Clearly, the earlier in an investigation that irrelevant data sources can be excluded will present time and cost savings in the processing and
investigative review of data.
Not exact matches
Government lending
data reviewed by Reveal from The Center for
Investigative Reporting shows the companies direct their lending toward white borrowers and white neighborhoods, even in metros like Philadelphia where a majority
of residents are people
of color.
Visited sites to assess the qualification
of potential
investigative sites, initiate studies, instruct site personnel on the proper conduct
of studies, to
review data and ensure
data collected from start up to termination
of studies and to terminate studies.
Reviewed case records and referrals, recalculated and computed eligible benefits by using OTDA guidelines and Welfare fraud training Manual, used
investigative tools / clearances via IRIS, WMS, Lexis Nexis, HRA Viewer,
Data Warehouse, ACRIS, DMV, NYS Division
of Corporations, etc..