Investigation into allegations of fraud in storing of cargo at Pristina airport

Investigation into allegations of fraud in the cargo department at Pristina airport

On establishment of the fraud after investigation, the staff member was summarily dismissed.

Investigation into allegations of misconduct, including fraud, by an individual serving as defense counsel

Lessons gathered from the investigation of fraud, attempted fraud and theft during 1994 have resulted in the recommendation of countermeasures to senior programme managers.

Another area of emphasis will be the investigation of cases of misconduct, fraud and other violations.

Thanks to his perseverance and the media's investigation, the fraud was laid bare.

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.

The officer in charge of the transport section had suspected fraud, which was confirmed on further investigation.

Cases of fraud and presumptive fraud

Cases of fraud and presumptive fraud

Cases of fraud or presumptive fraud

Nature of fraud or presumptive fraud

(i) Cases of fraud or presumptive fraud

(i) Cases of fraud or presumptive fraud

G. Cases of fraud and presumptive fraud

E. Cases of fraud or presumptive fraud

Cases of fraud and presumptive fraud 111

Cases of fraud, presumptive fraud, administrative waivers and

Fraud and presumptive fraud

Fraud and presumptive fraud

Fraud and presumptive fraud

Fraud and presumptive fraud

While some cases of illegitimate claims are under investigation, there is no black market for receipts fraud seems to arise mainly through falsified invoices.

C.25, Fraud and presumptive fraud).

Cases of fraud

It is not for the Commission to divert its attention into any parallel investigation of fraud, corruption or money laundering that may have taken place.

Office of Fraud Prevention

Agreement between the United Mexican States and Spain on mutual administrative assistance with a view to the prevention, investigation and suppression of customs fraud (8 February 1982)

No cases of fraud or presumptive fraud have been reported by UNFPA. Acknowledgement

Country offices report all cases of fraud and presumptive fraud to the Finance Branch.

None of it ... ginkgo, fraud echinacea, fraud acai I don't even know what that is but we're spending billions of dollars on it it's fraud.

Consumer fraud

Fraud Department

Fraud auditing

For fraud!

You fraud!

Audit of procurement fraud indicators

Country offices report all cases of fraud and presumptive fraud to the UNFPA Finance Branch.

Anti fraud policy

(d) Commercial fraud

(d) Commercial fraud

Tha s fraud.

James Randi's fiery takedown of psychic fraud

Enhancement of fraud and corruption prevention mechanisms