Exact(10)
And mismanagement of his company by his successors — one went to jail for fraud, for example — are some of the elements that sank a once-great company.
But city officials say they are reasonably confident that their work to date has been accurate, rooting out fraud, for example, before a death certificate was issued.
Many of Mr Gingrich's remedies sound oddly pencil-headed: using credit-card companies' technology to cut down on benefit fraud, for example, or applying "lean six-sigma principles" to improve bureaucrats' efficiency.
Scott D. Sullivan, the chief financial officer of WorldCom who is now being investigated for accounting fraud, for example, made almost $10 million in profit when he sold nearly all his stock in the company two years ago.
Fraud, for example, is a risk any business must deal with.
The policing of fraud, for example, requires financial expertise and specialized units.
Similar(50)
Fraud investigators, for example, have sometimes had trouble establishing the owners and locations of specific A.T.M.'s.
To win a federal fraud case, for example, an investor must prove intent on the broker's part.
In fraud detection, for example, algorithms can eliminate the majority of transactions that are above suspicion but a human is still best placed to analyse the dodgy ones.
He says: "The target for the economic crime module is all managers, not simply those with a specialised interest in economic crime or fraud like, for example, accountants.
The automated identification software is intended to make it easier for people to shop online and have personalized instant messages sent to a computer or cellphone for account updates or fraud alerts, for example.
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Justyna Jupowicz-Kozak
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