It's perhaps not worth blowing the whistle on governments and major
corporations. Big business, international governance and even aspiring
entrepreneurs have their part to play in an ever divergent world. I am
going to tell you as a private investigator about the insider's vision
of his business opportunity. Be assured that a private investigator will
be banging his head against them all.
I'm still just 49 but I've
been at the sharp end of international private investigations for over
20 years. Yes, I spent my time serving court injunctions, tracing
missing persons and debtors and whiling away my time on surveillance for
one of the world's largest detective agencies. I also did it on my own
for a while but then I moved into the serious business of international
fraud and espionage.
Firstly, I am in a position to name names
that publications such as Time Magazine were too afraid to pursue after a
call or two from 'the accused', in spite of indisputable documentary
evidence. This, by the way, is perhaps the biggest frustration
encountered by a genuine international fraud investigator; you obtain
all the conclusive evidence ready for court and then first government
agencies get cold feet and if you go to the press their tootsies are
frozen stiff.
The names I include are the CIA, George Bush Senior,
a major American oil corporation (make that two), the Moonies, Elf
(France) and gross political figures in North and South Korea, Dr Pak,
for example. That is not forgetting a British front-bencher (ex,
actually, he's now banished to South Africa), two Nigerian scammers with
billions of dollars to their names (we found the money but no one had
the balls or political will to pursue them). I'm afraid that's just the
start of things. NSIS in the UK is pretty much useless and the fraud
agencies attached to various US departments are not far behind.
There
was a time when people gave others the benefit of the doubt. It is very
unfortunate but today we just can't do that. Is this an issue to be
worried about? Well, we would have to say, 'Yes. It is.' Come on now,
can we really sit back and let other people and organisations rule our
lives?
I am also want to impart some of the techniques employed by
real tracing experts and how the CIA, amongst others, makes use of such
expertise. Moreover, I would like to give you the questions to put to
money tracing agents to see if they know what they are talking about.
Don't believe that the big name 'private investigation' firms ever
conduct serious enquiries in house. They are always, always contracted
out to perhaps one or two hundred of people like me who actually know
how to do the job and leave no footprints.
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