Examples of 'suspected fraud' in a sentence
Meaning of "suspected fraud"
suspected fraud ~ This phrase is used to describe a situation where there is a belief or suspicion that fraudulent activity has taken place. It is often used in legal or investigative contexts when referring to potential fraudulent acts or behavior.
How to use "suspected fraud" in a sentence
Basic
Advanced
suspected fraud
Reporting on suspected fraud and other irregularities.
Estimated financial impact of suspected fraud only.
How to report suspected fraud by whistle blower.
Percentage of total allocations affected by suspected fraud.
Report any suspected fraud to your bank.
Notification of card transactions in cases of suspected fraud yes.
Please report any suspected fraud immediately.
Report suspected fraud by calling the appropriate number provided on this page.
Definitions of irregularity and suspected fraud.
The instances of suspected fraud concerned procurement irregularities.
Authorization for investigating suspected fraud.
Report suspected fraud to local authorities.
Stated claimant was fired over suspected fraud.
Report suspected fraud or abuse immediately.
Or any other suspected fraud.
See also
Consumers can avoid being a victim of fraud by recognizing and reporting suspected fraud.
You can report suspected fraud a few ways.
The minister denied wrongdoing and an investigation into suspected fraud was dropped.
Some of these suspected fraud cases involved several irregularities.
Established and suspected fraud.
Purchase orders suspected fraud will be investigated and prosecuted legally.
All staff have an obligation to report suspected fraud or irregularity.
Always report any suspected fraud to your financial institution immediately.
All decisions by LiveSample regarding fraud or suspected fraud are binding and final.
Most cases of suspected fraud involved false billing and false declarations of expense.
Law enforcement agencies in cases of suspected fraud or illegal activities.
It is important that they have a safe and confidential mechanism to report suspected fraud.
All reported cases of fraud or suspected fraud will be investigated.
Twitter not counting as followers any accounts that have been locked because of suspected fraud.
When to report suspected fraud.
The suspected fraud recently revealed by OLAF confirms this analysis.
We reserve the right to disqualify any suspected fraud or manipulation of the contest.
Serbia has set up basic procedures for reporting of irregularities and suspected fraud cases.
If the auditor believes the suspected fraud or error could have a material effect on the.
It also carries out its own external and internal investigations into suspected fraud cases.
Closure report on suspected fraud by a staff member at DFS.
The Commission would be allowed to intervene in cases of suspected fraud.
In case of proven or suspected fraud by the Viking or third.
PHARE is the fund with the highest rate of suspected fraud.
Some of the suspected fraud cases we reported to OLAF involved several irregularities.
The output on communication of irregularities and suspected fraud has significantly improved recently.
Suspected fraud and abuse may also be reported directly to the state of Illinois at.
Please have your account information and details about the suspected fraud available when you call.
But the suspected fraud upon the American people does not stop there.
CAs may perform checks resulting in the identification of suspected fraud.
The CDI units resolve suspected fraud before benefits are ever paid.
You know that we have prosecuted whenever UCLAF has suspected fraud.
Suspected fraud and other irregularities investigated by OLAF.
It also discerned an improvement in the way the Commission handles cases of suspected fraud.
Drop in suspected fraud against EU funds.
You'll also be interested in:
Examples of using Suspected
Show more
No one could have suspected that house
Suspected of torture during the period necessary to
Perhaps you have suspected it all along
Examples of using Fraud
Show more
Corruption and fraud hinder economic development
Fraud prevention strategy and contingency policy
They perpetrated a fraud against the public
