Fraud manager definition

Fraud manager means an employee or representative of the bureau whose responsibilities include liaison with law enforcement, immigration, passport, embassy and consular officials, or other agencies, and who investigates or coordinates the investigation of any incidence or suspected incidence of fraud, or violation of statute or regulation, and who reports on these investigations to the state registrar.
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Examples of Fraud manager in a sentence

  • The Bribery Act 2010 came into force on 1st July 2011, with the aim of tackling bribery and corruption in both the public and private sector.All NHS organisations need to consider the impact of the Bribery Act carefully and take appropriate action to ensure that ‘adequate procedures’ are in place to prevent bribery or corruption in their organisation.Staff should report any suspicions or allegations of fraud, bribery or corruption by one of the following methods:-x Via your Counter Fraud manager.

  • A provision for recovery will be built into future budgets which will help to meet future budget gaps.As a result of an unsuccessful recruitment campaign for an Operational Benefits manager the joint post of Benefits and Fraud manager has been created.

  • The Councils Benefit Fraud manager may make use of the Proceeds of Crime Act to secure any assets that are deemed to have been accumulated through criminal activity.

  • Members noted the matter of a contractor timesheet fraud raised at Council and were advised that the Fraud manager would investigate the referral and report back to Council.

  • The Council’s Benefit Fraud manager may make use of the Proceeds of Crime Act to secure any assets that are deemed to have been accumulated through criminal activity.Recovery Methods The Council can recover overpayments by any lawful means.

Related to Fraud manager

  • Fund Manager means the manager appointed for the day-to-day management and administration of the scheme.

  • Lead Manager means, in relation to any Tranche of Notes, the person named as the Lead Manager in the applicable Subscription Agreement;

  • Manager has the meaning set forth in 2.1.

  • Procurement Manager means any person or designee authorized by a state agency or local public body to enter into or administer contracts and make written determinations with respect thereto.

  • Amenity Manager – shall mean the District Manager or that person or firm so designated by the District’s Board of Supervisors, including their employees.

  • Property Manager means an entity that has been retained to perform and carry out at one or more of the Properties property-management services, excluding persons, entities or independent contractors retained or hired to perform facility management or other services or tasks at a particular Property, the costs for which are passed through to and ultimately paid by the tenant at such Property.

  • Supervised Persons for purposes of this Code means: