Sentences with phrase «investigate claims of fraud»

Essentially, fraud investigators work in corporate environments where they are expected to investigate claims of fraud that may have resulted in some loss to the company.

Faced with the prospect of large losses, banks and traders have been scrambling to limit their exposure to financing agreements after Chinese authorities in May started to investigate claims of fraud at warehouses in Qingdao and Penglai.

Not exact matches

Some of the posts claimed that a company called Audience was being criminally investigated for «rumored fraud.»

BEIJING (AP)-- Sino Forest Corp. says its chief executive has resigned as Canadian regulators investigate fraud allegations against the Hong Kong - based company following claims it exaggerated the size of its forest holdings in China.

The Union Election Commission, responding to claims of fiddled voter lists and wax covering the NLD box on the ballot papers, has vowed to investigate and prosecute electoral fraud.

Liberia's Supreme Court on Monday put a presidential run - off on hold until the electoral commission can investigate claims of irregularities and alleged fraud in last month's first round of voting.

Earl Mazo, a reporter for the pro-Nixon New York Herald Tribune, investigated the voting in Chicago and «claimed to have discovered sufficient evidence of vote fraud to prove that the state was stolen for Kennedy.»

Claims of election fraud are being investigated by police after fake election pamphlets were reportedly handed out in the name of a candidate.

Jill Stein, 2016 Green Party Presidential candidate, responded to President Trump's announcement of an election integrity commission to investigate the President's unsubstantiated claims about widespread voter fraud.

Sadly enough, the agency in question which claims to be investigating the fraud is ironically directly and brazenly facilitating the concealment of the looted several billions of naira belonging to the Niger Delta Amnesty Programme.

We've touched on the veracity of renters insurance claims in the past, asking how insurance companies detect renters insurance fraud, addressing a woman who asked on Yahoo Answers why her renters insurance claim was being investigated, and even reviewing the worst renters insurance fraud of the year.

The mendacious Cuccinelli and his deputy W. Russell claim that Dr. Michael Mann is being investigated for fraud, not because he is one of the world's foremost climate scientists.

The Rasoul decision shows that the onus on investigating the bone fides of a claim rests not simply upon the defendant to attempt to winkle out the fraud, but — in appropriate circumstances — upon the claimant solicitor's too.

In the subsequent fishing season, the RCMP investigated fraud allegations made by three other lobster companies, including a third Nova Scotia company that claimed they were defrauded of more than $ 1.7 million and another one in Taiwan which claimed that they were defrauded of more than $ 250,000.

Matt DiBlasi practices in the area of complex commercial litigation with a focus on investigating and litigating fraud claims.

At Signature we have extensive experience in investigating, initiating and defending all types of civil fraud claims.

Contestability Period Within the first 2 years of an insurance policy, the insurance company has the right to investigate a death claim for fraud and misrepresentation.

They won't usually tell you they suspect you of fraud, just that your claim is being investigated.

Anytime they suspect fraud, of course, they'll investigate, but the above is in reference to run of the mill claims.

Within the first 2 years of an insurance policy, the insurance company has the right to investigate a death claim for fraud and misrepresentation.

We've touched on the veracity of renters insurance claims in the past, asking how insurance companies detect renters insurance fraud, addressing a woman who asked on Yahoo Answers why her renters insurance claim was being investigated, and even reviewing the worst renters insurance fraud of the year.

As Swapan Khanna, co-founder of I - Save, insurance research and analysis firm, says, «All early claims or claims that occur within two years of taking a policy are bound to be investigated since the probability of deliberate fraud in such cases is higher.

Coding Specialist • Handle development of new coding policies and procedures • Ensure accuracy of coded services and make sure that they are complete • Manage accurate and timely ICD - 9 and CPT code selection in accordance to services performed • Handle reviewing duties aimed at claims accuracy and coding compliance • Ensure that patient statements are properly reviewed • Assist in processing payments from insurance companies • Handle organization of patient charts and follow upon claims • Investigate reasons for rejected claims and handle paperwork for refilling claims • Assist in investigating insurance frauds and take appropriate measures to report them

Highlights Background with tough and hard - to - solve claims Knowledge of investigative report writing Skilled as a case manager Updated with latest insurance compliance knowledge Ability to interpret policies Able to identify instances to improve risk management Extensive experience dealing with customers Top skills identifying possible fraud issues Strong background in accident investigation Skills with data and numerical quantities Excellent communicator Organized and effective at keeping materials together Trustworthy and honest Commitment to excellence Experience Insurance Claims Adjuster 10/1/2001 — 11/1/2009 Discovery Insurance — Orlando, FL Investigated and completed over 10,000 insurance cclaims Knowledge of investigative report writing Skilled as a case manager Updated with latest insurance compliance knowledge Ability to interpret policies Able to identify instances to improve risk management Extensive experience dealing with customers Top skills identifying possible fraud issues Strong background in accident investigation Skills with data and numerical quantities Excellent communicator Organized and effective at keeping materials together Trustworthy and honest Commitment to excellence Experience Insurance Claims Adjuster 10/1/2001 — 11/1/2009 Discovery Insurance — Orlando, FL Investigated and completed over 10,000 insurance cClaims Adjuster 10/1/2001 — 11/1/2009 Discovery Insurance — Orlando, FL Investigated and completed over 10,000 insurance claimsclaims.

• Working knowledge of ICD - 9 and ICD - 10 and OASIS • Excellent skills in reviewing delinquent accounts and creating avenues for overdue payments • Demonstrated expertise in translating medical procedures into codes that can be easily translated by payers and medical facilities • Proficient in appropriately and confidentially handling patient treatment, diagnosis and procedural information • Well - versed in investigating rejected claims and ensuring that they are resubmitted and paid • Special talent for investigating insurance fraud and determining ways to counter / avoid sticky situations • Skilled in verifying and completing charge information in company defined databases • Familiar with documentation needs (and manners of obtaining them) for insurance claims submission and approval • Qualified to work efficiently with external collection agencies to ensure maximization of reimbursement • Particularly effective in handling appeals for denials by employing exceptional knowledge of carriers and appeal processes • Special talent for increasing reimbursements by investigating denied claims and providing alternatives to denials

• Trained 36 members of the anti-fraud team to work with First Data System and STAR thereby increasing their ability to investigate fraud claims.

JPMorgan Chase (Chicago, IL) 2007 — 2010 Branch Manager • Managed all aspects of JPMorgan Chase branch including daily operations and personnel • Responsible for $ 40 million in deposits, $ 20 million in loans, and $ 50 billion in accounts • Consistently exceeded quarterly acquisition goals through effective product positioning • Ensured banking compliance with state, federal, and internal regulations • Conducted audits to maintain responsible, profitable, and efficient operations • Investigated issue escalation, fraud, theft, forgery, and identity theft claims as needed • Delivered excellent customer service ensuring client satisfaction and repeat business