Sentences with phrase «to uncover fraud»
The general auditing techniques used in charter school reports do not uncover fraud on their own.
cashinginonkids.org
This helps to uncover fraud risk and benefits legitimate clients through knowing their business.
The fee has been criticized by members of Congress as the assessment has increased, to about 16.5 percent currently from 7 percent in 2001, and as investigators have uncovered fraud in other parts of the program, including the $ 2 billion Lifeline program, which provides telephone connections for low - income families.
Prescience Point Capital Management conducts in - depth investigations of public companies, which often uncover fraud, misleading business practices or significant valuation issues.
DeWitt police uncovered a fraud ring from New York City that was manufacturing cloned credit cards and purchasing gift cards in Central New York.
An audit by the state comptroller's office uncovered the fraud.
The NSA, Major General Babagana Monguno (rtd) uncovered the fraud after a directive by President Muhammadu Buhari.
CARFAX Europe provides essential information to get the full picture about a vehicle and help uncover fraud before you buy.
Insurance investigators uncovered fraud by a New Orleans couple after satellite images taken the day after Hurricane Katrina revealed that the damage to their house actually occurred after the hurricane.
That call started an investigation at the Brick that finally uncovered the fraud.
The Firm represents whistleblowers and those who uncover fraud of federal, state, and New York City government.
The insurer, which subsequently uncovered the fraud, had the settlement set aside and successfully sued Hayward in deceit.
While at the Jefferson Democratic Club's meeting, Liu discussed a couple of highlights from his past year, including his office's recent work that helped to uncover fraud in the CityTime payroll, a software system that was meant to keep track of city employees» hours.
Stuff I'm Reading this Morning... John Hempton uncovers a fraud.
General auditing techniques alone do not uncover fraud.
«Most politicians, if you want to talk substance, you talk to their staffs,» says Howard Weitzman, comptroller of Nassau County, who worked with Hevesi to uncover fraud in the Roslyn school district.
Both methods are important to uncover fraud; however, neither is a systematic approach to fraud detection, nor are they effective in fraud prevention.
The audits commissioned by the charter schools use general auditing techniques rather than techniques specifically designedto detect and uncover fraud.
While important to uncover fraud, neither method systematically detects or effectively prevents fraud.
The authors found that while the auditing techniques used by Pennsylvania regulators could identify inefficiencies, oversight agencies don't use tools «specifically designed to uncover fraud.»
Without audits specifically designed to detect and uncover fraud, however, state and local agencies will rarely detect deliberate fraud without a whistleblower.
Pennsylvania oversight agencies rely on general auditing techniques, but not those specifically designed to uncover fraud.
The audits commissioned by the charters and provided to Illinois oversight agencies use general auditing techniques, not those specifically designed to uncover fraud.
Uncovering the frauds would have been futile had the limitation defence prevailed.
A quick review of the employee's expenses (consecutively numbered invoices submitted months apart from the same restaurant), resume (over 90 % of applicants, according to a Stanford University study, misrepresent their qualifications), and telephone charges (overseas personal calls at the company's expense) would, as often as not, uncover fraud or theft.