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Last updated on April 17, 2014 at 14:35 EDT

Latest Crimes Stories

2014-02-05 16:20:16

TEMPE, Ariz., Feb. 5, 2014 /PRNewswire/ -- StandardAero announced today the early settlement of the previously announced cash tender offer (the "Tender Offer") and consent solicitation (the "Consent Solicitation" and, together with the Tender Offer, the "Offer") by its indirect parent, DAE Aviation Holdings, Inc. (the "Company"), with respect to any and all of its outstanding $300,000,000 aggregate principal amount of 11.25% Senior Notes due 2015 (the "Notes"). As of 5:00 p.m., New...

2014-01-29 23:31:10

Digital security firm adds controller/CFO embezzlement investigations services Dallas, TX (PRWEB) January 29, 2014 McCann Investigations, a private investigations and digital security firm that operates throughout the state of Texas, announced the expansion of its fraud investigations services with the addition of controller/CFO embezzlement investigations. This specific subtype of embezzlement cases deals with people in charge of company finances who have been charged with embezzlement....

2014-01-28 23:29:38

Firm now offers assistance for controller/CFO embezzlement cases. Austin, TX (PRWEB) January 28, 2014 McCann Investigations, a digital security firm based in Texas, recently announced the addition of controller/CFO embezzlement investigations to its range of existing fraud investigation services in Austin. Controller/CFO embezzlement refers to a specific subtype of embezzlement cases that involves the accused party being an executive in charge of finances at a company. The certified fraud...

2014-01-28 12:24:54

MUMBAI, India, January 28, 2014 /PRNewswire/ -- Bharat Book Bureau presents Fraud Detection and Prevention Market [by Fraud Analytics (Predictive, Customer, Social Media, Visual), by Authentication (Single-Factor, Multifactor, Strong)] - Global Advancements, Worldwide Forecasts & Analysis (2013 - 2018). In this report fraud detection and prevention solutions refer to the IT solutions and systems which are used to analyze the data and find anomalies and patterns (to find...

2014-01-27 23:26:43

Firm's certified fraud examiners now handling bankruptcy fraud cases (PRWEB) January 27, 2014 McCann Investigations, a Texas-based firm that specializes in digital security and private investigations, announced that it has expanded its services at its San Antonio branch to include bankruptcy fraud investigations. Bankruptcy fraud is a type of white collar crime that occurs when either individuals or organizations file for bankruptcy in a fraudulent manner. Types of bankruptcy fraud...

2014-01-26 23:03:11

Agency adds bankruptcy fraud to its existing fraud investigations line Houston, TX (PRWEB) January 26, 2014 McCann Investigations, a firm operating throughout Texas in the areas of digital security and private investigations, announced that it has added bankruptcy fraud investigations to its line of fraud investigation services in Houston. Bankruptcy fraud is a sub-type of fraud that deals with false statements, concealment of bankruptcy documents or assets, fraudulent claims, destruction...

2014-01-25 23:02:49

New services an expansion on existing range of fraud investigations services Dallas,TX (PRWEB) January 25, 2014 McCann Investigations, a company based in Texas that provides private investigations and digital security, announced the expansion of its fraud investigations services with its new bankruptcy fraud services. Bankruptcy fraud is a white collar crime that often involves such issues as fraudulent bankruptcy claims, false statements, concealment and/or destruction of bankruptcy...

2014-01-24 23:23:58

Firm expands embezzlement investigations to accommodate new practice area Dallas, TX (PRWEB) January 24, 2014 McCann Investigations, a firm specializing in digital security and private investigations throughout the state of Texas, announced the expansion of its embezzlement investigations with its newly added partnership investigations services in Dallas. This particular form of embezzlement involves a shareholder or partner in a company who is accused of taking advantage of his or her...

2014-01-23 23:26:36

New services add to firm's range of Houston fraud investigations Houston, TX (PRWEB) January 23, 2014 McCann Investigations, a firm in Texas that provides digital security and surveillance services, announced that it added controller/CFO embezzlement investigations to its set of fraud investigation services in Houston. Embezzlement is a crime that deals with the deliberate withholding of assets with an intent to convert those assets for personal gain. The person who is accused of...

2014-01-23 16:30:09

CHARLOTTE, N.C., Jan. 23, 2014 /PRNewswire/ -- SPX Corporation (NYSE: SPW) (the "Company") today announced that, in connection with its previously announced offer (the "Tender Offer") to purchase for cash any and all of its 7 5/8% Notes due 2014 (the "Notes") and related consent solicitation (the "Consent Solicitation"), it has received the requisite consents to amend the indenture governing the Notes. The terms and conditions of the Tender Offer and the Consent Solicitation, which...