An analysis of CECONY internal control processes and systems showed that there were breakdowns in the controls and that these breakdowns provided opportunities for the arrestees to perpetrate fraud.

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On May 25 this year National Taxpayer Advocate, Nina Olson testified before the House Ways and Means subcommittee on Oversight, suggesting the DMF provides significant opportunities for identity thieves to commit tax fraud and should be limited.

FORBES: Death & Taxes & Identity Theft

Over 46% of respondents to the survey indicated that fraud had impacted their decision to not pursue opportunities in at least one foreign country.

FORBES: Kroll Fraud Report Out - What It Says About Business

If I am correct, that is, if pensions investing trillions in assets globally eventually (and in the not too distant future) are required to institute procedures to detect and prevent fraud, then there will be tremendous opportunities for courageous individuals with the expertise and determination to enter this field.

FORBES: No One's Fulltime Job: Speech at Florida Atlantic University, School of Accounting (June 1, 2006 )

Because Mr Brown elected to increase spending faster than capacity could grow to meet it, the opportunities for waste, and even fraud, are great.

ECONOMIST: Bagehot

Those victimized by the historic multi-billion dollar Madoff Ponzi fraud left no stone unturned in an effort to exhaust all opportunities to recoup their losses.

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This excerpt looks at the role big data is beginning to play in fraud detection for these services, and the new opportunities that development brings.

FORBES: Anti-Fraud Is Big Opportunity For Google, PayPal, Amazon