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John Fielding,
CEO
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These investigations must be objective and sufficiently thorough to assure regulators that potential joint venture partner investors and key employees are not only free of criminal taint, but also meet the rigid standards of licensing.
External investigations typically prevent criminal schemes originating outside the corporation, such as theft of company assets through fraudulent billing of products by suppliers.
Precision Investigations and Consulting exists to provide superior performance to its clients in the area of investigative services and criminal case consulting.
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Brian Mengel,
Civil Servant
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The Criminal Investigations Directorate also provides investigative support through its Criminal Intelligence and Technical Services Departments and manages the Navy's Law Enforcement and Physical Security Program.
Successfully defended major corporation in state and federal criminal investigations alleging improper hazardous waste disposal related to the closure of a former manufacturing facility.
In criminal investigations, the IRS can require CPAs and enrolled agents to disclose all oral and written communications with their client.
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Richard Hosking,
Paranormal Investigator
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During criminal investigations about his role in those events he has stated he did not know they were fundraisers and that he was in the bathroom during key discussions even though other witnesses say he was in the room.
Criminal investigations are also often shrouded in secrecy.
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Thomas Owens,
Police Officer
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The Criminal Investigations Division is responsible for identifying and apprehending criminal offenders, and for preparing criminal cases for prosecution.
Although most criminal investigations are conducted by the police, the Law on Criminal Procedure gives the Attorney-General the power to appoint an independent criminal investigator.
Lang Investigations has cooperated and been the lead on numerous investigations with law enforcement agencies throughout the country in all types of computer-related criminal and civil investigations.
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Bob Greenberg,
Congressional Candidate
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Investigations for candidates to highly sensitive posts delve into their credit standing in the community, personal spending habits, lifestyles and criminal records.
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