We are respected by the world for private investigations including hidden assets' location, fraud and embezzlement, wrongful death and homicide, the return of missing or abducted persons, (including parental kidnapping, stranger kidnapping, and crisis intervention), elder abuse, stalking and harassment,...
Police agencies investigate fewembezzlementcases. The vast majority of such cases are handled by private investigators. Why aren’t police agencies involved in the investigation of more white-collar crimes? Based on our many years of experience, businesses, banks in particular, do not want their in...
We investigate embezzlement, corporate fraud, infidelity, insurance claims, employment theft, missing persons, and many more. We make use of Decoy agents to test and provide vital information to our clients. We are street wise. Street wisdom is very essential when dealing with Nigeria related ...
The Foodbank of Southern California — a grocery-and-meal distribution hub serving hundreds of food pantries in Long Beach and South Los Angeles — has closed its doors amid a state investigation into a possible multimillion-dollar fraud and embezzlement scheme, according to st...
Embezzlement and Employee Theft Employee Criminal Activity Violations of Non-Compete/Non-Solicitation/Confidentiality Provisions Slander/Defamation Violations of Rules Violations of the Computer Fraud and Abuse Act/Misuse of Company Computer System, Unauthorized Access of Company Computer System ...
It is stated that irregularities in Petrobras' acquisition of oil platforms, refinery construction in Recife, use of sponsorship funding and possible embezzlement that led the company to a $2 billion tax credit will be investigated in the inquiry.Corrin...
In 1963, the CBI was established by the Government of India with a view to investigate serious crimes related to defence of India, corruption in high places, serious fraud, cheating and embezzlement and social crime, particularly of hoarding, black-marketing and profiteering in essential ...
(2007) Security Officers and Policing: Powers, Culture, and Control in the Governance of Private Space. Burlington, VT: Ashgate. Google Scholar Cressey, D. (1973) Other People’s Money: A Study in the Social Psychology of Embezzlement. Montclair, NJ: Patterson Smith. Google Scholar De...
Cecilia Marogna had worked for Cardinal Angelo Becciu, a former top Vatican official who was fired last month by Pope Francis, who accused him of embezzlement and nepotism. Becciu has denied all wrongdoing. An Italian finance police official told Reuters Marogna was arrested in Milan. Ita...
By improving detection and reducing financial crime, banks will be helping to reduce instances of money laundering, drug smuggling, human trafficking, corruption, and embezzlement. Customers and society as a whole will see the results of these investigations as highly worthwhile. Res...