Conflict International Blog
Conducting Ethical Corporate Investigation
December 22 2009, 11:40 am
Anyone looking for a step-by-step approach to conducting lawful corporate investigations can steal some ideas from the Association of Corporate Counsel. The ACC presented a panel discussion on internal investigations during its annual conference in Boston last week, and posed … Continue reading
Read Full ArticleArsenal set for a new boardroom row over Alisher Usmanov investigation
December 9 2009, 12:07 pm
Arsenal’s boardroom is gripped by fresh tensions, with Alisher Usmanov set to confront Ivan Gazidis over claims that advisers to the club’s directors ordered an investigation into Usmanov’s prison past in the Soviet Union. The Russian is the second-biggest shareholder … Continue reading
Read Full ArticleBugs in the Boardroom
December 8 2009, 10:11 am
Private Detectives are being increasingly used in the City Law companies, more than any other profession, call in private detectives to combat internal fraud or to trace missing assets. Mike Lacorte, is associate managing director of Conflict International, a London … Continue reading
Read Full ArticleCorrupt firms ‘face phone tapping’
December 7 2009, 4:05 pm
The Serious Fraud Office (SFO) says it will use phone tapping and video surveillance to uncover British companies involved in corruption abroad. The SFO says companies have one last chance to come clean before the new powers are introduced. About … Continue reading
Read Full ArticleBlackBerry smartphones open to SMS attack
December 7 2009, 10:00 am
BlackBerry mobile devices are open to attack due to a certificate notification flaw in the smartphone’s software, according to Research In Motion. The problem lies in the BlackBerry Browser, specifically in the dialog box that alerts users if the URL … Continue reading
Read Full ArticleAre auction sites fraud with danger?
December 1 2009, 4:59 pm
AN EAST London resident who was defrauded after making an online purchase may have stumbled onto an international racket after hiring a private detective to help him. François Eales, a natural medicine practitioner who lives and works in Gonubie, said … Continue reading
Read Full ArticleConflict International Featured in “The Times”
November 26 2009, 10:40 am
Conflicted out Times may be hard but the love affair between the law and the arts goes on. Last week, for example, Mishcon de Reya’s family department launched Creativity in Conflict, a collaboration with Central Saint Martins College to award prizes … Continue reading
Read Full ArticleShoddy Background Check on Reality TV Star Alleged to Ruin Agency
November 4 2009, 12:02 pm
CHICAGO (CN) – An investigation agency claims it was ruined by a firm that did a slipshod background check on “reality” TV star Ryan Jenkins, who allegedly murdered his wife, dismembered her body and then killed himself. Collective Intelligence says … Continue reading
Read Full ArticleWork laptops to trigger wave of online business fraud
November 2 2009, 3:18 pm
by Angus Kidman Wednesday, 21 October 2009 Increasing rates of workplace laptop use mean that it’s inevitable that cyber-criminals will turn their attention from attacking banks to profiting from corporate fraud, a security expert has warned. “The same kind of … Continue reading
Read Full ArticleHey, UK plc, it’s time to clean up your act!
November 2 2009, 2:35 pm
The former lawyer, who is chief executive of Nardello & Co, a corporate investigations company with offices in London, Milan, New York and Washington, says that business executives often ask investigators to tap phones, hack into computers or obtain bank … Continue reading
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