IP PI BLOG

«Chinese threat» for detective society

«Chinese threat» for detective society

The US PI contacted with Chinese intelligence by providing background information about of some US citizens[...]»

Delivery of documents by e-mail

Delivery of documents by e-mail

This method of delivery is used by detectives in very rare cases and only on additional legal assignment[...]»

The History of KRIONI

The History of KRIONI

The history of the Krioni detective agency dates back to fifteenth-century Venice[...]»

Counterfeit Cashier's Check

Counterfeit Cashier's Check

The counterfeit cashier's check scheme targets individuals that use Internet classified advertisements to sell merchandise[...]»

Auction Fraud — Romania

Auction Fraud — Romania

Auction fraud is the most prevalent of Internet crimes associated with Romania[...]»



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Case Studies

Detective Protocol

The Protocol is a process where two or more detectives interact with analytical tool ... [...]

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