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
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May 20th, 2005 Edition

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Investigative Articles

Those Dark Hiding Places:
The Invisible Web Revealed

"If only I had known!" was the bitter cry of the searcher who relied just on search engines to search the Web. Although many popular search engines boast about their ability to index information on the Web, more of it (dynamically-generated pages, certain file formats, and information held within numerous databases) has become invisible to their searching spiders. Much of the Web is hiding information from us, but we can access this hidden content! Learn how you can reveal the secrets of these dark, hiding places. By Robert J. Lackie, Associate Professor-Librarian, Rider University

The Private Investigator And Trademark Law
Believe it or not, the world of trademarks heavily utilizes private investigators. Whether it is gathering evidence of trademark usage, infringement, counterfeiting, gray marketing or a host of other trademark-related issues, private investigators play an important role in the trademark field as a service supplier to both in-house and law firm trademark lawyers.

Find Information: Online Information--Fact or Fiction?
Anyone with a computer and modem can become an electronic publisher on the Internet, disseminating information to a global audience.

New Technology- Identity Management System Promises to End Identity Theft and Misuse
New System Gives Control Back to the Individual.


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NPR Radio Show- Private Eyes Cramped by
Privacy Breach

In the weeks after they announced major security breaches, data brokers like Choice Point and Lexis-Nexis have imposed restrictions on access to Americans' personal information. Some of their clients are no longer allowed access to social security and drivers license numbers. NPR's Larry Abramson reports on the affects this has had on private investigators, who have come to rely on personal data to solve cases.

Major Internet Search Tools, Tips And Links
Maintained by Search Engne Watch, this place gives you the scoop on what search tools to use for what.

ID Them By the Way They Walk 
Forget voice print matching and face recognition: Future technology could identify someone by the way they walk.

Email snooping is a smart strategy
Business messaging is the business's property

Last week I was drawn into a conversation between two women who happened to be small-business owners. One woman was telling the other how her husband occasionally looks at their employees' emails. Her mention of this almost sounded like a confession - like her spouse and business partner was guilty of something he shouldn't be doing.

PI Profile: Joe Maxwell On Surveillance
He is always out there, watching the world nobody wants anyone to see. He is blending into traffic, keeping an eye on the faithless wife heading to meet her lover in a dark parking lot. He is lying on his stomach in the tall weeds, taking pictures of the man on workers comp who is playing tackle football in the park.

NPR Radio Show-Improving the Science of Arson Detection
John Lentini, an arson expert, tells Scott Simon about changes that have brought into question many convictions based on outdated methods of determining arson. One of this convictions resulted in the execution of a Texas man in 2004.

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Conducting Surveillance Operations:
How To Get The Most Out Of Them

As the Hollywood detective sits in his four-door sedan, he downs numerous cups of coffee to stay awake and occasionally speaks into a two-way radio to other officers also maintaining the same stakeout ritual. Then, finally, in the predawn hours, the villain emerges from the location, playing right into the hands of the seasoned and street-smart hero who tails him to where he commits a crime, takes a hostage, or retrieves some stashed contraband. Then, in action-packed style, the detective handles the entire situation, bringing the case to a successful conclusion.

Tapping Officials' Secrets
Tapping Officials' Secrets is a complete compendium of information on every state's open records and open meetings laws. Each state's section is arranged according to a standard outline, making it easy to compare laws in various states. If you're a new user of this guide, be sure to read the Introductory Note and User's Guide. Produced by The Reporters Committee for Freedom of the Press.


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US Department Of Labor--Yearly Details-Private Detectives and Investigators
Contains information such as descriptions, pay scale, opportunity and much more. Subtopics include: Nature of the Work, Working Conditions, Employment, Training, Other Qualifications, and Advancement, Job Outlook, Earnings, Related Occupations, Sources of Additional Information.

SKIPTRACING (Locating People) Where Do I Start?
Anyone can find information about a person if they dig deep enough. The Skip Tracer may need information in order to: Collect Debts, Service Legal Matters, Repossess Something, Locate Witnesses, Locate Missing Persons or Heirs, Find Life Insurance Beneficiaries, Locate People that Property and/or Money is owed to Locate a Long Lost Relative, Friend, or Loved One. The list of reasons why a Skip Tracer may be needed can get very long

Pharming - A New Identity Theft Scam
Many have been the targets of phishing scams through email – that's when crooks send you an email pretending to be your bank or other institution to try to get your financial information and steal your identity.

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Hacking Google For Fun And Profit
Insecure web sites are not the only venues at risk from Google-hacking. Network hardware can be hacked, cached printing pages can be perused and security cameras snooped on thanks to evolutions in attack techniques that are dumbing down network attacks.

Asset Locating- Locating Hidden Assets & Other Areas To Be Aware Of
After you have located an "Obligor" the next step is to find the assets so they can be seized and liquidated. Many of the same methods that are used to locate the obligor can be used to locate assets. Contrary to popular belief, income is not only what a person earns. "Unearned income" is considered to be income as well.

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The Unreliability of Eyewitness Identifications
The conventional wisdom, particularly among non-lawyers, is that circumstantial evidence is generally less reliable than eyewitness testimony. People sometimes say that a case is "only circumstantial" to mean that the evidence is weak. A strong case, according to this view, includes the testimony of an eyewitness. In fact, contrary to popular opinion, circumstantial evidence is often extremely reliable. A FindLaw article.

Understanding E-mail Spoofing
If you receive a snail mail letter, you look to the return address in the top left corner as an indicator of where it originated. However, the sender could write any name and address there; you have no assurance that the letter really is from that person and address. E-mail messages contain return addresses, too, but they can likewise be deliberately misleading, or “spoofed.”

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Comparing Search Engine Results - My Experiment
A couple months back I was covering the launch of a new shopping search engine. As part of my event coverage I was allowed to be part of the beta group, prior to the launch only a handful of people [mostly employees and family members of employees] were able to take part in the Become beta test.

Use Caution When Expressing The Urgency For A Suspect To Confess
"It is human nature to put off unpleasant decisions. Being in my 50's, I know that I need to eventually get long-term care insurance. Even though I fully intend to do this, I can come up with all sorts of reasons why I do not have to do it today." A Johnreid.com article.

Profile- Timothy Shull And Colorado Group Six
Retired Deputies Try To Help Crack Unsolved Slayings
Colo. (AP) -- Technology advances. Allegiances shift. Secrets are hard to keep forever. Those are some of the reasons three private investigators from Colorado Springs believe they can solve murder cases that have stumped other detectives for years. The three former El Paso County sheriff's investigators have founded Group Six, which takes its name from the Sixth Commandment: Thou shalt not kill.

Technology- BlueBear Network Enlists Face Recognition in the Fight Against Child Exploitation
BlueBear Network International, Inc. (Pink Sheets:BLBR) announced today it is leveraging it exclusive face recognition software to help law enforcement agencies in the battle against the sexual exploitation of children. It has created a package named LACE that links industry leading video surveillance technology and the BlueBear Network -- an Internet-based secure distributed search environment -- to help identify victims of sexual exploitation and their abusers directly from seized video evidence.



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No. 1 Source of Identity Theft is Conducted by a Family Member
Shocking statistics about crimes that occurs within the family! About half of all identity theft is committed by close friends and relatives, who gain access to the personal records in your home, office, wallet or pocketbook.

'CSI Effect' Evident In US Courtrooms
DO YOU watch CSI? It is a question heard in an increasing number of jury selection hearings across the US.

Workers' Comp And The Private Investigator
A JOURNALIST FRIEND of mine recently attended a banquet for hundreds of private-detective agencies, and was fascinated to hear them, one-by-one, introduce themselves. The fascinating part: roughly one-quarter specialized in investigating Californians who claim to be injured on the job.

Book Excerpt: Computer File System Forensic Analysis
Very good article on computer file system forensic analysis.

Technology- Keeping an eye on your children
Tim Lott's new novel led him into the booming business of child surveillance - web cams in schools, tracking devices on wrists and all-seeing teddies.

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Agency Profile- Private Investigator Discusses
Business On Marco

Most of Oleff's work is focused around divorce cases. He is responsible for investigating backgrounds to determine who the better parent would be. His investigations consist of observing people and following them to learn their daily habits. According to Oleff, he is responsible for reporting to judges any questionable behaviors like alcohol and drug abuse or adultery.

The Legal Issues of Information Warfare
Should information warfare techniques be viewed as weapons or as another instrument of foreign policy? This article briefly delves into the treaties and laws governing warfare from an information-war perspective. Do these treaties and criminal laws prohibit the bulk of the most technologically effective techniques from being used, particularly during peacetime?

New 'Bugs' Make Spying Easier
Ten years ago, five 'plumbers' broke into Democratic National Headquarters in Washington's Watergate Office Building to replace a defective electronic listening device. They came in the dead of night because they wanted to plant another eavesdropping device disguised as a smoke detector-difficult to do when anyone was around. Today, though, advanced 'bugs' are so small that they can casually be salted in an office by a daytime visitor with little risk of detection. Had the White House plumbers squad used such bugs, Richard M. Nixon might have finished his term as President and G. Gordon Liddy might not now be associated with a Niles (Ill.) company that bears his name and specializes in debugging corporate offices.

Just For Fun

Fugitive Hunter
Fugitive Hunter is a free online game that tests your investigative skills. Your goal is to find the fugitive. In order to do this, you will have to interview individuals, conduct surveillances, sort through various records, and utilize other investigative techniques. All good criminal investigators take notes. Therefore, you will want to have a pen and paper in hand or you can print out various pages.


Web Site Finds

HighBeam Library Research
Search our extensive archive of more than 34 million documents from over 3,000 sources -- a vast collection of articles from leading publications, updated daily and going back as far as 20 years. Save your searches, save articles and set up alerts to save time and increase your efficiency.

Soople
If you have problems with Google advanced searches, try Soogle..

Killer Info
High End Clustering Search Engine. You will find this useful.

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Web Site Finds And Tools
Note: Some web site finds and tools found by Shelly Daniel And Barbara Thomas

Remove Your Phone Number From Google
Want to remove your phone number from Goggle? Here's the page to do it from.

Anonymous Free E-mail Site
Send e-mails from any sender to any receiver. The service is free, no ads are attached to your message.
No login, just type and send. The message is sent as regular mail, to bypass Spam filters like Spamassassin.

Terrorism Database
The Terrorism Knowledge Base is sponsored by the National Memorial Institute for the Prevention of Terrorism (MIPT), a non-profit organization dedicated to preventing terrorism or mitigating its effects.

Infosyssec Security Portal
Everything that hhas to do with computer security issues.

NYS Professions: Online Verifications
Verify pprofessional licenses in NY

Credit And Collection Forms
Huge resource for the forms ou need.

Searching Beyond Google
A huge links list of search engines and little known places to search the net.


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Investigative News

Shopping For Data
Lawmakers Have Tough Questions For Largely Unregulated Data Firms

FBI officials spent $75 million last year for information from data aggregators, a fast-growing and largely unregulated market. But congressional leaders appear ready to impose restrictions on the industry following a series of high-profile security breaches in recent weeks.

Iris Scanning To Begin At Orlando International Airport
Orlando, Fla. -- Florida's busiest airport will begin using high-tech iris-scanning technology to filter out possible terrorists and add an additional layer of security, according to Local 6 News. People at Orlando International Airport will have both irises scanned at special computers to determine their identity.

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The Five Most Shocking Things About The
ChoicePoint Debacle

At first, the ChoicePoint security breach seemed not only ordinary but almost insignificant. That same month February, saw stories that ha bigger numbers (Bank of America, 1.2 million names an Social Security numbers) an more sex appeal (T-Mobile, Pari Hilton) than the predictable details of the ChoicePoint case Thousands of victims compromised Social Security numbers, an arrest on charge of identity theft. Yada yad yada. But somewhere along the way, the ChoicePoint sag became the spark that cause an explosion.

For ChoicePoint, A Theft Lays Bare The Downside
ChoicePoint Inc. has 19 billion data files, full of personal information about nearly every American adult. In minutes, it can produce a report listing someone's former addresses, old roommates, family members and neighbors. The company's computers can tell its clients if an insurance applicant has ever filed a claim and whether a job candidate has ever been sued or faced a tax lien

Video-Congressional Hearing on Identity Theft/Data Broker Services Full Committee Hearing Tuesday, May 10 2005
Description: Senate Commerce Committee Co-Chairmen Ted Stevens (R-Alaska) and Daniel Inouye (D-Hawaii) have scheduled a Full Committee hearing on Tuesday, May 10 at 2:30 p.m.on identity theft in room 253 of the Russell Building. The hearing will focus on data broker services, and the treatment of such services under existing state and federal privacy laws.



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Local Private Investigator Shot
The Wichita private investigator Emery Goad was shot Saturday morning while trying to repossess a car. Goad, 59, was trying to repossess a Rolls Royce in the 900 block of South Armour, near Woodlawn and Lincoln, said Lt. Jeff Easter. Goad, who was with an assistant and another person, had the papers to take the vehicle, Easter said. Police said the man who lives in the house went inside and came back out with a handgun, firing twice.

Man admits major ID theft
Rochester Democrat and Chronicle - Rochester,NY,USA
(May 11, 2005) -- A Rochester man admitted Tuesday that he engaged in widespread identity theft, pilfering credit card numbers through fake Web sites and even ...

City Told Consultant Needed P.I. License
A law enforcement consultant hired by the city to investigate suspended Police Chief Ron Tussing should first have acquired a private investigator's license, a state licensing board concluded Tuesday.

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Killing Spotlights People Searches
Cliff Goldsmith, a private investigator based in Evesham, said he knows his profession already has a bad reputation. Goldsmith said yesterday the arrest of a Philadelphia man who prosecutors claim used a Burlington Township-based private investigator to locate a Bucks County, Pa., man he has been charged with killing might leave his profession with another black eye.

Florida Private Investigator Monica Jordan Helps Capitol Murder Client Avoid Death Sentence
Gumshoe Goes Extra Mile For Accused Clients
Monica Jordan, a petite new mom, almost looks like a college kid. You wouldn't think she just helped spare a guy the death sentence.

Target -Corporate ID Theft
Man wearing tie, sitting behind jail cell bars
Corporate criminals are becoming more and more sophisticated UK police are targeting criminal gangs that impersonate legitimate companies and then use the stolen identity to get millions of pounds worth of products.

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Ca. State Senator Jackie Speier
Throw Him Out Of Office By Voting Him Out Of Office!

This liberal pinko has actually proposed to outlaw private investigators in SB500 according to the PI NewsLink. A 40 year trip to Cuba, where there is no right for citizens to investigate and no private investigators are allowed would do him some good.

Google Web Accelerator Sparks Privacy Fears
A software tool launched by Google on Wednesday that speeds up the process of downloading Web sites has caused some users to worry about their privacy.
Google Web Accelerator, which was released in beta, is set up to automatically work with Firefox and Internet Explorer once it's been downloaded. The service stores copies of sites frequently accessed by individual PCs and automatically retrieves new data from those pages, so that a Web browser needs to process only updates to those sites when asked to load them. It can also automatically "pre-fetch" frequently used Web sites before the user downloads it.

Lab's Errors Force Review of 150 DNA Cases
A sharply critical independent audit found Friday that Virginia's nationally recognized central crime laboratory had botched DNA tests in a leading capital murder case. The findings prompted Gov. Mark Warner to order a review of the lab's handling of testing in 150 other cases as well.

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Port Arthur Texas Bad Place For Bail Bond Agencies
For more than a year, Steve Hendrick, who tracks down bond jumpers for Allied Bail Bonds, said he has been having trouble arresting fugitives in Port Arthur.

Video of Hurt Worker Shows How Surveillance
Can Backfire

When Robin Hairston, a cleaner for the Metro-North Commuter Railroad, filed a claim against the railroad alleging that she injured her back on the job, Metro-North followed a common defense tactic: It hired a private investigator to videotape her daily activities.

Backups Tapes A Backdoor For Identity Thieves
In many cases, low paid workers are handling sensitive tapes, but only a small fraction of companies are securing the data with encryption.

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First Forensic Facial Reconstruction Of King Tutankhamun
CAIRO, Egypt - The first facial reconstructions of King Tutankhamun based on CT scans of his mummy have produced images strikingly similar to the boy pharaoh's ancient portraits, with one model showing a baby-faced young man with chubby cheeks and his family's characteristic overbite.

Private Investigator Charged With Fraud
And Impersonation

One day last July, private investigator Scott Bernstein walked into the Stanislaus County Sheriff's Department, flashed a badge of some sort and obtained 12 booking photos that never should have been released.

Flawed Justice- DNA Test Clears Man In 1983
Rape Case

For more than 21 years, Anthony D. Woods said he was innocent of the rape of a 15-year-old girl. Through his arrest, trial, appeals and 18 years behind bars, Woods never wavered. But his voice was lost amid the chorus of similar claims. Thing is, Woods was right.

Lawman Likes Eye In Sky As Monitor
If a kite appears to be following you in La Plata, Md., it very well may be.  The Charles County Sheriff's Office recently monitored a gathering of motorcycle riders by launching a remote-control aerial camera to watch for emergencies or troublemakers.

It's Time to Deal With Identity Theft
The US Senate is presently considering two proposals that would directly address the issue of identity theft.

In Englannd--Microphones To Catch
Noisy Neighbors

Noisy neighbors have become a scourge of modern life, resulting in stress, sleepless nights and even violence. Now Westminster Council hopes a new wireless microphone could help tackle the problem.It plans to attach the device to lamp posts outside houses, allowing inspectors to monitor sound levels. If neighbors make too much noise, council officials will....

Killing Spotlights People Searches
Cliff Goldsmith, a private investigator based in Evesham, said he knows his profession already has a bad reputation. Goldsmith said yesterday the arrest of a Philadelphia man who prosecutors claim used a Burlington Township-based private investigator to locate a Bucks County, Pa., man he has been charged with killing might leave his profession with another black eye.

Law Enforcement Struggles To Stop Identity Theft
Multi agency task force in California aims to catch thieves.

New Alligations-Anthony Pellicano Wiretapped
Farrah Fawcett

A controversial private detective has been accused of illegally wiretapping FARRAH FAWCETT after forming a close relationship with the actress.

Taxpayers Charged $95.00 An Hour for Private Investigators
Erie County taxpayers will shell out $95 an hour after two private investigators were hired to watch people waiting in line at one of the Auto Bureau’s and the Registrar’s Office.

Who Are You Watching?
Better Yet, Who’s Watching You?

People like to watch people: at a bar; a café; the park. At breakfast, lunch and dinner. At work; at play. It’s about entertainment. Reality without the TV.

Fake Call ID Services On The Rise
Now you can look like you are calling from anywhere
The internet is making it a lot easier to fake who you are via the phone. Many online services are springing up that bypass Caller-ID and can make it look like you are ringing from almost any phone number.

DNA Project To Identify Sept. 11 Victims Pauses
NY -- As firefighters and rescue workers began to sift the debris of the World Trade Center following the 2001 terrorist attacks, New York City officials made an extraordinary promise: No effort would be spared to identify every bit of bone or scrap of flesh that was recovered.

Cupid Aims for Background Checks
Privacy advocates decry a campaign to require criminal screenings by dating web sites.

Data Protection Charges For Sale Of Police Data
Blackfriars Crown Court gave four men two-year conditional discharges last week over charges relating to their sale to the press of confidential data held by the police national computer on celebrities, according to reports.

Store's Floor Model Computer Loaded With Woman's Personal Info
Denver -- Imagine receiving a phone call from a stranger who knew your most private thoughts, knew what you looked like, knew your Social Security number, and even knew how much you make and where you work.

Airport Security Enters New Phase
The Transportation Security Administration today started the second phase of its program to use new technology to control access to secure areas of airports.

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Woman Charged With Identify Theft
Fairfield, Conn. -- A Bridgeport woman has been charged with impersonating a dental hygienist for at least two local dentists.

Who’s Watching The Watchers?
Ben Edelman is. He’s made it his mission to keep tabs on spyware, and those who profit from it, and we took some time to ask him a few questions about his quest
Ben Edelman may be spyware's most dangerous enemy.
The 25-year-old researcher has spent years analyzing how spyware and adware programs work and publicizing his findings. That often results in red faces and, occasionally, lawsuit threats from companies like WhenU and Claria, formerly known as Gator.

Cisco Slammed For RFID Staff Tracker
Wireless RFID server tracks personnel via tags embedded in uniforms. Cisco has come under fire from privacy groups as it prepares to launch a wireless RFID server that can track people and equipment using existing

HSBC Holdings, ChoicePoint And LexisNexis Report On Identity Theft; Thousands Victimized
HSBC Holdings has warned over 180,000 MasterCard holders who used their cards to make a Polo Ralph Lauren purchase that their credit card information may have been stolen. ChoicePoint and LexisNexis have also disclosed that their databases have been exposed to theft, and that thousands have been victimized. In light of the escalating identity theft incidents involving thousands – and even hundreds of thousand of people – many people around 20 states are calling for legislation regarding security of personal information.

MA Tracking Some Sex Offenders With GPS
The state began using global positioning satellite tracking technology to monitor some of the state's most dangerous sex offenders Wednesday.

Cheaters' Film Leads To Query Of Cop 
Fort Worth police are investigating a patrol captain after he was apparently videotaped in an Arlington park kissing a woman in an unmarked city car. The woman's estranged husband says the tape was made by a private investigator for the television show Cheaters.

PI Charged With Harassment
A Ramapo private investigator already facing charges related to stopping two drivers on the road has been accused of chasing down another driver.
Scott Bernstein, 47, of 87 Spook Rock Road in Wesley Hills was charged Tuesday with harassment, a violation, during an incident that Ramapo police yesterday labeled as "road rage."

 



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OFFICE OR DEN!

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