Anthropology, Education, Sociology and Social PhenomenaHumanitiesInformation ScienceHealth CareGeographicals
FraudScientific MisconductPhysician Self-ReferralQuackeryDemocracyMoscowInsurance, AccidentPlagiarismRetraction of Publication as TopicInsurance Claim ReportingEthics, Professional
Allegations2023DetectionFoodborne diseasePrevent fraud20202016AllegedlyProsecutorElectionCorruptionScheme2022PreventionInvestigateEvidence of fraudWidespreadSchemes10,000MitigatePrinciplesSecurities fraudBank fraudVoter fraudPrivate InvestigationInternal investigationsConductCountsBroaderHotlineSearchCaseOrganizationIntelligenceInstancesEnforcementDeputiesAutonomyInvestigatesDelaysJudicialAuthoritiesLossesOfficersFraudulentNewsCriminalEfficiencyFinancialIntegrityElectionsVictimUnitProvideAcquisitionPotentialCasesOfficeCorporateLegal
Allegations10
  • The allegations relate to fraud and the abuse of the bankruptcy process. (newswire.ca)
  • In a memo to U.S. attorneys , Barr authorized them to open election-fraud investigations "if there are clear and apparently-credible allegations of irregularities that, if true, could potentially impact the outcome of a federal election in an individual State. (politico.com)
  • Barr acknowledged that his new instruction departed from the usual Justice Department practice of not launching full-scale investigations into allegations of such fraud or taking overt investigative steps until after an election result is certified. (politico.com)
  • The raids come as part of five preliminary investigations opened in December 2021 on allegations of money laundering and tax fraud linked to dividend payments, the French National Financial Prosecutor's Office said in a statement. (euronews.com)
  • The head of the Justice Department's (DOJ) Election Crimes Branch resigned after Attorney General William Barr issued a memo to federal prosecutors authorizing them to investigate allegations of voter fraud before the results of the election are certified. (theepochtimes.com)
  • Richard Pilger, in an email to colleagues , said he "must regretfully resign from my role" at the DOJ unit that oversees investigations into voter fraud following Barr's memo , which authorized prosecutors "to pursue substantial allegations of voting and vote tabulation irregularities prior to the certification of elections in your jurisdictions in certain cases. (theepochtimes.com)
  • Barr noted in the memo that such investigations could only be conducted in the presence of "clear and apparently credible allegations of irregularities that, if true, could potentially impact the outcome of a federal election in an individual State. (theepochtimes.com)
  • Ethics Incident ResponseFollowing Mercy Corps policies and procedures, serve as country focal point for the internal reporting of any allegations of Ethics violations, including fraud and. (co.ke)
  • Daily Maverick can reveal that Reynold Talmakkies is accused of fraud in this case, which appears to stem from 2016 and which involves allegations (some stemming from other cops) of effectively seeing to it that some dockets were not prosecuted, which in turn could be seen as manipulating crime statistics. (dailymaverick.co.za)
  • Following fraud allegations over the use of funding for dredging Ramsgate Port by Thanet District Council, the Government Internal Audit Agency (GIAA) has recommended that a criminal investigation could be carried out. (publicsectorexecutive.com)
20233
  • A TBI investigation found that Johnson submitted claims for services that were never provided between June 2021 and May 2023, resulting in unauthorized payments for medical assistance. (wate.com)
  • NEW YORK, NY / ACCESSWIRE / November 21, 2023 / Levi & Korsinsky notifies investors that it has commenced an investigation of Cano Health, Inc. ("Cano Health") (NYSE:CANO) concerning possible violations of federal securities laws. (fox2now.com)
  • NEW YORK , May 25, 2023 /PRNewswire/ -- Levi & Korsinsky notifies investors that it has commenced an investigation of Phathom Pharmaceuticals, Inc. ("Phathom") (NASDAQ: PHAT) concerning possible violations of federal securities laws. (woodtv.com)
Detection6
  • NS8 launched in 2016 to provide online fraud detection and prevention software for small businesses. (forbes.com)
  • Enables the systematic detection of suspicious activity using a fraud scoring engine that combines business rules, anomaly detection and advanced analytics to score transactions in real time. (sas.com)
  • We connect your business to smarter, easy-to-interpret transaction fraud detection tools that can be utilized at the frontline call center level or within more extensive investigations to speed decision-making and support outcomes that protect against fraud and preserve customer experiences. (lexisnexis.com)
  • The discussion will cover topics such as: legal definitions of fraud, types of damages associated with fraud claims, detection of accounting fraud, and recent SEC updates. (securitiesdocket.com)
  • Investigates potential credit card fraud cases based on information received from the fraud detection system. (indeed.com)
  • Norton et al 2 and Gunaratnam et al 3 outline such foodborne disease outbreak investigations, including their detection and control through food safety mechanisms. (who.int)
Foodborne disease1
  • Provide resources for the investigation of foodborne disease or food contamination events at the national level. (who.int)
Prevent fraud3
  • Proactively prevent fraud, abuse and improper payments across your government agencies. (sas.com)
  • Miss a chance to detect and prevent fraud and you've opened your business to damaging losses. (lexisnexis.com)
  • 6 They urged Member States to use the Strategy as a framework for strengthening national food control systems to effectively protect public health, prevent fraud, avoid food adulteration and facilitate the sufficient availability of safe and healthy food. (who.int)
20202
  • Gupta suggested the memo was little more than posturing intended to satisfy the president and fuel misperceptions that voting fraud on any serious scale affected the 2020 presidential contest. (politico.com)
  • And Paxton has been under investigation by the FBI since October 2020, although no charges have been filed. (krgv.com)
20163
  • October 9, 2018 (Toronto, ON) - The College of Chiropractors of Ontario (CCO) has revoked Dr. Edward Hayes' license and ordered him to pay a $15,000 penalty, adding to sanctions levied as a result of Aviva Canada's 2016 investigation into fraud at a Toronto law firm and healthcare clinic. (aviva.ca)
  • The SFO opened its investigation into Unaoil in March 2016. (sfo.gov.uk)
  • Talmakkies was apparently charged in the docket-related fraud case sometime in 2016. (dailymaverick.co.za)
Allegedly5
  • In an article published Sunday entitled "In Wreckage of the Fyre Festival, Fury, Lawsuits and an Inquiry," the Times reports that a criminal investigation has begun into "possible mail, wire and securities fraud" allegedly committed by Fyre Media with regards to the festival. (thecut.com)
  • Hundreds of bankers allegedly were involved in that fraud - involving "cum-ex" transactions in which participants swap shares to collect reimbursement for taxes they had not paid. (euronews.com)
  • He allegedly used two personal bank accounts to receive money from five other corporate entities set up to facilitate the fraud scheme. (ato.gov.au)
  • The LIA and its lawyers claim they have evidence showing that the prince allegedly tried to obtain the money by claiming he could drastically influence the course of an ongoing investigation that has led to the seizure of €15 billion from the LIA's bank accounts in Belgium and the issuance of an arrest warrant against the its CEO, Ali Mohammed Hassan. (politico.eu)
  • An FBI and Rhode Island State Police investigation determined that Muskelly allegedly collected a total of $82,991in fraudulent unemployment insurance benefits. (justice.gov)
Prosecutor1
  • it is being overseen by a prosecutor assigned to the complex frauds and cybercrime unit. (thecut.com)
Election12
  • Attorney General William Barr appeared Monday to make a bid to reassure backers of President Donald Trump who have complained bitterly in recent days that the Justice Department was not taking action to combat alleged voter fraud and other election irregularities. (politico.com)
  • However, the attorney general said that policy made little sense in cases in which fraud that could affect the outcome of an election was suspected. (politico.com)
  • Still, the wording of Barr's memo left unclear whether it was largely a sop to the president's supporters or whether it portends serious investigations into last week's election, of which Joe Biden was declared the winner over Trump. (politico.com)
  • QMI Agency reports , "Critics of the Conservative government say the case was a small part of a broader fraud in the 2011 election, when Prime Minister Stephen Harper's government re-elected with a majority. (canadians.org)
  • The Council of Canadians, which supported legal challenges of the 2011 election results in six ridings across Canada, said [an] investigation should focus on who accessed the Conservative Party database for voter information used to make the calls. (canadians.org)
  • So as long as the main perpetrators of the widespread 2011 election fraud remain at large, what's to prevent them from striking again in the next election? (canadians.org)
  • The Council of Canadians continues to call on the Commissioner of Canada Elections to re-open the investigation into the 2011 election fraud. (canadians.org)
  • Pilger, in announcing his intention to resign, called the thrust of Barr's memo "an important new policy abrogating the 40-year-old Non-Interference Policy for ballot fraud investigations in the period prior to elections becoming certified and uncontested," referring to a DOJ guidance document on federal prosecution of election offenses ( pdf ). (theepochtimes.com)
  • The document, which serves as internal DOJ guidance and doesn't purport to create enforceable rights in criminal matters, stipulates that the department's role is to investigate election crimes "to deter corruption of future elections," rather than make determinations about which candidate won a particular election, or whether the presence of alleged voter fraud is grounds for an election redo. (theepochtimes.com)
  • In most instances, these issues are for the candidates to litigate in the courts or to advocate before their legislative bodies or election boards," the guidelines state, adding that probes of election fraud should be carefully weighed to mitigate "the significant risk of interjecting the investigation itself as an issue, both in the campaign and in the adjudication of any ensuing election contest. (theepochtimes.com)
  • Overt criminal investigative measures should not ordinarily be taken in matters involving alleged fraud in the manner in which votes were cast or counted until the election in question has been concluded, its results certified, and all recounts and election contests concluded," the document states. (theepochtimes.com)
  • Barr, in his memo, acknowledged the policy of waiting to investigate voter fraud until an election has been certified and all recounts and election contests concluded, but added that "such a passive and delayed enforcement approach can result in situations in which election misconduct cannot realistically be rectified. (theepochtimes.com)
Corruption4
  • According to a document from the local anti-corruption department, the authorities are investigating the company for fraud. (themoscowtimes.com)
  • Today the Serious Fraud Office has commenced criminal proceedings against Unaoil Monaco SAM and Unaoil Ltd as part of an ongoing corruption prosecution. (sfo.gov.uk)
  • A previous media report said the unit was involved in investigations relating to gang violence, xenophobia, corruption within the city council, arson in terms of wildfires and illegal protests. (dailymaverick.co.za)
  • Fraud, corruption: all complaints of fraud and corruption will be thoroughly reviewed and investigated, and those found to have committed fraud or corruption will be punished accordingly. (who.int)
Scheme3
  • Bust-Out' fraud is a scheme that involves an individual acquiring credit from financial institutions and businesses offering credit cards. (newswire.ca)
  • During the course of the fraud scheme, Mirza signed hundreds of prescriptions and plans of care, and in exchange collected at least $48,450 in cash payments from personal care aides. (justice.gov)
  • A US citizen who previously resided in Ukraine pleaded guilty to conspiracy to commit bank fraud in connection with an international scheme to unlawfully debit money from American consumers' bank accounts. (jdsupra.com)
20222
  • On July 20, 2022, the Justice Department announced that it brought criminal charges against 36 defendants in 13 federal districts across the country, charging more than $1.2 billion in alleged telemedicine, cardiovascular and cancer genetic testing, and durable medical equipment (DME) fraud schemes. (jdsupra.com)
  • On July 20, 2022, a Southern California man was sentenced to 11 years and three months in prison after a federal jury convicted him of bank fraud, making false statements to a financial institution, and money laundering, for submitting fraudulent applications for Paycheck Protection Program (PPP) loans backed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act. (jdsupra.com)
Prevention2
  • Las Vegas-based NS8, a fraud prevention software startup, laid off employees amid an SEC probe. (forbes.com)
  • Just months after raising over $100 million from venture capital investors, fraud prevention startup NS8 laid off hundreds of employees on Thursday after informing them it was under investigation for fraud. (forbes.com)
Investigate2
  • Matt Price, Head of Intelligence and Investigations, Americas at Binance and former Special Agent with the U.S. Internal Revenue Service (IRS) discusses his experience using digital forensics to investigate cryptocurrency fraud and financial crimes. (securitymagazine.com)
  • Investigate potential sources of fraud. (indeed.com)
Evidence of fraud1
  • In accordance with council policy, although there is no evidence of fraud, the matter has also been referred to Kent Police. (publicsectorexecutive.com)
Widespread1
  • The investigation into widespread fraud on Wall Street leading up to the financial crisis will now have a proseucting attorney to help the effort. (thenation.com)
Schemes2
  • The court document, filed by CBSA investigator Gary Sidhu, describes an investigation into two types of immigration fraud - schemes to help foreign nationals obtain temporary work permits and permanent residency using fraudulent work experience and credentials, as well as getting employers to 'pad' applications to hire temporary foreign workers. (cbc.ca)
  • In some instances, investigations by the FBI and Rhode Island State Police into the alleged unemployed fraud schemes discovered unrelated criminal conduct. (justice.gov)
10,0001
  • The Campbell County Grand Jury indicted Johnson with two counts of TennCare Fraud, one count of Theft of Services over $10,000, one count of Theft of Services over $1,000, and eleven counts of Forgery on Sept. 20. (wate.com)
Mitigate1
  • Can you keep fraud reviews and investigations in efficient motion and effectively mitigate fraud threats without marginalizing the customer experience? (lexisnexis.com)
Principles2
  • In respect of other aspects and on the application of well-established principles, jurisdiction over the investigation has been ceded to the US authorities whose investigation is ongoing. (zdnet.com)
  • Knowledge of insurance principles, fraud and investigation. (indeed.com)
Securities fraud6
  • Texas Attorney General Ken Paxton leaves the courtroom on Aug. 3 after appearing in the felony securities fraud case against him at the Harris County Courthouse in Houston. (krgv.com)
  • He still faces state securities fraud charges, a case that has stretched out for eight years and counting, starting with an indictment just months after he took office in 2015. (krgv.com)
  • Federal law experts and former prosecutors contacted by The Texas Tribune say the impeachment result isn't likely to alter the course of Paxton's securities fraud case. (krgv.com)
  • In the state case, Paxton faces two counts of securities fraud, a first-degree felony that carries a punishment of up to 99 years in prison, stemming from his 2011 efforts to solicit investors in Servergy Inc. without disclosing that the McKinney tech company was paying him to promote its stock. (krgv.com)
  • Speaking to reporters after Saturday's Senate vote, Paxton attorney Dan Cogdell called for the securities fraud case to be dismissed, saying it and the impeachment trial were both "B.S. (krgv.com)
  • PHAT INVESTOR ALERT: Levi & Korsinsky, LLP Notifies Investors of an Investigation Involving Possible Securities Fraud Violations by Officers of Phathom Pharmaceuticals, Inc. (woodtv.com)
Bank fraud1
  • Modi is being investigated by Indian authorities in connection with a massive bank fraud case. (instoremag.com)
Voter fraud1
  • President Donald Trump has alleged voter fraud and said any declarations of victory are premature, with his campaign announcing a raft of legal challenges. (theepochtimes.com)
Private Investigation2
Internal investigations1
  • HP said it had discovered the improprieties through its own internal investigations that showed Autonomy was overvalued at the time of purchase. (zdnet.com)
Conduct2
  • The SFIO is mandated to conduct Multi-disciplinary investigations of major corporate frauds. (wikipedia.org)
  • The UK's Financial Conduct Authority also launched an investigation into NMC's activities, after trading in its shares on the London Stock Exchange was suspended last month. (thenationalnews.com)
Counts4
  • They are appearing on several counts of fraud," she said. (dailymaverick.co.za)
  • Francois Parker, 35, of Providence, with two counts of wire fraud, one count of theft of government money, and two counts of possession of a firearm by a prohibited person. (justice.gov)
  • Derrick Gadson, 35, of North Providence, with two counts of wire fraud and one count each of theft of government property and aggravated identity theft. (justice.gov)
  • Rashaad Smith Muskelly, 30, of Lincoln, with two counts of wire fraud and one count each of theft of government money and possession of a firearm by a prohibited person. (justice.gov)
Broader1
  • There are few clues, based on the charges listed for Toor, Singla, Kaler and Grewal, as to exactly what their alleged role in the broader alleged immigration fraud network may be. (cbc.ca)
Hotline2
  • Aviva Canada customers who suspect they may have been a victim of fraud can contact the 24/7 fraud hotline 1-855-332-5255 or email fraud[email protected] . (aviva.ca)
  • All WHO workforce has the obligation to report any case or any suspicious by contacting investigation [at] who.int or through the Integrity Hotline where they will receive confidential advice. (who.int)
Search3
  • Court documents filed in 2017 to obtain a search warrant of the Can-Asia office in Surrey, the Batth's home in Langley and several safety deposit boxes, name the companies run by the four men as businesses of interest in the CBSA investigation. (cbc.ca)
  • A robust fraud analytics engine processes all transactions (not just a sample) using multiple techniques - including automated business rules, predictive modeling, embedded AI and machine learning, text mining, search and discovery, exception reporting and network link analysis. (sas.com)
  • A search at the headquarters of the Valencian company, alongside six others carried out in the Netherlands and Belgium, resulted in the seizure of numerous digital information and physical documentation potentially related to the fraud. (foodsafetynews.com)
Case13
  • This is just the sort of fraud the working group wants to go after, though you can look at Romano's case history in two different ways. (thenation.com)
  • If you're talking about these cases, you're talking about fraud that you have to prove in a criminal case beyond a reasonable doubt, you have to prove criminal intent-that someone intended to mislead someone, you have to prove there was a misrepresentation, a lie, that someone lied and that lie mattered, it was material, and they intended to deceive whoever it was they were deceiving. (thenation.com)
  • The SFO declined to detail why it had ended the probe in case it prejudiced an ongoing investigation into the acquisition by the US Department of Justice. (zdnet.com)
  • The Cologne prosecutor's office said it cannot comment on the investigation because "press sovereignty in this case lies with the French investigative authorities. (euronews.com)
  • The group has advocated for additional investigation of the case. (canadians.org)
  • After winning impeachment fight, Paxton still faces felony fraud case and an FBI investigation " was first published by The Texas Tribune, a nonprofit, nonpartisan media organization that informs Texans - and engages with them - about public policy, politics, government and statewide issues. (krgv.com)
  • As far as the FBI investigation, they said, witness testimony in the impeachment hearings could help federal officials evaluate the strengths and weaknesses of their case. (krgv.com)
  • Modi is at the center of a fraud case involving Punjab National Bank, where employees are "suspected to have steered fraudulent loans" to Modi's businesses, Reuters has reported. (instoremag.com)
  • The City of Cape Town's controversial Special Investigations Unit was headed by Reynold Talmakkies, a former cop who, it turns out, has been criminally charged in an ongoing fraud case stemming from years ago and his time in the police service. (dailymaverick.co.za)
  • A former police officer who went on to head the City of Cape Town's controversial Special Investigations Unit (SIU) - and who is still employed in the City's safety and security directorate - is criminally charged in a case involving alleged docket tweaking linked to a police station in Mpumalanga. (dailymaverick.co.za)
  • This webcast will focus on a case study, highlighting the various legal and financial components of fraud, which assumes a complex fraud related to significantly overstated revenues, understated expenses, and overstatement of profits and cash flows over numerous years. (securitiesdocket.com)
  • The case will focus on: investigation procedures and best practices, auditor malpractice, lender standard of care issues, and potential measures of damages. (securitiesdocket.com)
  • The report recommends that the ERDF Managing Authority consider reporting the matter to the police as a potential fraud case. (publicsectorexecutive.com)
Organization4
  • Detect, prevent and more effectively manage both opportunistic and professional fraud across your organization. (sas.com)
  • The investigation, which began in January, was initiated after United Healthcare Community Plan, a TennCare Managed Care Organization, reported suspicious activity. (wate.com)
  • A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. (ellibs.com)
  • With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud. (ellibs.com)
Intelligence3
  • The Intelligence and Investigation Service of the Netherlands Food and Consumer Product Safety Authority (NVWA-IOD) is probing document fraud involving exported meat from the country to Ghana. (foodsafetynews.com)
  • Listen to Matt Price, Head of Intelligence and Investigations, Americas at Binance in the latest Security podcast episode. (securitymagazine.com)
  • Our fraud investigation solutions combine comprehensive, current consumer and business information with advanced analytics and industry-proven linking capabilities to distill disparate data into actionable intelligence. (lexisnexis.com)
Instances1
Enforcement3
  • Law enforcement authorities in St. Petersburg have launched an investigation into Teka, a company that publishes patriotic comments on the internet and blogosphere, RFE/RL reported. (themoscowtimes.com)
  • Take the lead on your own enforcement investigations and provide support to multi-officer investigations. (indeed.com)
  • During the investigation into Parker's alleged fraudulent filing for unemployment benefits, law enforcement found Parker, who was previously convicted of a felony crime punishable by a term of imprisonment exceeding one year, to be in possession of two loaded firearms and more than 200 rounds of live ammunition. (justice.gov)
Deputies3
  • Three deputies were arrested as part of the same investigation last week. (kalb.com)
  • We wanted to know why were three deputies arrested in this same investigation last week, but not these two? (kalb.com)
  • Federal investigators began their investigation after several top Paxton deputies went to the FBI and alleged the attorney general had committed crimes, including bribery, while trying to help his friend and political donor, Austin real estate developer Nate Paul. (krgv.com)
Autonomy4
  • An investigation by the Serious Fraud Office into the sale of Autonomy has been brought to a close. (zdnet.com)
  • The Serious Fraud Office has dropped its investigation into the sale of Autonomy to HP in 2011. (zdnet.com)
  • HP remains committed to holding the architects of the Autonomy fraud accountable," HP said. (zdnet.com)
  • Today Autonomy got a small victory with the British Serious Fraud Office ended its investigation. (typepad.com)
Investigates1
  • Channel 2 Action News Investigates has been hearing from Truist customers about cases of fraud and problems with the fraud department ever since the bank's merger completed in the spring. (wsbtv.com)
Delays1
  • A Truist bank employee even emailed him at the time, saying that they were aware of delays with the fraud department. (wsbtv.com)
Judicial1
  • Law firm Jus Cogens, which represents the LIA, said it filed a civil suit on Thursday, which, according to Belgian law, makes it mandatory for an investigating magistrate to open a judicial investigation. (politico.eu)
Authorities2
  • As the SFO made clear, the US authorities are continuing their investigation and we continue to cooperate with their investigation. (zdnet.com)
  • Authorities raided the Paris offices of five banks Tuesday on suspicion of tax fraud, French prosecutors said. (euronews.com)
Losses2
  • Detect fraud with greater precision and reduce fraud losses. (sas.com)
  • 23 24 An of the estimated losses due to illicit cigarette trade in the EU investigation on smuggling activities started in EU. (who.int)
Officers2
  • Officers from the Spanish National Police and Guardia Civil helped confirm that a business based in Valencia was involved in the food export fraud. (foodsafetynews.com)
  • On Monday afternoon, Rapides Parish Sheriff William Earl Hilton confirmed to News Channel 5 that two more officers, Eddie Andrus and Brian Frost, have been fired as part of the investigation into payroll fraud committed during the state-funded "Safe and Sober" campaign. (kalb.com)
Fraudulent2
  • Embattled company NMC Health said on Thursday it is fully committed to investigations after a review committee said it "discovered evidence leading to suspected fraudulent behaviour" in some of company's previous financial activities. (thenationalnews.com)
  • After the first fraudulent transfer on Tamara's account, Citibank - where the funds were deposited - warned Truist about the potential fraud, but Truist still allowed another transfer of $29,000 and never alerted Tamara. (wsbtv.com)
News2
  • The news came as a surprise to journalist Lyumila Savchuk, a former Teka employee who filed the legal complaint led to the investigation. (themoscowtimes.com)
  • Earlier this month, Vice News reported on audio obtained from a meeting at Fyre Media , in which Billy McFarland, founder of the now infamous, and infamously disastrous, Fyre Festival , addresses an employee's concerns about rumors of an FBI investigation. (thecut.com)
Criminal6
  • But Romano's hiring is no doubt another step forward, and it shouldn't go unnoted that she has experience prosecuting criminal cases of financial fraud. (thenation.com)
  • A healthcare professional with a criminal past should not be permitted to treat injured accident victims in Ontario," said Gordon Rasbach, Vice President of Fraud Management for Aviva Canada. (aviva.ca)
  • Meeting of members and guests with shared interest and/or expertise in issues relating to the investigation process, criminal and civil procedures, asset recovery and insolvency, arbitration and mediation. (fraudadvisorypanel.org)
  • WASHINGTON - Rehman Mirza, 43, a chiropractor who practiced in Suitland, Md., was sentenced today to seven months in prison and an additional six months in home confinement after earlier pleading guilty to obstructing a criminal health care fraud investigation, announced U.S. Attorney Channing D. Phillips and Paul M. Abbate, Assistant Director in Charge of the FBI's Washington Field Office. (justice.gov)
  • In total, 19 semi‐structured interviews with key criminal justice personnel were undertaken to assess the current capacity of police in investigating credit card fraud. (emerald.com)
  • This criminal activity causes several negative effects on human health (zoonoses), animal health and welfare, market protection, consumer fraud and may be used as tool of agro/bio-terrorism. (cdc.gov)
Efficiency1
  • The efficiency and accuracy of fraud reviews and investigations impacts bottom-line revenues and your ability to build lasting customer relationships. (lexisnexis.com)
Financial4
  • The Financial Reporting Council (FRC), which is responsible for accounting and auditing standards in the UK, in 2013 also launched an investigation into Autonomy's financial reports for the period between 1 January 2009 and 30 June 2011. (zdnet.com)
  • A panel of legal and financial experts will discuss emerging trends in investigations, accounting fraud, and related damage considerations. (securitiesdocket.com)
  • Papadopoulos, A. and Brooks, G. (2011), "The investigation of credit card fraud in Cyprus: reviewing police "effectiveness"", Journal of Financial Crime , Vol. 18 No. 3, pp. 222-234. (emerald.com)
  • Written by a team of recognized experts in the field of forensic accounting, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is essential reading for accountants and investigators requiring the most up-to-date methods in dealing with financial fraud within their organizations. (ellibs.com)
Integrity1
Elections2
  • Pilger's email called Barr's edict "an important new policy abrogating the 40-year-old Non-Interference policy of ballot fraud investigations in the period prior to elections becoming certified and uncontested. (politico.com)
  • In December 2011, Russian Prime Minister Vladamir Putin criticized then-Secretary of State Hillary Clinton for interfering in Russian elections after she demanded an investigation of whether Putin's party had rigged the parliamentary elections, thereby denying the voices of the voters. (dailycaller.com)
Victim2
  • For consumers who are injured and visit a healthcare clinic after an accident, Aviva urges them to be vigilant to ensure they don't become a victim of insurance fraud. (aviva.ca)
  • However, if you become the victim of check fraud, following these guidelines should ensure successful prosecution of the suspect(s). (cityofholland.com)
Unit1
  • A former policeman who worked in a unit within the Safety and Security Investigations Unit, Reynold Talmakkies was arrested in the week of Eric Lamani's death. (dailymaverick.co.za)
Provide1
  • Published Online First admission 15 and court judgements.16 Since 1997, 28 May 2015 contain too many loopholes that provide TTCs with both there have been several official investigations and the incentive and opportunity to classify seized cigarettes subsequent court cases in different parts of the as counterfeit. (who.int)
Acquisition1
  • Inefficient fraud investigation and research workflows interrupt customer acquisition, impact revenue streams and erode profitability. (lexisnexis.com)
Potential3
  • An investigation was launched in February 2012 , after the RCMP/OSB SIU received information of possible wrongdoing by Mr. SINNADURAI, specifically his potential involvement in 'Bust-Out' fraud against his creditors. (newswire.ca)
  • The government accountability office recommended more than half a million PPP loans be investigated for potential fraud. (wgntv.com)
  • We take potential fraud concerns very seriously and will escalate to the appropriate teams to research and respond directly to the client. (wsbtv.com)
Cases2
  • We've been discussing a number of cases that are ongoing, a number of investigations that have been going on for some time, as well as new targets, new areas of opportunity, new legal theories that we want to bring to bear to certain specific factual scenarios, specific targets-and it's proving to be quite a productive meeting," he said. (thenation.com)
  • This should include investigations into hazards in foods linked to cases, outbreaks or events. (who.int)
Office6
  • The Serious Fraud Investigation Office (SFIO) is a statutory corporate fraud investigating agency in India. (wikipedia.org)
  • Later, Section 211 of the Companies Act, 2013, accorded the statutory status to the Serious Fraud Investigation Office (SFIO). (wikipedia.org)
  • According to the CPS Office of the Inspector General, the investigation is ongoing. (wgntv.com)
  • CORTLAND, NY (WBNG) -- The Cortland County Sheriff's Office said it arrested a woman at the conclusion of an investigation into fraud. (wbng.com)
  • Writes the Times , "The investigation is being conducted by the United States attorney's office for the Southern District of New York and the F.B.I. (thecut.com)
  • Societe Generale confirmed the investigation at its office but declined to comment further. (euronews.com)
Corporate1
Legal2
  • Initially, it was set up by a resolution adopted by the Government of India on 2 July 2003 and carried out investigations within the existing legal framework under section 235 to 247 of the erstwhile Companies Act, 1956. (wikipedia.org)
  • Together with the capabilities of our worldwide strategic alliances, we offer a wide range of investigation and legal support services. (private-investigator-detective.com)