Sentences with phrase «type of fraud within»

As previously noted, the most common type of fraud within a small organization occurs when a person has both access to funds and the responsibility for monitoring the accounts.

Bauman's research focused on behavior such as expense report manipulation and inventory theft, which are by far the most common type of fraud within organizations.

Not exact matches

Click fraud, a type of pay - per - click internet fraud, is becoming more robust within the digital marketing landscape.

Though using the language of «iniquity», in the context of civil proceedings, the Court of Appeal nonetheless was clear that the impugned conduct was as a type of fraud (in this case, on the creditors), within the meaning of section 423 of the Insolvency Act 1986.

In some cases the flagged account or structure will have been created legitimately, but income from the structure has not been properly accounted for and the sums owed are within parameters that the domestic authorities will be receptive to voluntary disclosure through Hansard — now called civil investigation of fraud (CIF)-- type arrangements.