Examples of 'fraud control' in a sentence
Meaning of "fraud control"
Fraud control: Refers to the measures and strategies put in place to prevent, detect, and respond to instances of fraud within an organization or system
How to use "fraud control" in a sentence
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fraud control
Fraud control and prevention functions.
Compliance and fraud control solutions.
Fraud control and consumer protection.
Credit reporting agencies and fraud control service providers.
Ensure the delivery of integrity products through fraud control.
Anti fraud control mechanisms in the individual case management system.
Cooperation and fraud control.
Fraud control technologies.
Security and fraud control.
None of this does anything to boost confidence in the seriousness of fraud control.
Guarantees the fraud control.
Spontaneous exchange of information frequently proves to be very useful in fraud control.
Better fraud control.
Status of any responses to address unmitigated fraud risks or fraud control weaknesses.
Continuously increasing data volumes make fraud control a daily challenge for financial institutions.
See also
Management will use the findings to mitigate any identified fraud control weakness.
Audit of fraud control in Australian Government agencies.
Intensification of fraud control.
As far as fraud control is concerned, such a proposal.
Improvements in fraud control.
The Commission notes that Member States are creating better structures for fraud control.
Strategic fraud control.
Monitoring compliance with EU regulations and fraud control.
Fortaleza, fraud control over single ticket usage.
The European Union and the Dutch government attach great value to effective fraud control.
Documentary fraud control in West Africa, UNODC strengthens the capacity of JAITFs.
Mutual assistance, administrative cooperation and fraud control.
Fraud control Clearance of accounts for previous financial years Differentiation of market mechanisms4.
And to make it all more efficient, we are planning fraud control too.
Fraud control and auditing,.
In its proposal, the Commission also renounces responsibility for effective and preventive fraud control.
Product coverage, QoS, fraud control.
The measures also aim at better budgetary planning, auditing, control, evaluation and fraud control.
These cases were investigated by each state 's respective Medicaid Fraud Control Units.
Users, Name, BLIZUU e-mail will keep the previous information for security and fraud control.
Social Security / Social Welfare, entitlements of cross-border workers and fraud control.
Social Security / Social Welfare-entitlements of cross-border workers and fraud control.
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Corruption and fraud hinder economic development
Fraud prevention strategy and contingency policy
They perpetrated a fraud against the public
