P.S.I. Investigations llc
Professional Service Integrity
P.S.I Investigations Blog
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Neil uncovered fraud and hidden assets during my recent divorce proceedings, finding over $450,000.00 in hidden assets and accounts. Neil is an honest accomplished investigator with an excellent reputation.
B.B.
Whatcom County
Most bribery and corruption schemes begin with gifts and favors.
Commonly encountered items include: Wine and liquor (consumables), Clothes and jewelry for the recipient or spouse, etc.
Other items or services could be;
- Sexual favors
- Lavish entertainment
- Paid vacations or 'business trips'
- Free transportation on corporate jets
- Free use of resort facilities
- Gifts of the briber’s inventory or services, such as construction of home improvements by a contractor, etc.
Remember, these types of 'unexpected' gifts to a spouse can also be indicators of guilt.
