Sentence examples for indicators of fraud from inspiring English sources

That report, made public in January, concluded that over $500m-worth of contracts may have been tainted by "significant indicators of fraud and corruption" such as "collusive behaviours, bid rigging, bribery and manipulated bid prices".

There is also a huge brouhaha about fraud in health projects in India, where investigations that ended in 2008 revealed "unacceptable indicators of fraud and corruption", according to Mr Zoellick.On the positive side, the bank has at least learnt to admit serious errors when they are proved to have happened.

He believes that the task of detecting fraud is relatively simple, as red flag indicators of fraud are well-known, and the information required is relatively easy to gather and review.

They should also integrate World Bank tools such as the Detailed Implementation Review, a proactive diagnostic tool used by the Bank to evaluate projects for indicators of fraud and corruption using forensic accounting and fraud investigation techniques that assess and detect the risk of fraud and corruption.

It begs another question that is difficult to answer around whether large purchases are an indicator of fraud or the precursor to a lucky individual getting the Christmas present of their dreams.

The single exception to this pattern is Ohio, where reported primary results showed a 10% discrepancy from exit polls in a manner alleged to be "a likely indicator of fraud".

If any of this information is incorrect or missing it may be an indicator of fraud.

Indicators of click fraud include suspicious activities from an Internet Protocol (I.P).

The indicators of employee fraud often are not recognized by auditors or their clients until after financial losses have been incurred.

Officials review the applications "very closely looking for indicators of deception, fraud or inconsistencies," according to Washington-based immigration attorney Michael Freestone.

"For old-school regulators....undue financial complexity was an indicator of likely fraud.