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Be able to present a good explanation for your actions, a good alibi, or a good defense.
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∙ 15y ago
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Can a person be accused for fraud even the financial support is voluntarily given?
A person can be accused of anything, regardless of the circumstances.
What companies have been accused of accounting fraud?
Companies that have been accused of accounting fraud include General Electric and Hospital Chain. Both companies were very suspicious, which is the reason why they've been accused of accounting fraud.
What should occur in a speedy fashion for a person accused of a crime?
A speedy trial or court date should happen for a person accused of a crime. It is not legal to drag things out for the accused.
Should a person be accused of a crime even though he or she is not yet proven guilty or innocent?
People should be accused of crimes if there is some substantial evidence that they have committed them. You do not have to be proven guilty in order to be accused, because if a person is not accused, there won't be a trial, and there will therefore be no opportunity to prove either guilt or innocence in a legal sense.
Three types of illegal business behavior against Mr Madoff?
The three types of illegal business behavior alleged against Mr. Madoff are fraud, theft, and deceptive practices. In fraud, Mr. Madoff is accused of securities fraud, investment advisor fraud, mail fraud and wire fraud. In the accusation of theft, he is accused of channeling money from new investors to old investors and all for stealing from an employee benefit plan. In deceptive practices, Mr. Madoff is accused of managing the money of several investors that were completely unaware that he was doing so.
If you were accused of fraud from a government agency is that put on your permanent records?
Being accused does not mean the person named is guilty of any crime that means there would be no record of accusations being made unless the matter was pursued. The issue would be whether or not the person was ever charged with a crime and the resulting consequences.
Who is opposed to false reporting of spousal abuse?
False reporting of spousal abuse is a crime because it taint's the character of the person being falsely accused. It is immoral, can cause damage in the accused person's life and the accused person should take legal action.
Can the prosecution witness be jailed?
i believe that its the witnesses choice wheather they want to see the person they accused of a crime, if the accused refuses it then that is there choice it should not be against the law not to allow a witness to see the accused.
How can a person avoid being a victim of health fraud?
A person should avoid being a victim of health fraud by avoiding the backdoor clinics and hospital and keeping his health insurance information private and confidential.
How can you use the word fraud in a sentence?
(Fraud is deliberate misrepresentation within a contract or service.)He was accused of fraud by his largest corporate customer.He had sold a phony painting to the museum and was later charged with fraud.He was not a real psychic, just a fraud trying to get rich by bilking gullible people.
What does an accused perpetrator mean?
Perpetrator means "the person that did the deed." You are being accused of being the person that did "it."
Falsely Accused of Fraud?
if i am falsley accused of a crimecan i get compensation
