Sentences with phrase «sent fraud investigators»

Not exact matches

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.

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».