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The Connection Between Illegal Drug Trafficking And The CIA

The Connection Between Illegal Drug Trafficking And The CIA         It is presumed that there is a connection between illegal drug trafficking and the CIA (Central Intelligence Agency).  It is believed that the CIA has been involved in international trafficking of drugs like cocaine and heroine, and the agency is using the profits from this to finance covert operations across the world.More...


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What Is Uttery Forgery

What Is Uttery Forgery     Before we look at what is uttery forgery, first let us make an attempt to understand what forgery is. More...


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Financial Due Diligence White Collar Crime Investigation

Financial Due Diligence White Collar Crime Investigation     White collar crime, also known as commercial crime, includes unlawful gains by way of bribery, fraud, corruption, staged auto accidents, mortgage fraud and other fraudulent financial transactions. Anti-trust offences, bankruptcy and insurance frauds are also white collar crimes. This is a means of defrauding a company of money which the company recovers from other sources like effecting a price rise or spending less on research and development.More...


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