• IRS Criminal Investigations Unit Boasts 94 Percent Conviction Rate
  The cases that the criminal investigations unit at the Internal Revenue Service sends to the tax division have a 94 percent conviction rate, making it the highest rate of conviction in law enforcement, Rick Raven, deputy chief of IRS investigations, said March 2.
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• Solution to Lower Cost & Duration of E-discovery
  Clearwell’s industry leading electronic data discovery software provides solutions to reduce cost and duration of e-discovery by automatically analyzing email and documents. It enables customers and partners to employ the Clearwell E-Discovery Platform to reduce risk of e-discovery.
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• Careful, You File Taxes Under Penalties Of Perjury, They’re Not An Opening Offer
  The IRS and Justice Department usually are clever about timing indictments, arrests and convictions for tax crimes during tax season. They hope to put some fear into the millions hovering over their tax forms and computers. The stories make some who are about to file think a little harder. And criminal enforcement of the tax laws is way up.
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• CONNECTICUT MAN WHO USED OFFSHORE ACCOUNTS SENTENCED
  John Cote, formerly of Danielson, Connecticut, was sentenced today to serve 46 months in prison by U.S. District Judge Vanessa Bryant.
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• E-Discovery Platform to enhance in house ediscovery strategy for internal investigations
  A leader in intelligent e–discovery, today announced that OfficeMax Incorporated, a leader in both business–to–business office products solutions and retail office products, has deployed the Clearwell E–Discovery Platform.
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• Employment Background Investigations | InfoFax Investigations and Information
  Welcome to InfoFax, your best source for background investigations. We are not in the background screening business, which implies exactly that: a cursory screening. InfoFax is staffed with trained, licensed investigators who are fully equipped to give our clients a comprehensive investigation of the subject.
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• Employment Background Investigations | InfoFax Investigations and Information
  Welcome to InfoFax, your best source for background investigations. We are not in the background screening business, which implies exactly that: a cursory screening. InfoFax is staffed with trained, licensed investigators who are fully equipped to give our clients a comprehensive investigation of the subject.
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• Facts About Comprehensive Employment Background Investigations
  There is no denying the fact that carrying out employee background checks has become an integral part of the hiring process within most business organizations today.
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• http://infofaxinvestigations.com/
  InfoFax Investigations, Employee background investigations, Asset searches, Financials investigations, Assets investigations, corporate, civil investigation
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• Information Services | Financials investigations
  Making the right hiring decisions can be extremely tough as choosing just one wrong candidate can destroy years of hard work that usually goes into establishing the goodwill and reputation of an organization.
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• PORTOLA VALLEY, CALIF., MAN SENTENCED TO PRISON FOR FAILURE
  Christopher B. Berg of Portola Valley, Calif., was sentenced yesterday to one year and one day in prison to be followed by three years supervised release.
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• Rapid Corporate Investigations to Collect Data
  Even as corporate investigations seem a tad bit like searching for a needle in a haystack, Clearwell helps corporations to collect data easily for their corporate investigative purposes .
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• Superior Internal Investigation
  One of the main components of an internal investigation is electronic discovery (e-discovery). Clearwell is streamlining the internal investigations e-discovery process by providing automation and intuitive analytics across the entire e-discovery lifecycle.
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• Targeted Digital investigations
  Clearwell accelerates digital investigations. Clearwell allows investigators to easily collect data in a forensically sound manner, swiftly eliminate irrelevant data, and accelerate document processing and analysis to allow completion of more cases in less time.
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• Things To Consider While Choosing A Reliable Employee Background Investigations Agency
  Making the right hiring decisions can be extremely tough as choosing just one wrong candidate can destroy years of hard work that usually goes into establishing the goodwill and reputation of an organization.
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