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Typically in white-collar cases, investigators start their interviews with lower-level employees and build up to the top executives of a firm.
Only when a local television reporter in Texas contacted the Coast Guard to point out the similarities in the cases did New York investigators start looking at them together, officials said.
If investigators start snooping around, they will find a company that is owned by a licensed insurer, not a tax-evading plutocrat.The world's largest insurers are unlikely to hawk such products, given the reputational risks.
In private conversations, they have also explained that investigators start with a phone number linked to terrorism, and scrutinize the ring of people who have called that number — and other people who in turn called those — in an effort to identify co-conspirators.
I wasn't quite sure what being a health scientist administrator meant, but I was eager to help young investigators start their research careers.
Investigators start with the belief that all subgroups recruited to the trial have qualitatively similar responses to intervention.
Similar(54)
As the International HapMap Project [ 16] started to make data available for characterizing LD, investigators started performing more comprehensive association analyses, genotyping enough SNPs to capture and investigate all known common variations in each gene.
Investigators started to pay greater attention after several drownings cast an ugly spotlight on the trade.
But, during the interviews, the investigators started to view him as just another evasive defendant.
In South Carolina, four government investigators started canvassing the state's waterways in January.
In January of 1998, investigators started to undermine the DeCavalcantes as thoroughly as they had the Five Families.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com