- Discovery of fraud
- اكتشاف الغش
English-Arabic economic glossary.
Discovery of fraud
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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
discovery — dis·cov·ery n pl er·ies 1: the act or process of discovering 2: something discovered applied for a patent for the discovery 3 a: the methods used by parties to a civil or criminal action to obtain information held by the other party that is… … Law dictionary
discovery — In a general sense, the ascertainment of that which was previously unknown; the disclosure or coming to light of what was previously hidden; the acquisition of notice or knowledge of given acts or facts; as, in regard to the discovery of fraud… … Black's law dictionary
discovery — In a general sense, the ascertainment of that which was previously unknown; the disclosure or coming to light of what was previously hidden; the acquisition of notice or knowledge of given acts or facts; as, in regard to the discovery of fraud… … Black's law dictionary
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
Controversy over the discovery of Haumea — Main article: Haumea (dwarf planet) Keck image of Haumea and its two moons Haumea was the first of all the current … 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
Medicare fraud — In the United States, Medicare fraud is a general term that refers to an individual or corporation that seeks to collect Medicare health care reimbursement under false pretenses. There are many different types of Medicare fraud, all of which have … Wikipedia
Christopher Columbus: The Discovery — Theatrical release poster Directed by John Glen Produc … 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
