Sentence examples for fraud specialist from inspiring English sources

Fred L. Abrams, a lawyer and offshore fraud specialist based in New York, said large-scale investment swindles often involved the use of offshore nominees, or agents, with legal power over an investor's foreign bank accounts.

Says Miami lawyer and tax fraud specialist Robert E. Panoff : "The IRS is definitely back, and anyone who thinks it isn't is a fool".

Corporate fraud specialists say using travel agencies, and marketing or consulting firms, to launder money, embezzle or create slush funds to bribe officials is common in China, even at multinational corporations operating in the country.

But Guardian Money can reveal that fraud specialists at the City of London police were convinced UKLI was operating against the public interest when it first probed the Mayfair-based firm three years ago.

NHS counter fraud specialists investigate cases ranging from hundreds to millions of pounds.

MPs rejected a motion calling for the government to ensure that the police and fraud specialists investigate criminal networks involved in horsemeat adulteration and speed up the FSA tests to restore consumer confidence.

These tools are also used by conservators and fraud specialists when it comes to authenticating and documenting work.

Facebook said it keeps a team of anti-fraud specialists monitoring accounts for suspicious purchases.

It is self-defeating for us to say this because as criminologists and anti-fraud specialists we would have job security for life if this bill was adopted.

For those concerned about security, the company said in its blog post that it handles over 1 million transactions every day and has a team of "anti-fraud specialists".

"You do need a [tax fraud] specialist," says McKenna. "An accountant is OK, but the issue needs specialist help".