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Investigation
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With over thirty years of experience investigating fraud and corporate crimes, Hogue Investigative Services (HIS) a leader in the private investigation industry and is well known as a reputable investigative consulting firm within Texas and across the nation. The fusion of experience, technical know-how, proficiency in private investigations, and a discerning eye for 'truth', Hogue Investigative Services has built a reputation as a leader in the fraud examination, and forensic accounting industry.
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The CDC's internal investigation found that the agency's March 2004 bombshell study was in fact a fundamentally flawed dud. In November 2004 the CDC admitted that its 400,000 deaths figure was exaggerated due to mathematical errors. But its recently concluded formal investigation goes much deeper.
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"The ongoing commitment of all of the law enforcement agencies involved in this investigation is to be commended," said Prince William County, Virginia, Police Chief Charlie T. Deane. "The level of cooperation has been outstanding."
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WASHINGTON, Jan 22, 2004 /PRNewswire via COMTEX/ -- USDA's investigation into the 81 cattle that came from Canada continues. In total, 23 of the 81 cattle that came from Canada have been located:
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CBC Marketplace did an undercover investigation into buying a condo, and found that it's rife with risk for the buyer, while the sellers completely protect themselves. You get lured in by the model condo they set up, all spacious and with stunning views and stainless steel appliances and breakfast bar and all that jazz, but contractually, there's no guarantee that you will get that space. The contract pretty much says everything is subject to change, the floorplan included doesn't have any measurements or square footage, and there's clauses that say that any sales material or verbal promises made don't count at all. One contract lawyer says that any relationship between what you're told you're buying and what you end up with will be a "coincidence." Watch the video to learn more about protecting yourself from the condo bait-and-switch squeezeplay.
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The SEC staff has not closed an informal investigation concerning option granting practices at SmartForce prior to the merger for the period beginning April 12, 1996 through July 12, 2002. SkillSoft has been cooperating with the SEC's investigation.
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