Sentence examples for finding fraud from inspiring English sources
"It is a remarkable decision in finding fraud," Mr. Singleton added, "and therefore unusual".
It proposes a framework for understanding these new doctrines by demonstrating that courts apply different tests for finding fraud depending on the value of the benefit sought compared to the cost to the individual of using marriage to obtain it.
SAS, a privately held business analytics software company, has learned that finding fraud, particularly fraud against state governments on things like medical and welfare payments, produces a good business.
C2 Business Digest C1 World Business W1 EDITORIAL A28-29 Editorials: Finally, good news about SARS; finding fraud on Wall Street; crackdown on spam; Tina Rosenberg on how ideology is distorting an AIDS success in Africa.
The United States Court of Appeals for the Second Circuit in Manhattan threw out one of the few verdicts finding fraud in how banks handled mortgages before the meltdown in the housing market.
For starters, they would like the city to spend less energy on finding fraud and more on helping people in crisis, with, for example, the addition of social service workers at the unit who help families obtain documents to prove their homelessness.
"The U.S. money was intended to get those industries started on recovery," said Stuart W. Bowen Jr., the U.S. special inspector general for Iraq reconstruction, who is charged with finding waste, fraud and abuse in the multibillion-dollar effort.
When words like "best" and "lowest" are used to promote a product or service, the law is unclear about how much a customer should take those with a grain of salt, or whether they can provide a basis for finding a fraud.
"Within two weeks of me finding this fraud, [Enron president] Jeff Skilling quit.
Opinion fraud detection problem involves finding a fake review among all the reviews on the site.
ACCUSES ILLINOIS OF FRAUD | "For the second time in history, federal regulators have accused an American state of securities fraud, finding that Illinois misled investors about the condition of its public pension system from 2005 to 2009," Mary Williams Walsh reports in The New York Times.
