Suspected fraud definition

Suspected fraud means an irregularity that gives rise to the initiation of administrative or judicial proceedings at national level in order to establish the presence of intentional behaviour, in particular fraud, as referred to in Article 1(1)(a) of the Convention drawn up on the basis of Article K.3 of the Treaty on European Union, on the protection of the European Communities’ financial interests’.
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Suspected fraud means an irregularity that gives rise to the initiation of administrative or judicial proceedings at national level in order to establish the presence of intentional behaviour, in particular fraud, as referred to in Article 1(1)(a) of the Convention drawn up on the basis of Article K.3 of the Treaty on European Union, on the protection of the European Communities’ financial interests’. Regardless of the approach adopted by each Member State, the ratification of the 1995 Convention has equipped every country with a basis for prosecuting and possibly imposing penalties for specific conduct. If this happens, i.e. a guilty verdict is pronounced and is not appealed against, the case can be considered ‘established fraud’. See ‘Handbook on ‘Reporting irregularities in shared management’ (2017).
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Suspected fraud means an irregularity giving rise to the initiation of administrative and/or judicial proceedings at national level in order to establish the presence of inten- tional behaviour, in particular fraud, such as is referred to in Article 1(1), point (a), of the Convention on the protection of the European Communities' financial interests;
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Examples of Suspected fraud in a sentence

  • Suspected fraud should be reported immediately to the Phoenix Integrity Line.

  • Suspected fraud may be established before, during or after an interim examination or partial examination.

  • Suspected fraud must be properly investigated and beneficiaries must not enrol participants unless satisfied, to the best of their knowledge, that they meet the criteria.

  • Suspected fraud should be reported to the supervisor or via one of above cited channels directly to IAIG.

  • Suspected fraud, waste, or abuse by a DOE employee, subcontractor, or grant recipient involving DOE programs may also be reported to the Office of Inspector General (OIG) by phone (800) 541-1625, or by email ighotline@hq.doe.gov.

  • Suspected fraud or abuse can be reported to MIP via email, telephone, fax, or letter.

  • Suspected fraud may be established before, during or after an examination.

  • Indiana State Department of Health-Immunization Division Step 4) Medicaid Referral Suspected fraud or knowledge of fraud and abuse, including but not limited to the false or fraudulent filings of claims and the acceptance or failure to return money allowed or paid on claims known to be fraudulent must be reported to Indiana Medicaid or other designees.

  • Suspected fraud and abuse by any subcontractor will be investigated by the Division.

  • Suspected fraud will be assessed and investigated, which may require involvement of external parties such as Queensland Police Service (QPS) or Crime and Corruption Commission (CCC).


More Definitions of Suspected fraud

Suspected fraud means an irregularity giving rise to the initiation of administrative or judicial proceedings at national level in order to establish the presence of intentional behaviour.
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Suspected fraud means evidence supporting a finding of fraud. Suspected fraud can result in a criminal investigation by law enforce- ment.)) "Sign" means placing a name or legal mark on a document by physically writing or using an electronic signature.
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Related to Suspected fraud

  • Loss or Damage means any loss or damage to the Vehicle, including that caused by theft of the Vehicle or by adverse weather events, that requires repair or replacement including the loss of use of the Vehicle (demurrage), legal expenses, assessment fees, towing and recovery costs, storage, service charges and any appraisal fees of the Vehicle;

  • Environmental Damages means all claims, judgments, damages, losses, penalties, fines, liabilities, encumbrances, liens, costs and expenses of investigation and defense of any claim, including, without limitation, attorney’s fees, that are incurred at any time as a result of the existence of Environmental Conditions upon, about or beneath the Project Site or migrating or threatening to migrate to or from the Site, and including, without limitation:

  • Fraud means any offence under Laws creating offences in respect of fraudulent acts or at common law in respect of fraudulent acts in relation to the Contract or defrauding or attempting to defraud or conspiring to defraud the Crown.

  • Serious damage ’ means any specific defect defined in this section; or an equally objectionable variation of any one of these defects, any other defect, or any combination of defects which se- riously detracts from the appearance, or the edible or marketing quality of the fruit. The following specific defects shall be considered as serious damage:

  • Credible threat means a verbal or nonverbal threat, or a combination of the two, including threats delivered by electronic communication or implied by a pattern of conduct, which places the person who is the target of the threat in reasonable fear for his or her safety or the safety of his or her family members or individuals closely associated with the person, and which is made with the apparent ability to carry out the threat to cause such harm. It is not necessary to prove that the person making the threat had the intent to actually carry out the threat. The present incarceration of the person making the threat is not a bar to prosecution under this section.

  • Imminent danger means a condition or practice in a place of employment that could reasonably be expected to cause death or serious physical harm immediately or before the danger can be eliminated through the procedures set forth in rule 875—8.6(88).

  • Infringement has the meaning set forth in Section 6.3(a).

  • Property damage means physical injury to, destruction of, or loss of use of tangible property.