Sentences with phrase «good fraud investigator»

An employer needing to hire a good fraud investigator can use the above qualities in screening candidates for the position.

Not exact matches

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.

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.

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».

Your job description for fraud investigator position complements quite well to my professional profile and experiences.

A well - defined career objective that tops your fraud investigator resume pretty much sets the tone for what's to come.

Special Agent, Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefings on base

A big part of the problem is what the FBI calls «collusion fraud» where real estate professionals work together to take advantage of short sales and distressed properties to make a quick profit, working together in ways that make it hard for their efforts to be discovered by the wronged parties as well as the federal investigators.