Examples of 'financial investigation' in a sentence
Meaning of "financial investigation"
This phrase refers to the process of examining and analyzing financial records, transactions, or activities with the aim of uncovering any potential misconduct, fraud, or irregularities. It involves reviewing financial documents, following money trails, and conducting audits to gather evidence and ensure compliance with financial regulations and laws
How to use "financial investigation" in a sentence
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financial investigation
We also carry out financial investigation work.
A financial investigation into those companies is under way.
I have come to report on the financial investigation.
Establishment of a financial investigation unit to monitor illicit financial transactions.
Selected sources of information for financial investigation.
Financial investigation units in place.
Mandelker supervises counteraction to terrorism and financial investigation.
Financial investigation plays a key role in fighting corporate malpractice.
Methodology of the financial investigation.
Financial investigation has been recognised as a tool for gathering evidence.
Such accurate and timely information is vital to a financial investigation.
Financial investigation should be an integral part of an overall crime strategy.
Believed to be a financial investigation.
Financial investigation training standards to combat organised crime and terrorism.
This material may also be a useful to include in training on financial investigation.
See also
In the financial investigation workshop.
Understanding how major case management principles can be applied during a financial investigation.
Strengthen financial investigation and law enforcement in relation to tax evasion.
The Minister turns it into a financial investigation.
Financial investigation into the heroin financing activities of the network identified further offences.
Qatar noted that a specialized financial investigation unit had already been established.
A financial investigation began with the checking of these companies and revealed a possible terrorist financing scheme.
Facts that are relevant to a financial investigation may be found from a variety of sources.
He is a Commission official having particular experience in financial investigation.
This can help structure each financial investigation and be used as a guideline for investigators.
The Commission will therefore promote stronger financial investigation powers.
A financial investigation strategy was adopted in May.
My contact says they ordered a financial investigation on Bjarne.
Financial institutions Evidence from financial institutions is extremely crucial in financial investigation.
Number of criminal cases where a financial investigation to identify and trace assets took place b.
The Commission will in the medium term elaborate an EU programme to promote financial investigation.
We have launched a financial investigation of Solignac.
Financial Investigation Unit clearly did not look hard enough.
Analysis of information received from MS on financial investigation in human trafficking cases.
Promote financial investigation as a law enforcement technique in the Member States.
The possibility of corruption had led to the establishment of a Financial Investigation Unit.
The FIU initiated a financial investigation into Karel.
The Commission will also define an EU strategy for improving financial investigation.
Communication on a European Strategy for financial investigation and financial and criminal analysis.
The Royal Thai Police have constantly participated in training in the area of financial investigation.
The Financial Investigation Agency continues to investigate financial crime.
Continue strengthening capacity of existing oversight, audit and financial investigation bodies;.
Financial investigation in Asia.
Using financial intelligence and financial investigation methods to support counter-terrorist investigations.
For money laundering cases, Customs works in conjunction with other financial investigation services.
The financial investigation in practice How the Hong Kong Police tackle money crimes.
A certified public accountant ( Certified Public Accountant ) might concentrate on financial investigation.
It 's a financial investigation we have been doing.
Prosecutor Yun Seong Wu who became well-known for that financial investigation.
How is your financial investigation going?
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