UK: Unexplained Wealth Orders
NEWS “without comment” UWO – Unexplained Wealth Orders By Jake Ryan For The Mail On Sunday Published: 21:38, 21 November 2020 Britain’s FBI takes down the ‘McMafia’ millionaires: National Crime Agency targets people-smuggling kingpins and...UK: Miscarriage of Justice Cases?
NEWS “without comment” Ref: Miscarriage of Justice? Following a Investigative Project and Review of a Conspiracy to Murder File / Conviction, by P&D Investigations Limited of an individual / defendant who we believe may be innocent – a matter which we are...USA: GoFundMe Removes Election fundraising listing
NEWS “without comment” Last Thursday, concerned US citizens launched fundraising to investigate the country’s election results and “voter fraud” that some believe to be present in the recently concluded November elections. The listing happened during...ROI: PSA reports high non-compliance
NEWS “without comment” Private security non-compliance rates ‘high’ The Private Security Authority (PSA) says its inspections continue to show a “high rate of non-compliance” with licensing regulations in the sector. The authority, set up under the Private Security...INDIA: PI REGULATION STILL IN PLAY!!
NEWS “without comment” New Delhi [India], November 4 (ANI): The Supreme Court on Wednesday refused to interfere with a petition seeking directions to the Ministry of Home Affairs and the Ministry of External Affairs to regulate private detective agencies and...Introduction from the Chairman
Users of Professional Investigative Services including members of the public, legal profession, business and corporate clients, are able to select a credible Professional Investigator who is recognized as a “professional” and as such is a member of an established and approved professional association such as The World Association of Professional Investigators (WAPI).
Further Reading;
Update from Chairman Sept 2020
Tony Smith, Chairman