Sentences with phrase «facts of an investigation»

Bharara confirmed as much in yesterday's letter: «the commissioners and the commission's employees are important witnesses in this ongoing investigation, and information from those with personal knowledge of facts of the investigation is highly material to that investigation.»

Not to jump ahead of the facts of the investigation in the facts of the Trayvon Martin case, but surely also disturbed by the mob nature of justice demanded here and now element that has emerged in the response to this sad event, I still wonder who is this self appointed community protector?

Unfortunately, in some cases, the facts of the investigation will lead police officers down a dead - end.

Accordingly, the fact of an investigation (or related proceedings), or conduct that is the subject of an investigation, may have adverse contractual consequences for a company.

Accordingly, the fact of an investigation (or related proceedings), or conduct which is the subject of an investigation, may have adverse contractual consequences for a company.

By reviewing documents and potentially attending some client meetings, you will likely know the facts of the investigation better than others involved in it.

Interviewing Skills: Insurance fraud investigators are able to interview witnesses to obtain information useful in establishing the facts of an investigation

They prepare and present to superiors regular reports which give concise details of witness statements and overall progress and facts of an investigation.

Interview witnesses to obtain statements useful in establishing the facts of an investigation

As part of their responsibilities, certified fraud examiners liaise with fraud investigators to establish the facts of an investigation.

Provide fraud investigators with useful information / evidence required in establishing the facts of an investigation

Interviewing / Interrogation Skills: They are skilled in questioning witnesses and probing suspects to establish the facts of an investigation