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White Collar Crime/Fraud
Background and Asset
Investigations
Due Diligence/Pre-Loan Program
Crisis Management Planning
Terrorism/Kidnapping/Extortion
Corporate Compliance Monitoring
About Us
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Paul Chamberlain
International (PCI) is a full-service investigative and security consulting
firm located in Sherman Oaks, California. In 1981, after a distinguished
nineteen-year career as a Special Agent for the Federal Bureau of
Investigation, Paul Chamberlain founded Paul Chamberlain International. PCI
is primarily comprised of former Special Agents of the Federal Bureau of
Investigation, former high-ranking Internal Revenue Service and law
enforcement officials formerly with United States, European, Asian, South
Pacific and Pan American agencies
PCI maintains an
extensive U.S. and international network of skilled, experienced
investigators and expert consultants that assures clients a prompt local
response to their needs in virtually any country. PCI’s associates
include some of the world’s leading experts in the fields of white-collar
crime investigations, industrial espionage, and financial fraud
investigations. More...
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It was just
before Christmas 2006. Danny Nielson was sitting across the table from a
friend. They were talking about raising money for Nielson's growing
business. Nielson described the contact he'd recently had with a potential
investor. "I'm just not sure he's for real," Nielson told the
friend. "He's asking for a deposit, so we're checking him out."
Several
weeks earlier, Nielson had posted his company's business plan on one of the
many websites that purport to connect entrepreneurs with angel investors
and venture capitalists. Nielson, 37, knew the drill. He had worked with
investors and investment bankers before--he had even invested in other
people's businesses--so he was not going to get too excited about anything
before he checked it out. More...
Under two
final rules announced today by the Financial Crimes Enforcement Network
(FinCEN), certain U.S. insurance companies are required to both establish
anti-money laundering programs and file Suspicious Activity Reports. Insurance
companies subject to these rules must establish anti-money laundering
program and start filing Suspicious Activity Reports 180 days after
the date of the publication of the final rules in the Federal Register.
More...
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