Sentences with phrase «common fraudulent practices»
They have to equip themselves to identify and act on five of the most common fraudulent practices and scams that can prey on them.
https://www.entrepreneur.com/ Not exact matches
A common practice by insurers is to conduct an examination under oath if they suspect a claim is fraudulent.
EIA's report shows that the submission of fraudulent declarations is a common practice by traders.
Contending that the Martin Act vests the Attorney General with exclusive authority over fraudulent securities and investment practices addressed by the statute, J.P. Morgan asserts that it would be inconsistent to allow private investors to bring overlapping common - law claims.
We should limit the concept of unauthorized practice by establishing a common - sense, brightline test that equates it to fraudulent practice — that is, saying you're a lawyer when you're not... Consumers understand this, and so should the profession.»
Main goal of regulators is to create long - term stability afforded by common policies and elimination of fraudulent actions and practices.
All of these fraudulent practices are common ways that providers can manipulate patient care in order to get additional payments from insurance companies.