Sentences with phrase «what fraud investigation»

Not exact matches

Mr. Trump, in an extraordinarily angry response, lashed out hours later at what a person briefed on the matter said was an investigation into possible bank fraud by Mr. Cohen.

Some aggrieved workers of the Electoral Commission have petitioned President Akufo - Addo to launch full - scale investigations into what they describe as misconduct and fraud on the part of Charlotte Osei.

About 600 LIRR retirees will lose their disability benefits after a federal agency voted last week to halt the payments following a sweeping investigation into what prosecutors have called a major disability fraud scheme.

New Kings Democrats, a progressive group in Brooklyn, wants an investigation of what it maintains was widespread voter fraud that took place during last week's primaries.

AG Eric Schniederman's fraud investigation into ExxonMobile is focused less on the distant past than on relatively recent statements by the company related to climate change and what it means for its future.

My BMJ reports - expanding on my award - winning investigation for The Sunday Times and my Channel 4 network film - summarised what the journal's editors described as the «elaborate fraud» behind Wakefield's research.

Another robo - signing / securitiztaion / foreclosure fiasco update here: As I am sure you are aware, the foreclosure processes of many major lenders and mortgage servicers are under investigation for alleged fraud and other process - related defects (for further background, here is an excellent series of articles by Mike Konczal that describes what is going on).

I went back to my bank (since it has not been 90 days) and let them know what happened and they submitted it for fraud investigation.

Credit balances: what happens if you overpay your card bill — Your money is protected by federal banking rules, but getting it back requires effort, and a big overpayment can trigger a fraud investigation... (See Overpay)

What is more, the involvement of Eurojust would be reduced to an absolute minimum, even though Eurojust has acquired a lot of expertise over the years in coordinating and supporting criminal investigations and prosecutions of EU fraud.

The essential guide for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is a must - have resource if you've been wondering how financial fraud occurs in an organization and what to do if you find or suspect it.

That's what Mahoney has experienced with his colleague, Jeff Jacobs, who spearheads the litigation readiness division and who is perhaps best known for his work as Associate General Counsel with MCI / WorldCom during the Verizon acquisition and accounting fraud investigation.

We are proud of our reputation in this area, and confident in our ability to defend our clients in what can be, at times, an intimidating and confusing area of fraud investigation.

It's even used by private insurance investigation firms to get a basic idea of what the claimant is up to and whether they're engaging in PIP fraud or other types of insurance fraud.