If you suspect fraud, there are some additional steps to take.

Right now, if an investor suspects fraud, we can come in and investigate, but by then, it's too late.

But the main opposition party say they may take legal action because they suspect fraud.

Even when the commission suspects mismanagement or fraud, proving it can be difficult.

It would suspect fraud or some form of illegality and would not wish to be implicated.

It is one thing to suspect fraud, however, and another to prove it.

The insurance companies have also set up hot lines that people suspecting fraud can call.

They suspected fraud when they examined the group's financial records.

It was only years later as an adult that I suspected fraud.

Of course, most investors do flee when they suspect out-and-out fraud.