"investigate" in inglés with examples - Collocation dictionary inglés
- The department is also investigating transactions conducted by Jefferies & Company.
- The use of FNS provided data on retailer disqualifications to investigate suspicious recipient transactions (issued 10/14/11)
- They are currently investigating the assets and transactions of Thomas Hantges.
- Now Enron has a board committee investigating various transactions, and promises to release details as they are uncovered.
- The auditor investigates, to some degree, transactions between the federal program and other parties.
- They are investigating nontraditional insurance and transactions that can be used to burnish a company's financial appearance.
- In addition, they investigated smuggling, tax evasion, and illegal financial transactions, particularly those involving import-export businesses and currency exchange.
- The examiner would have wide discretion to investigate transactions at WorldCom.
- The source noted that beyond the $2.3 billion or more in guarantees, the accountants were also investigating other transactions that might have questionable terms.
- Even allegations raised by the special committee of Enron's board, which investigated transactions at the company, would be more difficult.
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