In paragraph 306 of the report, UNFPA agreed with the Board's recommendation that it obtain the outstanding fraud and presumptive fraud reports from the country offices and take appropriate action to address the outstanding cases reported.

In paragraph 306, UNFPA agreed with the recommendation of the Board of Auditors that it obtain the outstanding fraud and presumptive fraud reports from the country offices and take appropriate action to address the outstanding cases reported.

In paragraph 74 of its report, the Board, while commending the Tribunal for action taken in regard to external corruption and fraud risks, recommended that it develop a plan against the risk of internal corruption and fraud, including fraud awareness initiatives, furthering its recent coordination with the United Nations Administration in order to obtain the benefit of best practices.

Fraud and presumptive fraud

Cases of fraud and presumptive fraud

(i) Cases of fraud or presumptive fraud

In paragraph 78 of its report, the Board recommended that ITC develop a plan against the risk of internal corruption and fraud, including fraud awareness initiatives, in coordination with the Administration of the United Nations and of the funds and programmes, to obtain the benefit of best practices, where available.

In paragraph 88 of its report, the Board recommended that UNITAR develop, document and implement a plan against the risk of internal corruption and fraud, including fraud awareness initiatives, in coordination with the Administration of the United Nations and of the funds and programmes to obtain the benefit of best practices, where available.

Give just measure, and cause no loss (to others by fraud).

Give just measure, and cause no loss (to others by fraud).

Consumer fraud

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

Anti fraud policy

(d) Commercial fraud

(d) Commercial fraud

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

including fraud (paras 247 276) The Advisory Committee emphasizses that all cases related to fraud and presumptive fraud need to be followed up by the High Commissioner for expeditious and decisive action with clear time frames such action should be reported regularly to the appropriate bodies

Resettlement anti fraud policy

The fight against fraud

C. Fraud prevention strategy

Fraud, Fools, and Financial Markets

The Conundrum of Scientific Fraud

Some other issues identified were trafficking in human organs, money laundering, identity fraud, illegal immigration, automobile theft and fraud.

The UNCC secretariat stated that it had taken a number of steps to try to prevent fraud or presumptive fraud.

David Bismark E voting without fraud

UNHCR staff members were not made sufficiently aware of anti fraud policies and of risks incurred in case of fraud or misbehaviour.

The Audit and Inspection Department maintains an up to date database which contains information on all cases of fraud and presumptive fraud.

Consequently, until such time as the fraud policy is approved and implemented, the risk of fraud going undetected will continue to increase.

The Administration informed the Board that there were no cases of fraud or presumptive fraud during the year ended 31 December 2004.

James Randi's fiery takedown of psychic fraud

Woe to those that deal in fraud,

Woe to those that deal in fraud,

Enhancement of fraud and corruption prevention mechanisms

One D 2, Chief Fraud Prevention Officer

(a) It has been acquired by theft, bribery, coercion, fraud, trespass, deception, misrepresentation, or other illicit or dishonest means

UNHCR has integrated anti fraud procedures into its resettlement operations and has shared its 2004 anti fraud plan of action with Member States.

It is difficult to determine from a statistical point of view, therefore, whether fraud involving identity theft is subsumed in fraud statistics generally.

To obtain financing, a private school must be recognized by the department of Education.

A number of speakers emphasized that the provision of technical assistance and assistance in capacity building was crucial to combating fraud, including identity fraud.

The new legislation focuses more on combating fraud.

People who sent a certain amount of mass fraud messages may be punished for crime of swindling even if they did not succeed in fraud.

In paragraph 308 of the report, UNFPA agreed with the Board's recommendation that it provide full details of all cases of fraud and presumptive fraud.

In paragraph 308, UNFPA agreed with the recommendation of the Board of Auditors to provide full details of all cases of fraud and presumptive fraud.

The means by which perpetrators obtain personal information vary in terms of their technical sophistication.

It is harder to obtain comparable information on Internet access by enterprises in developing countries.