But now federal investigators are looking into accusations that the agency made thousands of loans without following its own rules to avoid fraud.
The least expensive products might be avoided in order to avoid suspected fraud and poor quality.
Read our guide on avoiding crime and fraud in international trade.
The weight of the commodities is scanned to avoid fraud.
The best thing you can do to avoid fraud is to know how fraudsters work and how to protect your money and personal information.
Get the facts on how to invest wisely and avoid fraud.
But of course, in itself, that is insufficient to avoid fraud and misfeasance.
The recommendations for avoiding fraud and restoring these vast sums of money to the Community coffers are also significant.
In lotteries with online networks the price is electronically confirmed to avoid fraud based on physical fixing.
Most countries in the world regulates charities and overlook their spending to avoid fraud.