Sentences with phrase «investigate fraud cases»

Within two months, in February 2015, Russian police turned up at the bank's Moscow office to investigate a fraud case against Lotus Capital, the broker with the accounts at Promsberbank.

You all might remember that I've investigated fraud cases in Texas and CA where agents sold life insurance policies and made them part of a teacher's 403 (b).

Not exact matches

Indeed, the Inspector General's office investigated more than 200 cases of fraud and abuse of the program since 2012 and came up with some alarming findings.

Filing an insurance claim for property that does not belong to you is fraud and insurance companies dedicate resources to detecting and and investigating potential fraud cases.

Faso's office pointed to a series of six recent benefit - fraud cases investigated by the Ulster County Sheriff's Office, only four of which actually involved SNAP.

But he did say the Albany County Department of Social Services employs five retired law enforcement officers who investigate SNAP - fraud cases.

Albany County Sheriff Craig Apple says the Albany County Department of Social Services employs five retired law enforcement officers who investigate SNAP - fraud cases.

To investigate and prosecute welfare fraud, food stamp fraud and criminal non-support cases To initiate, investigate and prosecute narcotics cases.

These storage devices often contain the critical evidence that law enforcement needs to investigate and prosecute a wide variety of crimes, ranging from financial fraud to child pornography to counter-terrorism cases.

Under Schneiderman's plan, the attorney general's existing Real Estate Finance Bureau, which currently polices real estate transactions, will be tasked to investigate cases of tenant harassment and other civil housing frauds.

Campana is one of three Democrats — the others are Councilman John Brown and his brother, Dan Brown, a party operative — targeted by a special grand jury investigating the ballot - fraud case.

TROY — Subpoenas have been served on witnesses to testify before a special Rensselaer County grand jury investigating the 2009 absentee - ballot fraud case.

It should be noted that although Bob Smith uncovered the possible fraud, it is not his — or his company's — responsibility to investigate the case further.

Doing so is fraud and insurance companies dedicate substantial resources to identifying and investigating potential fraud cases.

The Federal Bureau of Investigation investigates many of these fraud cases, although local law enforcement often has its role.

That same year the Task Force was named one of the top five most innovative programs in the country by the International Association of Chiefs of Police and investigated approximately 44 million dollars in fraud cases.

«In this case, we are currently investigating the origin of the fraud, and will update customers as soon as we have more information to share.

We were set up simply to investigate and to prosecute cases involving serious or complex fraud, bribery and money laundering.

From 1999 to 2005, Mr Morvillo served as an assistant US attorney for the Southern District of New York, where he investigated, tried and handled appeals in a wide variety of criminal cases, including in the area of healthcare fraud, insurance fraud, money laundering, obstruction of justice, counterterrorism and narcotics.

But mortgage fraud complaints take so long to investigate the law society sets aside the age of those cases from its general statistics.

During her 13 years as an Assistant U.S. Attorney for the Northern District of Illinois, Michelle investigated, prosecuted, and tried cases involving allegations including complex fraud, public corruption, tax violations, racketeering, violent crimes and firearms offense.

We understand fraud cases, know how to investigate them and realize their seriousness.

Members of Chambers have been heavily involved in most of the large fraud, cartel, corruption and corporate crime cases as well as the most high - profile cases of general crime that have been investigated or prosecuted in this country and several of those investigated and prosecuted abroad.

James specialises in investigating serious and complex fraud, valuations, civil litigation, arbitration and confiscation investigations for both criminal and civil cases.

For example, in some cases, a state Medicaid agency may be working with officials of the Food Stamps program to investigate suspected fraud involving Medicaid and Food Stamps.

At the Massachusetts Attorney General's Office, she investigated, indicted, and tried a variety of fraud, corruption, and narcotics trafficking cases as an Assistant Attorney General in the Criminal Bureau.

In the last reporting year, the Serious Fraud Office (SFO)-- a body tasked with investigating and prosecuting the most serious fraud and corruption cases — could only post a 31.6 % conviction rate.

Filing an insurance claim for property that does not belong to you is fraud and insurance companies dedicate resources to detecting and and investigating potential fraud cases.

Doing so is fraud and insurance companies dedicate substantial resources to identifying and investigating potential fraud cases.

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.

Investigate cases such as infidelity insurance fraud identity theft custody disputes and many others

Investigate cases of credit card frauds and help the complainant recover their financial losses

Examples: if you're an architect you could look into green construction, if you were a banker who investigated and researched fraud cases you could look into police work or becoming a lawyer (both things that involve research and uncovering facts).

Investigate workers compensation and insurance fraud cases by obtaining video of the claimant's daily activities

Investigated consumer complaints and fraud issues to compile documentation for new cases.

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 claims.

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

Investigated all credit, gift card, dot com, wire, and Organized Crime fraud cases.

The city's gang intelligence unit uncovered the deals, involving some 100 cases of mortgage fraud, while investigating gang - related homicides.