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 20th, 2005 Edition

ALERT-TEN WEEKS AND COUNTING! -WORLD INVESTIGATIVE SUPER CONFERERNCE!
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Investigative Articles

Trends In Las Vegas-Private Investigators Check Customer Service Undercover AS Guests
There are several companies licensed to mystery shop in Southern Nevada, including Las Vegas-based Global Intelligence Network, a private investigations firm that has its mystery shops handled by its Quality Service Inspections subdivision.

CIA-Backed RecognitionTechnology Can Instantly Spot Terrorists In A Crowd
"The U.S. intelligence community is investing in new technology meant to provide instant recognition of insurgency fugitives in such crowded facilities as airports and subways. A Los Altos, Calif. company, Pixlogic, has been developing technology meant to search for fugitives and insurgency suspects in a crowd. Pixlogic has employed new software based on visual pattern recognition and search technologies to match archived still or video images with those gathered from security cameras or other sources, Middle East Newsline reported."

 

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Guidelines for the Best Practice in the Forensic Analysis of Video Evidence
Contains guidelines to assist investigators in developing standard operating procedures in the evolving field of Forensic Video Analysis. Note-if your web browser can not read PDF files, it should download. An article from The Law Enforcement And Emergency Services Video Association.

Needed By Supreme Court: Private Investigator to Find Lost Founding Document, Last Seen Circa 1937
Quite intersting-Do you know where it is? Have you seen it? America is in crisis. The Supreme Court has lost our nation’s Founding Document, and our justices have lost their way.

Equifax CEO: Identity Theft Is an Epidemic
Fear of identity theft has led to big profits for credit-reporting agency Equifax Inc., but the company's outgoing CEO said Monday that he worries...

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Top 10 Tips Help Ensure A Smooth Internal Investigation
"Conducting an internal investigation can be a very complex matter, but one that is very important in certain workers' compensation cases. Deborah Tjaden, founder of HR Management Solutions, Inc., provided HR professionals with a strategic outline for planning an internal investigation during a recent conference sponsored by the Council on Education in Management."


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Profile Jim Feldhaus-A Selfless PI!
Three computer monitors fill the desk space in Jim Feldhaus' office. The air smells of cigarette smoke. Two of the three computers store information. The third, which has a large monitor obviously is more powerful, is the workhorse — a unit designed to constantly search the Internet for information that might help him solve the case of Jodi Huisentruit. Feldhaus, 70, never met Huisentruit. But few people know more about the missing KIMT-TV anchorwoman.

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. That is, income that is not earned through a paycheck."

Brief Discussion on Inductive/Deductive Profiling
" As a result of the vexing opinions concerning exactly what deductive and inductive profiling entails, I felt that it was necessary to address some important issues surrounding the use of these terms." By Dr. Maurice Godwin

New Generation GPS!
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Purchasing An Armored Vehicle
"The decision to purchase an armored vehicle is a difficult one at best, and when tasked with that responsibility nobody sets out to make a bad decision. It’s usually the lack of good information, or worse yet bad information that creates the problem in the decision making process. It has to be said that in all fields there are products designed to work well in one scenario but fail in another and products that simply don’t work. Armored vehicles are no different - except with armored vehicles “not a good product or a product that does not fit the scenario” can get people killed." An article from Crossroads, a newsletter of Tony Scotti.

How Not to Get Hooked by a ‘ Phishing’ Scam
Have you received email with a similar message? It’s a scam called “phishing” — and it involves Internet fraudsters who send spam or pop-up messages to lure personal information (credit card numbers, bank account information, Social Security number, passwords, or other sensitive information) from unsuspecting victims.

Sixteen Unique And Little Known Tips For Pulling
Hidden Information From The Net

In this article I am going to cover sixteen tips you can use to pull hidden information on someone under investigation on the net. It's often called the invisible web but these tips are simple and easy to use once you know what to do or where to go. By Ralph D. Thomas

Reporting by Prosecutors’ Offices To Repositories of Criminal History Records
States maintained criminal history records on over 64 million individuals in 2001, but some of those records had reduced usefulness because they were missing crucial information. Bureau of Justice Statistics (BJS) surveys find that in nearly every State, a proportion
of criminal history records lack a final disposition, which indicates the outcome of an arrest.

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New Technology-Forget Cameras - GPS Device Will Cut Drivers’ Speed By Satellite
IT IS the ultimate back seat driver. Motorists face having their cars fitted with a “spy” device that stops speeding. The satellite-based system will monitor the speed limit and apply the brakes or cut out the accelerator if the driver tries to exceed it. A government-funded trial has concluded that the scheme promotes safer driving.

Private Investigator C. J. Ford Jr. And New Evidence In Capitol Murder Case
C. J. Ford Jr., a licensed private investigator who is working for Mr. Clair, has discovered unidentified fingerprints that were not properly tested at the crime scene. However, local law officials are reluctant to test these prints.


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

CyberMurder.com Part I
Bound for Death: The Mardi Gras Effect

" American psychologists refer to the ability to hide one’s identity on the Internet as the Mardi Gras phenomenon.  Internet users feel they are wearing masks and can act anonymously. " A WebMystery Magazine article.

How To Read And Understand A Credit Report
Very good article and tips and techniques for reading and understanding a credit bureau report.

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Protecting the Executive While in Transit
"Whether in a high-risk or low-risk environment, protection of executives and company personnel while in transit is an increasing challenge to the security and safety professional. Kidnap, Workplace Violence, Murder (assassination), and acts of terrorism, especially targeting high profile individuals, are all real threats that must be taken into consideration by the executive and those responsible for his or her safety. " By Jerry T. Yoakum - An article from Crossroads, a newsletter of Tony Scotti.

Sample Credit Bureau Reports from All Three Sources With Keys To Reading Them
Highly valuable info and samples for understanding credit bureaus from all three sources.



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The Use of Follow-Up Questions During an Interview
"The primary goal of an interview is to develop meaningful information from a subject. The first step in this process is to ask the right questions. However, merely asking the right questions will not guarantee that a subject will tell the truth. To learn the truth or to elicit behavior symptoms indicating probable deception it is often necessary to ask follow-up questions. While there are occasions when a particular response calls for a unique follow-up question, over the years we have observed that many responses to interview questions fit a particular category and, furthermore, that certain categories of answers suggest a particular follow-up question. Using the following rules, the investigator will walk out of an interview room with much more meaningful information." A John Reid Article.

Shooting For Justice-Videotaping A Crime Scene and Other Production Tips To Assist Investigators
Very good tips checklist and other info! Note-if your web browser can not read PDF files, it should download. An article from The Law Enforcement And Emergency Services Video Association.


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Identity Theft Robs People Of Time And Money
When consumers contact the Federal Trade Commission, their primary concern is identity theft. Identity theft robs people of more than just money. It takes away time. According to the Identity Theft Resource Center, it now takes a victim more than 600 hours of work, spread over months and years, to recover from having their identity stolen.

Trends- $1 Billion Collected In Illinois, But Too Many Await Child Support
Gov. Blagojevich will announce today that the state has collected $1 billion in child support this year. That's a record amount of support from non-custodial parents, and a 5 percent increase over last year's collection. The governor will also sign several bills passed by the General Assembly that target child support.

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

Technology- Dozens Shred Away Concerns
About Identity Theft

With identity theft steadily rising, BancorpSouth and Memphis-based Shred-It teamed up to help some Tupelo residents shred their fears.

Is Identity Theft Unstoppable?
‘We can’t protect you,’ says one detective investigating the crime." An MSNBC Article.

True Crime- Dennis Rader Posing As A Private Investigator
Dennis Rader dropped his mask on Monday. With no apology or remorse, the former church leader and scoutmaster pleaded guilty as Wichita's notorious BTK serial killer. Then he gave a graphic account of how he selected, stalked and strangled 10 people between 1974 and 1991....even posing as a PI.

True Cases-Have You Seen This Dog?
A City of Snohomish woman will stop at nothing to get her dog back, even bringing in a psychic and a private detective to track him down.

Trends- Stop Identity Theft; Send Your Data Offshore
Opponents of offshore outsourcing are quick to seize on events that show the practice in a risky light.

The Polygraph Exam: Deception Detector Or
Tool of Deception?

"There are many examples throughout history of authorities attempting to detect deception." A WebMystery Magazine article.

Study: Forensic DNA Underutilized in U.S.
Ophelia McKnight was last seen alive on Jan. 5, 1988, in downtown Seattle. Her body was found a month later. In June, 17 years after the crime, DNA evidence prompted 47-year old Joseph Tice to confess to killing her. Such outcomes could be much more common, but a new study by researchers at Washington State University finds that forensic DNA analysis is woefully underused in the United States.

Cyber Crime/ Identity Theft Often Tough
Cases To Crack

Federal agents are in a familiar position as they probe the computer-security breach at an Arizona firm that left credit-card data for some 40 million people open to theft: Once again, they're playing catch-up.

 


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

Vehicle Vin Number Resource
Everything you always wanted to know about vin numbers including how to decode them.

NACo
NACo collects information on counties, such as county officials, courthouse addresses, county seats, cities within a county as well as various statistical and geographical information.

Small Town Newspapers Database
Small Town Papers brings the small town newspaper to the internet. Many databases go back to the 1800's.

Watch That Page
Watch That Page is a service that enables you to automatically collect new information from your favorite pages on the Internet. You select which pages to monitor, and WatchThatPage will find which pages have changed, and collect all the new content for you.

Investigator Of The Month

Guess Who? The "Gumshoe Guys!"
A photo off the NAIS
Web Site Of The Month
Gumshoe Detective Agency
Auburn, California

Investigative News

Hillary's Detective, Anthony Pellicano,Charged with Intimidation
A top Los Angeles private detective who helped Hillary Clinton quash her husband's "bimbo eruptions" in 1992 has been charged with making criminal threats and with conspiracy to commit a crime. Prosecutors say that Anthony Pellicano - known as the "Private Eye to the Stars" - hired a second man to threaten Los Angeles Times reporter Anita Busch, in a bid to "cause her to fear for her life."

FTC Getting Ready To Probe The Toll Call Probers
THE FTC is considering an investigation into websites which advertise investigative services capable of digging up personal dirt such as phone call records.

London Terrorist Bombers May Be On Video
British investigators face the daunting task of scrutinizing hours of closed circuit television footage, sifting through tons of wreckage and analyzing tiny traces of explosives to find those responsible for Thursday's deadly explosions in London. Time may not be on their side.

Forensic Officers Attempt To Rebuild Bombs
Forensic officers were continuing the painstaking task today (FRI) of reconstructing the crime scenes and rebuilding the bombs that brought terror to the heart of the capital.

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Huge Forensic Task To Identify Victims And Attackers Of London Terrorist Bombings
A huge forensic investigation was stepped up at the four bomb sites yesterday with the aim of identifying the bodies of the victims and those responsible for the blasts.

Dealing With Identity Theft
As database companies restrict access to Social Security numbers private investigators find it tougher to track down witnesses and missing persons

Bounty Hunters Nab The Wrong Woman In NJ
A case of mistaken identity landed an innocent New Jersey woman in handcuffs. Now an investigation is underway to figure out how bounty hunters nabbed the wrong woman and why the police didn’t help.

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

Israel Phone Company Employee Arrested For Selling Customer Records To Private Investigator
An employee of the Pelephone cellular company was arrested Thursday on charges that he sold records of customer conversations to a private

Minnesota Supreme Court Restricts Access
To Public Records

The Minnesota Supreme Court has approved new rules that will restrict the public's ability to access court records online, and reduce the information now available in paper records.

Reasonable Doubt With DNA
DNA is supposed to deliver absolute truth. But a growing number of scandals in crime labs across the country are raising questions about the criminal justice system. Now the focus is on Virginia.

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Supermodel Bounty Hunter Found Dead
She was the daughter of a famous actor, became a supermodel in New York and then a socialite in Beverly Hills. She even inspired a Hollywood movie. For British-born Domino Harvey, however, beauty, wealth and stardom went horribly wrong.

Identity theft And Credit Cards-Giving Credit Where It Is Due
In the early 1970s, Senator William Proxmire, a Wisconsin Democrat who was the scourge of the U.S. banking industry, decided something needed to be done about the chaotic state of the credit card business.


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Private Investigator Clifford S. Aley Charged With Hindering Probe
Private detective Clifford S. Aley surrendered yesterday on three felony charges of hindering a Mercer County murder investigation.

12 Arrested In Two-County Ga Identity Theft Bust
Twelve people have been arrested in Lumpkin and Forsyth counties on identity theft, forgery, counterfeit money and drug charges. Lumpkin County Sheriff Mark McClure says the investigation began as authorities looked into the counterfeit money problem in the county. "The counterfeit money was connected to methamphetamine," McClure said. McClure says authorities seized a laptop computer in the investigation. It had over 65,000 credit card numbers on it, 14,000 of which were legitimate. A stolen vehicle from Forsyth County was recovered from a residence, and several identity theft victims were identified in Forsyth as well.

Another Identity Theft Ring Uncovered
A police investigation into a spate of commercial burglaries believed tied to an identity theft ring swelled Friday with the announcement of three more arrests.

Chicago's Alleged Johns Listed on Internet
Seizing on public embarrassment as a deterrent, the Chicago Police Department has began posting on its Web site the names, addresses and photos of people arrested for soliciting prostitutes.

New Generation- 8 Hour Digital Audio Pen Recorder -MSRP $295.00
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Fear of Spyware Changing Online Habits
Internet users worried about spyware and adware are shunning specific Web sites, avoiding file-sharing networks, even switching browsers.

Privacy Issues Just Not Is USA- In England-Your Life For Sale
CROOKED call center workers in India are flogging details of Britons’ bank accounts, a Sun probe has found. Our undercover reporter Oliver Harvey was sold the top secret information on a thousand accounts, and numbers of passports and credit cards.

Private Investigator Ramon Ortega, Seeks Volunteers To Surveil Sex Offenders
An El Paso private investigator is recruiting volunteers to keep a close watch over sex offenders. Ramon Ortega, owner of Stecristom Private Detective Agency, compares his project with the Minuteman Project, a group of people who volunteered their time to watch for undocumented immigrants sneaking into the country across the U.S.-Mexico border.

Covert Video Eyeglass Camera
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Eyeglass Or Sunglass Video Camera

Cities' Cameras Spark Concerns Over PrivacyNorwalk-Look around. They're everywhere. The supermarket, bank, school, highways and soon, right in your neighborhood.

Trial Set In Shooting Of Private Investigator
John Harper will go to trial, charged with second-degree attempted murder in the shooting of a Wichita private eye.

High-Speed Internet Use Rises 34 Percent
High-speed Internet use by U.S. businesses and households rose 34 percent in 2004 to 37.9 million lines, the Federal Communications Commission said Thursday.

Women Use Web For Male Stalking
A new breed of women are using the Internet as their very own private detective before embarking on dates with men they deem suspicious, a new survey has found ...



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What Do'Ya Know! Surveillance Serves Purpose, When Appropriate, ACLU Official Says
Kevin Aplin,vice president of the Brevard County chapter of the American Civil Liberties Union, said the prevalence of surveillance today raises questions about what should be acceptable for government, business and individuals.

Runner Bill Would Help Victims Escape Their Stalkers
Lancaster-Anti-stalking legislation under consideration by state lawmakers is aimed at helping domestic-violence victims escape their abusers.

New Rules To Regulate Bail Bondsmen In Va.
Virginia will now license bail bondsmen, a change already thinning the ranks of the men and women who for a fee help win the freedom of accused people.The new regulations require bondsmen to post a $900 licensing fee every two years, take a course and pass a competency test, among other changes.

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Identity-Theft Fighter May Have Become Victim
The Federal Trade Commission helps millions of consumers each year battle identity theft. Now the woman who runs the agency, Deborah Platt Majoras, finds herself a potential victim.

Identity Theft Suspect Arrested
The Delaware State Police Financial Crimes Unit along with the assistance of New Castle City Police have arrested a 32-year-old Smyrna woman for allegedly stealing victim's identities for financial gains.



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Fighting e-Crime With Private Sector Funding
The Metropolitan Police says private sector funding of just £1m per year would allow its Computer Crime Unit (CCU) to double the number of cases it investigates.

 

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

 

New Generation GPS!
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New Generation GPS!
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It's Finally Out! A Huge Goldmine Of Hardcore Investigative Information!
AN ENCYCLOPEDIA ON CUTTING-EDGE INVESTIGATIVE AND
SURVEILLANCE TECHNIQUES AND EQUIPMENT - HOW TO GET ANYTHING ON ANYBODY - BOOK 3- by Lee Lapin

 

Covert Video Eyeglass Camera
Wired Or Wire less, Interchangeable Lenses For
Eyeglass Or Sunglass Video Camera



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

 

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

Visec Video Software
Turns Your Computer Into A High Tech Video Monitoring Station You Can Access From Anywhere In The Word. Use Your Existing Cameras Or Obtain Specialized Cameras. Access Video From The Internet. Have System Contact You By Phone, Email, Cell Phone Or PDA When It Detects Motion!


Training Manual On Private Investigation
Essential Techniques And Tricks Of The Trade For Modern Private Investigation
By Michael Corwin

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You Can Gather 35% To 50% More Facts


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Complex Legal Investigations
The Ultimate Guide For Conducting Better Personal Injury Investigations! New Directions In Legal Investigation!
By James W. Harbert CLI, FCI

New Generation- 8 Hour Digital Pen Audio Recorder

 

PROFESSIONAL INVESTIGATIVE
REPORT WRITING, CONTRACTS AND FORMS

By Douglas Crewse, CFE

PI MINI CAMCORDER
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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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Copyright: 2005, NAIS
All Rights reserved.