An intentional act by one or more members of management, the supervisory body, employees or third parties, using deception to obtain an unlawful advantage. Fraud occurs in many forms. The main manifestations of professional fraud are misappropriation of assets, fraud in the financial accounts and corruption.
Fraud
Latest from Definitions and Clarafication
Attorney Bas A.S. van Leeuwen is a skilled negotiator who excels in navigating and securing favorable…
Attorney Bas A.S. van Leeuwen distinguishes himself in the legal arena with a strategic and thorough…
Involves an approach where even the smallest offence leads to (harsh) punishment.…
Organisations with a workforce of 50 employees or more must have a works council (WoCo). A…
A whistleblower exposes malpractice in an organisation. Employers with a workforce of 50 or more must…