Fraud: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Updated entry. Source ACT Glossary of terms) |
imported>Doug Williamson (Added see also to link to new page, Segregation of duties) |
||
| Line 9: | Line 9: | ||
* [[Forgery]] | * [[Forgery]] | ||
* [[Fraudulent trading]] | * [[Fraudulent trading]] | ||
* [[Segregation of duties]] | |||
* [[Misrepresentation]] | * [[Misrepresentation]] | ||
* [[Serious Fraud Office ]] | * [[Serious Fraud Office ]] | ||
Revision as of 11:48, 7 February 2015
Law.
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
Other links
Fraud and the recession, Will Spinney, ACT 2009
UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013
