The profession I represent does not want to be to be associated with potentially fraudulent research.

The same scoring approach was also used to identify high-risk check kiting accounts, potentially fraudulent travel agents, and questionable vendors.

Prevent potentially fraudulent businesses from gaining access to duty suspended alcohol by robustly challenging all applications to become an Excise trader.

The mortgage industry has access to extensive property databases and sophisticated computer models that can flag potentially fraudulent loans.

A number of companies have developed their own computer programs to flag potentially fraudulent transactions.

The Republican dissenters said the compromise meant that many members who committed potentially fraudulent account practices would not be revealed to their constituents.

Computerised data matching allows potentially fraudulent claims and payments to be identified.

Some providers obtain independent certification that their offsets are accurately measured, to distance themselves from potentially fraudulent competitors.

If one of the variables does not match, then the check would be flagged as a potentially fraudulent item.

In August 2009 it was revealed the Chelsea had written off £41m in "potentially fraudulent loans" made in 2006-2008.