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| Site Links Directory // Society // Crime // Fraud |  |
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Wed, 16 May 2012 13:09:06 -0700
A top government official of an auditing agency is battling for life after he was attacked by unidentified persons while assessing several controversial cooperative societies on Tuesday.
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Thu, 10 May 2012 10:47:41 -0700
Two South Island companies are combining to help fight money laundering and financial fraud. read more
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Sun, 20 May 2012 23:12:13 -0700
The man leading the fight against the state contractor managing the city’s private ambulette fleets once took part in a $110 million Ponzi scheme. Before creating the Ambulette Para-Transit Coalition — a group battling state Department of Health contractor Logisticare, which was hired to cut waste and fraud in the...
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Mon, 21 May 2012 05:00:00 -0700
Stroz Friedberg, a global digital risk management and investigations firm, today announced that Thomas J. Hibarger has been named Managing Director at the firm’s Washington, D.C. office.
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