§ 104.71 Procedures to prevent and detect fraud

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Terms Used In CFR > Title 28 > Chapter I > Part 104 > Subpart G - Measures to Protect the Integrity of the Compensation Program

  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Oversight: Committee review of the activities of a Federal agency or program.