Sentence examples for discovering fraud from inspiring English sources

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.

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.

They are starting to file lawsuits and are issuing their typical self-congratulations for discovering "fraud" that is already well known.

And they have to absorb fraudulent charges if they are remiss in discovering fraud-like by not opening a monthly statement for two months.

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

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.

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

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.