Sentences with phrase «fraud is uncovered»

One important benefit of subscribing to a credit monitoring service is that identity and credit fraud is uncovered instantly, instead of months after the fraudulent activity has taken place.

Kimberley Process fraud was uncovered in Brazil and Guyana in 2006.

Typically the major frauds are uncovered or unmasked after the markets decline, for example, Bernie Madoff or Enron, when investors need money from other losses (and often these things have a Ponzi - like nature and can't finance themselves from a self - sustaining basis) or people simply begin to build back their sense of disbelief and begin to ask tough questions that they didn't ask during the bull market.

When the «mark» called and spoke to the real lawyer, the fraud was uncovered.

The majority of frauds were uncovered by accident or by whistleblowers.

Not exact matches

Our firm's independent research outpaces even government agencies, and we are the only firm dedicating its own resources to uncovering new instances of fraud.

Everledger is running a blockchain solution that tracks diamonds through the supply chain and, even in pilot stage, has already uncovered millions of dollars in fraud.

Earlier today chancellor Alistair Darling updated the House of Commons on the loss of the child benefit database in November, revealing that no evidence of fraud had so far been uncovered.

APC notes however that «the fraud behind the Saakpenwa - Bori - Kono Road has been uncovered as the governor deliberately refused to mention that the project is in phases.

«As our Comptroller, Tom DiNapoli has been looking out for us, uncovering nearly $ 3 billion in waste, fraud and abuse.»

For his part, a victorious Mr. Rangel also weighed in on the issue yesterday, issuing a statement to the press declaring, «Although there was no evidence found, I look forward to working with him to uncovering any possibility of voter suppression or fraud, as well as to foster reconciliation and unity across the communities that became divided during the campaign.»

DeWitt police uncovered a fraud ring from New York City that was manufacturing cloned credit cards and purchasing gift cards in Central New York.

It should be noted that although Bob Smith uncovered the possible fraud, it is not his — or his company's — responsibility to investigate the case further.

Saucier's allegations may be only the thinnest slice of the waste and technical fraud yet to be uncovered.

In their letter to Arthur Elkins, panel Democrats asserted that «the ability of both federal officials and private citizens to freely communicate with Congress without fear of intimidation, interference, or reprisal is a bipartisan issue that is critical to ensuring good governance and uncovering issues of potential waste, fraud, abuse, or mismanagement.»

What he uncovers there is bigger than bank fraud.

All of the fraud, sleaze, etc. that's recently been uncovered in the for - profit ed sector warrants its own email.

Both methods are important to uncover fraud; however, neither is a systematic approach to fraud detection, nor are they effective in fraud prevention.

In fact, California's charter oversight system's deficiencies suggest that the $ 81,400,000 in fraud, waste and abuse by charter operators that has been uncovered to date is likely just the tip of the iceberg.

The current processes may expose inaccuracies or inefficiencies; however, without audits targeted at uncovering financial fraud, state and local agencies willrarely be able to detect fraud without a whistleblower.

The government is set to lift a veil of secrecy over academy spending in a transparency drive that will reveal reported frauds, and uncover who the highest - paid chief...

«With too few qualified people on staff, and too little training, agencies are unable to uncover clues that might lead to fuller investigations and the discovery of fraud,» write the report's authors.

The actual amount of fraud and abuse the report uncovered totaled $ 136 million, and that was just in the 15 states they studied.

With too few qualified people on staff, and too little training, agencies are unable to uncover clues that might lead to fuller investigations and the discovery of fraud.

Charter schools are closing in Ohio at a record rate after a series of fraud cases were uncovered.

To date, $ 13.1 million in fraud by charter school officials has been uncovered in Illinois.

The current processes may expose inaccuracies or inefficiencies; however, without audits targeted at uncovering financial fraud, state agencies will rarely be able to detect fraud without a whistleblower.

The current processes may expose inaccuracies or inefficiencies; however, without audits targeted at uncovering financial fraud, state and local agencies will rarely be able to detect fraud without a whistleblower.

I thought I was hanging onto this dirty little secret that, if revealed, would uncover me as a total fraud — and unqualified imposter.

Unfortunately, identity theft and credit card fraud are rampant in the U.S. and many of our borrowers don't uncover issues until they've already sat down with us.

Moreover, ignoring the continued witch - hunts that continue after no evidence of fraud has been uncovered is not my idea of «letting people get away with it» blindly.

Dr Gleick has no reason to refuse to provide this; if he has been the victim of a fraud or sting himself he should wish to uncover the culprit.

It's definitely not the conservatives, not the Republicans, not the Tea Partiers nor the libertarians that have brought the science community into such disrepute with the blatant global warming fraud uncovered in Climategate.

This came in the aftermath of the Lehmans debacle and the ensuing financial crisis: more fraud is usually uncovered during a recession which might not come to light in better times.

The «perfect fraud» is then one that is so well - concealed that it will not be uncovered before the limitation period elapses but, if discovered, seems so obvious that it appears the claim should have commenced much earlier.

We are experienced in working with forensic accountants and IT consultants to uncover evidence of fraud to support legal proceedings and / or insurance claims.

The difficulty in prosecuting the white - collar crime is often wrapped up in uncovering systematic insurance fraud schemes.

The government claims to have uncovered a huge service tax fraud in motor vehicle insurance, with alleged tax evasion to the tune of almost Rs 3,000 crore.

«First, the fraud and misconduct uncovered by the whistleblower is often money - based,» he says.

Examples: if you're an architect you could look into green construction, if you were a banker who investigated and researched fraud cases you could look into police work or becoming a lawyer (both things that involve research and uncovering facts).

E - Verify / I -9 form compliance is merely one aspect of a thorough and comprehensive hiring strategy that can help employers uncover identity theft and fraud committed by jobseekers by using background checks and employment verifications.

«For years, this case has been a civil war played out in the courts,» said John Howell, a British financial - crime consultant who assisted BTA Bank in its efforts to uncover whether Ablyazov committed fraud.