FINANCIAL SERVICES & CORPORATE INVESTIGATIONS EXECUTIVE SPECIALIZING IN ETHICS, ESG, CULTURE CHANGE AND ANTI-FINANCIAL CRIME

Powerful Collaboration Marks the Beginning of a Sophisticated Era in Cyber Intelligence and Investigations

Demand for integrated eDiscovery, investigative and subject matter expert solutions to develop litigation advantages and corporate intelligence continues to drive the marketplace.

Doug Pasternak Leaves Congress as Staff Director of Senate Permanent Subcommittee on Investigations to Join Private Intelligence Industry

Designed to Accommodate the Myriad Legal and Compliance Challenges Confronting Health Care Organizations

Quantifind has been recognized as an industry leader by Aite-Novarica Group for the Impact Award for AML: Best Financial Crime Investigations and Reporting Innovation 2022.

Pilot Program to kick off in Phoenix/Appleton in August-September 2022 with a focus on fundamentals, including understanding data and data privacy, creating case-use guidelines for facial recognition, ensuring accountability, and preventing bias.

Tracy A. Pearson, J.D., Senior Investigator, joins networking organization

One Company's Response And Training

Canadian Business unveils 31st annual list of Canada's Fastest-Growing Companies

Ray Richards, trial lawyer from Detroit, Michigan, earns the AV Preeminent Rating from Martindale-Hubbell.

Canadian Business unveils 30th annual list of Canada's Fastest-Growing Companies

Heightened Data Privacy Mechanisms Built In to Meet Stringent New Requirements for Processing Personal Information

After several years of working together, Nino Perrotta of Sequoia Security Group, Inc. of Washington, D.C. and Werner Hellmann of Global Security Solutions, Inc. of New York City, N.Y. have officially partnered via a strategic joint venture that will further expand their security capabilities.

Anti-Predator Project is releasing a statement on an emergency fundraiser regarding an ongoing human trafficking investigation.

Mc Keever Pi is a private detective agency that helps out in divorce investigations in NYC and the like keeping the personal records completely safe underneath the sheath.

Anti-Predator Project is launching a new fundraising campaign to raise funds to solve current missing persons cases.

Come tour the Haunted City on the Hill, Chester - South Carolina featuring Ghost Tours of the 1914 Jail Oct. 24, 25, 31, and Nov. 1st -CAPS-Paranormal Tours - Midnight Oct. 25th and Nov. 1st. Ghost Walk Oct. 24 CC Library. WILD CHILD BALL 10/25

Firm addresses data acquisitions in the face of growing "Bring Your Own Device" trend

An Orange County Professional Investigator was elected as the Chairman of the Board for the Orange County Crime Stoppers.

Business news blog DigitalOlympus.com has commented on recent reuters.com news article about JPMorgan's 13 billion mortgage settlement agreement expected to be signed with the U.S. government on Tuesday.

Business news blog DigitalOlympus.com has commented on recent FOXBusiness.com news story regarding Johnson & Johnson agreement to pay a $2.2 billion fine and admit guilt to a violation, to put an end to a federal investigation.

Integris International LLC has been selected for the 2013 Best of
Tampa Award in the Investigators category by the Tampa Award Program.

Popular news and technology blog DigitalOlympus.com has commented on a recent Fox Business news article regarding the private acquisition of Rue21 in a $1.1Billion deal by Apax Partners

Following a Forbes news article regarding SoftBank's improved bid for Sprint Nextel, news blog DigitalOlympus.com commented on the situation hailing the due diligence actions carried out by the all the companies involved.

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.

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

U.S.R. Corporate (U.S.R.) is an ambitious innovative company that is attempting to turn the Legal and Insurance Industries on their head. Providing a permanent place for Law Firms and Insurance Companies worldwide to utilize at a level never conceive

Leading legal services company, DGR - THE Source for Legal Support, launches investigation company, On The Look Out Investigations, LLC.

Telematics-Online Research & Investigation raises the bar in an effort to protect and advance the standards of the private investigative industry.

Banks, credit unions stuck with outmoded/unsupported fraud/financial crime investigation systems can turn to Aithent for swift, sure way to move years of investigation data to newer, suppoorted system

Thai-Spy.com Thailand Private Investigators announce reduced professional fees until July 31, 2011 in celebration of Songkran, the traditional Thai New Year. New, lower rates apply to all investigative assignments in Thailand.

Elite faculty of nationally-recognized corporate practitioners,federal government representatives, global consultants and senior in-house counsel to Fortune 500 companies will speak at the annual White Collar Crime + Corporate Governance Conference.

Specializing in the delivery of legal documents, court filings, mobile notary and process service, the team at Legal Courier and Process Service Specialists also have years of experience in investigations, skip tracing and working closely with attorn

Bryan Gorczyk, an accomplished 20 year veteran of the Federal Bureau of Investigation (FBI), has taken on new responsibilities as Managing Director at Renaissance Associates, Ltd.

After being in business for nearly a two decades GPS and Associates opens its third office in Michigan.GPS is one of the few Pre-employments screening corporation that does investigative work too with licenses in Florida and Tennessee.

The i-Guy (Investigative Reporter, John Mattes) has uncovered the real SEO's from the fakers who claim they know search engine optimization and charge you a lot of money for nothing. The same guy who helped to break the Iran Contra Scandal has now

Experts in Private and Corporate Investigations and legal process service. Fully licensed and insured with over 20 years experience.