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
April 10th, 2005 Edition
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Investigative Articles

Early Warning Signs Of Internal Dishonesty
A thirty-one point red flag checklist on signs of employee dishonesty every investigator who does business investigations needs to know about. By R.L. Lesnick

Clara Barton- World's First Missing Persons Investigator
Ok guys, it' time to bite the bullet! The world's first missing persons investigator in the USA was not a male but a female. It was not Allen Pinkerton but Clara Barton!
By Barbara Maikell-Thomas

Police And Surveillance Ten Code
This is a very extensive ten code list you will find very useful for surveillance. Page developed by Ralph Thomas

Observation for Professional Investigators
In today's high tech world of computers, online searching and a huge assortment of surveillance aids, it's important to note that observation skills for the professional investigator still matters and this article will help you develop and fine tune that skill. By R. L. Lesnick

You Cannot Hide From Public Record Search Engines!
"As a search engine optimization specialist, I often run across search engines of different sorts than most people are aware of. This week I stumbled across a free site that is used by journal- lists to do background checks and fact checking on sources of news stories. I am also an advocate for personal and financial privacy and find privacy invasion particularly offensive, so this search engine offends me. " By Mike Banks Valentine. A webpronews.com article.

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Mining Email Content For Author Identification Forensics
This PDF download describes an investigation into e-mail content mining for author identification, or authorship attribution, for the purpose of forensic investigation. A ten page PDF article.

Some New Web Challengers In Both Web Browsers And Search Engines
"Watch out, Internet Explorer and Google: A pack of powerful browsers and search engines are gunning for you. 45 new tools rated and explained.." A PC World Article.

New Technology And Assignment Trends-DataDots! Installing DNA Identification Systems On Everything One Owns
Remember the term micro dots from the 1960's and 1970's. These small dots the size of a period with data on them now have a new use. Datadots have serial numbers on them that one registers online which can be placed on everything from cars and electronics to jewelry and computers. Investigators and security consultants are finding a new sideline specialty with mainstream revenue by offering a service that installs and registers everything a client owns using DataDot technology.

ID stolen? Call A Privacy Gumshoe!
"Every year, millions of Americans have their computers hacked or personal information compromised. Now, 21st-century Sam Spades can make your problems go away - for a price." A Christian Science Monitor article.

Find Out How You And Your Investigative Agency Can Help People With Identity Theft Problems

Stalking And Identity Theft Not Easy Crimes To Solve Although some crimes are age-old and predictable, there are others that emerge with each new technological advance that is made. Identity theft is one of those crimes. Combine it with stalking and you have a very illusive trail, but one Union Township detective kept his nose to the grindstone and wasn't willing to give up until this particular crime was solved. By Gina DiMario Staff Reporter UNION TWP.

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Finding the Real You Online
" Many people get a thrill when they look for their names on the Internet and something actually comes up. That is not always the case when the information or the photograph recalls some past embarrassment or humiliation. " Washington Post Article

How Vulnerable Are We To A Cyber Attack?
Is Armageddon just around the corner, or is 'cyber-terrorism' over-hyped? -"The Eastern seaboard was thrown into panic last August when it was hit by a massive power cut which caused widespread disruption. Traffic lights failed, trains stopped running, people were trapped in lifts and business ground to a halt." A vnunet.com article.

Profile: Tom Gorgen-Silverhawk Investigations
Tom Gorgen said he misses pulling surveillance work as a private detective but enjoys seeing the “young guys” in action for his Silverhawk Investigations firm based in Omaha, Neb. “We used to sit in vans all day spying,” he said with a laugh. “I´ve got a bad back and can´t do that anymore, but I miss it.”

Cell Phones Tells All

A survey by an Italian private investigation company says that in nearly 90 per cent of cases, it is the mobile phone which reveals or betrays extramarital activities.

Ten Internet Trends To Watch
This article hands you the top ten Internet trends that are emerging this year and described them. By Neville Hobson -a webpronews.com article.


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Profile-Forensic Accountant Andrew Firth
Forensic accountant Andrew Firth became involved in programming because he found IT people too rigid in their thinking. "You have to give them the exact specification to get something done," Mr Firth says. "That was the impetus for me to learn programming, as in most investigations you need the information very quickly."

Reading Email Headers Tutorials
The page and resource gives you access to several different approaches in HTML and Power Point presentations on how to go about reading email headers.

Computer Countermeasures - Combating Spyware
This is an extensive article on what spyware is and how you can combat it. Re-"How would you feel if a group of strangers started to follow you around, taking note of what you did, where you went, who you spoke to and what you said? Aside from being more than a little freaked out, most of us would be pretty annoyed. But similar things could be happening when you use the internet, thanks to software known as spyware."

New Technology-CounterSpy The Best Countermeasures for Your Computer
This is a review of the new CounterSpy software that is only $19.95 but has been rated as the top countermeasures software for your computer! Find out why with this extensive review.

Technology-How to Spot a Terrorist 
"A British technology group has created a scanning device that sees under people's clothes to spot not just metal but other potential threats like ceramic knives or hidden drugs. The electromagnetic technology, known as Millimeter Wave, or MMW, is just one aspect of a potential revolution in security screening being pioneered at QinetiQ, formerly part of the research arm of the British defense ministry." A Wired News Article.

Profile-Sofia Egana Goes Where The Bones Are
Her probing look and occasional shy smile are her most obvious attributes, but it is the big heart in her petite frame that keeps her going.

'CSI' Wannabes Can Seek To Solve Mystery Behind Museum 'Corpses'
One body is sprawled on the carpet of the living room floor; upstairs two decaying corpses lie in their respective bedrooms. What happened? Solve this mystery and you'll qualify as a budding forensic pathologist.

Keeping An Eye On Your Online Privacy
It seems that barely a day goes by without another computer security scare story hitting the headlines. As a home PC user and web surfer, it is easy to feel vulnerable.

Does IM Stand For Insecure Messaging?
An interesting article on the insecurity of Instant messaging.

Do Passwords Provide True Protection?
Don't Count on It!

This PC World article provides details on the how's and the whys that you are not are secure as you think you are along with tools that make it better. A PC World Article.

Search Rank Easy to Manipulate
An entire industry is built around search engine optimization -- the art of making sites rank high in search results. Much of the business consists of manipulating weaknesses in Google's site-ranking technology. Commentary by Adam L. Penenberg. A Wired News Article.

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ID Theft: The Real Risk
Internet hackers stealing info make headlines, but most ID theft happens in the low-tech world. Since the recent ChoicePoint hacking, online identity theft has people frightened, but a recent study shows that consumers are most likely to get fleeced away from their computers.

Technology-Airport Scanners Keep It Anonymous
The "suicide bomber" clips a shrapnel-filled belt around his waist and buttons up his jacket to conceal it. As he turns back and forth in front of a semicircular white panel about the size of a shower cubicle, a computer monitor shows the metal-packed cylinders standing out clearly in white against his body. A News.com article.

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Marketing-The Truth Behind Why So Many Websites Fail
" Your website is quite simply, a brochure that is now lost in a very large online ocean of literally billions of other brochures. We'll compare it to a stack of beautifully printed brochures sitting on your desk; your prospects will never see it unless you place your brochures in a visible place where people look for what you have to offer -- true? Your online brochure, (your website), also needs to be positioned in a visible place where your prospects can find you -- on major search engine directories." A record-bee.com article.

What On Earth Is RFID-radio Frequency Identification
Imagine, if you will, a supermarket without queues; a retail paradise where you could conclude your weekly grocery shop by simply pushing your trolley through the checkout, pausing only to sign the payment slip.

New Kid In Internet Search War
"A Cambridge startup is offering a service it says gives a measure of control over the personal data the Internet disgorges, giving new meaning to a practice commonly termed "ego surfing" or "Googling yourself." A CBS News Article.

 

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Web Site Finds And Tools

ZoomInfo
Zoominfo gives you summarized information on people by placing their name in the search engine box. If there is info about your subject on the net, this specialized search engine gives it to you in summarized form and then lets you clink on links on web pages containing the information it summarized from.

Pretrieve
Pretrieve is a kind of public records search engine in which you input a name and address and get back public records links based on the input.

Terra Server Satellite Imaging
Input an address and get stored data on various satellite images. You can usually pull several different photos by date. You can also purchase blow-ups of any of these photos but the name and address to image online service is free.

 

 

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Investigative News

Identity Theft Gumshoes Will Fix The Problem,
For A Fee

As identity theft becomes a larger problem for millions of consumers, new high-tech private eyes are working to restore credit, notify credit card companies, and coordinate with government bureaucracies. Last year 10 million Americans were victimized by identity thieves, losing an average of $500 and spending about 30 hours apiece trying to fix the mess.

Find Out How You And Your Investigative Agency Can Help People With Identity Theft Problems

NCISS Responds To Data Breaches
Recent developments following breaches at data brokers and financial institutions have led to calls for immediate regulatory and legislative action. Private investigators agree that regulatory and/or legislative mandates for timely notification of breaches are an appropriate response. We support Senator Feinstein’s bill, S 115 “Notification of Risk to Personal Data Act''. The recent disclosures have also led data providers to renew and upgrade their vetting of clients, including private investigators, who require the data. The National Council of Investigation and Security Services (NCISS) agrees that data providers should do appropriate due diligence to assure that information is used only for legitimate purposes.

Feds Aim To Reduce Access To
Social Security Numbers

Prompted by an incident in which personal information was fraudulently obtained from data broker ChoicePoint Inc., Congress is likely to enact legislation to limit the sale of Social Security numbers, a key lawmaker said last week. But the CEOs of ChoicePoint and information broker LexisNexis Group's U.S. Corporate and Federal Government Markets cautioned the lawmakers not to ban all sales of Social Security numbers.

LAPD Targets Mailbox Firms In Identity Thefts
Los Angeles Daily News - Los Angeles,CA,USA
... said Detective Debby Kane of the LAPD's Valley Forgery Unit. "It's a huge problem in the Valley.". The San Fernando Valley is home to an estimated 200 private ...

Find Out How You And Your Investigative Agency Can Help People With Identity Theft Problems

Investigators Argue for Access to Private Data
Diany Castillo, a 54-year-old home health care aide who lives in Brooklyn, says she is grateful that the fragmented bits of her past - her moves from one state to another, her marriages and her name changes - can be found in the vast commercial databases that contain personal information on tens of millions of American.

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FTC Chief Wants ChoicePoint Regulated
Companies that amass consumer profiles should be forced to protect that information, the head of the FTC says.

Notice of Filing Securities Class Action Against ChoicePoint, Inc., Derek Smith, Doug Curling, and Darryl Lemecha
Milberg Weiss Bershad & Schulman LLP announces that a securities fraud class action complaint was filed on March 22, 2005 in the United States District Court for the Northern District of Georgia against ChoicePoint, Inc.

U.S. Officials Worry About Civilians Obtaining
Traffic-Light Changers

Forth Worth Texas - (KRT) - The tag lines on various Web sites make them seem too good to be true."CHANGE STOPLIGHTS FROM RED TO GREEN IN SECONDS!" "NOW YOU CONTROL THE INTERSECTIONS!"
The devices, mobile infrared transmitters, allow a person to change an upcoming traffic light from red to green from as far as 1,500 feet. They are intended for emergency personnel, but sales of the devices to civilians on the Internet are making authorities nervous. While the devices can cost more than $1,000 each from official dealers such as 3M, various Web sites sell knockoffs for less than $200.

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ChoicePoint's Consumer Notification Under Fire
Even though a federal law requires consumer reporting agencies to either verify the data they give employers when conducting an employee background check for them or notify job applicants about negative reports, ChoicePoint appears to be doing neither in some cases. By Kim Zetter.

Private Investigator Lures Scam
Suspect Across Border

Seattle- There's no such thing as a free lunch, a fugitive wanted in a Florida investment scam discovered when a private investigator lured him across the Canadian border with the promise of a two-for-one lunch deal.

Parents Spy On Their Kids
South Australian parents are employing private investigators to trace their children's movements, with some even requesting global positioning devices in schoolbags and cars.

US Authorities Warn Of Bogus Anti-Spyware
A company that tricked consumers into buying bogus anti-spyware software has been shut down by the Federal Trade Commission (FTC).

IRB/Accurint and Lexis Nexis Now Truncating
SSN Numbers

And Locate Plus is now truncating them unless you pay for an onsite inspection.

California Sheriff's Deputy Was Arrested For
Allegedly Conspiring To Kill

Riverside, Calif. (AP)--A sheriff's deputy was arrested for allegedly conspiring to kill two witnesses in a murder case against a convicted felon she met when she was a jail guard. Deputy Angela Carol Parks, 32, allegedly helped George Anthony Hernandez Jr., 28, while he was jailed at the Robert Presley Detention Center, Deputy District Attorney Charles Hughes said Wednesday.

Congress May Restrict Sale of
Social Security Numbers

Seeking to combat rampant identity theft, U.S. lawmakers said Tuesday they may clamp new restrictions on companies that amass and sell social security numbers and other personal information.

Ex-New York City Detective Charged In Mob Hits Was Scrutinized 20 Years Ago
A former city police detective charged in eight gangland hits was accused more than 20 years ago of having ties to the mob but was cleared and stayed on the force.

Terrorists Train for Seaborne Attacks
Two of the most dangerous al-Qaida-linked groups in Southeast Asia are working together to train militants in scuba diving for seaborne terror attacks, according to the interrogation of a recently captured guerrilla.

Postal worker admits guilt in identity theft
San Diego Union Tribune - USA- ... along his routes in Point Loma and Pacific Beach to support a methamphetamine habit pleaded guilty yesterday to four drug and identity theft-related charges. ...

Identity Theft from LexisNexis Affects 32,000 Consumers
LexisNexis is the most recent provider of legal and business data to announce that fraud artists have assumed the identities and used the passwords of ...

Auto Accidents Killing More Police Officers
Than Ever Before

While shooting deaths have declined by 36 percent over the past three decades, the number of officers killed in automobile accidents during that same period has risen by 40 percent. Between 1975 and 1984, there were 339 officers killed in auto accidents, compared to 476 who died behind the wheel in the most recent 10-year period (1995-2004).

Feds Investigating Allegheny County
Coroner Dr. Cyril Wecht

Pittsburg-Federal authorities are investigating whether a prominent coroner broke the law when he accepted $5,000 to write a report for a lawsuit filed by the family of a man killed in a police scuffle. Allegheny County Coroner Dr. Cyril Wecht, who is nationally known for his controversial views on major homicide cases, was investigated earlier this year by county prosecutors for the same issue, but no charges have been filed, Wecht's attorney said Friday.

Lake Charles Attorney Arrested on Identity Theft Charges
An attorney and public defender in the Calcasieu Parish Public Defender’s Office has been arrested on charges of identity theft. Attorney General Charles C. Foti, Jr., announced the arrest of Byrlyne Van Dyke Monday.

Slain Deputy Had Security Concerns
... Standiford prepared a document regarding courthouse surveillance technology, equipment and security," Fulton County Chief Deputy Michael Cooke said during a ..WXIA-TV - NE Atlanta,GA,USA

Choicepoint Faces Securities Fraud Class Action After Stock Allegedly Dips Due to Security Breach of Data According to a press release dated March 5, 2005, a class action lawsuit was filed on behalf of all purchasers of the common stock of ChoicePoint, Inc (CPS: NYSE).

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Westlaw Agrees To Restrict Access To Social Security Numbers
A legal research company said Thursday it will greatly restrict customer access to Social Security numbers in response to complaints from Congress that its previous policy of limited sales of the numbers invited identity theft.

Spammer Sues Anti-Spammer For $4 Million
Can you imagine trying to get someone to stop spamming you, only to be sued for a whopping US$4 million? That's exactly what has happened to Mark Mumma, after he took his displeasure with Cruise.com.

Criminals' Cars To Be Tracked By Cameras
Scottish police will monitor the movements of known criminals in a controversial scheme using road cameras that recognize their car number plates.

Stalking the Wild Wi-Fi Network
Several devices on the market will help you find a Wi-Fi network, but the same price doesn't mean the same performance. Product review by Daniel Terdiman

Covert Bug Detector
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State Supreme Court Requires Time Warner To Identify Anonymous E-mailer
Portland, Maine -- The state supreme court ruled Friday that Time Warner Cable must turn over account information about the sender of an insulting e-mail in a case that sought to test the waters of Internet anonymity in Maine

Identity Theft: Hackers Gain Access To Calif. State University ...
Information Week - USA ... Hackers gained personal information of 59,000 people affiliated with a California university - the latest in a string of high-profile cases of identity theft. ...

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Hacked- No one is Safe from Identity Theft
Elites TV - Dickinson,TX,USA ... Identity theft is one of the fastest-growing crimes in the United States, hundreds of thousands of our nations citizens personal information has been ...

Vaporware Phantom Haunts Us All
Last year was a vintage year for vaporware. Not only did lots of promised products fail to materialize in 2004, but several companies also made repeat appearances on our annual roll call of shame. By Leander Kahney.



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Investigative Links To PI Books, Manuals, CDs, Software And Equipment
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