Sentence examples for spotting fraud from inspiring English sources
Spotting fraud isn't always easy.
Spotting Fraud Sent via Text Q.
Spotting fraud therefore means performing analysis of transactions as they happen.
They suggested that if investors were really worried about fraud, they should consider paying more for a "forensic audit" that would have a better — but not guaranteed — chance of spotting fraud.
Efforts like OpenCorporates have been working valiantly to get access to this data from the accountability side, while projects like DueDil show the potential scale of business advantage – spotting fraud, default, corporate structures and more – inherent in the information held in funds.
It installed programs to spot fraud, and then failed to use them.
Most of the auditors are village youths who have been trained, but who also rely on their knowledge of village life to spot fraud.
Now, auditors who fail to spot fraud risk up to three years in prison, or fines of at least 30m won.
Third, insurers should be able to spot fraud more easily, by using data to verify claims.Big Mother is watching youBut two worries stand out.
Despite the agencies' defence that they cannot spot fraud, regulators are scrutinising them anew in light of the Enron and WorldCom failures.There is plenty to be concerned about.
AS a senior mortgage underwriter, Keysha Cooper was proud of her ability to spot fraud and other problems in a loan application.
