Archive for the ‘Business’ Category
An article by CFO.com reports that a recent Ernst & Young survey of more than 300 corporate-development officers and other finance professionals found that many companies use forensic techniques, including hiring private investigators, to learn more about local market dynamics and the people involved in a potential deal.
This is a great opportunity for investigators to locally market their investigative skills and international contacts to conduct international investigations.
Many private investigators who belong to international PI associations such as WAD – World Association of Detectives, WAPI – World Association of Professional Investigators, CII – Council of International Investigators, WIN – World Investigators Network, and many more. Their members already know the financial benefits of international networking.
Our world has gotten much smaller with the Internet and ease of international travel and trade regulations.
This week in public records: California – Connecticut – North Carolina – Nebraska – New York – Minnesota
The Los Angeles County Superior Court has ruled that church personnel files of priests accused of molesting children may be released to the public, whether or not there was a criminal prosecution. The decision affects a small number of clergy but tips the balance in favor of the public right to know over privacy, which could affect many other cases.
Santa Clara County, California is continuing to fight a Superior Court determination that its GIS mapping should be easily available to the public at low cost. Meanwhile, Greenwich, Connecticut has assented to that state’s Supreme Court ruling and will post aerial photographs of the town on its Web site. Both government agencies used the specious defense that freely available geographic information systems maps were a security risk.
Folks in North Carolina may want to comment at the blog of a county Register who removed vital records from the Internet, then wrote about it.
The state police can demand lists of email activity conducted by a business if they deem it relevant to an investigation, according to an opinion by the Nebraska Attorney General. This includes “non content” records retained by providers of electronic communication services, such as ISP records of email headers, but not the email message.
Appeals filed with the Minnesota Supreme Court and the Minnesota Court of Appeals are now searchable online. More extensive information is available for cases filed after March 2003.