Sentences with phrase «investigation unit»

He began his career in employment screening in 1996 with a private investigative firm and has also worked as an investigator in the special investigations unit of a large workers compensation insurance company.

The new safety investigation unit will also be asked, once established, to consider a particular focus on maternity cases for its first year.

She also says she plans to grow the special investigation unit to include more drug details and gun investigations.

Anyone with information about this incident or if they have seen anything suspicious in the area are asked to call the Oneida County Sheriff's Criminal Investigation Unit at 315-765-2237.

The investigation was conducted jointly by the Special Investigations Unit of the Rockland County District Attorney's Office and the Town of Clarkstown Police Department.

He also pointed out that with the unprofessional and questionable manner of the Lagos Police Team, he urged the Police boss to transfer the case to any of your Special Investigation Units in the Force Headquarters or to the FCT Police Command

The Criminal Investigations unit of the New York State Department of Environmental Conservation (DEC) is also investigating.

The Buffalo police accident investigation unit arrested 37 year old Cuansharee Palmer of Buffalo Wednesday night and charged her with negligent...

Given below is an example of a job description, detailing the major roles of managers in charge of the fraud investigation unit in most companies:

One of the cases under investigation by the former Strategic Investigations Unit involved a prominent cotton grower from the NSW and Queensland border at Mungindi, Anthony Barlow.

The search warrant was executed by members of the Broome County Special Investigations Unit Task Force.

In December 2014, Korea Hydro and Nuclear Power's internal documents — such as its building blueprints and documents from the Blue House, Ministry of Defense, and National Intelligence Service — were leaked to the public by North Korean hackers, as determined by the Government Combined Investigation Unit on Personal Information Crime based on the analysis of malware and the IP addresses involved in the breach.

In a complaint of 14 emaciated horses on a deserted property, Palm Beach County Animal Care and Control Special Investigations Unit officers moved forward with a search warrant and subsequent seizure of the animals.

The Irish agriculture minister, Simon Coveney, said he had instructed the police to join an inquiry conducted by his department's special investigation unit after tests this week confirmed 75 percent equine DNA in a raw material ingredient at the Rangeland Foods processing plant in County Monaghan.

Please do not hesitate to contact the Sheriff's Fire Investigation Unit at 667-5200 or Deputy Fire Coordinator Tiger Schmittendorf in the Fire Safety Office at 681-7111 should you have any questions or require further information.

The Buffalo police accident investigation unit arrested 37 year old Cuansharee Palmer of Buffalo Wednesday night and charged her with negligent homicide, felony DWI and endangering the welfare of a minor in connection with the April 30th fatal accident of 39 year old Donnell Sharp.

Some death investigation units do a commendable job.

This resource connects our Civil Rights Historical Investigations unit with writing prompts that align with the expectations of the Common Core State Standards.

• To work for Criminal Investigation Unit as a Special Agent employing extensive comprehension of leading investigations, with a view to resolve cases, and bring criminals to justice.

If there was any lingering doubt that de Blasio's mostly harmonious relationship with the NYC Council was about to change, Bronx Councilman Ritchie Torres, who has been chosen by new Speaker Corey Johnson to be in charge of a new investigations unit that will look into the operation of city agencies, may put that question to rest.

Previous: Stroock announces internal investigation unit focusing on sexual misconduct allegations

The employer, the Government of Alberta («Alberta»), discovered that fraudulent maintenance enforcement program («MEP») cheques were being issued, and had a peace officer employed in its Special Investigations Unit investigate whether any MEP employee was involved in the fraud.

New York's attorney general, Eric Schneiderman, was recruited last month to help investigate Manafort for possible financial crimes and money laundering, and the IRS» criminal - investigations unit joined the investigation to examine similar issues.

In 2015, after several investigations identified evidence of serious breaches by some of the largest water - users in NSW, the Strategic Investigations Unit sought approval for a coordinated investigation targeting the whole of the Barwon - Darling «between the locations of Mungindi and Lake Menindee».

A statement from Barcelona's criminal investigation unit confirmed: «The police are working to determine the exact circumstances of the facts and to detain those responsible.»

Eric Engquist: «A number of elected officials have allied themselves with Gov. Andrew Cuomo, but Councilman Ritchie Torres has now gone a step further, threatening any presumption of objectivity he might have enjoyed as chairman of a new council investigations unit.»

As Public Safety Chair, she remains committed to working with all stakeholders to increase street safety, and to providing much needed resources to the NYPD's Collision Investigation Unit, and will further support efforts to improve public outreach, education and enforcement of existing laws.

The specialist National Terrorist Financial Investigation Unit (NTFIU) of the Met Police has announced the largest confiscation by UK officers of money intended to fund terrorism.

The defendant was arrested by the Rockland County Special Investigations Unit following a probe conducted jointly with the Rockland County Department of Social Services.

Between 2013 and 2017, Northern Ireland Overseas Co-operation (NI - CO), which is owned by the government - funded development agency Invest NI, was paid around # 1.5 m to train Bahrain's police and prison service and to help establish the kingdom's state - run torture investigation unit.

Members of the Ulster County Sheriff's Office were assisted by members of the state police, the state police Crash Investigation Unit, Town of Rosendale Police, Cottekill Fire Department, Marbletown Rescue Squad and Mobile Life.

He also served as Deputy Assistant Director and Assistant Director of the Cyber Division, Chief of the Computer Investigations Unit in the National Infrastructure Protection Center, field supervisor of the Computer Crimes Squad for the Baltimore Field Office, and Chief of the Executive Staff for the National Security Branch.

Democratic Congressman Sean Patrick Maloney hosted the Hudson Valley Human Trafficking Resources Forum to bring together a panel of law enforcement and community organizations, including representatives of the FBI, U.S. Immigration Customs and Enforcement Homeland Security investigations unit, and the state attorney general's office.

«We have a special investigations unit specifically focusing on mortgage fraud, with destinations up and down the Eastern seaboard,» said Zugibe.

The Manhattan District Attorney's Violent Criminal Enterprises Unit and the NYPD's Firearms Investigation Unit cooperated in the investigation.

The Sheriff's Office says there was one male shooting victim and their Crime Scene Investigation Unit was there investigating.

The New York State Department of Labor's Office of Special Investigations Unit initiated the investigation and received assistance from the United States Department of Homeland Security and the Westchester County District Attorney's Office.

Anyone with additional information on this matter or any other public corruption is encouraged to contact the Attorney General's Office at 1-800-996-4630 or the Comptroller's office by dialing the toll - free fraud hotline at 1-888-672-4555; filing a complaint online at [email protected]; or mailing a complaint to: Office of the State Comptroller Investigations Unit, 110 State Street, 14th floor, Albany, NY 12236.

As Sullivan rises through the ranks, Special Investigations Unit chiefs Queenan (Martin Sheen) and Dignam (Mark Wahlberg) recruit rookie Billy Costigan (Leonardo DiCaprio) to get «kicked off» the force and do time to gain Costello's confidence.

Tina (Mireille Enos) and Matthew (Ryan Reynolds) have split in the wake of Cassandra's disappearance; meanwhile, Nicole (Rosario Dawson), the revered head of a pedophile investigation unit, joins forces with her moody partner Jeffrey (Scott Speedman) to gradually uncover the digitally enhanced kidnapping operation (which, like other Egoyan movies, allows for the ominous role of technology to encroach on the narrative).

Insight in Action As part of district professional development, teacher leaders co-designed and presented grade - level sessions on individual Investigations units that teachers would soon be teaching.

The shooting at Chippewa and Washington is believed to involve the same suspects who fired on a school bus passing through the Channel last month, but the victims in that case refuse to identify their attackers, so that connection can not be confirmed either, said Lt. Frank Young of the district investigations unit.

Puma's story How I came to SPCA of Texas: I was rescued by the Animal Cruelty Investigations unit as part of a...

TransUnion» s investigations unit analyzed known cases of synthetic identity fraud and built a probabilistic model that can be applied to find the patterns of behavior that are consistent with synthetic IDs used in the past.

The Special Investigation Units attached to the National Societies are reporting puppy farming as the number one abuse of animals across the British Isles and it is now on an unprecedented commercial scale.