Showing posts with label private investigators. Show all posts
Showing posts with label private investigators. Show all posts

Wednesday, October 27, 2010

Private Eyes Aim to Kill Black Ops Video-Game Piracy with Kindness

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Private investigators have begun tracking down pirates of Call of Duty Black Ops, an unpublished video game that’s expected to be the hottest game of the season.

But instead of busting them and turning them over to the FBI, the investigators are trying a different tactic. They’re approaching the pirates and telling them to please stop selling illegal copies of the game.

One of the people who bought a disk online has even posted a four-part video on YouTube describing his experience (part one of BlackGate is posted below) of buying a game and getting caught. He described the investigator who cornered him as “polite.”


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Tuesday, July 06, 2010

Private detectives: A Pre-Nuptial Priority for Some in India

NEW DELHI — The wedding, to be celebrated in sumptuous Indian style, was due for June and everything was progressing smoothly until the groom suddenly lost interest.

Suspicious of an affair, the bride did what increasing numbers of anxious lovers and nervous families are doing in India: she rang a private detective to find out why.

In a country where nine out of 10 marriages are still arranged and modern social pressures are putting the institution under pressure, the industry of snooping on lovers has expanded fast over the last five years, say insiders.

In this case an investigation by the agency AMX -- "marriage is a gamble," says its website -- revealed that the groom had recently discovered he was HIV positive.

The discovery was made by an attractive female undercover agent sent by the agency, who befriended the groom and found his medicine.

The wedding was eventually called off, like 20 percent of cases after a probe, AMX boss Baldev Kumar Puri told AFP.

"A pre-matrimonial investigation is your duty," Puri said. "A post matrimonial investigation is much more costly."

Puri and others, like Kunwar Vikram Singh, director of the New Delhi-based Lancers agency, are in a growth industry being driven by social changes and the way in which weddings are arranged.

In cities, families are relying increasingly on small advertisements in newspapers and websites or specialist dating agencies to find the perfect match for their children.

The problem is that everyone exaggerates, or even lies, about their qualities.

"Unlike the old days when a close-knit society meant that marriages were usually held between known families, these days marriages are increasingly being arranged through unknown, unfamiliar sources," said Singh.

"There is an increased risk involved in dealing with strangers."

To bridge the trust gap, private detectives are taken on to assess candidates without their knowledge.


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Tuesday, May 11, 2010

COLORADO ANTI-SURVEILLANCE BILL DEFEATED

Colorado HB 1012 was defeated when the Senate Judiciary Committee voted against it 4 to 3 on Wednesday, May 5, 2010. 
 
This bill would have drastically impacted the ability of employers and insurance companies to conduct surveillance on suspected fraudulent or exaggerated worker's compensation claims. 

The Professional Private Investigators Association of Colorado (PPIAC) waged war together with the assistance of members and non-members alike. In addition to substantial grass roots lobbying, PPIAC hired a lobbyist to assist in the battle.  The lobbyist was paid for partially from PPIAC funds, but approximately 50% of the cost came directly from members and non-members.

Joining together with PPIAC in support was the National Council of Investigation and Security Services (NCISS) and the World Association of Detectives (WAD).
 
NCISS assisted with letters sent from Association Officers and their Legislative Chair, Jimmie Mesis. NCISS Lobbyist, Larry Sabbath of Washington, D.C. provided assistance with drafting the text for a sample letter to be distributed for use of those who wanted to voice their opposition to the bill.
 
WAD assisted by voting to donate $1,000 to PPIAC from its legislative fund to help cover expenses associated with opposing the bill. This is the first time WAD donated money to any group other than a national association.
 
PPIAC Officers, Board of Directors and members greatly appreciated the involvement of both NCISS and WAD. 

The end result of this unified effort was that one brave Senator, Senator Linda Newell www.linda4senate.com,  voted against party lines to do the right thing. Without her vote, Colorado investigators would still be fighting for their livelihoods.
 
We can all thank Senator Newell for protecting the interests of PIs everywhere as the language of this restrictive bill had the potential of being adopted across the country if passed.

This is a great example of what can be done when we all work together for a common cause. In unity there is much strength.


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Thursday, March 25, 2010

Victim's Grandson Tracks Down Fugitive 38 Years Later

Convicted murderer Frank Dryman spent nearly 40 years on the lam for skipping parole before his past caught up to him this week.

Dryman, 78, spent decades building a new life as successful wedding chapel and notary business owner Victor Houston in Arizona City, Ariz. Dryman may have died under that alias had it not been for Clem Pellett, the curious grandson of the man Dryman killed on a muddy Toole County road nearly 60 years ago. Pellett, an oral surgeon in Bellevue, Wash., grew up with his family in Great Falls. His father was longtime Great Falls dentist Marion Pellett.

Dryman was tracked down by private investigators hired by Pellett. The yearlong search culminated Tuesday with the arrest of Dryman, who is set to hear today on his extradition to Montana to face a parole board in the next few months that could send him back to prison. Dryman could also be reparoled or sent to a prerelease center. No Montana offender has ever been on the run longer than Dryman.

Read more here. Find and follow us on Twitter!

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Tuesday, March 23, 2010

Private Eyes, Stung by Bad Economy, Turn to Gadgets for Edge

DALLAS — Let's say you're a private investigator, and your client wants to get the goods on that philandering spouse.

You could do it the old-fashioned way, trailing him (or her) all over town.

Or, for $695, you could buy a GPS Personal Asset Tracker and hide it under the bumper of the subject's car. Then you could sit back in your office, turn on the computer and, via a secure Web site, get the location of every place Cheatin' Heart goes.

"It works in real time so if they're in a bar or at someone's house, you can show up," said Cody Woods, a private investigator and manager of the Spy Exchange & Security Center in Austin, Texas.

Technology is one of many factors changing the P.I. business, and nowhere was that more evident than at the recent World Investigators Conference in Dallas. Some 600 gumshoes from as far away as Thailand were on hand to learn about the latest gizmos and services for "getting the competitive edge" in a down economy, as one speaker put it.

Read more here and be sure to check out and subscribe to our free weekly newsletter,The Round Up, for more news and upcoming events!

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Friday, January 08, 2010

Family Searches for Answers in Model's Death

MIAMI, Fl. (WXYZ) - The mother of a Playboy model with connections to Dearborn is demanding answers in the 26-year-old's death.

Paula Sladewski's body was found burning in a Miami area dumpster Sunday. She was so badly burned that investigators needed three days and dental records to identify her. She had been missing since leaving a popular nightclub at 7:00 a.m. Sunday.

Sladewski was in Miami for a weekend of celebrating and partying with her boyfriend, Kevin Klym. The couple, who lived together in both Michigan and California, arrived in the city on New Year's Eve. Klym has been named a person of interest in her death.

Read more here.

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Thursday, June 11, 2009

PIs Helpful to Cops, Attorneys

They are used to track down dead-beat dads, to find witnesses to crimes and accidents and to dole out subpoenas.

In cultural lore, they come by the names of Sam Spade, Mike Hammer and Thomas Magnum. In reality, private investigators don't skulk around looking for the Maltese Falcon or cruising Hawaii in a Ferrari. But the thousands of private investigators who are licensed in Florida are an invaluable resource for criminal and civil lawyers.

In criminal cases, where prosecutors have law-enforcement officers for their investigation, private investigators serve as the defense's detective.

Read more here.


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Thursday, January 15, 2009

More Companies Turning to PIs Before Police

Growing numbers of UK firms are turning to private investigators to help solve IT security problems as the police struggle to provide adequate resources.

The lack of law enforcement staff trained to tackle e-crime is a well-documented problem in the UK, as it is in many countries around the world. And concerned companies are increasingly looking to alternative routes for help.

Find the rest of the story here.



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Thursday, November 13, 2008

PIs Keep It in the Family

“Five years ago, it was mostly women hiring us to investigate their husbands for infidelity. Now it’s reversed...I don’t know what’s happened,” said Josh Livermon with a smirk.

Bob Livermon, Josh’s father, bought Central Virginia Investigations from Cecil Glunt in 2002. At the time, Josh, a Powhatan High School graduate, was working in Florida as a licensed private investigator, having completed that state’s mandatory two year internship program that Josh only half jokingly describes as a “legal slave trade.”


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Monday, October 27, 2008

Two O.J. Dream Team Members Address Private Investigators

Two members of the O.J. Simpson defense team from 1994 were reunited yesterday, as famed trial lawyer F. Lee Bailey and forensic scientist Henry C. Lee addressed a conference of private investigators.

The two men have participated in some of the country’s most sensational trials and cases, from Mr. Bailey’s work in the Boston Strangler and heiress Patricia Hearst cases to Mr. Lee’s investigations into the murders of JonBenet Ramsey and Chandra Levy, the suicide of White House Counsel Vincent Foster, and the reinvestigation of the Kennedy assassination.

For anyone who has heard or read the views of Mr. Bailey, it should come as no surprise that he was critical of law enforcement and the continued use of the death penalty during his 50-minute talk.

“The biggest flaw in the judicial system in the United States has been and continues to be the reliability of the fact-finding process,” he said. The majority of facts in criminal cases are collected by law enforcement officers.


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Friday, October 03, 2008

Private Eyes Meet in Michigan

The Michigan and Ontario Councils of Private Investigators are holding their first joint conference this week with events scheduled on both sides of the border.

During the 2-day conference, Ontario Council President Debbra MacDonald of C3 Investigations is giving participants a look at a case that required her to work undercover for months in order to get the information she needed.

"I went undercover for 4 months to find out that the alleged victim was lying," MacDonald told WWJ Newsradio 950's Pat Sweeting.

"So, it was a very interesting file on a very interesting case. We have ADWC [Association in Defence of the Wrongly Convicted] coming out and they defend a lot of wrongly-convicted," she said.



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Wednesday, August 27, 2008

Do Computer Snoops Need PI Licenses?

By now, we all know how the Recording Industry Association of America nabs alleged file sharers, more than 20,000 lawsuits and counting: Hired snoops from MediaSentry -- aka SafeNet -- log onto Kazaa, Limewire or other file sharing programs, peer into open share folders, take screen shots, download a few files and obtain the offending IP addresses.

But in a few states – Michigan, Texas, Florida, New York, Massachusetts, Oregon and Arizona -- the RIAA's investigators have come under attack by state governments or RIAA defendants. Reason: they are not licensed private investigators in their respective states. Michigan recently told (.pdf) MediaSentry it needed a license to continue practicing.

But demanding a private investigator's license doesn't make such sense for computer forensic work, according to the American Bar Association. In a recent report, the country's largest legal lobbying group urges the states to jettison the idea of, or licensing requirement for computer forensic specialists, especially since most state licensing boards don't demand education in such work


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PIs Bust Drug Dealer

A drug dealer who was brazenly trading from his own front door was jailed for three years seven months today as a result of a secret spy camera being trained on his home by a private detective.

The camera recorded about 20 people a day calling at Francis Nisbet's home to buy heroin.

The surveillance operation had set up by a private investigator working for Nisbet's landlords, the Knightstone Housing Association, after neighbours complained about his drug dealing.

Police were later told of what the hidden CCTV footage was revealing and moved in to arrest Nisbet after 20 further days of observation showed officers that he was indeed selling drugs every day from his home.

At Gloucester crown court Nisbet, 32, of Buddleia court, Wisteria Way, Churchdown, Gloucester, was jailed for three years seven months after he admitted having heroin with intent to supply, being concerned in the supply of the drug and possessing cannabis.


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Monday, August 18, 2008

PIs, Social Networking Sites Help Vet Jurors

In last year's federal terrorism case against once-suspected "dirty bomber" Jose Padilla, a team of defense lawyers were sitting at a back table in the Miami federal courtroom with their laptops searching online all the jurors when they discovered one had lied on her jury questionnaire.

The woman, a Miami-area government employee who has not been identified, said she had no personal experience in the criminal system.

It turned out she was currently under investigation for malfeasance, according to Linda Moreno, a Tampa, Fla., solo trial lawyer who served as a jury consultant for one of Padilla's co-defendants. After the judge was informed, she dismissed the juror.

The Miami case was not unusual. As more and more information on people becomes available on the Internet, through posting on personal blogs, MySpace, Facebook and other social networking Web sites, the Internet has, in the last few years, become an important tool for jury consultants and trial lawyers.

Jury consultants say such sites are a treasure trove of information about potential and seated jurors that can be used in picking the right jurors, bouncing potential jurors and even influencing jurors through the trial and in closing arguments.

To mine the gold, jury consultants have begun turning to private investigators, some of whom have started niche businesses offering Internet jury research and "personality profiling" of jurors.


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Monday, July 21, 2008

The Internet - A Private Eye's Best Friend

For private investigator Steven Rambam, the Internet is his most valuable tool in helping to find missing persons, cheating husbands, and your competitor's dirty secrets.

But while the intelligence business is booming, individuals are losing the battle to protect their privacy with every blog post, Google Web search, and online photo, Rambam, director of the Pallorium investigative agency, said in a keynote session late on Saturday at the Last HOPE (Hackers on Planet Earth) conference.

"Anything you put on the Internet will be grabbed, indexed, cataloged, and out of your control before you know it," he told CNET News after the session. "The genie is out of the bottle. Data doesn't stay in one location. It migrates to hundreds of places."

Information that he used to have to search for or dig up in far away places is now available at his fingertips. All types of information is being digitized, older stuff is being scanned and put online and it's all being aggregated into uber-databases that are being sold to marketers, government agencies, and anyone else who can pay, he said.


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Friday, June 27, 2008

Private Investigators Examine House Explosion

A team of private investigators converged Monday at the site of a home destroyed in an apparent natural gas explosion.

Last Thursday’s blast at 410 Wellingford Street, near West Sugar Creek Road and North Tryon, killed 4-month-old Synora Coleman and injured her parents.


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Friday, December 21, 2007

Technology Helps Locate Suspects In Construction Site Theft

Technology Helps Locate Suspects In Construction Site Theft - Money News Story - WISC Madison: "Police said thieves swiped five boxes of aluminum siding from a Veridian home construction site in the Heather Glen neighborhood Saturday.

But along with the metal, police said the thieves also picked up a tracking device hidden inside the boxes.Veridian has had so much trouble with aluminum thefts that the company hired a private investigator, WISC-TV reported."

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Friday, October 26, 2007

Oprah School Probe Under Wraps

Talkshow queen Oprah Winfrey jetted into South Africa on Friday to meet investigators probing a case of "misconduct" at her exclusive girls' school south of Johannesburg.

It came after the school this week announced that it had launched an investigation into a single "serious claim" of misconduct against a dormitory parent who was, as a result, removed from the premises.

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Thursday, August 30, 2007

New video from private investigators gives new look at Athens fire

Many questions surround a fire that completely demolished the old Butler Furniture building in Athens Monday afternoon.

Private investigator Dwight Posey, II. says, "Well when we got there weren't really any crews that had arrived yet so once we got there, we just kind of established a good point of view and got to the back part there where the fire was actually going real good and just set up."

Monday, October 30, 2006

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