7In England and Wales, this includes fraud by false representation, fraud by failing to disclose information, fraud by abuse of position, obtaining services dishonestly, false accounting, false statements by company directors, and fraudulent trading and cheating the public revenue. 8Dept. for Business...
Originality/value The paper is among one of the few to propose a fraud investigation plan designed to investigate cases involving false accounting and theft charges. More importantly, the paper uses a real case to illustrate how to examine documentation/data and how such documentation will be ...
accounting false; 翻译结果3复制译文编辑译文朗读译文返回顶部 Accounting fraud 翻译结果4复制译文编辑译文朗读译文返回顶部 accounting fraud 翻译结果5复制译文编辑译文朗读译文返回顶部 Accountant creates a false impression 相关内容 a你在国外? you in a foreign country? ;[translate] ...
FRANKFURT, Germany (AP) — German prosecutors have charged the former CEO of payments company Wirecard and two other ex-managers with fraud and false accounting in connection with the firm's collapse last year amid allegations that much of its revenue an
by false representation (person must make dishonest and false representation with clear intention to gain or cause loss to other party), by failing to disclose information (failing to disclose an important information to another person to which you have legal duty to disclose it, is considered as...
The first link of accounting personnel is to examine the form and content of the bill. Any negligence in these two aspects will result in false and false accounting information. (1) there is negligence in formal auditing. Mainly refers to the lack of vigilance on the non-standard nature of...
Fraud must be proved by showing that the defendant's actions involved five separate elements: (1) a false statement of a material fact,(2) knowledge on the part of the defendant that the statement is untrue, (3) intent on the part of the defendant to deceive the alleged victim, (4) ...
美 英 n.诈欺案 英汉 n. 1. 诈欺案
Acting for a major retailer in an investigation concerning allegations of fraud, false accounting, money laundering and fraudulent trading. Representing a government in enforcing judgments of US$120m+ across the U.S., the Caribbean and Asia. ...
Accounting fraud is the intentional manipulation of financial statements to create or hide corporate transactions or create a false appearance of financial health. It can involve individuals or groups of managers, accountants, and other employees in an organization, misleading investors and shareholders, ...