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. Regardless of the approach adopted by each Member State, ratification of the 1995 Convention has equipped every country with a basis for prosecuting and possibly imposing penalties for specific conducts. If this happens, i.e. a guilty verdict is issued 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 that gives rise to the initiation of administrative or judicial proceedings at national level in order to establish the presence of intentional behavior, 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 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 should be reported to the supervisor or via one of above cited channels directly to IAIG.

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

  • Suspected fraud should be referred to the State Medicaid Fraud Control Units (42 CFR part 1007).

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

  • Suspected fraud cases may be recommended for closure by the Fund Manager after the matter has been investigated, appropriate penalties applied, funds/assets recovered and remediation of any identified fraud control weaknesses.

  • 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 by phone (000) 000-0000, or by email xxxxxxxxx@xx.xxx.xxx.

  • Suspected fraud of CEAP services can also be reported by completing a complaint form found on the webpage.

  • Suspected fraud cases may be recommended for closure by the Trustee and Contract Manager after the matter has been investigated, appropriate penalties applied, funds/assets recovered and remediation of any identified fraud control weaknesses.

  • It is therefore necessary for all managers to be aware of what is required in the event of detecting or being notified of a suspected fraud.This document sets out how employees, Members or others who wish to notify any suspicions should do so, and also how Authority employees should respond.3.2 Notifying Suspected Fraud3.2.1 Suspected fraud can be discovered in a number of ways.


More Definitions of Suspected fraud

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. If a guilty verdict is issued and is not appealed against, the case can be considered ‘established fraud’.
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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,
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Suspected fraud means evidence supporting a find- ing of fraud. Suspected fraud can result in a criminal investi- gation by law enforcement.
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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

  • Suspect means the person or persons against or in relation to whom an inquiry is initiated in case of leak or suspected leak of UPSI.

  • Catastrophic illness or injury means one of the following:

  • 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.

  • Computer Fraud means the unauthorized entry of data into, or the deletion or destruction of data in, or change of data elements or programs within, a Covered Computer System which:

  • Imminent danger means an existing dangerous situation that could reasonably be expected to immediately cause death or serious physical harm.