But criteria could be established that would give a reasonable administrator confidence that fraudulent claims were being eliminated.
They cited administrators for poor, sometimes fraudulent, record-keeping involving residents' money and care.
Staff at The Washington Post, students at New York University and even workers at the U.S. Agency for International Development have received warnings from IT administrators not to open the fraudulent Google Docs emails.
The JJB prospectus detailed some of the areas being investigated, which include the transfer of Ronnie's shares to the administrators of Icelandic bank Kaupthing, suspected fraudulent expense claims, and possible theft of assets.
But even Lueckenhoff, who is also the administrator for the Missouri Office of Athletics, has allowed a fraudulent medical document to slip by.
"Brokerage firms have a duty to adopt procedures reasonably designed to prevent fraudulent conduct by their employees," Helane L. Morrison, the district administrator for the commission's San Francisco office, said in a statement.
The state's move to close down Seaport came after years of extensive violations at the home, from fraudulent record-keeping to uninvestigated suicides to complaints by workers that administrators were stealing money from residents.
A dozen plaintiffs have filed a lawsuit against Duke University and administrators, researchers, and physicians there, alleging that they engaged in fraudulent and negligent behavior when they enrolled cancer patients in a clinical trial compromised by faulty data.
The managerial implication of our study is that administrators of e-Commerce platforms can apply our framework to detect and prevent fraudulent transaction attacks, and hence fair electronic trading is upheld in the ever expanding e-Commerce world.
"Homestead exemptions are a right, and it's a shame people who should get them aren't and people who shouldn't get them are," said Jennifer Frastai, city manager administrator for Hallandale Beach, Fla., which two months ago began an intensive effort to stop fraudulent claims.
