NBI Clearance

National Bureau of Investigation Private Investigation: The Serious Incident Every once in a while a private investigator will be interviewing a witness concerning a serious incident such as a wrongful death, aggravated assault or rape. The witness says or does something that causes the PI, who is most likely a criminal defense investigator, to believe the witness is not a witness at all, but the guilty party. The PI switches to the interrogation mode, but what is that mode? Interrogation experts say that an interrogation should consist of three stages: (1) establish rapport, (2) let the suspect tell the story and (3) challenge the story. In the rapport stage the interrogator engages the suspect in innocent conversation such as asking questions about the suspect's hobbies, interests and so forth. The objectives are to assess the suspect's intelligence and attitude; get the suspect use to talking; and establish a relationship in which the interrogator is the dominant person.

WASHINGTON (AP) - Two top House Democrats are questioning whether Michael Flynn failed to report a 2015 trip to the Middle East to federal security clearance investigators, a potential omission that could add to the legal jeopardy President Donald Trump's former national security adviser faces over the truthfulness of his statements to authorities and on government documents WASHINGTON (AP) - Two top House Democrats are questioning whether Michael Flynn failed to report a 2015 trip to the Middle East to federal security clearance investigators, a potential omission that could add to the legal jeopardy President Donald Trump's former national security adviser faces over the truthfulness of his statements to authorities and on government documents. The lawmakers - Rep. Elijah Cummings, D-Md., and Rep. Eliot Engel, D-N.Y. - said in a letter released Monday that they believe Flynn may have violated federal law by failing to disclose the trip, which they believe involved a propo

Cheques´ next-day clearance system to start at some banks from October Industry-wide moves to "put cheques firmly in the 21st century" - with new technology enabling them to clear by the next day - will start in October. A new system will enable images of cheques to be exchanged between banks and building societies instead of moving paper cheques around the country. It will slash the length of time it takes a cheque to clear from six working days to the next working day. The Cheque and Credit Clearing Company (C&CCC), which manages the cheque clearing system, said the new system will go live with some banks and building societies from October 30. Barclays has already introduced cheque imaging for its customers (Joe Giddens/PA) But it will be the second half of 2018 before all UK banks and building societies offer the service. The exact date for this happening will be announced in due course. For customers paying in cheques under the new system, it means they will be ab

George Osborne urged to quit as MP after becoming London Evening... George Osborne is facing growing pressure to stand down as an MP following the shock announcement he is to become the new editor of the London Evening Standard. The former chancellor has said he intends to carry on representing his Cheshire constituency of Tatton - 190 miles from the capital - in Parliament. But Labour has now called for an inquiry into whether he broke rules for former ministers by failing to clear the appointment with the official watchdog which vets new jobs taken by senior public figures. Shadow minister Andrew Gwynne has written to John Manzoni, the Permanent Secretary at the Cabinet Office asking him to investigate whether Mr Osborne - who was sacked by Theresa May in June - had breached the Ministerial Code of Conduct. It's been a long week. Almost home. I'm now at Macclesfield, so Stockport is next ❤️... a busy weekend too. Wish I had time to be an Editor! pic.twitter.com/NZcW3joB