The Official Newsletter Of The National Association Of Investigative Specialists
Keeping Investigators Informed And Up-To-Date For 30 Years! - Editor- Ralph Thomas

December 10th, 2006 Edition

Updated Every Hour On The Hour!
New NAIS Certification-Certified Surveillance Investigator
Certified Missing Persons Investigator Certified Process Server Certified Pre-Employment Screener
Certified Email Tracer Certified Insurance Claims Investigator Certified Identity Theft Resolver
Certified Fugitive Recovery Agent Certified Accident Investigator Certified Online Searching Investigator

Investigative Articles

Pre-Employment Screening – What You And Your Client Need to Know- By Kevin Conrad
Complete Security Investigations in Dallas Texas
Let's pretend that you're a hiring professional working in a medium to large sized company. You have placed your ads for a new employee on all the important sites, and the response has been fantastic. After weeks of interviewing, you decide on one person and offer him or her the job, contingent upon the results of a background

Guarding Against Claims of False Imprisonment
The concept of "false imprisonment" is usually associated with a criminal act relating to abduction or kidnapping. However, this web tip relates to false imprisonment as a civil suit. The definition varies somewhat state by state, but the civil claim of false imprisonment generally involves creating an environment where a person is significantly deprived of their freedom to leave an area. A company or agency that is found guilty of false imprisonment may face huge punitive damages. A John Reid Article.

Handwriting Evidence Meets Reliability Criteria
On May 13, 1999, the United States Court of Appeals for the Eleventh Circuit held that the district court properly admitted handwriting identification evidence as satisfying the "scientifically reliable" criteria of the Daubert case in United States v. Paul,....175 F.3d 90.6 (11th Cir. 1999). At the same time, the reviewing court held that the trial court properly excluded a law professor's testimony criticizing the reliability of handwriting identification evidence because he lacked the skill, experience, training, or education in the field.

Close-up Photography for Evidence
The following lighting methods are effective for photographing various evidence subjects. The effects should be previewed in order to select the best lighting technique for the evidence subject. by Steve Staggs

Dog Scent Evidence...Is it Scientific?
Ten years ago Taslitz (1990), in his comprehensive study on dog scent lineups, expressed a view that the uniqueness and stability of human odour had not been established yet and experimental research in the area of dog scent identification still was in its infancy, therefore scent lineups should be excluded from evidence in court. A decade in forensic science is more than a century in law, however, so it seems worthwhile to look at the possibilities of canine human scent identification again.

The Role of Criminal Profiling in the Development of Trial Strategy
In 1972, the FBI's newly formed Behavioral Science Unit developed and propagated some of the earliest psychological profiling techniques and training, which were first taught to students at the FBI National Academy by SA Howard Teten and SA Pat Mullany. They espoused the idea that constructing a criminal profile from the physical evidence in an unsolved case could effectively aid in the process of suspect development, and investigative strategy. The past three decades have been a continual exercise in demonstrating that they were right.

Trends! Does the Internet Make Cheating Easier – Or Just Easier to ...
... Evidence gathered by a private investigator can be crucial, especially if unfaithfulness leads to a divorce in which custody and assets must be decided. ...

Attacking The Invisible: Tools For Preventing The Admission of "Recovered Memory" Evidence At Trial
It sounds like fodder for an ABC Sunday night made-for-tv-movie: A young man or woman is suffering from depression and seeks therapy. The concerned therapist, hyper-enlightened about the high incidence of sexual abuse against children, immediately (almost telepathically) suspects that the patient's depression is a symptom of post-traumatic stress disorder arising from repressed memories of childhood sexual abuse. The therapist learns that the patient has recurring nightmares involving a shadowy, unidentifiable, vaguely threatening figure. The therapist believes these nightmares are the key to the patient's repressed memories, and assists the patient in unlocking the images of the dream.

Private Eye Remains Skeptical After Police Declare River Death a Homicide
Crime Library - New York,NY,USA
MINNEAPOLIS, Minn. (Crime Library) — After four years often spent at odds with the Minneapolis Police department, private investigator Chuck Loesch says he's ...

Evaluation of Analytical Methodologies for Non-Intrusive Drug Testing: Supercritical Fluid Extraction of Cocaine from Hair
In recent years, human hair has received considerable attention as a toxicological specimen for evidence of chronic drug use in clinical and forensic investigations. Compared with urinalysis, hair analysis has the potential for greatly expanding the time window for drug detection. In addition, sample acquisition for hair drug testing is less intrusive. NIJ Report

Domestic Violence Homicides
Domestic violence homicides are among the most prevalent interpersonal violence murders committed in these United States. By Vernon J. Geberth, M.S., M.P.S. Former Commander, Bronx Homicide, NYPD

BREAKING NEWS FLASH! Woman indicted again in Hollywood wiretapping case
San Diego Union Tribune - United States
... perjury has been indicted by a federal grand jury on similar charges stemming from the wiretapping case against Hollywood private investigator Anthony Pellicano ...

You Got'a See it To
Believe It! ...... Combo-Multifunctional
Digital Camera • Digital Video Camcorder • Audio recorder All Built Into One Mini Unit MSRP $195.00
Limited Time Introductory Price NAIS MEMBER PRICE: $69.95


WOW! Scott Stern hunts down up to 2,000
people a week!

Ever try to track down someone, like an old flame or a classmate? Despite the wonders of the Internet, it still can be a challenge. Not for Scott Stern, the founder of Stern Process and Investigation. He locates people every day for Chicago area law firms who need to serve subpoenas or bring them in for questioning


Curbside Investigator- Cameras and Radios
This weeks episode deals with some general information on cameras, recording equipment and video editing gear and how to determine what’s right for your agency.  There’s also a brief discussion on radio communication at the tail end. 


Use It To Both Record Covert Video And Power Your Camera! Look Ma! No Camera Battery! PI Black Provides Camera Battery Power For True Time And Data Stamping!
Our button camera, baseball cap camera
and tie camera!

Curbside Investigator-Researchers?
We don’t need no stinkin’ researchers! Or do we?

This week, a brief discussion on the use of document researchers and some questions about carrying a weapon while working.  The curbside investigator has questions but no answers?  You bet!  Help me decide if I need to ‘pack iron’ while on the job

New 2006 Generation

Just Released! New Generation for 2006!
If You Want The World's Smallest High Quality Digital For Investigative Evidence Recording--This is THE One! Now In 16 Hour, 32 Hour, 65 Hour And 130 Hour Models!

Investigative Resources For NAIS Members

New NAIS Section Has Massive Updates!
PI Vintage-A Collection Of Links To Historical Gear Pertaining To Private Investigation And Spying
You will live this new section! In fact, you will like it so much, you might spend hours here. Bookmark this!

State-By-State Directory Of Laws On Bail Recovery
This is an excellent site with laws on every state as it pertains to bail enforcement and fugitive recovery.

NAIS Public Records Links Updated
This section has been completely Updated thanks to the help of NAIS member Allen Elfman. Here you will find public records on the county and state level for each state, federal public records links and a host of other links all on one links page. Bookmark this!

PI Daily
News updated each day, every day just for professional investigators. Bookmark this for daily reading. It's like a daily newspaper just for investigators.

New Deeper Discounts!
NAIS members now save 20% on books and manuals and 20% on investigative gear through the main PI Mall pages.

Free Web Page For NAIS Members
Did you know you can place a free listing and web page on piclassified.com as an NAIS member? Just click on one year, place the stuff with your web browser, then as an NAIS member we comp and void the auto generated $60.00 bill! Check it out.

High Definition Digitial
Video Recorder In Black
MSRP: $695.00

Trends! Cops grab counterfeit merchandise
LYNN - Police raids on three downtown businesses last Wednesday took hundreds of pairs of counterfeit Nike shoes from shelves, leading to one arrest on felony charges. Over 1,000 items, representing $128,000 in retail sale value, were seized during the raid.

Phony goods at 4 local retailers part of global black market
Virginian Pilot - Norfolk,VA,USA
... The investigation began in December 2004 when a private investigator hired by Nike discovered 72 pairs of counterfeit shoes at the Military Circle store. ...

With the Help Of a PI-Morgantown woman finds her father, and her crown
Pittsburgh Tribune-Review - Pittsburgh,PA,USA
... Culberson, who learned that her mother had died of cancer about 15 years earlier, hired a private investigator to find her father. ...

News Stories

Many police officers fear being sued more than being murdered
Officer Dillon Stewart of the New York Police Department was fatally shot Nov. 28, 2005 in Brooklyn, N.Y., while attempting to pull over a car with stolen license plates that had sped through a red light. Officer Stewart ignored the wound and helped try to catch the gunman before dying later at a hospital. (AP/New York Police Department) U.S. law enforcement agencies are struggling with the threat of lawsuits regarding the conduct of officers.

Private Detective Comes out of the Shadows
With the recent negative press, at least one Private Investigator has gone public, to discuss the day to day Business, as a Real Private Detective.

New For 2006! Professional Grade New Generation - Button/Screw Camera Set MSRP: $495.00 Super Sale! NAIS MEMBERE ONLY PRICE $195.00

High Grade Circle-Star-Eagle Federal Style
Stock Badges! As Low As $19.95 In Volume!

Dying spy accused Kremlin agent
THE former Russian spy who died last week from radiation poisoning named a senior Kremlin agent as the man he believed responsible for targeting him.

Trends! The latest must-have accessory for New York's daters - a private detective...
... latest trend for the legion of single people is to check exactly whom they are meeting for dinner with the help of the city's famed private detective agencies. ...

Former security guard sues KDKA-TV, reporter
Pittsburgh Tribune-Review - Pittsburgh,PA,USA

Spy poison case detectives to fly to Moscow
By Andrew Alderson, Chief Reporter and Colin Freeman in Moscow, Sunday
Detectives will fly to Moscow and Rome this week in an attempt to unravel the mysterious radioactive poisoning in London of Alexander Litvinenko, the Russian defector.

9 Hour Black Faced Watch
Recorder/MP3 Player
MSRP $295.00

Officer in Bush Motorcade Accident Dies
A motorcycle officer injured last week while escorting President Bush in the islands died Sunday, police said.

Prostitutes fear serial killer in Atlantic City
Atlantic City New Jersey (Reuters) - In Atlantic City, the prostitutes toil not far from this gambling city's famed Boardwalk hoping to turn a trick even though many know a serial killer on the loose has murdered their sister streetwalkers.

Web Site Finds

Get Real People On The Phone!
It's beomcing a big problem. You call and all you get is voice mail systems. This web site gives you various phone numbers to get real people on the line!

New Generation GPS!
TrimTRAK Ultra Advanced
New Generation GPS Car Tracker Almost Puts You In The Driver's Seat!

New Generation- 8 Hour Digital Pen Audio Recorder

Micro Video Wireless
Finger Video Camera
MSRP: $295.00

Access The NAIS Members Only Site Access NAIS Membership Directory Access Special NAIS Wholesale Pricing
Skip Trace Portal Free Publics Records Access Portals State Investigative Licensing Contacts
Fee Based Information Services PI Daily-An Investigative Newspaper State Investigative Associations
Join Investigative Forums Investigative Resource Centers NAIS - Free Web Page @ PIClassified.com
Investigative Links To PI Books, Manuals, CDs, Software And Equipment
Investigative Books & Manuals Investigative Software Covert Vide Gear Countermeasures Gear
Audio Recording Equipment GPS Car Tracking Sound Amplification Surveillance Binoculars
Digital Cameras Night Vision Optics Detection Gear Self Defense & Security
NEW! Special Impressive Collections! Logo Polo Shirts, Agency Seals, Caps, Attaches And More!
The White House And Presidential Collection The Central Intelligence Agency Collection