Sentences with phrase «fraud investigator if»

You may also share experience of your work as an insurance fraud investigator if you have any.

Not exact matches

If the «taint» team finds documents that indicate a lawyer participated or even unwittingly facilitated some type of fraud, then the attorney - client privilege would no longer apply and that information would also be turned over to investigators.

In a more extensive use of a wiretap by Spota's office, the federal investigators are seeking to determine if information gleaned on a wiretap on Macedonio was used only to convict Macedonio of drug possession, while other information involving possible fraud by Macedonio, political corruption in the county and possible illegal activities by a member of Spota's staff, was ignored, sources said.

The News Agency of Nigeria (NAN) recalls that two of the accused persons — Kolawole Babalola and Muniru Olaniran — had in separate testimonies told the court that EFCC investigators threatened to kill them if they failed to admit to committing the fraud.

As part of the plea agreement federal prosecutors told the court that they would drop all but one of the twenty fraud charges listed in Byrd - Bennett's indictment and that although she faced a maximum of 20 years on each of 20 fraud counts, they would recommend a prison sentence of no more than seven 7 1/2 years if she continued to «cooperate with federal investigators.»

Duncan offers a caveat: «If fraud is alleged, the prudent in - house counsel would encourage the use of external forensic investigators with experience in gathering and processing the type of information involved,» she says.

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

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».

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 hireIf 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 hireif 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.

Insurance fraud investigators handle cases of suspicious insurance claims to confirm if an incident is intentional or staged.

Therefore, if you have previously worked as a welfare fraud investigator, you can quickly emphasize your experience by applying the duties of the job provided in the above job description example.

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.

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:

If unearthing scams and calling yourself a detective are things that you always fancied, you can have a rewarding career as a Medicare fraud investigator.

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.