special investigation definition
special investigation or “special examination” means a limited-scope investigation into or examination of an agency’s or local public body’s financial records and other information designed to investigate allegations of waste, fraud, abuse, theft, non-compliance, or misappropriation of funds, or to quantify the extent of such losses.
special investigation means an investigation that the Authority is conducting in the performance of its special functions.
special investigation means an investigation carried out by a special 10
More Definitions of special investigation
special investigation means an investigation conducted under section 12; “State entity” has the same meaning as provided under the Financial Management
special investigation means an investigation conducted by the Authority in relation to a matter in respect of which a reference made under the Commonwealth Act by the Commonwealth Minister, or under an Act of a State by a Minister of the Crown of that State, is in force.
special investigation means any matter that the Division of Internal Audit reviews that is not included in the annual audit plan, including matters brought to the attention of the Office of Audits through the fraud, waste, and abuse tip line.
special investigation means an investigation for a specific purpose arising outside the ambit of an ordinary investigation;
special investigation means an investigation carried out by a special reference group in connection with a reference under a provision mentioned in any of paragraphs (a) to
special investigation means an investigation into matters relating to federally relevant criminal activity that the ACC is conducting and that the Board of the ACC has determined to be a special investigation.
special investigation means additional procedures or audits undertaken because the need was not previously foreseen.