Sentences with phrase «fraud team»

In total the council's fraud team carried out 1,500 checks which included all potential S1 places at three of the city's most popular high schools.

Our local fraud team will alert you of any unusual purchases when they happen, and take care of the red tape too.

EliteSingles has a dedicated fraud team in place which makes keeping the site safe and secure its top priority.

Nick Mogford is a senior caseworker with the tax fraud team at GSC Solicitors LLP.

A dedicated fraud team to ensure your information is safe and that you're safe when speaking to other members

We have approached the National Crime Investigation Bureau and the Met Police cyber fraud teams with offers of help and new information sharing arrangements.

Tuckers Solicitors expert fraud team provide legal advice and representation to clients facing charges of Benefit Fraud.

Westminster Council's fraud team faces the challenge of exposing the criminals stealing millions with false Housing Benefit claims.

The firm announced the creation of a 35 - strong fraud team in Birmingham earlier this year.

Insurance and dispute resolution law firm, Berrymans Lace Mawer LLP has appointed Daniel Thomas to its national fraud team.

Stokoe is a natural choice, since our expert fraud team is well - versed to advise on all manner of serious fraud.

The operations of the foundation are being investigated by the state Inspector General's Office, and DiNapoli's fraud team is auditing.

In addition our individual customers have access to our fraud team here in Portland.

This sets off a red flag, which a fraud team might investigate more thoroughly.

Our tax investigations and fraud team has years of collective experience and is recognised as one of the leading expertise teams outside of London, having featured on BBC television, as well as in a number of national and regional newspapers.

In February, BLM announced a re-structure of its fraud team from Manchester to Birmingham.

Insurance firm BLM has put a number of its Manchester lawyers and partners at risk of redundancy as it looks to cut its fraud team in the city.

Our fraud team is one of our fastest - growing practices, covering a range of insurance and non-insurance fraud disputes, with an emphasis on motor and organised frauds.

The fraud team at Mishcon de Reya sits within a wider team of dispute resolution specialists, covering insolvency litigation, insurance disputes, banking and finance litigation, competition litigation, real estate litigation, intellectual property disputes, tax litigation, regulatory advice, corporate disputes, white - collar litigation, employment claims and family matters.

Ulmart's information technology and fraud team of four employees plus Kean will oversee the blockchain project, which includes designing and integrating an «authenticated» symbol to feature on anything sold on its platform.