employee fraud造句

• And, clearly, Fidelity has safeguards in place protecting customers against employee fraud.
• Cases of employee fraud have jumped with demand _ as have efforts to counteract the problem.
• There were more cases of employee fraud, but financial reporting and medical fraud were more expensive, KPMG said.
• But the decreased oversight left the agency vulnerable to $ 1.2 million worth of employee fraud, an internal review found.
• But the decreased oversight left the agency vulnerable to $ 1 . 2 million worth of employee fraud, an internal review found.
• "It's employee fraud, albeit on a very large scale, but a single case of fraud which is not typical of the banking system as a whole.
• Analysts said BankBoston might try to recoup the lost $ 70 million through its fidelity bond, a common insurance product that protects banks from employee fraud.
• The average company loses approximately 6 percent of its gross revenue to employee fraud and abuse, according to the Association of Certified Fraud Examiners in Austin, Tex.
• According to a new study by the Association of Certified Fraud Examiners, the typical organization loses about 6 percent of annual revenue to employee fraud and financial abuse.
• Israel's Inspector of Banks said Friday he had suspended transactions in the family-owned Bank Mishar after uncovering employee fraud that may have syphoned off all or most of the bank's assets.
• "Companies have assumed for years that employee fraud is a very serious factor, but now, with better tools and comparative analysis, it is easier to establish what kind of fraud is occurring, " said Itzhak Sharav, an accounting professor at Columbia University's business school.
• When the Association of Certified Fraud Examiners, which is based in Austin, Texas, conducted one of the nation's first comprehensive studies on employee fraud in 1996, it reported that companies typically lost 6 percent of their annual revenues to such theft, roughly twice most earlier estimates.
• Critics said the law-- which entitles employees in companies with 50 or more workers to up to 12 weeks of unpaid leave a year for family medical emergencies-- doomed small business, flung the door open to employee fraud and was irrelevant to anyone not affluent enough to take advantage of it.
• The statement said the Cooperative Bank, second only to the state-owned Uganda Commercial Bank in the size of its network, had failed because of " extensive and persistent " employee fraud and weak internal controls that led to bad and doubtful loans totalling 20 billion Uganda shillings ( dlrs 20 million ).