This document contains a list of Fraud Related Definitions, to explain some of the common terminology you may come across when dealing with fraud related issues.
These materials have been prepared by Simcocks Limited (“Simcocks”) for informational purposes only with no warranty as to accuracy or applicability to a particular set of factual circumstances.
The materials are not intended and should not be considered to be legal advice and their provision to you by Simcocks does not create an Advocate-client relationship with any reader of the information. Readers should not act upon any content contained herein without obtaining specific legal advice.
Download the full pdf here: Fraud Related Definitions