Sentence examples for likelihood of fraud from inspiring English sources

The likelihood of fraud drops as fewer hands are needed to transfer the money.

At firms run by more frugal heads, on the other hand, the likelihood of fraud decreases by 61% every year.

The same overconfidence that leads investors and lenders to underestimate the risks of legitimate investments also leads them to underestimate the likelihood of fraud.

Several influential opposition groups chose not to participate, citing the likelihood of fraud by the ruling party, the Republic Party of Armenia.

In his book Exposure: Inside the Olympus Scandal, Woodford revealed how the close relationship between Olympus and its audit firm KPMG over many years had reduced the likelihood of fraud coming come to light.

"The department should develop and carry out preventative controls to reduce the likelihood of fraud and error and make sure that planned improvements to IT are made on time," the report says.

When new data arrives, the trained "machine" predicts the current likelihood of possible fraud on the basis of what it learned constituted possible fraud from past data.

The likelihood of possible fraud or misconduct identified based on a machine learning predication cannot – and should not – be the sole basis of an enforcement action.

The likelihood of voter fraud is somewhere between 0.00004 and 0.00009percentt.

Track every shipment to ensure timely delivery and to reduce the likelihood of friendly fraud.

This would, according to him, lead to "a constitutional crisis, widespread civil disobedience, and the government will no longer be the government". He advised Trump to speak publically about the likelihood of electoral fraud and to mobilize his supporters for the day after elections.