Sentence examples for fraudulent documentation from inspiring English sources

The commission found that even those clerks not involved in conspiracies to provide people with fake documents had not had any special training in detecting fraudulent documentation.

Such was the desperation that workers were being hired who had fraudulent documentation.

The complaint alleges that Uber failed to adequately screen Yadav, who it claims had provided "fraudulent documentation and false information".

The human resources director at the plant, Elaine Crump, was also charged with instructing employees to provide fraudulent documentation.

Foreclosure abuse became notorious in 2010 as borrowers, politicians and regulators accused lenders of pursuing cases that were based on defective or fraudulent documentation.

The increased competition among companies to hire qualified workers has encouraged the recruitment of workers with fraudulent documentation and the payment of bribes to approve the transfer of sponsorship from one company to another.

The investigators found that a program of "deceitful documentation" had been used to support fraudulent claims of forest ownership by the company.

They obtain fraudulent documents.

The attorney general, Martha Coakley, and her investigators contend that the banks improperly foreclosed on troubled borrowers by relying on fraudulent legal documentation or by failing to modify loans for homeowners after promising to do so.

There was no documentation, some fraudulent activity.

An audit of 400 San Francisco foreclosures conducted by San Francisco Assessor-Record Phil Ting found that 84percentt were either fraudulent or missing crucial documentation.