Sentence examples for fictitious invoices from inspiring English sources
The S.E.C. also contended that employees of BellSouth's unit in Venezuela made about $10.8 million in payments to offshore companies from 1997 to 2000 and improperly recorded the disbursements based on fictitious invoices.
The Justice Ministry said Mr. Olmert's travel agency sent fictitious invoices, sometimes charging the entities more than the price of the flight and for flight routes different from those taken.
These ethical lapses covered a wide range, from failure to comply with company policies, to inappropriate comments to or relationships with co-workers, to financial improprieties like moving excess funds from one budget year to another by generating fictitious invoices.
In total £15,000 was embezzled, through the setting-up, inputting and authorization of fictitious invoices'.
A4 Access colleagues' computers A5 Access programmes A6 False customer account construction A7 Authorization of fictitious invoices A8 Exit programmes A9 Exit the system A10 Spend the transferred Money.
It noted instances of false invoices, fictitious contracts and double-billing as the companies distributed money to put Canadian flags at public functions and subsidize various programs like a television documentary about the hockey great Maurice Richard.
The report, which noted that auditors had found instances of false invoices, double-billing and fictitious contracts, was written in a simple style that has become Ms. Fraser's trademark.
To make sure the accounting scandal never occurred again, Lewis introduced a system that allows employees to report suspected violations anonymously, and put in place safeguards in computer systems to make it hard to enter fictitious sales or invoices.
An accounting by the auditor general this week documented a web of fake invoices, double-billing and fictitious Public Works Ministry contracts funneling large commissions, from 1997 to 2001, to several Quebec public relations companies aligned with the Liberals.
