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Fraud | fraud investigators London, UK & international - 0 views

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    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 Theft of confidential information (such as customer lists) Theft of goods Theft of money and assets Intellectual property appropriation Specific types of fraud such as Ponzi schemes, false accounting, identity theft or boiler room fraud If company fraud is suspected we can help in devising a strategy to find out the facts in a rapid and cost effective manner. Our capabilities as corporate fraud investigators include :- Computer forensics Asset tracing Transaction dating In depth investigative techniques including surveillance Interviewing witnesses We are experienced in carrying out workplace fraud investigations where evidence of a fraud or theft comes to light, prior to any criminal investigation being made, and such work often involves computer forensics and data recovery as well as investigative expertise. Our corporate fraud investigators are fully PACE trained, maximising the likelihood that evidence uncovered during internal investigations is admissible in any la
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    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 Theft of confidential information (such as customer lists) Theft of goods Theft of money and assets Intellectual property appropriation Specific types of fraud such as Ponzi schemes, false accounting, identity theft or boiler room fraud If company fraud is suspected we can help in devising a strategy to find out the facts in a rapid and cost effective manner. Our capabilities as corporate fraud investigators include :- Computer forensics Asset tracing Transaction dating In depth investigative techniques including surveillance Interviewing witnesses We are experienced in carrying out workplace fraud investigations where evidence of a fraud or theft comes to light, prior to any criminal investigation being made, and such work often involves computer forensics and data recovery as well as investigative expertise. Our corporate fraud investigators are fully PACE trained, maximising the likelihood that evidence uncovered during internal investigations is admissible in any later proceedings. In
kimpy wenzy

Former owners of Milan car dealership plead guilty to bank fraud : Quad-City Times: Qua... - 0 views

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    The former owners of a Milan car dealership pleaded guilty to bank fraud charges during a hearing Friday in U.S. District Court, Rock Island. Jens Hirsch, 45, and Pamela A. Hirsch, 55, of Rock Island, the former owners of Blackhawk Auto, pleaded guilty to one count each of bank fraud, conspiracy to commit bank fraud and making a false statement to a bank. Sentencing is scheduled for Sept. 14. According to a news release issued by the U.S. Attorney's Office for the Central District of Illinois, the Hirsches admitted that with Jens as president and Pamela as vice president and secretary of Strategic Enterprises Inc., doing business as Blackhawk Auto, they defrauded Milan Bank in 2008. Blackhawk Auto, located at 1920 E. 1st Ave., had an agreement with the bank for a line of credit of $1.5 million, which would be used to purchase vehicles for reselling. Upon sale of the vehicles, Blackhawk Auto was to repay the bank the outstanding balance for the respective vehicle. The Hirsches admitted they used the proceeds from sales for other uses and failed to repay the bank. The loss to the bank was more than $400,000, but less than $1 million. The penalty for each of the offenses is a prison sentence of up to 30 years and a fine of up to $1 million. However, the plea agreements in the case will determine the final sentence, according to the news release.
Aahil Abaza

Fraud | fraud investigators London, UK & international - 0 views

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    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 ...
Blackhawk Update

Randy Jackson exits; Kanye West, Nicki Minaj to judge AI? - 0 views

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    The latest from the American Idol judge-hunting drama: Mariah Carey is reportedly upset when she found out that producers are seriously considering Nicki Minaj as another judge. Though it was in no way final, Carey must have been annoyed if she really was led to believe that she will be the only female judge in the panel. nicki minaj mariah carey Now, Minaj could be the big gamble Idol is willing to take in order to regain its former popularity - though if this would not work, let this be a warning that the show will definitely take a plunge and be a total train wreck. Adding fuel to the fire is Carey's controversial tweet weeks ago saying:"@AmericanIdol What's going on? need the info!! What about this combo? : ) if we could ever get him to do it!" Along with the message was an attached photo of Carey with Lenny Kravitz, obviously suggesting him as a possible co-judge. So far, only Carey has been confirmed in signing the judging contract with Idol but with speculations that there will be four judges this season, and Randy Jackson's exit, producers have 3 more slots to fill. Another rumored possible Idol judge is revealed to be Kanye West, with reports claiming that producers are in negotiations with the rapper. However, West seemed to be unsure as he does not think it's his cup of tea. At any rate, it was revealed that he was offered the same annual salary as Carey. Meanwhile, Randy Jackson has also been confirmed to be leaving the judging panel, possibly for a mentor post. This leaves the show with an all-new judge lineup, with others speculating there could be 4 judges this coming season. Other rumored celebrities being considered to judge Idol are Enrique Iglesias, Adam Lambert, Keith Urban, Nick Jonas, Brad Paisley and Pharrell Williams. American Idol is only several months away from its 12th season but the final set of judges is still given to much speculation. And for the producers, it will be challenging to steer an old franchise back t
Blackhawk Update

How to Detect (And Avoid) Music Scams - 0 views

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    If you're an artist, and you've spent at least five minutes looking for ways to advance your career, chances are you have already encountered a wide variety of music services displayed to you through ads. They're highly prevalent on any website related to music, on Google searches, in Gmail (if any of your emails are music-related), on YouTube, and in physical sources like print magazines or classified ads. Isn't it great that in an industry that is seeing the entry of tens of thousands of new musicians every year, there are so many nice businesses out there looking to help them? Yeah, right! The truth is, there are plenty of sleazy individuals and business entities that have been observing the decline of the traditional recording industry. They have noticed all the new artists cropping up, looking for fame and fortune. They smile when they see the common portrayal of artists on MTV and VH1 as rich, living extravagant and glamorous lifestyles, getting huge "record deals", and so on - even though that image is extremely distorted. All of this has created a prime market for services and products targeted towards musicians who want to make it big, and unfortunately for us, the majority of these are scams. So, what are you supposed to do? Ignore any seemingly-pleasant emails from important-sounding people that are "interested in your music"? Definitely not. While illegitimate organizations looking to take advantage of artists are prevalent, there are still honest people in the business, and some of them really might be interested in you, personally. Since that's the case, if you're interested in maximizing your opportunities and minimizing the time and money spent on potentially useless services, it's important to learn how to detect and avoid scams. As you read all of the points below, do keep in mind that just because some factors may warrant more caution, you should always evaluate opportunities thoroughly. An offer might have one or two red f
Blackhawk Update

John Mayer sued for 'receiving money from fraudulent investment scheme' ran by notoriou... - 0 views

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    He is the middle class singer who likes to sing the blues. So perhaps John Mayer's music may sound a little more authentic now he is being sued over allegedly receiving money from a fraudulent investment operation. As much as $465,000 was handed over to the star's representatives by a Ponzi scheme ran by notorious criminal Frederick Darren Berg. He was given an 18-year-sentance in February for duping investors out of more than $100m through his investment company. According to TMZ, Mayer was drawn into the frame when the trustees charged with recovering as much of the stolen money as possible decided to sue those who had benefited. New legal documents show he is one of the people who received dirty money after a booking agency was allegedly paid by his company. It is claimed Grabow & Associates, and their client and Mayer by extension, are in possession of as much as $465,000. The agency specialises in booking entertainment for corporate and private events, and set up the Your Body is Wonderland singer with a money-spinning appearance in 2008. Mayer's lawyer said: 'John Mayer performed at a corporate event in 2008 and was paid for his services. 'The opportunity was brought to John through his talent agency, CAA.' A ruling has yet to be delivered on the case. Nice work if you can get it: The middle class blues singer played a show in 2008 Frederick Darren Berg was sentenced to 18 years in prison for defrauding hundreds of investors of more than $100 million through the Meridian Mortgage investment funds he ran for nearly a decade. U.S. District Court Judge Richard A. Jones imposed the prison term recommended by Berg's plea agreement. He told him: 'I'm not sure how you live with yourself, with the damage that you caused.' Judge Jones noted that the lead defendant in a $90 million Ponzi scheme previously considered Washington state's largest fraud received a 20-year sentence. But he said the slightly shorter term for Berg was appropriate since he'
Blackhawk Update

World News in brief for September 12, 2012 - 0 views

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    MIDDLE EAST: PRESIDENT Barack Obama has condemned a rocket attack on an American Consulate which left the US Ambassador to Libya dead. Ambassador Chris Stevens, 52, died alongside three guards, as he went to the Benghazi consulate to try to evacuate staff as the building came under attack by a mob firing machine-guns and rocket-propelled grenades. MIDDLE EAST: Muslim anger over perceived Western insults to Islam has exploded several times. The violence, fuelled mostly by religious zealots, reflects the tension between Muslims and the secular West that followed the wars in Afghanistan and Iraq. MIDDLE EAST: A film-maker whose movie attacking Islam's prophet Mohammed sparked assaults on US missions in Egypt and Libya, where an American diplomat was killed, said today he had gone into hiding. California-based writer and director Sam Bacile remained defiant, saying Islam was a cancer and he intended his film to be a provocative political statement condemning the religion. EUROPE: Eurozone countries have been asked to hand control of their banks to the EU in an attempt to solve its crippling financial crisis. In a proposal that represents one the most significant surrenders of national sovereignty since the creation of the euro in 1999, the European Commission, the EU's executive arm, wants to make the European Central Bank the single supervisor for all 6,000 banks in the 17 countries that use the currency. GREECE: A fresh wave of anti-austerity strikes has hit Greece as its leaders struggled to agree further spending cuts for the coming two years - without which the country will lose its vital rescue loans. State hospital doctors, teachers and local authority employees walked off the job to protest over planned salary and funding cuts. AMERICA: Americans marked the anniversary of the September 11 2001 attacks with tearful messages to loved ones and moments of silence, but the smaller ceremonies gave a sense of moving on 11 years aft
Blackhawk Update

Focus on Florida as campaign rolls on - 0 views

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    (CNN) -- Florida takes center stage in the presidential campaign on Thursday, with President Barack Obama heading to Miami for Spanish-language network Univision's "Meet the Candidates" town hall meeting. Republican challenger Mitt Romney campaigns in Sarasota. With 29 electoral votes, Florida is always a key state in presidential elections. Obama carried the state in 2008 after President George W. Bush narrowly won Florida twice. Both candidates are also battling for the Latino vote, a particularly strong bloc in Florida. In the latest Gallup poll, registered Hispanic voters favor Obama over Romney 66% to 26%. Romney, who will attend private fund-raisers in Palm Beach after his Sarasota rally, took his turn at the Univision forum on Wednesday.
graciela eulalia

http://www.kiva.org/team/blackhawk_mines_b06n - 1 views

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    Location: madrid Category: Businesses Team URL: http://www.kiva.org/team/blackhawk_mines_b06n We loan because: We loan because we are thinking to improve our business About us: Our team has unity. Check out: my-blackhawkmines.com Team Since: Sep 17, 2012
Blackhawk Update

Apple Introduces iPhone 5 - 0 views

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    Apple today announced iPhone 5, the thinnest, lightest iPhone ever. It's completely redesigned with a stunning new 4-inch Retina display, Apple's A6 chip for blazing fast performance, ultrafast wireless technology, and even better battery life. iPhone 5 also comes with iOS 6, the world's most advanced mobile operating system, with over 200 new features, including the all-new Apple-designed Maps app with turn-by-turn navigation, Facebook integration, the Passbook app, and more Siri features and languages. iPhone 5 starts at $199 (U.S.) and is available for pre-order at the Apple Online Store on September 14. It arrives in Apple Retail Stores starting at 8 a.m. on September 21. Read more: apple.com/iphone
ciara kyla

Babies can hear soun - 0 views

Babies can hear sounds from the outside world as early as when they are still in the womb. Music is one type of noise that gets a lot of attention. According to preliminary researches it appears ...

black hawk mines Music Effects to Prenatal Babies

started by ciara kyla on 22 Jul 13 no follow-up yet
Blackhawk Update

MusicGarage Relocates - 0 views

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    New Building Is a "Musicians Resource Center" Once more, the air conditioning went kaput at the MusicGarage's previous location on 1700 South in the middle of July this year, the sweltering heat was enough to make program founder/director Steve Auerbach seek out some new digs due to the blazing-hot glory of summer that made a major bummer The MusicGarage now is located at 250 W. 1300 South, it began in 2009 as an after-school program housed in a 12-foot-by-12-foot room at the Utah Arts Alliance, and it is just west of the 1300 South Trax station. "This place had more lint in the ducts than you can ever imagine," Auerbach says. Its prior use as an appliance-repair store might seem like a far cry from anything music-related, but with its spacious layout and convenient location, it's perfect for the big plans he has in mind for the space. http://updates.my-blackhawkmines.com/ Describing it as a multifunction, multipurpose music venue and "musicians resource center," Auerbach says the newly renovated 190-capacity, 2,700-square-foot building features a full sound system, a digital light system, a stage, a production/green room and several other rooms than can be divided into areas for local teachers to hold individual music lessons. The whole space can also be rented out for private events like the bar service is available by request or to those who needs a spot to host a wedding reception or wanting to shoot a high-quality video of a live performance by their band without a crowd of strangers jostling the camera. Auerbach says he'd also like to open the stage to more than just music acts, including comedy, theater and spoken-word performances, as well as feature local art in the foyer-complete with gallery-style track lighting. Regardless of all the changes and despite the fact that the MusicGarage is still a music-education program at its core it is devoted to providing accessiblehigh-quality, creativity-nurturing musical instru
Blackhawk Update

American Music Awards 2013: Fans the real winners - 0 views

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    The American Music Awards 2013 was held last Sunday at Nokia Theater and it was very easy figuring out who are the real w9inners were. "This is about the fans tonight," Imagine Dragons frontman Dan Reynolds said as the band collected for favorite alternative rock artist. http://my-blackhawkmines.com/ Winners naming Taylor Swift, Justin Timberlake and One Direction who brought home several trophies during the night knew whom they owed it to. It was the fans that received the most impassioned gratitude amongst pop stars, there were even no academy thanked but still label brass and glam squads got shout outs and of course God was acknowledge. Award buddies such as the American Music Awards, the MTV Video Music Awards and the Billboard Music Awards to rely on the public to choose the night's winners as a counter to the prestigious industry inclusiveness of the Grammys, this has a long been tradition for the awards shows. Apiece of the declared telecasts has morphed into painfully unsurprising ordeal in the past years. While it is still driven by the fans, shows aspiring to grip the age of social engagement have incorporated digital social engagement - Tweeter, YouTube/Veve views, Facebook - to dictate nominations - and winners. And as a result the process has taken away what's left of the element of surprise. The madness that rang out among the audience at just the announcement of names like that of One Direction, Timberlake, Miley Cyrus and Swift, hurriedly predicted the night. Taking home four trophies was Swift winning big. Timberlake and One Direction both performed and also awarded multiple wins. Every appearance they drove panic to the teenage girls in the audience. The boys of One Direction fawned over those fans who probably spent hours logging their votes online and through Twitter, and on Sunday they were rewarded but Swift, Rihanna and Miley Cyrus were their heroines while Timberlake still pulled heartstrin
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