Examples of 'fraud investigations' in a sentence
Meaning of "fraud investigations"
fraud investigations - the act of examining and probing into activities involving deceit, trickery, or dishonesty
How to use "fraud investigations" in a sentence
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Advanced
fraud investigations
Charges laid in a number of bankruptcy fraud investigations.
Internal fraud investigations.
Support to field offices to overcome backlogs in resettlement fraud investigations.
So came the fraud investigations.
The government brings considerable resources to bear in tax fraud investigations.
The Fraud Investigations Division shall enjoy complete independence in the exercise of its responsibilities.
Computer crime and fraud investigations.
Better interaction between the departments responsible for traditional inspections and fraud investigations.
Security and ongoing fraud investigations.
This particularly emphasised the question whether judge Otto Brixner had influenced tax fraud investigations.
To promote the involvement of Europol in food fraud investigations where and as appropriate.
The electoral fraud investigations by the Electoral Complaints Commission had not yet been completed.
Procedures for the conduct of investigations by the fraud investigations division.
And Fraud Investigations looking into their money.
All of these aspects severely limit the deterrent effect of fraud investigations.
See also
Fraud investigations and fraudulent transfers ;.
Early intervention is critical in Medicare fraud investigations.
Greater speed: Fraud investigations require immediate coordination across organisations.
Most of the requests from China were involving fraud investigations.
Greater speed: Fraud investigations require immediate coordination across organizations.
We have also built solid experience with fraud investigations in Africa.
How Fraud Investigations are conducted?
Forensic experts computer crime, fraud investigations.
In fact, all of the 27 fraud investigations opened were subsequently dropped.
Are there any statutory limitations on elections fraud investigations and charges?
Subject: Fraud investigations.
Comply with federal and state health oversight activities, such as fraud investigations.
Of the 74 fraud investigations that were completed during this fiscal year, just over 50 % were founded.
Transnational import / export fraud investigations.
Status of the fraud investigations of the Common Humanitarian Fund for Somalia as at 30 May 2014.
Update specific skills set, Computer crime and fraud investigations.
The Fraud Investigations Division will be reviewing and updating the EIB 's Anti-Fraud Policy in 2011.
Additionally, Apple regularly receives multi-device requests related to fraud investigations.
Additionally, around 2,000 individuals linked to the fraud investigations of citizenship have withdrawn their applications.
TripAdvisor supported the prosecution as a civil claimant, providing evidence from its in-house fraud investigations team.
These complaints came from Republican officials, who demanded fraud investigations into a number of Democratic campaigns.
These include trading over certain volume limits, cases of account hacking / recovery, and fraud investigations.
In 2009 the workload in terms of on-going fraud investigations further increased.
DC3 's main focus is in criminal, counterintelligence, counterterrorism, and fraud investigations.
The focus for much of this work lies with the Inspector General 's Fraud Investigations Division.
In early 2009 Allen Stanford became the subject of several fraud investigations.
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Examples of using Investigations
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The findings of investigations undertaken are also considered
Complaints and need for independent investigations
Joint operations and investigations are being conducted frequently
Examples of using Fraud
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Corruption and fraud hinder economic development
Fraud prevention strategy and contingency policy
They perpetrated a fraud against the public
