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Home - Investigative Consultants

Open Source Intelligence OSINT. Online Brand Protection & Enforcement Program. Organized Retail Crime ORC. Protecting Creation and Innovation. Welcome to Investigative Consultants. To be regarded as the finest Intellectual Property investigative company in the world by our clients, law enforcement, and all others who come in contact with any member of the IC Team. To conduct ourselves and perform our investigations with the utmost Professionalism, Integrity, and Diligence. IC's investigators have extensi...

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Investigative Consultants | "PROTECTING THE RIGHTS OF CREATIVE MINDS"

PROTECTING THE RIGHTS OF CREATIVE MINDS. Skip to primary content. Skip to secondary content. Designer Watch and Sunglasses Counterfeiter Taken Down by TRaCE. December 15, 2014. Consumers should take care to avoid counterfeit merchandise. It is often inferior, and its purchase supports those who steal designers’ ideas and take jobs from workers who manufacture legitimate products. Local law enforcement and public involvement are vital in our fight against the underground economy, said Board of Equalizatio...

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Investigative Consulting Solutions

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Investigative Courses - (970) 481-7793 - (307) 222-0136 - Investigative Courses - Distance Learning - Continuing Education - Books - Resources

Welcome to Investigative Courses presented by Associates in Forensic Investigations. We are a licensed, bonded and insured Rocky Mountain West agency based in Colorado and Wyoming with a national network. Dean and Karen Beers. Associates in Forensic Investigations / InvestigativeCourses.com. Proudly powered by Weebly.

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Federal false claims act - Investigative CPA

Forensic Accounting and Fraud Investigations. Our extensive financial fraud investigation experience includes direct involvement in evaluating, organizing, preparing and presenting FCA,. Or whistleblower cases as a financial analyst for the United States Attorney's Office. Serving as a strategic partner with federal and state agencies, we provide financial and forensic examinations, subject matter expertise and investigative support when internal resources are limited. We are a boutique forensic and inve...

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F O R E N S I C accountants inc.

Forensic Accountants Inc. specializies in forensic and investigative accounting services and litigation support for insurance companies, attorneys at law, certified public accountants, risk management firms and the broader business community. Located in New York, we are available to perform assignments on a local, regional, and national basis. To submit your request to. Us electronically, please. Complete our Request for Investigation Form. PO Box 745 -.

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Dig for the facts - Investigative Dashboard

Dig for the facts. We help journalists anywhere to trace people,. Companies and assets across the globe. Journalists can rely on the assistance of the research team to take their stories cross-border. Send a research request. Search millions of documents and datasets, from public sources, leaks and investigations. Search our document archive. Create visual investigative scenarios that map the people and companies in your story. Learn more about ID. Who is behind this? A not-for-profit network of award-wi...

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