Sentence examples for counter fraud from inspiring English sources

This case study utilises counter fraud practitioner interviews and industry data to explore the reforms' impact on organised insurance fraud.

If they are, then fine but we've got to have the oversight that they have adequate procedures to counter fraud.

Dr Stephen Moody is the solutions director for EMEA at ThreatMatrix and has over 10 years' experience in the counter fraud space.

This study will argue that without further examination of the Jackson Reforms subsequent reforms may inadvertently serve to shift fraud into new areas and cause further challenges for counter fraud practitioners.

In undertaking this, the paper draws upon publicly available documents, survey data and semi-structured interviews drawn from various personnel working in the field of counter fraud in the police, local authorities, the National Health Service, government departments and agencies, private sector and other relevant fraud bodies.

NHS counter fraud specialists investigate cases ranging from hundreds to millions of pounds.

The paper maps the different entities engaged in countering fraud and provides an analytical framework for assessing their foundations.

Jamie Reed, Labour's shadow health minister, countered: "Fraud is the fault of the fraudster, not the contract.

Housing benefit is infamously complicated, and the company insists that, like other contractors, it has been afflicted by government fiddling particularly a new framework for countering fraud.

This paper considers the multiple entities in the public and private sector in the UK focused upon investigating fraud and argues their architecture is flawed for effectively countering fraud.

Among the new sleuthing methods for countering fraud are parking-lot espionage in Tennessee, computerized credit checks in Delaware and Texas, and calls to employers and landlords in Alaska.