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).