Investigation

Cornerstone Discovery Voted #1 in Digital Forensics & Corporate Investigations by the Legal Intelligencer 'Best Of' 2020 Survey

Retrieved on: 
Thursday, August 27, 2020

The award was presented to Cornerstone Discovery by The Legal Intelligencer through its "Best of" 2020 survey.

Key Points: 
  • The award was presented to Cornerstone Discovery by The Legal Intelligencer through its "Best of" 2020 survey.
  • From corporate investigations to white-collar and criminal investigations, clients continuously rely on the experience of our digital forensic experts to uncover the critical evidence they need.
  • This year marks the second consecutive year Cornerstone Discovery was voted the #1 Digital Forensics and Corporate Investigations firm in the annual survey.
  • Said Jason Silva , Managing Director at Cornerstone Discovery, "Thank you to the lawyers and legal support staff that voted.

Newsy wins prestigious Robert F. Kennedy Award for 'A Broken Trust' investigation

Retrieved on: 
Thursday, June 4, 2020

Scripps Company (NASDAQ: SSP), is the recipient of a Robert F. Kennedy Journalism Award for " A Broken Trust ," its investigation into the lack of justice for survivors of sexual assault on tribal lands.

Key Points: 
  • Scripps Company (NASDAQ: SSP), is the recipient of a Robert F. Kennedy Journalism Award for " A Broken Trust ," its investigation into the lack of justice for survivors of sexual assault on tribal lands.
  • The Robert F. Kennedy Journalism Awards honor outstanding reporting on issues including human rights, social justice and the power of individual action in the United States and around the world.
  • Over the course of an 18-month investigation, Newsy uncovered severe breakdowns in investigations and prosecutions of sexual assaults.
  • From survivors to police, to tribal leaders to federal officials, the Newsy investigation gives a voice to the people involved in this complex system.

ICORP Investigations Is Donating to World Central Kitchen During the Coronavirus Pandemic

Retrieved on: 
Friday, April 17, 2020

Sarah Lee-Santarpia, CEO of ICORP Investigations, wants to give back during the coronavirus (COVID-19) pandemic.

Key Points: 
  • Sarah Lee-Santarpia, CEO of ICORP Investigations, wants to give back during the coronavirus (COVID-19) pandemic.
  • We take pride in beinga socially conscience business and donating 5% of profits to World Central Kitchen makes sense to us."
  • ICORP Investigations is a New York private investigator agency based in NYC.
  • For more than a decade, ICORP Investigations has been a trusted leader in the claims investigations industry.

Druzak Merchant Provides Notice of a Payment Card Security Event

Retrieved on: 
Saturday, February 15, 2020

STATE COLLEGE, Pa., Feb. 14, 2020 /PRNewswire/ --Druzak Merchant, the independent owner and operator of Quaker Steak & Lube, State College, Pennsylvania ("restaurant"), provides notice of an event that may affect the security of payment card information used by certain customers at this restaurant between June 14, 2019 and August 5, 2019.

Key Points: 
  • STATE COLLEGE, Pa., Feb. 14, 2020 /PRNewswire/ --Druzak Merchant, the independent owner and operator of Quaker Steak & Lube, State College, Pennsylvania ("restaurant"), provides notice of an event that may affect the security of payment card information used by certain customers at this restaurant between June 14, 2019 and August 5, 2019.
  • Druzak Merchant was alerted to unusual activity relating to payment cards that may have been used at this restaurant and immediately began working with third-party forensic investigators to investigate the report.
  • Druzak Merchant worked with multiple forensic investigative firms to conduct investigations into this incident and to assist in remediation efforts.
  • Pursuant to federal law, you cannot be charged to place or lift a security freeze on your credit report.

Mentor QSL, LLC Provides Notice of a Payment Card Security Event

Retrieved on: 
Saturday, February 15, 2020

MENTOR, Ohio, Feb. 14, 2020 /PRNewswire/ -- Mentor QSL, LLC, the former independent owner and operator of Quaker Steak & Lube, Mentor, Ohio ("restaurant"), provides notice of an event that may affect the security of payment card information used by certain customers at this restaurant between July 2, 2019 and July 10, 2019.

Key Points: 
  • MENTOR, Ohio, Feb. 14, 2020 /PRNewswire/ -- Mentor QSL, LLC, the former independent owner and operator of Quaker Steak & Lube, Mentor, Ohio ("restaurant"), provides notice of an event that may affect the security of payment card information used by certain customers at this restaurant between July 2, 2019 and July 10, 2019.
  • Mentor QSL, LLC utilized a point of sale system at its restaurant that was managed by Midwest POS Solutions, Inc. ("Midwest POS").
  • Mentor QSL, LLC was alerted to unusual activity relating to payment cards that may have been used at this restaurant and immediately began working with third-party forensic investigators to investigate the report.
  • Mentor QSL, LLC worked with multiple forensic investigative firms to conduct investigations into this incident and to assist in remediation efforts.

QSL Enterprise Limited Provides Notice of a Payment Card Security Event

Retrieved on: 
Saturday, February 15, 2020

BLOOMSBURG, Pa., Feb. 14, 2020 /PRNewswire/ -- QSL Enterprise Limited, the independent owner and operator of Quaker Steak & Lube, Bloomsburg, Pennsylvania ("restaurant"), provides notice of an event that may affect the security of payment card information used by certain customers at this restaurant between February 14, 2019 and September 6, 2019.

Key Points: 
  • BLOOMSBURG, Pa., Feb. 14, 2020 /PRNewswire/ -- QSL Enterprise Limited, the independent owner and operator of Quaker Steak & Lube, Bloomsburg, Pennsylvania ("restaurant"), provides notice of an event that may affect the security of payment card information used by certain customers at this restaurant between February 14, 2019 and September 6, 2019.
  • QSL Enterprise Limitedutilizes a point of sale system at its restaurant that is managed by Midwest POS Solutions, Inc. ("Midwest POS").
  • QSL Enterprise Limited was alerted to unusual activity relating to payment cards that may have been used at this restaurant and immediately began working with third-party forensic investigators to investigate the report.
  • What QSL Enterprise Limited is Doing.QSL Enterprise Limited worked with multiple forensic investigative firms to conduct investigations into this incident and to assist in remediation efforts.

Building Forensic Accounting Capabilities, Treliant Appoints Eric V. Mazur Managing Director

Retrieved on: 
Tuesday, January 28, 2020

Eric Mazur has joined Treliant as Managing Director, as the firm builds greater forensic accounting and technology capabilities into its advisory services.

Key Points: 
  • Eric Mazur has joined Treliant as Managing Director, as the firm builds greater forensic accounting and technology capabilities into its advisory services.
  • Eric has over 29 years of experience working in both the government and private sectors, specializing in computer digital forensic investigations, complex data collections, eDiscovery consulting, and expert witness services.
  • The digital transformation of financial services, financial crime, and compliance creates a growing need for more and better forensic accounting during corporate and regulatory investigations, said Treliant Chief Executive Officer B. Scott Fisher.
  • Prior to joining Treliant, Eric was Managing Director with Alvarez & Marsal Disputes and Investigations, LLC.

Neal Hochberg joins Charles River Associates (CRA) Risk, Investigations & Analytics Practice

Retrieved on: 
Wednesday, January 15, 2020

Mr. Hochberg has decades of consulting experience in advising outside counsel, board and senior management on accounting and forensic investigations.

Key Points: 
  • Mr. Hochberg has decades of consulting experience in advising outside counsel, board and senior management on accounting and forensic investigations.
  • Neal is a strong addition to the Risk, Investigations & Analytics Practice and his hiring demonstrates our commitment to growing this business, said CRAs President and Chief Executive Officer Paul Maleh .
  • Peter Nolan and Robert Brunner , Co-Practice Leaders of CRA's Risk, Investigations & Analytics Practice added, We are delighted to have Neal join us and help us lead the RIA business as we expand.
  • Detailed information about Charles River Associates, a registered trade name of CRA International, Inc., is available at www.crai.com .

Scripps' WKBW wins duPont-Columbia Award for 'Fall from Grace' investigation

Retrieved on: 
Wednesday, December 11, 2019

The impact of the investigative series has extended beyond the Buffalo community to attract attention from national media and federal authorities.

Key Points: 
  • The impact of the investigative series has extended beyond the Buffalo community to attract attention from national media and federal authorities.
  • The Federal Bureau of Investigation launched a criminal investigation centered on the leadership of the diocese, and more victims have come forward to tell their stories exclusively to Specht.
  • "We are proud of the commitment Charlie, Jeff and the WKBW I-team have shown in pursuit of the truth for the people of Buffalo."
  • Founded in 1878, Scripps has held for decades to the motto, "Give light and the people will find their own way."

NICE Unveils Updated NICE Investigate Digital Evidence Management Solution at IACP 2019, Featuring New Mobile Functionality to Improve Incident Response

Retrieved on: 
Wednesday, October 23, 2019

NICE (Nasdaq: NICE) announced today that it has enhanced its NICE Investigate Digital Evidence Management Solution (DEMS) with a new mobile app to help police officers and detectives streamline investigative work and save time while improving community engagement and incident response.

Key Points: 
  • NICE (Nasdaq: NICE) announced today that it has enhanced its NICE Investigate Digital Evidence Management Solution (DEMS) with a new mobile app to help police officers and detectives streamline investigative work and save time while improving community engagement and incident response.
  • Running on the secure Microsoft Azure Government cloud, NICE Investigate is a one-stop solution for automating manual processes around digital evidence collection, management, analysis and sharing.
  • Using NICE Investigate Mobile, investigators can collect, connect to and chase evidence and leads right from their mobile device.
  • Were especially excited about the incremental time savings and productivity gains we expect the NICE Investigate Mobile app to deliver to our officers.