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  2. Exclusive-McKinsey nears deferred prosecution pact in US ...

    www.aol.com/news/exclusive-mckinsey-nears...

    McKinsey & Co is in the final stages of negotiating a deferred prosecution agreement to resolve a U.S. criminal investigation into the consulting firm's work helping opioid manufacturers boost ...

  3. File:PRINCE2 Process Model Diagram.pdf - Wikipedia

    en.wikipedia.org/wiki/File:PRINCE2_Process_Model...

    Permission is granted to copy, distribute and/or modify this document under the terms of the GNU Free Documentation License, Version 1.2 or any later version published by the Free Software Foundation; with no Invariant Sections, no Front-Cover Texts, and no Back-Cover Texts.

  4. Harbarian process modeling - Wikipedia

    en.wikipedia.org/wiki/Harbarian_process_modeling

    HPM Process Diagram. Harbarian process modeling (HPM) is a method for obtaining internal process information from an organization and then documenting that information in a visually effective, simple manner. The HPM method involves two levels: Process diagrams: High-level overviews of specific processes or workflows.

  5. McKinsey faces US criminal probe over opioids work ... - AOL

    www.aol.com/news/mckinsey-faces-us-criminal...

    McKinsey & Co is under criminal investigation in the United States over allegations that the consulting firm played a key role in fueling the opioid epidemic, with federal prosecutors homing in on ...

  6. Offender profiling - Wikipedia

    en.wikipedia.org/wiki/Offender_profiling

    Thomas Bond (1841–1901), one of the precursors of offender profiling [1]. Offender profiling, also known as criminal profiling, is an investigative strategy used by law enforcement agencies to identify likely suspects and has been used by investigators to link cases that may have been committed by the same perpetrator. [2]

  7. Prisoners of Profit - The Huffington Post

    projects.huffingtonpost.com/projects/prisoners...

    As part of an investigation into James Slattery's private prison empire, The Huffington Post analyzed thousands of pages of court transcripts, police reports, state audits and inspection records obtained through state public records laws. Many of the documents behind the series are annotated below.

  8. How investigators caught, tried convicted 1998 antifreeze killer

    www.aol.com/investigators-caught-tried-convicted...

    It took nearly 25 years, two trials and one letter from beyond the grave, but prosecutors said they have brought justice to Julie Jensen. The 40-year-old mother of two was found dead in her bed on ...

  9. Link analysis - Wikipedia

    en.wikipedia.org/wiki/Link_analysis

    Knowledge discovery is an iterative and interactive process used to identify, analyze and visualize patterns in data. [1] Network analysis, link analysis and social network analysis are all methods of knowledge discovery, each a corresponding subset of the prior method.