Investigation - Latest News  

The townspeople of Clover, California are dying horrible deaths during the summer of 1973.

Sarah Jackson’s spirited protagonist, Adrian Sims, is back, and this time she’s in love and ready to settle down.

One of the few truly proactive approaches to fraud prevention and detection, a Fraud Penetration Study is the application of specific audit procedures to increase the likelihood of detecting fraud in a core business system. (www.vonyaglobal.com)

Organizations involved in major capital / construction projects are missing out on significant opportunities to strengthen internal controls and reduce project costs. Vonya Global shows clients how. www.vonyaglobal.com/construction-audit.html

A large financial services company recently hired Vonya Global to review accounts payable / disbursements. At the time of the audit, the company had no known internal control weaknesses or other factors indicating any improprieties or abuses.

Often difficult to detect, payroll fraud can create a significant financial burden on a company. A large retail company has hired Vonya Global to identify instances of payroll fraud, specifically focusing on the "Ghost Employee" scheme.

A drug deal goes awry when a million dollars worth of diamonds are lost in a deadly plane crash in J. Steirling Gunn’s debut novel.

The global market requires even small or medium sized companies to get involved in international ventures and partnerships. Without the resources of a multinational, it becomes very risky though and your new partner may not be as reliable or ........

Imperfect Past - By J. B. DiNizo - It is the eve of World War II, and racial tensions run high amidst an already-tense society.

Vonya Global (www.vonyaglobal.com) surveyed Executives and Auditors from private, public, and not-for-profit organizations, spanning many industries to gather opinions on planning for fraud prevention, fraud detection, and fraud deterrence.

When both the mob and the law discover her identity as a thief, Kitten must team up with one or the other. Will she continue a life of crime or reform her ways and finally do some good?

Too many excuses of why those Northwest Airlines Pilots overshot their landing by 150 miles. The truth is not that they were distracted using "Laptops" at least not the laptop you think.

Since launching our Partner Program, partners are telling us that they now have the ability to make a measurable impact with their customers that gives them a competitive advantage.

Brooks’ Reply is teenage murder mystery that pushes you into a nefarious world plagued by suspense, torment and death.

Severed Treaty, written in alternating chapters that track the survival of past and present Native Americans, is the riveting new novel by Tom Stohlgren.

Best-selling suspense author and psychologist Hugh Bowen takes the reader to the Edge of insanity—inside the mind of a serial killer and the methods he uses to claim his victims.

A lack of industry regulation and standardisation was prevalent, an enterprise working within the insurance fraud market has sought to fill the gap though creating a national vocational qualification. Accident Fraud & Insurance claims Investigation

Revisiting the prosecution of Jeffrey Curley's murderers in the Cambridge, Massachusetts trial.

Researchers present new eyewitness testimony which they say proves the government's story to be a "monstrous lie"

Leading Visual Email and Electronic Document Investigation and E-Discovery Software Toolset Now Commercially Available.

Healthcare professionals facing investigation, or regulatory or employment sanctions, are to receive assistance from MedicAssistanceScheme - a web and telephone advice service provided by multi-office law firm Richard Nelson Solicitors

In February of 1922, Blackwood McCabe, also known as “The Fixer,” began investigating the murder of the legendary Hollywood film director, William Desmond Taylor.

Dogs is the chilling tale murder mystery where it appears the culprit is…a dog?

After being injured in a car accident, Australian horse jockey JJ Manion knows that a big comeback may not be in the odds.

Agora International eBooks Presents "Balancing Act", a mystery/romance by Mark Love.

Southeastern, Pennsylvania's MonitorClosely.com installed a digital surveillance system at Caffeination: Philly's Newest Coffee Hot Spot. Ciera Britton, 19, of Philadelphia, was taken into custody following the theft at the coffee shop

Author’s Book Details the Kind of Politics That Has Engulfed the African Continent Since the End of the Cold War.

William Elgie delivers a perfect whodunit about one man’s fight against injustice.

Implementing Good Corporate Governance to Contribute to Business Efficiency and Economic Growth

Rex Van Schalkwyk’s Panic for Democracy is a startling narration about the circumstances that culminated in the largest bailout in United States history...

MgDelxis Group LLP has invited Mr. Mike Comer, an internationally recognized global expert in the prevention, detection and investigation of fraud, to lecture on the seemingly unending financial fiascos happening all over the world.

David Thomas explores the labyrinthine world of a worn-out homicide detective trying to keep a hold on his job, his life, and his sanity.

The Wolf Victims, by Nasser Aghapour, takes you on a treacherous journey into the twisted mind of killer in this vicious murder mystery.

Investigation on behalf of former and current employees of Colonial BancGroup, Inc (NYSE: CNB) concerning possible ERISA breach of fiduciary duty announced - Contact the Shareholders Foundation, Inc at mail@shareholdersfoundation.com

Ticketmaster & Live Nation Merger Subsequently Ticketmaster faces $410 lawsuit in Canada and US lawsuit – Critics raised about sales practices – Contact the Shareholders Foundation, Inc. at mail@shareholdersfoundation.com

Shareholder Investigation - JLL Partners, Inc. Announced to Acquire PharmaNet Development Group, Inc. (Nasdaq: PDGI) – Contact the Shareholders Foundation, Inc. at mail@shareholdersfoundation.com

Investigation On Behalf Of Former And Current Employees Of American International Group, Inc. (AIG) Announced - Contact the Shareholders Foundation, Inc at Mail@ShareholdersFoundation.com Or Go To www.ShareholdersFoundation.com To Find Out More

New Investigation On Behalf Of Former And Current Employees Of Triad Guaranty, Inc. (NASDAQ: TGIC) Announced - Contact the Shareholders Foundation, Inc at Mail@ShareholdersFoundation.com Or Go To www.ShareholdersFoundation.com To Find Out More

Investigation on behalf of investors in Oppenheimer Funds concerning financial losses suffered by 529 College Savings Plans – Contact the Shareholders Foundation, Inc. at mail@shareholdersfoundation.com

Investigation on behalf of Aladdin Knowledge Systems, Ltd. (Nasdaq: ALDN) investors over proposed acquisition of Aladdin Knowledge Systems, Ltd by Vector Capital – Contact the Shareholders Foundation, Inc. at mail@shareholdersfoundation.com

Investigation on behalf of NitroMed, Inc. (NASDAQ: NTMD) investors over proposed acquisition of NitroMed, Inc. by affiliates of Deerfield Management. – Contact the Shareholders Foundation, Inc. at mail@shareholdersfoundation.com

Investigation on behalf of Level 3 Communications, Inc. (NASDAQ: LVLT) investors over possible federal securities law claims – Contact the Shareholders Foundation, Inc. at mail@shareholdersfoundation.com

Investigation on behalf of Avanex Corp. (Nasdaq:AVNX) investors over proposed acquisition of Avanex by Bookham, Inc. – Contact the Shareholders Foundation, Inc. at mail@shareholdersfoundation.com

New Shareholder Investigation - JLL Partners, Inc.Announced to Acquire PharmaNet Development Group, Inc. (Nasdaq: PDGI – Contact the Shareholders Foundation, Inc. at mail@shareholdersfoundation.com

New Shareholder Investigation - Tresar Holdings LLC Announced to Acquire APAC Customer Services, Inc. (NASDAQ: APAC) – Contact the Shareholders Foundation, Inc. at mail@shareholdersfoundation.com

Violet Apted brings her talents to the fore with a tale of mortal terror that brings new meaning to the term, ‘surrogate mother’.

Investigation On Behalf Of Former And Current Employees of Horizon Lines Inc (NYSE: HRZ) Announced - Contact the Shareholders Foundation, Inc at Mail@ShareholdersFoundation.com Or Go To www.ShareholdersFoundation.com To Find Out More

Investigation On Behalf Of Certain Current And Former Employees Of Hartford Financial Services Group (NYSE:HIG) By A Law Firm Concerning Potential ERISA Breach of Fiduciary Duty Announced - Contact the Shareholders Foundation, Inc

Investigation On Behalf Of Former And Current Employees Of AtriCure, Inc. (NASDAQ:ATRC) Concerning Potential ERISA Breach of Fiduciary Duty Continues - Contact the Shareholders Foundation, Inc at Mail@ShareholdersFoundation.com

Investigation On Behalf Of Former And Current Employees Of Medtronic, Inc. (NYSE: MDT)Announced - Contact the Shareholders Foundation, Inc at Mail@ShareholdersFoundation.com Or Go To www.ShareholdersFoundation.com To Find Out More