FRAUD UPDATE ADVISORY – THE IMPORTANCE OF ‘DETAIL’
NEWS – “without comment” FRAUD UPDATE ADVISORY – THE IMPORTANCE OF ‘DETAIL’ WHEN NOTHING MEANS SOMETHING – HOW ABSENCE, TIMING […]
FRAUD UPDATE ADVISORY – THE IMPORTANCE OF ‘DETAIL’ Read Post »
Disclaimer: The items in W.A.P.I.’s “News Without Comment” section are republished articles from external sources. W.A.P.I. is not the originator of this content and does not endorse or verify the accuracy of the material. Complaints or requests for correction should be directed to the original publisher. W.A.P.I. will review any substantiated notice of defamation and, if appropriate, remove or update the content.
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News without comment
Disclaimer: The items in W.A.P.I.’s “News Without Comment” section are republished articles from external sources. W.A.P.I. is not the originator of this content and does not endorse or verify the accuracy of the material. Complaints or requests for correction should be directed to the original publisher. W.A.P.I. will review any substantiated notice of defamation and, if appropriate, remove or update the content.
KYC – FRAUD UPDATE ADVISORY
NEWS – “without comment” FRAUD UPDATE ADVISORY – KNOW YOUR CUSTOMER THE CASE WE REFUSED: WHY 25 YEARS OF INVESTIGATIVE
KYC – FRAUD UPDATE ADVISORY Read Post »
PI HISTORY – SECRET SLEUTHS
NEWS – “without comment” A man of several jobs…and wives One Berkshire-born detective had a life fraught with tragedies ©
PI HISTORY – SECRET SLEUTHS Read Post »
THE ‘PI’ – AND TWO RATHER “UPSET” CLIENTS ?
NEWS – “without comment” THE ‘PI’ – AND TWO RATHER “UPSET” CLIENTS ? Prince Harry’s Biggest Showdown Yet Is Imminent
THE ‘PI’ – AND TWO RATHER “UPSET” CLIENTS ? Read Post »
UK Orders Ofcom to Explore Encryption Backdoors
NEWS – “without comment” UK Orders Ofcom to Explore Encryption Backdoors Ofcom will soon have legal authority to compel encrypted
UK Orders Ofcom to Explore Encryption Backdoors Read Post »
Leaders Podcast with Jimmie Mesis, WAPI Hon. Member
NEWS – “without comment” Leaders Podcast Episode 31 with Mike LaCorte & Jimmie Mesis – WAPI Honorary Member ! https://open.spotify.com/show/6h2MwiWsqKZRgKnKlsUsGo https://www.linkedin.com/company/leaderspodcast
Leaders Podcast with Jimmie Mesis, WAPI Hon. Member Read Post »
SPAIN: Jump in suspected fraudulent sick leave in Spain
NEWS – “without comment” 80% of private detectives’ cases in Andalucía concern reports of suspected fraudulent sick leave Rafael Aguilar
SPAIN: Jump in suspected fraudulent sick leave in Spain Read Post »
Collaboration Announcement
The World Association of Professional Investigators (WAPI) is delighted to announce a new collaboration with The OSINT Group (TOG). Collaboration
Collaboration Announcement Read Post »
UK: The Daily Mail ‘Tapping, Hacking, Blagging & Burglary’ Case grinds on!
NEWS – “without comment” A follow-up to the December 15, 2025, NEWS – “without comment” UK – Hacking Case –
UK: The Daily Mail ‘Tapping, Hacking, Blagging & Burglary’ Case grinds on! Read Post »
UK’s First ICO-Approved UK GDPR Code of Conduct
NEWS – “without comment” Setting a New Standard: UK’s First ICO-Approved UK GDPR Code of Conduct 22/12/2025 When the Association
UK’s First ICO-Approved UK GDPR Code of Conduct Read Post »