He also instructs Federal agents on the fine points of financial investigations.

The enrollment process, between its exhaustive application and financial investigations, needs more work than public awareness, they assert.

Apple's statement said the financial investigation "raised serious concerns" about the activities of two other former Apple officers, but did not name them.

Thanks to these two, I've got a man with three holes in his chest and a financial investigation that just flipped to a homicide.

Referring to the financial investigation that usually precedes a purchase, he said: "I did my due diligence later."

Any financial investigation or review," Bell said, "doesn't come about until two parties reach an agreement on a sale.

ICE uses financial investigations to beat criminals at their trade.

Unlike the targets of other financial investigations, the risk management group and its leaders have maintained low visibility.

That committee is the place for financial investigations.

Next Thursday's meeting was called after 13 of the executive committee's 24 members joined forces in demanding a full independent financial investigation.