Sentences with phrase «investigators work for business»

Not exact matches

In May 2012 it was reported that billionaire Robert Agostinelli had been targeted by a private detective named Steve Whitamore working for Rupert Murdoch's newspaper to gain confidential information pertaining to Agostinelli's business affairs — this evidence brought to light the fact that high - profile U.S citizens were targeted by private investigators in the UK within Rupert Murdoch's empire.
The businesses banded together to fight the subpoenas, which sought client lists, time cards and other details that investigators wanted in order to gauge exactly what work lawmakers were doing in exchange for their outside earnings.
Unlike police detectives or crime - scene investigators, they usually work for private citizens or businesses rather than for the government.
To work as an AML (Anti-Money Laundering) Investigator for a large bank of the U.S. and analyze financial transactions of account holders to ensure no fishy business is taking place and the provided information is in compliance with the bank's and country's regulations.
• To work as a Loss Prevention Investigator for The Home Depot utilizing deep understanding of APIS and XBR to analytically understand the source of loss and tackle it prior to making an impact on business.
a b c d e f g h i j k l m n o p q r s t u v w x y z