IHMS has in place stringent policies and procedures to identify manage and control fraud.
A spokesman for Fitness First said the gym did not tolerate the use of drugs and was "increasing monitoring procedures to identify any unacceptable or illegal behaviour".
We have duly established policies and procedures to identify and handle those cases where individuals either qualify as PEPs or are related to them.
The federal agency that oversees railroad safety says it is instituting new procedures to identify railroads that fail to report fatal grade-crossing accidents promptly, as required by federal regulations.
A16 New Rules for Rail Safety The federal agency that oversees railroad safety says it is instituting new procedures to identify railroads that fail to report fatal grade-crossing accidents promptly.
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".
Many of the most vulnerable patients rely on family, friends or others to help them manage at home after hospital discharge, yet the participating organizations initially lacked adequate procedures to identify these individuals or include them in discharge plans.
The case of SNS Reaal also adds urgency to efforts to set up procedures to identify and wind down troubled banks in a way that does not burden taxpayers.
It also proposed replacing the law's requirement that all teachers have valid credentials with a requirement that states develop evaluation procedures to identify effective instructors, based partly on student test scores.
A precise count proved impossible, however: both armies lacked systematic procedures to identify the dead, wounded and missing in action, as well as an official means to notify relatives of a soldier's death.
