Group items tagged

Black Hawk Mines Corporate fraud committed by employees is estimated to cost the U.K. economy in excess of £1.2bn a year (2008 figures). Approximately 80% of corporate fraud involves employees and sadly internal fraud is on the increase in the current economic climate. At Blackhawk, we have experienced and skilled corporate fraud investigators, combining expertise in investigations with a sound working knowledge of employment law. Our corporate and business fraud investigators work closely with many specialist fraud solicitors creating cost effective, rapid results for clients in difficult circumstances. Our services include highly sensitive internal theft and fraud investigations, computer forensics, asset tracing and surveillance. With any suspected company business fraud issue, in consultation with clients, we prepare a fully scoped plan in advance of being instructed. Internal fraud can be committed in a number of different ways, including :- Diversion of business away from your company.[/B][/B][/ALIGN] You can visit at: http://current.com/groups/black-hawk-mines-blog/93972940_black-hawk-mines-my-blackhawk-mines-fraud-fraud-investigators-london.htm http://www.zimbio.com/Blackhawk+Mines+Corporation/articles/94t84VPUnf-/Black+Hawk+Mines+MY+BLACKHAWK+MINES+Fraud?add=True http://black-hawk-mines-dudcu.posterous.com/black-hawk-mines-my-blackhawk-mines-fraud-fra Black Hawk Mines

Well, that's really painfully awkward if you ask me

http://www.myvideo.de/watch/8892288/black_hawk_mines_news_bulletin_Commodities_and_Gold_Fraud_Prevention_DAILYMOTION black hawk mines news bulletin Investments in commodities and precious metals can be made indirectly through stocks, mutual funds, ETFs, or derivatives or people can directly buy or sell the commodity or precious metal itself. Commodities may include crude oil, coal, sugar, coffee beans, wheat and other goods.

http://www.myvideo.de/watch/8892288/black_hawk_mines_news_bulletin_Commodities_and_Gold_Fraud_Prevention_DAILYMOTION black hawk mines news bulletin Investments in commodities and precious metals can be made indirectly through stocks, mutual funds, ETFs, or derivatives or people can directly buy or sell the commodity or precious metal itself. Commodities may include crude oil, coal, sugar, coffee beans, wheat and other goods.

http://www.myvideo.de/watch/8892288/black_hawk_mines_news_bulletin_Commodities_and_Gold_Fraud_Prevention_DAILYMOTION black hawk mines news bulletin Investments in commodities and precious metals can be made indirectly through stocks, mutual funds, ETFs, or derivatives or people can directly buy or sell the commodity or precious metal itself. Commodities may include crude oil, coal, sugar, coffee beans, wheat and other goods.

Black Hawk Mines - MY BLACKHAWK MINES - Fraud | fraud investigators London - Slideserve Corporate fraud committed by employees is estimated to cost the U.K. economy in excess of £1.2bn a year (2008 figures). Approximately 80% of corporate fraud involves employees and sadly internal fraud is on the increase in the current economic climate.

Also, I've shared your website in my social networks!

http://www.myvideo.de/watch/8892288/black_hawk_mines_news_bulletin_Commodities_and_Gold_Fraud_Prevention_DAILYMOTION black hawk mines news bulletin Investments in commodities and precious metals can be made indirectly through stocks, mutual funds, ETFs, or derivatives or people can directly buy or sell the commodity or precious metal itself. Commodities may include crude oil, coal, sugar, coffee beans, wheat and other goods. Precious metals are gold, silver or platinum. Interest in precious metals has increased in recent years as the price of gold and silver has reached all-time highs. These commodities and gold are bought by investors primarily to hedge against inflation, economic uncertainty, and foreign exchange risk, in the belief that these metals, particularly gold, are repositories of absolute value, whereas paper currencies and securities dominated in such currencies have relative value and are vulnerable to loss. The high value of gold and commodities lead to easy money for scammers. It attracts more vigorously of fraudulent activity. There are many types of common tricks that are actually uncommon to ordinary people. black hawk mines news bulletin see more : http://promotion.blackhawk-mining.com/2012/11/15/commodities-and-gold-fraud-prevention/ http://jakefury.livejournal.com/5955.html http://www.zimbio.com/Blackhawk+Mines+Corporation/articles/xBUMRSi0f4v/black+hawk+mines+news+bulletin+Commodities?add=True http://jakefury.edublogs.org/2012/12/21/black-hawk-mines-news-bulletin-commodities-and-gold-fraud-prevention-dailymotion/ watch more : http://www.slideshare.net/jakefury/black-hawk-mines-news-bulletin-commodities-and-gold-fraud-prevention-dailymotion http://www.dailymotion.com/video/xw3zji_black-hawk-mines-news-bulletin-commodities-and-gold-fraud-prevention_news

Investments in commodities and precious metals can be made indirectly through stocks, mutual funds, ETFs, or derivatives or people can directly buy or sell the commodity or precious metal itself. Commodities may include crude oil, coal, sugar, coffee beans, wheat and other goods. Precious metals are gold, silver or platinum. Interest in precious metals has increased in recent years as the price of gold and silver has reached all-time highs. These commodities and gold are bought by investors primarily to hedge against inflation, economic uncertainty, and foreign exchange risk, in the belief that these metals, particularly gold, are repositories of absolute value, whereas paper currencies and securities dominated in such currencies have relative value and are vulnerable to loss. The high value of gold and commodities lead to easy money for scammers. It attracts more vigorously of fraudulent activity. There are many types of common tricks that are actually uncommon to ordinary people. * Cash for gold - With the rise in the value of gold due to the financial crisis, there has been a surge in companies that will buy personal gold in exchange for cash, or sell investments in gold bullion and coins. Several of these have prolific marketing plans and high value spokesmen, such as prior vice presidents. Many of these companies are under investigation for a variety of securities fraud claims, as well as laundering money for terrorist organizations. Also given that ownership is often not verified, many companies are considered to be receiving stolen property, and multiple laws are under consideration on methods to curtail this. * High-yield investment programs - HYIPs are usually just pyramid schemes dressed up with no real value underneath. Using gold in their prospectus makes them seem more solid and trustworthy. * Advance fee fraud - Various emails circulate on the Internet for buyers or sellers of up to 10,000 met

CHESTERFIELD, VA (WWBT) - For the first time, the Commander at the Defense Supply Center of Richmond (DSCR) is speaking out about an international conspiracy that sent a serial fraudster to prison for life. Those involved say the scam could have put our troops in harms way had it not been caught by the Department of Defense at the Chesterfield County operation. It sounds so much like a movie script, and takes place at a closely guarded site, home to one of Central Virginia's largest employers. Roger Day has been called a criminal mastermind and a thief, who tried to rip off the country's military of $11 million by supplying it bogus and defective parts. He was convicted last year by a Richmond jury of multiple counts of wire fraud, money laundering and conspiracy to smuggle goods. Day is now serving 105 years in federal prison. Day created fake companies and bid on contracts at the DSCR. He won nearly a thousand contracts, worth $4.4 million. He even shipped the Department of Defense defective products. "We worked very hard with the justice department and helping them to prosecute Mr. Day," says Brigadier General Scott Jansson, the Commander at the Defense Supply Center. He says Day's scheme could have directly impacted our men and women overseas. "If some of those fraudulent components defective components that he tried to sell us were ultimately installed in an aircraft some place it could have resulted in loss of life or loss of mission support." Jansson says the Day case is just one example of what goes on at the Defense Logistics Agency - Aviation (DLA-Aviation), which is headquartered at the DSCR. The 600-acre site showcases choppers and F-14s. 3,000 people from Metro Richmond work here and only about 1% of that work force is actually military. The DLA-Aviation is responsible for supplying parts for aircraft- including major weapons systems. "We support over 5,000 aircraft worldwide," said Jansson. They don't make the parts for the aircraft here. They take b

I agree with this

CHESTERFIELD, VA (WWBT) - For the first time, the Commander at the Defense Supply Center of Richmond (DSCR) is speaking out about an international conspiracy that sent a serial fraudster to prison for life.Those involved say the scam could have put our troops in harms way had it not been caught by the Department of Defense at the Chesterfield County operation.It sounds so much like a movie script, and takes place at a closely guarded site, home to one of Central Virginia's largest employers.Roger Day has been called a criminal mastermind and a thief, who tried to rip off the country's military of $11 million by supplying it bogus and defective parts. He was convicted last year by a Richmond jury of multiple counts of wire fraud, money laundering and conspiracy to smuggle goods. Day is now serving 105 years in federal prison.Day created fake companies and bid on contracts at the DSCR. He won nearly a thousand contracts, worth $4.4 million. He even shipped the Department of Defense defective products."We worked very hard with the justice department and helping them to prosecute Mr. Day," says Brigadier General Scott Jansson, the Commander at the Defense Supply Center. He says Day's scheme could have directly impacted our men and women overseas. "If some of those fraudulent components defective components that he tried to sell us were ultimately installed in an aircraft some place it could have resulted in loss of life or loss of mission support."Jansson says the Day case is just one example of what goes on at the Defense Logistics Agency - Aviation (DLA-Aviation), which is headquartered at the DSCR.The 600-acre site showcases choppers and F-14s. 3,000 people from Metro Richmond work here and only about 1% of that work force is actually military. The DLA-Aviation is responsible for supplying parts for aircraft- including major weapons systems."We support over 5,000 aircraft worldwide," said Jansson. They don't make the parts for the aircraft here. They take bids and b

I Have to say the Wonderful research this article has is greatly remarkable !!

http://ideria.wordpress.com/2012/12/22/black-hawk-mines-commodities-and-gold-fraud-prevention/ Investments in commodities and precious metals can be made indirectly through stocks, mutual funds, ETFs, or derivatives or people can directly buy or sell the commodity or precious metal itself. Commodities may include crude oil, coal, sugar, coffee beans, wheat and other goods. Precious metals are gold, silver or platinum.

http://bhawkbulletin.livejournal.com/7068.html black hawk mines news bulletin Mining is the process of extracting ore or minerals from the ground. People started to practice mining many years ago. At first it was thought to be very helpful to mankind but as the years go by and as we discover many things to mine, the disadvantages of mining also evolved. The definite advantage of mining is that it brings large amount of profits for the companies doing the mining and jobs for the people. It supplies raw materials that provide convenience to daily living. But more disadvantages come along with mining. The downsides of mining are: deforestation and pollution after these two is a chain reaction that will only cause troubles to human. Pollution is just one thing; the damage to both underground and surface environments is as shuttering. Another thing is the depletion of resources rather than the reuse of existing materials, or use of materials readily available on the surface, these said minerals will take hundred of years in order to generate again. Plus the dangers that it will cause to men, cave-ins, explosions, gas, radiation sickness, black-lung disease, asbestosis, and silicosis. India is a very rich country in terms of natural resources. Mining industry is a major economic activity which contributes significantly to the economy of India. Mining started here ages ago so it is not surprising that deforestation and pollution are very common in the country. Due to the growing number of tribulations mining caused, the country struggles for solutions. India is the largest producer of sheet mica, the third largest producer of iron ore and the fifth largest producer of bauxite in the world. India's metal and mining industry was estimated to be $106.4bn (£68.5bn) in 2010. However, the mining in India is also infamous for human right violations and environmental pollution. The industry has been hit by several high profile mining scandals in recent times. India suffered

http://bhawkbulletin.livejournal.com/7068.html black hawk mines news bulletin Mining is the process of extracting ore or minerals from the ground. People started to practice mining many years ago. At first it was thought to be very helpful to mankind but as the years go by and as we discover many things to mine, the disadvantages of mining also evolved. The definite advantage of mining is that it brings large amount of profits for the companies doing the mining and jobs for the people. It supplies raw materials that provide convenience to daily living. But more disadvantages come along with mining. The downsides of mining are: deforestation and pollution after these two is a chain reaction that will only cause troubles to human. Pollution is just one thing; the damage to both underground and surface environments is as shuttering. Another thing is the depletion of resources rather than the reuse of existing materials, or use of materials readily available on the surface, these said minerals will take hundred of years in order to generate again. Plus the dangers that it will cause to men, cave-ins, explosions, gas, radiation sickness, black-lung disease, asbestosis, and silicosis. India is a very rich country in terms of natural resources. Mining industry is a major economic activity which contributes significantly to the economy of India. Mining started here ages ago so it is not surprising that deforestation and pollution are very common in the country. Due to the growing number of tribulations mining caused, the country struggles for solutions. India is the largest producer of sheet mica, the third largest producer of iron ore and the fifth largest producer of bauxite in the world. India's metal and mining industry was estimated to be $106.4bn (£68.5bn) in 2010. However, the mining in India is also infamous for human right violations and environmental pollution. The industry has been hit by several high profile mining scandals in recent times. India suffe

http://www.dailymotion.com/video/xw3zji_black-hawk-mines-news-bulletin-commodities-and-gold-fraud-prevention_news black hawk mines news bulletin Investments in commodities and precious metals can be made indirectly through stocks, mutual funds, ETFs, or derivatives or people can directly buy or sell the commodity or precious metal itself. Commodities may include crude oil, coal, sugar, coffee beans, wheat and other goods. Precious metals are gold, silver or platinum. Interest in precious metals has increased in recent years as the price of gold and silver has reached all-time highs. These commodities and gold are bought by investors primarily to hedge against inflation, economic uncertainty, and foreign exchange risk, in the belief that these metals, particularly gold, are repositories of absolute value, whereas paper currencies and securities dominated in such currencies have relative value and are vulnerable to loss. The high value of gold and commodities lead to easy money for scammers. It attracts more vigorously of fraudulent activity. There are many types of common tricks that are actually uncommon to ordinary people. * Cash for gold - With the rise in the value of gold due to the financial crisis, there has been a surge in companies that will buy personal gold in exchange for cash, or sell investments in gold bullion and coins. Several of these have prolific marketing plans and high value spokesmen, such as prior vice presidents. Many of these companies are under investigation for a variety of securities fraud claims, as well as laundering money for terrorist organizations. Also given that ownership is often not verified, many companies are considered to be receiving stolen property, and multiple laws are under consideration on methods to curtail this. * High-yield investment programs - HYIPs are usually just pyramid schemes dressed up with no real value underneath. Using gold in their prospectus makes them seem more s