Sentence examples for conduct fraud from inspiring English sources

These machines conduct fraud analysis in real time.

Adelphia Communications, the bankrupt cable company, sued its former accountants, Deloitte & Touche, yesterday, accusing the firm of "professional negligence, breach of conduct, fraud and other wrongful conduct".

At an industry level billions are at stake.This might explain both why Ahold's subsidiary was able to conduct fraud on such a large scale and why it took head office so long to rumble the scheme.

Since March, he said, the fraud baiters have provided information that has led to seven arrests in South Africa and the seizure of property used by West African expatriates to conduct fraud.

(The company claims these fees are to cover credit card processing and to fund internal teams conducting fraud review of fundraisers).

The top official in the F.B.I.'s New York office, George Venizelos, characterized their conduct as fraud.

Comey told reporters that would make it harder for his agency to investigate national security issues than conduct bank fraud investigations.

COLLEGE NCAA--Placed Georgia on probation for four years for violations regarding recruiting inducements, unethical conduct, academic fraud and extra benefits in the men's basketball program.

Sometimes an outside auditor will find something outlandish enough -- for example, if a bank's financial statement recorded inventory, something inconsistent with its business -- that it would recommend that a client conduct a fraud audit, too.

Today, as a result of Google's ongoing investigation into the situation, it has discovered three malicious ad network SDKs that were being used to conduct ad fraud in these apps.

This uneven process virtually guarantees it is impossible to conduct widespread fraud that would turn an election.