imported>Doug Williamson |
imported>Doug Williamson |
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| ''Law.''
| | Open-Ended Investment Company. |
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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 == | | == See also == |
| *[[Advanced Persistent Threat]] | | * [[Open-ended investment company ]] |
| * [[APP fraud]]
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| * [[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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| * [[Faithful representation]]
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| *[[False accounting]]
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| * [[Forgery]]
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| * [[Fraud Advisory Panel]]
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| * [[Fraud on the minority]]
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| * [[Fraudulent trading]]
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| * [[Money mule]]
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| * [[Pensioner existence fraud]]
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| * [[Ponzi scheme]]
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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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| * [[Wire fraud]]
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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]] | | [[Category:Accounting,_tax_and_regulation]] |
| [[Category:Compliance_and_audit]] | | [[Category:The_business_context]] |
| [[Category:Financial_risk_management]] | | [[Category:Investment]] |
| [[Category:Risk_frameworks]]
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