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CACI International Inc. (originally California Analysis Center, Inc., then Consolidated Analysis Center, Inc.) is an American multinational professional services and ...
Forensic accounting combines the work of an auditor and a public or private investigator. Unlike auditors whose goal is focused on finding and preventing errors, the role of a forensic accountant is to detect instances of fraud, as well as identify the suspected perpetrator of the fraud. [ 2 ]
Harry M. Markopolos (born October 22, 1956) is an American former securities industry executive and a forensic accounting and financial fraud investigator.. From 1999 to 2008, Markopolos uncovered evidence that suggested that Bernie Madoff's wealth management business was a huge Ponzi scheme.
A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and individuals.
In 2007, an OPM contract investigator employed by USIS conducted the field work for the OPM-FIS background investigation [4] on Aaron Alexis, who fatally shot 12 people and injured three others in a mass shooting at the headquarters of the Naval Sea Systems Command (NAVSEA) inside the Washington Navy Yard in southeast Washington, D.C. on Monday, September 16, 2013.
A Single Scope Background Investigation (SSBI), now called a Tier 5 (T5) [1] investigation, is a type of United States security clearance investigation. [2] It involves investigators or agents interviewing past employers, coworkers and other individuals associated with the subject of the SSBI.
The agency was originally established as the Defense Investigative Service and was created on January 1, 1972. [2] In 1999, the agency changed its name to the Defense Security Service. [3]
Forensic art is used to assist law enforcement with the visual aspects of a case, often using witness descriptions and video footage. [ 1 ] It is a highly specialized field that covers a wide range of artistic skills, such as composite drawing , crime scene sketching, image modification and identification, courtroom drawings, demonstrative ...