Fraud: Difference between revisions
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imported>Doug Williamson m (Added link to ACT Web article re: cost of fraud by Sally Pearcy, Oct 2013) |
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''Law.'' | ''Law.'' | ||
A criminally false representation by means of a statement or conduct made knowingly or recklessly in order to gain a material advantage. | 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. | Financial frauds usually involve concealment as well as false representations. | ||
| Line 7: | Line 7: | ||
== See also == | == See also == | ||
*[[Advanced Persistent Threat]] | |||
* [[Anti money laundering]] (AML) | |||
* [[APP fraud]] | |||
* [[CEO fraud]] | |||
* [[Cifas]] | |||
* [[Dedicated Card and Payment Crime Unit]] | |||
* [[Extrinsic evidence]] | |||
* [[Faithful representation]] | |||
*[[False accounting]] | |||
* [[Forgery]] | * [[Forgery]] | ||
* [[FRAML]] | |||
* [[Fraud Advisory Panel]] | |||
* [[Fraud on the minority]] | |||
* [[Fraudulent trading]] | * [[Fraudulent trading]] | ||
* [[Misrepresentation]] | * [[Misrepresentation]] | ||
* [[Money mule]] | |||
* [[Pensioner existence fraud]] | |||
* [[Ponzi scheme]] | |||
* [[Segregation of duties]] | |||
* [[Serious Fraud Office ]] | * [[Serious Fraud Office ]] | ||
* [[Software robot]] | |||
* [[Wire fraud]] | |||
== Other links == | ==Other links== | ||
[http://www.treasurers.org/node/9465 UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013] | [http://www.treasurers.org/node/9465 UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013] | ||
[[Category: | [[Category:Accounting,_tax_and_regulation]] | ||
[[Category: | [[Category:Compliance_and_audit]] | ||
[[Category:Financial_risk_management]] | |||
[[Category:Risk_frameworks]] | |||
Latest revision as of 08:47, 18 May 2023
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
- Anti money laundering (AML)
- APP fraud
- CEO fraud
- Cifas
- Dedicated Card and Payment Crime Unit
- Extrinsic evidence
- Faithful representation
- False accounting
- Forgery
- FRAML
- Fraud Advisory Panel
- Fraud on the minority
- Fraudulent trading
- Misrepresentation
- Money mule
- Pensioner existence fraud
- Ponzi scheme
- Segregation of duties
- Serious Fraud Office
- Software robot
- Wire fraud
Other links
UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013
