combination for fraud

combination for fraud
index collusion

Burton's Legal Thesaurus. . 2006

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  • 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

  • fraud — An intentional perversion of truth for the purpose of inducing another in reliance upon it to part with some valuable thing belonging to him or to surrender a legal right. A false representation of a matter of fact, whether by words or by conduct …   Black's law dictionary

  • fraud — An intentional perversion of truth for the purpose of inducing another in reliance upon it to part with some valuable thing belonging to him or to surrender a legal right. A false representation of a matter of fact, whether by words or by conduct …   Black's law dictionary

  • Electoral fraud — Articleissues|article=y cleanup=January 2008 wikify=January 2008Electoral fraud is illegal interference with the process of an election. Acts of fraud tend to involve affecting vote counts to bring about a desired election outcome, whether by… …   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

  • The National Council Against Health Fraud — is a 501(c)(3) non profit,[1] US based organization registered in California,[2] that describes itself as a private nonprofit, voluntary health agency that focuses upon health misinformation, fraud, and quackery as public health problems. [3] The …   Wikipedia

  • collusion — col·lu·sion /kə lü zhən/ n: the act or an instance of colluding col·lu·sive / siv/ adj Merriam Webster’s Dictionary of Law. Merriam Webster. 1996 …   Law dictionary

  • Credential — For the record label, see Credential Recordings. A credential is an attestation of qualification, competence, or authority issued to an individual by a third party with a relevant or de facto authority or assumed competence to do so. Examples of… …   Wikipedia

  • Mike Harris — For other people of the same name, see Michael Harris (disambiguation). Mike Harris 22nd Premier of Ontario In office June 26, 1995 – April 15, 2002 Preceded by Bob Rae Succeeded by Ernie Eves …   Wikipedia

  • Metallica — For other uses, see Metallica (disambiguation) …   Wikipedia

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