Sentences with phrase «fraud investigator for»

To collect, compile verify and analyze supporting documents of financial statements and identify fraudulent practices by working as a financial fraud investigator for a big corporation.

Before his election to the Legislature, Mr. Losquadro was a claims adjuster and fraud investigator for State Farm Insurance, investigating such incidents as arson, auto thefts and staged accidents.

Not exact matches

Berlusconi, who has been sentenced for tax fraud and is on trial accused of having sex with an under - aged prostitute, is reported to have made rude remarks about Merkel's appearance in a phone call wiretapped by investigators, though he denies this.

NEW DELHI / MUMBAI, Feb 27 - A company owned by Nirav Modi, the billionaire jeweler at the heart of a $ 2 billion fraud case in India, has filed for bankruptcy in a New York court, as investigators stepped up their investigation into a case that has stunned the country.

MANHATTAN FEDERAL COURT — The Bronx restaurateur embroiled in the NYPD corruption scandal was not hiding out from authorities when federal investigators tracked him down and arrested him for wire fraud in Macon, GA, his lawyer insisted Friday.

State investigators announced they'd charged Franklin Marone — a 55 - year - old Queens resident who'd already served jail time for investment fraud — with stealing more than $ 270,000 from his friends and family, including his 88 - year - old mother.

The current ballot - fraud case involves absentee ballots filed for voters who told investigators the documents were forged.

A ninth defendant, Todd Howe (a lobbyist who had worked for Cuomo as an assistant when Cuomo headed the federal Housing and Urban Development Department and also worked for the governor's father, the late Gov. Mario Cuomo), has pleaded guilty to conspiracy to commit extortion, wire fraud and other charges and is cooperating with investigators.

The Long Island firm was cited by city investigators in 2011 for turning a blind eye to — and benefiting from — years of theft and fraud by a crooked schools contractor.

A federal investigator who applied for a search warrant days ago alleged that two of Robert C. Morgan's relatives — son Todd and nephew Kevin — may have committed bank and wire fraud as the Morgan real estate empire expanded across 14 states.

For ten years, two zealous, self - appointed investigators of scientific fraud made headlines — and enemies.

Tim Robbins stars as William Geld, an insurance fraud investigator who is sent to Shanghai by his boss (Shelley King) to investigate the forgery of «papelles,» or travel papers that provide «cover» for travellers, at a large company known as Sphinx.

Two men pleaded guilty to federal fraud charges last week for their involvement in an operation that included at least two illegal diploma mills that sold what a federal investigator describes as a «voluminous» number of fake university degrees.

It is a matter for the investigators to determine whether CRU committed fraud.

RC Saumarez advocates death «[The IPCC investigators] should be ripped limb from limb and would be investigted for fraud.»

Investigators are using the discovery process to look for evidence that the oil and gas giant has been downplaying and disregarding risks associated with climate change in its communications to shareholders, to the extent the company has committed securities fraud.

«Reports on the latest legal developments for public safety labor leaders including firefighters, police officers, probation officers, deputy sheriffs, correctional officers, special agents, district attorney's investigators, welfare fraud investigators, and other public safety professionals.»

If warranted, we can supplement your existing divorce team with recommendations for forensic accountants, fraud investigators and asset recovery specialists, when needed.

Where an investigator for a regulatory body sends emails to two complainants who have alleged fraud against a member, the investigator may be protected from a claim for «defamation» arising from the content of his emails (e.g., where he confirms to the recipients that the body is prosecuting the member for professional [mis] conduct for the fact that he recklessly [carried out certain conduct]»), based on the defence of «absolute privilege».

By the way, if you have been encouraged by Primerica agent to cancel your whole life policy, for one of their term plans, one of the best known life insurance fraud investigators in the United States suggests that you «just say no».

In addition, some investors and investigators consider Bitcoin and other cryptocurrencies to be either a passing fad (an economic bubble) and thus an extremely risky means of investment, or a fraud in and of itself, a «Ponzi scheme» for the benefit of Satoshi Nakamoto and other early investors.

If you have worked before as an insurance fraud investigator, you need to have a job experience section in your resume that shows the functions you carried out, for employers to have confidence that you will be effective on the job if hired.

This post shows the duties and responsibilities to expect to perform as a welfare fraud investigator, which enables you to prepare for the job if you are thinking of getting into the career.

Essential work activities of Fraud Investigators are assessing allegations of fraud or abuse, researching documents and evidence, taking part into field assignments, collaborating with law enforcement authorities, managing case load efficiently, compiling reports for the police, adhering to regulations in the field, and liaising with the victims of fraud.

An employer needing to hire a good fraud investigator can use the above qualities in screening candidates for the position.

You can apply for a position as a fraud investigator using the following cover letter sample.

Your job description for fraud investigator position complements quite well to my professional profile and experiences.

During the time I have worked as a professional investigator, I have had the opportunity to work in different areas including examining circumstances of animal cruelty for PETA, looking into bank frauds for 17 different banks and helping look for lost and kidnapped children.

So when you are applying for a position as a fraud investigator, you must ensure that your cover letter speaks volumes for your skills in doing the job correctly.

To pick the right candidate who can succeed on the job of a fraud investigator, employers generally set the following as standard requirements to qualify for the role:

If you are looking for a perfect job description example to use in hiring and allocating duties, tasks, and responsibilities to newly hired fraud investigators, here is one:

Again, if you are creating a resume for the fraud investigator job, you can adopt the qualities required for the job given above in making the skills section of the resume.

Skills listed on sample resumes of Private Investigators include obtaining covert surveillance for insurance fraud, matrimonial, workman compensation cases; and locating and obtaining sworn statements from potential witnesses, defendants and family relatives.

A well - defined career objective that tops your fraud investigator resume pretty much sets the tone for what's to come.

As a seasoned and energized criminal investigator with 6 + years of experience in handling and solving varied crime cases including homicides, financial frauds, thefts and other law violations, I would like to be considered for a Criminal Investigator position at Homelainvestigator with 6 + years of experience in handling and solving varied crime cases including homicides, financial frauds, thefts and other law violations, I would like to be considered for a Criminal Investigator position at HomelaInvestigator position at Homeland Security.

I am ending my 22 year law enforcement career as a fraud detective and looking for a new challenge in the private sector as an investigator, program manager, or trainer.

Tags for this Online Resume: fraud, program manager, financial investigator, trainer, presentations, database mining

Special Agent, Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefings on base

Our Orlando child support lawyers work closely with private investigators and use other investigative tools to find money and prove the fraud, to ensure that your child is properly cared for financially.

A big part of the problem is what the FBI calls «collusion fraud» where real estate professionals work together to take advantage of short sales and distressed properties to make a quick profit, working together in ways that make it hard for their efforts to be discovered by the wronged parties as well as the federal investigators.