Sentence examples for suspicious accounting from inspiring English sources

"During periods of suspicious accounting, firms hire and invest excessively," the professors said.

In the search for suspicious accounting, internal auditors may have an edge over external auditors, because they may be more familiar with the company's business, she added.

Instead, an internal auditor at WorldCom found the suspicious accounting for payments by the company to other telecommunications companies for use of their networks.

A suspicious accounting trick, by itself, cannot be the basis for seeking an indictment without other facts establishing deliberate fraud, she said.

A decade ago, such suspicious accounting would have most likely been kept under wraps, as Mexican officials tended to protect one another and the public took their malfeasance for granted.

Identifying suspicious accounts is not a subjective business.

"We are almost sure the banks would not allow us to have access to suspicious accounts".

A dozen offshore banks identified in the report as having a history of suspicious accounts moved billions of dollars through correspondent accounts in the last several years.

Last year it emerged that as part of the programme to crack down on graft, the IoR had decided to close 900 suspicious accounts.

When United States officials recently asked Panamanian banks to search for suspicious accounts that might have been used to hide terrorists' funds, responses came quickly.

The account information was permitted to be entered as evidence on Monday because of a provision in the secrecy laws that grants the Anti-Money Laundering Council, a semiautonomous Philippine government agency, access to bank records related to suspicious accounts.