Printer Friendly
Dictionary, Encyclopedia and Thesaurus - The Free Dictionary
3,899,073,016 visitors served.
forum Join the Word of the Day Mailing List For webmasters
?
Dictionary/
thesaurus
Medical
dictionary
Legal
dictionary
Financial
dictionary
Acronyms
 
Idioms
Encyclopedia
Wikipedia
encyclopedia
?

fraudulent practice

    0.01 sec.
See: pettifoggery


Want to thank TFD for its existence? Tell a friend about us, add a link to this page, add the site to iGoogle, or visit the webmaster's page for free fun content.
?Page tools
Printer friendly
Cite / link
Feedback
Add definition
Mentioned in?  References in periodicals archive?   Legal browser?   Full browser?
 
The speaker will be commercial fraud expert Mike Field, a former instructor on the National Fraud Course who trained detectives to identify fraudulent practices and track down culprits.
The unrealistically high dividends that he paid to investors had led him to adopt more convoluted an fraudulent practices, from shell companies in tax havens to "creative" accounting figures to even forgery.
Saying that there are too many firms taking advantage of financially vulnerable individuals, the Obama administration recently announced it would redouble its efforts to combat fraudulent practices among companies offering to help consumers avoid foreclosure.
 
 
 
Legal Dictionary
?

Terms of Use | Privacy policy | Feedback | Advertise with Us | Copyright © 2012 Farlex, Inc.
Disclaimer
All content on this website, including dictionary, thesaurus, literature, geography, and other reference data is for informational purposes only. This information should not be considered complete, up to date, and is not intended to be used in place of a visit, consultation, or advice of a legal, medical, or any other professional.