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Search in Legal / Law: Investigations
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George Zouvelos Named Managing Director of Investigations and Co-Lead`s NSI’s Investigative
North-Shore Investigations Inc.
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Zouvelos appointed to a top post as NSI expands operations.New York, NY (American News Service via PRWEB) July 28, 2004 -- North Shore Investigations today it has officially appointed George Zouvelos, formerly of the Brooklyn District Attorney’s office, ...
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This press release is about: investigations, zouvelos, investigative, enforcement, information, george, response, unit, managing, director, northshoreinvestigations
Published: 2004-07-27
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Real Soccer Mom Detectives - Whose Your Momma
HANADY INVESTIGATIONS
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Two suburban moms have taken on the mean streets of Boise, Idaho as Private Investigators. We read all the time about movies, books and tv series showing women or mom detectives and we think someone should be interested in the REAL DEAL>(PRWEB) March 3, ...
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This press release is about: detectives, investigations, housewives-turned-detectives, suburban, soccer, two, infidelity, moms, hanadyinvestigations, hanady, real
Published: 2005-03-03
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The Network, Inc. And Fortress Global Investigations Announce New Service for Corporate Sarbanes-
LCH COMMUNICATOINS
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The Network, Inc. And Fortress Global Investigations Announce New Service for Corporate Sarbanes-Oxley Ethics Compliance The Network and Fortress Global Investigations have teamed up to provide a wide of services for companies to help them comply with ...
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This press release is about: investigations, fortress, network, global, sarbanes-oxley, services, corporate, corporations, provide, service, compliance
Published: 2003-10-20
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How The U.S. Justice Department Covered Up Government Nuclear Crimes And How We Caught Them Red
MISSION ACCOMPLISHED INVESTIGATIONS
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Remember when the FBI raided the Rocky Flats Nuclear Weapons Plant, Colorado, in 1989? Caron Balkany, Esquire, and Wes McKinley, now a Colorado State Representative, have published a book; "The Ambushed Grand Jury - How the Justice Department Covered Up ...
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This press release is about: nuclear, department, rocky, representative, government, flats, weapons, ambushed, plant, justice, colorado
Published: 2005-02-17
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Homicide Investigation Expert, Published Author and Expert Speaker - Lieutenant Nelson Andreu (
Homicide Expert - Lt. Nelson Andreu
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Lt. Nelson Andreu served as both a Detective and Detective Sergeant with the City of Miami Police Department`s Homicide Unit, Lt. Nelson Andreu has an unparallel wealth of investigative experience. He investigated thousands of death related cases during ...
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This press release is about: investigations, homicide, andreu, investigative, miami, investigation, investigators, police, investigator, polygraph, detective
Published: 2005-04-12
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Ontario Provincial Legislation Mandates Use of Xanalys’ PowerCase Software in all Major Case
ASPIRE COMMUNICATIONS
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The Province of Ontario, Canada, adopted legislation that Mandates Use of Xanalys’ PowerCase Software in all Major Case Crime Investigations. Criminal investigations taking place across Ontario will now be required to share leads, tips, suspect names and ...
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This press release is about: investigation, information, legislation, management, ontario, xanalys, investigators, investigations, powercase, enforcement, province
Published: 2005-02-21
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State Police Reopens Investigation into Teen’s Death
Timothy Stone Family
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At the request of his family, the Arkansas State Police reopened their investigation into the September, 2003 motor vehicle accident that claimed the life of 17-year-old Timothy Stone of Chidester. Stone’s family believes there is substantial evidence ...
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This press release is about: investigation, family, stone’s, vehicle, accident, investigator, police, investigations, death, state, stone
Published: 2004-10-08
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Case In Point® Opens Private Investigator Franchise In Tampa
CASE IN POINT® of Tampa
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Case In Point® Opens Private Investigator Franchise In Tampa. Steve Bellavigna is the Director of Investigations.TAMPA, FLORIDA (PRWEB)November 6, 2003—Case In Point®, the nation’s premier Private Investigation Franchise and a significant provider of ...
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This press release is about: franchise, point®, florida, investigative, investigation, case, investigator, investigations, tampa, services, bellavigna
Published: 2003-11-07
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Speed Up Investigations By Finding Your Information Online
DETECTIVE CHOICE
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Detective Choice offers instant access.(PRWEB) July 31, 2005 -- Need to speed up the process of performing background checks on prospective employees, new neighbors, or co-workers? You might try one of the online investigation services. One popular ...
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This press release is about: detective, choice, background, investigations, online, investigation, checks, information, finding, records, conducting
Published: 2005-07-31
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Private Investigator Launches Nationwide Business Background Checks
Advanced Surveillance Group
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Advanced Surveillance Group, a leading private detective agency specializing in surveillance and information gathering has launched a new nationwide business background check investigation for both consumers and businesses which gives our clients real ...
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This press release is about: surveillance, business, information, background, nationwide, private, advanced, investigation, investigator, clients, asginvestigations
Published: 2005-04-08
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Lieutenant Nelson Andreu, Homicide and Death Investigation Expert
Deception Check
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Lieutenant Nelson Andreu (retired) dedicated nearly his entire police career with the Miami Police Department to homicide and death-investigation cases. During his nearly 23-year tenure with Miami P.D., Lt. Andreu spent over 21 of those years in the ...
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This press release is about: homicide, andreu, miami, investigation, police, investigations, lieutenant, investigative, death-related, death-investigation, questions
Published: 2004-12-01
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IPSA International Names Alberto de la Portilla Managing Director for the Miami/Latin America
IPSA INTERNATIONAL
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Alberto de la Portilla, an 11-year veteran in the corporate investigations and risk mitigation industry, is named Managing Director of IPSA International`s Miami/Latin America office.MIAMI, FL (PRWEB) October 27, 2004 -- IPSA International, Inc., a ...
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This press release is about: international, investigative, portilla, alberto, investigations, director, america, managing, ipsa, operations, latin
Published: 2004-10-27
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The Law Office of Kevin P. O`Donnell Named as Legal Counsel Representing New York City Police
Law Office of Kevin P. O`Donnell, Queens, New York
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The Law Office of Kevin P. O`Donnell announces today that it has been named as pro bono legal counsel in the accidental shooting case involving New York City Police Department 70th Precinct Police Officer Jeffrey Rivera.Queens, NYC (PRWEB) July 29, 2004 ...
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This press release is about: o`donnell, jeffrey, officer, rivera, police, kevin, office, accidental, investigations, counsel, shooting
Published: 2004-07-29
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I.F.R.S. Group, Inc, Offers Investigative Support for the Legal Profession
I.F.R.S. GROUP, INC
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we can take extra steps to ensure that the investigation is thorough, such as finding witnesses and debriefing them.(PRWEB) April 11, 2005 -- I.F.R.S. Group, Inc, are licensed California Private Investigators (PI 23899). We offer investigative support ...
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This press release is about: investigation, lawsuit, investigative, witnesses, profession, legal, investigations, group, attorney, information, support
Published: 2005-04-11
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Certified Anti-Money Laundering Specialist (CAMS) Designation Awarded to Scott Moritz and Geoff
IPSA International, Inc.
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IPSA International, Inc., staff members become certified anti-money laundering specialists upon completion of the Association of Certified Anti-Money Laundering Specialist examination.New York, NY, (PRWEB) September 23, 2004 - IPSA International, Inc., a ...
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This press release is about: laundering, international, anti-money, certified, association, examination, designation, specialists, specialist, ipsa, investigations
Published: 2004-09-27
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With the Rise of Internet Crimes, Users are Turning to High-Tech “PI’s” for Solutions
INFOPURSUIT
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Internet users are fighting back by hiring high-tech private investigators to trace malicious e-mail back to its source. Cyberstalking, harassment and fraud Schemes are being perpetrated in alarming numbers everyday by e-mail. Until now, users have had ...
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This press release is about: infopursuit, e-mail, internet, high-tech, services, tracing, enforcement, users, investigations, cyberstalking, investigators
Published: 2005-07-08
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Detective Choice Receives Highest Rating
MEDIACHOICE, INC.
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Detective Choice Achieves 5-Star Rating From Detective-Zone.(PRWEB) July 9, 2005 -- Detective Choice (http://www.detectivechoice.com), the popular online background check and detective software system has received a 5 out of 5 star rating from online ...
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This press release is about: detective, choice, online, investigations, investigation, rating, background, receives, anything, highest, detective-zone
Published: 2005-07-09
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