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Rule of Five W.E. - Elements of Success in Covert Surveillance OperationsCovert physical observation missions, including those at international scale, may be very effective tool in various types of investigations: from commonly known matrimonial investigations to corporate fraud, industrial espionage and insurance fraud.
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SOCIETY. PERSON. SECURITY - 2012Global Challenges: legal and executive measures to resolve conflicts. International scientific and practical conference will take place in the capital of Latvia, Riga on the 27th -28th of April, 2012.
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ACFE European Fraud Conference 2012 SummaryInvited speaker Vladislav Chernousov, CFE – owner of detective, security and forencics agency Baltic Security LLC presented a report at the ACFE European Fraud conference. Representatives from 34 countries including Ukraine, Poland, Latvia, USA, UK, Belgium, Holland, Nigeria, India etc. were sharing experience on fraud prevention, detection and investigations worldwide. -
Latvia at a glanceLatvia is a small, open economy with exports contributing significantly to its GDP. Due to its geographical location, transit services are highly-developed, along with timber and wood-processing, agriculture and food products, and manufacturing of machinery and electronic devices.
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Sherlock Holmes birthdayRiga - is the first city in the world that celebrates the birthday of Sherlock Holmes. We would like to invite great admirers, fans and lovers of the smartest and great detective on the planet.
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Summary of Central-Eastern Europe Fraud and Corruption ConferenceFighting money laundering, corruption and economic crime in organizations – these and other issues were discussed during the Central-Eastern Europe Fraud and Corruption Conference which was held in December 2011 in Warsaw, Poland.
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A short history of crimewareGeorge Orwell, in his classic vision of the future “Nineteen Eighty-Four,” foresaw a totalitarian state filled with devices termed telescreens that were the state’s means of monitoring citizens.
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Insurance fraudEither the whole vehicle is being stolen with the purpose to get insurance coverage or minor damage is made to the vehicle with the purpose to get paid for the car insurance. Other insurance fraud like health insurance is not that widespread in Baltics.
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Irish Assembly plans ‘own police force’ with private investigators who can raid homes and businessesThe Irish Assembly is planning to create their own private force of investigators with the power to search homes and businesses, seize documents, computers and material – and have you arrested if you try to resist.
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FBI: Tech firms face spy riskKexue Huang, a scientist and native of China, pleaded guilty last week in a federal court to swiping millions of dollars worth of trade secrets from Dow Chemical Co. and Cargill Inc. for other people doing research in Germany and China.
