1.   An elaborate fraud has been uncovered by sharp-eyed staff sifting through student paperwork.

2.   Cuomo said the agency would hire private contractors, including accountants and housing inspectors, to help uncover fraud.

3.   He said Andersen acted properly in considering them and should not be blamed for not uncovering the fraud.

4.   He said the company had initiated its own investigations, which uncovered such frauds, and had given that information to prosecutors.

5.   He urged the jury to conclude that many others bore part of the responsibility for the failure to uncover the fraud.

6.   In the process, they uncover a fraud by a major Japanese bank seeking to hide huge trading losses.

7.   Some such companies immediately verify card numbers, and when they uncover fraud, deny access.

8.   The central bank since has tightened oversight and lately has begun to work more closely with the government to uncover bank fraud.

9.   The company uncovers insurance fraud all the time, Powers said.

10.   The department also criticized Oxford for not having sufficient systems in place to prevent and uncover fraud.