Fraud investigation definition

Fraud investigation means an independent review or examination by Retirement Systems Division staff or authorized representatives who are assisting the Retirement Systems Division staff of records, activities, actions, or decisions by employers or other affiliated or associated entities having an impact on the Retirement System. The purpose of a fraud investigation is to help detect and prevent fraud and to ensure full accountability in the use of pension funds.
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Fraud investigation means the formal evaluation of the information on a person’s application for a driver’s license or identification card; identifying documents; a digital image, signature, or driving record; or any other information received by a trained examiner to determine authenticity; lawful status; or violations of federal regulations, state law, or state rules and regulations. It shall also include the formal inquiry into questionable activities of Department employees in the performance of their job duties for violations of Department rules and regulations or state or federal law.
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Fraud investigation means a formal evaluation or inquiry of the
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Examples of Fraud investigation in a sentence

  • Fyber may use third party service providers for Fraud detection and may disclose the identity of Supply Partner to such third parties as part of any Fraud investigation in connection with Supply Partner’s Account.

  • Repay any Overpayments that: Pertain to services provided at any time during the term of this Contract; and Are identified through an HCA audit or other HCA administrative review at any time on or before ten (10) years from the date of the termination of this Contract; or Are identified through a Fraud investigation conducted by the Medicaid Fraud Control Division (MFCD) or other law enforcement entity, based on the timeframes provided by federal or State law.

  • Prepared and reviewed monthly/quarterly financial reporting following GAAP; Cash flow management; Fraud investigation; Transfer pricing evaluation; Patent management; Policy and procedure evaluations; Planned and executed SEC filings, including annual reports on Form 10-K; and Quarterly reports on Form 10-Q, current reports on 8-K (covering material events that require prompt disclosures).

  • BH will adhere to LBB's Counter Fraud Framework, with all instances of suspected or reported fraud immediately passed through to CAFT, who have the overarching responsibility for all matters relating to frauds that are perpetrated both internally and externally including all aspects of Tenancy Fraud investigation.

  • Fraud investigation is a function performed under Billing Analysis Services.


More Definitions of Fraud investigation

Fraud investigation means an independent review or examination by Retirement Systems Division staff or authorized representatives who are assisting the Retirement Systems Division staff of records, activities, actions, or decisions by employers or other affiliated or associated entities having an impact on the Retirement System. The purpose of a fraud investigation is to
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