Sentences with phrase «of fraud control»

But the evolution of fraud control strategies has demonstrated some effectiveness in combating this problem.»

Not exact matches

With widely - scaled decentralized systems, we can eradicate fraud, automate manual processes, and control for issues of authentication and trust.

As I wrote back in 2013, the findings of the Guelph study (and now the findings of the New York attorney general) suggest a quality control problem at best, and outright fraud at worst.

It's worth asking how someone could commit nearly a billion dollars of fraud and now just lose control of her company.

Maduro's government has had success sidelining the country's political opposition, circumventing the opposition - controlled legislature, securing electoral victories with the help of fraud and dirty tricks, and working to block main opposition parties from future elections.

Weeks later, Benchmark sued Kalanick for fraud, breach of contract, and breach of fiduciary responsibility; the complaint focuses on Kalanick's control over Uber's board makeup.

In both cases, this is typical «control fraud» from the banking sector as it allowed exponential growth in profit in the short term through higher loan volumes (for a given level of bank capital).

If we fail to maintain an effective system of internal control over financial reporting, we may not be able to accurately report our financial results or prevent fraud.

In response to the uncovered misconduct and fraud, Ishii Hyoki pledged at the 2015 AGM to establish a compliance committee to review and strengthen the internal control systems of the Company and its subsidiaries.

«But putting a merchant - branded «one - click» button on their site doesn't solve their online problems,» adding that merchants then have to worry about acquiring users, putting new fraud controls into place and managing authentication at the same level of excellence as the biggest commerce players in the world.

Your book is a fraud, written by men as a form of control.

I apologize for my Irish coming out but that was 6 years in the making and there is nothing I loathe more than a fraud parading under the banner of «all peace love and kindness» while twisting the knife in someone's back... Doug's been very busy today private messaging people on this thread doing damage control....

The United Nations defines modern slavery, or human trafficking, thus: «the recruitment, transportation, transfer, harboring or receipt of persons, by means of the threat or use of force or other forms of coercion, of abduction, of fraud, of deception, of the abuse of power or of a position of vulnerability or of the giving or receiving of payments or benefits to achieve the consent of a person having control over another person, for the purpose of exploitation.

The assessment will give you a profile of your company's potential food fraud vulnerability, which can form the basis for the development of controls to reduce identified vulnerabilities.

On August 11, 2017 the U.S. Agricultural Marketing Service (AMS) National Organic Program (NOP) issued a notification to all accredited certifiers regarding an ongoing fraud investigation that involves noncertified brokers and identifies a lack of control of organic integrity at ports of entry.

To provide even greater scrutiny of commodities imported from countries considered to be high risk for fraud, this notification requires all certifiers in the U.S. to immediately implement additional control measures for their certified operations that directly import organic corn, soy, edible dry beans, wheat, flax or sunflower from the following countries:

We should just give government control of everything and there will be no waste, no fraud, no abuse, things will be cheap, and things will run smooth.

«Remember,» Ziegler says, «we didn't have a Mr. Spano by that moment,» referring to John Spano, the 33 - year - old who duped the NHL and essentially took control of the New York Islanders last year before pleading guilty to fraud.

If you want ot discuss Steve Stevens as a fraud, best to stik to things like the lack of reason for doubling up bets, the mathematically proven Kelly criterion adn the proper amount to bet on a $ 50,000 bankroll with a 70 % win probability and 11 - 10 odds, and the fact that he tells clients he is great money - management adviser, and he keeps repeating that he is there to help you stay in control aqnd then tells clients to make $ 99,000 in bets based on a $ 50,000 bankroll.

This is an in - depth and far - reaching conversation that includes dialogue about euthanasia, blood transfusions, medical experimentation without consent, research fraud, vaccines as biological weapons, autism, the rape of autistic children, the rape of medical patients — especially during hospital birth, birth trauma, trauma - based mind - control, circumcision, satanism / luciferianism, psychopathy, Agenda 21, and the deliberate attempt to kill and / or render infertile and / or genetically mutate the human race.

If, for any reason, the photo contest is not capable of completion as planned, including but not limited to, any reason of infection by computer virus, bugs, tampering, unauthorized intervention, fraud, technical failures or any other causes beyond the control of Mass Audubon that corrupt or affect the administration, security, fairness, integrity or proper conduct of the photo contest, Mass Audubon reserves the right at their sole discretion to cancel, terminate, modify or suspend the photo contest.

All types of EU budget fraud stem from inadequate budgetary control measures.

Getting spending under control includes better oversight of federal agencies and programs and rooting out waste, fraud and abuse, and reforms to our important entitlement programs to strengthen them for future generations.

As such, instead of just pointing the finger at Albany for the costs that are out of local control, Poloncarz has long advocated for working to lower the costs we can control — those associated with the waste, fraud and abuse that invariably exists within Medicaid.

As such, instead of just pointing the finger at Albany for costs that are out of local control, Poloncarz has long advocated for working to lower the costs we can control — those associated with the waste, fraud, and abuse that invariably exist within Medicaid.

Erie County Executive Mark Poloncarz has long advocated for working to lower the costs associated with Medicaid that are within our control — rooting out provider - level waste, fraud and abuse — and the creation of the Office of the Erie County Medicaid Inspector General is the culmination of years of work dating back to his days as Erie County Comptroller.

Over-payments are not fraud (although excessive over-payments can be indicative of poor controls which make fraud more likely).

Throughout a variety of audits, GAO has recommended improving internal controls related to fraud.

The agreement calls for a new crime of «fraud and deceit related to controlled substances.»

Rockland County District Attorney Thomas P. Zugibe announced that Jashaad Gulifield, 30, of 11 Highview Court, Nyack, New York was sentenced to an indeterminate term in state prison of three to six years on his guilty plea to welfare fraud in the third degree, a class «D» felony, three years in state prison on his guilty plea to criminal sexual assault in the third degree, a class «D» felony and three years in state prison on his guilty plea criminal possession of a controlled substance in the fifth degree, a class «D» felony.

Bruno, as you'll recall, was convicted on two counts of felony mail fraud in 2009 in connection with 11 payments he received from companies controlled by Loudonville businessman Jared Abbruzzese.

Braunstein said he believed Albany's out - of - control spending could be curtailed by eliminating state agencies and public authorities through governmental consolidation as well as fighting Medicaid fraud.

That conviction was followed by a fraud investigation of Monserrate, and another conviction in December, for routing $ 100,000 in City Council discretionary funds to a nonprofit organization he controlled and allegedly using the money to fund his 2006 New York State Senate campaign.

Recent articles in Rockland Voice describe how this attempt is alleged to be taking place by forgery and fraud and the use of funds from the «legal racket» Independence Party controlled by Sparaco.

Holmes, the charismatic young Stanford dropout who once adorned the cover of magazines in Steve Jobs-esque turtlenecks, must pay a $ 500,000 penalty, give up voting control of the company, return the shares she obtained during the alleged fraud, and can not be part of the leadership of a public company for a decade.

\ n \ nOn the other end it seems that everybody is minimizing the effects of the fraud, not a good advertisement for the serious of scientists, somehow without making experiments one got the correct conclusion or the controls were useless anyway!?

The photos she shows of an animal whose growth is stunted compared to a control animal may constitute scientific fraud — this possibility should be investigated.

Sometimes those sites who cover the whole US territory don't have proper control over the user account and thus you can meet lots of fakes and frauds.

The company has announced the addition of a number of new capabilities that increase businesses» control and flexibility when fighting fraud.

We value our reputation and thoroughly control the activity of our users preventing fraud.

While Dewey's type of fraud won't come close to earning an excuse slip, his relaxed attitude toward rules, whether for good or bad, allows these rigidly monitored fifth graders the opportunity to explore outside the confines of their carefully controlled world and to challenge the insecurities that even moneyed kids can't avoid.

Even though the public would have the state take control of local districts when fraud is identified, public opinion is shifting away from federal direction to local control of the schools.

On June 11, a union election ended in accusations of fraud, and in the weeks since, the incumbent president, Deborah Lynch, and her challenger, Marilyn Stewart, have bitterly disputed control of the 36,000 - member local.

It added: «Cases of deliberate fraud are rare and many of the instances where real or perceived conflicts have arisen are the result of people being asked to work too fast with too few controls.

The report said: «This is indicative of a poor financial control environment and leaves them susceptible to the risk of fraud and error and also puts them in breach of their responsibilities under the funding agreement and the Academies Financial handbook.»

Since the Chicago Board of EducatioIraq War veteran Patricia McCann spoke out about her experiences with recruiting fraud while she was in high school.n was reorganized in 19995 under the complete control of Mayor Richard M. Daley, the Board has abolished all committees and ended all public meetings except the monthly meeting.

The audit found no examples of fraud or abuse, but suggested tighter financial controls.

The report presents a comprehensive survey of the abundant news accounts and prominent studies documenting the origins of the modern charter industry, its incredibly successful public relations and marketing effort, and the significant problems it leaves in its wake, including widespread financial fraud and abuse, dubious academic results, and a weakening of democratic control of local schools.

Having spent a good portion of my career conducting dealership internal audits and forensic fraud investigations, I have certainly become a cynic, and so I believe that there is always at least one employee at every dealership taking advantage of weaknesses in internal controls for their own personal enrichment.

But the idea that writing quality is the only reason people do or do not get published is yet another industry fraud, perpetrated for the express purpose of maintaining control.