http://www.civilintel.com America's Private and Corporate Investigation Firm Sun, 25 Apr 2010 23:19:08 +0000 http://backend.userland.com/rss092 en One of the best ways attributes of a successful private investigator is a strong knowledge of public records laws. In Arizona, public records are governed by Arizona Revised Statute 39-121 and are vital to nearly every investigation. Also, if you're looking to get a job as a private investigator, one ... http://www.civilintel.com/industry-news/arizona-public-records-law/ California and Arizona have seen an increase in unlicensed individuals selling their services as private investigators. Click here to see the full report out of California. Arizona has very strict rules to govern the investigative industry.  It is always a good practice to ask to see the photo identification card issued by ... http://www.civilintel.com/industry-news/watch-out-for-private-investigators-without-a-license/ Civil Intelligence Group (CIG) is Arizona's "most professional" private investigation firm.  With offices located in the prestigious Two Renaissance Building in downtown Phoenix Arizona, CIG provides top quality private investigators and investigation services.  Our Phoenix Arizona location offers our clients a full turnkey private investigation firm.  From the moment you contact CIG, ... http://www.civilintel.com/uncategorized/phoenix-arizona-private-investigators/ The suspicion, or even worse, the discovery that your partner is unfaithful is one of the most difficult things people in relationships can face. There is nothing worse then the feeling of suspicion of a loved one, and until you know for sure, such thoughts could take a serious toll ... http://www.civilintel.com/private-services/infidelity-investigation/ Civil Intelligence Group (CIG) assists law firms in conducting the research, protecting people, gathering information, locating assets and providing  information they need to conduct their case effectively to win. CIG provides litigation support and dispute research to law firms seeking to assess individual and/or corporate liability, strategize pre-trial discovery and quantify damages ... http://www.civilintel.com/corporate-services/legal-investigations/ More than ever before, stakeholders in the insurance industry face increased risk and potentially devastating consequences arising from fraud and abuse matters. Civil Intelligence Group (CIG) team of Insurance Fraud Investigators cover the full spectrum of insurance investigations important to insurance companies.  Because of our consistent insurance investigation engagements, we have ... http://www.civilintel.com/corporate-services/insurance-fraud-investigation-services/ Civil Intelligence Group (CIG) provides professional intelligence and investigation services to local and state  governments, districts and municipalities; From schools to town halls, libraries to large agencies. CIG investigators are former law enforcement officers and agents with experience working directly with government internal and external investigations. CIG offers several investigation services to ... http://www.civilintel.com/private-services/government-practice/ 01/28/2009 - MADRID, Spain — Spanish police arrested six people suspected in a $600 million stock fraud case in Britain, officials said Wednesday. The National Police said five Spaniards and one Argentine were arrested on Jan. 21 in Madrid, Barcelona and the eastern town of Elche on a warrant from British ... http://www.civilintel.com/industry-news/fraud-corporate-industry-news/six-arrested-for-600-million-fraud/ 01/28/2008 - Mayor Brent Warr of Gulfport, Mississippi, and his wife, Laura Jean Warr, have been indicted on 16 counts of Katrina fraud, including charges they stole federal funds, filed false disaster assistance claims and committed insurance fraud. The indictment alleges that the couple tried to get a grant for a ... http://www.civilintel.com/industry-news/fraud-corporate-industry-news/mississippi-mayor-indicted-on-katrina-fraud-charges/ 01/27/2009 - Nicholas Cosmo, founder of Agape World Inc. in Hauppauge, New York, swindled investors out of more than $370 million and used the money to pay for limousines, fund a baseball league and pay off a restitution order from an earlier fraud, U.S. authorities said. ... http://www.civilintel.com/industry-news/insurance/nicholas-cosmo-nicholas-cosmo-charged-in-a-370-million-ponzi-scheme/