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Exact(55)
Investigating fraud can be more expensive than paying claims.
In other instances, though, "fraud" can be difficult to define.
Before the fraud can be properly refuted, the polls open.
Fraud can be a criminal action, and it can also void a contract.
"People who specialize in fraud can be very good at it".
To the degree that those are vulnerable to theft, fraud can be committed.
Similar(5)
The new managers would "direct the business operations, find the true facts about the bank's operations, senior managers, and financial condition, recognize the real losses, and make the appropriate referrals to the FBI and the SEC so that the frauds can be investigated and prosecuted," they write.
There is a lot of progress in mitigating fraud, and even when accounting for fraud, it can be highly effective if used correctly and in balance with other marketing efforts.
Although immigration fraud cases can be tough to prosecute, there have been some recent successes.
Fraud cases can be difficult to prove, and prosecutors may hesitate to commit the needed resources.
Without a convincing cooperating witness, pursuing complex financial fraud prosecutions can be difficult.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com