fraud
Intentional misrepresentation or concealment of information in order to deceive or mislead. It is illegal.
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organized crime
accountant's liability
parol evidence rule
security
action ex delicto
sharp practice
forensic audit
statute of frauds
internal audit
rejected bid
swipe discount rate
termination of trust
checks and balances
voidable trust
constructive trust
white collar crime
skimming
CyberCash
detective control
disqualification of directors
disqualification order
front end loading
accountant's liability
parol evidence rule
security
action ex delicto
sharp practice
forensic audit
statute of frauds
internal audit
rejected bid
swipe discount rate
termination of trust
checks and balances
voidable trust
constructive trust
white collar crime
skimming
CyberCash
detective control
disqualification of directors
disqualification order
front end loading
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