be fraudulent

References in periodicals archive ?
Although there may be many good faith reasons to boost income by capitalizing inventory items, there also may be fraudulent ones.
The purpose of this notice is to alert the public to persons who reportedly have marketed investment schemes that appear to be fraudulent.
Shreateh presented during the extensive due diligence process appeared to be fraudulent and immediately launched a formal investigation, initiated a full audit by PricewaterhouseCoopers LLP, and terminated Mr.