SIU Investigator definition

SIU Investigator means an individual, or the functional equivalent, who initiates investigations, identifies subjects, and develops cases for future action. This includes referral to law enforcement and regulatory authorities, education, overpayment prevention and recovery, and other administrative actions. The SIU Investigator works with internal resources and external agencies to develop cases and corrective actions as well as respond to requests for data and support.
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Examples of SIU Investigator in a sentence

  • In a memorandum from SIU Investigator Sergio D’Orsi to the Prosecutor in charge of the case dated 21 March 2008, the Investigator points out that the date of termination of the Order was approaching and that an extension should be sought.

  • He also stated this to SIU Investigator when asked about his training/qualifications to determine what the white powder substance was.Grievant did not contact the Institutional Investigator, Evidence Manager, place the white powder substance in an evidence container, or secure it in the evidence locker.

  • Providers will be expected to submit a certified check to the Beacon SIU Investigator within 5 business days.

  • Figure 3.2: Total Number of SIU Investigator and Supervisor Positions40 35 30 25 20343615282910 5 0January-13May-13March-14December-14Source: Periodic SIU staffing data provided by the Department.

  • G4S will then arrange to review a complete copy of the policy, application and/or claim file, either in person (preferred method) or by having a complete copy of the file, both paper and electronic, sent to the SIU Investigator.

  • If for any reason ANZ allows you to withdraw the funds before the cheque or other credit is cleared and it is later dishonoured, even if three working days has passed, ANZ will be entitled to: • debit your credit facility for the amount of the cheque or other credit; and • if the debit to your account would result in your credit limit being exceeded, an Informal Overdraft facility may be provided to you in accordance with clause 4 of the Specific Conditions.

  • If actual train and operation data are available, energy models or rail simulators may provide more accurate fuel use values for specific conditions.The majority of North American freight railcars are not owned by the railroad (AAR (2012a)).

  • Tab 6.Offender A also told SIU Investigator the powder found inside Offender D’s Bible was probably his Elavil medication and he had given Offender D some Elavil.19 Offender A’s medical records indicated he had an Elavil prescription.Grievant later told SIU Investigator he was not 100% sure the white powder substance was baby powder.

  • Mr. Roy Schoonmaker, Supervisor for Special Investigations, introduced SIU Investigator Bill Adamson to the Board.

  • The remaining amortization period at June 30, 2017, was 23 years.

Related to SIU Investigator

  • Investigator means an individual who is:

  • Principal Investigator or “PI” is the person, designated by University, and accepted by Sponsor, who is directly responsible for executing, directing, overseeing and reporting a Sponsored Project under this Agreement.

  • Private investigator means any individual who engages in the business of, or accepts employment

  • Investigators means those persons authorised, appointed, consulted or approached by the Chairman of the Audit Committee and includes the Auditors of the Company and the Police.

  • clinical investigation means any systematic investigation in one or more human subjects, undertaken to assess the safety or performance of a device;

  • Study means the investigation to be conducted in accordance with the Protocol.

  • Remedial investigation means a process to determine the nature and extent of a discharge of a contaminant at a site or a discharge of a contaminant that has migrated or is migrating from the site and the problems presented by a discharge, and may include data collected, site characterization, sampling, monitoring, and the gathering of any other sufficient and relevant information necessary to determine the necessity for remedial action and to support the evaluation of remedial actions if necessary;

  • Background investigation means the investigation conducted by a licensee or applicant to support the determination of trustworthiness and reliability.

  • Criminal investigatory record means a record which is not

  • Certified pharmacy technician or “certified technician” means an individual who holds a valid current national certification and who has registered with the board as a certified pharmacy technician.

  • Complaint Investigation means an investigation of any complaint that has been made to a proper authority that is not covered by an abuse investigation.

  • Clinical means having a significant relationship, whether real or potential, direct or indirect, to the actual rendering or outcome of dental care, the practice of dentistry, or the quality of dental care being rendered to a patient;

  • Researcher means a person appointed by us to carry out research into theoperation of this Contract;

  • Research Analyst means any individual employed by Loomis Sayles who has been designated as a Research Analyst or Research Associate by Loomis Sayles. A person is considered a Research Analyst only as to those Covered Securities which he or she is assigned to cover and about which he or she issues research reports to other Investment Persons or otherwise makes recommendations to Investment Persons beyond publishing their research. As to other securities, he or she is simply an Access Person.

  • medical surveillance means a planned programme or periodic examination (which may include clinical examinations, biological monitoring or medical tests) of employees by an occupational health practitioner or, in prescribed cases, by an occupational medicine practitioner;

  • Investigating Department means any Department, Division or Unit investigating into the conduct of the Agency and shall include the Vigilance Department, Central Bureau of Investigation, the State Police or any other department set up by the Central or State Government having powers to investigate.

  • Clinical laboratory means a facility for the microbiological, serological, chemical, hematological, radiobioassay, cytological, immunohematological, pathological, or other examination of materials derived from the human body for the purpose of providing information for the diagnosis, prevention, or treatment of a disease or assessment of a medical condition.

  • Speech-language pathologist means an individual who is licensed by a state to practice speech-language pathology.

  • Investigation Committee means the Investigation Committee appointed by the Board under Regulation 5 of these Regulations;

  • investigating authority means an authority that in terms of legislation may investigate unlawful activities;

  • Investigating Officer means the person appointed by the Monitoring Officer to undertake a formal investigation of a complaint alleging a breach of the Code of Conduct by a Subject Member. The Investigating Officer may be another senior officer of the Borough Council, an officer of another authority or an external investigator.

  • Clinical evaluation means a systematic and planned process to continuously generate, collect, analyse and assess the clinical data pertaining to a device in order to verify the safety and performance, including clinical benefits, of the device when used as intended by the manufacturer;

  • Licensed behavior analyst means a person who holds current certification or meets the standards to be certified as a board certified Behavior Analyst or a board certified Assistant Behavior Analyst issued by the Behavior Analyst Certification Board, Inc., or any successor in interest to that organization and whom the Board of Psychological Examiners licenses as a Behavior Analyst.

  • Medical Review Officer (MRO) means a licensed physician responsible for receiving and reviewing laboratory results generated by the school district’s drug testing program and for evaluating medical explanations for certain drug tests.

  • Investigational Medicinal Product means the study drug or control material as defined in the Protocol.

  • Studies means activities needed to prepare project implementation, such as preparatory, mapping, feasibility, evaluation, testing and validation studies, including in the form of software, and any other technical support measure, including prior action to define and develop a project and decide on its financing, such as reconnaissance of the sites concerned and preparation of the financial package;