http://www.americanprivateinvestigator.com Podcasting Coast to Coast, News and Insights From Paul Jaeb Fri, 06 Jan 2012 06:44:04 +0000 http://wordpress.org/?v=2.8.4 en hourly 1 Paul Jaeb is 20 year veteran private investigator. He is the founder and CEO of Heartland Investigative Group, a premier investigative and security consulting firm based in Minneapolis. Paul is a founding member of the Minnesota Association of Private Investigators and is the current National Director of the National Association of Legal Investigators. Paul also sits on the Executive Committee of Investigative and Security Professionals for Legislative Action, and is active in ASIS International and the Association of Certified Fraud Examiners. In addition, Paul speaks at corporate events, professional associations, and private events bringing his experienced perspective and engaging style as a key note or breakout session for organizations across the nation. Paul Jaeb no Paul Jaeb american.private.eye@gmail.com american.private.eye@gmail.com (Paul Jaeb) Copyright 2009-2011 The American Private Investigator The American Private Investigator - Podcasting Coast to Coast - News, Interviews, and Insights from Paul Jaeb private investigator, investigative, investigators, investigation, investigating, american private investigator, american p. i., speaking, speaker, legal, financial, corporate, forensics, protection, background checks, security, fraud, crime http://www.americanprivateinvestigator.com/The-American-P-I-RSS-144x144.jpg http://www.americanprivateinvestigator.com http://www.americanprivateinvestigator.com/hear-about-new-legislation-affecting-investigators-techniques-for-investigating-financial-fraud-and-upcoming-industry-events/ http://www.americanprivateinvestigator.com/hear-about-new-legislation-affecting-investigators-techniques-for-investigating-financial-fraud-and-upcoming-industry-events/#comments Thu, 06 May 2010 12:16:54 +0000 PJaeb http://www.americanprivateinvestigator.com/?p=791 http://www.americanprivateinvestigator.com/hear-about-new-legislation-affecting-investigators-techniques-for-investigating-financial-fraud-and-upcoming-industry-events/feed/ 0 Alan Goodman,financial fraud,fraud,investigating,investigator,Investigators,legislation,Nicole Bocra,Paul Jaeb,Peter Psarouthakis,Podcast,ponzi 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, 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 (mailto:isplavoice@gmail.com), http://ispla.org (http://ispla.org/). * Nicole Bocra, Infinity Investigative Solutions: PO Box 17832, Arlington, VA 22216, T: 703-528-5882, inquiry@infinityinvestigative.com (mailto:inquiry@infinityinvestigative.com), www.infinityinvestigative.com (http://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 (mailto:aeglis@aol.com), www.lawyersinvestigatingservice.com (http://www.lawyersinvestigatingservice.com/). See The American Private Investigator resources (../private-investigator-resources/) and events (../private-investigator-events/) pages for the organizations and upcoming events mentioned in this podcast. Paul Jaeb no 1:00:46