I received the following email communication from my friend Alex today regarding the release of an audit of US funding for efforts to support Afghan women. It read as follows: Dear Mr. Tilford, Thank you for your inquiry. Today, SIGAR released an audit of U.S. funding for efforts to support Afghan women provided by DOD, […]
Animal Rescue Group Turns to Private Investigators to Address Abuse
Guardians of Rescue, an animal rescue group, has a new way of catching animal abusers. They will be enlisting the help of private investigators. Being that it is difficult to prove animal abuse, and in many cases criminal intent, their new tactics will help protect more animals and hold more animal abusers accountable. […]
Kenyan Investigators and Experts Sift Through Evidence
By Bernard Momanyi – As the four-day siege by al-Shabab militants at a Nairobi shopping mall was brought to a close, forensic experts from the United States, United Kingdom, Germany, and Canada have been brought onboard to support the investigation into the attack. On Wednesday morning, September 25, gunshots could still be heard coming from […]
Russian Investigators Exposing $550 Million Fraud With Swiss Company Involved
Disclaimer: Togliattiazot and its management consider that this article contains inaccurate and misleading information relating to Togliattiazot and its management. Togliattiazot does not support the publication of this article and considers it to be defamatory Several Russian newswires reported that on December, 24 Samara Regional Investigative Dept of the Russian Investigative Committee issued a statement […]
MY BLACKHAWK MINES – Fraud | fraud investigators London – Slideserve
Corporate fraud Corporate fraud committed by employees is estimated to cost the U.K. economy in excess of £1.2bn a year (2008 figures). Approximately 80% of corporate fraud involves employees and sadly internal fraud is on the increase in the current economic climate. At Blackhawk, we have experienced and skilled corporate fraud investigators, combining expertise in […]
Federal Investigators are Looking Through Vladimir Makhlai’s Wife Income Statements Searching for
"Disclaimer: The law firm, Norton Rose, London, United Kingdom, on behalf of its client, Togliattiazot and the Makhlai Family, has requested that GroundReport post the following disclaimer, which GroundReport agreed to do in the interest of free speech and fairness, "Togliattiazot and its management consider that this article contains inaccurate and misleading information relating […]
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