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ENCYCLOPEDIA

OF WORLD PROBLEMS

AND HUMAN POTENTIAL

  2. World problems
  3. Documentary fraud

Documentary fraud

Incidence

Traders suffer losses running into millions of dollars each year from documentary fraud during the course of a business transaction.

Broader

Fraud
Presentable
Unethical documentation practices
Yet to rate

Narrower

Contract fraud
Excellent
Fraudulent certificates of origin of goods
Unpresentable

Aggravates

False qualifications
Presentable
Evasion of customs and excise duties
Presentable

Aggravated by

Unethical practices in education
Presentable
Maritime fraud
Presentable
Forgery
Presentable
Commercial fraud
Unpresentable
Endorsement of false government claims
Yet to rate

Related

Insider dealing
Presentable
Counterfeit money and government securities
Presentable
Commodities trading fraud
Unpresentable

Strategy

Requiring documentation
Yet to rate
Being fraudulent
Yet to rate

Value

Fraud
Yet to rate

Metadata

Database
World problems
Type
(D) Detailed problems
Biological classification
N/A
Subject
  • Communication » Documentary
  • Societal problems » Crime
    • Content quality
    Unpresentable
     Unpresentable
    Language
    English
    1A4N
    E1110
    DOCID
    11511100
    D7NID
    134359
    Last update
    Oct 4, 2020