Investigations Officer definition

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.

Investigations Officer means a person appointed by BWA to investigate matters relating to conduct and any other matters deemed necessary.

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.

Examples of Investigations Officer in a sentence

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

• Each Compliance Officer and Compliance Investigations Officer shall have sufficient management authority, responsibility, and resources to permit the effective performance of his/her duties.

• If you have any information concerning allegations of wrongdoing or corruption, you may call the toll- free hotline number, or write to the Independent Investigations Officer Robert D.

• The Investigations Officer shall report directly to the Bureau Chief of OPS throughout the investigative process regarding assigned cases from the OPS.

• Should a club fail to be able to commit to attend investigation interviews at Saxon House and as such the venue is changed to suit the need of the club affected, a flat fee of $100 shall be charged to that club which shall be payed to the Investigations Officer.

• The Whistleblower Investigations Officer will endeavour to respond to all queries in a timely manner.

• Such a request may be made to any eligible recipient, but, in the first instance should generally be made to the Whistleblower Investigations Officer.

• A discussion with a former Office of Special Investigations Officer reveal issues our FBI, CIA and DOD intelligence professionals currently face.

• In making the nomination the Investigations Officer will consider the sum of money involved, the intent of the breach, the duration of the breach, and any prior offences or record.If a case is assessed by Investigators as being Level 2 or Level 3 it will be referred by the Investigations Officer to a Player Payment Tribunal, the Player Payment Tribunal will review and consider the evidence and decision of the investigation and impose penalties upon any guilty parties.

• To model the potential emit- tance growth solely driven by the non-ideal properties of the wakefield and most importantly by positron beam loading, the driver evolution is turned off in the PIC simulations.

More Definitions of Investigations Officer

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..

Investigations Officer means a Bank Personnel whose functions include investigating allegations of Prohibited Practices.

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.

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.

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.

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.