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| investigations Latest News+ XML/RSSBy Fernando McDonald Popular news and technology blog DigitalOlympus.com has commented on a recent FoxBusiness.com news article about the European Union’s announcement of a new campaign aimed at coordinating public investment. By WIS International WIS International continues to keep a breast with counterfeiting methods. By i-Sight i-Sight is offering free training on the legal use of social media by investigators, led by fraud attorney Roy Mura, Esq. The webinar, entitled The Law, Social Media and Investigations, will take place on Thursday, March 28th from 2pm to 3pm EST. By CarlaBaron.net The sweet, tortured spirit of Oscar-nominated actress, Natalie Wood, is still at “unrest,” according to famed tv psychic, Carla Baron. Last week, a new review into Wood’s death by the L.A. Coroner raised red flags on the original report. By The Investigator Conferences The Investigator is hosting an exciting conference aimed at SIOs and investigators who want to develop their skills in Investigative Decision Making. By STOPP, LLC Our Security Officers are elite professionals skilled in handling your security needs in a calm, polite and professional manner. We offer a full range of unarmed security services to meet you specific needs. By Fernando McDonald Having an experienced team of legal professionals at your disposal can help you navigate the process of starting a business, defend against wrongful lawsuits and create contracts for both employees and partners. By Strategic Investigative Services Strategic Investigative Services has just added a new nation-wide arrest & incarceration tool to their databases, which includes software that allows them to be notified 24/7 if a subject that they are investigating is arrested & booked into jail. By Strategic Investigative Services Strategic Investigative Services announces that veteran law enforcement officer and licensed professional investigator Thomas Haverty is now serving as the Director of Investigations for Strategic Investigative Services. By Solutions Group International (SGI) Solutions Group International (SGI) teams exclusively with L.A. based EcoNation to expand their security and ground transportation services. By Solutions Group International (SGI) Los Angeles based Solutions Group International (SGI) opens a new Security and Tactical Training Division in Las Vegas, NV. By Michael McCann, President The Lycurgus Group announces that Todd Alles, Sr. has agreed to join its Sports Compliance Group as a Vice President. Recently, Alles directed football operations for the Ohio State University and the University of Alabama. All Press ReleasesBy Fernando McDonald Popular news blog DigitalOlympus.com has commented on a recent BBC News Business report regarding Fannie Mae’s decision to pay back $59.4bn in dividends to the U.S. Treasury after reporting a net income of $58.7bn for First Quarter of 2013. By Fernando McDonald Popular news and technology blog DigitalOlympus.com has commented on a recent FoxBusiness.com news article about the European Union’s announcement of a new campaign aimed at coordinating public investment. By Fernando McDonald Following a Wall Street Journal news article regarding MTS Systems’ voluntary FCPA disclosure to U.S. authorities, popular news and technology blog DigitalOlympus.com commented on the company's efforts to solidify its culture of compliance. By WIS International WIS International continues to keep a breast with counterfeiting methods. By Investigations MD Digital Forensics Expert Walt Manning Discusses BYOD/BYON and the evolution of digital forensics. By Fernando McDonald In light of the latest Financial Times article on the Sprint Nextel buyout saga, involving Dish Network Corp. and SoftBank, news blog DigitalOlympus.com commented on the situation hailing Dish's efforts to conduct due diligence on Sprint. By Fernando McDonald News and technology blog DigitalOlympus.com commented on a recent Inquisitr article regarding the U.S. Securities and Exchange Commission’s non-prosecution agreement with Ralph Lauren Corporation involving FCPA misconduct. By i-Sight i-Sight is offering free training on the legal use of social media by investigators, led by fraud attorney Roy Mura, Esq. The webinar, entitled The Law, Social Media and Investigations, will take place on Thursday, March 28th from 2pm to 3pm EST. By Chris Loomis Consultations A Private Investigation Chris Loomis Consultations is a Private Investigations firm that provides service throughout the state of California. Recently they've expanded their service area to Pasadena, Glendale, Los Angeles, Long Beach, Beverly Hills, and Santa Monica, CA. By Discount Info Search.com Expert assisted Background Checks, Criminal Records Search, Find a Deadbeat Parent, People Search, Property Records search. By Fernando McDonald Research firm DigitalOlympus.com has published a report on the 4 cardinal reasons why businesses should always insist on due diligence investigations before engaging in any transaction, appointment or investment. By CarlaBaron.net The sweet, tortured spirit of Oscar-nominated actress, Natalie Wood, is still at “unrest,” according to famed tv psychic, Carla Baron. Last week, a new review into Wood’s death by the L.A. Coroner raised red flags on the original report. By Hodson, P.I. Justin D. Hodson, CPI, Professional Orange County Private Investigator featured in international distributed P.I. Magazine Investigator Michael A. Coller Combines "Seven Signs of Lying" and "Getting the Job You Want" on CD! By MAC Investigations and Security Services Private Investigator Michael A. Coller Re-Launches Breakthrough CD “Seven Signs of Lying!” Included Is A New Bonus Feature Proven To Assist You In Getting the Job You Want or Acquiring the Qualified Employee You Are Seeking! By The Investigator Conferences The Investigator is hosting an exciting conference aimed at SIOs and investigators who want to develop their skills in Investigative Decision Making. By STOPP, LLC Our Security Officers are elite professionals skilled in handling your security needs in a calm, polite and professional manner. We offer a full range of unarmed security services to meet you specific needs. By Fernando McDonald In its upcoming release, Digitalolympus.com will discuss cases of embezzlement and how to protect your assets from falling into the wrong hands. By Fernando McDonald Popular news and technology Blog Digitalolympus.com discusses the increasing number of United States firms relocating overseas. By Fernando McDonald Having an experienced team of legal professionals at your disposal can help you navigate the process of starting a business, defend against wrongful lawsuits and create contracts for both employees and partners. By Fernando McDonald The internet has given us a world without borders which has in turn given rise to an era of global trade like never seen before. By Fernando McDonald Digitalolympus.com, a news and technology Blog, is excited to announce their upcoming piece highlighting the value of hiring a business intelligence team for your company. By Creative Works Digitalolympus.com, an online news and technology Blog, is proud to introduce a new series geared towards businesses thinking about or already participating in the global marketplace. By System Engineering And Laboratories (SEAL) Tyler, Tx, September 26, 2012: System Engineering And Laboratories (SEAL) has added an additional page to its website highlighting our services and ability to work with government agencies’ as it has throughout its thirty plus years of business. By Strategic Investigative Services Strategic Investigative Services has just added a new nation-wide arrest & incarceration tool to their databases, which includes software that allows them to be notified 24/7 if a subject that they are investigating is arrested & booked into jail. By Mancuso - Martin Ent. and Maverick Investigations Actor Nick Mancuso and Former Republican Presidential Candidate Greg Martin of Mancuso-Martin Entertainment have retained the services of Maverick Investigations for Entertainment Royalty Recovery for its worldwide clients. By JP Sims Consulting LLC An Increasing Number of Organizations Are Opting For Annual Screening and Credentialing of Vendors, Contractors and Employees. By Strategic Investigative Services Strategic Investigative Services announces that veteran law enforcement officer and licensed professional investigator Thomas Haverty is now serving as the Director of Investigations for Strategic Investigative Services. By Michael Guadagno & Associates Learning new methods of protecting your trade secrets. Michael Guadagno was presented a certification diploma from a world-leading training institute, upon graduation of yet another extensive advanced counterespionage training course. By www.dflabs.com DFLabs, the leader in GRC, Digital Investigations and Incident Response, in partnership with Eoghan Casey, has been selected as a preferred provider by the Beazley Group to support their new international cyber liability product By Solutions Group International (SGI) Solutions Group International (SGI) teams exclusively with L.A. based EcoNation to expand their security and ground transportation services. By Solutions Group International (SGI) Los Angeles based Solutions Group International (SGI) opens a new Security and Tactical Training Division in Las Vegas, NV. By Michael McCann, President The Lycurgus Group announces that Todd Alles, Sr. has agreed to join its Sports Compliance Group as a Vice President. Recently, Alles directed football operations for the Ohio State University and the University of Alabama. By Kim Adamof Raleigh NC Businessman attended Medaille College to learn how to prevent security risks for businesses. By CENTRAL AMERICAN INVESTIGATIONS GROUP Central American investigations Group provides specialized investigations fugitive recovery Debt Collection, protective services and security consultancy anywhere in the world. By NorCal Press Davis & Associates gets coverage on national TV about their ground-breaking techniques in Background checks and Investigation. By Stodacom press room Kampala: A Ugandan due diligence and research firm Stodacom Uganda was awarded the best investigative firm of the year 2012, Stodacom did investigation and research for major European and Chinese firms that invested on the continent for year 2011. By Justin Hodson Respected Orange County private investigator, Justin D. Hodson, CPI has been appointed to the Board of Directors for the Orange County Crime Stoppers. By Stodacom team Stodacom hired by four Africa's major banking institution for KYC know your customer services a move supported by company executives. By Nicole Maritz, Marketing Manager, Elite SA Elite SA Security Solutions is a private security company in South Africa. Elite SA provides guarding operations, special investigations, undercover operations, security training, and risk management to its industrial and corporate clients. By Justin Hodson Justin D. Hodson, CPI has been reappointed Chair of the California Association of Licensed Investigators' (CALI) Unlicensed Practices Committee. By Owner For all your investigative needs...Chief Protective Services By Mithout Gomez Cornered under cross-examination, a DCF worker offers a bird's eye view of how Connecticut DCF piles up its numbers amid serious charges from parents and community leaders. By Justin D. Hodson, CPI The rise in the number of workplace investigators has been a noticeable trend in the private detective industry. By Aithent Inc. Banks, credit unions stuck with outmoded/no-longer-supported fraud/financial crime investigation systems can turn to the Aithent Legacy Case Management Methodology, a swift and sure way to move years of investigation data to a newer, supported system By Dale Hazell Criminal Investigations conference - 18 May - Eynsham Hall, Oxfordshire - £75 per delegate ANPR conference - 19 May - Eynsham Hall, Oxfordshire - £89 per delegate By Mulholland Investigation Sean Mulholland Presents, “The Kinesic Interviewing Technique” At The International Intelligence Network Conference Washington DC April 13th -17th, 2011 By Justin D. Hodson, CPI While other investigation firms are laying off employees, Gailey Associates, Inc. announced they have expanded their staff. By U.B. Ciminieri Business Controls, Inc. (BCI), the country’s leading anonymous reporting solutions, consulting and corporate investigations firm, has launched its new website to bring more insight in an instant. By Shareholders Foundation, Inc. The Shareholders Foundation announces that the investigation on behalf of investors of Aviat Networks, Inc. (NASDAQ:AVNW) continues and stockholders of Aviat Networks, formerly Harris Stratex Networks should email to mail@shareholdersfoundation.com By Shareholders Foundation, Inc. The Shareholders Foundation announces that an investigation for investors of Keyuan Petrochemicals, Inc. (NASDAQ:KEYP) over possible securities laws violations was initiated and KEYP stockholders should email to mail@shareholdersfoundation.com |
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