This experience includes civil and criminal investigations into alleged accounting abuses of corporate expense accounts and gift and travel policies in a wide range of industries. (hugheshubbard.com)
While in some contexts there may be an important distinction between those interviews conducted for the purpose of intelligence gathering and those conducted in criminal investigations, here, the distinction loses its significance. (ejiltalk.org)
An interest in learning from research and finding answers are solid motives to focus on for criminal investigation. (work.chron.com)