Examples of 'anti fraud' in a sentence
Meaning of "anti fraud"
This phrase refers to measures or actions taken to prevent or combat fraudulent activities. It encompasses strategies, systems, and practices designed to detect, deter, or investigate fraud, typically in fields such as finance, insurance, or cybersecurity. Anti-fraud measures aim to protect individuals, organizations, or systems from deceptive or unlawful behaviors
How to use "anti fraud" in a sentence
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anti fraud
Active anti fraud procedures and controls.
Ensure compliance with anti fraud procedures.
And anti fraud and control provisions.
Investigations by the european anti fraud office olaf.
Some anti fraud measures would be required.
It is also known as anti fraud rule.
Extensive anti fraud mechanisms and alerts in realtime.
Online protocols anti fraud.
Anti fraud control mechanisms in the individual case management system.
Financial assistance and anti fraud and control provisions.
Anti fraud system cb.
To assure the security of the transaction by applying anti fraud filters.
Anti fraud systems.
Shall be strict in ensuring the indepen dence of the Anti Fraud Office.
The european anti fraud office wishes to draw up a reserve list of potential temporary staff.
See also
File a problem using the proper anti fraud office,.
The anti fraud campaign should benefit from a more highly developed system for electronic transmission of messages.
Do you use that information to help with your anti fraud strategy?
The Commis sion has strengthened its anti fraud unit, UCLAF, and the legal framework has been improved.
Anti fraud manager - Anti-fraud operations officer.
There was a lack of awareness of conflict of interest, anti fraud and corruption processes.
The anti fraud solution for e-commerce.
Know Your Customer eKYC Onboarding, anti fraud solution for ecommerce.
Anti fraud technology and the latest news, detects traces " Alive ", impossible to supplant.
What is the anti fraud tool?
Council conclusions on the Commis sion work programme for 1996 with respect to its anti fraud strategy.
Independent anti fraud office - OLAF - established.
Unique patient / doctor ID system with KYC & anti fraud mechanisms.
Chapter 2: anti fraud and control provisions.
Anti fraud controls,.
Uclaf, the Commission's anti fraud unit, has been reorganised.
Anti fraud policies,.
Which is a keynote of the 1997 98 anti fraud work programme for protecting Community finances.
Anti fraud dispositions ( controls, reports, etc . ) are foreseen in each contract of this nature.
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Corruption and fraud hinder economic development
Fraud prevention strategy and contingency policy
They perpetrated a fraud against the public
