The following are articles relevant to the Professional Investigator. Click on the title to make a comment or join the conversation.
Council’s credit card use investigated by Ombudsman – 16 December 2019
The controls around use of corporate credit cards at Warrnambool City Council, is set to be reviewed by the Victorian Ombudsman (Deborah Glass).
Security company guarding many major events triggers alarm – 14 December 2019
MA Services Group, a Melbourne company used for providing safety at major sporting and cultural events is suspected of underpaying migrant workers to win lucrative government and corporate contracts.
The World Relies on China’s Surveillance Technology – 13 December 2019
Surveillance technology is projected to be a $62 billion industry by 2023, and it looks like that market will be controlled by China. This is mainly China is set up to control the world’s semiconductor manufacturing for artificial intelligence.
http://au.pcmag.com/news/64899/the-world-relies-on-chinas-surveillance-technology
Justin Luke Yianakis could face further charges in alleged Gunnedah fraud – 13 December 2019
Police allege that Justin Yianikisd scammed betting giants and a bank out of $3 million in Gunnedah using fraudulent cheques.
