Examples of 'anti-fraud office' in a sentence
Meaning of "anti-fraud office"
This phrase refers to a department or organization that is dedicated to preventing and investigating fraudulent activities. It is commonly used in the context of law enforcement, corporate security, or financial institutions. The anti-fraud office is responsible for detecting, deterring, and prosecuting fraudulent behaviors
How to use "anti-fraud office" in a sentence
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anti-fraud office
European commissioneuropean anti-fraud office.
The European Anti-Fraud Office calls on the public to report any similar suspicious situations.
Spokesman for the european anti-fraud office olaf.
The European Anti-Fraud Office is consulted ahead of the drafting of such documents.
Administrative support for the european anti-fraud office.
Eurojust may ask the European Anti-Fraud Office for information on an informal basis.
It reiterated its request for a proposal to establish an independent anti-fraud office.
Situations in which the Anti-Fraud Office may not intervene.
It reit erated its request for a proposal to establish an independent anti-fraud office.
The third point is that the Anti-Fraud Office should be supported.
Every case of fraud discovered is in any case notified to the EU Anti-Fraud Office.
General information on the website of the Anti-Fraud Office of Catalonia and its contents.
Reform in the fraud prevention field and the creation of the European Anti-Fraud Office.
These cases were forwarded to the European Anti-Fraud Office for analysis and possible investigation.
It also includes a modification to the establishment plan of the European Anti-Fraud Office docs.
See also
These cases have been forwarded to the European Anti-Fraud Office for analysis and possible investigation.
Its militaries are in service in the Europol and the European Anti-Fraud Office.
To the independent anti-fraud office OLAF.
The EU Anti-Fraud Office has also opened an investigation into the same case.
The agency is subject to monitoring by the Anti-Fraud Office.
This is why the European Anti-Fraud Office is being reinforced.
Requests for access to information to the Anti-Fraud Office.
The scope of action of the Anti-Fraud Office of Catalonia is the Catalan public sector.
Lessons learned from the specific experience of the European Anti-Fraud Office related to agencies.
Where appropriate, the European Anti-Fraud Office may assist the competent Afghan authorities in this task.
Council declaration on making the Euro pean Anti-Fraud Office operational.
European Anti-fraud office and Romanian government to organise a training seminar for anti-fraud communicators in Bucharest.
Where fraud or corruption is suspected, the European Anti-Fraud Office shall also be informed.
Does the Anti-Fraud Office investigate all complaints?
I would also stress the essential contribution of the European Anti-Fraud Office to reducing these figures.
The Anti-Fraud Office can intervene in the following areas,.
The authorising officer responsible shall inform European Anti-Fraud Office immediately of suspected cases of fraud.
If auditors discover fraud or irregularities they inform OLAF - the European Anti-Fraud Office.
It is to these ends that the European Anti-fraud Office devotes itself as of now.
Reform in the fraud-prevention field and the creation of the European Anti-Fraud Office.
It is to this end that the European Anti-fraud Office devotes itself as of now.
The situation had been documented in a number of reports of the European Anti-Fraud Office OLAF.
Involving the European Anti-Fraud Office in prevention.
Alternatively, allegations can be reported directly to the European Anti-Fraud Office OLAF.
Speaker from OLAF anti-fraud office of the EU.
The Commission retains the right of verification, through the Anti-Fraud Office OLAF.
We want an anti-fraud office.
Investigations are carried out in close consultation and cooperation with the European Anti-Fraud Office OLAF.
The mission of the Anti-Fraud Office OLAF.
This provision shall not apply to investigations carried out by the European Anti-Fraud Office OLAF.
The Anti-Fraud Office ( OLAF ) is doing sterling work in this domain.
Budget Control More independent and effective anti-fraud office needed.
The European anti-fraud office ( OLAF ) reports acceptance of Bribes in many places.
For the fight against fraud we have a strong instrument in the European Anti-Fraud Office OLAF.
That is why the European Anti-Fraud Office is being strengthened, and.
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