Sentence examples for knowledge about fraud from inspiring English sources
In practice, we could not have any knowledge about fraud pattern in advance, and most malicious behaviors are often in accordance with security rules; thus, it is difficult to predefine regulations for preventing all kinds of frauds.
However, in one of its strongest criticisms, the ICAI report cited one occasion when pressure from the Department for International Development and other donors to minimise management costs led to an NGO not having enough staff or knowledge about the fraud-related risks to which its spending was exposed.
But in a news conference on Thursday, officials gave a warning to railroad retirees with knowledge about any continuing disability fraud.
Richard M. Scrushy, the founder and ousted chief executive of HealthSouth, refused to answer lawmakers' questions on Thursday about his knowledge of a fraud scheme at the company, citing his Fifth Amendment right against self-incrimination.
Security experts fret about fraud.
This is about fraud against the government".
I am not concerned about fraud on the national level.
"They talk about fraud and abuse.
So how did the assertion about fraud alerts harming credit scores came about?
Concerns about fraud are one of the reasons lenders are so careful about short sales.
