Examples of Financial fraud in a sentence
Financial fraud is big business, contributing to an estimated 20 billion USD in direct losses annually.
Embezzlement• Financial fraud, like for example theft or misappropriation of funds that are in one’s care or belong to an organisation or one’s employer or a business that one works for.
Financial fraud would not constitute a crisis.A crisis is also likely to be an event that will require the management of communications, internally and with others outside the organisation, and a review of the security measures and the decision to operate in a certain location.
Financial fraud in the private health insurance sector in Australia.
The accumulated sediment in thecatch basin is a potential source of several metals (Jackson 1997).
Financial Fraud: Financial fraud is a growing area of concern and interest.
Financial fraud in many of the eight countries during the 1990s left early investors with heavy losses and a distrust of market-oriented systems, rather than hoped-for profit.
Financial fraud and abusive transactions undermine the tax system and thus are a main target of the Division’s criminal and civil litigation efforts.
Financial fraud crimes have become more p r ev a lent i n r ece nt ye ar s a s cr iminal or g an iz at ion s tak e a dv anta ge of th e significantly greater amounts of personal and corporate financial information now available and the ability to access that information through computer technology.
Financial fraud has existed and evolved throughout the economic history, adapting to the changing environment and trading conditions.