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| ''Law.''
| | == Summary == |
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| 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.
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| Financial frauds usually involve concealment as well as false representations.
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| == See also == | |
| * [[CEO fraud]]
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| * [[Cifas]]
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| * [[Dedicated Card and Payment Crime Unit]]
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| * [[Extrinsic evidence]]
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| * [[Forgery]]
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| * [[Fraud Advisory Panel]]
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| * [[Fraudulent trading]]
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| * [[Money mule]]
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| * [[Segregation of duties]]
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| * [[Misrepresentation]]
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| * [[Serious Fraud Office ]]
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| * [[Software robot]]
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| ===Other links===
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| [http://www.treasurers.org/node/9465 UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013]
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| [[Category:Accounting,_tax_and_regulation]]
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| [[Category:Compliance_and_audit]]
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| [[Category:Financial_risk_management]]
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| [[Category:Risk_frameworks]]
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Latest revision as of 09:27, 27 July 2023
Summary
Importing files from local file repository
