Investigative definition
Examples of Investigative in a sentence
Based on that information, and pursuant to the AAP, the Investigative Review Committee (“IRC”) approved opening and pursuing an investigation into this matter.
Code § 1786.40) should they become applicable, and (4) Client has otherwise met all requirements for obtaining a Consumer Report or Investigative Consumer Report under California law.
No investigation of an employee, beyond preliminary inquiry, by the Special Investigative Unit may be undertaken without written notice to the employee, such notice to include a statement of the cause giving rise to the investigation.
To identify possible sources of infection and to carry out appropriate control measures, the LPHA Administrator shall investigate each report following procedures outlined in OHA’s Investigative Guidelines or other procedures approved by OHA.
Potential internal resources include: • Special Investigations Unit (SIU) • Recovery (Subrogation / Salvage) • Claims Legal / Appraisal / Mediation • Underwriting • Contents Unit • Burglary, Lightning & Theft (BLT) Unit • Loss Assessment Team • Late First Notice of Loss (FNOL) Team • Special Investigative Unit (SIU) – Citizens is required by statute to investigate and report suspected insurance fraud.
As Required At Its Discretion In Accordance With Law And/Or Any Court Order Or Instructions From A Competent Investigative Or Law Enforcement Authority.
Commander, Office of Investigative Services, or his/her designee.
Nothing in this Agreement shall be interpreted to limit the Settling State’s Civil Investigative Demand (“CID”) or investigative subpoena authority, to the extent such authority exists under applicable state law and the CID or investigative subpoena is issued pursuant to such authority, and Settling Distributors reserve all of their rights in connection with a CID or investigative subpoena issued pursuant to such authority.
Contractor shall comply with all applicable law, rules and regulations related to conducting employee background investigations, including without limitation, the Fair Credit Reporting Act, the California Investigative Consumer Reporting Agencies Act and California Government Code §12952.
Nothing in this Agreement shall be interpreted to limit the Settling State’s Civil Investigative Demand (“CID”) or investigative subpoena authority, to the extent such authority exists under applicable state law and the CID or investigative subpoena is issued pursuant to such authority, and ▇▇▇▇▇▇▇ reserves all of its rights in connection with a CID or investigative subpoena issued pursuant to such authority.