Fraud: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Link with Software robot page.) |
imported>Doug Williamson (Removed broken link to Will Spinney article) |
||
| Line 18: | Line 18: | ||
===Other links=== | ===Other links=== | ||
[http://www.treasurers.org/node/9465 UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013] | [http://www.treasurers.org/node/9465 UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013] | ||
Revision as of 13:32, 17 May 2017
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
- CEO fraud
- Extrinsic evidence
- Forgery
- Fraudulent trading
- Segregation of duties
- Misrepresentation
- Serious Fraud Office
- Software robot
Other links
UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013
