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Posts Tagged ‘legislation’

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

March 3rd, 2010

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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This Podcast Covers Criminal Defense, Tools to Build Business, Upcoming Events, and Legislation Affecting Investigators

January 7th, 2010

The January 2010 podcast of The American Private Investigator with your host, Paul Jaeb, covers criminal defense and how to gain valuable experience with indigent defense cases, networking, list services, marketing, client appreciation, value add services, upcoming events and resources, and the latest on recent legislation affecting private investigators and security professionals.

Guests on today’s podcast are:

  • Rikki Glen, Rikki Glen & Associates: 131 W. Wilson Street, Suite 1200, Madison, WI 53703, T: 608-219-9500, F: 608-253-0553, Rikki@RikkiGlen.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.


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

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This Podcast Discusses Educational Resources, Equipment, Upcoming Events, Recent Legislation, & Fraud/Asset Recovery

December 8th, 2009

The December 2009 podcast of The American Private Investigator with your host, Paul Jaeb, gives you the inside scoop from leading investigators about the latest in educational resources, equipment, upcoming events, recent changes in legislation that affect the way private investigators perform their jobs, and reveals fraud and asset recovery best practice resources.

Guests on today’s podcast are:

  • L. Scott Harrell, Editor-in-Chief, Pursuit Magazine: www.pursuitmag.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.
  • Charles Intriago, President, International Association for Asset Recovery: www.iaaronline.org.


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

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