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Archive for the ‘Private Investigator’ Category

Catch John Hoda on Missing Heir Research Forensic, Geneology, and Investigative Skills, Peter Psarouthakis on ISPLA’s Legislative Efforts, and Alan Goodman on P.I. Conferences and Opportunities

March 8th, 2011
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The March 2011 podcast of The American Private Investigator with your host, Paul Jaeb, opens with the API News Update with Mike McIntee. Next is an interview with John Hoda of Missing Heirs Finders about identifying opportunities, agency development and the uniqueness of missing heir research due to the need to combine forensic genealogy skills, with investigative skills and sales ability.

Peter Psarouthakis of ISPLA joins the program for our monthly legislative update. Peter and Paul discuss the importance of investigators supporting each other across state borders.

Alan Goodman with Lawyers Investigating Service Inc. wraps up the show with a discussion of upcoming events and opportunities.

Guests on the March 2011 podcast are:

See The American Private Investigator resources and events pages for organizations and upcoming events mentioned in this podcast.

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Hear Kevin Whaley on Buying Insurance, Peter Psarouthakis on ISPLA Legislative Action, Kathleen Cunningham on Medical Investigations, Alan Goodman on P.I. Conferences and Events

February 3rd, 2011
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The February 2011 podcast of The American Private Investigator with your host, Paul Jaeb, features the API News Update with Mike McIntee, Kevin Whaley of The Campbell Group with the first of a quarterly feature covering the critical criteria and potential pitfalls to keep in mind when buying business insurance, Peter Psarouthakis of ISPLA with the your update on their key legislative action efforts on behalf of private investigators, Kathleen Cunningham of Cunningham Medical Legal Consulting with an in depth look at the nuances involved in performing medical investigations, and Alan Goodman of Lawyers Investigating Service, Inc. with the hottest industry events on the horizon.

Guests on the February 2011 podcast are:

See The American Private Investigator resources and events pages for organizations and upcoming events mentioned in this podcast.

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Hear Industry News, a P.I. Association Challenge Roundtable with Don Nason Jr., Paul Dank, and Alan Goodman, plus Peter Psarouthakis on How to Be an Effective Legislative Advocate

December 8th, 2010
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The December 2010 podcast of The American Private Investigator with your host, Paul Jaeb, features the API News Update with Mike McIntee and a roundtable discussion with Don Nason Jr., Immediate Past President of the New Hampshire League of Investigators and Principal at Nason Investigations, Paul Dank, President of the Michigan Council of Professional Investigators and Principal at Advanced Surveillance Group, and Alan Goodman, Lawyers Investigating Service, Inc., regarding the challenges and opportunities facing many private investigators and industry associations due to the economy, pressures from national surveillance firms, improved public access to data, the broadening work scope of paralegals, and other developments. Learn what they are doing in their respective associations to adapt, how they deal with legislative threats, what has changed in the industry and where they see it headed. Next, Alan Goodman of Lawyers Investigating Service, Inc. reviews upcoming industry events, and Peter Psarouthakis of ISPLA talks about why it’s important that private investigators become effective advocates for the industry and the best methods of getting in front of and being heard by state and federal officials.

Guests on the December 2010 podcast are:

See The American Private Investigator resources and events pages for organizations and upcoming events mentioned in this podcast.

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Catch the API News Update, an Interview With Robert Orozco With Strategies to Survive Commoditization, a State of the Industry Update, Upcoming Events, and an Overview of the Last Year’s Legislative Challenges and Changes

October 8th, 2010
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The October 2010 podcast of The American Private Investigator with your host, Paul Jaeb, features the API News Update with Mike McIntee of Timescape Media, an interview with Robert Orozco of Advanced Private Investigations, LLC about the pressures agencies feel due to the commoditization of the investigative industry and the strategies these agencies use to survive, upcoming events and more on the state of the industry with Alan Goodman of Lawyers Investigating, Inc., and Peter Psarouthakis of ISPLA wraps up the podcast with a recap of the past year of challenges and changes on the legislative side of the industry.

Guests on the October 2010 podcast are:

See The American Private Investigator resources and events pages for organizations and upcoming events mentioned in this podcast.

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Hear Industry News, Why Taking This Industry Survey Can Help Your Firm, How Recent Bills Affect Investigators, and Get the Scoop on Upcoming Industry Events

July 7th, 2010
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The July 2010 podcast of The American Private Investigator with your host, Paul Jaeb, opens with Mike McIntee, the podcast’s producer, with our new feature: The API News Update. In this segment, Mike, who has a long history in broadcasting, gives listeners the scoop on the strange, but true highlights in industry news.

Hear from Craig L. Engstrom, Ph.D., owner of Critical Hours Consulting Services, provider of consulting and editorial services for sole proprietors and aspiring professionals, many of which are private investigators. Craig is also a visiting assistant professor in the Department of Communication Studies at the University of Montana. In this podcast, Craig discusses the anonymous survey he’s developed for the industry. For example, does age, education, location, or adoption of technology matter in the profitability of a P.I. firm? Craig will share all the findings with all private investigators and process serving agencies who take the survey at http://bit.ly/pi-survey. Note that info submitted is confidential and will not be linked back to individual investigators or firms.

Next, Peter Psarouthakis of ISPLA gives an update ISPLA’s vital involvement as legislative advocates working with Congress, lobbyists, and others on bills ranging from anti-spoofing, surveillance, social security access, and financial reform. In his segment, Peter reveals the latest on a critical exemption for private investigators on a bill regarding placement of a GPS tracking device on their vehicle without their knowledge or consent. Peter also invites any state association, group of investigators, or security professionals who need help in creating new law, or combat or mend a law on behalf of the investigative and security industries to contact ISPLA at www.ispla.org.

In his segment, Alan Goodman of Lawyers Investigating, Inc. joins the podcast live from the Joint Meeting of the Vermont Association of Investigative and Security Services and the New Hampshire League of Investigators in Lebanon, NH. Alan gives the dates and details on a rich list of upcoming industry events, their venues and content, which can now be found on the API events page.

Guests on the July 2010 podcast are:

See The American Private Investigator resources and events pages for the organizations and upcoming events mentioned in this podcast.

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Hear Author and Private Investigator Philip Becnel Talk About His New Book, Get a Legislative Update From Peter P. of ISPLA, and Be Entertained With Alan Goodman

June 3rd, 2010
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In the June 2010 podcast of The American Private Investigator with your host, Paul Jaeb, hear from Philip Becnel, managing partner of Dinolt Becnel & Wells Investigative Group, and author of Private Investigator Entry Level (02E): An Introduction to Conducting Private Investigations. Philip’s book contains a wealth of information including a section of legalese to use when taking a statement. Philip shares insights from his thousands of hours of interviews in civil, criminal and independent investigations, teaching undergraduate courses in criminal procedure, white-collar crime, and criminal investigation.

Peter Psarouthakis of ISPLA gives an update on ISPLA’s work with Congress, lobbyists, and equipment manufacturers on video surveillance, anti-spoofing, pre-paid cell phone legislation to lessen the impact of these bills on investigators, law enforcement, the judicial system, and corporate America. See ISPLA’s priority bill watch and live legislative tracking pages for more information on those bills and others. Peter also talks about a new consumer protection agency and how ISPLA works with these agencies to represent investigators. Go to http://ispla.org for more information and to join and support ISPLA’s efforts.

Alan Goodman of Lawyers Investigating, Inc. gives the scoop on upcoming industry events, their content and the venues, and answers this month’s five compelling questions, sharing anecdotes from his years of investigative experience, and springing a surprise question on The American Private Investigator podcast host Paul Jaeb.

Guests on the June 2010 podcast are:

  • Philip Becnel, Dinolt Becnel & Wells Investigative Group LLC: 927 South Walter Reed Drive, Suite 23, Arlington, VA 22204, T: 703-892-3700, becnel@dinolt.com, www.dinolt.com.
  • Peter Psarouthakis, Investigative & Security Professionals For Legislative Action (ISPLA): 235 N. Pine Street, Lansing, Michigan 48933, T: 734-428-9663, isplavoice@gmail.com, http://ispla.org.
  • Alan Goodman, Lawyers Investigating Service, Inc.: P.O. Box 8479, Portland, ME 04104, Maine: 207-775-5685, 800-244-5685, Nationwide: 888-244-5685, F: 207-893-1475, aeglis@aol.com, www.lawyersinvestigatingservice.com.

See The American Private Investigator resources and events pages for the organizations and upcoming events mentioned in this podcast.

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Hear About New Legislation Affecting Investigators, Techniques for Investigating Financial Fraud, and Upcoming Industry Events

May 6th, 2010
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In the May 2010 podcast of The American Private Investigator with your host, Paul Jaeb, Peter Psarouthakis of ISPLA talks about the status of legislation addressing anti-spoofing and use of video surveillance, and discusses what investigators can do to stay involved as bills move through the house and senate. Nicole Bocra talks about the techniques her firm, Infinity Investigative Solutions, uses to authenticate information, corroborate stories, and conduct due diligence when investigating financial fraud, including Ponzi schemes, for banks, financial firms, and individuals. Alan Goodman of Lawyers Investigating, Inc. reviews upcoming industry conference content, venues, and other points of interest, and answers this month’s five compelling questions.

Guests on the May 2010 podcast are:

See The American Private Investigator resources and events pages for the organizations and upcoming events mentioned in this podcast.

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Learn About Asset Recovery Tools, Industry Events, Economic Status of Investigative Niches, and Business Differentiation Tips

April 1st, 2010
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The April 2010 podcast of The American Private Investigator with your host, Paul Jaeb, gives American Private Investigator listeners the special price of $870 for the 2010 International Asset Recovery Conference, April 14-16, 2010 in Miami (see below). Hear Charles Intriago, President, International Association for Asset Recovery, talk about how the conference’s 18 panels with 27 experts teach the four members of the typical asset recover team, the investigator, forensic accountant, investigative analyst, and attorney, what they need to know to be successful in the asset recovery field. Alan Goodman of Lawyers Investigating, Inc. expands on upcoming industry event dates and details along with the economic recovery status of investigative work. Scott Stys of Sunset West Investigations reveals the trends in worker’s comp investigations, how to broaden your investigative specialties, how to differentiate and market your business for growth in tough economic times, and talks about why he started the Curbside Investigator podcast and how it has developed over the last three years.

Guests on the April 2010 podcast are:

See The American Private Investigator resources and events pages for the organizations and upcoming events mentioned in this podcast.

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Hear About Property Title Forensics, Recent Activity in Indigent Defense, ISPLA Liability Insurance Benefits, and Industry Events

March 3rd, 2010
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The March 2010 podcast of The American Private Investigator with your host, Paul Jaeb, digs into property title forensics research methods and the types of patterns typically revealed, ISPLA’s recent activity with indigent criminal defense issues, positive feedback on ISPLA’s liability insurance program, coverage of the recent NALI Midwinter Conference, upcoming industry event dates and details, and the new remake of the Rockford Files.


To read “Property Title Forensics” by David Pelligrinelli at Pursuit Magazine, click here.

See The American Private Investigator resources and events pages for the organizations and upcoming events mentioned in this podcast.

The March 2010 podcast of The American Private Investigator with your host, Paul Jaeb, digs into real estate title records research methods and the patterns typically revealed, updates on bills in congress dealing with access to information, caller ID, and spoofing, coverage of a symposium dealing with indigent criminal defense issues, ISPLA insurance program via the Campbell Group, coverage of the NALI Midwinter Conference, upcoming event dates and details, and the new remake of the Rockford Files.

  • David Pelligrinelli, AFX Corp., LLC: 6625 HWY 53 E #410-125, Dawsonville, GA 30534, T: 706-867-6794 ext. 100, dave@afxtitle.com.
  • Peter Psarouthakis, Investigative & Security Professionals For Legislative Action: 235 N. Pine Street, Lansing, Michigan 48933, T: 734-428-9663, isplavoice@gmail.com.
  • Alan Goodman, Lawyers Investigating Service, Inc.: P.O. Box 8479, Portland, ME 04104, Maine: 207-775-5685, 800-244-5685, Nationwide: 888-244-5685, F: 207-893-1475, aeglis@aol.com.

To read “Property Title Forensics” by David Pelligrinelli at Pursuit Magazine, click here (http://pursuitmag.com/property-title-forensics).

See The American Private Investigator resources and events pages for the organizations and upcoming events mentioned in this podcast.

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Learn About Diversifying Business, Events Such as WIC, IPSLA’s Efforts and Insurance, Workers Comp Surveillance, and More

February 2nd, 2010
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The February 2010 podcast of The American Private Investigator with your host, Paul Jaeb, focuses on the importance of diversifying your business, the Texas Association of Licensed Investigators (TALI), upcoming industry events such as the World Investigators Conference and others, the affect the the Massachusetts’ special election, the FTC and privacy issues, ISPLA’s new professional liability insurance for investigators and security professionals nationwide, and recent changes in the workers comp surveillance industry.

  • Randy Kildow, Randy Kildow Investigations: 2403 Cales Dr., Suite A, Arlington, TX  76013, T: 817-275-2035, F: 817-492-0742, rkildow@kildowinvestigations.com.
  • Peter Psarouthakis, Investigative & Security Professionals For Legislative Action: 235 N. Pine Street, Lansing, Michigan 48933, T: 734-428-9663, isplavoice@gmail.com.
  • Alan Goodman, Lawyers Investigating Service, Inc.: P.O. Box 8479, Portland, ME 04104, Maine: 207-775-5685, 800-244-5685, Nationwide: 888-244-5685, F: 207-893-1475, aeglis@aol.com.

See The American Private Investigator resources and events pages for the organizations and upcoming events mentioned in this podcast.

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This American Private Investigator Podcast Reveals Networking Techniques Top Investigators Use to Strengthen Their Businesses

November 2nd, 2009
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The November 2009 podcast of The American Private Investigator with your host, Paul Jaeb, reveals the techniques used by leading investigators to develop and leverage a network of peers and clients to strengthen their businesses.

Learn about how critical networking and volunteer work is seen by these successful investigators, the various networks and resources available to private investigators, key events coming up around the nation over the next few months, and how investigators in different investigative niches networked to expand their capabilities, reach, and flexibility.

Guests on today’s podcast are:

  • Thomas M. Williams, CLI, CFE, Great Lakes Investigations: 1236 East Eighth Street, Traverse City, MI 49686, T:  231-941-2226, F: 231-941-2227, tmwilliams4444@aol.com.
  • Peter Psarouthakis, Investigative & Security Professionals For Legislative Action: 235 N. Pine Street, Lansing, Michigan 48933, T: 734-428-9663, isplavoice@gmail.com.
  • Alan Goodman, Lawyers Investigating Service, Inc.: P.O. Box 8479, Portland, ME 04104, Maine: 207-775-5685, 800-244-5685, Nationwide: 888-244-5685, F: 207-893-1475, aeglis@aol.com.

See The American Private Investigator resources and events pages for organizations and upcoming events mentioned in this podcast.

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The American P. I. Premiere Podcast From Paul Jaeb – News and Insights From One of the Nation’s Leading Private Investigators

October 7th, 2009
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Today’s podcast marks the premiere episode of The American Private Investigator podcasts with your host, Paul Jaeb.

Guests on today’s podcast are:

  • Mark Murnan, CLI, CFE, Complete Legal Investigations, Inc.: 5725 Corporate Way, Suite 209, West Palm Beach, FL 33407, T: 561-687-8381, F: 561-687-8389, mark@completelegalinv.com.
  • Alan Goodman, Lawyers Investigating Service, Inc.: P.O. Box 8479, Portland, ME 04104, Maine: 207-775-5685, 800-244-5685, Nationwide: 888-244-5685, F: 207-893-1475, aeglis@aol.com.
  • Peter Psarouthakis, Investigative & Security Professionals For Legislative Action: 235 N. Pine Street, Lansing, Michigan 48933, T: 734-428-9663, isplavoice@gmail.com.

Organizations mentioned in this podcast include:

  • NAPPS: National Association of Professional Process Servers, www.napps.org
  • ISPLA: Investigative & Security Professionals for Legislative Action, www.ispla.org

 

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