• THE GRASS IS NOT ALWAYS GREENER

    “Any PI considering assisting a marijuana industry business develop
    a crime prevention program or investigate potential crimes
    beyond what law enforcement might do (such as fraud) must
    take into consideration that they may be violating two federal
    laws – money laundering and financial proceeds from illegal
    activities.” Sage advice from the article by PI James S. Peet who
    specializes in fraud investigations in a state where it is legal to
    produce, process, distribute and sell recreational marijuana.

    Read more ...
  • WHISTLEBLOWERS

    “Whistleblowing is more than a passing phenomenon. When properly encouraged, it
    is a powerful investigative tool and a means to reduce crime and undesirable behavior,”
    according to PI Eugene Ferraro, founder and former chief executive and ethics
    officer of Denver-based Convercent, Inc., a global whistleblower hotline service, who
    shares his expertise in our cover article.

    Read more ...
Contact Us

856-566-0400
542 Cross Keys Rd. Unit #3-228, Sicklerville, NJ 08081
James@PIMagazine.com
Nicole@PIMagazine.com

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