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.

Its fraudulent accounts were certified by Arthur Andersen.

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.

prevention of fraudulent practices.

prevention of fraudulent practices.

Fraudulent education grant claim

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

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

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

Investigation into allegations of fraudulent cheques

Investigation into allegations of fraudulent check payments

Realized additional income Recovery of fraudulent amount

(i) Producing a fraudulent travel or identity document

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

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.

(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.

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

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

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

By no means.

By all means.

By no means.

By all means.

By all means.

By all means.

By all means.

By all means.

By all means.

By all means.

By all means.

By all means.

By all means.

By all means,

By all means.

And, although Abbas might be tempted by cosmetic changes to the status quo, most Palestinians probably would reject them as fraudulent.

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

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