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


August 20th, 2005 Edition

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Investigative Articles

 

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."

Email Tracing How-To-Do It!
This is a very good straight forward tutorial on tracining email basics.

Don’t Have A CLUE? Look Up Scores Online
For years, the public has known little about a database that helps the nation’s insurance companies determine how much to charge their customers for auto and homeowners coverage – or whether they will cover them at all. But CLUE reports – short for Comprehensive Loss Underwriting Exchange – are secret no longer. Under the Fair and Accurate Credit Transactions Act of 2003, consumers now can order, for free, two detailed reports covering five years of claims on their home and car policies.

New Steps to Reduce Identity Theft
Visa and U.S. Chamber of Commerce launch a nationwide campaign to educate businesses about consumer data security. Next time you use your credit card to purchase something at the local drug store or supermarket, the person behind the counter will be able to help protect your identity, Visa USA says.

Profile Randy "Radar" Caulder -Local P.I. Keeps
His Back To The Wall

It's 5:30 a.m. on a dark, dank Friday. While the city sleeps, private investigator Randy "Radar" Caulder is hunched in the driver's seat of his SUV, parked in the shadows across the street from a private home. He zooms in his video camera on a woma.....

New Technology-Security Video Devices To Think As Well As Watch
Cutting-edge video surveillance technology might not have prevented the recent bombings in the London subway, but they might have alerted authorities to people engaging in common pre-attack behavior, according to the chief executive officer of a security video software company.

How To Get Started As A Repoman
Auto repossession is big business and can prpduce huge volume in certain areas of the country. This article explains the business and how to get started as a repo man.

Cameras Can Be Useful In Battling Terrorism, but How Much Privacy Should Americans Give Up?
Londoners can hardly make a move without being caught on one of tens of thousands of closed-circuit television cameras that dot their city. In the hours and days after the July 7 transit bombings that killed at least 55 people, police pored over hundreds of hours of video images generated by those cameras, leading to a quick identification of four men believed to have been responsible for the terrorist attacks.

Humor-Stupid Email Disclaimers
It has become fashionable for management in various organizations to insist on various disclaimers and confidentiality notices be appended to all out-going email address. I've seen loads of them over the years, but have only now (2001-01-22) started collecting them, so the collection does start very small.

True Cases-Which Pedophiles Strike Again?
Check the actuarial tables. Convicted sex offender Joseph Edward Duncan was charged with kidnapping two small children and murdering their older brother, their mother, and her boyfriend. When he was an inmate in 1999 and 2000, forensic psychologists evaluated Duncan using two different tests; both indicated he was likely to carry out a crime after being released from prison. How do psychologists assess the risk that a sex offender will strike again?

Five Step Method Of Protecting Parents Against Internet Identity Theft And Computer Spies
When Andre Bell, entrepreneur and father of two teenage boys, lost all of his personal and business files to an aggressive virus attack he determined to learn how to protect himself from becoming a victim of Internet exploits and vulnerabilities ever again.

Profile-Dr. Stephen Cohle
Michigan Medical Examiner's Heart Is In Job
Solving the mystery of an unusual or untimely death is a matter of the heart for Dr. Stephen Cohle. A forensic pathologist and Kent County's chief medical examiner, Cohle is a nationally recognized authority on sudden cardiac death. He has published dozens of professional and scholarly articles and appeared on crime-themed television programs such as Court TV's "Forensic Files."

Identity Theft Rules Mean Getting Rid Of Information
...Transactions Act. The 2003 law is one of several moves by Congress to protect businesses and consumers from fraud and identity theft. ... What do a hammer, a paper shredder and a $250,000 truck that can pulverize paper and metal have in common?

 

 

 

SOUND PRO II!
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New Generation
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New Generation GPS!
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By Vastly Increasing Your Investigative Interviewing & Statement Taking Skills With This Ground-Breaking Fun To Take DVD Training Material

 

Now In 16, 18 and 36 Hour Models!
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With Automatic Telephone Recording Control

 



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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

 

 

 

 


LiveTRACK!
New Generation
Real Time GPS
Car Tracker

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

US Dept. Of Justice National Sex Offender Registry
This Web site is provided as a public service by the U.S. Department of Justice ("the Department"). Using this Web site, interested members of the public have access to and may search participating state Web site public information regarding the presence or location of offenders, who, in most cases, have been convicted of sexually-violent offenses against adults and children and certain sexual contact and other crimes against victims who are minors. The public can use this Web site to educate themselves about the possible presence of such offenders in their local communities.

Email Expire
System allows you to create a free email alias for yourself. For a period you choose, from 12 hours to 3 months, anything sent to this email alias will be passed on to you at your actual email address. You can now give this alias to that salesman you're not sure of. If you get appropriate email from him, that's great. However, if you start receiving spam, you know where it came from, and you only have to put up with it until your alias expires. If you want to extend your mailexpire alias, or kill it instantly, just use our unique control panel. Simple, isn't it? did we mention... it's free!!!!!!

Digitial Audio Enhancer
This web site sells a digital audio enhancer program but you can do it online and try if for free. It's orginal purpose is for music but it works well as a forensic audio enhancement tool.

Investigative News

 

Revealing E-Mail's Secrets
Tool lets analysts create a picture of communicators and can be used to fight terrorists and help businesses

With the threat of terrorism high, the intelligence community is investing in technology that can help analysts quickly examine communications, particularly E-mailed messages, in order to spot suspected terrorists. Backed by In-Q-Tel, the CIA's technology incubator, Spotfire Inc. this week will introduce a tool for uncovering patterns and relationships in information extracted from E-mail messages that will be as useful for anti-terrorism efforts as it will be for analyzing business data. By Larry Greenemeier - InformationWeek

 

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Illinois Appellate Court Throws Out
Murder Conviction

The Illinois Appellate Court has thrown out the murder conviction of a Downstate woman because prosecutors failed to work hard enough to get evidence tested. The court ordered the release of Dawn Workman, 25, who was convicted of murder for helping her boyfriend kill his father, Gary Kubicki, at his home in Woodlawn, Ill., just west of Mt. Vernon.

Phoenix Based Bad News PI Bob Owens Surrenders
A well-known private investigator facing charges of fraud, theft, forgery and drug possession surrendered to Maricopa County authorities on Wednesday. Bob Owens, 42, of Phoenix, is accused of posing as a lawyer and stealing money from more than a dozen people seeking legal help.

Small Firms Blaze a Trail for Privacy Suits
Matthew Righetti says companies that leak consumer data should be forced to pay. But the San Francisco plaintiffs lawyer can't say how much. Or, for that matter, whether any court would agree with him.

Former South Carolina Lt. Gov. Bob Peeler Files Complaint On Private Investigator Concerning Divorce
Former South Carolina Lt. Gov. Bob Peeler has filed complaints with the State Law Enforcement Division against his paramour's husband and the husband's private investigator.

Grand Old Party Pooper?
Teacher says principal ordered Bush portrait removed from classroom and files legal action!

Want To Use The Web? Your Fingerprint, Please!
Chicago— Soon, patrons of the Naperville Public Library — at least those wanting to use the Internet — will need more than a library card.They'll give a fingerprint.- By Amanda Paulson, The Christian Science Monitor

ID Thieves Search Ultimate Pot Of Gold — Databases
Thieves who supply online criminals with stolen IDs are increasingly going for the big score: stealing directly from banking-transaction databases.-By Byron Acohido and Jon Swartz, USA TODAY

Identity Theft Victim Gets Someone Else's
Medical Bills

Someone was using a man's stolen identity to get medical treatment, according to a report filed with Lufkin Police Thursday.

Police Officer Charged With Identity Theft
A New Jersey State Police sergeant who lives in Mount Laurel has been charged with stealing a Social Security number and using it to open credit-card accounts, authorities said.

Real Deal: Auto Identity Theft
A police stakeout, nighttime raid and cops find what they're looking for: a tiny identification plate behind the car windshield is stolen, and the car is too. Vehicles towed, suspects in handcuffs and duped customers like Sharon Lezniak are stuck with stolen cars.

20 Arrested In Mail, Identity Theft Ring
A loosely knit group of thieves have been driving through subdivisions and business parks in several North Georgia counties in recent months, authorities say, stealing mail and identities to obtain money and drugs.

Identity Theft Among Children Becoming A Widespread Problem
Adults are no longer the only targets of identity theft, thieves are now stealing information from children. The Attorney General's ...

Serial killer?- Woman's Remains Returned To Mass.
Forensic specialists in Washington, D.C., returned the remains of Dinelia Torres -- one of three women believed to be victims of a serial killer -- to Massachusetts this week, nearly 18 months after a Hudson contractor made the gruesome discovery in the woods off Brigham Street.

Cuellar Staffer Charged With Identity Theft
Laredo, Tx- A staff member for U.S. Rep. Henry Cuellar was arrested this week on an identity theft charge after he was accused of posting nude pictures of a former girlfriend on the Internet without her permission.

Benton Man Gets 16 Years For Identity Theft
Chadwick Allen Austin, 29, was convicted this week on four counts of first-degree forgery.

Identity Theft May Have Hit Hundreds
... was being held in lieu of $35,000 bail, according to jail authorities, who said the charges against her include conspiracy, identity theft and committing an ...

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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.

Covert Bug Detector
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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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NAIS Member Price $150.00

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
Wired Or Wire less, Interchangeable Lenses For
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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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

 

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

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

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




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
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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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