Sentences with phrase «fraud investigators in»

• Supervise the team of fraud investigators in daily loss prevention and recovery tasks • Conduct new account reviews, monitor usual customer transactions, deposit claims and over see signature verification • Identify, research and analyze accounts proactively and take measures to prevent any fraudulent loss

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».

Immediately notify the insurance fraud investigator in the event that you misplace or lose your documents.

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.

After a highly publicized five - week jury trial that was the most closely watched of a wave of corporate fraud trials, Stewart was found guilty in March 2004 of conspiracy, obstruction of an agency proceeding, and making false statements to federal investigators, and was sentenced in July 2004 to serve a five - month term in a federal correctional facility and a two - year period of supervised release (to include five months of electronic monitoring).

A report by Chicago CBS 2 investigators and the Better Government Association detailed further abuses and alleged fraud in North - Grand's lunch program, effectively broadening the scope of the district's probe.

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 saiIn 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 saiin the county and possible illegal activities by a member of Spota's staff, was ignored, sources said.

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.

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.

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.

At 2 p.m., NYC Department of Investigation Commissioner Mark Peters and Manhattan District Attorney Cyrus Vance Jr. announce fraud in asbestos inspections at construction sites and arrests of certified asbestos investigators, DOI Headquarters, 80 Maiden Lane, 19th floor, Manhattan.

According to Crudele federal investigators are looking at voter fraud and financial mismanagement in the borough.Materials turned over to the FBI are said to include evidence of alleged voter fraud — particularly alleged fake signatures on voter petitions.

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.

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.

City investigators confirmed in 2011 that the company was cited in a multimillion - dollar scheme that led to the conviction of contractor Willard «Ross» Lanham on fraud and theft charges.

A federal grand jury in April indicted him on 16 felony counts, including racketeering, conspiracy, wire fraud and making false statements to investigators.

Paul Thacker is an investigator at the Project On Government Oversight, a non-profit organisation exposing waste, fraud and abuse in federal government.

Reich's engrossing and thoroughly reported account traces how Schön was able to dupe respected journals and colleagues and how sharp - eyed investigators exposed the truth behind one of the biggest frauds in the history of physics.

The fraud involved electronic files deliberately planted in a fax machine in order to mislead investigators, among other evidence that required long and expensive forensic investigation.

This should help a you fraud investigator clearly see the scam in action.

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

Still, a few glimmers of the old Coens mojo shine through — most noticeably in the film's dark - comic highpoint, featuring Llewyn Davis himself, Oscar Isaac, as a suspicious fraud investigator.

Saint John of Las Vegas Where: Embarcadero Center Cinema, 1 Embarcadero Ctr., 415-352-0835 When: All Week Why: A compulsive gambler, played by Steve Buscemi, escapes from his misfortunes in Las Vegas only to return a short time later as an insurance - fraud investigator.

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.

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.»

While she was engaged in a variety of careers, including microbiologist in two hospitals, insurance fraud investigator, office clerk, telephone line repairer, and emergency medical technician, she kept reading and attempted writing as well.

Early in my professional career, I spent a couple of years as a fraud investigator.

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.

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

Apart from our work as investigators and analysts, we offer our clients in - depth staff training in detecting and preventing fraud.

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 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.

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 investorIn 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 investorin and of itself, a «Ponzi scheme» for the benefit of Satoshi Nakamoto and other early investors.

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.

Driven AML Investigator trained in all aspects of financial investigation to prevent fraud money - laundering and identity theft activities and losses.

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.

The insurance fraud investigator job requires a Bachelor's degree in business administration, criminal justice, insurance studies, or in a related discipline.

The role of the insurance fraud investigator entails the duties, tasks, and responsibilities shown in the job description example below:

In performing their duties, welfare fraud investigators obtain and preserve evidence which is usually presented to a District Attorney and useful in the prosecution of a fraud casIn performing their duties, welfare fraud investigators obtain and preserve evidence which is usually presented to a District Attorney and useful in the prosecution of a fraud casin the prosecution of a fraud case.

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

Interviewing Skills: Insurance fraud investigators are able to interview witnesses to obtain information useful in establishing the facts of an investigation

In fulfilling their role, welfare fraud investigators analyze private and public documents in order to obtain information vital in locating an offender or identifying a fraud patterIn fulfilling their role, welfare fraud investigators analyze private and public documents in order to obtain information vital in locating an offender or identifying a fraud patterin order to obtain information vital in locating an offender or identifying a fraud patterin locating an offender or identifying a fraud pattern.

Education and Training: To become an insurance fraud investigator you require a Bachelor's degree in disciplines such as business administration, criminal justice, and insurance studies.

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.

Observational Skills: Welfare fraud investigators are able to identify irregularities in the management of social service and public assistance funds

Insurance fraud investigators usually testify in court during a hearing, they also present evidence during court proceedings.