Sentences with phrase «security fraud investigators»

Not exact matches

«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.

Investigators are using the discovery process to look for evidence that the oil and gas giant has been downplaying and disregarding risks associated with climate change in its communications to shareholders, to the extent the company has committed securities fraud.

As a seasoned and energized criminal investigator with 6 + years of experience in handling and solving varied crime cases including homicides, financial frauds, thefts and other law violations, I would like to be considered for a Criminal Investigator position at Homelainvestigator with 6 + years of experience in handling and solving varied crime cases including homicides, financial frauds, thefts and other law violations, I would like to be considered for a Criminal Investigator position at HomelaInvestigator position at Homeland Security.

Seasoned investigator and leader with extensive experience in criminal investigation; expertise in cyber security, computer related digital investigations, computer related fraud, fraud auditing, Information Technology (IT) auditing, financial crime, compliance, insurance fraud, fraud detection software application, public employee corruption, confidential / sensitive investigations, background investigation, internal invest...

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

A task force of federal and state investigators issued a warning to banks on Tuesday that more lawsuits are coming from alleged fraud that occurred with the selling of mortgage - backed securities with home loans during the financial crisis.