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Traveled to Frankfort for a 2-day disability fraud investigation. Surveillance jobs such as this one are never routine, but KTMI’s lead investigator has been doing cases like this since 1996. Put our experience to work for you. 11/4 - Hopkinsville, KY Surveillance ...
“A transaction that happened because you did not protect your information is not considered fraudulent, and is something for which you are responsible,” wrote Angela Henriques, a BMO investigator. “As such, we have no basis to recommend that BMO...
Giving hiring preference to U.S. veteransdates back to the Revolutionary War when government jobs were granted to those who had served their country, a tradition traced even earlier to European practices. In those days, the courtesy was mostly extended to officers, not the rank-and-file soldier...
Great interview Greg: I have always wondered why no one, not an investigative journalist or a criminal investigator has tracked the $8Billion + stolen from the Haiti relief funds. In Haiti, there is no evidence that anywhere near $1Billion can be accounted for in relief aid, housing, medica...
It’s definitely a red flag when a study’s principal investigator refuses to share his data and makes up a transparent excuse like “until the pandemic is over” to justify his refusal, or, as Kyle Sheldrick put it: https://twitter.com/K_Sheldrick/status/1421799377950023684?s=20 ...