PI BYTES
The Official Newsletter Of The National Association Of Investigative Specialists
Keeping Investigators Informed And Up-To-Date For 30 Years! Editor- Ralph Thomas
March 10th, 2005 Edition
Note: You Can Read This With Your Web Browser By Clicking Here
INVESTIGATIVE TREND ALERT! USA IDENTITY THEFT REACHES EPIDEMIC LEVEL-CHECK THIS OUT!
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Investigative Articles

Forensic Graphics And Investigtions
The Art and Science of Graphic Investigation Work. WEverything you wnated to know but didn't know who to ask.

Tape Recording Laws At A Glance
This very good and up-tto-date chart gives you the run down for each state concerning tape recording issues and the law.

ListenRadio! Fraud Investigator Has Plenty
of Experience

Barry Minkow is a San Diego private investigator who has helped shut down several business scams totaling hundreds of millions of dollars. The detective -- whose second job is preaching at an evangelical church -- has some unique insights into the criminal mind. Minkow served several years in prison for running his own multi-million dollar fraud operation. Real Player Or Windows Media Player Needed.

Huge Business For Investigative Agencies
Installing Video Cameras

NAIS member Kelly Riddle installs surveillance systems starting as low as $350 for a camera and wireless receiver that record onto your VCR. There’s also a Digital Video System that you can access via the internet, they’re more convenient, but also a little more costly starting at around $4500.

Hear -e, Hear –e: When E-mail Evidence is Thrown Out of Court as Hear S@y
"Two recent 2002 court cases show the need for e-mail authentication. In one case, submitted e-mails might have swayed a North Carolina court to change its judgment, but the they could not be authenticated, and the plaintiff lost her case. In another court case in Illinois, an e-mail message was introduced as evidence but thrown out of court as inadmissible hearsay. Whether the e-mails were the critical pieces of evidence that could have turned the cases around will never be known. What is known is that those who want to use the e-mails felt that they were critical enough to be submitted, and that these e-mails were all thrown out." An eTimes Article.

Free Tool Identifies Hidden Data in Office Docs
Use Workshare Trace software to remove incriminating hidden comments in your next Office document.Office documents, there is often a lot more in them than meets the eye. Most people don't realize that when two or more people collaborate on a Word, Excel, or PowerPoint document, hidden information--such as deleted text, names of authors, and revision marks--are sometimes unintentionally left in final draft. A PC Word Article.

Homeland Security Fact Sheet for the Business Community
See the big picture with all the relevant information and concise analysis in Equity International, Inc.’s Homeland Security Fact Sheet for the BusinessCommunity. This powerful report gives you the most current look at: Congressional activity, Department of Homeland Security reorganization, Department of Homeland Security budget, Homeland Security market outlook. A 19 page PDF download.

Interviewing for Credibility: Accurate Identification
of Deception Behaviors

"Whether conducted by the patrol officer, the victim’s advocate, the prosecutor or the investigator assigned to a special unit in the criminal investigation division, the interview of a victim, witness, suspect or informant is a critical element of any investigation. Precious resources in the form of man power, money, time and equipment can be wasted because of the failure of the interviewer to conduct a complete interview and accurately evaluate the credibility of the information gained from the subject interviewed." by Stan B. Walters

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Email Trace and Email Tracking How To
Email tracing can be useful to tracking down spammers, but you must be careful since spammers can fake the host names of the mail servers they send their unwanted email through. To begin, turn on the option to view all headers in your email client. You should see a bunch of fields, a majority of which may start with "Received: ". These "Received" headers form something of an electronic trail through the Internet, showing the path the email took through the Internet. The top header is the server nearest you and the bottom header indicates where the mail was originally sent. But beware...some of these headers may be forged.

Words To The Wise: Expert Witness' Resume Not The Whole Truth
A medical degree from Harvard University. A doctorate from the Massachusetts Institute of Technology. A former scholar-athlete in the Atlantic Coast Conference.

Fraud Is A Repeat Business
Cape Town - A staggering 91 percent of fraud by employees was repeat crimes and in one out of six cases other employees were aware of what was taking place, an analysis of fraud investigated by KPMG Forensic in South Africa has revealed.

Understanding Workplace Identity Theft
Identity theft affects consumers and businesses in a multitude of ways. Not only do businesses suffer direct loss due to this crime but inadequate security and poor business practices may open a company up to liability suits, fines and loss of clientele.

Find Out How You Can, As A Private Investigator, Cash In Big And Have A Massive Case Load Because Of Identity Theft

24 Reasons Why TV Piracy Is Soaring
Popular US TV shows such as 24 and Star Trek are being pirated in vast numbers online where whole shows can be downloaded free of charge, without adverts, and within minutes of first screening, much to the annoyance of TV bosses. And it is The UK which leads the way, accounting for around one fifth of global television piracy, ahead of Australia in second and the USA in third.

Alert-Expert: Baby Swings Can Trigger Dog Attack
New Orleans- Rocking your baby to sleep in a mechanical swing can trigger a deadly attack on the child by the family dog, a coroner warns.

Authenticating On-line Communications and
Making Them Count

"After months or even years of investigation, preparation and perhaps even a little anguish, it all comes down to this. It’s that single statement that will make the difference between conviction and acquittal for a murder defendant; or cement a finding of liability in a million-dollar medical malpractice case; or sway a custody determination in a dissolution of marriage trial. All you must do is convince the judge to receive the statement into evidence. The only trouble is that you’re dealing with a statement recovered from a computer. The statement is not spoken, not heard, and not in the declarant’s own hand." By Craig J. Chval and Keith G. Chval  From The DCBA Brief

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Family Abduction
Produced in cooperation with the American Bar Association, this fifth edition, which was formerly titled Parental Kidnapping, contains step-by-step information for parents who have experienced a family abduction — whether domestic or international. The handbook guides parents through the civil- and criminal-justice systems, explains the laws that will help them, outlines prevention methods, and provides suggestions for aftercare following the abduction. In addition Family Abduction thoroughly details search and recovery strategies and contains valuable advice for attorneys, prosecutors, and family-court judges handling these difficult cases. 224 pp. A free downloadable PDF Book.

Tracing Former Military Personnel In The U.S.
It is difficult to trace someone in the United States when their whereabouts are completely unknown, as there are no central records of names and addresses available to the public. For those trying to locate former colleagues, friends or relations the following information may be of assistance. When writing to an agency or organization listed below, you should provide as much information as possible about the person you seek. At least the full name, date and place of birth should be given. For military personnel, the rank, serial number and branch of service should also be specified.

On The Cutting Edge -DNAPrint genomics Introduces New Product for Law Enforcement
Ancestry Typing Kit Developed for Forensics and Crime Laboratories - DNAPrint genomics, Inc. announced the introduction of its new DNAWitness(TM) testing kit utilizing the Company's proprietary DNAWitness(TM) forensics technology for the law enforcement market, the only testing method available with predictive capability that can identify the percentage of a person's genetic makeup.

Identity Theft-Overcoming Emotional Impact
You've been spending hours writing credit card companies, calling merchants and spending time on hold with credit bureaus waiting to report the crime and request your credit report. Each time you answer the telephone or go to the mailbox, you wonder what new bill will appear. The idea of dealing with yet another collection agency or a newly discovered credit card leaves you filled with dread, rage and helplessness.

Find Out How You Can, As A Private Investigator, Cash In Big And Have A Massive Case Load Because Of Identity Theft

Fight 'Phishers': Tips To Avoid Identity Theft
Criminals are using e-mails to lure victims onto fake Web sites. At these sites, the victims willingly enter their own credit card numbers, bank account numbers and other important information. This is called "phishing." Here are tips to stop this.

Geographic Profiling
Analysis of the crime scene location can help solve serial murder cases.

Hide and seek on the Web
"I found out the Internet Protocol address (of her computer) and delivered her a static page anytime she visited," said Allen, an author and software developer. "That worked really well, until one day she went to an Internet cafe and found a month-and-a-half worth of postings and left a bunch of ugly comments again."

Free Tool Identifies Hidden Data in Office Docs
Use Workshare Trace software to remove incriminating hidden comments in your next Office document. When it comes to Microsoft Office documents, there is often a lot more in them than meets the eye. Most people don't realize that when two or more people collaborate on a Word, Excel, or PowerPoint document, hidden information--such as deleted text, names of authors, and revision marks--are sometimes unintentionally left in final drafts.

Traditional Martial Arts Training - Does it Really
GRAPPLE with Reality?

Police hand-to-hand tactics are NOT the same as self-defense or protective arts. Self-defense training instills a "reactive mindset" and develops skills that emphasize responding to an attack. Defensive tactics used in a law enforcement environment are meant to equip the officer to successfully restrain, control and hand-cuff a non-compliant subject. This is far different from the karate way of doing things.  - by Kevin James

How To Conduct a Background Check
Originally published in Law Office Computing (October/November 2004) under the title, "Background Checks Online." Revised to reflect resources and strategies current as of the date appearing at the end of the page.

Shoulder Surfing! I've Got My Eye On You!
The twenty-first century is filled with many new gadgets and technological innovations. At first glance, our society may appear to be rather advanced. However, looks can be deceiving. In reality, we are only at the forefront of what is in store for the near future. With the passing of each day, we may not know it, but our lives are becoming more and more digitized. A fully paperless society is on the horizon. As the digital world ushers itself in it will become important for one to protect his/her identity and privacy from those lurking in the distance. From Crime And Clues

Sniffing Around The Fourth Amendment: The Constitutionality of Warrantless Dog-sniff
"Canine sniff inspections are becoming increasingly more frequent in our society, especially in light of the events of September 11, 2001. This article will focus specifically on dog sniffs of automobiles under both the Fourth Amendment of the United States Constitution and Article I, Section 6 of the Illinois Constitution as interpreted by the Illinois courts." By Hon. Mark W. Dwyer From DCBA Brief

Special Considerations for Sexual Assualt Evidence
When dealing with sexual assaults, the investigator usually has a living victim who can provide the investigator with information which will help in collecting and preserving the pertinent evidence. The investigator should glean as much information as possible, so he or she will know which evidence to collect. For example, if the victim tells the investigator (which in this case may be the examining physician) that no oral penetration occurred, then the investigator knows that no oral swabs will need to be taken. Any information should be passed on to the crime lab, so the forensic scientists will know how to process the evidence submitted. Evidence should never be submitted without communicating relevant information. by George Schiro

Interview with Roy Hazelwood
Original FBI profiler of sexual crimes and serial rapists. Updated to include information from Hazelwood's new book Dark Dreams.

Beyond Fingerprints- A look At Footprints and Earprints
How the forensic "print" technologies have developed over the years and famous cases in which they were used.

Profile: Working In The Face of Death
Heads moulded in different stages of facial reconstruction stared down from the top shelves in the lab. Their vacant eyes eerily reflected the banality of their existence.

A numbered skull, cleaned and devoid of fleshy residue, was lying on top of the table.

Trace Evidence: Hair
Edmond Locard was the founder of the Institute of Criminalistics at the University of Lyon in France. Locard believed that that when on person came in contact with another person or object a cross transfer of minute particles occurred. This theory became known as the "Locard Exchange Principle". Locard believed that crimes could be solved by inspecting the "dust particles" carried to and from a scene. This science is known today as criminalistics and has led to the rise of the forensics laboratory (from Mount Royal College background notes FORE 4407 section 3: Unit 4) Francois Goron, head of the French Surete, seems to be one of the first modern investigators who tried to use hair to identify a killer. In his first case hairs found clutched in a dead woman's hand could not be identified as human simply because there was no information on the subject. by Kathy Steck- Flynn. From Crime And Clues

Capital Punishment Reform in Illinois – A Model
for the Nation

"Over the last three to four years the legislative and executive branches of Illinois government have sought to reform the capital punishment system in the State. By Illinois State Senator John Cullerton, Illinois State Senator Kirk Dillard and Peter G. Baroni." From DCBA Brief

 

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Sources-Tracing Former Military Personnel In The U.S.
Inclusion of an organization or product in the following text does not denote that it carries an American Embassy, London, U.S. Government, or U.S. Department of Defense endorsement. Please note, also, that this information is intended for those making inquiries from the United Kingdom.

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Investigative News

Investigator Arrested On Drug Charges
Muncie Star Press - Muncie, IN,USA
MUNCIE - Local private investigator Jeff Hinds was arrested early Sunday morning on drug-related charges after police raided his residence looking for marijuana ...



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ChoicePoint: More ID Theft Warnings
ID company says criminals able to obtain almost 140,000 names, addresses and other information. ChoicePoint Inc., a national provider of identification and credential verification services, says it will send an additional 110,000 statements to people informing them of possible identity theft after a group of well-organized criminals was able to obtain personal information on almost 140,000 consumers through the company.

Georgia Lawmakers Pushing For
Identity-Theft Notification Law

In response to the information breach at Alpharetta-based ChoicePoint Inc., leaders in the state Senate announced plans Tuesday to require companies to notify Georgia residents when their personal information may have been stolen.

38 States Tell ChoicePoint To Notify Identity Theft Victims
Champlain Channel.com - Plattsburgh,NY,USA
The fallout from a potential identity theft scam is growing exponentially, and attorneys general in 38 states have now formally requested that ...

Identity Theft Rise Worries US Banks
ABOUT 9.5 million North Americans were victims of identity theft and fraud in the year ending April 2004, with losses amounting to some $US11.7 billion

Find Out How You Can, As A Private Investigator, Cash In Big And Have A Massive Case Load Because Of Identity Theft

Michigan Private Investigator Paul Dank Receives Tracy Minnella Award for Fight Against Domestic Violence
Private Investigator Paul Dank of Advanced Surveillance Group based in Mt. Clemens, Michigan was recognized for work done on behalf of victums of domestic violence.

Court: Man Can Sue Over Surprise Pregnancy
Chicago- An appeals court said a man can press a claim for emotional distress after learning a former lover had used his sperm to have a baby. But he can't claim theft, the ruling said, because the sperm were hers to keep.

Private Investigator Linked To Peterson Case Pulled Over Drivers, Say NY Police
Scott H. Bernstein, a private investigator accused of impersonating an officer in Modesto during the Laci Peterson murder case was arrested on similar charges Wednesday near his home southwest of New York City.

1903 Page Transcript Of Michael Jackson
Grand Jury Testimony

Smoking Gun has place the complete grand jury transcript online.

Russian Private Investigators Seek Update On National Law
MOSCOW, February 22 (RIA Novosti) - Russia direly needs a new federal law, "On Nongovernment/Private Detection", said the conferees as the Chamber of Industry and Commerce committee for entrepreneurial security and the All-Russia Private Detectives' Public Organization gathered for a national session.

Man Charged in Alleged Plot to Kill Bush
Alexandria, Va. (AP) - A former Virginia high school valedictorian who had been detained in Saudi Arabia as a suspected terrorist was charged Tuesday with conspiring to assassinate President Bush and with supporting the al-Qaida terrorist network.

U.S. Seeks Review of Fingerprint Techniques
High-profile Errors Prompt Questions

Four years after scuttling a study into the reliability of fingerprinting, the research arm of the Justice Department is seeking answers to fundamental questions about the grandfather of forensic science.

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Shut The Cell Up! Cell Phone Jammers
Flood New York City

Unsuspecting cellphone users may find themselves saying that more often now that cellphone jammers — illegal gizmos that interfere with signals and cut off reception — are selling like hotcakes on the streets of New York

Mobile Phones in U.S. Infected by Virus
The virus, called Cabir, was found in a technology gadgets store in Santa Monica.

US Al-Qaeda Ads Give New Leads
The adverts ask for information on Bin Laden and 13 other suspects. US officials say a new TV and radio campaign to smoke out details of key al-Qaeda suspects who may be hiding in Pakistan has yielded some useful leads.

Northern Light Is Back
Northern Light has returned to offering a research subscription service for both individual users and enterprises. The sources available includes a "business Web" of over 30 million pages from 18,000 Web sites of public companies, trade journals, and related sites. Against an index of 8 billion general Web pages (and that's just a fraction of Web sites available!) this looks skinny.

New Illinois Law Can Seal Some ex-offender Records
Chicago, Illinois (AP) -- During job interviews, Johnny King would feel the sweat begin to bead on his brow as he prayed that he wouldn't have to admit that he went to prison for felony drug possession.

FBI Searches Home of Texas Man Seeking
Bin Laden Bounty

Sansom Park, Texas (AP) -- A Texas man who told authorities he was headed to Syria to try to collect the $25 million bounty on Osama bin Laden was rarely home and mostly kept to himself, neighbors said.

Members Of Family Arrested In Wide-Ranging
Identity Theft Probe

Vancouver, Wash. -- Four people accused of buying millions of dollars worth of real estate and cars in an identity theft scam that victimized Jehovah's Witnesses and the elderly have been jailed in California, authorities say.

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Three Days Too Many First, A Botched Robbery Case
Now, a botched punishment for the HPD cop involved.
Cunningham traced a suspect's ID, helping to free an innocent man.

Google Under Fire Over Autolinking
Comparisons with Microsoft's long-dead and much-maligned 'Smart Tags' technology have cast a shadow over Google's latest toolbar. Google's browser toolbar for Internet Explorer is raising eyebrows over a feature that inserts new hyperlinks in web pages, giving the internet search provider a powerful tool to funnel traffic to destinations of its choice.

State Posts Names Of Delinquent Taxpayers On Web
Kentucky's top 300 tax scofflaws are now posted on a state Web site. State revenue officials have listed online the names and last known addresses of 150 businesses and 150 individuals who owe the state money in overdue taxes. Listings also include how much each owes in taxes.

No More 9-11 Remains Identified
Bridgeport,CT,USA Nearly 10,000 unidentified parts have been freeze-dried and vacuum-sealed for preservation, in case advances in forensic technology someday enable scientists ...

Mexican Assassins a Growing Threat in Texas
Dallas - At least three drug-related slayings in Texas are being blamed on a team of rogue Mexican commandos accused of orchestrating dozens of murders along the U.S.-Mexico border.

CIA, FBI Warn Congress Of al-Qaida Dangers
"It may be only a matter of time before al-Qaida or other groups attempt to use chemical, biological, radiological or nuclear weapons. We must focus on that," Goss said. FBI Director Robert Mueller cautioned of the risk posed by radicalized Muslim converts inside the United States and said he worries about a sleeper operative who may have been in place for years, awaiting orders launch an attack.

Criminals Get ChoicePoint's Credit Headers
Criminals posing as legitimate businesses have accessed critical personal data stored by ChoicePoint Inc., a firm that maintains databases of background information on virtually every U.S. citizen.

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Man Pleads Guilty To Hacking WebTV
A Louisiana man has pleaded guilty to sending rigged e-mails that caused some computers to dial the 911 emergency services number, prosecutors said.

Husband's Affair Tracked w/Spyware-
Evidence Inadmissible In Florida

In this civil suit, the wife's lawyers argued that using the software was akin to reading a stored file on the husband's computer; however, the judge said, "because the spyware installed by the wife intercepted the electronic communication contemporaneously with transmission, copied it and routed the copy to a file in the computer's hard drive, the electronic communications were intercepted...," which violates the Florida Act.

Despite The Good Intentions Of Judges,
Death Penalty Errors Continue

Since 1977, 948 people have been put to death in the United States. In my view, our public perception of capital punishment has blinded us to the true failings of death penalty laws and the way they are administered in this country. We do know that more than 100 men and women have spent years on death row for crimes they did not commit.

Dumpster Divers-Investigating Is Going To The Trash
Coming to a bin near you, the spy that tells how much rubbish you create! Though he foresaw many ways in which Big Brother might watch us, even George Orwell never imagined that the authorities would keep a keen eye on your bin.


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Next Gen Internet Explorer Parts Ways With Windows
Reversing a longstanding Microsoft policy, Bill Gates said on Tuesday that the company will ship an update to its browser separately from the next major version of Windows.

Forensic Toxicologist explains how she assists in autopsies
The Good Five-Cent Cigar (subscription) - Kingston,RI, - Forensic scientist Nancy Haley said that death, drugs and tragedy are only some of the factors that provide a morbid thrill in her profession. ...

Hacking Victims Face Legal Threat
Home computer users could be sued if they allow their computers to be taken over and used by hackers, legal representatives speaking at the RSA Conference in San Francisco have claimed.

 

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4 Apprehended In Identity Theft Case
Chicago,IL,USA... than $45,000 in credit card debt after stealing a man's name was arrested along with three others in connection with an elaborate identity theft scheme, the ...

Hospital Patients' Data Stolen In Identity Theft Case
Chicago ... any credit cards were issued as a result, but Easton said the perpetrator was "able to find out enough that they could attempt to do identity theft and use it ...

Find Out How You Can, As A Private Investigator, Cash In Big And Have A Massive Case Load Because Of Identity Theft

Lab Reveals Truths Hidden In Bones..
It's not quite like `CSI,' expert says. A case number written on a human skull identifies when it was found in the Everglades.

Psychiatrists debate using the word 'evil' Some say predatory
San Francisco Chronicle - USA
... reason. Among themselves, a few forensic scientists have taken to thinking of these people as not merely disturbed but evil. Evil ...

Should Police Blab About Offences
HE Paul Fernandez saga has thrown up several talking points. The question is: Should we keep punishing those who've had brushes with the law, even when they're sincere about making a fresh start? This can happen when the police alert their employers.

 

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