Internal fraud definition

Internal fraud means irregularities related to the operations of the BUS and significantly affect the financial conditions of the BUS.
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Internal fraud is defined as fraudulent activity that occurs with the active and knowing participation of a Provider employee. In the event Internal Fraud is suspected or detected, AWS and Provider agree to the following process:
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Examples of Internal fraud in a sentence

  • Security Incident Examples: • Facilities break-ins • System intrusions • Theft of data • Internal fraud The objective of this section is to determine that all 3rd-party providers have a process for identifying & complying with legal & regulatory requirements.

  • The bases assumed for purposes of operational risk are closely linked to the internal control of a joint approach finding the bank to develop procedures and controls to assess: • Practices with clients, products and business (inclu- ding failure to comply with internal and external cons- traints); • Execution, delivery and management of processes; • Damage to physical assets; • Business interruption and system failures; • Employment practices and workplace safety; • Internal fraud; and • External fraud.

  • Internal fraud is defined as fraudulent activity that occurs with the active and knowing participation of a Provider employee.

Related to Internal fraud

  • Internal Purposes means distribution of packages to Licensee’s own systems and employees.

  • Internal dose means that portion of the dose equivalent received from radioactive material taken into the body.

  • Internal Use means use of the Sprinklr Services for Customer’s and/or Customer Affiliates’ general business use, solely for the benefit of Customer and/or Customer Affiliates, but does not include use of the Sprinklr Services to provide any services for the benefit of third parties.

  • internal waters means any navigable river or waterway within the State of California.

  • External dose means that portion of the dose equivalent received from any source of radiation outside the body.