investigations News

Solutions Group International (SGI) teams exclusively with L.A. based EcoNation to expand their security and ground transportation services.

Los Angeles based Solutions Group International (SGI) opens a new Security and Tactical Training Division in Las Vegas, NV.

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.

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.

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

Solutions Group International (SGI) teams exclusively with L.A. based EcoNation to expand their security and ground transportation services.

Los Angeles based Solutions Group International (SGI) opens a new Security and Tactical Training Division in Las Vegas, NV.

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.

Raleigh NC Businessman attended Medaille College to learn how to prevent security risks for businesses.

Central American investigations Group provides specialized investigations fugitive recovery Debt Collection, protective services and security consultancy anywhere in the world.

Davis & Associates gets coverage on national TV about their ground-breaking techniques in Background checks and Investigation.

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.

Respected Orange County private investigator, Justin D. Hodson, CPI has been appointed to the Board of Directors for the Orange County Crime Stoppers.

Justin D. Hodson, CPI, V.P. of Gailey Associates, Inc was featured in the newly released issue of P.I. Magazine.

Stodacom hired by four Africa's major banking institution for KYC know your customer services a move supported by company executives.

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.

Justin D. Hodson, CPI of Gailey Associates, Inc has been reappointed Chair of the California Association of Licensed Investigators' (CALI) Unlicensed Practices Committee.

For all your investigative needs...Chief Protective Services

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.

The rise in the number of workplace investigators has been a noticeable trend in the private detective industry.

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

Criminal Investigations conference - 18 May - Eynsham Hall, Oxfordshire - £75 per delegate ANPR conference - 19 May - Eynsham Hall, Oxfordshire - £89 per delegate

Sean Mulholland Presents, “The Kinesic Interviewing Technique” At The International Intelligence Network Conference Washington DC April 13th -17th, 2011

While other investigation firms are laying off employees, Gailey Associates, Inc. announced they have expanded their staff.

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.

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

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

The Shareholders Foundation announces that an investigation on behalf of investors of Office Depot, Inc. (Public, NYSE:ODP) was initiated and ODP stockholders and whistleblowers should email to mail@shareholdersfoundation.com

Hyderabad based startup company, Four Divisions Technologies, introduces a new division “Intellisec Investigations” - www.intellisec.in. The startup, apart from IT and Healthcare services, offers services in Background, Pre Matrimonial Checks etc

The Global Security and Leadership Summit 2010 opened today to a glittering ceremony at the Grand Ballroom at the Sheraton.

Stodacom (u) Limited a leading research and investigations firm goes international, according to it's director. The leading research and investigations firm in Africa has rolled out it's services to international market.

California Licensed Private Investigator Justin D. Hodson, CPI is scheduled to be on PI's Declassified with Francie Koehler on January 13th, 2011

Esaun G. Pinto will assume the position of Chief Investigator in New York for CPI Investigations.

Epstein & Lewis Litigation Support, LLC announced that it will dissolve effective October 29, 2010. Kimberly Epstein and Martha Lewis intend to continue to separately engage in complex litigation investigative work going forward. www.epsteinlewis.com

Mainguard International (S) Pte Ltd, a private investigations firm announced that Ms Sheila Ponnosamy has been awarded the Investigators of the Year Award 2010 by the Council of International Investigators.

Former police officer and unlicensed private investigator Kevin Michael Sianez was charged in Orange County, California with 63 counts of theft, fraud, perjury, and not possessing a private investigator’s license.

NovaPro Risk Solutions, a leading national provider of Third Party Claims Administration and Field Services, announced its partnership with Frasco® Investigative Services as their national SIU Provider.

A friendship on pause for 63 years... Orange County Private Detective finds friend after 63 years...

M&K Investigations’ nineteen-plus years of combined experience gives them the ability to utilize the latest techniques in surveillance and equipment, while applying more traditional and innovative methods of investigation as required.

"We discover this stuff every day," she growled. "After you've seen this 20 times, what does it matter when you see the 21st?"

Justin D. Hodson, CPI won reelection for the position of Vice President of Investigative Services for the California Association of Licensed Investigators. This position was previously held by Mr. Hodson.

Global Security Group announces the opening of a world class tactical shooting program based in New York City.

Tenant left with no forwarding address? They can run, but they can't hide!

Justin D. Hodson, CPI is running for another term as Vice President of the world’s largest association of licensed investigators.

BEFG is an international company that consults to business and governments on Investigations, Security, Intelligence, and Training. They have just opened a new training academy in Agoura Hills, California.

Saber Security & Investigations, a leading security firm, will provide innovative concierge-style security at Ellis Square, the newly-renovated square located near City Market in the heart of Savannah’s National Landmark Historic District.

Venture Risk Investigations, a full-service investigative and due diligence consulting firm, was formed in September 2009 as an independent division of The Draco Group, an international security consulting company.

RwH Group, LLC, the premier intelligence, investigative and security company announced today that Mary Pearson has joined the firm as Regional Sales Director for it's NE region.

Fee statements for the $410 yearly fees for active members will be sent out immediately with a due date of March 1. Inactive members pay $125.

Founder and Senior Investigator of Warwickshire Investigation Agency, Maria Cooper, speaks about her new role as the lead detective in the U.K’s No.1 Female Detective Agency

William “Bill” Gailey attended the swearing in ceremony for newly admitted lawyers held in Anaheim, CA

For the first time in many months (possibly years), 2009 has seen a steady flow of good news reports about property prices in Florida after several investigations, benefiting MRI Overseas Property clients.

Renowned Security Expert sheds light on Pre-Employment Investigations for Executives!

Fully licensed and insured with over 20 years experience in private, corporate, and insurance investigations. Available 24/7 with legal process serving services call toll free 1-866-651-6458