Sentences with phrase «significant fraud risks»

Efficiently managed various engagements with significant fraud risks, and investigated fraudulent activities that successfully resulted in restatement audits and unqualified audit opinion

Not exact matches

These forward - looking statements involve risks and uncertainties that include, among others, risks related to competition, management of growth, new products, services and technologies, potential fluctuations in operating results, international expansion, outcomes of legal proceedings and claims, fulfillment center optimization, seasonality, commercial agreements, acquisitions and strategic transactions, foreign exchange rates, system interruption, significant amount of indebtedness, inventory, government regulation and taxation, payments and fraud.

The theory of those who are asking for a regulation is that the user is at significant risk of deciding to use an e-signature method that exposes the transaction to fraud.

But because the risk of fraud and abuse is so high, the registrar puts you through a significant process to ensure that the domain name is not being hijacked.

Property fraud is a scary, real and significant risk for property owners.

And where a defendant like Madoff is convicted of massive fraud and still has access to large sums of money, there's a significant risk of flight that's hard to overcome.

We have also responded to significant new risks as they emerged from time to time, most recently real estate fraud, administrative dismissals and bad cheque frauds.

While extraordinary opportunities exist for businesses in the sector, significant risks — ranging from uncertainty over federal health policy, skyrocketing costs, and data breaches to increasing regulatory scrutiny of fraud, waste, and abuse — remain an ever - present concern.

«With the increasing number of ICOs coming to market, it is an impossible task for anyone, much less platforms like Twitter or Facebook, to keep on top of which ICOs and cryptocurrencies are genuine versus frauds... Although certainly ICO advertising must have been a significant source of revenue for Twitter, the repercussions of fraudulent activities just weren't worth the risk.»

After noting that NASAA members believe that trading around cryptocurrencies in general «is likely to pose a significant risk to investors,» it makes note of the growing interest in ICOs, which can be used to bootstrap and fund new blockchain networks but have also served as vehicles for alleged fraud in the past.

«Failure to recognize and quickly provide law enforcement authorities with information about allegations of fraud and other potential criminal conduct presents a significant risk for the agency,» according to the report issued by the inspector general of the Federal Housing Finance Agency.