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Intelligence: Investigations

Poaching Sites Sought

05/16/2013 - Text-only version from February digital edition. Although the international ivory trade was banned in 1989, the levels of illegal elephant killings continue to rise, estimated to be in the tens of thousands in 2011 alone, according to statistics from Monitoring the Illegal Killing of Elephants. Some estimates go even higher.
Daily Headline : Investigations

Three More Arrests in Connection with Boston Bombings

05/01/2013 - Three additional suspects were taken into custody Monday afternoon in connection with the Boston marathon attacks.
Law Enforcement: Investigations

White Collar Crime

04/26/2013 - USA Network’s White Collar has partnered with the FBI. Take a look at some real life white collar crimes that the FBI is looking for the public’s help to solve.
Legal Report: Investigations

Legal Report

04/23/2013 - California appeals court rules that an employee may be legally fired for failing to cooperate with an internal investigation. Lawmakers consider bills on embassy security and chemical facilities.
Intelligence: Investigations

Intelligence

04/23/2013 - A look at the challenge of avoiding vigilance fatigue for those facing long-term security threats, and how the FBI uses television shows to help solve crime.
Book Reviews: Investigations

Investigations in the Workplace, Second Edition

04/23/2013 - Experienced author and security professional, Eugene F. Ferraro, CPP, PCI, has successfully updated his previous work on the subject.
Daily Headline : Investigations

Boston Bombing Suspect Charged; Could Face Death Penalty

04/22/2013 - The U.S. Department of Justice announced Monday afternoon that it has charged Boston bombing suspect Dzhokhar Tsarnaev with using a weapon of mass destruction, which could result in the death penalty.
Daily Headline : Investigations

Morning Security Brief: Update on Boston Bombings, Suspect in Ricin Mailing, History of Pressure Cooker Bombs, and More

04/17/2013 - Law enforcement has a suspect in mind as the sender of the alleged ricin letter to Senator Roger Wicker. No real suspects or motives have yet emerged in the Boston Marathon bombings. Pressure cookers have been favored by terrorist bomb makers for some time. DHS is questioned on adding Saudi Arabia to Trusted Traveler program.
Daily Headline : Investigations

Treasury Department Using Advanced Analytics to Help Detect, Prevent Money-Laundering

04/16/2013 - Better data analysis of suspicious activity reports filed by financial institutions is expected to help law enforcement combat money laundering more efficiently.
Daily Headline : Investigations

FTC to Study How Data Brokers Gather and Use Personal Information

01/28/2013 - The FTC has launched a study on privacy practices in the data broker industry.
Daily Headline : Investigations

NYPD Testing Its First Gun-Detecting Body Scanner

01/24/2013 - The NYPD is testing a new device it hopes will help officers see firearms through clothing. Police Commissioner Raymond Kelly hopes future versions of the device can be mounted on police vehicles or worn on officers’ belts.
Daily Headline : Investigations

Morning Security Brief: Weapon Buyback Program Successful, First Winter Storm, Escapee Back in Custody, and More

12/21/2012 - More than 1,100 firearms surrendered in a New Jersey city one day after Sandy Hook. The first major storm of the season drops snow on the Midwest. One of two prisoners who escaped a federal prison is back in custody. And more.
Daily Headline : Investigations

Morning Security Brief: German Police Can Turn Off Mobile Networks, 500 Percent Increase in Child Body Armor Sales, and More

12/20/2012 - A new law in Germany gives police power over wireless networks. One company sees a 500 percent increase in sales of bulletproof items for children after the Newtown shooting. Police in the UK say they can reduce bike thefts just by adding a sticker a bike’s frame. And more.
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