PI Industry- In the News! – May 27, 2011



Philippines Private Investigators Battle Dating Scams & Fraud

Recession Has Little Impact on Philippine Romance Scams Philippine dating scams and fraud are booming, despite the global recession. …

Strauss-Kahn’s private detectives to build defence case
FRANCE 24

In France, an investigation is “inquisitional” – an investigating judge weighs the indictment against the defendant following an investigation by the prosecution and defence, then decides whether the case will go to trial. …

Justice Department, SEC investigations often rely on companies’ internal probes

Washington Post
The private investigators help determine what evidence the government sees. They typically turn over only a small subset of the many documents they collect. Sometimes the lawyers who conduct the investigation are the same ones who represent the company…

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