Sentence examples for comprehensive fraud from inspiring English sources

"Based on information available to date, it appears that a systematic and comprehensive fraud may have been committed, evading a range of structural controls," Man told the stockmarket.

With comprehensive fraud protection services, many financial institutions are serving as consumers' first line of defense. .

The three former executives were accused of a comprehensive accounting fraud that the company's former regulator said was aimed at maximizing their bonuses.

"Analysis of the resulting comprehensive News21 election fraud database turned up 10 cases of voter impersonation.

With more than 25,000 samples tested from around the world, she said it is the most comprehensive review of seafood fraud to date.

When the Association of Certified Fraud Examiners, which is based in Austin, Tex., conducted one of the nation's first comprehensive studies on employee fraud in 1996, it reported that companies typically lost 6percentt of their annual revenues to such theft, roughly twice most earlier estimates.

The Federal Bureau of Investigation FBII) furnishes a comprehensive list of common fraud schemes targeted against seniors.

Calling the thefts "a growing national problem," the Treasury report urged the I.R.S. to come up with a comprehensive strategy to combat the fraud and said the agency had not "placed sufficient emphasis on employment-related and tax fraud identity-theft strategies".

Protecting retirees from investment fraud requires a comprehensive effort.

The governor's announcement is the latest of several steps taken to make Envirotest fraud investigations more comprehensive.

The fraud was so comprehensive that the Bar Standards Board of England and Wales threw out an element of the application process that presumed a certain level of honor among its applicants; the board now requires that college transcripts come directly from the schools in a sealed envelope, without passing through an applicant's hands.