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


December 20th, 2005 Edition


 


MERRY CHRISTMAS AND HAPPY HOLIDAYS FROM THE NAIS STAFF!


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Investigative Articles

New "Repo" Technology- Can’t Make Your Car Payment? Then You Can't Get It Started
Norfolk's Patriot Auto Sales has outfitted most of its cars with a PayTeck Smart Box. The car won't start if the customer is late with a payment.

PI Gear: To Buy Or Not To Buy
Buying equipment is part of the job of private investigators.  Knowing when and what to buy is one of the secrets of successful investigators.  How many times have you had to turn down a case because you didn’t have the right equipment to do the job?  By Cody Woods.

Profile-Matt Hackett And The Texas Ranger Badges And Belt Buckles
And a store of how one many has turned his life around and is becoming internationally known.

10 More Secrets On Conducting A Surveillance
Kirk Menard is back with ten more secrets on conducting a successful surveillance you will find useful. With the one than ran a few months back, that brings his top surveillance tips to 30!


White House Air Force One Attache Case

WOW! Talk about impressing your friends and clients! Walk in with an attache case with the Presidential Air Force One logo on the front and take command! Loaded with compartments and all the upgrades. Great flight bag and laptop case! You'll be the talk of the day

A White Paper On Convictions Being
Exonerated By Science

Convicted by Juries, Exonerated by Science, a research report commissioned by the National Institute of Justice (NIJ), reviews a number of case studies in which convicted persons were released from prison as a result of posttrial DNA testing of evidence. In most of these cases, eyewitness identification was a key element in obtaining the conviction.

The Case For Personal, Estate, and Corporate Security In Today's World
"When one considers the historical nature of security applications and programs of any type, i.e., CCTV, intrusion detection and alarm systems, corporate policies and programs and countermeasures of any type, the phenomenon of the Denial Syndrome, Complacency and Failure to properly allocate a Security Budget can not be over emphasized. If we, as individuals, as a country and as a government, have not learned anything from the lessons of 911, it is the benefit of being pro-active and utilizing the concept of foreseeability." by Joseph A. Lasorsa, CPP


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Reference-Hidden Camera And Hidden Microphone
State-by-State Laws

This is an extensive site that review the civil and criminal laws for each state concerining the use of hidden cameras and hidden microphones. An RTNDA presentation.

Blood Spatter And Smear Evidence
Today I will address some unusual types of physical evidence I have encountered as a practicing criminalist. Though the evidence in cases varies in terms of its significance to the overall outcome of each case, every piece of physical evidence, no matter how small, must be evaluated critically to determine its relation to the overall crime committed. This is the work of the criminalist.

 

Tips for Digital Photography Used In Court Testimony
Today digital photography is becoming widely accepted in all courts. In fact the prosecutors in the bombing trial of Timothy McVeigh used digital photographs when presenting their case. However, the possible misuse of digital photographs is a reality and proper procedures are necessary to protect the integrity of these photographs. By Eric Richardson

Profile-Joe LaSorsa: Secret Service To Sunshine State
Joe LaSorsa doesn't need references to convince potential clients that he can protect them. His I-hide-my-eyes-behind-sunglasses-and-I-probably-take-no-prisoners gaze is likely enough. But then there are his references. Former Presidents Reagan, Ford and the Bush’s, for example, whom LaSorsa protected during his 20-year career with the U.S. Secret Service, three of them on the elite Presidential Detail.

Recognizing the Elements of Fraud
An excellent article on what fraud is, how to spot it in your investigations and how to investigate it. By Mark R. Simmons

The Role of Criminal Profiling in the Development
of Trial Strategy

In 1972, the FBI's newly formed Behavioral Science Unit developed and propagated some of the earliest psychological profiling techniques and training, which were first taught to students at the FBI National Academy by SA Howard Teten and SA Pat Mullany. They espoused the idea that constructing a criminal profile from the physical evidence in an unsolved case could effectively aid in the process of suspect development, and investigative strategy. The past three decades have been a continual exercise in demonstrating that they were right.

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Skeletal Remains Identification by Facial Reconstruction
The identification of human remains is of paramount importance for legal and humane reasons. The reconstruction of the facial features of an individual onto the skull is a blending of the scientific and the artistic skills of the sculptor. This method is often used as a last resort to identify the skeletal remains of an unidentified person, and it suffers from an ongoing skepticism caused by the advent of the personal computer and modern software technology

Federal Laws dealing With Hidden Cameras And Hidden Microphones
Just like the pages above, this page deals with the federal laws as it relates to the use of hidden cameras and hidden microphones. An RTNDA presentation.

Recovering and Examining Computer Forensic Evidence
The world is becoming a smaller place in which to live and work. A technological revolution in communications and information exchange has taken place within business, industry, and our homes. America is substantially more invested in information processing and management than manufacturing goods, and this has affected our professional and personal lives.

The Staged Crime Scene
Staging is a conscious criminal action on the part of an offender to thwart an investigation. The term "staging" should not be used to describe the actions of surviving family members who cover or redress a loved one, who is found nude or has died in an embarrassing situation. These activities are certainly understandable considering the shock experienced by a relative who encounters the sudden and violent death of a loved one. I

Common Errors in Evaluating a Suspect’s Truthfulness Through Behavior Symptom Analysis
"Over the years we have been consulted on cases in which an investigator was absolutely convinced that a particular suspect was lying when, in fact, the person was telling the truth. In other instances guilty suspects were able to get through an interview without having their lies detected. Behavior symptom analysis is certainly not 100% accurate. However, if proper techniques are employed in eliciting and evaluating a person’s behavior, an investigator’s accuracy at detecting deception can far exceed chance levels. On the other hand, if no specific procedures or protocols are followed, studies have consistently reported low accuracies in detecting deception based on observing another person’s behaviors." A John Reid article.

Assessing Allegations of Child Sexual Abuse
"A widely reported finding in mental health journals and other media sources is that allegations of child sexual abuse are increasing. Due to their nature, these allegations require investigation in order to distinguish bona fide accusations from those that are false. In many cases definitive physical evidence is lacking and other means of establishing the veracity of complaints are sought. Psychologists are often called upon to evaluate these charges and to offer opinions regarding their plausibility. It is important that psychologists, as well as other mental health examiners, utilize credible and thorough procedures in order to maximize the trustworthiness of their opinions. The purpose of this article is to discuss a few relevant issues in this area and some related research findings." By Daniel H. Swerdlow-Freed, Ph.D.

Why Confidential Sources Ought To Stay That Way
A Journalist Prospective

"People who read, listen to and watch news are fed up with reporters relying on anonymous sources. Most journalists agree that we have relied too heavily on unnamed officials to provide the meat of our stories. Viewers have grown accustomed to, and bored by, interviews with sources shot in silhouette. The people are right. " By Don Shelby. A RTNDA page.

Guidelines for Forensic Document Examination
Scientific Working Group for Forensic
Document Examination (SWGDOC). An FBI online guide.

The Psychology Of Suicide-An Investigative Assessment
The rationale behind suicide, which is defined as the intentional taking of one's own life, can be as simple or as complex as life itself. The person who commits suicide may see his or her actions as some sort of solution to a severe physical or psychological dilemma. The Psychology of the suicide is rooted in depression. Therefore, the investigator must take into account the clinical considerations as well as the investigative facts. By Vernon J. Geberth, M.S., M.P.S.

 

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Free Encryption And Decryption Email Program
Here is a little Java Program that will encrypt and decrypt any text. Just type out text in the box below to try it and then hit the encrypt key. You can then hit the decrypt key to decrypt it. If you know the key, it will decrypt. Now here is something you can do. Let someone know the URL path to this page. Give them your key. EnCrypt a message and email it to them. They can then go to this page and decrypt it if they have your key number.

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Sleuthing 101
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By Barry Nadel


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Investigative News

Miami Police Take New Tack Against Terror
Miami police announced Monday they will stage random shows of force at hotels, banks and other public places to keep terrorists guessing and remind people to be vigilant.

Dog Cameras To Combat Gun Crime
Dogs fitted with the cameras help during gun sieges. Police have collared the latest in technology by kitting out their firearms dogs with cameras. New recruits to the Northumbria Police force are German shepherds Sammy, five, and three-year-old Zara. They have been trained to help during armed sieges and wear miniature television cameras with transmitters fitted to their heads or harnesses.


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FTC Can't Regulate Lawyers, Court Rules
The Federal Trade Commission was wrong in trying to force lawyers to send privacy disclosure notices to clients, a federal appeals court ruled Tuesday.

Spooks spot sickness scams
Stephen Hayes has first-hand experience of how to identify fraudulent sickness claims.

Technology-Fingerprint Scanners Replace Keys At " Fingerprint Hotel"
Columbus Monaco hotel-This hotel is equipped with a fingerprint authentication system which eliminates the need for room keys. Upon arrival, guests will be invited to place their fingertips on a fingerprint scanner.They can also pay bar and restaurant bills in this way.

Dan Diego Cheaters Caught On Tape
When people fall in love, they hope it will be happy ever after, but sometimes a special someone can stray. And when that happens, a local private investigator may be watching.

Man Posing As Private Investigator Charged With Plotting To Kill Two Burlco Police Officers
A maintenance man at the Christian Community Center in Pemberton Township has been charged with plotting to kill two Burlington County police officers. Vincent Mastragostino, 65, of Browns Mills, was jailed Monday on two counts of conspiracy to commit homicide.

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Sacramento Bondsman Shot By Los Angeles Police
A bail bondsman from Sacramento who trailed a man who jumped bail to Los Angeles was shot and arrested by police near the Jordan Downs Housing Project in Watts, police said.

Bounty Hunter Shoots Suspect
It was like a scene out of a television show. A Columbus man was shot by a bounty hunter while trying to get away At this point, police have very few details about why this all happened. But they say the suspect was wanted on a jump bond and the bounty hunter intended on bringing him in.

Did Donald Trump Hire PI to Tail 'NY Times' Reporter?
Donald Trump "is telling people that he hired a private investigator to dig up dirt" on New York Times reporter Timothy L. O'Brien, a source in Trump's office tells New York magazine this week

Charge Against Bounty Hunter Dismissed
Charges against a bounty hunter who shot a man this week have been dropped. Richard Ward shot Scott Goodman while trying to bring him in.

New Jersey Isn't The Wild, Wild West
When bounty hunters illegally broke down the apartment door of Brenda Livingston and Darryl Hardee, two Trenton residents, in search of a fugitive three weeks ago, it set off a reinvigorated debate about the need for greater regulation of those who are hired as bounty hunters. To make matters worse, it was reported that the intruders also burglarized the home by taking two rings and $750 in cash.

Stupid Criminals-This One Got Ah..Really "Framed!"
New Hampshire burglar in tight spot after escape bid fails. You'll love this photo! AS cops arrieve on the scene, burglar tries to excape through a small back window and gets stuck in the window itself. From The Smoking Gun files.

 

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Forensic program aims to help
victims of sexual assault

Boise's two largest hospitals are trying to make it easier for rape victims to visit emergency rooms, undergo physical examinations and bring their case to court.

Counterfeit City: Are Cheap Designer Knockoffs Funding Illegal Activity?
Forking over $40 for a designer knockoff may seem harmless enough, even thrifty. But would you still do it if you knew that your money was going to support illegal drug trade or terrorism? In part two of her three part series "Counterfeit City" NY1's Solana Pyne takes a look at the dark side of the counterfeit trade.

Grand jury indicts Coal valley officer
A Coal Valley CA. police officer has been indicted on six criminal counts, including five felonies, in connection with alleged misconduct during a rape investigation and a private detective agency he ran on the side.

Coal Valley police officer indicted
A Rock Island grand jury has returned six indictments against a Coal Valley police officer accused of abusing police resources as he worked as a private investigator.

Covert Video Eyeglass Camera
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Spy says his 'death' was all a misunderstanding
... Señor Paesa was first tracked down by British and Mexican private detective firms acting for a client who claimed to have been defrauded by him.

Spanish spy back from 'dead
SPAIN'S most infamous spy came back from the dead yesterday, six years after his family published a death notice and paid monks to pray for his soul.

Firm Allegedly Hiding Cisco Bugs
The whistle-blower who resigned from a top security company to expose a critical hole in Cisco routers now accuses his ex-employer of concealing 15 more flaws in

If a computer holds a clue, this lab will find it
$4 million investment cracks big cases
What’s the best way to get into a criminal’s head? One group of area sleuths knows: Get into their computers. That’s what the men and women assigned to the Heart of America Regional Computer Forensics Laboratory do every day in their high-tech search for evidence of crimes.

COURTS: Fear of 'CSI effect' changes how cases are investigated ...
Grand Forks Herald - Grand Forks,ND,USA
... Because of shows such as "CSI," some prosecutors contend, more jurors expect every crime scene to yield forensic evidence that offers conclusive scientific ...

Is Airline Security a Waste of Cash?
Since 9/11, our nation has been obsessed with air-travel security. Terrorist attacks from the air have been the threat that looms largest in Americans' minds. As a result, we've wasted millions on misguided programs to separate the regular travelers from the suspected terrorists -- money that could have been spent to actually make us safer.

Hypnotic Evidence
The mystery only deepens Judy Schaltenbrand's agony. Her son, David, was killed in a hit-and-run early Aug. 14 as he tried to cross Mt. Royal Boulevard in Shaler. More than three months later, police still had not tracked down the driver. "The problem is there is no closure," said Schaltenbrand, 59, choking back tears. "We have to have some type of closure. Until that happens, life is a mess."

American Express Sues Executive For Failure To Pay $241,000 Topless Bar Charges
I would think that $241,000 would but a lot of lap dances. That's what one business man ran up in a topless bar in one night and charged it to his American Express. He diputed the bill and American Express investigated. Now they are sueing him.

 

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New! Streetwise Guide To Hardball Investigations


White House Air Force One Attache Case

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Contracts & Retainers
The Business Side Of Private Investigation! A DVD Seminar
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Building Your Professional
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Power Strategies And Techniques For Marketing And Managing Your Growing Investigative Agency

By Steve Mallon

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