Sentences with phrase «fraud investigation»

Usually, the work description of fraud investigation managers involves supervising and conducting interviews to obtain information useful in resolving financial crimes.

The fraud investigator job description provides in - depth duties and responsibilities to improve your knowledge of the role if you are thinking of a career in fraud investigation.

To make an effective work experience section if you have actually held the position before, the sample fraud investigation manager job description presented above can help you with it.

Currently, the law society has 80 mortgage fraud investigations involving 102 cases in its inventory.

Areas of strength include conventional mortgage underwriting, mortgage fraud investigation, post closing audits / quality control, sales, auto financing, and consumer finance.

Have you become the target of a health care fraud investigation?

The oil company loses its home court advantage before a sympathetic judge who has voiced skepticism over the climate fraud investigations by state attorneys general.

Completed five major fraud investigations that resulted in successful prosecution based on collected evidence.

With increasing federal regulation and scrutiny of corporate practices, many individuals and businesses find themselves the subject of business fraud investigations.

Perhaps one of your alumni network connections has a client service opportunity that requires fraud investigation expertise.

Successful representation of numerous individuals in federal healthcare fraud investigations.

Responsible for assisting customers in initiating fraud investigations in regards to fraudulent transactions on their respective credit accounts.

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Responsible for conducting internal fraud investigations involving [company name] sales associates.

Two different federal judges took a dim view of arguments like those that have been advanced by New York's AG as part of his climate fraud investigation into Exxon Mobil.

The firm launched The Brain in April 2014 after about a year of development, billing it as the first AI solution for fraud investigations, and anti — money laundering, anti-bribery and anti-corruption compliance undertakings, as well as third - party vendor screening.

You need the skills section to show employers that you have the ability to succeed in carrying out the work description that will be handed to you if hired as a manager of fraud investigation unit.

Charlie has obtained decisions from the Criminal Division of the Department of Justice, and the U.S. Securities and Exchange Commission, to decline prosecution and / or the commencement of enforcement action in securities fraud investigations of numerous clients.

I also worked on fraud investigation teams for a number of XYZ clients as well.

Representation of engagement partners and other audit team members of Big Four accounting firms in connection with various SEC and PCAOB corporate accounting fraud investigations and proceedings

Brant Caird walks out of the grand jury room after testifying in the absentee ballot fraud investigation on Thursday, Nov. 3, 2011.

Renowned for expertise in private prosecutions and serious fraud investigations including defending prosecutions by the SFO, ECU, HMRC.

Defense of GSA Schedule contractor in post-award audit and civil fraud investigation conducted by GSA OIG Investigations Division

They sought settlements with insurers and churned out suits on behalf of clients, many of whom were referred to clinics that were later caught up in no - fault insurance fraud investigations.

These specialties include fraud investigations and litigation; data protection and privacy; patent and trademark prosecution and litigation; transactions; antitrust; regulatory, legislative and public policy counseling; and commercial litigation.

But through dozens of acquisitions Garda branched out into armoured - car services, airport passenger screening, access control systems and internal corporate fraud investigations.

She has over 14 years of forensic accounting experience conducting fraud investigations, FCPA compliance assessments, forensic due diligence, third party compliance audits and anti-money laundering services serving multinationals, law firms and financial institutions in Hong Kong, Mainland China and the APAC region, including 6 years in Shanghai.

Leadership Skills: They are well versed in coordinating and directing the operations of fraud investigation teams to ensure the resolution of fraud cases.

In his criminal litigation practice, he has successfully represented clients involved in high - profile matters such as the U.S. Secret Service prostitution scandal, a federal fraud investigation involving environmental law violations, campaign finance irregularities in the 2010 District of Columbia elections, a CEO involved in a federal public corruption investigation in Michigan, and a company accused of mortgage and credit card fraud.

A securities fraud investigation begun by then - attorney general Eliot Spitzer forced Greenberg out of the chairmanship of the American International Group in 2005.

For example, the utilisation of the cloud for the electronic filing of documents with the court has become widespread in the civil courts; juries in long and paper heavy criminal trials are often provided with iPads to relieve the excessive paper burden; and artificial intelligence has also been harnessed to ease the burden of disclosure review in complex fraud investigations such as Rolls Royce [1].

New York State attorney general Eric Schneiderman's climate fraud investigation into Exxon Mobil (NYSE: XOM) was dealt a notable, albeit indirect, blow in recent weeks as two different federal judges took issue with two of the legal arguments that have served as grounds for the investigation.

The suit was filed in response to an ongoing fraud investigation into Trump University by the attorney general, an elected state official.

Prosecutors in Naples have ordered the search of dozens of football club offices as part of a tax fraud investigation relating to player contracts.

However, it remains to be seen if DA Robert Johnson will likewise end his election fraud investigation into the ballots.

The ongoing absentee ballot - fraud investigation from the 2009 Working Families Party primary hung over the mayoral and council elections this year.

Following law school, Cole relocated to Austin to serve as an investigator in the Office of the Inspector General, where he provided legal advice in Medicaid fraud investigations.

For example, the utilisation of the cloud for the electronic filing of documents with the court has become widespread in the civil courts; juries in long and paper heavy criminal trials are often provided with iPads to relieve the excessive paper burden; and artificial intelligence has also been harnessed to ease the burden of disclosure review in complex fraud investigations such as Rolls Royce 1.

Beyond this, I have handled numerous fraud investigations and suits, contract and warranty claims, construction claims, professional liability, lending, minority shareholder and similar disputes that businesses experience more frequently than they prefer.

As Counsel to the Chief of the Justice Department, he aided in the oversight of more than 100 prosecutors working on Foreign Corrupt Practices Act, securities, health care, and other fraud investigations and cases.

We've already seen criminal charges brought against Bear Stearns, and the FBI has announced that it's in the middle of a far - reaching fraud investigation.

This month, the U.S. Securities and Exchange Commission accused the Chinese affiliates of five major accounting firms of impeding fraud investigations of nine companies by failing to hand over documents.

If either of them were to stay in power for 16 or 20 years (and Obama was popular enough that he might have done so) large numbers of the opposition would find themselves shut out from power and subject to punitive laws and regulations (consider the IRS targeting of conservative groups under Obama or recent Trump's voter fraud investigations of states that opposed him).

This is the electoral fraud investigation into Labours candidate for South Yorkshire Mayor, Dan Jarvis.

Sanzillo's brother, Thomas Sanzillo, was Hevesi's first deputy but abruptly resigned in September 2007 — a few months after DiNapoli took office amid the pension fraud investigation.

In a media release, Gerace pointed out several accomplishments during his time in office, including the establishment of the county wanted person's program, the inmante weekender work program, the welfare fraud investigation program, the we - tip anonomous hotline for reporting and providing information on crimes, the Smart 911 program and the anti-drunk driving education program.