Amir Aghevli

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The F Word… Fraud

Posted by Amir Aghevli on January 23, 2014

Fraud is the F word of business. 

Fraud is legally defined by CAL. CIV. CODE § 3294 (3) as “an intentional misrepresentation, deceit, or concealment of a material fact known to the defendant with the intention on the part of the defendant of thereby depriving a person of property or legal rights or otherwise causing injury”.

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Tags: audit, fraud