Sentences with phrase «fraud investigator with»

Seasoned fraud investigator with strong analytical, interview, computer and surveillance skills with experience in the public and private sector seeking to assist in the identification, investigation and prosecution of criminal activity.

Tracy Coenen is a forensic accountant and fraud investigator with Sequence Inc. in Chicago and Milwaukee.

Provide fraud investigators with useful information / evidence required in establishing the facts of an investigation

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.

The settlement comes little more than a month after former pension investment manager David Loglisci pleaded guilty to a felony fraud charge and agreed to cooperate with investigators.

Cuomo has ordered state agencies not to have any contact with Howe and has appointed an internal investigator to look into possible fraud and conflicts of interest connected to economic development projects driven by SUNY Polytechnic Institute, including the Buffalo Billion.

Court documents state the consultant, Todd Howe, is cooperating with investigators and pleaded guilty Wednesday to fraud and extortion.

Manhattan Democratic Assemblyman Sheldon Silver was arrested in January and later charged with fraud and extortion stemming from what investigators say were bribes that had been masked as legal referrals.

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.

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.

Mr. Akpabey's petition copied the vice president, Dr. Mahamudu Bawumia, Chief of Staff, Frema Opare and Minister of Finance, Ken Ofori Atta, insisted that the PWC is made of mainly Chartered Accountants «whose job training, experience and focus are on statutory audits taxation and investment consultancy is therefore not a firm of forensic Auditors and or Fraud Investigators to deal with the alleged US$ 72 million ICT fraud.

With my experience as an investigator, I want to work side by side with our County Executive and District Attorney to continue the crack down on Medicaid fraud and abuse that costs our taxpayers millions of dollars each yWith my experience as an investigator, I want to work side by side with our County Executive and District Attorney to continue the crack down on Medicaid fraud and abuse that costs our taxpayers millions of dollars each ywith our County Executive and District Attorney to continue the crack down on Medicaid fraud and abuse that costs our taxpayers millions of dollars each year.

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.»

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.

«Binary options fraud is a leading type of investment fraud facing Canadians today,»» said Jason Roy, Chair of the CSA Binary Options Task Force and senior investigator with the Manitoba Securities Commission.

What brings this clusterpuckery to the level of fraud - the purposeful and deliberate criminal misrepresentation of facts in pursuit of a pecuniary gain at the expense of other people, which could not have been achieved without telling lies - is the fact that the breach of method was manifestly not inadvertent, but had been undertaken by the investigators during the course of data - gathering, with the overt objective of misrepresenting the truth shared by those investigators among the raters in a manifestly contrived scheme of duplicity.

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

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.

Man charged in Edmonton attack was ordered deported by U.S. in 2011, Canadian Press Trudeau proposes federal excise tax on legal pot, sharing revenue with provinces, Canadian Press Auditor general says Nova Scotia government needs to tighten its fraud controls, Canadian Press United States Police probe turns to Las Vegas gunman's girlfriend; investigators examine $ 100,000 transfer overseas, Reuters SEC forensics unit sought resources, cyber training ahead of 2016 hack, Reuters

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.

Our streetwise background enables us to be intuitive investigators with the knowledge of how fraud happens at all levels.

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

Our Toronto fraud lawyers take a multi-disciplinary approach, consulting with leading experts such as forensic accountants, auditors, actuaries, market and tax specialists and private investigators to aid in the comprehensive evaluation of evidence and defence of our clients.

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.

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.

Communication Skills: Fraud investigation managers are adept at interacting with fraud investigators to establish the objectives of an investigation

They work closely with a team of fraud investigators to analyze cases of money laundering, forgeries, and legal claims.

As part of their duties, fraud investigators liaise with other professionals such as law enforcement agents, legal attorneys and medical doctors in order to interpret obtained evidence and assist with the resolution of technical difficulties.

The fraud investigator job requires at least a high school diploma although most employers prefer individuals with a Bachelor's degree in business, criminal justice, and accounting.

Skills highlighted on Criminal Investigator resumes include acting as a liaison with the Attorney General's office and police department on investigations into fraud, and appearing as a fact witness on the department's behalf to explain documentation methods of forensic accounting.

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.

Seasoned investigator and leader with extensive experience in criminal investigation; expertise in cyber security, computer related digital investigations, computer related fraud, fraud auditing, Information Technology (IT) auditing, financial crime, compliance, insurance fraud, fraud detection software application, public employee corruption, confidential / sensitive investigations, background investigation, internal invest...

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 task force of federal and state investigators issued a warning to banks on Tuesday that more lawsuits are coming from alleged fraud that occurred with the selling of mortgage - backed securities with home loans during the financial crisis.