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13 Dec 2017, 1:09 pm
Flores) at trial.On the podcast, we marveled that DPD had access to an on-staff hypnotist, wondering whether DPD might also consult Tarot card experts or palm readers? [read post]
12 Jul 2018, 12:00 pm
Working closely with the staff at the Consolidated Data Analysis Center (CDAC), auditors and investigators at the Department of Health and Human Services (HHS), Office of Inspector General (OIG), have conducted sophisticated data analyses to identify outliers whose billing practices may be an indication of improper billing or fraud. [read post]
23 Aug 2023, 9:33 am
While some District Offices already have dedicated systemic staff, having additional dedicated systemic staff in each District Office will unquestionably help the EEOC identify and investigate claims of systemic discrimination. [read post]
18 Apr 2019, 8:43 pm
Whether this absence is because the counterintelligence elements of the investigation were handled in some other format or because they were entirely sublimated to the criminal investigation is unclear. [read post]
4 Mar 2021, 10:36 am
In addition, privacy and competition issues are converging, as illustrated by repeated investigations of tech platforms by both bureaus. [read post]
12 Jan 2012, 6:20 am
Information professionals should continue to improve the collection and analysis of research staff activities by implementing research "help desk" applications which will not only improve workflow but also provide vital data on staff activities which can be used for developing benchmarks for processes and the measurement of the ever elusive "value" metric. [read post]
24 Sep 2008, 5:39 am
It also set out to investigate the drivers and blockers to large-scale implementation of innovative technologies such as simulation within HE and FE. [read post]
12 Jan 2018, 2:37 am
Only those staff who are considered ancillary staff (i.e. whose role is not specific to the financial services business of the firm, for example, catering staff) will not be covered. [read post]
16 Apr 2010, 3:08 pm
The “auditors” are paid a commission based on the amount of fraud found, thus the investigations almost always find fraud. [read post]
7 Mar 2017, 8:36 am
Only those staff who are considered ancillary staff (i.e. whose role is not specific to the financial services business of the firm, for example catering staff) will not be covered. [read post]
15 Apr 2020, 1:01 am
The opinion focuses on staff considered to be higher profile risk-takers. [read post]
29 May 2007, 8:14 am
That is unless a complaint is filed with the Judicial Discipline Commission; the article says that investigators are working on putting one together. [read post]
13 Dec 2015, 9:32 pm
Chief, Foreign Investment Review Staff (FIRS), Department of Justice Application deadline: December 21, 2015 Grade: ES-0905-00 Clearance: Top Secret Job Summary: This position serves as the Chief for the Foreign Investment Review Staff (FIRS) of the National Security Division (NSD) of the Department of Justice (DOJ). [read post]
10 Oct 2017, 1:23 pm
We are building staff back up. [read post]
17 Nov 2021, 8:45 am
The process of reviewing whistleblower award applications is time-consuming, with OWB staff analyzing information provided by the claimant, reviewing prior correspondence, and communicating with investigative staff in the underlying action. [read post]
6 Jul 2021, 7:44 am
Commissioner Khan predicted the resolutions will relieve overburdened staff and cut back on red tape. [read post]
22 Feb 2019, 2:00 am
HR Daily Advisor: In your report you found that the staff at the EEOC had declined 5% by the end of 2018. [read post]
16 Mar 2023, 1:14 pm
Who Investigates NJ Nursing Home Abuse? [read post]
10 Aug 2021, 1:08 pm
When investigating relevant background facts for potential drug injury cases, we often start with these reliable resources: DailyMed from the U.S. [read post]
29 Oct 2009, 2:58 pm
By way of background, the Complainant in this investigation is General Electric Co. [read post]
