control fraud造句

例句与造句

1. Some control frauds are reactive in the sense that they turn to fraud only after concluding that the business will fail.
2. The situation was further complicated by the EU's decision the aid be supplied in small batches to make it easier to control fraud.
3. In April 2010, the Icelandic Parliament s Special Investigation Commission published the findings of its investigation, revealing the extent of control fraud in this crisis.
4. The collapse of available labour supply, increased awareness of trade regulation, and the need to control fraud, implied for England imposition of Customs duties at given ports.
5. Piltel, which ended 1996 with 330, 000 customers, had targeted adding at least 170, 000 new subscribers this year as it took steps to control fraud problems.
6. It's difficult to find control fraud in a sentence. 用control fraud造句挺难的
7. Opportunistic control frauds, by contrast, are attracted to a criminogenic environment where it is harder to detect fraud, e . g ., as a result of deregulation.
8. Earlier, federal officials in Denver charged Louisiana-Pacific with 56 counts of pollution fraud and quality-control fraud for allegedly violating the U . S . Clean Air Act.
9. Control fraud can also occur in a political situation, for example by the leader of a country who can use their position to embezzle public funds and turn the country into a kleptocracy.
10. In June, the U . S . Justice Department and the U . S . Attorney's Office in Denver charged the company with 56 counts of pollution fraud and quality-control fraud.
11. The inspector general's primary responsibility is to control fraud, waste and abuse; the chief postal inspector ( and his or her inspectors ) investigate crime perpetrated through and against the Postal Service, Griffo added.
12. Seizing unique opportunities offered by US legislation to prevent and control fraud and corruption, coming up with innovative solutions to manage situations where individuals or companies are unfairly prosecuted around the world, and helping design pragmatic political and legal strategies to end massive violence.
13. But Neal E . Sullivan, the Washington-based executive director of the North American Securities Administrators Association, a group of state regulators, said that the shift would erode the regulators'ability to review the activities of local investment advisers and control fraud.
14. Suwyn takes the company's helm six months after the U . S . Justice Department and U . S . Attorney's office in Denver indicted Louisiana-Pacific for environmental violations and quality-control fraud, and two months after the company agreed to settle class-action suits alleging defective siding products.
15. But June Gibbs Brown, inspector general of the Department of Health and Human Services, said Tuesday that their plan would " cripple the efforts of federal law-enforcement agencies to control fraud and abuse in Medicare and Medicaid " by, for example, increasing the burden of proof for the government in civil and criminal cases.