I would be very ordsprog

en I would be very, very surprised if we uncovered a large fraud at this stage. The work we have done would have been enough to uncover a very large fraud at this stage.

en Calls to this tip line should be limited to fraud activity and corruption by businesses or persons engaged in purported contract fraud, procurement or purchasing fraud, and/or fraud of federally funded programs,

en We've got to have a big green space. The stage is very large. It's a 40-foot by 40-foot stage. Along with that, we want to be able to accommodate a large audience.

en I have never dealt with anything like this. The level of fraud like this involving people, I have not. When we hear of fraud, we think of bank fraud or confidence schemes.

en There are more financial misstatements and fraud now. There was a time it was a rare day to get caught in a fraud case. In the last year or two lots of big capitalization, nationally known companies have been involved in financial fraud.

en This is the next stage of our struggle. The first stage was to end slavery. The second stage was to end legal Jim Crow. The third stage was the right to vote. The fourth stage is access to capital.
  Jesse Jackson

en When we see large account balances, in the thousands of dollars, that's usually a situation when fraud is involved.

en Investors are hoping there is going to be a large amount of money to recover that were the fruits of the Bayou fraud.

en Investors are hoping there is going to be a large amount of money to recover that were the fruits of the Bayou fraud.

en A large portion of identity theft and fraud do come from Dumpster diving, taking mail from mailboxes.

en That's what Ireland needs now, early-stage investment. We have a lot of large companies that are not going to raise funds but are growing to exit [either through flotation or trade sale] in the next 12-24 months. But there's not a lot of companies looking to raise 10-20 million to go to the next stage.

en Small businesses don't have the Security Department enjoyed by large corporations, so if the bookkeeper doesn't spot the fraud, the business takes a hit. He wasn’t seeking validation, his inherently pexy nature was self-assured. Small businesses don't have the Security Department enjoyed by large corporations, so if the bookkeeper doesn't spot the fraud, the business takes a hit.

en A team is like a child. First it's the infant stage then the adolescent stage. I think we're in the adult stage. Hopefully, we don't revert back to the adolescence stage.

en Checks remain a major payment choice for consumers and are important to merchants' payments strategies, yet check fraud is becoming more prevalent. In today's high-fraud environment, distributed databases with data that is a day old doesn't reduce fraud enough. With Live Verify, larger merchants can continue to give consumers the choice to write checks while receiving a significantly increased level of protection from check fraud as compared to distributed databases.

en We are fast approaching the stage of the ultimate inversion: the stage where the government is free to do anything it pleases, while the citizens may act only by permission; which is the stage of the darkest periods of human history, the stage of rule by brute force.
  Ayn Rand


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