Sentences with phrase «fraud investigation teams»

• Trained newly hired fraud investigation teams to carry out professional fraud investigation services.

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

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

Not exact matches

The Special Investigations Division immediately applied this funding to expand the parameters used in addressing fraud by implementing a multi-faceted anti-fraud initiative, tasking a three - person team with scrutinizing subsidies for both child care providers and clients in order to identify inappropriate payments.

The team's core practice includes non-contentious insolvency and restructuring advice; fraud, contentious insolvency and investigations; recoveries for lenders and advice in relation to LPA receiverships; and business litigation.

With our more than 4,200 fraud investigation and dispute professionals around the world, we assemble the right multidisciplinary and culturally aligned team to work with you and your legal advisors.

In 2002, Chris joined the office of a major international accounting firm in Hong Kong, where he was involved in the formation and leadership of its fraud investigation and dispute services team throughout China and the Asia Pacific Region.

Our tax investigations and fraud team has years of collective experience and is recognised as one of the leading expertise teams outside of London, having featured on BBC television, as well as in a number of national and regional newspapers.

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

Caroline specialises in complex fraud and financial crime, and is a member of the Kingsley Napley internal investigations team.

The firm's Asia - based investigation team regularly represented clients operating in China in response to US government inquiries and enforcement actions involving allegations of bribery, money laundering, sanctions violations and financial fraud.

The team has particular experience in the defence of financial services fraud, market abuse, multi-jurisdictional white - collar crime allegations, corruption allegations, criminal cartel allegations and sanctions / export control work, as well as internal investigations.

A specialist fraud solicitor is able to move quickly, assemble a team of professionals for the investigation and secure assets and recover damages for the claimant.

That includes data analytics, engineering (particularly those working on fraud or investigations), customer support, insurance and the trust and safety team.

Oversee teams of Fraud Investigators and Fraud Analysts to ensure the fraud investigations unit operates effectively and efficiently.

Ensure team members of a fraud investigation unit maintain a high level of integrity in performing job duties

• Assisted the manager in asset protection and payroll expense management • Worked with loss prevention team on tasks involving fraud investigation and surveillance • Effectively communicated company shortage and loss prevention objectives to relevant associates

Claims Management Duties & Responsibilities Utilize efficient workflow organization to improve departmental efficiencies while ensuring effective client response and diligent analysis of claims, with extensive experience in both commercial and personal lines Provide relevant administration and direction to multi-million dollar staff budgets, quality control, fraud investigations, and complex claims reviews, earning denial authority over high - level claims cases Identify and develop talent among team members with focused training efforts, performance reporting and analyses, and operational efficiency initiatives Deliver continuous assessment of work force, while furnishing oversight and guidance regarding effective service strategies and techniques, loss liability monitoring, and claim litigation assistance Develop and implement the marketing and sales efforts of customer service team while tracking progress versus established internal and external benchmarks, providing disciplinary actions when necessary Construct customer service and claims team through effective staff hiring to aid in efficient operations and execution, delegating important tasks / assigments to line supervisors while providing branch - level guidance Aid in strategic planning and capital budgeting based on improving operating efficiency and reducing service - related production losses, collaborating effectively with senior - level management Maintain a strong working knowledge of important industry topics, company programs and policies, and overall regulatory environment, including state - level responsibility for process changes in casualty / PIP Address important client and staff queries, resolving them in an expedited manner Lead through example with consistent work ethic, attitude and professionalism