Fraud

From ACT Wiki
Jump to: navigation, search

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

  • Advanced Persistent Threat
  • APP fraud
  • CEO fraud
  • Cifas
  • Dedicated Card and Payment Crime Unit
  • Extrinsic evidence
  • Faithful representation
  • False accounting
  • Forgery
  • Fraud Advisory Panel
  • Fraud on the minority
  • Fraudulent trading
  • Money mule
  • Pensioner existence fraud
  • Ponzi scheme
  • Segregation of duties
  • Misrepresentation
  • Serious Fraud Office
  • Software robot
  • Wire fraud


Other links

UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013

Retrieved from ‘https://wiki.treasurers.org/w/index.php?title=Fraud&oldid=47970’
Categories:
  • Accounting, tax and regulation
  • Compliance and audit
  • Financial risk management
  • Risk frameworks

Navigation menu

Views

  • Page
  • Discussion
  • View source
  • History

Personal tools

  • Log in / create account

 

main navigation

  • Main page
  • About the wiki
  • Treasury competencies
  • Treasurer's Handbook
  • Random page
  • List all pages
  • Unapproved pages
  • Special pages
  • Terms and conditions
  • Contact us

external links

  • Visit the ACT
  • ACT Learning
  • Competency Framework

Print/export

  • Create a book
  • Download as PDF
  • Printable version

Tools

  • What links here
  • Related changes
  • Special pages
  • Permanent link
  • Page information
Powered by MediaWiki
  • This page was last modified on 3 March 2022, at 09:38.
  • This page has been accessed 18,363 times.
  • Privacy policy
  • About ACT Wiki
  • Disclaimers