fraud
71Fraud Prevention — Die Artikel Anti Fraud Management System und Fraud Prevention and Detection überschneiden sich thematisch. Hilf mit, die Artikel besser voneinander abzugrenzen oder zu vereinigen. Beteilige dich dazu an der Diskussion über diese Überschneidungen …
72Fraud Squad — City of London Police The largest Fraud squad is run by the City of London Police who are responsible for policing London s and the UK s main financial hub.This department investigates what could be described as the traditional fraud offences,… …
73Fraud Prevention and Detection — Unter Fraud Prevention and Detection wird in der Wirtschaftsprüfung die Vorbeugung und Entdeckung sowie adäquate Reaktion auf dolose Handlungen (Betrug, Unterschlagung, durch Handlungen der Mitarbeiter bedingte Vermögensverluste) (engl. fraud) in …
74Fraud-Analyst — Der Fraud Analyst (englisch für Betrugs Analytiker), auch Fraud Analyst, ist eine US amerikanische Berufsbezeichnung neben dem Fraud Manager, dem Fraud Administrator und dem Fraud Investigator. Aufgabe eines Fraud Analysten ist die zumeist… …
75Fraud Act 2006 — The Fraud Act 2006 (2006 c.35) is an Act of Parliament in the United Kingdom, affecting England and Wales and Northern Ireland. It was given Royal Assent on 8th November 2006, and came into effect on 15th January 2007. [The Fraud Act 2006… …
76Fraud Squad — The police department that deals with financial crime. London Stock Exchange Glossary * * * Fraud Squad ˈFraud Squad noun LAW ORGANIZATIONS the department in the British police force that examines fraud in business: • According to the Fraud Squad …
77fraud-u-Net — adj. Relating to a company that announces a cutting edge Internet product in an effort to raise their stock price. n. [cf. fraudulent.] Example Citations: Another reason Wall Street is staying away is that the shadow of fraud u Net releases has… …
78fraud in equity — A conception of fraud which includes whatever amounts to actionable fraud in law and other acts, transactions, and circumstances, wherein it appears that one person has obtained an unconscionable advantage over another, from which equity… …
79fraud in fact — noun actual deceit; concealing something or making a false representation with an evil intent to cause injury to another • Syn: ↑positive fraud • Hypernyms: ↑fraud * * * noun see fraud 1a …
80fraud in law — noun fraud that is presumed from the circumstances although the one who commits it need not have had any evil intent • Hypernyms: ↑constructive fraud, ↑legal fraud …
