Forward yield and Fraud: Difference between pages
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''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]] | |||
* [[Cifas]] | |||
* [[Dedicated Card and Payment Crime Unit]] | |||
* [[Extrinsic evidence]] | |||
* [[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:Accounting,_tax_and_regulation]] | |||
[[Category:Compliance_and_audit]] | |||
[[Category:Financial_risk_management]] | |||
[[Category:Risk_frameworks]] | |||
Revision as of 20:21, 1 December 2018
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
- Cifas
- Dedicated Card and Payment Crime Unit
- Extrinsic evidence
- Forgery
- Fraud Advisory Panel
- Fraudulent trading
- Money mule
- Segregation of duties
- Misrepresentation
- Serious Fraud Office
- Software robot
Other links
UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013
