Forensic Investigators

Veracity Forensics Strengthens Team with Key Hires to Meet Growing Demand for Digital Forensic Investigation and Discovery Services

Retrieved on: 
Monday, June 19, 2023

DALLAS, June 19, 2023 /PRNewswire/ -- Veracity Forensics, a national provider of digital forensic investigation, and discovery services, is pleased to announce the continued growth and expansion of its team.

Key Points: 
  • DALLAS, June 19, 2023 /PRNewswire/ -- Veracity Forensics, a national provider of digital forensic investigation, and discovery services, is pleased to announce the continued growth and expansion of its team.
  • This strategic move reinforces Veracity Forensics' commitment to meeting the increasing demand for its services to law firms, corporations, and eDiscovery vendors.
  • As an industry leader in digital forensics, Veracity Forensics is dedicated to delivering reliable, accurate, and comprehensive solutions to clients who require digital forensic investigation, expert witness testimony, and discovery services.
  • "We are thrilled to welcome Clint Modesitt and Jared Weaver to our expanding team," said Chip Koons, CEO at Veracity Forensics.

Ray Cooke, ex-Hanwha SVP, Joins Dragonfruit AI to Drive Retail Business in North America

Retrieved on: 
Wednesday, August 31, 2022

Were excited to have Ray onboard to engage with our retail customers," states Dragonfruit CEO Amit Kumar.

Key Points: 
  • Were excited to have Ray onboard to engage with our retail customers," states Dragonfruit CEO Amit Kumar.
  • Prior to joining Dragonfruit, he spent over 8 years at Hanwha Techwin America, where he started as VP Business Development.
  • In that role, Cooke landed the first and largest enterprise project win in retail for North America.
  • Dragonfruit AI is retails first massively-scalable video AI solution, combining consumer-grade usability with enterprise-grade capability.

Kreller Expands Financial Due Diligence, Risk Advisory Capability with Strategic Forensic Investigations Hire

Retrieved on: 
Wednesday, August 3, 2022

Kreller Group hires Greg Massa as Global Director for Engagement for its Forensic Accounting practice.

Key Points: 
  • Kreller Group hires Greg Massa as Global Director for Engagement for its Forensic Accounting practice.
  • Massa's introduction will further hone Kreller Forensics' calibrated offerings for a growing client base across a diverse and expanding field.
  • Kreller Group (Kreller Due Diligence) is a due diligence company that provides international due diligence investigations, corporate investigation services, FCPA services, M&A support, and risk management for multinational companies worldwide.
  • InJanuary 2020, Kreller Companies acquired Smith Brandon International (SBI), now Kreller Smith Brandon (KSB).KSB is a boutique corporate investigations and risk consulting firm based inWashington, D.C.KSB offers a range of services, including high-level political analysis, global due diligence, risk avoidance, corporate investigations, financial investigations, political risk assessments, and business intelligence services
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Relativity Expands RelativityOne Offerings in Luxembourg with Arendt

Retrieved on: 
Thursday, July 14, 2022

CHICAGO, July 14, 2022 /PRNewswire/ -- Relativity, a global legal and compliance technology company, today announced that Arendt, a Luxembourg-based legal, tax and business services firm, is the first independent European firm to offer RelativityOne in Luxembourg. The adoption of RelativityOne, Relativity's cloud-based data discovery product, will enable Arendt's dedicated consulting branch, Arendt Regulatory & Consulting (ARC) to securely handle massive amounts of data and help clients globally respond to complex investigations, litigations, arbitrations and regulatory compliance matters.

Key Points: 
  • CHICAGO, July 14, 2022 /PRNewswire/ -- Relativity , a global legal and compliance technology company, today announced that Arendt , a Luxembourg-based legal, taxand business services firm, is the first independent European firm to offer RelativityOne in Luxembourg.
  • "RelativityOne usage is rapidly growing in our region, and we are excited to integrate this cutting-edge technology into the wider Arendt portfolio that we can present to our clients.
  • Our partnership with Relativity, combined with Arendt & Medernach's expertise in providing legal advice, can realistically transform the way eDiscovery investigations are conducted."
  • The AI-powered communication surveillance product, Relativity Trace proactively detects regulatory misconduct like insider trading, collusion and other non-compliant behavior.

Publication Timetable for Annual Results for 2020 and Half Year Results for 2021

Retrieved on: 
Friday, August 27, 2021

The Company and the Companys auditors plan that the issue of the 2020 Annual report will be issued well in advance of the dates agreed with Companies House and AIM.

Key Points: 
  • The Company and the Companys auditors plan that the issue of the 2020 Annual report will be issued well in advance of the dates agreed with Companies House and AIM.
  • The Company also advises that it will publish its interim financial results for the six month period ended 30 June 2021 prior to the end of September 2021.
  • 596/2014 as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018.
  • The person who arranged for the release of this announcement on behalf of the Company was Clive Line, Director.

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.

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.