Sentence examples for operations fraud from inspiring English sources

That includes improving in accounting and operations, fraud prevention, compliance, and internationalization. Offering its product in multiple currencies, for instance, could open up a whole bunch of new markets for the company.

He is said to be extraordinarily skilled with computers and is alleged to have used his abilities to set up and run Freedom Hosting, the dark-net infrastructure that enabled child abuse image sites, money-laundering operations, and fraud forums to operate.

Both houses were raided back then, and an indictment the next year charged over 50 people with Tony Soprano esque crimes like racketeering, money laundering, operating an illegal gambling operation, and fraud.

Many seem innocuous, or even worthwhile: for example, calling for international co-operation against fraud, child abuse or spam.

He is said by the authorities to be skilled in airport security operations, telephone card fraud and producing fake identification papers.

With Agbar, there will also be covert operations to detect fraud as well as unannounced inspections.

In the 1970s, Jules Kroll helped pioneer the business of helping corporations improve their operations by uncovering fraud and other forms of internal corruption.

As operations worsened, the fraud increased.

"I don't think customers would like that," says Michael D. Cunningham, senior vice president of credit and fraud operations at J.P. Morgan Chase & Co.'s card services division.

Users with the uppermost levels of access are able to purchase root kits to engage in fraudulent activity and contract out phases of their fraud operations to a large network of willing participants.

Republicans had long stoked conspiracy theories that ACORN was helping Democrats steal elections by engaging in broad voter fraud operations.