Fraud unit definition

Fraud unit means the Fraud Detection and Prevention Unit, Office of Internal Audits, and/or the Department of Administration.
Fraud unit means a fraud or investigation unit, division, or service created within the employment security department, the department of labor and industries, and except for the medicaid fraud unit, the department of social and health services, to review state programs and activities.

Examples of Fraud unit in a sentence

  • The Broker will report any invoicing of services not provided (fraudulent billing) to Mass Health and may be forwarded by Mass Health to the Mass Health Fraud unit and the Attorney General’s office.

  • When one of these risk factors are present, the child care unit is responsible for filling out a referral form and sending the form to the Fraud unit.

  • The organisation will work with the Police to ensure there is mutual cooperation for related investigations and that local investigations do not impede any non – related Police or NHS Fraud unit investigations.

  • The Recorder of Deeds also operates a Property a Fraud unit, and a Veteran’s Service division.

  • It will be expected that the participating partners have proper financial management systems and control measures in place to ensure transparency and accountability of financial executions.Norad has a Fraud unit (Whistleblowing channel) that manages cases related to suspicion of financial irregularities within Norad’s grant management.

  • Fraudulent statements will be referred to the Medicaid Fraud unit for appropriate action.

  • The seven positions recommended for transfer include one Deputy Attorney General (DAG); four Investigators; one Legal Secretary; and one Administrative Assistant, to continue the Criminal Mortgage Fraud unit over the 2015-17 biennium.

  • The Fraud unit within the Unemployment Insurance Division of the Department of Labor receives and reviews the tips that come in by telephone, e-mail and letter.

  • Contact any other carriers that may have enrolled the applicant to ensure that no future payments are made and to recoup any overpayments.If the applicant/individual practitioner is listed in the FID or HIPDB databases, alert the Fraud unit.

  • The Criminal Investigator assigned to the Automobile Insurance Fraud unit reviewed 56 fraud claims for the same period.


More Definitions of Fraud unit

Fraud unit means the Medicaid Fraud Control Unit of the attorney general’s office.

Related to Fraud unit

  • Said Unit means the said Flat, the said Vehicle Parking Space, (if any), and the right of common use of the Common Portions and wherever the context so intends or permits, shall also include the Said Undivided Share.

  • Family Unit means the Employee and his or her Dependents covered under the Plan.

  • Time-share unit means a condominium unit in which a time-share estate or a time-share license exists.

  • GP Unit means a Partnership Unit which is designated as a GP Unit of the Partnership.

  • Mobile food unit means a vehicle-mounted food service establishment designed to be readily movable.

  • Partnership Unit means a fractional, undivided share of the Partnership Interests of all Partners issued hereunder. The allocation of Partnership Units among the Partners shall be as set forth on Exhibit A, as may be amended from time to time.

  • Share Unit means a unit credited by means of an entry on the books of the Corporation to a Participant pursuant to the Plan, representing the right to receive, subject to and in accordance with the Plan, for each Vested Share Unit one Share, at the time, in the manner, and subject to the terms, set forth in the Plan and the applicable Grant Agreement;

  • sub-unit means, with respect to any currency other than euro, the lowest amount of such currency that is available as legal tender in the country of such currency and, with respect to euro, means one cent.

  • Settlement Unit means each hour in a day divided into hour-long periods starting at 00:00 on such day.

  • OP Unit means a Partnership Unit which is designated as an OP Unit of the Partnership.

  • Covered Units means: (i) during the period of the Employee’s employment with the Corporation, each business unit of the Corporation; and (ii) following the Employment Termination Date, each business unit of the Corporation in or for which the Employee was employed or to which the Employee provided services or about which the Employee obtained or had access to Confidential Information, in each case of this clause (ii) at any time within the twenty-four (24)-month period prior to the Employment Termination Date. The Employee acknowledges and agrees that if the Employee is or was employed at a segment level, the Employee is providing or has provided services to and for, and has obtained and has or had access to Confidential Information about, each business unit of such segment; and if the Employee is or was employed at the corporate/headquarters level, the Employee is providing or has provided services to and for, and has obtained and has or had access to Confidential Information about, each business unit of the Corporation.

  • Dividend Equivalent Unit means the right to receive a payment, in cash or Shares, equal to the cash dividends or other cash distributions paid with respect to a Share.

  • Unit Share means a Common Share comprising part of each Unit;

  • Stock Unit means a bookkeeping entry representing the equivalent of one Common Share, as awarded under the Plan.

  • Performance Share means an Award denominated in Shares which may be earned in whole or in part upon attainment of performance goals or other vesting criteria as the Administrator may determine pursuant to Section 10.

  • Performance Unit means an Award which may be earned in whole or in part upon attainment of performance goals or other vesting criteria as the Administrator may determine and which may be settled for cash, Shares or other securities or a combination of the foregoing pursuant to Section 10.

  • Restricted Share Unit means the right granted to a Participant pursuant to Article 7 to receive a Share at a future date.

  • Phantom Unit means a notional Unit granted under the Plan which upon vesting entitles the Participant to receive, at the time of settlement, a Unit or an amount of cash equal to the Fair Market Value of a Unit, as determined by the Committee in its sole discretion.

  • Membership Unit means a Membership Common Unit, a Company Preferred Unit, a Company Junior Unit or any other fractional share of the Membership Interests that the Managing Member has authorized pursuant to Section 4.1 or Section 4.2 hereof.

  • Heat unit means a unit of energy equal to the product of the peak kilovoltage, milliamperes, and seconds, i.e., kVp x mA x second.

  • Performance Share Unit or “PSU” means a unit equivalent in value to a Share, credited by means of a bookkeeping entry in the books of the Corporation in accordance with Article 6;

  • Designated Unit means information technology devices (e.g. hard disks or central processing units) identified by Licensee pursuant to this Agreement that have been officially made known to the public as appropriate for Use or interoperation with the Software.

  • Service Unit means a standardized measure of consumption, use, generation, or discharge attributable to an individual unit of development calculated in accordance with generally accepted engineering or planning standards for a particular category of capital improvements.

  • Public procurement unit means either a local public procurement unit or a state public procurement unit.

  • Restricted Unit means a Unit granted under the Plan that is subject to a Restricted Period.