All Entries in the "Investigations" Category
Private investigator
A private investigator (often abbreviated to PI), private detective or (informally) private eye or private dick, is a person who can be hired by individuals or groups to undertake investigatory law services. Private detectives/investigators often work for attorneys in civil cases. Many work for insurance companies to investigate suspicious claims. Before the advent of no-fault divorce, many private investigators were hired to search out [...]
Financial Investigation Bureau
The ICC Commercial Crime Services (CCS), is a specialised division of the International Chamber of Commerce, the world business organisation. As a specialised bureau within CCS, the Financial Investigation Bureau (FIB) conducts enquiries and investigations into matters associated with money laundering, fraud and suspect documents. Members of FIB include the following: International Banks Financial Institutions [...]