Sentences with phrase «identified fraudulent cases»
Provided optimum service to policy holders, negotiated for settlements, and identified fraudulent cases to prevent financial loss to the company
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Expertise in identifying fraudulent cases and exceptional experience in dealing with accidental cases
Not exact matches
The team worked to expand fraud indicators prior to approving applications, improve communication between program areas to identify fraudulent benefits, pursue prompt prosecution through collaboration with the District Attorney's office, and establish review protocols to assess eligibility for both open cases and cases recently closed.
Client arrested on a warrant in a case alleging a «spree» of fraudulent activities, including identify theft, fraudulent identification and fraudulent (or «bad») cheques between 2009 and 2010.