Proving the fraudulent conduct by means acceptable in the competent court can vary between countries.

The III suggests that UNCITRAL study the means by which insolvency legislation can be amended to create disincentives to fraudulent activity and the use of fraudulent schemes, and to reduce the impact of fraudulent activity on creditors and other parties in interest.

prevention of fraudulent practices.

prevention of fraudulent practices.

Fraudulent education grant claim

Investigation into allegations of fraudulent cheques

Third, to aid in discouraging activities that are commercially fraudulent, UNCITRAL should consider and study means by which insolvency administrators could be given enhanced recovery procedures and expedited remedies that would be effective against parties who participate in fraudulent activities.

Investigation into allegations of fraudulent check payments

Realized additional income Recovery of fraudulent amount

(i) Producing a fraudulent travel or identity document

Its fraudulent accounts were certified by Arthur Andersen.

Assistance in detecting forged or fraudulent travel documents.

Investigation into allegations of fraudulent and deceptive conduct

(aa) Staff at ONUB submitted fraudulent hotel claims.

Misappropriation of non United Nations funds Fraudulent representations

(b) Recognizing and detecting fraudulent travel or identity documents

Establishment of a special unit to investigate fraudulent investments.

A hotline was introduced during 1999 as a means for staff to communicate complaints or information concerning the possible existence of fraudulent activity, waste, abuse or other irregularities.

Woe to those who are fraudulent in ( weighing and measuring ) ,

Approximately 71 invoices were found to be fraudulent, amounting to 11,000.

(a) Arising from fraudulent acts on the part of the assignee or

The problem was exacerbated by fraudulent, or at least dubious, evaluation practices.

In 1978, in a fraudulent election, General Romeo Lucas García assumed power.

(e) A fraudulent travel claim was submitted by an official at UNAMSIL.

(c) Fraudulent travel or identity document shall mean any travel or identity document

They warn that such documents could be used for fraudulent or criminal purposes.

(c) Fraudulent medical insurance claims were submitted by a staff member at UNAMSIL.

The representative of the UNCITRAL secretariat emphasized the need for the study to provide detailed qualitative information regarding fraudulent commercial practices with a view to identifying common features and indicators of fraudulent schemes.

But it is possible to contemplate developing structures and systems that will reduce the opportunities for commercial fraud, reduce the potential rewards from fraudulent transactions and mitigate the negative consequences of fraudulent activities.

Complex ethnic bargaining had made Jonathan Yar Adua s running mate in the fraudulent 2007 election.

The technical advances of desktop publishing have helped counterfeiters produce virtually undetectable fraudulent cheques.

India apos s attempt to organize another fraudulent election in Kashmir will prove abortive.

Fraudulent food is sweet to a man, but afterwards his mouth is filled with gravel.

However, criminal proceedings associated with punishment of fraudulent activities often significantly impact the insolvency process.

But it has been proven that her marriage to Mr. Vole was fraudulent and bigamous.

4.4 States should provide adequate protection to consumers against fraudulent market practices, misinformation and unsafe food.

The Iraq invasion was justified by the same use of fraudulent evidence as was displayed in Kosovo.

By contrast, governments pay no penalties for outrageous misrepresentation or fraudulent accounting, as the Greek debacle shows.

In addition ATU has conducted five sub regional workshops to combat the use of fraudulent travel documents.

The regime clearly expected the crowds that protested the fraudulent election of November 21 to scatter in apathy.

Accordingly, national and international efforts must target the acquisition and use of both fraudulent and stolen travel documents.

And it is this element of the structure which reveals the truly fraudulent nature of the system itself.

Likewise, military officers have been charged on the basis of blatantly fraudulent indeed, amateurishly produced documents containing obvious anachronisms.

Altogether, UNHCR reported that it had recovered 2,130 out of 119,169 in alleged fraudulent losses by 31 December 2004.

Altogether, UNHCR reported that it had recovered 2,130 out of 119,169 in alleged fraudulent losses by 31 December 2004