Examples of 'fraud investigation' in a sentence
Meaning of "fraud investigation"
A fraud investigation is an official inquiry conducted to gather evidence and determine the existence of fraudulent activities. It involves examining suspicious transactions, behavior, or practices with the aim of identifying and preventing fraud, as well as prosecuting those responsible for engaging in fraudulent acts
How to use "fraud investigation" in a sentence
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Advanced
fraud investigation
I think he deliberately misled the fraud investigation.
Fraud investigation marks shift of power.
It might even end up with a fraud investigation.
To our fraud investigation department.
I need information about a fraud investigation.
Fraud investigation is good.
Establishment of excise fraud investigation teams in customs offices.
I want to talk to you about this voter fraud investigation.
Customer claims and fraud investigation and prevention.
I still do not have anything about this fraud investigation.
Fraud prevention and fraud investigation require different skill sets.
Bondi decided not to pursue the fraud investigation.
An insurance fraud investigation is performed to find out if false claims are being submitted.
This could compromise my fraud investigation.
Conducting a fraud investigation or a forensic laboratory analysis required a lot of work and diligence.
See also
Perform the financial fraud investigation.
Fraud investigation experience is widely available, but eight-year fraud prevention experience is not.
I thought the tax fraud investigation was over.
Narconon is now also the subject of an insurance fraud investigation.
Digital fraud investigation.
Bank accused of withholding personal information related to fraud investigation.
Running a big fraud investigation.
Ensure that evidence requirements are met during any fraud investigation.
Effective fraud investigation.
It also worked out the cost of one fraud investigation.
Fraud investigation ( Interface Europe will be obligated to cooperate in such a case ).
Because this is a fraud investigation.
Bloomberg reported earlier that federal prosecutors had opened a criminal fraud investigation.
Cinar was connected with a criminal fraud investigation then being undertaken.
Individual doctors and even entire hospitals can be the target of a health care fraud investigation.
Home insurance fraud investigation.
Jose Filomeno dos Santos has also been named as a suspect in a fraud investigation.
I know the SEC is initiating a fraud investigation for misleading investors.
RGC school district employee first arrest in voter fraud investigation.
The case was treated as a fraud investigation by United Kingdom Customs.
Autistic children caught up in Medicaid fraud investigation.
Officials are working with fraud investigation covering the entire EU-budget.
Mercedes GLK at the heart of a new emission fraud investigation.
How will applicants with irrelevant fraud investigation experience be identified and disqualified?
The FTC nailed down new evidence in the fraud investigation.
Fraud investigation bureau;.
There is an ongoing fraud investigation.
Accordingly they elaborated a number of recommendations relating to fraud prevention, fraud detection and fraud investigation.
Me involved in a fraud investigation.
Contracted processes include claims and payment processing, call center services, clinician enrollment, and fraud investigation.
The report also included statistics on ongoing fraud investigation cases and their resolution.
To facilitate fraud investigation and prevention, risk assessment, customer support, product development and debugging purposes ;.
Require me to refer your case to our fraud investigation department.
For fraud investigation and prevention, risk assessment, customer support, product development and debugging purposes, or.
One of the warrants executed is related to a fraud investigation of Paul Erickson.
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Corruption and fraud hinder economic development
Fraud prevention strategy and contingency policy
They perpetrated a fraud against the public
Examples of using Investigation
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Joint investigation with other investigative bodies
The primary rule of investigation says that
Investigation and prosecution of riot related crimes
