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


July 10th, 2005 Edition

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Investigative Articles

Web Browser Forensics
"Electronic evidence has often shaped the outcome of high-profile civil law suits and criminal investigations ranging from theft of intellectual property and insider trading that violates SEC regulations to proving employee misconduct resulting in termination of employment under unfavorable circumstances. Critical electronic evidence is often found in the suspect's web browsing history in the form of received emails, sites visited and attempted Internet searches. This two-part article presents the techniques and tools commonly used by computer forensics experts to uncover such evidence, through a fictitious investigation that closely mimics real-world scenarios." A Security Focus Article.

Web Browser Forensics, Part 2
Part two of the above extensive article and tutorial on procurement of evidence from web browsers. A Security Focus Article.

Profile- Private Investigator Scott Ross
The P.I. Who Helped Clear Michael Jackson

Michael Jackson may very well be a free man today thanks to Scott Ross, a private investigator who many believe found information that led Jackson to beat the charges of molestation. A Celebrity Justice article with video you can watch.

Starting your Own Computer Forensics Company
" So, you have been watching CSI on TV and saw the computer forensics expert at work.  “COOL”, you thought, “I can do that”.  So you make plans to quit your job and start your own company.  At $200 to $300 an hour, life will be grand! " - A Downloadable word document. Just click on the "whitepaper" on the left to download. By Frank Grindstaff - CISA, CIA, CPA, EnCE

Digital Evidence Obfuscation: Recovery Techniques
An eight page tutorial on how to do it in PDF files.

Private Investigator Pierre Paret Interview With Cox News On SSNs And Private Investigators
This is a video news story with private Investigator Pierre Paret on Identity Theft, SSNs and industry access. A Cox News Interview.

Digital Image Processing
Few types of evidence are more incriminating than a photograph or videotape that places a suspect at a crime scene, whether or not it actually depicts the suspect committing a criminal act. Ideally, the image will be clear, with all persons, settings, and objects reliably identifiable. Unfortunately, though, that is not always the case, and the photograph or video image may be grainy, blurry, of poor contrast, or even damaged in some way.

 

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Identity Crisis: Theft of Private Data Grows
We have learned to lock the doors of our homes to protect our property. To memorize secret passwords to guard our bank accounts. To submit to searches in airports to defend our collective safety. But when it comes to one of our most precious assets - our unique identities - good luck to anyone trying to safeguard a name, address, birth date, or Social Security number.

Massive Market! Learn To Solve Consumer
Identity Theft Problems And Obtain
Case Assignments!

Unencrypted Information In Transit Makes
Identity Theft An Easy Inside Job

Last week, tapes containing the personal data of 3.9 million CitiFinancial customers went missing while in the custody of UPS. Other such tapes have been lost in transit this year. A Boston, Mass.–based security expert says these events show how easily criminals could conduct inside identity theft jobs.

A Family Resource Guide on International Parental Kidnapping
"The guide provides practical, detailed advice about preventing international kidnapping and increasing the chances that children who have been kidnapped or otherwise wrongfully retained will be returned. The publication also offers descriptions and realistic assessments of the civil and criminal remedies available in international parental kidnapping cases, explains applicable laws and identifies both the public and private resources that may be called upon when an international abduction occurs or is threatened, and prepares parents for the legal and emotional difficulties they may experience." A PDF 137 page download from the National Center For Missing And Exploited Children.

Inappropriate Use Of Computers - The Technical Investigation Process
Increasingly demand for incidents of computer misuse and their subsequent investigation.


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The Global Positioning System
How satellites track location

The Global Positioning System, or GPS, is a network of satellites encircling the globe that transmits signals accessible by an unlimited number of ground-based receivers. These signals can be used to aid in navigation and to pinpoint the position of an object—a car, bus, airplane, animal, person, etc.—with amazing accuracy. In fact, the GPS is so accurate and reliable it could one day replace all current navigational tools.

Family Abduction Guidebook
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 PDF page download from the National Center For Missing And Exploited Children.

The Polygraph
The controversial history of the lie detector test
. Detecting deception was paramount in the Lindbergh kidnapping case. An entire nation demanded to know the truth, and initially there were several suspects, one of whom committed suicide within moments of being questioned.

New Generation GPS!
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High-Technology! Cutting Edge Covert Video Surveillance
Review everything that's new when it comes to high tech covert video surveillance cameras, equipment and aids.

Forensic Science: Will It Help in the War on Terror?
The proper collection, preservation, and forensic analysis of evidence is a tremendous tool that must be fully exploited. Since its inception, the FBI has been the world leader in using science to solve crimes. During its first year of operation in 1932, the FBI’s forensics unit conducted 963 examinations.

Reducing ID Theft By 80 Percent
While identity theft is a huge and growing problem, following five simple best practices can reduce that threat substantially, according to Jim Stickley.

Massive Market! Learn To Solve Consumer Identity Theft Problems And Obtain Case Assignments!

Profile- Sergio Serritella
Sergio Serritella is something of an anachronism.He belongs to another era, yet the 26-year old private detective walks among us — with a Beretta in a holster on his hip and often with a backup revolver secured to his ankle. All legal, he says.

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The Criminal Mind-Monsters or Victims?
Where does this urge come from, and why is so powerful? If we all experienced this urge, would we be able to resist?

Want to be a Sherlock Holmes?
If you are observant, have common sense in abundance and want a job that is both challenging and adventurous, you could look at a career as a private detective.


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Forensic Entomologists Evaluate Bugged Bodies
Forensic entomology is the study of insects that feed on dead animals (and people) in criminal investigations. Professional forensic entomologists know the complete life cycle of various necrophagous insects and can, by examining a body and removing various insects, determine how long the body has been dead.

Law Enforcement and Digital Evidence Tutorial
A 45 page manual in PDF file on the development of digital evidence in an investigation

Profile-Martha Hampton
Before becoming a certified death investigator, she had considered pursuing a career in forensic artistry.

Social Security Numbers-Everything You Wants To Know But Didn't Know Who To Ask
Social Security Numbers - Search Tools and Info - Sponsored by SearchBug


By Vastly Increasing Your Investigative Interviewing & Statement Taking Skills With This Ground-Breaking Fun To Take DVD Training Material

True Cases-'Internet' Girl's Story Is Wicked Web
Of Crime

ea, 12, didn't know everyone was looking for her.
She wasn't aware that concerned police officers thought that she was still caught in a nightmare of abuse, reflected in hundreds of sexually explicit photos of her on the Internet. And she didn't know that a team of Toronto police officers had been so haunted over the years by her image and fate that in February, they asked the public to help find her.

Technology-Human-Tracking Goes Mainstream
Martha Stewart wears an ankle bracelet. Sprint announces a new "Business Mobility Framework" for employers to track employees. School officials in Sutter, California, order students to hang RFID tags around their necks.

True Case Profile-Montgomery County Detective
Solves 1995 Murder

DNA technology and one detective's determination have resulted in an arrest in a 10-year-old missing-person case.

Security Guards- Lying On Job Application Nets 40 Arrests-Proves importance Of Background Checks
Three Jersey City men were among a group of 40 ex-cons arrested after allegedly lying on applications for security jobs.

Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations
Computer Crime and Intellectual Property Section
Criminal Division- United States Department of Justice

The Coroner’s Toolkit
When a thief breaks into your home, you’re likely to feel victimized, vulnerable, and confused. You may wonder: What was taken? Will the house ever feel safe again? What can I do to protect myself from another intrusion?


LiveTRACK!
New Generation
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Car Tracker

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

New SSN Validator
Input an SSN and this search tells you in the number has been issued, what state it was issued in and give you info if the number in question has any Death Claimed (is retired) filed.

Accident Investigation & Reconstruction
Tons of information on accident investigation and reconstruction here.

New Generation- 8 Hour Digital Pen Audio Recorder

Free Public Records Online Links
Criminal records does have a price but, you can see if there are records first. I ran some names of a few fools up where I live & they do have records & they showed. I ran names of some I know have no records & nothing came up on them. I have not checked out all the other links on the page. I just thought this site may help some of you.

Weather History
I've seen some posts wanting to know what the weather was on a certain day. Here is the link for that answer.

Insurers Information
Company and Ratings Search- Search A.M. Best's extensive database of life/health, property/casualty, and non-U.S. insurance companies. Use the (?) links provided below for specific help on search filters and field definitions.

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The Area Code Finder
Search In USA/Canadian for area codes.

Area Code Listing, by Number
The cities listed with each area code are the major cities for that area code; this originated as the city in which the switch computer for that area code is located, but is no longer the case. The cities listed are not intended to be exhaustive.

Drug Index
Look up and get information on any drug.

Gun Laws by State
Gun and firearm laws including waiting periods, child protection laws and background checks for gun ownership, in the United States listed by state.

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Investigative News

Babies Given Electronic Tags To Beat Abductors
New-born babies are having electronic tags applied to their ankles in the first hour of life to prevent them being snatched from maternity wards.

Investigator Charged With Conspiracy, Threats Against Reporter
Anthony Pellicano. whose clients included some of the biggest stars in Hollywood, is charged in case related to former Times reporter Anita Busch's research. Left on top of the vehicle was a dead fish with a rose in its mouth and a sign reading: "Stop."

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Ohio Set To Begin Constant Tracking of Violent Sex Offenders
Columbus, Ohio -- In a criminal justice crackdown with a science fiction twist, prison officials are poised to begin lifetime monitoring of a small group of violent sexual offenders using satellite technology.

MasterCard Security Breach Could Hit
40 Million Cards

MasterCard International on Friday said a security breach of credit card payment data had exposed about 40 million cards to potential fraud in the biggest such privacy violation ever reported.

Ex-Private Eye Guilty Of Bombing Attempt
Chicago- former private investigator Robert H. Smith was convicted Wednesday on explosives charges for leaving a pipe bomb outside an insurance agency owned by a former lover's boyfriend.

Terri Schiavo Autopsy Report
This is an online copy of the nine page autopsy report on Terri Schiavo posted by the Smoking Gun.



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Appeals Court Orders New Trial For Bounty Hunter
Trenton, N.J. - A bounty hunter convicted of trespassing at the home of a woman whose son had jumped bail has won a new trial because of judicial error.

Mortgage Broker Guilty In Identity Theft Case
A Kirkland mortgage broker admitted Tuesday that she committed identity theft, then tried to have a witness in that case assaulted to keep him from testifying.

Law Firm Says Michael Jackson Stiffed Them
A New Orleans law firm hired by Michael Jackson to defend him in a bizarre sexual abuse lawsuit has sued the performer for failing to pay nearly $47,000 in legal bills.


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Fake Documents Got Workers Into Nuke Plant
Knoxville,Tenn. -- Sixteen foreign-born construction workers with phony immigration documents were able to enter a nuclear weapons plant in eastern Tennessee because of lax security controls, a federal report said Monday.

Hacker Accesses Complete List of
FDIC Employee Data

The Federal Deposit Insurance Corp., which insures the majority of the nation's banks, has alerted approximately 6,000 current and former employees that “personal information may have been released and that some individuals could be the victims of identity theft.”

CitiFinancial Notifies 3.9 Million Clients
About Lost Data

Hector Duarte Jr. - All Headline News Staff Reporter
New York (AHN)- CitiFinancial announces Monday it has begun notifying about 3.9 million customers that computer tapes containing their personal information, like Social Security numbers and payment history, was lost. The consumer finance division of CitiGroup says the tapes were lost by UPS en route to a credit bureau.

Covert Video Eyeglass Camera
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IRS Probing Possible Data Security Breaches
The Internal Revenue Service is investigating whether unauthorized people gained access to sensitive taxpayer and bank account information but has not yet exposed any privacy breaches, an official said on Friday.

Stolen Credit Card Data Now Being Sold On Internet
Phony Charges Start Appearing On Cards Affected By Security Breach. CardSystems Solutions Inc. is admitting it made a huge mistake after some 40 million credit card accounts ended up in the wrong hands.

Identity Theft Is Crossing State Lines
Leraitta Patton and her 14-year-old daughter Tanisha Long had just spent several pleasant, warm days at a wedding in Jamaica. They landed in Miami and were waiting in the customs line, tired but ready for the flight home to Minneapolis.

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FDIC Employees Victims Of Identity Theft
At least 28 cases of identity theft have occurred, including fraudulent loans being taken out in the names of some employees, following the theft of personal ...

Kodak Computer Theft Compromises Former Employees
... Hewitt will pay for one year of free credit monitoring for the affected workers as well as covering up to $50,000 worth of identity theft insurance.

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Doctor Charged With ID Theft
Doctors are supposed to be healers, not stealers.
But Plymouth police and the Montgomery County District Attorney's Office Thursday accused Dr. Joseph Kim, a resident at Thomas Jefferson University Hospital, of being a thief.

Fugitive In Identity Theft Case Arrested In Florida
A woman who was being sought in an identity theft case has been arrested in Florida.

Massive Market! Learn To Solve Consumer Identity Theft Problems And Obtain Case Assignments

Jury Convicts Naked Nanny
A Florida jury t found a 23-year-old woman guilty of lewd conduct for stripping off her clothes at the request of a four-year-old boy she was babysitting.

New Generation PI PC Recorder Turns Your Computer Or Laptop Into A High Tech Telephone Recorder With Amazing Options.

Justice Department-Ashcroft Gone, Justice
Statues Disrobe

With barely a word about it, workers at the Justice Department Friday removed the blue drapes that have famously covered two scantily clad statues for the past 3 1/2 years.

Trends-Digital Photography Darkening Photo Lab
Digital photography clicked with camera buffs – so much, in fact, that it may force a longtime film processor to fade to black.

High Technology -Audio Recording Equipment
Has Changed!

Review all the latest advancements in audio recording equipment, techniques and law.

Chilling List Could Lead To Biggest Molest Case Ever
Chilling, handwritten lists of more than 36,000 suspected sex acts with boys has led investigators to what may be the most extensive case of child molestation in U.S. history.

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Federal Agency Collected Extensive Personal Data About Airline Passengers Despite Pledge
A federal agency collected extensive personal information about airline passengers although Congress told it not to and it said it wouldn't, according to documents obtained Monday by The Associated Press.

Traffic Light Hacker Resets Red Lights
Authorities in Silicon Valley are looking for a traffic light hacker. Someone has been fooling around with the traffic signals in the Northern California town of Sunnyvale. Lights have been turned off or rigged to flash red in all directions.

Cameras Recognize Crooked Faces
Criminals might have a more difficult time in the future: Cameras with face recognition (FR) technology will be able to identify them instantly.

Covert Bug Detector
Built Into A Working Pen!

Silently And Covertly Detects Bugs, Wiretaps.

High-Technology! Cutting Edge Covert Video Surveillance
Review everything that's new when it comes to high tech covert video surveillance cameras, equipment and aids.

Prosecution Drops Private Eye Press Case In UK
Prosecutors have dropped the case against six people working for private detective agencies over the supply of confidential information to the press.

Charges Against Teen-Raping Two Girls
And A Humm Dog

A Campobello teen is accused of raping one neighbor's dog and another neighbor's two little girls. Now the dog has died and charges against the teen have been upgraded.

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Secret Services Gets San Juan County
Court Hacking Case

Aztec, N.M. The Secret Service has gotten reports from an investigation into someone hacking into the court telephone system at state district court in Aztec

Your ISP as Net Watchdog
The U.S. Department of Justice is quietly shopping around the explosive idea of requiring Internet service providers to retain records of their customers' online activities.

Sleuthing 101
Background Checks
and The Law
Unique Approaches And Perspectives On Conducting Background Checks And Providing Pre-Employment Screening Services
By Barry Nadell

British Women Are Web-Stalkers
Surfer -A survey on the differences between how British men and women use the internet has turned up some intriguing results.

Business Owner Accused Of Putting
Surveillance Cam In Bathroom

Conroe police are investigating the owner of a dry cleaners who is accused of putting a surveillance camera in the store restroom. An employee first noticed something unusual...

E-mail Hoax Becomes Reality
Latest petition to save NPR, PBS includes footnotes proving credibility.

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Missing Persons: Some Say Coverage Ignores Minorities Who Disappear
Most of the missing adults tracked by the FBI are men. More than one-in-five of those abducted or kidnapped are black. But you might not get that impression from the news media, and some journalism watchdogs are now taking the industry to task for what they see as a disproportionate emphasis on cases in which white girls and women – overwhelmingly upper-middle class and attractive – disappear.

CSC Introduces New Insurance Claims Software
El Segundo, California-based Computer Sciences Corporation has developed a suite of new products designed to improve productivity for insurance claims professionals.

Second Generation
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Italian Judge Orders CIA Team Arrested Over Kidnap
An Italian judge has ordered the arrest of 13 people linked to the CIA for "kidnapping" an Egyptian terrorism suspect in Milan and flying him to Egypt where he said he was tortured, judicial sources said on Friday.

Woman Wrongly Charged in Death Files Suit
An erroneous blood test in an autopsy report sent Margaret Mignano to jail last year on charges of killing her severely disabled daughter with a deliberate overdose of prescription medicine.

Couple Accused In Classified Documents Case Acquitted Of Espionage Counts
A man and woman who had been accused of possessing stolen military classified documents have been acquitted of all espionage charges against them.



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PI Product Features
With NAIS Members Only Deep Discount Prices
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New Generation GPS!
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New Generation GPS Car Tracker Almost Puts You In The Driver's Seat!
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Covert Video Eyeglass Camera
Wired Or Wire less, Interchangeable Lenses For
Eyeglass Or Sunglass Video Camera



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New Generation Smaller- Cheaper- Better Wireless Video MicroCam $99.50!

 

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Sleuthing 101
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Visec Video Software
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Training Manual On Private Investigation
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Complex Legal Investigations
The Ultimate Guide For Conducting Better Personal Injury Investigations! New Directions In Legal Investigation!
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PROFESSIONAL INVESTIGATIVE
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Certifications From The National Association Of Investigative Specialists
New NAIS Certification-Certified Identity Theft Resolver And Auditor
Certified Missing Persons Investigator Certified Process Server Certified Pre-Employment Screener
Certified Email Tracer Certified Insurance Claims Investigator Certified Online Searching Investigator
           
Special NAIS Members Access
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
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