Sentence examples for fraud risks from inspiring English sources

But it acknowledged there were major deficiencies in the oversight of the healthcare contract that dramatically exacerbated fraud risks.

Although many consumers say they worry about fraud risks, some may not want to bother with temporary account numbers.

Also, he added, "there are fraud risks in which an inaccurate statement to your investors could violate antifraud laws at both the state or federal level".

The approach avoids the need for costly and complex money orders, as well as reducing the labour costs and fraud risks associated with collecting cash on-site.

Of course, insurance companies need to assess the fraud risks and may use the services of accountancy firms to make assessments of corporate internal controls and fraud potential.

The company has spent much of the last decade locked in negotiations and courtroom battles with card networks like Visa over fees, fraud risks, and security standards.

'Fraud risk' is ontologically different from fraud.

We also investigate the effects of fraud risk decomposition on risk assessments made by internal auditors.

Fraud itself is a disruptive event; fraud risk can and must be governed.

The main purpose of this research is to examine the effects of internal audit reporting lines on fraud risk assessments made by internal auditors when the level of fraud risk varies.

The purpose is to display the historically contingent regime of truth for speaking about fraud, risk and responsibility in organizations.