SIU Investigator definition

SIU Investigator means an individual, or the functional equivalent, who initiates investigations, identifies subjects, and develops cases for future action. This includes referral to law enforcement and regulatory authorities, education, overpayment prevention and recovery, and other administrative actions. The SIU Investigator works with internal resources and external agencies to develop cases and corrective actions as well as respond to requests for data and support.
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Examples of SIU Investigator in a sentence

  • Historically, people are willing to go to extravagant lengths to alter their appearance, no matter the impracticalities or even potentially dangerous consequences.

  • There must be at least one Special Investigation Unit (SIU) Investigator located in Wisconsin dedicated to in-state investigations and audits.

  • Upon receipt, copies of the report are forwarded to the DCS Safety Nurse, SIU Investigator and the Family Services Worker or Juvenile Justice Case Manager for inclusion in the case file.

  • When open health and safety code violation/s are identified at an L-E in-home child care site, a Monroe County Special Investigations Unit (SIU) Investigator may visit the property and may contact the L-E in-home child care provider to discuss and evaluate the open code violation/s.

  • When open health and safety code violation/s are identified at an L-E family child care site, a Monroe County Special Investigations Unit (SIU) Investigator may visit the property and may contact the L-E family child care provider to discuss and evaluate the open code violation/s.

  • Mr. Roy Schoonmaker, Supervisor for Special Investigations, introduced SIU Investigator Bill Adamson to the Board.

  • As part of the review, the SIU will also determine if its procedures and/or the SIU Investigator education/training should be modified.

  • Special Investigation Unit The Special Investigations Unit (SIU) is a separate department from the Claims Department and consists of one part-time SIU Investigator.

  • Special Investigations Unit (SIU) Investigator Rebecca Clevlen reviewed the documents sent by Round Rock ISD and analyzed all the information.

  • The Special Investigations Unit (SIU) is a separate department from the Claims Department and consists of one part-time SIU Investigator.

Related to SIU Investigator

  • Investigator means an individual who is:

  • Principal Investigator means the Personnel who is identified as principally responsible for the performance and supervision of research associated with a Contract.

  • Private investigator means any individual who engages in the business of, or accepts employment

  • Investigators means collectively, the Lead Principal Investigator, Team Principal Investigators and Co-Investigators;

  • clinical investigation means any systematic investigation involving one or more human subjects, undertaken to assess the safety or performance of a device;

  • Study means the investigation to be conducted in accordance with the Protocol.

  • Remedial investigation means a process to determine the nature and extent of a discharge of a contaminant at a site or a discharge of a contaminant that has migrated or is migrating from the site and the problems presented by a discharge, and may include data collected, site characterization, sampling, monitoring, and the gathering of any other sufficient and relevant information necessary to determine the necessity for remedial action and to support the evaluation of remedial actions if necessary;

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

  • Criminal investigatory record means a record which is not

  • Certified pharmacy technician or “certified technician” means an individual who holds a valid current national certification and who has registered with the board as a certified pharmacy technician.

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

  • Clinical means having a significant relationship, whether real or potential, direct or indirect, to the actual rendering or outcome of dental care, the practice of dentistry, or the quality of dental care being rendered to a patient;

  • Researcher means an early stage or experienced researcher selected and recruited by a beneficiary to participate in the project.

  • Research Analyst means any individual employed by Loomis Sayles who has been designated as a Research Analyst or Research Associate by Loomis Sayles. A person is considered a Research Analyst only as to those Covered Securities which he or she is assigned to cover and about which he or she issues research reports to other Investment Persons or otherwise makes recommendations to Investment Persons beyond publishing their research. As to other securities, he or she is simply an Access Person.

  • Investigating Department means any department / division / office of SCI investigating into the conduct of the Entity and shall include the Vigilance Department, “Central Bureau of Investigation, the State Police or any other authority or entity set up by the Central or State Government having powers to investigate”.

  • Multidisciplinary team means a group formed to provide assistance and support to a child who is an at-risk youth or a child in need of services and his or her parent. The team must include the parent, a department caseworker, a local government representative when authorized by the local government, and when appropriate, members from the men- tal health and substance abuse disciplines. The team may also include, but is not limited to, the following persons: Educa- tors, law enforcement personnel, probation officers, employ- ers, church persons, tribal members, therapists, medical per- sonnel, social service providers, placement providers, and extended family members. The team members must be vol- unteers who do not receive compensation while acting in a capacity as a team member, unless the member's employer chooses to provide compensation or the member is a state employee.

  • Clinical laboratory means a facility for the microbiological, serological, chemical, hematological, radiobioassay, cytological, immunohematological, pathological, or other examination of materials derived from the human body for the purpose of providing information for the diagnosis, prevention, or treatment of a disease or assessment of a medical condition.

  • Speech-language pathologist means an individual who is licensed by a state to practice speech-language pathology.

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

  • investigating authority means an authority that in terms of national legislation may investigate unlawful activities;

  • 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.

  • Clinical evaluation means a systematic and planned process to continuously generate, collect, analyse and assess the clinical data pertaining to a device in order to verify the safety and performance, including clinical benefits, of the device when used as intended by the manufacturer;

  • Licensed behavior analyst means a person who holds current certification or meets the standards to be certified as a board certified Behavior Analyst or a board certified Assistant Behavior Analyst issued by the Behavior Analyst Certification Board, Inc., or any successor in interest to that organization and whom the Board of Psychological Examiners licenses as a Behavior Analyst.

  • Medical Review Officer (MRO) means a licensed physician responsible for receiving and reviewing laboratory results generated by the school district’s drug testing program and for evaluating medical explanations for certain drug tests.

  • Studies means activities needed to prepare project implementation, such as preparatory, mapping, feasibility, evaluation, testing and validation studies, including in the form of software, and any other technical support measure, including prior action to define and develop a project and decide on its financing, such as reconnaissance of the sites concerned and preparation of the financial package;

  • Clinical supervisor means any of the following: