Fraud and Pensions Ombudsman: Difference between pages

From ACT Wiki
(Difference between pages)
Jump to navigationJump to search
imported>Doug Williamson
(Expand for Money mule.)
 
imported>Doug Williamson
m (Organisation check 6/5/13 - no change)
 
Line 1: Line 1:
''Law.''
An individual appointed under UK social security legislation empowered to investigate disputes between individual members of occupational pension schemes and the trustees or administrators of those schemes.  
 
A criminally false representation by means of a statement or conduct made knowingly or recklessly in order to gain a material advantage, usually, but not necessarily, a financial advantage.
 
Financial frauds usually involve concealment as well as false representations.
 


== See also ==
== See also ==
* [[CEO fraud]]
* [[Member]]
* [[Extrinsic evidence]]
* [[Occupational pension scheme]]
* [[Forgery]]
* [[Fraud Advisory Panel]]
* [[Fraudulent trading]]
* [[Money mule]]
* [[Segregation of duties]]
* [[Misrepresentation]]
* [[Serious Fraud Office ]]
* [[Software robot]]
 
 
===Other links===
[http://www.treasurers.org/node/9465 UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013]
 
[[Category:Compliance_and_audit]]
[[Category:Financial_risk_management]]
[[Category:Risk_frameworks]]

Revision as of 14:49, 6 May 2013

An individual appointed under UK social security legislation empowered to investigate disputes between individual members of occupational pension schemes and the trustees or administrators of those schemes.

See also

Retrieved from ‘https://wiki.treasurers.org/w/index.php?title=Fraud&oldid=37165’