commit 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

• 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

• 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

• 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

• 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

• Computer fraud case studies — BackgroundThe purpose of this page is to explore case studies in using Information Technology to commit fraud. Computer fraud is the act of using a computer to commit fraud (A deception deliberately practiced in order to secure unfair or unlawful …   Wikipedia

• Certified Fraud Examiner — The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE). The ACFE association is the world s largest anti fraud organization and premier provider of anti fraud training and education.… …   Wikipedia

• Computer fraud — is the use of information technology to commit fraud. In the United States, computer fraud is specifically proscribed by the Computer Fraud and Abuse Act, which provides for jail time and fines. Contents 1 Notable incidents 2 See also 3 External… …   Wikipedia