Sentences with phrase «of fraud cases»

But, the growing number of fraud cases in insurance sector has raised the stakes to another level.

Q: What kinds of fraud cases have the criminal lawyers in your firm successfully handled over the years?

The biggest threat still remains from inside an organization with 67 per cent of all fraud cases committed internally, up from 60 per cent last year.

Fraud investigation managers usually liaise with legal counsels and law enforcement agencies to develop and execute plans for the resolution of fraud cases.

The Federal Bureau of Investigation investigates many of these fraud cases, although local law enforcement often has its role.

In light of the growing number of fraud cases in the food industry, Global ID described the use of chemical fingerprinting to detect food origins, species and quality.

The study, by the Association of Certified Fraud Examiners, revealed that the smallest companies accounted for 30 percent of the fraud cases it studied, compared to just 20 percent for organizations with more than 10,000 employees.

The HighLow customers are free to use ASIC's MoneySmart portal to easily access all the necessary information and procedures in case of a fraud case with HighLow regulated platform, as well as with other financial services providers in Australia.

Nigeria Deposit Insurance Corporation (NDIC) says the number of fraud cases attributed to internal abuse by staff of banks increased from 231 in 2016...

A judge of Federal High Court in Abuja has lampooned the Economic and Financial Crimes Commission over an alleged shoddy handling of a fraud case before him.

The identity and the billing information of the members are thoroughly scrutinized from time to time; thus any chance of fraud case is quite thin among the members.

Deputy District Attorney Cherie Bourland warned that people need to be more careful on international online dating sites, especially older daters who seem to be the target of a majority of fraud cases.

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

According to the FTC's 2015 report, 24 % of fraud cases involved adults aged 50 to 59.

This recent student loan scheme is on the tail end of a slew of fraud cases targeting student debt throughout the United States.

Jae Carwardine of Russell - Cooke has a broad white - collar criminal defence practice, representing individuals in a wide variety of fraud cases.

Fraud: A Practitioner's Handbook is a new concise guide to the practice of fraud cases, written in a format that enhances practical understanding of the field.

In performing their duties, welfare fraud investigators obtain and preserve evidence which is usually presented to a District Attorney and useful in the prosecution of a fraud case.

They also conduct staff interrogation, analyze company processes and carry out other necessary checks to establish the facts of a fraud case.

Collaborate with lawyers and law enforcement agents to develop and execute plans for the resolution of a fraud case

Many of fraud cases may be classified as federal crimes where the case is heard in the state and federal courts which subject the defendant to more penalties upon conviction.

«I think the increase in the number of fraud cases in the news has sensitized everyone,» he tells Next Wave by e-mail.

But the number of fraud cases, suspended campaigns, and scams in the crowdfunding industry is growing this year: GoBe, iFind, Anonabox, Scribble, Areal, Holovision, and the list goes on.

Leadership Skills: They are well versed in coordinating and directing the operations of fraud investigation teams to ensure the resolution of fraud cases.