Sentence examples for case include an from inspiring English sources

Exact(1)

Topics covered in this case include: an explanation of why people commit fraud; the profile of the typical fraud perpetrator; recognizing red flags that may indicate the presence of fraud; the importance of a strong system of internal controls in preventing and detecting fraud; and audit procedures that may help to detect a skimming scheme.

Similar(59)

As the FSA makes clear, a person does in this case include a company.

In either case, include a description of the different components of the memorial and an explanation of why each was included.

One case included an envelope with $1,000, he said; in another instance he accepted $5,000.

It added: "Our consideration of the case included an external review by a queen's counsel, which was concluded early 2013.

The "Budding Engineers" case includes an early-20th-century Erector set complete with original manual and wooden case.

Due process, in this case, includes an independent inquiry by the Office of Research Integrity, a government agency that investigates scientific misconduct.

Prisons minister Jeremy Wright said there would be a full review of the case, including an assessment of the release on temporary licence (ROTL) process.

Six others were charged in absentia in the case, including an ISI member known only as Major Iqbal and Headley's Lashkar handler, Sajid Mir.

We correct their derivation and give results in terms of the radiation stress concept in a general case including an oblique wave incidence.

The facts of the case, including an alibi defense that Wearry couldn't prove, are labyrinthine at best. .

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