commit a fraud

См. также в других словарях:

• fraud — [frɔːd ǁ frɒːd] noun [countable, uncountable] LAW a method of illegally getting money from a person or organization, often using clever and complicated methods: • Should audits be expected to detect every fraud? • He had a criminal conviction for …   Financial and business terms

• commit — com‧mit [kəˈmɪt] verb committed PTandPP committing PRESPART 1. [intransitive, transitive] to say that someone will definitely do something or must do something: commit somebody to do something • He committed his government to support Thailand s… …   Financial and business terms

• Fraud deterrence — has gained public recognition and spotlight since the 2002 inception of the Sarbanes Oxley Act. Of the many reforms enacted through Sarbanes Oxley, one major goal was to regain public confidence in the reliability of financial markets in the wake …   Wikipedia

• fraud — n [Latin fraud fraus] 1 a: any act, expression, omission, or concealment calculated to deceive another to his or her disadvantage; specif: a misrepresentation or concealment with reference to some fact material to a transaction that is made with… …   Law dictionary

• commit — vb 1 Commit, entrust, confide, consign, relegate are comparable when they mean to assign to a person or place for some definite end or purpose (as custody or safekeeping). Commit is the widest term; it may express merely the general idea of… …   New Dictionary of Synonyms

• fraud — n. 1) to commit fraud; to perpetrate (a) fraud 2) to expose (a) fraud 3) mail; vote fraud * * * [frɔːd] to perpetrate (a) fraud vote fraud mail to commit fraud to expose (a) fraud …   Combinatory dictionary

• Association of Certified Fraud Examiners — Infobox Organization name = Association of Certified Fraud Examiners image border = size = caption = msize = mcaption = abbreviation = motto = formation = 1988 extinction = type = status = Professional organization purpose = headquarters =… …   Wikipedia

• Internet fraud — refers to the use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme. Internet …   Wikipedia

• Charity fraud — is the act of using deception to get money from people who believe they are making donations to charities. Often a person or a group of people will make material representations that they are a charity or part of a charity and ask prospective… …   Wikipedia

• Data Analysis Techniques for Fraud Detection — Fraud is a million dollar business and it is increasing every year. The PwC global economic crime survey of 2009 suggests that close to 30% of companies worldwide reported fallen victim to fraud in the past year[1] Fraud involves one or more… …   Wikipedia

• Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… …   Wikipedia