Visakhapatnam, Andhra Pradesh, Bahrain
$10/hr · Starting at $25
5 years experience in AML investigations and KYC reviews using Norkom, Lexis Nexis, RDC, World check, BSA Act, USA Patriot Act, and other US Financial regulations.
Cutler Bay, Florida, United States
$100/hr · Starting at $400
We provide investigative solutions for individuals, attorneys, and businesses alike, from skip tracing, assets search, surveillance to civil litigation and criminal defense investigative support.
Bayrut, Beyrouth, Lebanon
$5/hr · Starting at $25
Police and volunteers have spent the night urgently searching for a 'four-year-old' boy who was seen walking the streets in his pyjamas. Officers from North Wales Police and dozens of volunteers went…
Cairo, Asyut, Egypt
Police hunting through the fire remains of an abandoned mill where four suspected Vietnamese human trafficking victims were being held have found a second body. A major incident was declared after dem…
Mourouj, Ben Arous, Tunisia
$25/hr · Starting at $25
Three people were killed and two others injured after an Amtrak train crashed into a vehicle obstructing rail tracks near Brentwood, California, on Sunday, officials said. The East Contra Costa County…
Sapya, Jizan, Saudi Arabia
Tesla driver killed after plowing into firetruck on California freeway ASSOCIATED PRESS WALNUT CREEK, Calif. — A Tesla driver was killed and a passenger was critically injured Saturday when the car pl…
Riyadh, Ash Sharqiyah, Saudi Arabia
$20/hr · Starting at $40
Senior House Republican says he 'vehemently' disagrees with former U.S. president. Former U.S. president Donald Trump faced rebuke Sunday from officials in both parties after calling for the "terminat…
Amman, Amman, Jordan
'We must not lose hope': Activists, victims seek war crimes charges against ex-Sri Lankan president Human rights groups say now is the time to fight for accountability When Sandya Eknaligoda got the…
La Canada Flintridge, California, United States
$12/hr · Starting at $40
Am a biologist, both biotechnology,microbiology,cellular and molecular biology. I do Q/A am very much relevant in research. I have done Forensics, specialist in forensic biology. Am well vast with DNA…
Winter Springs, Florida, United States
$100/hr · Starting at $1,000
Review and investigate cases and alerts on the Transaction Monitoring & Case Management System, perform periodic Enhanced Due Diligence (EDD) reviews of the Company high-risk customers. Handle more co…
New York, New York, United States
$50/hr · Starting at $100
I am the owner of Engardia Group Inc, New York City based private investigation firm. I have been in the investigation and security industry for over 10 years in both private and public sectors. Typ…
Najaf, An Najaf, Iraq
60/yr
$10/hr · Starting at $50
Responsible for planning and conducting research to advance knowledge in a specific field. Develops research questions, designs methodologies, gathers and analyzes qualitative and quantitative data, r…
Ras Al-Khaimah, Ras Al Khaimah, United Arab Emirates
It has been two years since a warehouse full of ammonium nitrate at Beirut's port exploded, destroying large parts of the city, killing more than 215 people and injuring thousands BEIRUT -- It’s been
Dhaka, Dhaka, Bangladesh
Hello respected buyers I am an Cyber Security specialist and Online investigator.I will provide you Background Check plus OSINT along with Social Media accounts according to the package. For this, you…
Lock Haven, Pennsylvania, United States
$15/hr · Starting at $30
At Paralegal Investigations, We help with your paralegal and investigation needs. We have been in Business for 7 years.serving the public with the legal help they need with out hurting your pocket.
Ankara, Ankara, Turkey
قالت وزارة الخارجية الصينية إن الولايات المتحدة أطلقت بالونات في مجالها الجوي أكثر من 10 مرات في العام الماضي. يأتي ذلك بعد أن قامت الولايات المتحدة في 4 فبراير بإسقاط منطاد تجسس مشتبه به فوق مجالها ا…
baghdad, Baghdad, Iraq
Myanmar genocide case over Rohingya atrocities can go ahead, top UN court rules Rohingya refugees, fleeing military operations in Myanmar's Rakhine state, try to cross the border in Palongkhalii of C…
Nairobi, Kirinyaga, Kenya
قالت خطيبة الصحفي المقتول جمال خاشقجي ، الأربعاء ، إنها "محبطة للغاية" من خطة الرئيس جو بايدن للقاء ولي العهد السعودي محمد بن سلمان ، الذي حددته الولايات المتحدة بأمر العملية التي قتلت خاشقجي في عام 2…
Mumbai, Maharashtra, India
Iam a dedicated legal researcher and drafting specialist with a deep understanding of law and a strong commitment to delivering high-quality legal services. With a keen eye for detail and a passion fo…
Mohammedia, Grand Casablanca, Morocco
Two Virginia men have been charged for allegedly exploiting the brother of Parkland school shooter, Nikolas Cruz. Mike Donovan and Richard Moore, both 45, were arrested in Virginia earlier this week