Sentence examples for inventory fraud from inspiring English sources

As a public company, Eddie, Sammy, and others engaged in increasing amounts of inventory fraud to increase reported profits and inflate the value of Crazy Eddie stock.

Sammy was informed that there was a $3 million deficit from the previous year's inventory fraud that needed to be hidden.

It allows companies to pull small, disparate pieces of information out of vast sales or inventory databases to find fraud or to identify overlooked customers or marketing trends.

If buyers are saying they want to get inventory for £1, but then complain about fraud and viewability, there's a bit of a mismatch there.

[C1.] Former Bristol-Myers Executives Are Indicted Two former executives of Bristol-Myers Squindicted indicted on conspiracy and securities fraud charges related to a wholesale inventory manipulation that artificially inflated company revenues.

Live Gamer's platform includes virtual currency and virtual item systems, inventory management, publisher-sponsored secondary market trading, analytics, fraud management and support features.

His lawsuit asserted that the unit engaged in $2 billion in accounting fraud, created slush funds, manipulated its inventories and discriminated against minorities.

The inquiry came after the filing of a lawsuit against the company by a former Coke executive, Matthew Whitley, who contends that Coke's fountain division engaged in a $2 billion accounting fraud, created slush funds and manipulated its inventories.

Last year, we brought more enforcement actions involving financial fraud and reporting abuses than ever before, and our inventory of such cases remains large".

His parents work in Oakland; his mother is a supervisor of fraud investigation at the Alameda County Social Services Agency, and his father oversees the inventory at the drug distribution center for Kaiser Permanente, the health maintenance organization.

Software will be used to track the inventories of the emission stickers and other anomalies that could indicate fraud.