Sentence examples for discover fraud from inspiring English sources

"Instead of waiting for victims to discover fraud," said John Feinblatt, the mayor's chief policy adviser, "this helps victims without them knowing".

He thinks that when regulators discover fraud they should receive a large bonus out of the fines paid by the offender.A controversial idea, not welcomed by all the hedge fund managers present.

Unless we discover fraud, it is unfair to accept anything other than the machine vote, since it equally and statistically factors in the exact same failures and flaws for both parties.

With that motivation in mind, we approached this problem in order to identify the distinctive user-specific features that lead us to discover fraud, or opinion spam in other words.

The few analysts that discover fraud and short companies will be relics.

He was dismissed for discovering fraud and revealing it.

The proposal neatly aligns the incentives of auditors and shareholders an insurer would probably offer generous bonuses for discovering fraud.

The influx of new buyers pushed up house prices, which made lenders even more eager.But as the rating agencies have now discovered, fraud played a part too.

When the merged McKesson HBO announced that its auditors had discovered fraud in April 1999, its shares fell almost 50percentt in one day, leaving investors $9 billion poorer.

Mr. Yassky said Mr. Liu ran ads that "just aren't true," citing claims Mr. Liu made about having worked in a sweatshop and discovering fraud at the Metropolitan Transportation Authority.

Another internal email, sent by a different source, said: "In our due diligence we discovered fraud and malfeasance in the Spanish company".