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Cryptanalysis and racketeering records examinations.(Evidence Examinations)
Cryptanalysis
Cryptanalysis examinations involve the analysis of encoded and enciphered documents used by terrorists, foreign intelligence agents, violent criminals, street and prison gangs, and organized crime groups. Encrypted documents may be telefaxed or E-mailed for immediate decryption. Call 703-632-7333 for contact information.
Drug Records
Drug records are examined to determine the overall scope of the businesses including the hierarchy, type of drugs distributed, gross sales, gross or net weights or quantities, price structures, and other pertinent information.
Gambling
Gambling examinations include the interpretation of records from sports and horse bookmaking businesses, Internet gambling operations, numbers or lottery operations, and other gambling businesses.
Loan Sharking
- LEBANON: LAW TO COMBAT "LAUNDERING" MONEY.(Brief Article)
- Newspaper article from: IPR Strategic Business Information Database September 9, 2001 700+ words
...April 2001 to pass the bill to combat the practice of "laundering" money. The paper noted that the new law states, among other...20 million (about $13,000) on anyone involved in "laundering" money. The law places the responsibility for determining the...
- EGYPT: DETAILS ON THE BILL FOR A LAW AGAINST LAUNDERING MONEY.(Brief Article)
- Newspaper article from: IPR Strategic Business Information Database February 20, 2002 700+ words
...debated in Parliament during its Winter 2002 Session. Laundering money is defined as transferring money in such a way as to hide...transfer which caused the creation of sums of money. "Laundering money" covers income or profits, trade, managing, exchanging...
- Laundering money 'an art' Criminals investing in paintings, says Irvine.(News)
- Newspaper article from: The News Letter (Belfast, Northern Ireland) May 30, 2001 700+ words
NORTHERN Ireland's top criminals are laundering money by purchasing expensive oil paintings, it was claimed yesterday. As the Assembly backed plans for tough new legislation giving...
- UKRAINE-LAUNDERING-MONEY-SBU.
- Newspaper article from: Ukraine News March 15, 2006 700+ words
UKRAINE-LAUNDERING-MONEY-SBU SBU prevents laundering of EUR 85 million Kyiv, March 15 (Interfax-Ukraine) - The Security Service of Ukraine (SBU...
- Abrasives examinations.(Evidence Examinations)(Brief Article)
- Handbook of Forensic Services January 1, 2003 700+ words
...evidence should be directed to 703-632-8441. Follow the Evidence Submission directions including Requesting Evidence Examinations and Packaging and Shipping Evidence. * Employ personnel familiar with engine and machinery operations and mechanics...
- Arson examinations.(Evidence Examinations)(Brief Article)
- Handbook of Forensic Services January 1, 2003 700+ words
...evidence should be directed to 703-632-7641. Follow the Evidence Submission directions including Requesting Evidence Examinations and Packaging and Shipping Evidence. * Ignitable liquids are volatile and easily lost through evaporation...
- Ink examinations.(Evidence Examinations)(Brief Article)
- Handbook of Forensic Services January 1, 2003 700+ words
...evidence should be directed to 703-632-8441. Follow the Evidence Submission directions including Requesting Evidence Examinations and Packaging and Shipping Evidence. * Pack ink evidence separately from any document or surface with ink marks...
- Soil examinations.(Evidence Examinations)(Brief Article)
- Handbook of Forensic Services January 1, 2003 700+ words
...evidence should be directed to 703-632-7690. Follow the Evidence Submission directions including Requesting Evidence Examinations and Packaging and Shipping Evidence. * Collect soil samples as soon as possible, because the soil at the crime...