Fraud: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Layout.) |
imported>Doug Williamson (Layout.) |
||
| Line 1: | Line 1: | ||
''Law.'' | ''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. | 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. | ||
Revision as of 14:52, 4 December 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
