Sentence examples for fraud needs from inspiring English sources

Clearly fraud needs to be dealt with, but our fixation on it distracts from a much bigger picture: that the vast majority of benefits go to ordinary people who genuinely need the support.

AI's ability to analyze huge swathes of data and spot patterns could be just the help the issue of workplace fraud needs.

Kobach has made voter ID laws a top issue in the state and has been seeking prosecutor's powers since he took office in 2011, saying that voter fraud needs a dedicated investigator and prosecutor.

commitments," but also said allegations of fraud needed to be investigated.

The regulations apply to the sale of municipal bonds to investors and to underwriters' interactions with issuers; fraud need not be alleged in a fair-dealing case.

He said it had sold only a few of its properties, even though the team, in the aftermath of the Madoff fraud, needed infusions of money from new, limited partners as well as short-term loans from Major League Baseball and Bank of America.

The Serious Fraud Office may also become involved after it said it was "seeking discussions" with the bank, the City of London police and the FSA about how to proceed if fraud needed to be investigated.

The study highlights how a market of supplier-induced demand may exist in the personal injury market whereby fraud need only be committed by one actor to have a financial benefit to other parties.

These frauds need to be exposed for what they are..

The system of auditing is also described as inadequate to detect fraud and needs to switch from announced to unannounced inspections as well as random sampling.

The typical premise is that there is a big cache of cash (or gold or diamonds) in some remote country and that an innocent party (the fraud artist) needs someone trustworthy in another nation (you) to gain access to it.