单词 | fraud investigation |
释义 | fraud investigation It has established a multidisciplinary approach, bringing together lawyers, accountants and investigation officers trained in all the skills appropriate to the complexities of fraud investigation. Times, Sunday Times Police have begun a fraud investigation at the country's largest waterfront development after concerns were raised about its financial state. Times, Sunday Times A minister faces a fraud investigation after claiming expenses for birthday cards for voters despite being told that was against the rules. Times, Sunday Times The fraud investigation service has 5,000 personnel and state-of-the-art digital forensic labs. Times,Sunday Times Sunbeam became the subject of a fraud investigation by federal regulators. Times, Sunday Times |
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