Sentence examples for detecting fraud from inspiring English sources
The penalties for fraud on financial aid forms are severe, and colleges have much more experience in detecting fraud than parents have in avoiding detection.
In many developed nations the onus for preventing and detecting fraud is on financial companies.
But the databases can also be used for law enforcement purposes beyond detecting fraud.
internal control is the major line of defense in preventing and detecting fraud'' (Walker 2002).
Moreover, respondent concededly uses the devices for its billing operations, detecting fraud, and preventing law violations.
Accountants have a mediocre record of detecting fraud before much damage is done.
It has no subpoena power and, at best, has a spotty track record for detecting fraud.
He told interviewers that Andersen had redoubled its training efforts to do a better job of detecting fraud.
"The whole world believes that preventing and detecting fraud is my responsibility," he yelled through the wire fence.
Third, are federal law-enforcement agencies sufficiently capable of detecting fraud and manipulation, particularly in markets that are increasingly complex?
