Sentences with phrase «resolving financial crimes»
Usually, the work description of fraud investigation managers involves supervising and conducting interviews to obtain information useful in resolving financial crimes.
http://jobdescriptionandresumeexamples.com/ Not exact matches
The Economic and Financial Crimes Commission operates with some intrepid resolve that is yielding results.
The statement read in part, «The National Judicial Council's committee on the monitoring of alleged corruption cases in court has resolved to actively engage prosecutorial bodies like the Economic and Financial Crimes Commission and the Independent Corrupt Practices and other related offences Commission in furtherance of its mandate.
Assisted clients in the banking industry resolve money laundering issues and other matters related to financial crime.