Sentences with phrase «fraud investigators carry»

In fulfilling their role, fraud investigators carry out investigations to verify financial suspicions or allegations of fraud against an organization.

Welfare fraud investigators carry out research, interview witnesses, and review documents to develop leads useful in resolving cases of welfare fraud.

Not exact matches

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».

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.

Welfare Fraud Investigators carry out exhaustive research and review documents to discover possible fraud cases and resolve them.