Monday, October 12, 2009

Why do you need a private investigator?

Do you feel your annual proceeds are going down due to industrial thefts? Have you been taken for a ride in life by your own cheating spouse? Do you fear your legal battles might be heading for yet another deadlock? These are some of the concerns that might be the reason why you have chosen to logon to this site. You may download information on private investigators and detective agencies from a wide range of referrals available at Private-Investigator-Detective.com. These include various search fields such as zip, states, counties and cities to choose from. Anybody familiar with a given place would naturally be a much better private investigator to carry out jobs there; hence this highlights what significance this highly classified database should be attributed to. Join now to learn more about and begin searching for the private detective and the detective agency you have been looking forward to for long now.

Private investigations are deemed legal or at least not disallowed in most of the world today. It's a known fact that the legal proceedings sometimes go inconclusive due to a lack of strong evidence. The law enforcement agencies and attorneys have their own limitations to keep working in accordance with. A private investigator is often free to act however, and may therefore be able to provide crucial breakthroughs in the court trials. From cases of industrial espionage to that of adultery, from evidence gathering to that of surveillance, from assuming roles known to the world to that of operating in a covert fashion, the adage of being a private detective brings in much action, drama and significance!

You may also get registered on this site as a private investigator! Kindly, CLICK HERE to fill up your details now.

How good are the modern-day Holmes and Dr. Watson?

Was Sherlock Holmes the first ever reported private investigator in the mankind's history - be in a fiction or real life event whichever? The in-depth manner of carrying out their investigations, and an ability to come out with much unexpected ideas, made the two Scottish heroes, Holmes and Dr. Watson, immortals. So may not be the scenario for the modern-day private detective though. They have to deal with the non-scripted realities of a ruthless world. They would still make out into good investigating officers however, keeping in mind the modern-day techniques they could easily survive on. It’s tough to be a Sherlock Holmes in today’s era, but surely not impossible to be a good private investigator!

How far should we rely on these private eyes?

To know how far we should rely on these detectives, let us examine first what are the deciding factors of their achievements and failures.

1. The nature of expertise your private detective might be entitled to have.

2. The nature of twists involved in your assignment.

3. The maximum legal sanctity that any such investigation might be able to attain.

4. The much timely intervention that your private investigator could be asked to come forward with.

Let us briefly examine some case studies below, to know more about private investigators .

Scenario-1

An industry begins reporting sudden losses. The retailers are going restless looking at the miserable supplies they have been receiving. Company managers decide to strengthen their quality checks yet more. The situation doesn't make any significant improvement though. A team of highly trained detectives is asked to carry out investigations. They are led by a highly ranked private investigator of that area. They are asked to examine if somebody from within the company was causing sabotage. The detectives form two separate teams: the first one goes lurking for the quality check department, in a covert fashion. The second one decides to be on an outdoor hunt for the distribution network. Within no time, they are able to pinpoint an untrustworthy distributor. Legal actions are initiated against the culprit based on the evidence provided by the detective agency, and the company declares a raise for the quality check staff for having stood their ground.

Scenario-2

A man is found murdered inside his own apartment. The domestic help too has been done to death. The police grope in the dark, since there is no trace of the killers beyond the immediate scene of crime. The man was known to be a Casanova among his friends and the neighborhood. Interrogating his female partners was one of the options available with the sleuths. But, nothing came out after having done all that exercise. Neither did any of his business associates had anything to enlighten on. After the passage of several months though, somebody from the family of the deceased decided to call upon a private investigator. All interrogations until this moment had overlooked a very crucial aspect. The murder had been committed at a time the slain man's spouse was holidaying at her parents' home? Having gone through this aspect well, the hired private detective was able to fetch ample proof on how the lady herself had been the mastermind. The trial took place a few months later and she was sent to life imprisonment.

You can search for a private investigator by using the search criteria displayed on the right. Specify a state, county or zip code and view the results in that area. You may also follow links at the bottom to view private investigator referrals in a particular state, county or city. To search by zip click here

Sunday, October 11, 2009

Private Investigators - Part II

By Michael Russell

This article is a continuation of our multi part series about private investigators , picking up where we left off.

Many private investigators decide to specialize in one type of investigation . The reason for this is because some cases involve so much knowledge in a required area that trying to concentrate on more than just that area of expertise becomes very difficult. Just like many doctors concentrate on one type of medicine, such as ear, nose and throat, or gynaecology, many detectives also specialize.

Legal investigators specialize in cases that usually end up going to trial such as murder investigations. They'll often assist in the preparation of legal defenses, locating witnesses, serving legal documents, interviewing police and possible witnesses, and also assist in gathering and reviewing evidence. Legal investigators also sometimes collect information concerning the parties involved in the litigation and may even testify in court.

Corporate investigators perform the function of conducting internal and external investigations for large corporations. In the case of an internal investigation they may investigate drug use by an employee or even corporate theft by an employee or group of employees. Much of the Enron scandal evidence was acquired by private investigators . When conducting an external investigation for a corporation a detective may be involved in uncovering criminal schemes to try to steal the company's private information on a new product.

Financial investigators are usually hired to investigate another company that the corporation may be thinking about doing business with for a possible merger. These investigations are intended to uncover any shady dealings that the prospective company may have been involved with. Many of these investigators are also certified public accountants as this skill is needed to be able to perform this job adequately.

Detectives who work for retail stores, hotels and other public places where theft is always possible, are mostly responsible for controlling losses, stopping theft and protecting assets. These store detectives are also known as loss prevention agents. They perform their job by apprehending anyone who is attempting to steal merchandise or destroy store property. They stop theft by shoplifters, vendor representatives, delivery personnel and even store employees. These detectives also perform periodic searches of stock areas, dressing rooms and rest rooms and will sometimes even assist in opening and closing the store itself. Part of their job requires them to fill out loss prevention and security forms and reports for the store owner and managers and also to testify in court against any persons that they themselves have apprehended in the act of a crime. In the case of hotel detectives they protect the hotel guests and their belongings against theft and also police the hotel bars and restaurants to prevent undesirables from causing trouble. Because of some of these duties, many of these investigators may have at one time been trained law enforcement officers, as the job can often get very ugly.

In our next article in this series we'll continue with the working conditions of private investigators .

Article Source: http://EzineArticles.com/?expert=Michael_Russell

Private Investigators - Part I

By Michael Russell

This article is the first in a series of articles focusing on private investigators ; the work that they do and how they go about doing it.

Private detectives and investigators use a number of methods to investigate a variety of matters ranging from tracking a cheating husband to finding a missing person. To carry out their investigations, they use a number of surveillance techniques and tools. To verify facts they make phone calls, or visit a particular place of residence or work. When investigating missing persons they will go as far as interviewing everyone who ever knew the person, even friends and relatives who hadn't seen the person in years. In all these cases private investigators assist attorneys, businesses and even private citizens with legal, financial and personal problems.

These detectives offer a number of services including executive, corporate, and celebrity protection; pre-employment verification; and individual background investigations. They also investigate computer crimes such as identity theft , emails of harassment, and illegal downloading of copyrighted material such as songs and sheet music. They will also investigate matters involving civil liability and personal injury cases, insurance claims and fraud , child custody and protection cases, missing persons cases, and premarital screening. Often they will be hired to prove or disprove infidelity, which are some of the most common cases they handle.

Most detectives are trained to do physical surveillance. They'll do things like observe a site like a person's home, usually from a well hidden vehicle or location. They'll perform this surveillance using still and video cameras, binoculars, and a cell phone, until all the evidence that they need is obtained. This surveillance can sometimes go on for hours or days.

Detectives may also do things like perform computer searches through databases or work with someone who does, if they're not proficient with computers. Computers allow detectives to get an enormous amount of information in a very short time. When investigating a particular person they can get information on individuals' prior arrests, convictions, and civil legal judgments; telephone numbers; motor vehicle registrations; association and club memberships; and a number of other things. If it's a matter of public record a private detective will find it.

The actual duties of a private detective really depend on the needs of their clients. For example, in the case of employee theft a detective may come to work for the company, in the guise of being another employee for the purpose of observing this person. They may even go as far as to strike up a friendship with the suspect. If this sounds like a 1950s grade B movie, it is more real than you can possibly imagine. Things like this go on all the time. Eventually if the detective spots the employee doing something illegal or gets him to confess to his crimes through their friendship, he will report this first to the employer and then eventually testify to this in court.

In our next article in this series we will continue with the duties of a private detective and some of the different types that you will find as there are specialists in this field.

Article Source: http://EzineArticles.com/?expert=Michael_Russell

Saturday, October 10, 2009

Tales From The Bin Laden Clan a Madman Speaks "That Monkey Was Not a Monkey At All, But Was a Jewish Person Turned Into a Monkey By The Hand of God."



Tales From The Bin Laden Clan a Madman Speaks "That Monkey Was Not a Monkey At All, But Was a Jewish Person Turned Into a Monkey By The Hand of God."

Sure there is no direct link between the Taliban, Al-Qaeda and 9/11, read on.....

Bin Laden became a hero in Saudi Arabia because he fought the Russians in Afghanistan. But he began to clash with the royal family after they ignored his offers of military aid and instead let Americans liberate Kuwait in 1991.

The final straw, Omar writes, was when his father saw female American troops on his soil. "Women! Defending Saudi men!" he cried. Under pressure from the king, Osama went into a self-imposed exile in the Sudan.

Under pressure from the royal family and after assassination attempts, Sudan kicked Osama bin-Laden out. In 1996, bin-Laden found shelter with the Taliban and set up camp in earthen huts in the mountains of Tora Bora. Najwa's kitchen consisted only of a portable gas burner to make food for 10 kids. The children slept on cotton mattresses on the concrete floor, and there was no furniture.

Bin Laden drafted his sons to be suicide bombers. "Listen, my sons, there is a paper on the wall of the mosque. This paper is for men who are good Muslims, men who volunteer to be suicide bombers," Omar recalls him saying repeatedly. One of Osama's youngest sons ran to the mosque to sign up; his father did nothing to stop him.

When Omar responded with anger, bin Laden told him, "You hold no more a place in my heart than any other man or boy in the entire country." Omar once approached his father about his jihad obsession. "My father, when is this killing and war going to stop?" he asked his father.

Bin Laden responded, "Would you ask a Muslim when he was going to stop praying to God? I will fight until my dying day! I will fight until I breathe my last breath! I will never stop my fight for justice! I will never stop this jihad!"

As for why bin Laden focused on America, he said: "Remember this: America and Israel are one bicycle with two wheels. The wooden wheel represents the United States. The steel wheel represents Israel. Omar, Israel is the stronger power of the two. Does a general attack the strongest line in battle? No, he concentrates on the weakest part of the line."

A 20-year-old Omar eventually fled Afghanistan and begged his mother to do the same. Najwa (wife of Osama bin-Laden) decided to leave; her husband reluctantly conceded. In the first week of September 2001, Najwa handed Osama a ring as a token of her love. "No matter what you might be told, I will never divorce you," he said.

As she stepped foot in Syria a few days later with three of her children, the world changed. She watched the television in horror as the Twin Towers fell, claiming the lives of 2,991 people.

Though she refuses to criticize -- or even implicate -- her husband, she says: "I can only think and feel with my mother's heart. For every child lost, a mother's heart harbors the deepest pain. None can see our sons grow to men. None can see our daughters become mothers."

Najwa says she has not spoken to Osama since the attacks and does not know where he is. Omar, who has completely rejected his father and is petitioning to live in England, was at his uncle's house in Saudi Arabia when he learned of the attacks.

"Come quickly!" his uncle said. "Come and see what my brother has done! See what your father has done! He has ruined our lives! He has destroyed us!" more from this source....................

Osama bin-Laden could not have pulled off 9/11/01 without the help and support of the Taliban in Afghanistan.

Monday, October 5, 2009

Sarasota Home Invasions Suspect Delmer Smith III Arrested, Smith Spent 15 Years in Federal Pen Run by Violent Aryan Brotherhood.




Sarasota Home Invasions Suspect Delmer Smith III Arrested, Smith Spent 15 Years in Federal Pen Run by Violent Aryan Brotherhood. The Federal Correctional Institution (FCI) in Terre Haute, Indiana, is a medium security facility housing male inmates with an adjacent satellite prison camp that houses minimum security male offenders. It is part of the Terre Haute Federal Correctional Complex (FCC).Friday, October 09, 2009, Census May Have Hired Violent Criminals to Canvass Your Home in Sarasota from February/09 to April/09, Same Time Frame as Sarasota Home Invasions.


SARASOTA COUNTY - A convicted bank robber who drifted around the area in the past year is the man responsible for a series of home invasions and sexual assaults that shook the region last spring, sheriff’s officials said Monday. In announcing the arrest of 38-year-old Delmer Smith III, authorities said they may have solved as many as a dozen home invasions in which victims, mostly women, were stalked and then attacked while alone in their homes. In one April attack, a Sarasota woman was killed. Smith, a Michigan native who has lived in Bradenton, Venice and North Port in the past year, was charged with four home invasions in Sarasota County and is the prime suspect in as many as eight others, Sarasota Sheriff Tom Knight said at a press conference Monday. Knight and officers from several agencies say they first focused on Smith when he was in a brutal bar fight in Venice. He was not arrested then, but the incident brought Smith to the attention of officers, who later served a search warrant on a home where he lived and reportedly found stolen items that linked him to the home invasions, more from this source.....Sarasota home invasions suspect Delmer Smith was driving a 2000 Chevrolet SUV with Florida tag #M406CX. Investigators in Venice initially questioned Delmer Smith following a bar fight. Although he was not arrested or implicated at that point, police chief Julie Williams said Smith's demeanor resonated with officers.


"The violence in the bar fight in our community was notable," she said." We never had anyone that violent over nothing in a bar fight." Officers later followed-up with Smith and found an abundance of electronics in Smith's apartment. Knight said those electronics were stolen from the homes that were robbed.Sheriff Knight said Smith's DNA, which had been taken 15 years ago when he first became a federal prisoner, was not registered in a national database that detectives use to locate potential suspects. Local detectives had to ask that it be added for comparison to the samples they took from he crime scenes, more from this source...The extreme over the top violence shown by Delmer Smith III, a white male shaved head with trimmed fu-man cho mustache and goatee, in the bar fight in Venice Fl and his 15 year prison term in the Federal prison system run by the Aryan Brotherhood give indications that Delmer Smith most likely is/was a member of the Aryan Brotherhood.


The Aryan Brotherhood, according to the U.S. Department of Justice Web site, is a white supremacist prison gang that boasts about 15,000 members in and out of jail, they rule the Federal prison system. Aryan Brotherhood members make up less than one-tenth of one percent of the nation's prison inmate population, yet the white power gang is responsible for 18% of all prison murders, according to the FBI. In 1980, the Aryan Brotherhood split into two separate but cooperative factions, one for gang members in federal custody and the other for gang members in state prisons, who had by then proliferated to Colorado, Arizona, Missouri and New Mexico. Indiana State Prison gangs Aryan Brotherhood. The federal faction of the gang formed a three-man "commission" to supervise and direct all Aryan Brotherhood actions inside federal prison, in 1982, the state prison AB faction followed suit.The Aryan Brotherhood are concerned with White-Supremacy and self-protection from Black and Hispanic gangs. The recent conviction of 4 Aryan Brotherhood members in Santa Ana, California, one of the largest death penalty cases in U.S. history, revealed an allegedly "ruthless" gang who regularly murdered those who opposed the system, growing so out of control that even its own ranking members could not consider themselves safe. Two of the gang members convicted in July's trial, both deemed eligible for the death penalty, had allegedly ordered a 1997 race war at a prison in Lewisburg, Pa. that killed two black inmates. The same two, in addition to another accomplice, murdered inmate Arva Lee Ray at the Lompoc, California, penitentiary in 1989. The trials also revealed that members were inspired by Nietzsche, Machiavelli, and Sun Tzu's "The Art of War." In 2006, alleged ringleader Barry "The Baron" Mills was put to trial for the murder of two black gang members, along with 3 other alleged leaders, including Tyler Davis "The Hulk" Bingham, Edgar "The Snail" Hevle, and Christopher Overton Gibson, all of whom are already serving time in prison. Mills orchestrated a successful contract murder against two black inmates in a Pennsylvania prison in 1979. Mills also planned a murder against Walter Johnson, an inmate who allegedly punched mafia don John Gotti in the eye in an Illinois prison in 1997. Gotti paid Mills $500,000 to kill Johnson, and Mills, who was staying at a Colorado prison at the time, agreed. However, the contract was never completed, and Gotti died in prison in 2002. Initially formed for the protection of whites against blacks in prison, the gang gradually moved to criminal enterprise. In prison, they strive to control the sale of drugs, gambling, and "punks," or male prostitutes. According to Parenti, "Racial warfare comes second to business." The Aryan Brotherhood has carried out contract killings for the Mexican Mafia, but racist beliefs prevent members from consorting with African Americans, including even taking a cigarette or a candy bar from them.Released or paroled members have smuggled money or drugs into prison, including marijuana, cocaine, and methamphetamines.


The creed by which the Brotherhood members operate under is: "I will stand by my brotherMy brother will come before all othersMy life is forfeited should I fail my brotherI will honor my brother in peace and war"They also live by the motto, "in for life and out by death."

Tuesday, August 11, 2009

Security In Your Home

By: Robert Thatcher



Physical security is very important to a home owner. Your home is one of your most important possessions since this is where you and your loved ones reside.

Once you know that your home is safe from intruders, you can rest assured that your material and personal possessions as well as your loved ones, are secured.

There are several parts of your home that you need to secure by using electronic devices:

- The perimeter of your house to prevent burglars from intruding on your home.

- Enclosed areas within the house should be secured as well, in case of fire.

- Your garage should also have an intruder alarm to protect your vehicles, aside from the anti-theft device on the car itself.

It does not matter what style of life you lead. Home security should be and essential part of your budget to give you peace of mind. In addition to providing physical security in the home, your home security system should also help you find help should an emergency ensue.

Here are some tips when planning for the security of your home:

1. Make an initial survey of your house and from there, develop a home security plan.

Check all of the rooms and the area outside of your house. Determine if the neighbors have a clear view of what is going on within your house.

Having a very open area that can be easily observed by anyone from the outside may be a threat to your security.

2. When placing burglar alarms or intruder sensors, place them in strategic areas in and out of your house.

Home security need not be expensive. You do not need to put in alarms and sensors on each and every part of the house.

As long as they are installed on the proper places, then your house will be secured enough.

3. Review your way of living and the size of your family.

Do you often have visitors who may roam around freely? Do you have a member of the family who may come inside the house in the middle of the night?

These factors will help you decide on the “level” of security system that you will install on your home.

4. You can place sensors within your house. These sensors can be installed on windows to alarm you of intruders.

In addition, you may install sensors within the house, specifically in hallways, to warn you of intruders within the house.

5. Place fire alarms in areas around the house which is most likely to gather heat or smoke.

An unusual level of smoke, fire or heat can easily be detected to warn you of impending fire threats.

6. There are mechanical locks and sensors that you can install on doors for good measure.

7. For households with babies, you may purchase a baby monitor or a video surveillance.

A video security system in your house will give you peace of mind. You may also “automate” your home, and watch your children from your TV screen so that you can keep track of what they are doing.

Whether you choose to install it yourself or get the services of a company which specializes in building security systems, home security should not be taken for granted.

You should put in extra time and effort in order to ensure that you and your family have a happy and physically secure environment.

Article Source: http://www.articlerich.com

Security Officer and Functions

Security Officer and Functions

Security guard or security officer is a privately-employed person who is employed to protect property and/or people. Usually security guards are uniformed and act to protect property by maintaining a high visibility presence and observing (either directly, through patrols, or by watching alarm systems or video cameras) for signs of crime, fire or disorder; then taking action and/or reporting any incidents to their client, employer

Security guard or security officer is a privately-employed person who is employed to protect property and/or people. Usually security guards are uniformed and act to protect property by maintaining a high visibility presence and observing (either directly, through patrols, or by watching alarm systems or video cameras) for signs of crime, fire or disorder; then taking action and/or reporting any incidents to their client, employer and emergency services as appropriate.



Functions and duties



The security guard motto is to "detect, deter, observe and report." Security guards are not normally required to make arrests or otherwise act as police officers except in some United States jurisdictions in which the security officer is invested with arrest powers like those of a county sheriff. In contrast to the above mentioned motto, a Private Security Guard's or Officer's actual primary duty is prevention of crime. Security personnel do enforce company rules and can act (as would any other person) if necessary to protect lives or property. In fact, they frequently have a contractual obligation to provide these actions. Security Officers are often trained to perform arrests, operate emergency equipment, perform first aid, take accurate notes and write effective reports, and perform other tasks as required by the property they are protecting.



One major economic justification for security guards is that insurance companies (particularly fire insurance carriers) will give substantial rate discounts to sites which have a 24-hour presence; for a high risk or high value venue, the discount can often exceed the money being spent on its security program. This is because having a security guard on site increases the odds that any fire will be noticed and reported to the local fire department before a total loss occurs. Also, the presence of security guards (particularly in combination with effective security procedures) tends to diminish "shrinkage," theft, employee misconduct and safety rule violations, property damage, or even sabotage. Many casinos hire security guards to protect the money when transferring it from the casino to the casino's bank.



Security guards also perform access control at building entrances and vehicle gates by ensuring that employees and visitors display proper passes or identification before entering the facility. Security guards are often called upon to respond to minor emergencies (lost persons, lockouts, dead vehicle batteries, etc.) and to assist in serious emergencies by guiding emergency responders to the scene of the incident and documenting what happened on an incident report.



Although security guards are a distinct type of personnel from either police officers or the military, in the United States a very high proportion of security personnel, including most senior management personnel, are either former or retired members of one or both services. Many security guards who don't fit this profile (young people in particular) use the job as a springboard into a police career.



Being a private security guard is by no means a lucrative endeavor. Most first line private security personal are paid a low wage which often does not reflect the risks they endure on duty.

Private Detectives & Investigators: Nature of Work

Private detectives and investigators use many methods to determine the facts in a variety of matters. To carry out investigations, they may use various types of surveillance or searches. To verify facts, such as an individual’s place of employment or income, they may make phone calls or visit a subject’s workplace. In other cases, especially those involving missing persons and background checks, investigators often interview people to gather as much information as possible about an individual. In all cases, private detectives and investigators assist attorneys, businesses, and the public with legal, financial, and personal problems.

Private detectives and investigators offer many services, including executive, corporate, and celebrity protection; pre-employment verification; and individual background profiles. They investigate computer crimes, such as identity theft , harassing e-mails, and illegal downloading of copyrighted material. They also provide assistance in civil liability and personal injury cases, insurance claims and fraud , child custody and protection cases, missing persons cases, and premarital screening. They are sometimes hired to investigate individuals to prove or disprove infidelity.

Most detectives and investigators are trained to perform physical surveillance. They may observe a site, such as the home of a subject, from an inconspicuous location or a vehicle. They continue the surveillance, which is often carried out using still and video cameras, binoculars, and a cell phone, until the desired evidence is obtained. This watching and waiting often continues for a long time.

Detectives also may perform computer database searches or work with someone who does. Computers allow investigators to quickly obtain massive amounts of information on individuals’ prior arrests, convictions, and civil legal judgments; telephone numbers; motor vehicle registrations; association and club memberships; and other matters.

The duties of private detectives and investigators depend on the needs of their clients. In cases for employers that involve fraudulent workers’ compensation claims, for example, investigators may carry out long-term covert observation of subjects. If an investigator observes a subject performing an activity that contradicts injuries stated in a worker’s compensation claim, the investigator would take video or still photographs to document the activity and report it to the client.

Significant Points

Work hours are often irregular, and the work can be dangerous.
About 1 in 4 are self-employed.
Applicants typically have related experience in areas such as law enforcement, insurance, the military, or government investigative or intelligence jobs.
Despite faster-than-average employment growth, keen competition is expected because of the large number of qualified people who are attracted to this occupation; the most opportunities will be found in entry-level jobs with detective agencies or in stores that hire detectives on a part-time basis.
Private detectives and investigators often specialize. Those who focus on intellectual property theft, for example, investigate and document acts of piracy, help clients stop illegal activity, and provide intelligence for prosecution and civil action. Other investigators specialize in developing financial profiles and asset searches. Their reports reflect information gathered through interviews, investigation and surveillance, and research, including review of public documents.
Legal investigators specialize in cases involving the courts and are normally employed by law firms or lawyers. They frequently assist in preparing criminal defenses, locating witnesses, serving legal documents, interviewing police and prospective witnesses, and gathering and reviewing evidence. Legal investigators also may collect information on the parties to the litigation, take photographs, testify in court, and assemble evidence and reports for trials.
Corporate investigators conduct internal and external investigations for corporations. In internal investigations, they may investigate drug use in the workplace, ensure that expense accounts are not abused, or determine whether employees are stealing merchandise or information. External investigations are typically done to uncover criminal schemes originating outside the corporation, such as theft of company assets through fraudulent billing of products by suppliers.
Financial investigators may be hired to develop confidential financial profiles of individuals or companies that are prospective parties to large financial transactions. These investigators often are certified public accountants (CPAs) who work closely with investment bankers and other accountants. They search for assets in order to recover damages awarded by a court in fraud or theft cases.

Detectives who work for retail stores or hotels are responsible for controlling losses and protecting assets. Store detectives, also known as loss prevention agents, safeguard the assets of retail stores by apprehending anyone attempting to steal merchandise or destroy store property. They prevent theft by shoplifters, vendor representatives, delivery personnel and even store employees. Store detectives also conduct periodic inspections of stock areas, dressing rooms, and restrooms, and sometimes assist in opening and closing the store. They may prepare loss prevention and security reports for management and testify in court against persons they apprehend. Hotel detectives protect guests of the establishment from theft of their belongings and preserve order in hotel restaurants and bars. They also may keep undesirable individuals, such as known thieves, off the premises.

Saturday, July 11, 2009

Skip Tracing

Skip Tracing: What is Skip Tracing?

Skip tracing generally involves finding information about a person who has gone missing. The reasons for the person’s disappearance can be many including, the most common, bad debts, mental illness, domestic violence, and involvement in nefarious activities among others. Investigators use a number of known and tested techniques to locate missing people.

Though skip tracing is not your regular type of service which any collection agency can do. It’s a specialist field and the skills involved can be learned easily. With the advent of internet, almost anyone can now find information about missing persons if they dig deep enough. A skip tracer’s services may be required to – repossess something like a mobile home, collect outstanding debts, find life insurance beneficiaries, locate a long lost friend, relative or loved one, locate missing heirs or people; the reasons why a skip tracer may be varied and many.

Most of us are aware of the most common ways when trying to locate a person gone missing. Usually, a person who has ‘gone missing’ intentionally or in hurry leaves behind a paper trail. This makes it easy for the skip tracer to find the person. Besides this, telephone books, yellow pages, telephone directories on CD-ROMs, and directory resources are the starting point of the skip tracing process. Though these may not always yield results, but they can definitely produce new leads. Next step, checking all the records like public records, court files, motor vehicle records, property records, which can prove to be valuable sources of information.

It is extremely important to verify and pursue the data (leads) found and search (dig) each source until all leads are exhausted with skip tracing. Nowadays, computerised records can provide a wealth of information on the missing person. Investigators who skip trace have the experience and resources to interpret accurate leads from inaccurate ones.

Monday, May 11, 2009

Identity Theft: 4 Simple Ways To Prevent Identity Theft

Have you ever thought what could happen if someone stole your identity? You’ll be shocked to know that identify theft is the fastest growing crime in U.S today! The statistics on identity theft show us that millions of people are affected by this crime, while millions of dollars are lost each year. In 2004, over 9.9 million Americans were victims of identity theft scams and close to $5 billion were lost.

I hope that this article will help you so that you do not become a victim of this terrible crime. However, it’s imperative that you follow these 4 simple ways to combat this crime.

Destroy documents containing personal information. Make sure you shred all documents you receive that have your personal information mentioned such as credit card receipts and any promotional offers. This is ‘the’ most important tip I can give you, as this alone can offer you tremendous protection against identity theft .

Do not give out personal information to anyone over the phone, internet or mail. If you receive any suspicious sounding calls from people who claim to be from the government, bank etc; do not share your personal information with them, ever!

Keep tab of your credit reports. Make it a point to check your credit history and reports from all three major credit bureaus at least once a year. Check to ensure that everything is precise and if you find any discrepancy, dispute it immediately in order to protect yourself against identity theft .

Do not give out your Social Security Number. It’s important that you do not give out your SS number unless absolutely necessary. It is alright to give out your SS number to your employer, bank, and doctor for taxation and identification. However, always question the motive of anyone who asks for it and be cautious.

Saturday, April 11, 2009

Process Serving

Process Serving: What Is It And How Do You Do It?

The legal procedures in the United States of America require that each party involved in a case needs to be duly notified of any action that can be taken against them in a court of law, or be duly notified when any action needs to be taken regarding their case in the court. This is a mandate and part of the Due Process of Law and known as process serving.

Since different states have different Rules and Regulations, and Procedures regarding the methods by which parties may be notified, it’s advisable that you find out the details relating to your own state.

Whenever a person is sued or involved in some legal issue, he/she has the right to be notified about it, so that he/she can defend themselves. Usually, most states notify civil defendants by serving them with a Complaint and some form of a Summons, requiring the person to present himself in the court of law. And if the defendants don’t respond to the summons, they can lose their case. Also, most states require the Complaint & Summons to be delivered or served to the civil defendant ‘In Person’ and only to him/her. In cases, where the defendant is not served in person, the judge can rule whether or not a default judgement should be entered against the defendant.

A Complaint & Summons can’t be mailed to a defendant for they can then claim that they never received the court summons. So how can you prove that they received the summons? This where process serving and process server plays an important role. During the proceedings of the court, the process server can testify whether the defendant was served or not. Earlier the process serving was performed by law enforcement officials and agents of the court. However, now most states allow American citizens above the age of 18 and residing in the state to do the process serving.

Wednesday, March 11, 2009

Data Profiling

Data profiling in this context is the process of assembling information about a particular individual in order to generate a profile — that is, a picture of their patterns and behavior (compare this use of the term data profiling with that used in statistics or data management where data profiling is the examination of information describing the data or data set itself).

Data profiling is used in security, law enforcement and intelligence operations for a variety of applications — for example, to assess "trust" for security clearances or to grant authorization relating to a trusted system, or to identify or apprehend suspects or threats. The government is able to access information from third parties — for example, banks, credit companies or employers, etc. — by requesting access informally, by compelling access through the use of subpoenas or other procedures, or by purchasing data from commercial data aggregators or data brokers. Under United States v. Miller (1976), data held by third parties is generally not subject to Fourth Amendment warrant requirements. Private companies and private investigators can also generally access or purchase data from these aggregators.

Information relating to any individual transaction is easily available because it is not generally highly valued in isolation, however, when many such transactions are aggregated they can be used to assemble a detailed profile revealing the actions, habits and preferences of the individual.

In the past, much information about individuals has been protected by practical obscurity (a term used by Justice Stevens in his opinion in USDOJ v. Reporters Committee, 1989). Practical obscurity refers to the practical difficulty of aggregating or analyzing a large number of data points in different physical locations. In addition, information was often transient and not easily available after the fact. Further, even where data was available, correlation of paper-based records was a laborious process. Electronic, particularly digital, record-keeping has undermined this practical obscurity by making data easily available and potentially making aggregation and analysis possible at significantly lower costs.

Thus, as more information becomes available in electronic form — for example, as public records such birth, court, tax and other records are made available online — the ability to create very detailed data profiles increases and may raise concerns.

Wednesday, February 11, 2009

What are signs of a cheating spouse?

When you think that your spouse is having an affair, you begin looking for different signs of cheating. Do you think your spouse is cheating on you?

To find out if you have a cheating spouse you may not need to hire an expensive private investigator nor invest in expensive surveillance equipment - as a beginner you should look for quite obvious signs of the cheating Spouse.

Below are the most common signs that your spouse, girlfriend, boyfriend, wife or husband might be cheating on you. Generally these signs are displayed unknowingly by the cheater, therefore, it is easy to spot these sudden changes in behavior. These signs should only be used as a tool to gauge your suspicions. You will want to investigate further to gain proof before speaking to them about the situation.

One of the easiest ways to gain proof is through monitoring their computer activities. In today's age we have found that majority of spouses use the computer and Internet as a means of cheating, communicating with the cheater, etc


Below are some "Signs of a cheating spouse", wife, husband, boyfriend, or girlfriend ... FIND OUT NOW!

When your spouse suddenly begins to treat you extremely nice; more than the usual.

When your spouse does not want sex or makes excuses to not have sex.

Arrives home smelling of perfume/cologne or another person's body.

Begins to put distance between you or shows a lack of interest in what has been the routine with few, if any, excuses for the change in their behavior.

When they will not allow you access to their computer or they suddenly shut down the computer when you walk into the room. They may give password protect their laptop or computer to keep out suspicious eyes. Or they stay up to "work" or "play a game" on the computer after you go to bed.

Excessive use of internet, especially late at night, is a red flag.

When he/she treats you abusively or with disrespect or may begin to find fault in everything you do in an attempt to justify his/her affair.

When he/she goes straight into the shower or bath on arrival at home.

When he has lipstick or strange hairs on his clothing or in the car. Finding strange numbers, condoms can also be clues.

When they begin to make requests or suggest wild play during sex which you have never done before. They may also show an increased interest in sex or sexual things.

Breaks their routine at work and home for no logical reason.

Becomes suddenly forgetful; thoughts are elsewhere.

When your partner’s friends make complaint of sudden changes in his/her behavior.

When you notice that they are reluctant to kiss you or accept your affection.

When they ignore or criticize your affection.

When you notice credit card charges for gifts (such as florist or jewelry) that you didn't receive.

When they begin to make sudden and excessive purchases of clothes or an unexplained change in clothing style. Purchase of a sexy underwear or lingerie may be a hint.

When you notice an unexplained increase in ATM withdrawals.

When you notice an increased attention to losing weight or paying more attention to their appearance.

Starts lying without a reason.

When they begin to volunteer to go to the post office, rushes to check the mail before you do or perhaps without even telling you.

Gets mysterious phone calls or when they leave the room to talk on the phone.

When they start exercising - going to the Gym, often at "odd" times.

Spends an excessive amount of time on the computer when you are asleep.

When they start to buy new clothes or jewelry for someone who is special for them..

When they use a low voice or whisper on the phone or hangs up quickly.

Coming home at odd times with no explanation.

When they set up a separate cell phone account that is billed to their office.

Suddenly your spouse starts to try new love techniques.

Suddenly wants more sex, more often.

When your spouse doesn’t pay attention in the home activities or is away from home at nights on trips, more than previously.

Your spouse doesn't seem interested in "you". There's always something else to do rather than "talk"!

There are changes in wake up time and sleeping times.

When he/she insists or tells to keep the toys of child away from the car.

Sunday, January 11, 2009

Famous Private Detectives in movies, televisions

The detective story has been a popular genre in books, radio, television, and movies since the early 19th century. In many police drama series, detectives are depicted as being something of an elite, with most uniformed police officers deferring to them. Most famous fictional government detectives work for local or regional agencies.

Element of detective work are also featured in famous "federal" characters, such as Tom Clancy's Jack Ryan and Ian Fleming's James Bond. (The first two Bond film adaptations featured more investigative work than their successors.)

Police detectives

Detective Andy Sipowicz, played by Dennis Franz in the television series NYPD Blue
Detective Vic Mackey, played by Michael Chiklis in the television series "The Shield"
Lennie Briscoe, played by Jerry Orbach in the television series Law & Order
Sergeant Joe Friday, portrayed by Jack Webb and later by Ed O'Neill in the television series Dragnet
Lieutenant Columbo, played by Peter Falk in the television series Columbo (and also some television movies)
Detective Chief Inspector Jane Tennison, played by Helen Mirren in Prime Suspect.
Detective Chief Inspector Morse, in the novels of Colin Dexter and played by John Thaw in Inspector Morse.
Detective Sonny Crockett, played by Don Johnson, and Detective Ricardo Tubbs, played by Philip Michael Thomas, in the television series "Miami Vice"
Detective Inspector Jack Regan, also played by John Thaw, and Detective Sergeant George Carter, played by Dennis Waterman, in the television series The Sweeney.
Thompson and Thomson, from the comic Tintin, created by Hergé
Inspector Gadget
Inspector Koichi Zenigata, from the anime and manga series Lupin III, created by Monkey Punch
Detective Harvey Bullock from the comic book series Batman and cartoon series Batman: The Animated Series
Plainclothesman Elijah Baley from Isaac Asimov's Robot series.

Private detectives

J.J. Gittes, played by Jack Nicholson in the film Chinatown
Adrian Monk, played by Tony Shalhoub
Auguste Dupin, created by Edgar Allan Poe
Hercule Poirot and Miss Jane Marple, both created by Agatha Christie
Jim Rockford, created by Roy Huggins and Stephen J. Cannell, and portrayed by James Garner in the television series The Rockford Files
Thomas Sullivan Magnum, played by Tom Selleck in the television series Magnum P.I.
Philip Marlowe, created by Raymond Chandler
Sam Spade, created by Dashiell Hammett and portrayed on film by Humphrey Bogart
Sherlock Holmes, created by Arthur Conan Doyle
Simon Templar, the book, movie and TV character created by Leslie Charteris

Bill Warner Private Investigator Sarasota & Bradenton to Panama City Florida

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