Sentence examples for recognizing fraud from inspiring English sources

But intermediaries are imperfect, and frequently make errors in interpreting contracts, recognizing fraud, and evaluating potential publishers and clients.

Organizations such the Association of Certified Fraud Examiners (ACFE) and AARP provide training and other resources for recognizing fraud schemes and scams.

Many legislators said they recognized fraud as a serious problem, but they were unable to act on a bill before adjourning.

Its information could be connected with customer data in banks' systems, helping them more quickly recognize fraud or businesses and individuals to underwrite.

Analyzing operations data will help CSPs better manage internal processes, detect intrusions, recognize fraud, and improve network design ultimately cutting costs while improving the customer experience.

So, the three groups that conducted the survey have teamed up for an ongoing campaign called the "Elder Investment Fraud and Financial Exploitation Prevention Program". It will teach lawyers to — among other related skills — recognize investment fraud schemes and hopefully prevent their elderly clients, especially those with conditions that affect their cognitive abilities, from being ripped off.

The Court is correct insofar as its statements recognize that fraud on the market is a condition precedent to showing that there are common questions of reliance at the time of class certification.

Advertisers will pay more if they recognize that fraud is lower and quality is higher, just like with search engine marketing.

Topics covered in this case include: an explanation of why people commit fraud; the profile of the typical fraud perpetrator; recognizing red flags that may indicate the presence of fraud; the importance of a strong system of internal controls in preventing and detecting fraud; and audit procedures that may help to detect a skimming scheme.

One such company is Orbograph, an image-based fraud detection company north of Boston that actually looks at previous signatures and recognizes potential document fraud before loss occurs.

Insider trading has been recognized as securities fraud, with rules against it developed by the Supreme Court and the Securities and Exchange Commission in fits and starts over the past 40 years.