we are staffed by investigators that are Board Certified by ASIS International with the Certified Protection Professional (CPP) and Professional Certified Investigator (PCI) and the Association of Certified Fraud Examiners
QUICK QUOTE UK Private Investigators As international due diligence investigators with 25 years of experience under our belts, we’ve seen the business landscape change over time, but a need for solid working relationships built on trust has remained solid. By using our skills, discretion, and imp...
Michael Rubin of the American Enterprise Institutewrote aboutthis issue a few years ago, hoping that President Biden might be good on the issue. Biden fancies himself as a globalist, but he now presides over a country whose taxation system punishes people who embrace the globalized economy. Whil...
Although perceived as an intrusive method, employee investigation is vital for an organization to safeguard the integrity, employees’ rights, and ensure fairness and equality. According to a survey by the Association of Certified Fraud Examiners, organizations lose about 5% of their annual revenue to...
Banks say they need to close accounts they deem suspicious to prevent money laundering, fraud and terrorist financing. …The account closings often come without warning. There is usually no recourse, appeal or explanation from the bank. Sometimes you find out you have lost banking privileges when...
Securities fraud All too sadly, the Lauth team’s extensive experience in corporate workplace investigations tells us that we are living in an era of rampant white collar criminality escalation. The usual suspects of Ponzi schemes, accounting and securities fraud, money laundering, and insider tradi...
We Provided Child Support/Custody,Asset Search, Employee Research/Background checks, Fraud Investigations, Computer Forensics/Crime , Criminal investigations, Business Investigators/Corporate Espionage, Spousal & Matrimonial Research Services in Accra, Ghana Premier House Accra GhanaAccra, Ghana 00233GHANA ...
bank fraud, tax offenses, and money laundering. In addition, as demonstrated by the non-compliant assessment in FATF’s 2006 and 2016 evaluation of the U.S. and the recent comments to the proposed CTA regulations, U.S. gatekeepers do not meet international standards and remain opposed to com...
She has also facilitated in more than 25 training programs in fraud investigations both within Ghana and abroad. Maame was the coordinator of the project at the CID which aims at building capacity of CID investigators in the area of financial fraud and cybercrime investigations. She has also ...
We are professional organization in Ghana with networks in 17 other African countries. We are also a certified member of Association of Christian Investigators in Texas and we have come to change the industry trends. It's very important for every company to review their employment and recruiting ...