Sentences with phrase «fraud investigator who»

Carelessness with facts is a little thing That matters a great deal to the fraud investigator Who believes it will reappear in big things:

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.

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.

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.

The statement was in response to stories, first appearing in the New York Post, that a Westchester County fraud investigator, who is also active in the Independence Party, had issued an email alert that the nanny may have gotten special treatment because of her links to DiFiore's family.

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.

State investigators have questioned the Manhattan Democratic representative on the city's Board of Elections, who was caught on a secret video claiming Mayor de Blasio's municipal ID program was contributing to «all kinds of fraud.»

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.

The fraud investigator said her customers ended up calling fake Amazon support numbers, which were answered by people with a foreign accent who proceeded to request all manner of personal data, including bank account and credit card information.

As a former fraud investigator I can attest to the number of people who claim fraud but in fact are just living over there means.

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».

Ramirez states that they were barely able to pay salaries this year to the investigators who were working on auto insurance fraud.

Job titles in the industry include Actuaries, who evaluates risk; Appraisers, who are experts in property valuation; Adjusters, who determine payment amount to policyholders; Examiners, who handle difficult claims; Investigators, who deal with suspected fraud; and Underwriters, who determine acceptance or rejection of applicants.

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:

Summary Forward thinking health and eligibility insurance investigator who motivated to succeed in a fast... communication skills Self - directed Analytical Insurance fraud expertise Medical terminology Rules of evidence... Obtained relevant evidence and information regarding insurance eligibility.