Sentence examples for fraud strategy from inspiring English sources

HM Customs and Excise tax credit fraud strategy board is currently overseeing 40 separate investigations into organised tax credit fraud - most of them in the private sector.

Fraudulent short sales take many forms, but Frank McKenna, the vice president for fraud strategy at CoreLogic and one of the report's authors, says one arrangement is more common than others.

"Fraud: The Strategy Behind the Bush Lies and Why the Media Didn't Tell You".

If you don't notify the bank right away, "you're liable to be responsible for a lot more than $50," said Phil Blank, managing director of security, risk and fraud at Javelin Strategy and Research.

It is capable of building comprehensive models of activity to detect suspicious anomalies and is even able to provide immunity to fraud thanks to strategies the founders learned while still at PayPal.

The oil company has accused the plaintiffs' lawyers of using "a strategy of fraud".

We also propose a material inspection strategy for fraud prevention and quality assurance in procurement outsourcing.

Long Term Capital's woes were caused by a failure in strategy, not fraud, but the ramifications were felt throughout the world's equity markets.

The latest batch, which includes dozens of documents pulled from an archive of some 14 million tobacco industry documents maintained by the University of California at San Francisco, shows that big oil's strategies "were effective enough that another industry ― the global poster child for consumer fraud ― took these strategies to carry out its own deception campaign," according to Muffett.

Thus, it is in the best interests of parties, buyer and seller alike, to adopt the strategies of fraud and default in a single transaction.

It is part of their strategy to reduce fraud and error, and the first cases identified by the company are now with fraud investigators.