Investigations Officer definition

Investigations Officer means a person or person’s being a director, manager, employee or contractor of AAL who has the responsibility for conducting preliminary investigations into reports received from a Disclosing Person, which under this Policy is the Executive General Manager Finance and Corporate who may delegate to the Legal and Corporate Affairs Manager as required.
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Investigations Officer means a list of persons approved by the CEO who may be invited to investigate matters pursuant to Rule 7, 9 and 10.
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Investigations Officer means a person appointed by the Committee to investigate matters relating to conduct and any other matters deemed necessary to be investigated by the Committee or Competitions Manager
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Examples of Investigations Officer in a sentence

  • In the event of a match not being completed, and the matter being forwarded to the Investigation Officer, the Investigations Officer shall investigate the matter and shall recommend the match result, and any fines applicable to the Board or IHC.

  • In any hearing before an AFL Victoria Country Appeal Board the Investigations Officer will be the informant and witness for the league or Association and shall not be an advocate in the hearing.

  • If in the reasonable opinion of the Investigations Officer the allegation is substantiated and serious, then the Investigations Officer can give the student(s) their second (amber) written warning, which may be recorded on the student(s) file for up to 12 months.

  • The State Umpiring Manager and/or the Regional Umpiring Manager may choose to refer any matter to the League Tribunal or League Investigations Officer to be dealt with in accordance with the relevant Tribunal Guidelines.

  • Comparing the Arrhenius parameters to the experimental data for the homopropagation reaction (Table 4.1), the MM (1) addition results are closer to these than the ones for the MM (2) one, with its frequency factor being within the same order of magnitude as the experimental one.

  • Tenet shall create and staff, as appropriate, the position of Compliance Officer and Compliance Investigations Officer responsible for its facilities and business units.

  • If the student arranges to bring a third party to the meeting then they shall give the Investigations Officer reasonable prior notice of this intention detailing the full name and status/position of the third party.

  • Hearings resulting from Independent Investigations Officer referrals before a Union entity shall be conducted under rules and procedures consistent with the requirements of Article XIX of the IBT Constitution and applicable law, except that the charged parties shall have the right to be represented by legal counsel, or by a fellow member of the Union, at their option.

  • During the first five-year term of office of the Independent Investigations Officer, as set forth in paragraph 27, consistent with the practice of the IRB, the Independent Investigations Officer shall be authorized to request that the Court issue subpoenas.

  • The Independent Investigations Officer shall also issue an annual report to the IBT and the United States Attorney addressing the functioning of the disciplinary system, the IBT’s compliance with this Final Agreement and Order and any other matters he or she considers appropriate.


More Definitions of Investigations Officer

Investigations Officer means a person appointed by BWA to investigate matters relating to conduct and any other matters deemed necessary.
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Investigations Officer means any person appointed from time to time by the MA Board to undertake investigations in relation this Policy. Any Person so appointed shall comply with any directions or conditions imposed by the CEO or the chair of the MA Board.
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Investigations Officer means the person appointed by the organising body to review any report that requires investigation to determine the basis of the report where further information is required in order to determine how the report is to be dealt with according to this by-law.
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Investigations Officer means a Bank Personnel whose functions include investigating allegations of Prohibited Practices.
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Investigations Officer means a person appointed by the VGA Council to inquire into any complaint made against a player or his caddie and to report to the President of the VGA whether a breach of discipline charge should be laid.
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Investigations Officer means any person appointed from time to time by the Bowls Australia Board to undertake investigations in relation this Policy. Any Person so appointed shall comply with any directions or conditions imposed by the Chief Executive Officer of Bowls Australia or the President of Bowls Australia.
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Related to Investigations Officer

  • 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 District Council, an officer of another authority or an external investigator.

  • Corrections officer means any corrections agency

  • Community corrections officer means an employee of the

  • Environment Officer means an employee so designated pursuant to The Environment Act;

  • Project Officer means a person identified by the accounting officer or accounting authority of an institution, who is capable of managing and is appropriately qualified to manage a PPP to which that institution is party from its inception to its expiry or termination;

  • Review Officer means the officer of the Adviser designated from time to time by the Adviser to receive and review reports of purchases and sales by Access Persons. The term “Alternative Review Officer” means the officer of the Adviser designated from time to time by the Adviser to receive and review reports of purchases and sales by the Review Officer, and who shall act in all respects in the manner prescribed herein for the Review Officer. It is recognized that a different Review Officer and Alternative Review Officer may be designated with respect to each Adviser.

  • Competent Officer means any officer authorized by the Corporation to act on behalf of the Corporation under this Contract.

  • Controlling Officer means an officer entrusted by a Department of the Central Government with the responsibility of controlling the incurring of expenditure and/or the collection of revenue. The term

  • Claims Officer means the individual or individuals appointed by the Monitor pursuant to the Amended Claims Procedure Order;

  • Chief Investor Relations Officer means such senior officer of the Company appointed by the Board of directors to deal with dissemination of information and disclosure of UPSI in a fair and unbiased manner.

  • Development Officer means the Development Officer appointed by the Council of the Municipality.

  • Certified peace officer means a peace officer certified by the

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

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

  • Monitoring Officer means the officer designated under Section 5(1) of the 1989 Act.

  • Progress Officer means any person nominated by or on behalf of the Purchaser to visit supplier's works to ascertain position of deliveries of Goods ordered.

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

  • Procurement Officer means the Buyer's contracting personnel, as identified in the Introductory Materials.

  • Administrative Officer means anyone designated at the college as being on the administrative staff, such as the President, Chief Academic Officer, Chief Student Services Officer, etc.

  • Hearings Officer means a person from time to time appointed by Council pursuant to the Hearings Officer By-law;

  • BD Officer means each officer or employee of BD designated as a "BD Officer" for purposes of this Agreement in a communication to the Auction Agent.

  • customs officer means any person acting as such in terms of the Customs and Excise Act [Chapter 23:02];

  • Assessing Officer means an officer of a State Government or Board or licensee, as the case may be, designated as such by the State Government;

  • Reporting Officer With respect to the Owner Trustee, any officer, employee or other person within the Corporate Trust Office of the Owner Trustee having responsibility for the administration of the Trust Agreement.

  • Contact Officer means the person identified as Contact Officer on the cover page of this RFT;

  • Supervising Officer means the supervising officer of the Ministry;