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 occurs, 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).
Suspected fraud means an irregularity giving rise to the ini- tiation of administrative or judicial proceedings at national level in order to establish the presence of intentional behav- iour, 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 Euro- pean Communities’ financial interests (1);
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’.
Examples of Suspected fraud in a sentence
Suspected fraud and abuse by any subcontractor will be investigated by the Division.
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 (▇▇▇) ▇▇▇-▇▇▇▇, or by email ▇▇▇▇▇▇▇▇▇@▇▇.▇▇▇.▇▇▇.
Reporting Suspected fraud and Unlawful Conduct- Grantee represents and warrants that it will comply with Section 321.022 of the Texas Government Code, which requires that suspected fraud and unlawful conduct be reported to the State Auditor’s Office.
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.
More Definitions of Suspected fraud
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;
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,
Suspected fraud means evidence supporting a find- ing of fraud. Suspected fraud can result in a criminal investi- gation by law enforcement.
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.
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 or other criminal offences, as referred to, respectively, in Article 3(2), points (a) and (b), and Article 4(1), (2) and (3), of Directive (EU) 2017/1371 and, for the Member States not bound by that Directive, Article 1(1), point (a), of the Convention drawn up on the basis of Article