According to Haraldsson, the video was taken to a company that investigates corporate fraud.

The legislation provides resources for law enforcement to investigate and prosecute fraud that may be a cause of larger financial problems.

The Government has said that it will investigate possible fraud within the bank.

He also said his office, which is charged with investigating fraud among charities, had come across only a handful of organizations that seemed suspect.

As of 2009, Sammy was an advisor for government agencies and businesses investigating fraud.

Previously, Lalović was the secretary of a committee for investigating economic fraud.

Adelphia's board and auditors are investigating potential fraud at the company.

Then they do not need the financial resources to investigate potential fraud, let alone to go to trial.

The company, which currently employs five people to investigate fraud, has agreed to hire additional staff.

Health care providers must also establish policies to make sure that their contractors investigate and report fraud.