Sentences with phrase «fraud squad»

If you think a company director is defrauding investors by using company funds for personal gain, you can report it to your local police or major fraud squad in your state.

After the professor reached out to Sweden's Italian embassy, the Italian Carabinieri Tutela Patrimonio Culturale art fraud squad was put on the case.

After a review of the expense account audit by the Ontario Provincial Police found no basis for criminal charges, several directors asked the Toronto police fraud squad to conduct its own investigation.

I started sailing for pleasure when stationed with the fraud squad in Toronto.

As a fraud squad detective, his skill in handling complex financial files caught the eye of superiors.