A lengthy police investigation resulted in a conviction of the solicitor on one count of obtaining a money transfer by deception, relating to the altered cheque. (newlawjournal.co.uk)
Contact customers in order to respond to inquiries or to notify them of claim investigation results and any planned adjustments. (customerserviceresume.org)
Few investigations result in a finding of no violation — even if the only specific infractions involve deficient record - keeping. (educationnext.org)