Hear About New Legislation Affecting Investigators, Techniques for Investigating Financial Fraud, and Upcoming Industry Events
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:
- 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.
- Nicole Bocra, Infinity Investigative Solutions: PO Box 17832, Arlington, VA 22216, T: 703-528-5882, inquiry@infinityinvestigative.com, www.infinityinvestigative.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, www.lawyersinvestigatingservice.com.
See The American Private Investigator resources and events pages for the organizations and upcoming events mentioned in this podcast.
Podcast: Play in new window | Download (Duration: 1:00:46 — 56.2MB)
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