Sentence examples for and procedures to identify from inspiring English sources

IHMS has in place stringent policies and procedures to identify manage and control fraud.

Politically exposed persons (PEPs): we have duly established policies and procedures to identify and handle those cases where individuals either qualify as PEPs or are related to them.

We have duly established policies and procedures to identify and handle those cases where individuals either qualify as PEPs or are related to them.

Management has the primary responsibility for risk management, and management must develop appropriate processes and procedures to identify, manage and mitigate risks.

It will scrutinise the ability of the government's systems and procedures to identify and investigate the risks facing children in the care of the minister, the systems by which we assess risk, and their overall adequacy and reliability.

Mossack Fonseca said: "We have duly established policies and procedures to identify and handle those cases where individuals either qualify as PEPs or are related to them … Enhanced due diligence procedures apply in these cases".

Football organizations, from youth leagues to the NFL, have spent years implementing and perfecting procedures to identify concussion symptoms and pull athletes.

Here, using LPL and its association with TG as an example, we present statistical and laboratory procedures to identify candidate functional SNPs from dense tagging SNPs (tSNPs).

The ambient vibration tests are proven to be fast and practical procedures to identify the dynamic characteristics of those structures.

Moreover, there are robust and nonrobust procedures to identify outliers in multivariate data.

Three studies [ 30, 34, 38] used a combination of specific diagnoses and additional procedures to identify complications.