Sentence examples for for potential fraud from inspiring English sources

He accused Democrats of "standing up for potential fraud — presumably because ending it would disenfranchise at least two of its core constituencies: the deceased and double-voters".

Warns of Municipal Market Risks  |  The Securities and Exchange Commission said some underwriters might not have been adequately examining bond documents for potential fraud, Bloomberg News reports.

Indeed, bankruptcy proceedings could give both the company and investors an opportunity to figure out exactly how its profits came to be overstated and to look for potential fraud.

Some councils are refusing independent observers full access to e-voting and e-counting centres for Thursday's elections, raising the fear that the experiments will not be monitored for potential fraud and breaches of voter privacy.

First, rules requiring better internal monitoring for potential fraud by a company's board and executives, including making the people at the top certify the quality of their firm's financial reports.

Yet, this is the time to make the push to scrutinize financial statements for potential fraud and not just sit back and wait until a corporate accounting scandal comes to light.

Instead of relying solely on tippers and industry sources, a new unit was established to track so-called aberrational performance for signs of potential fraud.

The LAPD also has a "robust system" for investigating potential fraud, MacArthur said, but a department spokesman declined to say how many employees have been fired, suspended or otherwise disciplined for workers' compensation abuse in the last year.

Investigates Residential Capital for Potential Mortgage Fraud  |  The Securities and Exchange Commission has disclosed that is investigating Residential Capital, the home lending arm of Ally Financial that is now in bankruptcy, for potential instances of mortgage fraud.

Clean Energy Fuels — a company backed by the financier T. Boone Pickens and Chesapeake Energy — has peppered major routes with 70 stations, many at truck stops operated by Pilot Flying J. (The truck-stop company, whose chief executive is Jimmy Haslam, owner of the Cleveland Browns, is separately under investigation for potential rebate fraud).

While some would chalk it up to pure negligence, Haile believed it was intentional and an opening for potential voter fraud.