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Posts Tagged ‘investigating’

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

May 6th, 2010

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

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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