Sentences with phrase «fraudulent claim activity»

Identification and investigation of fraudulent claim activity.

Furthermore, the potential for fraudulent claims activity, including cases where the nature of the injury could be exaggerated in order to increase the value of compensation, is a significant concern for SMEs.

Not exact matches

The anti-graft agency claimed that the N1.9 bn was part of N3.3 bn, which Shagaya allegedly realised through «fraudulent activities in the Nigerian National Petroleum Corporation,» where she allegedly «influenced the fraudulent allocation of Dual Purpose Kerosene to Index Petrolube Africa Ltd., with the aid of the former First Lady, Mrs. Dame Patience Jonathan.»

The EFCC claimed that the N3.3 billion was realised from Shagaya's «alleged fraudulent activities in the Nigerian National Petroleum Corporation, (NNPC), where she allegedly influenced an allocation of Dual Purpose kerosene to a company, Index Petrolube Africa Ltd., with the aid of the former First Lady,

DOT may make available to another agency or instrumentality of any government jurisdiction, including State and local governments, listings of names from any system of records in DOT for use in law enforcement activities, either civil or criminal, or to expose fraudulent claims, regardless of the stated purpose for the collection of the information in the system of records.

To support your claim, provide a copy of the police report and your identity theft affidavit to the credit bureau that initially reported the fraudulent activity.

Furthermore, most lenders and credit reporting agencies require an identity theft claim in order to prevent further fraudulent activity.

The service claims to proactively monitor, manage and protect your credit and identity information and can detect early signs of fraudulent activity.

Med Mining v Nusantara: acted as sole counsel in a substantial Commercial Court trial (against leading counsel for both other parties) relating to the activities of a mining company in the Far East, involving contractual claims and alleged fraudulent breaches of fiduciary duty.

Initial projects have focused on predicting fraudulent activity in relation to claims, the likelihood of disputes going to trial or to settlement, and potential litigation outcomes».

Med Mining and Minerals Limited v Nusantara (2015): acted as sole counsel in a substantial Commercial Court trial (against leading counsel for both other parties) relating to the activities of a mining company in the Far East, involving contractual claims and alleged fraudulent breaches of fiduciary duty.

Fears over fraudulent Employers» Liability claims persist and reforms are strongly supported by SMEs — 79 percent of SME owners would like to see tougher medical examinations imposed for workplace related accident or injury claims in order to crack down on fraudulent activity.

Travelers covered the legal fees for Dentons as well as Advani but the insurer has claimed the money back on the basis that the insurance policy was invalid if a court found that the policy holder was guilty of dishonest or fraudulent activity.

Advising a listed UK financial institution in respect of insurance claims under a fraud and professional liability policy for claims arising from fraudulent activity.

Our lawyers deal with litigation of coverage disputes and deal extensively with investigations into fraudulent claims, arson, and other deviant claims activity.

Kathy has also defended an international dialysis services provider against RICO claims in federal court based on allegedly fraudulent billing activity, represented a pharmaceutical services provider in a billing dispute with a chain of nursing homes, defended home health agencies in suits brought by employees pursuant to the Fair Labor Standards Act, and represented other providers and associations of providers as plaintiffs and defendants in a variety of matters in federal and state court involving issues ranging from contract interpretation to cash receipts assessments to the federal Individuals with Disabilities Education Act.

However, the law lords found Moore Stephens not liable, on the basis Stojevic's conduct was to be treated as that of the company, and therefore the loss Stone Rolls claimed arose from its own fraudulent activities.

SimplyInsured may disclose personal information if required to do so by law or in the good faith belief that such action is necessary to: (1) conform to the edicts of the law, comply with legal process served on SimplyInsured, or take precautions against liability; (2) protect SimplyInsured and others from fraudulent, abusive, predatory, or unlawful uses or activity; (3) investigate and defend SimplyInsured against any third party claims or allegations; (4) protect and defend the rights or property of SimplyInsured; or (5) act in urgent circumstances to protect the personal safety of users of SimplyInsured, the Service, or the public.

The answer is simple — fraudulent claims cause American agencies and consumers to lose billions annually — but the impact it has is relatively unknown, which is why California car insurance agency Mercury Insurance staged an event to help identify fraudulent activity and spread awareness for this growing epidemic.

Insurance companies also understandably exclude fraudulent claims, intentional damage, and losses resulting from illegal activities.

As per Section 45 after 2 years they can reject the claim on the grounds of fraud or fraudulent activity from your end.

Even any fraudulent activity like not declaring correct age can result in rejection of claim by the insurance company

After many decades of being victimized by fraudulent claims from their customers, the industry is adept at sorting through and spotting suspicious looking claims activity.

If the company is rejecting the claims on genuine grounds as mentioned in the above pointers, then it is fine but if the company is involved in fraudulent activities of not paying the sum assured to the insured even when the claims are genuine, the insurance company can not be trusted.

The government claims that it has implemented these policies to prevent pyramid schemes, money laundering, and other fraudulent activities associated with the cryptocurrency industry.

Hong Kong's police force continues to investigate HKCex after a customer lodged a report of fraudulent activity in May, claiming he was unable to withdraw 16.5 BTC from the cryptocurrency exchange.

Detecting and identifying claims that warranted for further police investigations for suspected fraudulent activities

Create Resume Charles Findley 100 Broadway LaneNew Parkland, CA, 91010Cell: [phone] [email protected] Professional Summary Experienced Insurance Investigator ready to step in whenever claims are suspected of fraudulent activity or possible criminality.

My daily responsibilities also include claim operations and managing claims in the State of Michigan and our Regional market as well as making use of the knowledge of potential fraudulent activities.

The FBI has been called in to address fraudulent activity, such as duplicate claims, that dramatically increased in response to the fires; however, Menconi doesn't believe these challenges will detract buyers from purchasing in the area.

The receiver claimed that, because salespeople at the brokerage learned of the deceitful activities of the company before the transactions had closed, the commissions constituted «fraudulent conveyances.»

A major exclusion in all policies involves claims arising from fraudulent or criminal activities committed by or with the knowledge of the insured.

Although Illinois claimed the No. 2 spot in the index's «worst states» list of fraudulent activity in the second quarter, we dropped off its current Top 10 list.