falsified financial documents
[fɔːlsɪfaɪd fɪˈnænʃəl ˈdɒkjəmənts]
noun phrasepl: falsified financial documents
documentos financeiros falsificados
1. official or financial records that have been deliberately altered, forged, or fabricated to misrepresent financial information, assets, liabilities, or transactions
The company's executives were charged with submitting falsified financial documents to investors.
Os executivos da empresa foram acusados de apresentar documentos financeiros falsificados aos investidores.
2. fraudulent paperwork used to deceive creditors, tax authorities, or stakeholders about the true financial condition of a business or individual
The audit revealed that the organization had been using falsified financial documents for years.
A auditoria revelou que a organização vinha usando documentos financeiros falsificados há anos.
3. forged or counterfeit financial statements, invoices, receipts, or certificates presented as authentic to commit fraud
He was arrested for attempting to obtain a loan using falsified financial documents.
Ele foi preso por tentar obter um empréstimo usando documentos financeiros falsificados.
In both Brazilian and American contexts, falsifying financial documents is a serious white-collar crime that can result in significant prison time and fines. In Brazil, this falls under the jurisdiction of the Federal Police and is prosecuted under the Lei de Crimes contra a Economia Popular. The term 'documentos financeiros falsificados' is commonly used in legal proceedings, corporate investigations, and by regulatory bodies like the CVM (Comissão de Valores Mobiliários) in Brazil and the SEC in the United States.
NYC Slang
cooked books / fake paper
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