Private investigators, also called private detectives, track down and analyze information for their clients or employers. They may be called upon to assist in legal, financial and personal matters.
The NPA is tasked with prosecuting corruption cases referred to it by the SIU, but it lacks capacity as skilled financial ...
PARIS, Nov 5 (Reuters) - Financial investigators were searching the offices of France's LFP professional soccer league and the private equity fund CVC Capital on Tuesday, after an allegation of ...
Each year, my firm defends between 10 to 20 financial advisers under investigation by FINRA, the U.S. Securities and Exchange Commission ... Immediately after the OTR, I typically request a private ...