Examples of Fraud in a sentence
They involve fact-finding activities undertaken by the Investigating Authority or persons appointed by the Procuring Entity to address specific matters related to investigations/audits, suc has evaluating the veracity of an allegation of possible Fraud and Corruption, through the appropriate mechanisms.
Be able to identify what information shall be released, upon written request, to the Fraud Division and authorized governmental agencies.
This point is noted in Daniel Tan, “Enforcement of Foreign Judgments – Should Fraud Unravel All?”  SJICL (forthcoming).
Understand that the insurer and any entity performing the SIU function(s) shall comply with specific sections of the IFPA regarding communication with the Fraud Division and authorized govermental agencies.
In terms of fraud, a new Single Fraud Investigation Service (SFIS) is to be created which will tackle housing benefit and other welfare benefit fraud, and CTB fraud prevention and investigation will remain the responsibility of the local authority with the expectation of joint working with the SFIS.