Fraud: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson m (ACT Website link added 2/10/13) |
imported>Doug Williamson No edit summary |
||
| Line 13: | Line 13: | ||
=Other links== | == Other links == | ||
[http://www.treasurers.org/node/5024 Fraud and the recession, Will Spinney, ACT 2009] | [http://www.treasurers.org/node/5024 Fraud and the recession, Will Spinney, ACT 2009] | ||
Revision as of 11:50, 2 October 2013
Law.
A criminally false representation by means of a statement or conduct made knowingly or recklessly in order to gain a material advantage.
Financial frauds usually involve concealment as well as false representations.
See also
