Tags » Criminal Investigations

Wynne threatens legal action against Hudak for claiming she had role in alleged gas plant coverup

TORONTO — Ontario Premier Kathleen Wynne says she has sought legal advice and is demanding Tory Leader Tim Hudak stop repeating an accusation claiming she “possibly ordered” the destruction of government documents in the gas plants scandal. 360 more words

Politics And The Nation

IC3 Latest Scams

 The Internet scams never end. Here is a link from the Internet Crime Commission’s website

Current and ongoing Internet trends and schemes identified by the Internet Crime Complaint Center along with its description: 45 more words

Professional Investigations

Editorial: Audit raises questions that need answers

The incomplete KPMG audit into just three fiscal years of the Portland Hotel Society and its shocking findings should only be considered a good start by the provincial government. 257 more words


White House withholds thousands of documents from Senate CIA probe, despite vows of help

Jonathan S. Landay, Ali Watkins and Marisa Taylor,  McClatchy DC

The White House has been withholding for five years more than 9,000 top-secret documents sought by the Senate Select Committee on Intelligence for its investigation into the now-defunct CIA detention and interrogation program, even though President Barack Obama hasn’t exercised a claim of executive privilege. 201 more words


Investigator Training for the Paralegal, Private Investigator, and criminal justice professional

MJBGROUP is A Texas Regulated LLC: A17231 – F01224 – H03000

MJBGROUP Licensed Private Investigations, a Dallas based LLC, is providing a 40 hour training program leading to certification and licensing for those desiring entry into the PRIVATE INVESTIGATOR FIELD. 509 more words

Domestic Investigations