LATEST NEWS

JP Morgan fined for substandard background checks

by Mark Matthews on November 28 2017

Securities broker JP Morgan has been fined $1.25m by US financial regulators for failing to conduct adequate background checks on employees. Read more...

Conflict at Nassau County Bar Association

by Mark Matthews on November 16 2017

Conflict New York's Sinai Megibow is guest speaker at a forthcoming Academy of Law event being held at the Nassau County Bar Association. Read more...

Expert claims law firms at risk of cyber attack

by Mark Matthews on October 27 2017

A legal expert believes confidential information could be stolen from law firms in the event of a cyber attack. Read more...

Investigator proves crucial in unfair dismissal case

by Mark Matthews on October 25 2017

An Irish employer has won a case of unfair dismissal after evidence gathered by a private investigator proved crucial to the case. Read more...

British man guilty of currency trading fraud

by Mark Matthews on October 25 2017

A US jury has found a former HSBC Holdings executive guilty of defrauding an energy company in a $3.5 billion currency trade. Read more...

Kardashians hire investigators to spy on Blac Chyna

by Mark Matthews on October 24 2017

Celebrity websites are reporting the Kardashians are hiring private investigators to spy on Blac Chyna in the latest step of a battle between her and the notorious LA family. Read more...

Corruption rising in Latin America

by Mark Matthews on October 18 2017

A new report claims a third of people in Latin America paid a bribe to a public official in the past year. Read more...

Virgin boss issues warning after scam alerts

by Mark Matthews on October 17 2017

Virgin Group founder Sir Richard Branson says he believes he was duped by an impersonator claiming to be the British Defence Secretary asking for help with a ransom demand. Read more...

Conflict CEO elected President of global association

by Mark Matthews on October 16 2017

Conflict International CEO Mike LaCorte has been elected as the President of the World Association of Detectives at their 92nd annual conference in New Delhi, India. Read more...

Delhi prepares to host WAD Conference

by Mark Matthews on October 2 2017

Leading private investigators from around the world are preparing to gather in New Delhi, India for the 92nd Annual Conference of the World Association of Detectives. Read more...

Warning over wire transfer hacking scam

by Mark Matthews on September 25 2017

Real estate professionals have issued a warning to their colleagues and the public after a spate of scams involving wire transfers in Alabama. Read more...

Justice Department investigating Uber foreign payments

by Mark Matthews on September 4 2017

The Wall Street Journal reports the Justice Department has opened a probe into whether Uber has violated a U.S. law against foreign bribery. Read more...

Long Island mortgage execs face fraud charges

by Mark Matthews on August 24 2017

Three executives at a Long Island mortgage lender have been arrested for their part in an alleged fraud of almost $9 million. Read more...

Fines for companies with alleged ties to North Korea

by Mark Matthews on August 24 2017

The U.S. Government seeks fines of $11 million from companies accused of laundering money for North Korean banks. Read more...

Internet company CEO quits amid fraud allegations

by Mark Matthews on August 16 2017

The co-founder of a UK stock listed internet company has resigned as CEO after allegations that he is wanted for fraud in the US. Read more...

Firm falsely claiming Jay-Z links accused of running Ponzi scheme

by Mark Matthews on August 1 2017

A Long Island company is being probed by federal prosecutors after claiming it had links to rapper Jay-Z. Read more...

Conflict International New York launches

by Mark Matthews on June 29 2017

Conflict International is pleased to announce the launch of a brand new office in the heart of New York City bringing our renowned intelligence, investigation and surveillance services to North America. Read more...