Sentences with phrase «of fraud investigators»

• Supervise the team of fraud investigators in daily loss prevention and recovery tasks • Conduct new account reviews, monitor usual customer transactions, deposit claims and over see signature verification • Identify, research and analyze accounts proactively and take measures to prevent any fraudulent loss

They work closely with a team of fraud investigators to analyze cases of money laundering, forgeries, and legal claims.

To pick the right candidate who can succeed on the job of a fraud investigator, employers generally set the following as standard requirements to qualify for the role:

The work experience part of your resume shows to employers that you have actually previously performed the functions of a fraud investigator and so can be trusted to succeed on the job.

Let us take the example of a fraud investigator here.

Not exact matches

Berlusconi, who has been sentenced for tax fraud and is on trial accused of having sex with an under - aged prostitute, is reported to have made rude remarks about Merkel's appearance in a phone call wiretapped by investigators, though he denies this.

NEW DELHI / MUMBAI, Feb 27 - A company owned by Nirav Modi, the billionaire jeweler at the heart of a $ 2 billion fraud case in India, has filed for bankruptcy in a New York court, as investigators stepped up their investigation into a case that has stunned the country.

If the «taint» team finds documents that indicate a lawyer participated or even unwittingly facilitated some type of fraud, then the attorney - client privilege would no longer apply and that information would also be turned over to investigators.

After a highly publicized five - week jury trial that was the most closely watched of a wave of corporate fraud trials, Stewart was found guilty in March 2004 of conspiracy, obstruction of an agency proceeding, and making false statements to federal investigators, and was sentenced in July 2004 to serve a five - month term in a federal correctional facility and a two - year period of supervised release (to include five months of electronic monitoring).

A report by Chicago CBS 2 investigators and the Better Government Association detailed further abuses and alleged fraud in North - Grand's lunch program, effectively broadening the scope of the district's probe.

In a more extensive use of a wiretap by Spota's office, the federal investigators are seeking to determine if information gleaned on a wiretap on Macedonio was used only to convict Macedonio of drug possession, while other information involving possible fraud by Macedonio, political corruption in the county and possible illegal activities by a member of Spota's staff, was ignored, sources said.

Cuomo has ordered state agencies not to have any contact with Howe and has appointed an internal investigator to look into possible fraud and conflicts of interest connected to economic development projects driven by SUNY Polytechnic Institute, including the Buffalo Billion.

The News Agency of Nigeria (NAN) recalls that two of the accused persons — Kolawole Babalola and Muniru Olaniran — had in separate testimonies told the court that EFCC investigators threatened to kill them if they failed to admit to committing the fraud.

The New York City Department of Investigation will get approximately $ 824,000 to employ six investigators to probe alleged fraud and waste at the New York City Board of Elections.

At 2 p.m., NYC Department of Investigation Commissioner Mark Peters and Manhattan District Attorney Cyrus Vance Jr. announce fraud in asbestos inspections at construction sites and arrests of certified asbestos investigators, DOI Headquarters, 80 Maiden Lane, 19th floor, Manhattan.

According to Crudele federal investigators are looking at voter fraud and financial mismanagement in the borough.Materials turned over to the FBI are said to include evidence of alleged voter fraud — particularly alleged fake signatures on voter petitions.

The statement was in response to stories, first appearing in the New York Post, that a Westchester County fraud investigator, who is also active in the Independence Party, had issued an email alert that the nanny may have gotten special treatment because of her links to DiFiore's family.

Mr. Akpabey's petition copied the vice president, Dr. Mahamudu Bawumia, Chief of Staff, Frema Opare and Minister of Finance, Ken Ofori Atta, insisted that the PWC is made of mainly Chartered Accountants «whose job training, experience and focus are on statutory audits taxation and investment consultancy is therefore not a firm of forensic Auditors and or Fraud Investigators to deal with the alleged US$ 72 million ICT fraud.

Elections official subpoenaed after his claims of voter fraud By Yoav Gonen and Carl Campanile October 25, 2016 4:39 pm State investigators have questioned the Manhattan Democratic representative...

State investigators have questioned the Manhattan Democratic representative on the city's Board of Elections, who was caught on a secret video claiming Mayor de Blasio's municipal ID program was contributing to «all kinds of fraud.»

The Long Island firm was cited by city investigators in 2011 for turning a blind eye to — and benefiting from — years of theft and fraud by a crooked schools contractor.

City investigators confirmed in 2011 that the company was cited in a multimillion - dollar scheme that led to the conviction of contractor Willard «Ross» Lanham on fraud and theft charges.

With my experience as an investigator, I want to work side by side with our County Executive and District Attorney to continue the crack down on Medicaid fraud and abuse that costs our taxpayers millions of dollars each year.

A federal investigator who applied for a search warrant days ago alleged that two of Robert C. Morgan's relatives — son Todd and nephew Kevin — may have committed bank and wire fraud as the Morgan real estate empire expanded across 14 states.

Reich's engrossing and thoroughly reported account traces how Schön was able to dupe respected journals and colleagues and how sharp - eyed investigators exposed the truth behind one of the biggest frauds in the history of physics.

For ten years, two zealous, self - appointed investigators of scientific fraud made headlines — and enemies.

Tim Robbins stars as William Geld, an insurance fraud investigator who is sent to Shanghai by his boss (Shelley King) to investigate the forgery of «papelles,» or travel papers that provide «cover» for travellers, at a large company known as Sphinx.

Still, a few glimmers of the old Coens mojo shine through — most noticeably in the film's dark - comic highpoint, featuring Llewyn Davis himself, Oscar Isaac, as a suspicious fraud investigator.

Saint John of Las Vegas Where: Embarcadero Center Cinema, 1 Embarcadero Ctr., 415-352-0835 When: All Week Why: A compulsive gambler, played by Steve Buscemi, escapes from his misfortunes in Las Vegas only to return a short time later as an insurance - fraud investigator.

Two men pleaded guilty to federal fraud charges last week for their involvement in an operation that included at least two illegal diploma mills that sold what a federal investigator describes as a «voluminous» number of fake university degrees.

As part of the plea agreement federal prosecutors told the court that they would drop all but one of the twenty fraud charges listed in Byrd - Bennett's indictment and that although she faced a maximum of 20 years on each of 20 fraud counts, they would recommend a prison sentence of no more than seven 7 1/2 years if she continued to «cooperate with federal investigators.»

While she was engaged in a variety of careers, including microbiologist in two hospitals, insurance fraud investigator, office clerk, telephone line repairer, and emergency medical technician, she kept reading and attempted writing as well.

Early in my professional career, I spent a couple of years as a fraud investigator.

Eventually, he stopped writing altogether: his job as a fraud investigator sucked up much of his time and energy.

The fraud investigator said her customers ended up calling fake Amazon support numbers, which were answered by people with a foreign accent who proceeded to request all manner of personal data, including bank account and credit card information.

«Binary options fraud is a leading type of investment fraud facing Canadians today,»» said Jason Roy, Chair of the CSA Binary Options Task Force and senior investigator with the Manitoba Securities Commission.

As a former fraud investigator I can attest to the number of people who claim fraud but in fact are just living over there means.

What brings this clusterpuckery to the level of fraud - the purposeful and deliberate criminal misrepresentation of facts in pursuit of a pecuniary gain at the expense of other people, which could not have been achieved without telling lies - is the fact that the breach of method was manifestly not inadvertent, but had been undertaken by the investigators during the course of data - gathering, with the overt objective of misrepresenting the truth shared by those investigators among the raters in a manifestly contrived scheme of duplicity.

This would presumably allow the investigators to conclude that there were no likely issues of fraud, only normal scientific disagreement.

Man charged in Edmonton attack was ordered deported by U.S. in 2011, Canadian Press Trudeau proposes federal excise tax on legal pot, sharing revenue with provinces, Canadian Press Auditor general says Nova Scotia government needs to tighten its fraud controls, Canadian Press United States Police probe turns to Las Vegas gunman's girlfriend; investigators examine $ 100,000 transfer overseas, Reuters SEC forensics unit sought resources, cyber training ahead of 2016 hack, Reuters

Duncan offers a caveat: «If fraud is alleged, the prudent in - house counsel would encourage the use of external forensic investigators with experience in gathering and processing the type of information involved,» she says.

Our streetwise background enables us to be intuitive investigators with the knowledge of how fraud happens at all levels.

Our multi-disciplinary team of forensic accountants, investigators, data analysts and computer forensic experts work collaboratively to reveal the truths underlying corporate fraud, whistle - blowing, asset concealment, employee negligence, white - collar crime, and bribery & corruption.

Our Toronto fraud lawyers take a multi-disciplinary approach, consulting with leading experts such as forensic accountants, auditors, actuaries, market and tax specialists and private investigators to aid in the comprehensive evaluation of evidence and defence of our clients.

The scandal is one of potential fraud, not of lawyers placing their own interests ahead of those of clients, and, according to investigators, none of the firm's clients has been harmed.

Where an investigator for a regulatory body sends emails to two complainants who have alleged fraud against a member, the investigator may be protected from a claim for «defamation» arising from the content of his emails (e.g., where he confirms to the recipients that the body is prosecuting the member for professional [mis] conduct for the fact that he recklessly [carried out certain conduct]»), based on the defence of «absolute privilege».

By the way, if you have been encouraged by Primerica agent to cancel your whole life policy, for one of their term plans, one of the best known life insurance fraud investigators in the United States suggests that you «just say no».

In addition, some investors and investigators consider Bitcoin and other cryptocurrencies to be either a passing fad (an economic bubble) and thus an extremely risky means of investment, or a fraud in and of itself, a «Ponzi scheme» for the benefit of Satoshi Nakamoto and other early investors.

Job titles in the industry include Actuaries, who evaluates risk; Appraisers, who are experts in property valuation; Adjusters, who determine payment amount to policyholders; Examiners, who handle difficult claims; Investigators, who deal with suspected fraud; and Underwriters, who determine acceptance or rejection of applicants.

Driven AML Investigator trained in all aspects of financial investigation to prevent fraud money - laundering and identity theft activities and losses.