Sentences with phrase «risk committing fraud»

Risk reducer: Anytime you're asked to mischaracterize the nature of the purchase, that should be a red flag to you that you risk committing fraud and should refuse to do that, says Drayna.

Not exact matches

In other words, «he number of cases of fraud that could be prevented by these ID's» is «A COMPLETE UNKNOWN and not «zero» as you claimed; but is severely unlikely to be zero based on the ease of committing fraud without risk of being caught.

The whole point is that the lack of voter ID requirement means that one can commit voter fraud with near impunity without almost any risk of detection.

Parents Will Risk Jail Time For Their Children's Education December 7, 2015 by Brett Kittredge Two Washington D.C. police officers are the latest to face jail time for committing residency fraud in an effort to ensure their children receive a quality education that was not available in their assigned neighborhood public school.

But that person has a higher risk of committing fraud than someone with a spotless credit history — all other factors being equal,» says John Warren, vice president and general counsel with the ACFE.

You risk having your money invested in products or schemes that may not be in your best interests, and it is easier for your adviser to commit fraud.

Investigators are using the discovery process to look for evidence that the oil and gas giant has been downplaying and disregarding risks associated with climate change in its communications to shareholders, to the extent the company has committed securities fraud.

In general, even if one communicates the risks, does not promise a result, and does not intend to commit fraud, a holistic practitioner (in the case of the cited article a naturopath) can have criminal liability as indicated in the various materials cited.

But this justification is problematic: while there is clearly a risk the employee might have committed previous breaches of contract, can the employer fairly be described as having taken the risk the employee will have committed a serious fraud against them, such that it is reasonable to require the employer to carry out their side of the bargain?

On the other hand, if you did do something that raised the insurance company's risk considerably, like committing fraud, your policy may not be renewed.

Application fraud is generally committed by people who have either filed previous claims and don't want to pay the increased costs that come with it or by people who know that the risk they're asking the company to insure is not acceptable.

The potential risk of hiring an executive who misrepresents himself or herself is much greater than for rank - and - file employees because executives have the most access to sensitive company information and the greatest ability to commit fraud, said John Challenger, CEO of Chicago - based outplacement firm Challenger, Gray & Christmas.

As a licensed professional, you aren't likely to commit fraud that could put your entire career at risk.

It appears that according to «WHEN LLC INTERESTS ARE SECURITIES» by Robert J. McGaughey you are probably reasonably safe if all the following are true: (1) Member Managed LLC (2) The Members vote you in as the Managing Member and have the power to vote you out (3) You keep all the Members regularly updated with material financial information and risks (4) You do not commit fraud or intentionally keep material information from the Members