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| ''Law.'' | | Trade in a commodity which is bought and sold outside of the original manufacturer's officially authorized and intended trading channels. |
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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.
| | Not to be confused with the 'grey economy'. |
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| Financial frauds usually involve concealment as well as false representations.
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| == See also ==
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| *[[Advanced Persistent Threat]]
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| * [[Anti money laundering]] (AML)
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| * [[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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| * [[FRAML]]
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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]]
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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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Revision as of 15:21, 9 March 2015
Trade in a commodity which is bought and sold outside of the original manufacturer's officially authorized and intended trading channels.
Not to be confused with the 'grey economy'.
