From ACT Wiki
(Difference between pages)
imported>Doug Williamson |
imported>Doug Williamson |
| Line 1: |
Line 1: |
| ''Law.''
| | Leverage Ratio Test. |
| | |
| 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 == | | == See also == |
| * [[CEO fraud]] | | * [[Leverage]] |
| * [[Cifas]] | | * [[Leverage ratio]] |
| * [[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 16:57, 30 August 2016
Leverage Ratio Test.
See also
