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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
Unethical documentation practices
Narrower
Contract fraud
Fraudulent certificates of origin of goods
Related
Insider dealing
Commodities trading fraud
Counterfeit money and government securities
Aggravates
False qualifications
Evasion of customs and excise duties
Aggravated by
Forgery
Maritime fraud
Commercial fraud
Unethical practices in education
Endorsement of false government claims
Strategy(ies)
Being fraudulent
Requiring documentation
Value(s)
Fraud
Type
(D) Detailed problems