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Learn how to spot the “red flags” of fraud, how to comply with recent regulations including Sarbanes-Oxley, and how to develop and implement effective preventative measures.
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The state has beefed up security at Iolani Palace after a Hawaiian sovereignty group took it over briefly a week ago.
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A Canberra family who adopted two children from India is still waiting for an investigation into their case more than a year after notifying Indian authorities.
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A former employee of Bonita Grande Aggregates helped authorities uncover a scheme where two managers allegedly converted thousands of dollars worth of equipment into scrap metal and sold it, Lee County Sheriff’s Office records show.
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Flint Mayor Don Williamson has pledged to spend $8 million to $10 million through a political action committee to dig up dirt on local politicians.
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The US-based team, which boasts former British security service and FBI contacts, had been given a six-month contract earlier this year and were paid from the Find Madeleine Fund.
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Presented by the Michigan and Ontario Councils of Private Investigators, the 2008 CANUSA Private Investigators Conference is October 2-3, 2008.
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A corrupt Sydney private eye was sentenced to a year-long jail term after using the guise of an Australian Federal Police agent to taunt a 77-year-old woman.
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The Center for Computer Forensics (CCF), a Michigan-based electronic litigation support and evidence
gathering firm, announced today that it has received a PI License from the state of Michigan following the recently passed Michigan House Bill 5274, which requires computer forensic vendors to hold an active private investigators license. The law passed on May 28, 2008 and went into effect immediately.
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The American Institute for Professional Services, through the Program for Outstanding Private Investigators has presented the Bernard Freeman Award to Able Forensic Investigations, Inc. and Howard Eisemann, J.D. relative to professionalism and integrity within the community of Private Investigative Services.
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• Group for Private Investigators
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