Sentences with phrase «potentially fraudulent behavior»
We use the level of NOA as an accounting red flag and as a proxy for potentially fraudulent behavior.
https://www.researchaffiliates.com/ Not exact matches
Private student loan lenders have gotten away with this fraudulent behavior for years now, by avoiding any type of paper trail to trace the loans — but now the cat is out of the hat and potentially $ 5 billion in private student loans could get dismissed.