Sentences with phrase «special investigation»

You can read more about the issue of disappearing brands in our supermarket special investigation.

Some claims that require special investigation are legitimate, they're just odd and have factors that make them high risk for fraud.

The New York State Department of Labor's Office of Special Investigations Unit initiated the investigation and received assistance from the United States Department of Homeland Security and the Westchester County District Attorney's Office.

Our members supplement their litigation experience with up - to - date knowledge of the current trends in insurance fraud detection and prosecution areas by regularly attending and participating in seminars given by such educational agencies as the National Insurance Crime Bureau, International Association of Special Investigation Units and Certified Fraud Examiners.

The Erie County Special Investigations Division («SID»), an anti-fraud investigatory unit of the Department of Social Services, completed reviews of 2,988 cases of suspected welfare fraud in 2017 and uncovered overpayments in these cases totaling over $ 4.1 million.

Dr. Laszlo Kreizler (Daniel Brühl) used his understanding of abnormal mental conditions to aid in special investigations for serial killers.

There were tools left unattended in tunnels and never reported missing, a lack of inspections, lax employee bag checks, falsified prisoner head - counts, and a botched investigation prior to the breakout by the Department of Corrections and Community Supervision's Office of Special Investigations into rumors of an improper relationship between the inmates and a prison worker who helped them break out.

The search warrant was executed by members of the Broome County Special Investigations Unit Task Force.

Clarify the process for Special Investigations Unit (SIU) notification, and the duty of police to cooperate with the SIU

Meanwhile, the Indian Special Investigation Team (SIT) «wants to ban the use of bitcoins» after discovering at least four cases where the digital currency was used to pay for drugs, the Sunday Guardian reported.

• Conduct special investigations on all assigned claims, review medical notes, and manage catastrophic claims, providing focused attention on clients» needs and provide assistance as appropriate.

Greenberg Traurig has hired Pinsent Masons global corporate crime head Barry Vitou to launch and lead a white - collar defence and special investigations practice in London.

A Partner with Dentons, the world's largest law firm, Bill represents boards of directors, audit committees and management with special investigations, crisis management, ethics, corporate governance and strategic projects.

They are better suited to repetitive tasks, such as DDoS attacks and crypto mining, says Luke Somerville, head of special investigations at Forcepoint.

Erie County Executive Mark C. Poloncarz» 8/31/15: EC Special Investigations Division Receives Accolade for Pursuing Beneficiary Fraud

The legislation, which was sponsored by Senate minority leader Andrea Stewart - Cousins, would create an office of special investigation within the office of the attorney general to investigate and, when appropriate, prosecute local police officers.

CNN Special Investigations Correspondent Drew Griffin featured the National Republican Congressional Committee's strategy earlier this month.

Our latest HSUS special investigation reveals that Georgia pet stores are peddling hundreds of puppies each year sourced from puppy brokers and puppy mills, some with serious Animal Welfare Act violations.

Once you have defeated the Kulve Taroth, your progress on the next Special Investigation will reset, scoutflies and all.

A 2010 article by Guardian columnist George Monbiot sums up the history of Rose's many errors, where the «special investigations writer» first gets it wrong on the existence of weapons of mass destruction in Iraq and goes on to get it wrong on the consensus of the science on climate change.

Among the new measures pushed by branch officials, according to the New York Times: a mandate that Air Force Office of Special Investigations personnel «confirm that reportable cases have been entered in the federal database by seeing either a printout or a screenshot from the database.»

«Due to the gravity of these incidents, related allegations and the preliminary findings by UNMISS, the Secretary - General has decided to launch an independent special investigation to determine the circumstances surrounding these incidents and to evaluate the Mission's overall response.»

The Reform Party would like to voice its support for a nonpartisan special investigation into White House ties with the Russia.

Clearly reform is needed, and it must to go beyond just shaking up the DOCCS special investigations office.

Clearly corrupt are two criminals named Frank (Jamison Jones) and Orchard (Kurupt); the alcoholic antihero, third - generation detective Eldon Perry (Kurt Russell)-- at least until genre reflexes require him to undergo a conversion, becoming the hero and therefore clearly virtuous; and the thoroughly evil and conniving special investigations squad boss, Jack Van Meter (Brendan Gleeson).

Special Features: Commentary by Director Matt Reeves Only on Blu - ray Special Investigation Mode Document 01.18.08: The Making of Cloverfield Cloverfield Visual Effects I Saw It!

Attorneys General in several states have opened special investigation units to pursue false debt consolidation rings, while helping consumers to verify legitimate sources for help with debt management.

The sheriff's Bureau of Special Investigations searched the Lakeland home of 56 - year - old Richard William Castor after receiving a tip that he had marijuana and a bong.

Primary Supplier = 2010, 2011 or 2012 Mega Mills = over 500 breeding dogs Special Investigation = USDA, CAPS or PMA investigation available.

In a complaint of 14 emaciated horses on a deserted property, Palm Beach County Animal Care and Control Special Investigations Unit officers moved forward with a search warrant and subsequent seizure of the animals.

As a member of the Marz Special Investigation Unit, you'll pilot your war machine into the heart of intense battles, unleashing a hail of grenades, air mines, lasers, and missiles on enemies.

As for the Sea Shepherd connection, a government special investigation that's been kicking around since 2008 has been reviewed, with Watson's arrest cited as bring about «a new focus» on the issue.

Ontario Attorney General Yasir Naqvi committed to implementing several of the recommendations, including: releasing past and future Special Investigations Unit directors» reports that describe cases where no criminal charges were laid; disclosing to the public crucial information about investigations into deaths involving officers; and requiring watchdogs to collect demographic data, including statistics on race, ethnicity and indigenous status.

At that time, Miller was charged with multiple offences, and although the incident left Miller without the use of one eye, neither the Toronto nor Durham Police notified the Ontario Special Investigations Unit.

The experience section includes paragraphs that describe law enforcement responsibilities with bullet points that outline special investigations and projects.

They include logistics, operations, maintenance, support staff, legal department, medical, and finance, dental, chaplaincy, contracting and special investigation jobs.

Coordinating investigations with outside Special Investigation Unit contacts in various state departments of Insurance and various law enforcement agencies.

Security Investigator at Florida Special Investigation Unit.

Erie County Executive Mark C. Poloncarz» EC SPECIAL INVESTIGATIONS DIVISION FOCUSES ON BENEFIT FRAUD, COMPLETES SUCCESSFUL 2017

Participated in special investigations and reviews including fraud and bankruptcy, employee and vendor misconduct

India's Special Investigation Team (SIT) is in the midst of drafting

She also served as counsel for the U.S. Senate Committee on Homeland Security and Governmental Affairs» Special Investigation into Hurricane Katrina.

The defendant was arrested by the Rockland County Special Investigations Unit following a probe conducted jointly with the Rockland County Department of Social Services.

An investigation is now underway by the Commissioner for Special Investigations for the New York City school district, an education department spokeswoman said.

In response to the high demand for aggressive trial attorneys to defend against insurance fraud, Marshall Dennehey Warner Coleman & Goggin has significantly expanded its Fraud / Special Investigation Practice Group.

The Senate Finance Committee on Wednesday rejected a bill that would have created an office of special investigation within the attorney general's office that would have been tasked with reviewing deaths caused by law enforcement.