ON THIS EPISODE OF PI MAGAZINE – THE PODCAST, JIM & NICOLE ARE COMING TO YOU “ALMOST LIVE” FROM PENNSYLVANIA ASSOCIATION OF LICENSED INVESTIGATORS (PALI) IN HERSHEY, PA.   WE CHAT WITH PALI PRESIDENT EILEEN LAW & JOHN SANCENITO, PRESIDENT OF INFORMATION NETWORK ASSOCIATES, (INA) AND THE RECIPIENT OF THE 2021 PALI INVESTIGATOR OF THE YEAR AWARD!

John Sancenito, CPP

President at Information Network Associates, Inc.
https://ina-inc.com/
5235 North Front Street
Harrisburg, PA 17110
1-800-443-0824
717-599-5505 

Eileen Law
PALI President
CIA Detective Agency
962 East Baltimore Pike
Kennett Square, PA 19348

Telephone: (610) 388 – 1776
Email: detlaw@aol.com
Website:www.CIAdetectives.com

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ON THIS EPISODE OF PI MAGAZINE - THE PODCAST – JIM & NICOLE ARE AT THE 2021 PENNSYLVANIA ASSOCIATION OF LICENSED INVESTIGATORS (PALI) CONFERENCE IN HERSHEY, PA SPEAKING WITH PALI PRESIDENT EILEEN LAW.  WE CHAT ABOUT THIS YEAR’S CONFERENCE & GREAT LINEUP OF SPEAKERS & EVEN A LITTLE ABOUT JACK RUSSELL & EILEEN’S BOOKS. PALI 2021 – ANOTHER GREAT CONFERENCE!

David P. Jude, MBA - Managing Member / Chief Investigator 

David founded DPJ Consulting in 2013  With nearly 25 years of investigative experience, David has been retained as an expert witness for Law Enforcement Procedures, serves as the lead fact investigator for the Department of Public Advocacy and Private Counsel and has assisted on cases with defendants having been charged with the most serious crimes to include Capital Murder.   

David has led or assisted in numerous high-profile investigations across multiple disciplines including collision analysis, criminal charges, civil issues, internal / administrative complaints to name a few. 

David specializes in Investigation Management; Expert Witness consultation ; Witness Location and Interviewing; Risk Assessment; Training and more. 

David is featured in the September/October issue of PI Magazine’s agency profile 

DPJ Consulting
David P. Jude, MBA – 
Managing Member / Chief Investigator
www. dpjconsulting.com  
team@dpjconsulting.com  
859-227-5790 

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PI MAGAZINE THE PODCAST IS COMING TO YOU "ALMOST LIVE" FROM THE ARIZONA ASSOCIATION OF LICENSED INVESTIGATORS CONFERENCE IN MESA, ARIZONA.  CHECK OUT THIS QUICK SHOW WITH AALPI PRESIDENT BOB NALETT

On this episode of PI MAGAZINE- THE PODCAST, co-hosts and publishers Jim Nanos and Nicole Cusanelli speak with Dr. Thomas E. Santarlas founder and creator of My Private Eye case management software system.

Joining Tom this show is Angel Allison, the Director of Operations who oversees the administrative department at My Private Eye.   Angel brings her background as a private investigator and process server with over 21 years experience. 

My Private Eye® is Private Detective Software AND Process Server Software in One Program! It provides private investigators and process servers the necessary tools to manage their caseload with ease. The software enables users to quickly log data, electronically trade cases with other detectives, upload videos and print professional affidavits.  

The My Private Eye software was built to fill the need for a program designed by someone who worked on the front line.

All the advanced functionalities of My Private Eye® have been field tested and approved by seasoned investigators, process servers, and former law enforcement officers.

My Private Eye Contact Information:
Dr. Thomas E. Santarlas, Developer
Angel Allison, Operations Manager
Phone: 800-860-7731 x 5
e-mail: mypiangel@mypi.us
Website: www.mypi.us
facebook: https://www.facebook.com/myprivateeyesoftware

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JOIN JIM & NICOLE “ALMOST LIVE” FROM THE TALI 2021 50TH ANNIVERSARY CONFERENCE IN FORT WORTH, TEXAS.  WE CHAT WITH ALL OF THE VENDORS TO GIVE YOU ALL A FEEL FOR THE VENDOR EXPERIENCE AT THE CONFERENCE. THIS WAS ONE OF THE BEST CONFERENCES IN THE PAST SEVERAL YEARS WITH VENDORS FROM ALL OVER THE COUNTRY. GIVE A LISTEN TO THIS MARATHON SHOW!

El Dorado insurance
www.eldoradoinsurance.com/ 

Investigators Toolbox
https://investigators-toolbox.com/

JT Palamer & Associates
https://jtpalmerassociates.com/

Juris Disputes & Investigations
https://www.jurisinvestigations.com/

Texas Law Shield / US Law Shield
https://www.uslawshield.com/

My Private Eye Case Management
https://mypi.us/

IDI DATA
https://www.ididata.com/

Stiletto Spy & Company Investigations
www.stilettospyinvestigations.com/

Templar Protective Associates
https://www.templarpa.com/

Triton Risk Group
https://tritonriskgrp.com

On this weeks episode of PI MAGAZINE - SURVEILLANCE TECH hosts Jim Nanos and Nicole Cusanelli sits down with retired NYPD narcotics officer, surveillance expert, author and professional investigator, Eddie Cruz and chat up urban surveillance.

Eddie is the author of "Surveillance: A concept of the art" and speaks with Jim about surveillance techniques, equipment and tactics as well as discussing his new and soon to be released follow-up book, "Surveillance: Manifest"

We discuss one of our  favorite topic - surveillance, offering the listener an inside view to the world of urban surveillance. We speak about some techniques and problems PI's encounter when conducting surveillance in an urban setting.

Whether your a newly licensed professional investigator, or a seasoned veteran, you're sure to pick up something from this show!

Eddies books area available at PIGEAR.COM in under the book tab and he can be found on all social media platforms.

EDDIE CRUZ CONTACT INFO:
eddiecruzauthor@gmail.com 
twitter: @ECruz_Author 
Instagram: ecruz_author  

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THIS WEEK ON PI MAGAZINE-THE PODCAST, JIM & NIC SPEAK W/ BRUCE JACOBS, OF BEHAVIORAL ANALYSIS CONSULTANTS. WE CHAT ABOUT STATEMENT ANALYSIS & INDICATORS PI’S CAN LOOK FOR WHEN EVALUATING THE TRUTHFULNESS OF A STATEMENT. BRUCE GIVES US THREE CASE STUDIES & BREAKS DOWN THE LIES!

Bruce Jacobs is a 30-year retired veteran of the Manitowoc Police Department. His career includes: 18 years as an SRO, 25 years as a DARE Officer, eight years on the State of Wisconsin DARE Officers Association Board and nine years as the Crime Prevention Sergeant. He served on the Board for both Manitowoc County Crime Stoppers and Healthiest Manitowoc County Substance Abuse Prevention Coalition. In addition to his career with the Manitowoc Police Department and his work as a Board member, he started and owned Advantage Driving School llc from 2010 -2019 and currently owns and operates Behavioral Analysis and Security Consultants llc. 

Bruce has a Bachelor’s Degree in Administration of Justice and has specific training and certifications in many fields including: Behavioral Analysis and Statement Analysis, Micro Expressions, Interviewing Techniques, CPTED, Security Surveys, Workplace Violence, Drugs in the work place, and Scams. Over the past 30 years, he has made presentations on these topics to help educate others to be aware of their surroundings and not to become a victim. These real-life topics will not only help keep you safe but to know what others are thinking as well. 

Bruce Jacobs
Behavioral Analysis and Security Consultants llc 
Contact  bruce@leakingthetruth.com
920-374-1768
www.leakingthetruth.com  

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ON TODAYS SHOW JIM SPEAKS WITH FELLOW PODCASTER “SHAMMER” ABOUT THE IMPORTANCE OF AND METHODS USED TO DEVELOP PATTERNS OF LIFE AS A PRIVATE INVESTIGATOR.

WE CHAT ABOUT SOME BASICS THAT CAN BE USED AND THE IMPORTANCE OF FRONT LOADING OUR INVESTIGATIONS WITH A GOOD PATTERNS OF LIFE ASSESSMENT OF A TARGET OR SUBJECT.

SHAMMER HAS A MILITARY BACKGROUND THAT CAN BE DISCUSSED TO A LIMITED DEGREE. HE HAS COMPLETED TOURS TO IRAQ AS AN INTERROGATOR LEADING A JOINT INTERROGATION TASK FORCE WITH THE FBI, DIA, US ARMY AND OTHER CIVILIAN CONTRACTORS.  

UPON COMPLETE OF HIS MILITARY CAREER, SHAMMER BEGAN WORKING WITH THE FBI AND BOARDER PATROL THROUGH A DEFENSE INTELLIGENCE PROGRAM. HE HAS DEVELOPED TRAINING EXERCISES FOR THE US ARMY’S HUMAN INTELLIGENCE ANALYSTS AND GEOSPATIAL SCHOOLS.

SHAMMER IS A SUCCESSFUL PODCAST HOST AND YOU CAN FIND HIS PODCAST “GRAY MAN: HIDING IN PLAIN SIGHT” ON ALL MAJOR PODCAST PLATFORMS.

 “GRAY MAN: HIDING IN PLAIN SIGHT” CAN ALSO BE FOLLOWED ON TWITTER, FACEBOOK AND YOUTUBE.

SHAMMER PROVIDED INTELLIGENCE TRAINING AND EDUCATION FOCUSED ON OPEN-SOURCE INTELLIGENCE, ANALYSIS AND PERSONAL SECURITY AR INTELTRAININGEDUCATION.LOCALS.COM

ON TODAYS SHOW JIM SPEAKS W/ JASON DEVRIES  & JARED SCHOLTEN OF FARADAY DEFENSE ABOUT THE NEW LINE OF RF SIGNAL BLOCKING SECURE BAGS TO TRANSPORT CELL DEVICES AVAILABLE TO PI’S AT PI GEAR. THE NEW LINE OF FARADAY TRANSPORT BAGS ARE EXTREMELY AFFORDABLE & SHOULD BE A PART OF EVERY PI’S GO BAG. LISTEN TO THIS EPISODE & LEARN WHY BEFORE IT’S TOO LATE!

 PI Magazine and PI Gear are proud to announce we have partnered with Faraday and now offer the line of Faraday bag used to block RF signals from cell phones, tablets, laptops or any device that has a connectivity ability and or remote access.  Faraday products area available at PIGEAR.com and we will be displaying Farday’s line of product at upcoming conference and trade shows. 

Faraday Defense: 

Faraday Defense is located in Kalamazoo, Michigan and was founded in 2014. Faraday Defense focuses on CYBER conductive textiles and utilizes these textiles in a number of different products including faraday bags which are used for different applications and purposes as well as portable SCIFS.sensitive compartmented information facility 

Faraday Defense is one of the largest manufacturers nationwide and markets its products to a number of government agencies, law enforcement agencies, corporations, private investigators and everyday consumers.  

Jason DeVries: 

Jason is the owner and founder of Faraday Defense. Jason was marketing director for a nationwide fastener company and started his own business after growing tired of corporate America. Jason is the visionary behind Faraday Defense and enjoys coming up with innovative products that block signals at an affordable price.  

Jared Scholten: 

Jared is the National Sales Rep for Faraday Defense and joined in 2020 after leaving the agriculture industry. Jared joined Faraday Defense and believes in the mission of the company as well as the positive company culture. 

Faraday Defense Corp.
www.faradaydefense.com

Jared Scholten
SALES DIRECTOR
jareds@faradaydefense.com
269.220.0983

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JIM & NIC CHAT W/ CATHERINE TORREZ, PRESIDENT OF THE TEXAS ASSOCIATION OF LICENSED INVESTIGATORS (TALI) ABOUT THE UPCOMING 50TH ANNIVERSARY TALI CONFERENCE IN FORT WORTH, AUG 25-29.  WE CHAT ABOUT THE INCREDIBLE CONFERENCE AGENDA & CONFERENCE HIGHLIGHTS.  THIS PROMISES TO BE ONE OF THE YEARS BEST CONFERENCES!

The Texas Association of Licensed Investigators, Inc. ("TALI") is a Texas non-profit corporation and association for professional licensed investigators. 

Founded in 1971, TALI is steeped in history and continues to be the pace-setter for the private investigation industry. 

With hundreds of members world-wide TALI is dedicated to raising professionalism in the field of private investigations through continuing education, public awareness, advanced certification, networking and legislative involvement. Our members are proud to cover the 254 counties and 261,797 square miles that make up the great State of Texas.

 While many people often think of an association as a place to get continuing education and training, today’s TALI is much, much more. While our conferences, seminars and online learning courses are steadily praised as setting the bar, TALI is establishing a new level of professional association.

 If you are a member, welcome back and thank you for your support. If you are considering joining, we are excited about having you join the ranks of professional investigators that make up TALI.

 We encourage anyone seeking a qualified and professional investigator to contact a TALI member. Membership in TALI is an added assurance that you are dealing with someone properly licensed and who understands the value of being a part of their state association. 

Catherine Torrez was a police officer for more than 20 years including Chief of Police of the Cockrell Hill Police Dept.   

Catherine has worked as a private investigator since 2010 & now the owner/manager of Stiletto Spy & Company Investigations and  serves on the Board of the Texas Association of Licensed Investigators & obtained the level of Texas Board Certified Investigator.(TALI  

She is the author of Tragedy to Triumph: Discover the Secret of Gaining Victory over Abuse & Unburied Treasure: A Guide To Leaving Your Legacy.   

She is a public speaker/educator on police/safety subjects & Christian faith topics.  She is a regular contributor to News Affiliates in the U.S. on Police and Security topics. 

 She was a long-time member of her church board & member of the church school board. She serves her church in many areas including Head of Security.  

Catherine is the mother of 5 and grandmother of 19. 

https://www.tali.org/
Texas Association of Licensed Investigators
5014 FM 1500
Paris, TX 75460
877-605-7055
admin@tali.org 

Catherin Torrez
http://www.stilettospyinvestigations.com/
Stiletto Spy & Company Investigations
3901 Race St. Ft. Worth, TX 76111
Phone: (817) 676-7683 

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EPS 53  WE'RE BACK!  INTRODUCING  PI MAGAZINE-SURVEILLANCE TECH!

WE WELCOME OUR NEW SPONSORS, PI PROTECT FROM THE BROWNYARD GROUP & MY PRIVATE EYE CASE MANAGEMENT SYSTEM TO THE NEW SHOW!

JIM & NIC ARE BACK & SPEAK ABOUT UPCOMING ISSUES OF PI MAGAZINE & RECENT POSTAL RELATED DELIVERY ISSUES.  WE ALSO SPEAK ABOUT UPCOMING CONFERENCES & THE RECENT NALI CONFERENCE.   JIM & NIC ALSO INTRODUCE THE NEW SHOW ON THIS SAME CHANNEL ENTITLED PI MAGAZINE-SURVEILLANCE TECH.  

THE NEW SHOW WILL BE IN ADDITION TO PI MAGAZINE-THE PODCAST & WILL FEATURE TIPS, TECHNIQUES & SURVEILLANCE EXPERT INTERVIEWS!  IF YOU'RE A SURVEILLANCE TECH - YOU'LL LOVE THIS SHOW SERIES!

ON THIS EPISODE OF PI MAGAZINE-THE PODCAST JIM & NIC SPEAK W/ STEPHANIE SAVOY OF SAVOY & ASSOCS. WE CHAT ABOUT STARTING & GROWING YOUR PI BUSINESS AND SELECTING THE TYPE OF CASES THAT BEST FIT YOUR BUSINESS MODEL. STEPHANIE IS ALSO FEATURED IN THIS MONTH’S ISSUE OF PI MAGAZINE AS OUR ASSOCIATION PROFILE.

Stephanie Savoy is the Owner and Lead Investigator at Savoy & Associates Private Investigations.

She is the former Finance Director for the Connecticut Republicans, has served as the Mayoral Aide for the Borough of Naugatuck, and currently serves as Police Commissioner with the Naugatuck Police Department in Naugatuck, Connecticut.   

Stephanie has not only been featured in PI Magazine but is a recurring author of articles appearing under the Business Department of the magazine.   

In the May / June 2021 issue of PI Magazine, we are proud to feature Savoy & Associates Private Investigations as our PI Agency Profile. 

Owner - STEPHANIE SAVOY 
Savoy & Associates Private Investigations
Address: 180 Church Street
Suite 11
Naugatuck, CT 06770
Phone: 203-632-8557
Email: info@savoyinvestigations.com

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THIS WEEK ON PI MAGAZINE-THE PODCAST, JIM & NIC SPEAK W/ ROBERT FRIED, SENIOR VICE PRESIDENT OF FORENSIC INVESTIGATIONS WITH SANDLINE DISCOVERY. WE CHAT ABOUT DIGITAL INVESTIGATIONS IN THE CORPORATE WORLD & SOME DO’S & DON’TS FOR THE PI WHILE WORKING CASES. FROM EVIDENCE COLLECTION TO THE COURT ROOM, ROB COVERS IT! 

Robert B. Fried
Senior Vice President, Forensics and Investigations
Sandline Discovery 

Robert B. Fried has nearly 20 of experience performing data collections and forensic investigations of electronic evidence. He is the Senior Vice President and Global Head of Sandline Discovery's Forensics and Investigations practice. 

Robert is a licensed Professional Investigator in both the states of Michigan and New York.  Previously, Robert was a Computer Crime Specialist at the National White Collar Crime Center  where he developed and instructed computer forensic and investigative training courses for federal, state, and local law enforcement agencies. 

Robert attained a BS and MS in Forensic Science from the University of New Haven and holds and actively maintains the following certifications: 

·       Access Data Certified Examiner 
·       Certified Forensic Computer Examiner
·       EnCase Certified Examiner 
·       Certified Forensics Analyst 

Robert is also an accomplished writer and sought-after speaker and a regular writer and contributor to PI MAGAZINE 

Robert Fried
SVP Forensics and Investigations
Sandline Global
https://www.sandlineglobal.com/
347-306-8618
|rfried@sandlineglobal.com 

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ON THIS EPISODE OF PI MAGAZINE-THE PODCAST, JIM & NIC CHAT UP GPS TRACKERS W/ SARA CAPELLI OF THE INQUIRY AGENCY, CHARLESTON, SC. THE THREE CHAT CASUALLY ABOUT GPS USE, BEST PRACTICES AND SHARE SOME TIPS & TRICKS ABOUT GPS USE! BE PART OF THIS ROUND TABLE TYPE GPS DISCUSSION!

Sara Capelli graduated from the University of Arizona in Tucson with a bachelor’s degree in Sociology and a Double Minor in Criminal Justice and Psychology. She graduated with the intention of becoming a privatized prison warden and was accepted into the NYC police academy. 

Sara took a detour and worked in politics for over 20 years - in the office of two different members of the U.S. House of Congress, for elected statewide and local candidates and as a lobbyist.  She honed her investigative skills providing in-depth opposition research on candidates and their political opponents. Her experience of electing District Attorneys and Sherriff’s renewed her drive and determination to disclose the facts. She became extremely adept at exposing criminals masquerading as politicians. And now, instead of electing those drafting laws, she investigates those who might just be breaking laws. 

In 2016, she became a licensed private investigator in Richmond, Virginia focused on infidelity, skip tracing for bond recovery and worker’s compensation investigations. Sara moved her three sons to Charleston, South Carolina in 2019. Where upon, she opened Inquiry Agency a female owned investigation agency. Her business is focused on complex cases for family and criminal law attorneys. She excels in reopened and cold cases that are difficult to obtain evidence for. She is known for her intuitive and creative sleuthing to tackle extra demanding challenges. She also freelances on the side for insurance fraud companies specializing in longshoreman worker’s comp claims.

Sara CAPELLI
WWW.INQUIRYAGENCY.NET
https://www.facebook.com/InquiryAgency/?ref=pages_you_manage
sara@inquiryagency.net
W: 919-342-8458
C: 804-814-5364 

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ON THIS EPISODE OF PI MAGAZINE-THE PODCAST, JIM & NIC SPEAK W/ KITTY HAILEY OF HAILEY INVESTS ABOUT POST CONVICTION INVESTIGATIONS.  KITTY DETAILS THE OVERALL INVESTIGATIVE PROCESS & HER STEPS IN CONDUCTING THESE TYPES OF INVESTIGATIONS. 

Kitty Hailey, owner of Kitty Hailey Investigations is a nationally recognized investigative ethicist, nationally known professional investigator, author and speaks frequently on ethics within our profession.   

Kitty was among the nation’s first female investigators to earn the Certified Legal Investigator (CLI) and Certified Fraud Examiner (CFE) designations.  She has been recognized by associations such as TALI, NALI, INSPI and of course our own PI MAGAZINE as a top contributor and advocate for the professional investigator.

Kitty has written for many state, national and international investigative journals, magazines, and newsletters having written more than 40 articles for professional investigative journals, including PI Magazine.

Kitty’s most recent book, Conversation with an Investigator: Information and Advice for Working as a professional Private Investigator has been featured in PI MAGAZINE and has received outstanding reviews and is highly recommended.

Kitty has become a dear friend to Jim and I over the years and has mentored us with her sage advice and guidance. 

Kitty Hailey, Investigations 
kitty@kittyhailey.com   
kitty@kittyhailey.com                                                                                                 
215-574-8127 - office
856-904-7845 - cell

614 South 4th Street #320
Philadelphia, PA  19147 (primary office)

230 Kings Hwy E # 105   
Haddonfield, NJ 08033     

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ON THIS EPISODE OF PI MAGAZINE-THE PODCAST, NIC AND JIM SPEAK W/ NEIL CADDELL, DIR. OF INVESTIGATIVE MARKETS W/ IDI CORE, A LEADING DATA PROVIDER FOR THE PROFESSIONAL INVESTIGATOR. THE THREE CHAT ABOUT THE STATE OF THE PI PROFESSIONS LARGE FIRMS VS THE SMALL “MOM & POP” FIRMS.  NEIL SPEAKS ABOUT THE REBIRTH OF THE SMALL AGENCY AND HOW COVID HAS CAUSED FIRMS TO PIVOT & UPDATE THEIR BUSINESS MODEL. NEIL ALSO OFFERS A GREAT BONUS TO SIGN UP W/ IDI CORE!

SPECIAL IDI CORE PROMO CODE:  21 DAY TRIAL !!!!!   USE "PI MAGAZINE" BY CALLING 1-855-842-1410 or EMAIL NEIL AT NCADDELL@IDIDATA.COM

IDI CORE WITH NEIL CADDELL 

Neil Caddell is the Director of Investigative Markets at IDI with over 10 years’ experience in the Data Fusion industry. Prior to that, he worked as a licensed private investigator in Florida and New York for over 20 years, with extensive management experience in this field. He has served on major investigations and insurance boards and is a member of many country-wide investigator groups.

IDI CORE , through proprietary linking technology, advanced systems architecture and a massive data repository, idiCORE provides actionable intelligence to support debt recovery, fraud detection and prevention, investigations, due diligence, identity verification, legislative compliance, and more.

Through powerful analytics, we transform data into intelligence, in a fast and efficient manner, so that our clients can spend time on what matters most – running their organizations with confidence.

Through leading-edge, proprietary technology and a massive data repository, our analytics and information solutions harness the power of data fusion, uncovering the relevance of disparate data points and converting them into comprehensive and insightful views of people, businesses, assets and their interrelationships. We empower clients across markets and industries to better execute all aspects of their business, from managing risk, recovering debt, identifying fraud and abuse, and ensuring legislative compliance.

IDI Core – Interactive Data
https://www.ididata.com/
Neil Caddell - Director of Investigative Markets at IDI
917-770-2438
855.842.1410
NCaddell@ididata.com 

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ON THIS EPISODE OF PI MAGAZINE–THE PODCAST, JIM & NIC SPEAK W/ RICHARD BROOKS OF BROOKS INVESTS, OF JACKSON MS. ABOUT  LICENSING IN MISSISSIPPI AND ACROSS THE COUNTRY.  WE CHAT ABOUT LICENSING ISSUES & CONCERNS W/ STATES THAT PRESENTLY DO NOT HAVE ANY LICENSING REQUIREMENTS. 

Richard A. Brooks is the owner and lead Investigator of Richard Brooks Investigations.  RBI is based in the Jackson, Mississippi metro area and serves the Southern United States. 

Richard is a three-time President of the Mississippi Professional Investigators Association, a former Regional Director and Legislative Chairman of the National Association of Missing & Exploited Children and the current Mississippi Chapter Director of the Association of Christian Investigators. 

Richard has also been a member of other international, national and state PI associations, most notably the Council of (PI) Association Leaders, the National Council of Investigation and Security Services, the National Association of Legal Investigators and the International Intelligence Network. 

Richard is a former active-duty military and civilian law enforcement officer. He is a certified forensic interviewer and is the author of “Private Investigators & The Dirty Little Secret of Sub-Contracting: Insurance Fraud Investigations.”

Richard Brooks,CPS, CFI-FTER
Richard Brooks Investigations (RBI)
P.O. Box 4401
Brandon, MS 39047
Website: www.JacksonPI.com
Email: richardbrooksinvestigations@gmail.com
(601) 862-0666

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ON THIS EPISODE OF PI MAGAZINE-THE PODCAST JIM & NIC SPEAK W/ ANTHONY LUIZZO & JOHN GASPAR ABOUT INTERVIEWING AS A PI. WE SPEAK ABOUT INTERVIEW CONSIDERATIONS, DIFFICULTIES & STRATEGIES ENCOUNTERED BY TODAYS PI’S. IF YOU CONDUCT INTERVIEWS- DON’T MISS THESE EXPERTS ADVICE! 

Anthony Luizzo is a member of the board of advisors of Vault Verify, LLC. which is a cloud-based technology platform to automate the process of completing verifications of income and employment.  

Anthony is retired NYPD officer, a certified fraud examiner, certified security trainer, and a licensed private investigator in New York State.   

He has authored over 125 publications and is the co-author of Fraud Auditing: A Complete Guide a forensic accounting investigative workbook. 

Anthony is President emeritus of the New York Chapter Certified Fraud Examiners, and past president of the Society of Professional Investigators and contributor to PI MAGAZINE. 

John Gaspar is a retired NYPD Major Case Squad Detective and Owner of All Florida Investigation & Forensic Service Inc. a licensed PI company based in Florida.  

John is also 3rd Vice President Florida Association of Private Investigators (FAPI) Past President of the Society of Professional Investigators (SPI), 

He has written curriculum for the NYPD, Keiser University,  Daytona State College on Criminal & Crime Scene Investigations.  

John has written for Fraud Magazine and has Co-Authored with Anthony Luizzo on many articles in PI Magazine on Interview and Interrogation,  

Featured on Montel William, 48 Hours to name just a couple of tv shows.  

ANTHONY LUIZZO, PhD, CFE, CST,
(Ret, NYPD)
Member: Board of Advisors
Vault Verify, LLC
1597 Industrial Drive
New Smyrna Beach, FL 32168

Cell: (718( 702-0569
Email: anthony@vaultverify.com
Web: www.vaultverify.com 

JOHN GASPAR, B.S., M.S., C.F.E., C.S.T
(Ret, NYPD)
www.afipi.com   
jgaspar@afipi.com
1-888-697-3478 

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James Nanos
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ON THIS EPISODE OF PI MAGAZINE - THE PODCAST, JIM & NIC SPEAK W/ NIKI MCKINNELL OF IRB/DELVEPOINT ABOUT THE NEW INTEGRATION W/ CROSSTRAX CASE MANAGEMENT SYSTEM. ALSO COVERED ARE SOME NEW AND USEFUL SEARCH TIPS WHEN USING IRB / DELVEPOINT.  

Niki McKinnell    
Marketing Manager - Delvepoint  

Nikki is the Delvepoint Marketing Manager with a background that includes almost two decades of governmental affairs, public relations and corporate marketing strategies. 

She currently oversees all development and execution of media relations, advertising, digital marketing, industry partnerships and influencer relationships at Delvepoint. 

Nikki has a degree in Public Relations from the University of Florida and She resides in sunny Florida with her husband and children.  

Delvepoint

Delvepoint provides investigators with data comprised of hundreds of billions of records from over ten thousand sources, including all three credit bureaus. Their extensive catalog of searches and reports ensures their customers have the best data to spend less time searching and more time connecting with subjects. Founded by technologists and investigators with more than 70 years of combined experience, Delvepoint provides the highest quality data and the best features, all at the most competitive price. 

Website: delvepoint.com
Phone: (866) 945-1667
Email: connect@delvepoint.com
Facebook: facebook.com/delvepoint
Instagram: @delvepoint 
Twitter: @delvepoint
LinkedIn: linkedin.com/company/delvepoint   

Niki McKinnell Marler
Delvepoint | UDT Group, LLC
Marketing Manager
e   |  nmckinnell@delvepoint.com
o   |  850.325.9202
c   |  850.272.0434 

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ON THIS EPISODE OF PI MAGAZINE, THE PODCAST, JIM & NIC SPEAK W/ BARRY NIXON OF PREEMPLOYMENTDIRECTORY.COM ABOUT BACKGROUND CHECKS & THE IMPORTANCE OF USING THE BEST SOURCES OF INFORMATION WHEN DOING SCREENING & BACKGROUND CHECKS. 

W. Barry Nixon is the COO, PreemploymentDirectory.com the leading background screening information portal and online worldwide directory of professional background screening firms and Suppliers to the background screening industry. He co-authored the landmark book, Background Screening & Investigations: Managing Hiring Risk from the HR and Security Perspective. He also is the publisher of award-winning newsletters, The Background Buzz and The Global Background Screener, and the author of the Backgrounder column in PI Magazine. 

In addition, Barry is a past recipient of the elite ‘Top 25 Influential People in Security’ by Security Magazine and past Co-Chair, International Committee for the Professional Background Screening Association (PBSA). He also served as a Global Ambassador for PBSA for many years. 

W. Barry Nixon
PreemploymentDirectory.com
 42024 Gardner Drive
 Alpharetta, GA 30009

Website: https://preemploymentdirectory.com/
 Email:wbnixon@PreemploymentDirectory.com
1-949-770-5264 

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ON THIS EPISODE OF PI MAGAZINE – THE PODCAST, JIM & NIC SPEAK W/ DAVID FERRANTE OF FERRANTE LEGAL INVESTS OF PLACIDA, FL.  WE CHAT ABOUT CRIMINAL DEFENSE WORK, BEST PRACTICES & A FEW OTHER TOPICS INCLUDING JUDGEMENT ENFORCEMENT. DON’T MISS THIS EPISODE W/ ONE OF FLORIDA’S TOP PI’S!

David Ferrante is an Army veteran and retired police supervisor from Ohio. He attended the University of Akron and graduated with an AAS in Criminal Justice. He then attended Malone University in Canton, Ohio and graduated with a BA in Public Management.

Ferrante has been a licensed investigator in Florida since 2017 and has specialized in Criminal Defense, Skip-Tracing, claims investigations and counter-surveillance operations.

David has also is well recognized for his judgment enforcement & collections cased throughout Florida handling high-value matters.

Dave Ferrante
Ferrante Legal Investigations
8725 Placida Road
Suite 7 # 124
Placida, FL 33946 

www.InvestigatorOnCall.com
www.JudgmentDetective.com

Investigator # C 1700199
Agency # A 1700214
Serving the Gulf Coast

941-777-3247
Email: Dave@InvestigatorOnCall.com 

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ON THIS EPISODE OF PI MAGAZINE-THE PODCAST JIM & NICOLE SPEAK WITH LOU SAVELLI & JAMES PARTEE OF HOME FRONT PROTECTIVE GROUP.  WE SPEAK ABOUT SURVEILLANCE & INTERVIEWING DURING COVID-19 AND ALSO DISCUSS AVAILABLE SPECIALIZED TRAINING OPPORTUNITIES TO HELP YOU PIVOT & STAY ON TOP OF THESE CHANGING TIMES! DON’T MISS THIS EPISODE!

Lou Savelli 

Lou Savelli retired as the Detective Supervisor of the NYPD Terrorist Interdiction Unit after 25 years as a police officer/detective and supervisor with most of his career spent conducting investigations on gangs, drug traffickers, international drug traffickers, organized crime, terrorists and other criminals. 

After his retirement, he has conducted thousands of hours of physical surveillance during a variety of private investigations.  Mr. Savelli has been instructing physical surveillance for the past 25 years and has trained law enforcement officers across the US and overseas in basic and advanced physical surveillance tactics. 

He is a subject matter expert and court expert on criminal investigations, drug investigations, surveillance, undercover operations and terrorism.  His investigations have been featured in magazines, newspapers, Internet news, the History Channel.  

Lou Savelli has seized hundreds of millions of dollars of drug money, several tons of illegal narcotics, over one thousand illegal guns, and millions of dollars of stolen vehicles,  He has appeared on TV News shows, documentaries and radio programs and has written 20 books on law enforcement-related topics.   

Chief James Partee (retired)

James Partee is a retired Chief of Police and an experienced police investigator and private investigator with over 30 years of investigative experience.  

During his law enforcement career, he was assigned as a detective, detective sergeant, detective lieutenant, and investigations division commander.  

He has conducted a wide variety of interviews and interrogations as well as numerous successful telephone interviews. Presently, he conducts numerous investigative telephone interviews on a daily basis pursuant to his private-sector investigative responsibilities.   

Chief Partee is a practitioner of theR.E.S.P.E.C.T System of Telephone Interviewing and a certified master instructor for this system.  

Chief Partee has extensive experience testifying in court, at hearings and at depositions related to his investigations, report writing and interviews.

 Louis Savelli
President  -Homefront Protective Group
Law Enforcement Training
4809 Avenue N
Suite 180
Brooklyn, NY 11234

Phone: 855-772-3786
 Email: info@homefrontprotect.com
Website: www.homefrontprotect.com

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ON THIS EPISODE OF PI MAGAZINE-THE PODCAST JIM SPEAKS W/ PATRICK QUISH, CO-FOUNDER OF BIRD DOG FILED INVESTIGATOR, THE NEW APP FOR CASE LOGGING & INSTANT REPORTING FROM THE FIELD.  THE TWO CHAT ABOUT THE NEW APP AND HOW PI’S CAN USE IT IN THE FIELD TO ASSIST IN THEIR REPORTING AND CASE MANAGEMENT .

Patrick Quish is the Co-founder of Bird Dog Investigator, the new app for case logging and instant reporting from the field'

He is also Director of Innovation & Strategy at The Portman Square Group, a private intelligence firm.  Previously, Patrick was a research contributor to the Handa Center for the Study of Terrorism & Political Violence.

Patrick has 15+ years of experience managing and executing complex corporate investigations around the world. 

He is a member of the Council of International Investigators (CII) and sits on the Advisory Board of Echo Ridge Corp.  Patrick holds a Master's degree in Intelligence and Strategic Studies from the University of Wales and an M.A. in International Relations from the University of St. Andrews, Scotland.

Patrick Quish
BIRD DOG FIELD INVESTIGATORS APP
www.birddoginvestigator.com
info@birddoginvestigator.com
https://www.linkedin.com/company/68015729/admin/
www.linkedin.com/in/patrick-w-quish-b702475

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ON THIS EPISODE OF PI MAGAZINE THE PODCAST, JIM SPEAKS WITH FLORIDA PI ARI MORSE OF LOCATORS INT. & MORSE GENEALOGICAL SERVICES. THE TWO CHAT ABOUT CONDUCTING GENEALOGICAL INVESTIGATIONS & HOW THIS DISCIPLINE CAN BE USED BY PI’S.  THE TWO ALSO CHAT ABOUT THE UPCOMING FAPI VIRTUAL CONFERENCE IN FEBRUARY.

ARI MORSE IS VICE PRESIDENT OF LOCATERS INTERNATIONAL, A FLORIDA LICENSED INVESTIGATIVE AGENCY AND PRESIDENT OF MORSE GENEALOGICAL SERVICES AND SPECIALIZES IN FINDING MISSING HEIRS AND CONDUCTING INTERNATIONAL GENEALOGICAL RESEARCH.

ARI IS ORIGINALLY FROM LIVINGSTON, NEW JERSEY AND MOVED TO DAYTONA BEACH FLORIDA IN 2000 TO JOIN HIS UNCLE IN THE FAMILY BUSINESS.

ARI Attended Roger Williams University in Bristol, Rhode Island and Montclair State University in Montclair, New Jersey receiving his Bachelors degree in business administration.

Originally licensed in 1995 Mr. Morse has been in the investigative profession full time for over seventeen years and holds several investigative licenses from the State of Florida.

Mr. Morse was instrumental in the creation of the Florida Association of Private Investigators (FAPI), and has been an active board members since its inception.  He currently serves as a vice president, having previously served as its President.

Mr. Morse is a member of many investigative associations including the International Intelligence Network (INTELLENET), where he serves on their Board of Directors, the World Association of Detectives (WAD), Investigative and Security Professionals for Legislative Action (ISPLA), Council of International Investigators (CII), ASIS International, Florida State Genealogical Society, Central Florida Genealogical Society, Association of Professional Genealogists, North Carolina Association of Private Investigators, and the Council of Investigative Association Leaders (COAL).

He has travelled the specializing in locating missing and unknown heirs to estates and then testifying as an expert witness. He has also received advanced training in computer forensics, internet investigations, email tracing, and other computer related investigations.

He is a past President of the Florida Association of Private Investigators, serving hundreds of investigators throughout Florida, and was honored by the Florida Board of Certified Investigators (FBCI) by being presented “John M. Russi Award of Excellence” for distinguished service in the areas of educational advancement and legislative efforts.  Mr. Morse has also received the Founder’s Award from the Florida Association of Private Investigators in 2013 and the President’s Award in 2015.

Ari is also actively involved in the investigative community assisting new investigators.  He has also been actively involved in the development of the Private Investigators Management Program which is now used by over one thousand agencies across the United States.

Ari was credentialed and served as both a New Jersey and Florida Certified Emergency Medical Technician.

Mr. Morse has been a member of numerous civic organizations including Rotary, B.P.O. Elks and various State Boards and committees.  He recently concluded a term as a Board member of the Better Business Bureau of Central Florida, currently sits on the City of South Daytona’s Board of Adjustment and Appeals, and has been a Board member for the Heart Of Volusia, a non-profit organization geared towards cardiovascular issue awareness for over sixteen years.

Ari S. Morse
ari@bestpi.com
386-547-3200
(386) 756-6100
2435 South Ridgewood Avenue
South Daytona, Florida 32119 

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ON THIS EPISODE OF PI MAGAZINE-THE PODCAST JIM SPEAKS WITH PI MEGAN NOVAK, OWNER OF ARKEO INVESTIGATIONS OF MORRIS PLAINES, NEW JERSEY. 

WE CHAT ABOUT PI WORK AND MEG’S UNDERCOVER WORK, SURVEILLANCE AND OTHER PROFESSIONAL INVESTIGATOR RELATED TOPICS INCLUDING SOME MARKETING TIPS AND BUSINESS STRATEGIES.   DON’T MISS THIS EPISODE WITH ONE THE BEST U/C PI’S IN THE BIZ! 

MEGAN NOVAK BIO: 

Megan Novak is the owner Arkeo Private Investigations, based in Morris Plaines NJ. 

She graduated from Saint Peters College, Jersey City, NJ in 2004 with her bachelor’s degree in criminal justice with a focused minor in Law and Justice.  

During fall semester of 2003 Megan obtained a select and highly regarded investigative internship in our nation’s capital at the Public Defenders Service of the District of Colombia.  

Megan met the stringent qualifications to acquire a Private Detective license through the New Jersey State Police and after a rigorous application and background process, Megan was granted a NJ Private Investigator License and Megan formed Arkeo Investigations in 2013.  

Megan prides herself on the interest of her clients, while using integrity, ethical behavior providing consistent notable results. Megan represents a new generation of Private Investigator by being youthful, focused and tech savvy. 

Megan Novak
Arkeo Investigations
PO Box 272
Morris Plaines, NJ 07950
www.ARKEOPI.com
1-855-50ARKEO
info@arkeopi.com
Megan@arkeopi.com
https://www.facebook.com/ArkeoInvestigations
https://www.instagram.com/arkeoinvestigations_arkeolegal/
https://www.linkedin.com/company/arkeo-investigations/?viewAsMember=true 

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On this episode of PI MAGAZINE – THE PODCAST, Jim & Nicole speak with Georgiana Eisenhardt of the Brownyard Group about insurance considerations for professional investigators.

 The three chat about coverages and tips for lowering your premiums and obtaining the proper coverage. 

In 1951, Brownyard developed the first liability coverage programs for Private Investigators & Security Consultants. The tradition of customized insurance services continues today. We are one of the leading providers of this specialized coverage. 

GEORGIANA EISENHARDT
Program Manager - PI Protect
geisenhardt@brownyard.com 

Brownyard Group
21 Maple Avenue
Bay Shore, New York 11706
800 645 5820
info@brownyard.com
https://brownyard.com 

Brownyard offers programs to meet the singular needs of private investigators, security consultants and professionals in related fields. We work to understand the shifting risks of these industries to provide better coverage and service. Call Georgiana Eisenhardt at 1-800-645-5820 for more information about these coverages. 

PI Protect® is designed for:
·        Private Investigators
·        Security Consultants
·        Fire/Arson Investigators
·        Counter-Terrorism Experts
·        Accident/Reconstruction Professionals
·        Expert Testimony Witnesses
·        Cyber Security Experts 

Brownyard Group is a national insurance program manager and a subsidiary of W.H. Brownyard corporation.

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IN THIS TECH EPISODE OF PI MAGAZINE-THE PODCAST, JIM DISCUSSES THE NEW GPS BATTERY AND CASE AVAILABLE AT PIGEAR.COM  WE GO OVER SOME NEW GPS FEATURES AND THE INCREASED BATTERY CAPACITY AND SMALLER GPS CASE. IF YOU’RE A GPS USER YOU WON’T WANT TO MISS THESE UPDATES!    MERRY CHRISTMAS & HAPPY HOLIDAYS TO ALL OUR FRIENDS!

MICHELLE HOBSON
Bon Fide Investigations
325 South Riverside Box #4027, 
Medford, OR 97501

hobson69501@gmail.com
Phone Number
541-499-8834

 Michelle Hobson is the founder and owner of Bona Fide Investigations based in Medford Oregon. 

Bona Fide Investigations was founded in 2016 and is a licensed and bonded investigation service specializing in criminal defense and is growing as a leader in the profession thanks to Michelle’s continuous dedication and perseverance. 

 Michelle prides herself on providing prompt, reliable, and professional service and her attention to detail and sense of urgency are unparalleled.  Michelle has an excellent reputation throughout Oregon for providing exceptionally fast and accurate service.   Michelle prides herself on being ethical and having integrity with every case she handles.

MICHELLE’S PERSONAL MESSAGE:

I am a one woman show. I began learning investigations at the age of 18. I do not know
everything, but I love to research and learn from others and I will always share my own
experiences with new investigators.

In 2016, I decided to start my own business. I originally began working in my bedroom using my dresser and a desk. I had one attorney, Angela Lee in Bend, Oregon. She called me and asked to take a case that I had worked on earlier. I was told the client only wanted me to be the investigator. She believed in me and to this day, we still work cases together. Eventually, I grew out of my bedroom and had to get an office. In 2017, I opened an office with the help of my mother, Linda Gates. 

I am so grateful for all the opportunities I have been presented with. I have the privilege to work side by side today with some of my most admired attorneys. When I am asked if I enjoy my job; I tell them, this is not a job, it’s my passion and I love it!  Every day, I strive to do better than the day before and build my business. I am a one woman show with a passion to help others.

Bona Fide Investigations
325 South Riverside Box #4027, 
Medford, OR 97501

hobson69501@gmail.com
541-499-8834

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PI MAGAZINE IS PROUD TO ANNOUNCE THE 2020 PI MAGAZINE INVESTIGATOR OF THE YEAR AWARD RECIPIENT - ANDREA OROZCO !

ANDREA'S AWARD IS THE PI MAGAZINE FEATURED ARTICLE AND COVER STORY OF ISSUE 172, NOVEMBER / DECEMBER 2020.

Andrea has been a professional investigator for over a decade and a half. Her background includes internal investigations and surveillance for a major casino. 

Andrea specializes in background and social media investigations and open source intelligence for insurance companies, businesses, and family law attorneys. 

Andrea continually goes the extra mile to ensure clients receive the type of quality control and customer service they deserve. Andrea has spent most of her career working in Colorado. 

As former VP of Training for the Professional Private Investigators Association of Colorado she was responsible for the training and education of investigators throughout the state. 
 
 Andrea Orozco – Co-Founder and Co-Owner  
 Advanced Professional Investigations
 300 E Miller Ct #654, 
 Castle Rock, CO 80104
 https://www.apisurveillancespecialists.com/
 720-933-9301

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On this episode Jim speaks w/ Jim Plousis & George Ingram, authors of “Jersey Lawman: A life on the right side of the law” We chat about Jim’s background from being the youngest elected sheriff in the US, to a US Marshall and is why Jim & George authored this great book. 

JIM PLOUSIS AND GEORGE INGRAM – AUTHORS OF “JERSEY LAWMAN-A LIFE ON THE RIGHT SIDE OF CRIME”  (book description below)

Jim Plousisis a graduate of Slipper Rock University in Pennsylvania. He began his 40-year career in law enforcement as a summer cop in Ocean City. After graduation he worked as a police officer in Woodbine, Cape May County before becoming an officer in Ocean City, NJ.

At age 32, he was elected sheriff of Cape May County and was the youngest sheriff in the nation at that time. He served for 17 years, forging a national reputation for his innovative approach to law enforcement and crime prevention.

On February 6, 2020, President George W. Bush nominated Jim to be the U.S. marshal for the District of New Jersey. After confirmation by the U.S. Senate, he went on to work on many high-profile cases and bring the Fugitive Safe Surrender program to the Garden State.

From there Jim served as chairman of the New Jersey Parole Board. Jim currently is chairman of the state’s Casino Control Commission in Atlantic City. 

George Ingram is a graduate of Temple University in Philadelphia and  worked as a journalist for three newspapers before moving into public relations for Temple. As a freelance writer, he has written many articles on fishing, hunting, food, and travel, and is co-author of the book “Fishing the Delaware Valley,” published by Temple University Press. He retired as associate vice president for university relations at Temple.

Jim and George both live in Ocean City.

PI GEAR NOTE: ALL PROCEEDS FROM THE SALE OF THIS BOOK AT PIGEAR.COM 

WILL BE DONATED TO THE U.S. MARSHALS SURVIVORS BENEFIT FUND.

Jersey Lawman: “A Life On The Right Side Of Crime”  (Paperback) 

by Jim Plousis (Author), George Ingram (Author) 

In a book that TV personality John Walsh calls the story of "a remarkable career in law enforcement," author James Plousis describes the exciting people, cases, and issues he's been involved with over more than four decades--Donald J. Trump, Bernie Madoff, 9/11, Little Nicky Scarfo, Hurricane Katrina, Chris Christie, and much more.

Written in clear, straight-ahead prose, "Jersey Lawman: A Life On the Right Side of Crime" is the product The narrative tells of Plousis and his career in law enforcement--from rookie cop to the youngest elected county sheriff in America at that time, and from his appointment as U.S. marshal for New Jersey to chairman of the New Jersey Parole Board.

Plousis was a police officer in Ocean City, NJ, before being elected sheriff of Cape May County at age 32. While serving for 5 terms, he earned national recognition for his innovative approaches to law enforcement. In 2002, President George W. Bush appointed Plousis as U.S. marshal. In this position he fought to bring the U.S. Marshals Fugitive Safe Surrender program to the Garden State and worked on high-profile cases here and abroad. For 7 years afterward he was chairman of the New Jersey Parole Board. He now chairs the Casino Control Commission in Atlantic City. In the book Plousis also relates many personal efforts, including a humanitarian mission to earthquake-ravaged Haiti. of a life spent helping good people and putting the bad ones behind bars

Freelance writer George Ingram collaborated with Plousis on “Jersey Lawman. When they began working on the book, the 2 Ocean City, NJ, residents agreed that proceeds from “Jersey Lawman” would go to the U.S. Marshals Survivors Benefit Fund, a private non-profit corporation formed “exclusively for charitable and educational disbursements of its funds to the

JOHN M. LAJOIE
Lajoie Investigations 

John Lajoie is a well-known professional investigator working many high-profile cases over the span of his career.  His case experience has ranged from high-profile homicides to simple auto accidents, and his client base from the rich and famous to the homeless and indigent.  John is a past President of the Licensed Private Detectives Association of Massachusetts and is the current National Director of NALI, the National Association of Legal Investigators

On todays episode of PI MAGAZINE-THE PODCAST, we will be speaking with John about his involvement in the National Association of Legal Investigators and the tragic case of Natalie Holloway who went missing in Aruba under very suspicious circumstances.

John Lajoie is the founder and rainmaker at Lajoie Investigations and is known throughout the country for his superb skill and experience as a Certified Legal Investigator, and for his dedication to the field of professional private investigation. 

Lajoie has turned the one-man operation he began in 1989 into one of the largest investigative firms in the Commonwealth of Massachusetts. John is a board-certified legal investigator, a board-certified criminal defense investigator, and a board-certified professional investigator. 

JOHN M. LAJOIE, CLI, CCDI, BCPI 

45 Sterling St. Suite 21
West Boylston, MA 01583
Telephone 508-835-2211
JLajoie@privateinvestigator.com
www.PrivateInvestigator
Facebook: https://www.facebook.com/Lajoie-Investigations-Inc-296678677056190/
LinkedIn: https://www.linkedin.com/in/john-lajoie-cli-ccdi-94542114/ 

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IN THIS EPISODE OF PI MAGAZINE-THE PODCAST, JIM SPEAKS WITH CHRIS MCDADE OF SOCIAL DISCOVERY CORP. ABOUT SOCIAL MEDIA INVESTIGATIONS AND THE SERVICES OFFERED BY SDC.

THE TWO GO OVER BEST PRACTICES AND SOME OF THE INFORMATION AVAILABLE TO THE PROFESSIONAL INVESTIGATOR TODAY VIA SOCIAL MEDIA. 

SOCIAL DISCOVERY CORP IS A LEADING PROVIDER OF CUSTOM CURATED SOCIAL MEDIA INVESTIGATION DATA AND REPORTS WORKING WITH A NUMBER OF THE TOP INSURANCE CARRIES AND PROFESSIONAL INVESTIGATORS IN THE COUNTRY. 

Chris McDade
VP of Business Process Development
Social Discovery Group
chris@socialdiscoverycorp.com
704-790-2200

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In this episode of PI MAGAZINE-THE PODCAST, Jim & Nic speak with Jimmie Mesis of USABUGSWEEPS.COM about TCSM and the debugging business.  The three chat about equipment, costs and the services available. 

If you offer or plan to offer debugging as a service, you don’t want to miss this episode! 

Jimmie Mesis has been a successful private investigator for 40 years.  He's seen the profession change over the decades and he's always been on the leading edge of investigative technology.  

Many of you already know him as the former owner and publisher of PI Magazine and PI Gear.com or you have been one of his 15,000+ marketing seminar attendees.  

He currently owns USAbugsweeps.com a nationwide TSCM bug sweep company. 

CONTACT INFO: 

Jimmie Mesis
USABUGSWEEPS.COM
888-808-4802
Jim@usabugsweeps.com 

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On this episode of PI MAGAZINE-THE PODCAST, Jim & Nicole speak with Brian Willingham of Diligentia Group about pretexting and professional investigators.  The three chat about best practices for PI’s and some pretexting that is absolutely prohibited. Don’t miss this show if you are or may be doing upcoming pretexting as part of your investigations.

Brian Willingham, CFE
Brian is President and founder of the Diligentia  ( dill – i – jen – tia ) Group, a A boutique investigative firm specializing in providing services to law firms, financial institutions and other high value clients.  Diligentia provide consistent and dependable results helping their clients make Informed and sold decisions.  Brian holds a B.S. degree from the University of Massachusetts and provided frequent Guidance and insights to professional investigators through his informative email list.  

Contact
Brian Willingham, CFE
914-500-8790 (Work)
bw@diligentiagroup.com
www.linkedin.com/in/brianawillingham (LinkedIn)
www.diligentiagroup.com

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In this episode of PI MAGAZINE–THE PODCAST Jim & Nicole speak w/ Kevin Whaley of the Campbell group about insurance coverage for PI’s The three chat about requirements & some concerns for PI’s Kevin provides explanations of some commonly misunderstood coverages and insurance options

Kevin E. Whaley, LIC
The Campbell Group
Security And Investigative Insurance Solutions

Kevin Whaley
Senior VP/Program Director
The Campbell Group
6307 84th St SE
Caledonia,MI 49316
www.siisinsurance.com
Email: kwhaley@thecampbellgrp.com
Cell Phone: 616-446-5229
Office Fax: 800-847-3129

Kevin is among very few insurance professionals that followed a decisive plan to develop a lifelong career in the commercial insurance business.

After graduating at the head of his class with a BS degree in insurance and risk management & economics from Ferris State University/Olivet College he entered the commercial insurance business as a commercial underwriter for the Hartford insurance Company.

With a sound college and underwriting background Kevin entered the insurance brokerage business.

Over the past 30 plus years Kevin has developed several cutting edge programs that became a win-win-win for his clients, industry it serves, and the carriers he represents.

Kevin is licensed by the State of Michigan as an insurance counselor & hold agents licenses in all 50 states.

His particular focus on serving security and investigative industries has shortened the buying cycle, and been a great help to operators within the industry in regards to risk transfers and contract negation with their customers. This has led to exclusive partnerships with noteworthy clients such as the FBI agents association and also the society of former special agents of the FBI, as well as many other state and federal industry associations. Currently the program participants number in the thousands. Due to large volume, specific industry expertise, and a high level of trust with his clients and insurance carriers his customers are able to save millions of dollars every year on their coverages.

Over the years Kevin has worked as a leader with several industry & charity board of directors and currently sits on the association board of MASIP Michigan Association of Security and Investigative Professionals.

PI Magazine Social Media Pages
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Martin B. Kraft is a licensed private investigator in Boston, Massachusetts 

He is a former U.S. Army Airborne and a Vietnam Veteran.  After serving with the Boston Police Department for 32 years and retiring with the rank of Sergeant in 2015, Marty opened his own company in 2016 and founded of Kraft Investigations Group located in Boston, MA. 

Mr. Kraft is also a Member of the Board of Directors for the Licensed Private Detective’s Association of Massachusetts. He is also a member of NALI.

Martin is featured in the September/October 2020 issue of PI Magazine as or PI Agency Profile. 

Martin B. Kraft is a licensed private investigator in Boston, Massachusetts 

He is a former U.S. Army Airborne and a Vietnam Veteran.  After serving with the Boston Police Department for 32 years and retiring with the rank of Sergeant in 2015, Marty opened his own company in 2016 and founded of Kraft Investigations Group located in Boston, MA. 

Mr. Kraft is also a Member of the Board of Directors for the Licensed Private Detective’s Association of Massachusetts. He is also a member of NALI.

Martin is featured in the September/October 2020 issue of PI Magazine as or PI Agency Profile.  

Martin B Kraft

Kraft Investigations Group

PO Box 261, Boston, MA 02137

https://kraftinvestigations.com/

marty@kraftinvestigations.com

office 781-326-4444

cell 617-719-1623 

PI Magazine Social Media Pages

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On this episode of PI MAGAZINE – THE PODCAST, hosts Jim Nanos and Nicole Cusanelli speak with surveillance pro George Gergis of Surveillance Support Inc.  George is one of the nations leading surveillance experts and has been a licensed professional investigator since 1990.

He also holds memberships with a variety of professional associations, including The Indiana Society of Professional Investigators, The National Association of Legal Investigators, The National Council of Investigation and Security Services, The Criminal Defense Investigation Training Council, National Defender Investigator Association, National Association of Public Defense; The Michigan Council of Professional Investigators, Intellenet and The International Association of Auto Theft Investigators. 

Jim, Nicole and George speak about the use of subcontractors and some of the considerations that must be reviewed on those surveillance details where additional support is needed. Subcontractor licensing, insurance issues, work expectations are just a few of the topics covered.

GEORGE GERGIS CONTACT INFO
P.O. Box 10231
South Bend, Indiana, 46680
(574) 292-5171
 ggergis@isu-net.com 

PI Magazine Social Media Pages
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IN THIS EPISODE OF PI MAGAZINE – THE PODCAST, HOSTS JIM NANOS & NICOLE CUSANELLI SPEAK WITH SURVEILLANCE TECH MIKE AULETTA OF ANCHOR INVESTIGATIVE SERVICES OF FREEHOLD, NJ ABOUT THE DEATH OF THE SURVEILLANCE VAN.  IS THE HEYDAY OF THE SURVEILLANCE VAN GONE?

THE GROUP CHAT ABOUT THE STATUS OF THE SURVEILLANCE VAN AS A PLATFORM IN THE PRESENT-DAY WORLD OF THE PROFESSIONAL INVESTIGATOR.  IS IT TIME TO RETIRE THE SURVEILLANCE VAN?  TUNE IN AND HEAR WHAT THE GROUP HAS TO SAY.

MIKES CONTACT INFO:

Mike Auletta

Anchor Investigative Service

31 E. Main Street
Unit 224
Freehold, NJ 07728
Tel: 732.704.0264
Email: mike@anchorpi.com

www.Anchorpi.com

PI Magazine Social Media Pages

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In this episode of PI MAGAZINE – THE PODCAST, publishers Jim Nanos and Nicole Cusanelli speak about the benefits of an on-line bookkeeping system such as QuickBooks for the professional investigator. 

Jim and Nicole chat about their experience using QuickBooks and how the use of online bookkeeping has increased the operational efficiency of PI MAGAZINE and PI GEAR. 
 Nicole shares her experience in using QuickBooks in her role as the administrator for the New Jersey Association of Licensed Private Investigators also.

PI Magazine Social Media Pages

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IN THIS EPISODE OF PI MAGAZINE -THE PODCAST, HOSTS JIM NANOS AND NICOLE CUSANELLI SPEAK WITH ANDREA OROZCO AND TAN SMYTH OF THE PROFESSIONAL PRIVATE INVESTIGATORS ASSOCIATION OF COLORADO ABOUT THE FUTURE OF PI CONFERENCES AND THE UPCOMING ROCKY MOUNTAIN INVESTIGATORS CONFERENCE, OCTOBER 2ND THROUGH 3RD.

THE PROS AND CONS AND DECISION PROCESS OF WHETHER TO POSTPONE, CANCEL OR RE-STRUCTURE A CONFERENCE IS DISCUSSED AND WHO THE PPIAC WEIGHED THE DECISION.

THE GROUP DISCUSS THE ASSOCIATIONS DECISION NOT TO CANCEL THE CONFERENCE AND TO PIVOT FROM AN IN-PERSON CONFERENCE TO A VIRTUAL CONFERENCE.

THE CONFERENCE IS OPEN TO ALL REGARDLESS OF YOUR LOCATION AND THE WEBSITE CAN BE VISITED AT WWW.PPIAN.ORG.

2020 Rocky Mountain Investigators Conference

October 2-3, 2020, 9:00 am - 3:00 pm 

Join us for two days of education, vendors, networking, a virtual cocktail hour, and picking up a new skill or two! 

Cost: $99.00 (PPIAC/PSACO Members)

$129.00 Guests 

Featured speakers:

Edward Ajaeb, Nighthawk Strategies

Online & Social Media Investigations: Go Beyond the Big Sites 

John Hoda, All Things Investigative, LLC

It's All in Your Head 

Matt Spaier, Satellite Investigations

10 Tips For Successful Accident Site Photography And How To Avoid Common Mistakes 

Lt. Sam McGhee, Aurora Police Department 

Jennifer Brown, J. Brown Legal Investigations

The Use of Genealogy in Investigations 

James Nanos and Nicole Cusanelli of PI Gear

Items to make your investigations easier and more profitable 

JP Moore, Assistant Regulation Counsel for Colorado Supreme Court

Ethics 

Andrea Orozco – Co-Founder and Co-Owner

Advanced Professional Investigations

Castle Rock, Colorado   

Andrea has been a professional investigator for over a decade and a half. Her background includes internal investigations and surveillance for a major casino. 

As former VP of Training for the Professional Private Investigators Association of Colorado  she was responsible for the training and education of investigators throughout the state. 

Andrea is currently the President of the, National Council of Investigations and Security Services (NCISS), and President of the Professional Private Investigators Association of Colorado (PPIAC).  

Tan Smyth

Ruby Moon Investigations

Centennial, Colorado

Tan Smyth has been an active member of the Professional Private Investigators Association of Colorado (PPIAC) for 14 years, and has been on the Board for 12 years. 

She is also a member of NCISS, and holds the qualification of Certified Forensic Interviewer, certified in the Forensic Testimonial Evidence Recovery 

She has been VP of Training for PPIAC for a number of years, and enjoys creating new opportunities for education for investigators.

Tan Smyth incorporated Ruby Moon Investigations, LLC in 2007. She specializes in

Witness Interviews and Statements and OSINT analysis.

PI Magazine Social Media Pages

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On this episode of PI MAGAZINE – THE PODCAST, host Jim Nanos speak with Susan Constantine, MPsy, author and founder of Silent Messages.  The two chat about reading body language and nonverbal signs of deception.  Susan gives her take on some very notable cases including Casey Anthony, Michael Jackson and George Zimmerman.

Susan is the developer of Jury Lab which brings the proven sciences of emotion recognition, body language reading and deception detection to the legal profession at large.

Susan is widely recognized as the world’s leading authority on body language as it pertains to deception detection.  She is the author of The Complete Idiot’s Guide to Reading Body Language and has for the past decade been a go-to source for media outlets analyzing the body language of public figures.

With more than 12 years’ experience analyzing jurors, witnesses, and suspects in high profile cases, Susan has been consulted as the human behavior expert for some of the world’s most noteworthy trials, including Amanda Knox, Michael Jackson, George Zimmerman, Casey Anthony, Jerry Sandusky, Bill Cosby, and hundreds of others. Additionally, she has provided insights and analysis during media coverage of the past three (3) US presidential elections.

Susan has appeared on Dr Phil, Oprah Network, Hallmark, CNN, FOX, ABC, CBS, and MSNBC, and been published in the Washington Post, Capitol Hill, New York Times, and the New York Post.

Professionally, she has trained FBI and Homeland Security agents, The Department of Defense Inspector General, The Federal Court Judicial Law Judges and attorneys in hundreds of private law firms. 

Susan can be reached at

susan@silentmessages.com

407-405-3417

https://www.susanconstantine.com/

https://www.ThumanBL.com

https://www.thejurylab.com

PI Magazine Social Media Pages

https://twitter.com/PImagazineUSA 

https://www.linkedin.com/company/pi-magazine-inc-/about/ 

https://www.facebook.com/PIMAGAZINEUSA/

On this episode of PI MAGAZINE – THE PODCAST, host Jim Nanos speaker with trademark attorney David Lizerbram about forming your PI business, trademarking your logo and other business-related considerations related to images and business identification.  This is a great episode discussing areas many of us take for granted when launching our business’s.  

David has been a frequent guest speaking on the topic of trademarks and considered an expert offering some very useful advice that may say you a great deal of money if small mistakes are made in forming your business. Don’t miss this episode! 

David Lizerbram, is an attorney in private practice and a Business Law Strategist  

David is also the host of Intangible Assets, a podcast by and for the Intellectual Property Law Section of the California Lawyers Association along with the podcast Products of the Mind, a podcast about the intersection of business + creativity 

David was born in Philadelphia and raised in North County San Diego, California. After graduating from the University of Southern California School of Cinema-Television (now the School of Cinematic Arts) and USC’s Marshall School of Business, he received his J.D. from Loyola Law School in Los Angeles. David speaks regularly about legal matters, and has presented on a legal education panel at San Diego Comic-Con every year since 2008. In 2011, David was appointed by California Governor Jerry Brown to the Board of Directors of the 22nd District Agricultural Association, which is responsible for oversight of the Del Mar Fairgrounds. He served in that position until the conclusion of his term in 2015. He also served on the Board of Directors of the San Diego Music Foundation and was a co-founder of the Craft Beer Association of San Diego, a think tank focused on promoting San Diego County’s dynamic craft beer industry. David lives in North Park, San Diego with his wife, Mana Monzavi and their son, Miles.

David Lizerbram & Associates was founded in 2005 in San Diego, California with the goal of providing high-quality legal services to entrepreneurs both locally and nationwide. Since the firm’s creation, David has assisted with a large variety of business matters. His clients have varied in size from solo entrepreneurs to publicly traded companies. David has provided legal guidance on multimillion-dollar rounds of fundraising, negotiated strategic partnerships with nationwide businesses and nonprofits, managed international intellectual property portfolios, and advised many innovative startups.

 | David Lizerbram & Associates
 3180 University Avenue, Suite 260
 San Diego, California 92104
 (800) 594-4480

https://lizerbramlaw.com/podcast/

PI Magazine Social Media Pages

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On this episode of PI MAGAZINE – THE PODCAST, publishers Jim Nanos and Nicole Cusanelli speak with Mark Fiedelhotz, Esq., founder of Legally Safe Social Media (legallysafesocialmedia.com) about serveral aspects of social media investigations.  The three focus on the legal exposure and potential liability investigators may face when doing social media investigations and including their finding in their reports.  Mark speaks about available training and his collaboration with the National Associal of Legal Investigators (NALI.com) and how that came to be 

PI Magazine Social Media Pages

https://twitter.com/PImagazineUSA 

https://www.linkedin.com/company/pi-magazine-inc-/about/

https://www.facebook.com/PIMAGAZINEUSA/

Mark Fiedelholtz, Esq.
Phone: 954-748-7698

Website: legallysafesocialmedia.com

Email: mark@newsocialmedialaw.com

13506 Summerport Village Parkway, 

#118

Windermere, FL 34786

 BIO

 Mark Fieldholtz is a Social Media Attorney and the developer of Legally Safe Social Media.com This is a training course for investigators in the Private and Public Sector which teaches how to avoid social medial liability when utilizing social media as part of an investigation. 

 ACADEMIC CREDENTIALS

 ·        Bachelor of Arts, Political Science, American University, Washington D.C.

·        Masters Public Administration, American University, Washington, D.C.

·        Juris Doctorate, St. Thomas Law School, Miami, FL

·        Member of the Florida Bar

 PRACTICAL EXPERIENCE

 ·        Digital Media Law Trainer For 30 Years

·        Television Anchor At Network Affiliates

·        Former White House Television Reporter

·        UPI Award Winner For Best Documentary

  Knowledgeable and Passionate Trainer

 The big difference between my specialized training and other social media investigation programs, is that I shift the focus from collecting social media and opens source evidence to communicating the evidence to third parties without liability. Although investigators can strike gold with social media evidence in establishing relationships or verifying alibis and timelines, there are many hidden trapdoors. I give investigators new skills to navigate these trapdoors by identifying and eliminating or disclaiming “high risk” evidence prior to communicating investigative summary reports to clients, law enforcement, news media, and other third parties.

In this episode, Jim Nanos speaks with Jake Gilliland, Director of Customer Care with iSpy Pen Pro about the iSpy Pen Pro surveillance pen. This is a must have for all surveillance techs and is of exceptional quality and a very resonable price.  Obtain 1080p HD video and audio with this small pocket device - oh...and it looks and writes great also!

In this episode of PI MAGAZINE – THE PODCAST, Jim Nanos and Nicole Cusanelli speak with Steve Vardakis of Professional Investigation and Consultation Services of Princeton, New Jersey about considerations professional investigators should make when selecting office space for their business.  The three weigh the pro’s and con’s of home offices versus dedicated office space and the consideration of shared commercial office services such as Regus.

If you are a newly licensed PI or considering an office change, you don’t want to mis this episode!

Steven Vardakis

Past President, New Jersey Licensed Private Investigator’s Association, Inc.

Professional Investigation & Consultation Services of NJ, LLP

103 Carnegie Center – Suite 300 * Princeton, New Jersey 08540

Office:        609-512- NJPI (6574)

Website:    www.pifirm.com

PI Magazine Social Media Pages

https://twitter.com/PImagazineUSA 

https://www.linkedin.com/company/pi-magazine-inc-/about/

https://www.facebook.com/PIMAGAZINEUSA/

In this episode of PI MAGAZINE – THE PODCAST, Jim Nanos and Nicole Cusanelli speak to retired LEO and Chief of Police, Rich Rosell about transitioning from the world of law enforcement to becoming a professional investigator.

We discuss some benefits, occasional errors and mistakes some make and what some best practices are in establishing and keeping you agency running smoothly.  

In this episode of PI MAGAZINE- THE PODCAST, host Jim Nanos speaks with Sean Hall the designer and manufacturer of the DISSEMBLER POLE CAMERA.
 
The DISSEMBLER POLE CAMERA is a low-cost alternative to higher priced pole camera systems and is available at PIGEAR.COM.

Sean Hall is an experienced former U.S. Air Force Law Enforcement officer with over 22 years of investigative experience.  As a Private Investigator, Sean is a leader in the field of surveillance and has been featured in PI Magazine’s Investigator Profile column.

Lancaster Detective Agency specializes in family matters including but not limited to: Child Custody, Divorce Matters, Infidelity, and Cohabitation and has a well-deserved professional reputation as a results oriented full-service private investigative agency

Sean Hall Contact info:

https://www.lancasterdetectiveagency.com/

313 W. Liberty Street 

Suite 127 

Lancaster, PA 17603

Office/Text 717-553-7503

PI Magazine Social Media Pages

https://www.PIMAGAZINE.com

https://twitter.com/PImagazineUSA 

https://www.linkedin.com/company/pi-magazine-inc-/about/ 

https://www.facebook.com/PIMAGAZINEUSA/

In this episode of PI MAGAZINE - THE PODCAST, Jim Nanos and Nicole Cusanelli speak with Eileen Law.  Eileen is the owner of the CIA Detective Agency based in Kennett Square, Pennsylvania and is the first female president of the Pennsylvania Association of Licensed Investigators (PALI).
 
Eileen is also a well-known and acclaimed author having written two books, Somewhere Out There in which Eileen lays the groundwork for how to handle and investigate a genealogical and missing person case from A to Z!
 
Eileen's second book, From A Different Chair, is a look back on her life, the good times and the not so good times, with great personal stories and anecdotes from a well accomplished professional investigator.
 
The three chat about investigations, missing person, Eileen's books and what make a great investigator!
 
EILEEN LAW CONTACT INFORMATION:

Eileen Law

(610) 388-1776

DetLaw@aol.com 

WWW.CIAdetectives.com
 
 PI Magazine Social Media Pages

 

PI Magazine Social Media Pages

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On this episode of PI MAGAZINE – THE PODCAST, Jim Nanos speaks with Mike Auletta, owner of Anchor Investigative Services based out of Freehold New Jersey about the new Sionyx line of Night Vision cameras.

Jim and Mike talk about some cool specific features and case related applications as well as the overall impressions of the cameras.

Mike Auletta is the owner of Anchor Investigative Services based out of Freehold New Jersey. Mike has over 13 years of experience as a professional investigator and has worked a wide range of investigative assignments. 

Mike holds Bachelor of Science degrees in both criminal justice and fire science from The University of New Haven.  His firm specializes in attorney supports services, surveillance, and personal injury investigations.

Mike is also a certified technical surveillance countermeasures technician and is regularly contracted to conduct bug sweeps in both residential and commercial venues nationwide. 

Mike is an active member of the New Jersey licenses Private Investigators association and holds the board position of treasurer.

Mike has been a volunteer firefighter for over 20 years and continues to serve as 1st lieutenant for the Manalapan Township Fire Company. 

MIKES CONTACT INFO:

Mike Auletta

Anchor Investigative Service

31 E. Main Street
Unit 224
Freehold, NJ 07728
Tel: 732.704.0264
 Email: mike@anchorpi.com
www.Anchorpi.com

PI Magazine Social Media Pages

https://twitter.com/PImagazineUSA 

https://www.linkedin.com/company/pi-magazine-inc-/about/

https://www.facebook.com/PIMAGAZINEUSA/

On this episode of PI MAGAZINE - THE PODCAST, co-hosts Jim Nanos and Nicole Cusanelli speak with Joe Dickerson, CFE.

Joe H. Dickerson is a certified fraud examiner and financial forensic authority and     has more than 50 years financial investigation and forensic research experience.   He is an international best-selling author and is Founder and CEO of Financial  Forensic Services and the author of DIAGNOSTIC & PRESCRIPTIVE  JUDGMENT ENFORCEMENT: The New Model for Judgment Enforcement –  Domestic and International Recovery 

Joe is an internationally recognized expert and instructor on financial  investigations and judgment enforcement and has trained members of several  three-lettered agencies on financial investigations.   

JOE DICKERSON CONTACT INFO
Joe Dickerson email  joe@financialforensicservices.com
www.financialforensicservices.com
http://www.financialforensicservices.com/your-team/joe-dickerson/

 PI Magazine Social Media Pages

https://twitter.com/PImagazineUSA 

https://www.linkedin.com/company/pi-magazine-inc-/about/

https://www.facebook.com/PIMAGAZINEUSA/

On this episode of PI MAGAZINE- THE PODCAST, Co publishers Jim Nanos and Nicole Cusanelli preview the May / June issue of PI MAGAZINE's contents and featured articles as well as discuss some of the upcoming association conferences.

On this weeks episode of PI MAGAZINE - THE PODCAST host Jim Nanos sits down with retired NYPD narcotics officer, surveillance expert, author and professional investigator, Eddie Cruz.

Eddie is the author of "Surveillance: A concept of the art" and speaks with Jim about surveillance techniques, equipment and tactics as well as discussing his new and soon to be released follow-up book, "Surveillance: Manifest"

Eddie and Jim discuss their favorite topic - surveillance, offering the listener an inside view to the world of surveillance operations as a professional investigator.  Whether your a newly licensed professional investigator, or a seasoned veteran, you're sure to pick up something from this show!

Eddies books area available at PIGEAR.COM in under the book tab and he can be found on all social media platforms.

EDDIE CRUZ CONTACT INFO:
eddiecruzauthor@gmail.com 
twitter: @ECruz_Author 
Instagram: ecruz_author 

On this weeks episode of PI MAGAZINE - THE PODCAST, hosts Jim Nanos and Nicole Cusanelli chat with Gary Ashenback of Law-Tech Consultants about statement analysis.  

Gary is an expert in the field of statement and behavioral analysis and shares his insights with Jim and Nicole on some notable cases such as Jeffrey McDonald, Casey Anthony and Susan Smith to name just a few.

Gary Aschenbach, Jr. is a Special Agent with the Department of Defense and a Maryland licensed private investigator.

He has served as a Special Agent since 2005 during which time he attended the prestigious National Center for Credibility Assessment in Fort Jackson, South Carolina.

He successfully completed the graduate level course in the field of Psycho-physiological Detection of Deception and became a certified federal polygraph examiner in 2007. To date, he has conducted in excess of 1,300 polygraph examinations in addition to hundreds of personnel interviews.

He was awarded the MD State Police Certificate of Valor, “Risk of Life” award and in2010 he published his first article in PI Magazine titled, “The Basics of Interviewing or Interrogation.” 

He is a former adjunct instructor at the Community College of Baltimore County where he taught a course on the basics of private investigation. 

During his tenure in the investigate profession at the DoD and for Law-Tech, he has undergone extensive advanced level interview and interrogation and training, to include the use of a specialized technique called Forensic Statement Analysis. 

In 1999, Gary became the CEO of Law-Tech Consultants, LLC, a private investigative firm in Maryland. His experience found him involved in a myriad of criminal and civil investigations that include wrongful deaths, insurance fraud, police brutality, workplace violence, theft and others.

CONTACT INFO:

Gary L. Aschenbach, Jr.

7635 Turnbrook Drive, Glen Burnie, MD 21060

443-848-1182 (cell) 866.532.1509 (fax)

garyjr@law-tech.net

www.law-tech.net

www.facebook.com/lawtechllc

PI Magazine Social Media Pages

https://twitter.com/PImagazineUSA 

https://www.linkedin.com/company/pi-magazine-inc-/about/

https://www.facebook.com/PIMAGAZINEUSA/

www.Pimagazine.com

On this episode of PI MAGAZINE – THE PODCAST, Jim Nanos speaks with Mike Auletta, owner of Anchor Investigative Services based out of Freehold New Jersey about the new Sionyx line of Night Vision cameras.

Jim and Mike talk about some cool specific features and case related applications as well as the overall impressions of the cameras.

Mike Auletta is the owner of Anchor Investigative Services based out of Freehold New Jersey. Mike has over 13 years of experience as a professional investigator and has worked a wide range of investigative assignments. 

Mike holds Bachelor of Science degrees in both criminal justice and fire science from The University of New Haven.  His firm specializes in attorney supports services, surveillance, and personal injury investigations.

Mike is also a certified technical surveillance countermeasures technician and is regularly contracted to conduct bug sweeps in both residential and commercial venues nationwide. 

Mike is an active member of the New Jersey licenses Private Investigators association and holds the board position of treasurer.

Mike has been a volunteer firefighter for over 20 years and continues to serve as 1st lieutenant for the Manalapan Township Fire Company. 

MIKES CONTACT INFO:

Mike Auletta

Anchor Investigative Service

31 E. Main Street
Unit 224
Freehold, NJ 07728
Tel: 732.704.0264
Email: mike@anchorpi.com

www.Anchorpi.com

PI Magazine Social Media Pages
Podcast@pimagazine.com

https://twitter.com/PImagazineUSA 

https://www.linkedin.com/company/pi-magazine-inc-/about/

https://www.facebook.com/PIMAGAZINEUSA/

On this episode of PI MAGAZINE – THE PODCAST, Jim Nanos speaks with Steve Vardakis of Professional Investigation & Consulting Service based in Princeton New Jersey covering public records requests and use by professional investigator within their cases.

Steve is a public records expert and often sought-after investigator assisting other PI’s identifying, obtaining, and analyzing public records.

Steve is a past-president of the New Jersey Licensed Private Investigators Association and a 27-year retired veteran police Lieutenant.  During the final 10 years of his Law Enforcement career, Steve was a Division Commander where he had oversight of both Criminal Investigations and Support Services and was instrumental in the transition to digitalization of his departments records system.

Steve and Jim discuss what a public record is, how to obtain records and what can be done if one is denied access to a public record.

Stave's contact info is:

Steven Vardakis

Past President, New Jersey Licensed Private Investigator’s Association, Inc.

Professional Investigation & Consultation Services of NJ, LLP

103 Carnegie Center – Suite 300

Princeton, New Jersey 08540

Office:        609-512- NJPI (6574)

Website:    www.pifirm.com

PI Magazine Social Media Pages

https://twitter.com/PImagazineUSA 

https://www.linkedin.com/company/pi-magazine-inc-/about/ 

https://www.facebook.com/PIMAGAZINEUSA/

In this shortened episode, publishers Jim Nanos & Nicole Cusanelli offer a little help to PI's in the field by way of deferred subscription invoices and deferred invoicing for any equipment at PI GEAR during this difficult period of the work slow down.   Please forward this offer on to your associations, groups, listservs and social media outlets.  PI MAG & PI GEAR want to help in any way possible.

On this episode of PI MAGAZINE – THE PODCAST, Jim Nanos speaks with Andrea and Robert Orozco, Co-Founders and Co-Owners of Advanced Professional Investigations of Castle Rock, Colorado.

The three go over Andrea and Robert's agency and their business philosophy and backgrounds.

The discussion then turns to the importance of becoming involved in some of the various professional associations, including NCISS, NALI, WAD and PPIAC to just name a few.

Don't miss this conversation with two of the best investigators in the business!

Andrea and Rob can be reached at:

Advanced Professional Investigations 

www.apisurveillancespecialists.com

720-933-9301
office@api777co.com

300 E. Miller Court, #654
Castle Rock, CO 80104

On this episode Jim Nanos speaks with Nikki McKinnell, marketing manager of Delvepont about the use of a data provider in your investigations.  Nikki also offers several tips on conducting better searches to obtain the best results possible.   Nikki provides a new user promo code (below) for our listeners to use with Delepoint.

Delvepoint combines the best sources from around the United States by organizing and expertly linking more than 65 billion records. Founded by technologists and investigators with more than 70 years of combined experience, Delvepoint is committed to providing the highest quality data and the best features, all at the most competitive price. With experience in investigation and big data, we created a powerful tool for skip tracers.

Delvepoint has advanced data collection techniques and data organization. Using best practices and intuitive design, this platform advances the quest to find people, businesses, and assets. The Delvepoint proprietary linking technology, wide data reserves, and intuitive design make data work for you.

Contact information for Nikki and Delveppint:

Special promo code for listeners: PIPODCAST2020
100 free credits and two-week trial.
Apply at www.delvepoint.com/apply

Website: delvepoint.com
Phone: (866) 945-1667
Email: connect@delvepoint.com
Facebook: facebook.com/delvepoint
Instagram: @delvepoint 
Twitter: @delvepoint
LinkedIn: linkedin.com/company/delvepoint   

Niki McKinnell Marler
Delvepoint /Marketing Manager
nmckinnell@delvepoint.com
850.325.9202
850.272.0434 

In this episode of PI MAGAZINE- THE PODCAST, co-hosts and publishers Jim Nanos and Nicole Cusanelli speak with Dr. Thomas E. Santarlas founder and creator of My Private Eye case management software system. 

My Private Eye® is Private Detective Software AND Process Server Software in One Program! It provides private investigators and process servers the necessary tools to manage their caseload with ease. The software enables users to quickly log data, electronically trade cases with other detectives, upload videos and print professional affidavits.  

Tom saw the need for a software program that provided officers and detectives with the functionality they needed to efficiently carry-out their duties. The My Private Eye® software was built to fill the need for a program designed by someone who worked on the front line.

 All the advanced functionalities of My Private Eye® have been field tested and approved by seasoned investigators, process servers, and former law enforcement officers.

My Private Eye Contact Information: 

Angel Allison, Operations Manager 

Phone: 800-860-7731 x 5 

e-mail: mypiangel@mypi.us 

Website: www.mypi.us 

facebook: https://www.facebook.com/myprivateeyesoftware

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In this episode Jim Nanos speaks with computer forensics investigation and author of RANSOMWARE AND NETWORK INTRUSIONS - A POCKET GUIDE FOR INVESTIGATORS - John Lucich.

John Lucich is the Founder & CEO of the Network Security Group, where he has assessed, designed, and managed mid to large-size networks for corporations, government agencies, and casinos nationwide, for more than 20 years. He is also a retired State Criminal Investigator from the Organized Crime Racketeering & Corruption Bureau of the New Jersey Attorney General’s Office, Division of Criminal Justice, where he was directly involved in conducting high-tech crime investigations and computer forensics since 1988.

Mr. Lucich appeared as an expert on Fox News and CNN for nine years, speaking on topics of technology, network intrusions, and ransomware. He was a Keynote speaker with General Colin Powell and Bill Gates at CAWorld96, where he addressed computer security issues.

John's book is available at PIGEAR.COM and he can be contacted at:

http://www.nsgi.com/
info@nsgi.com
1992 Morris Avenue, Suite #183
Union, New Jersey 07083
844-350-0384

In this episode Jim Nanos speaks with Tanner Rutledge of Rutledge Investigations about re-positioning and pivoting with new business strategies during the COVID-19 outbreak.  Tanner and Jim touch on some other topics including marketing and general business concepts.

 Tanner is a licensed, and seasoned surveillance investigator with more than 14 years of experience in the private investigation profession owning and operating Rutledge Investigations based in Chattanooga, TN.  

Tanner is also the host of The Covert Investigator podcast which focuses on information and best practices for both new and seasoned professional investigators.  He also writes for PI MAGAZINE as the author of the PI 101 column.  Tanner offers his insight to help the new professional investigators with some of the basics which are occasionally overlooked by the seasoned investigator also.

 Tanner can be reached at:

Contact Info:

·          Rutledge Investigations

·          711 Signal Mountain Rd
           Suite 186
           Chattanooga, TN 37405

·          info@rutledgepi.com

·          Web: RutledgePi.com

·          Phone: 423.708.3634

In this episode of PI MAGAZINE- THE PODCAST, co-hosts and publishers Jim Nanos and Nicole Cusanelli speak with Investigator Susan Savino.

Susan Savino graduated high school in 1993 and headed off to college to pursue Music Education. As a classically trained singer, she both performed and taught music for several years. After 16-years of marriage, Susan found herself starting over and quickly learned that people are not always as they appear. With a passion for learning, she embraced a fresh start and decided to return to the classroom, this time for private investigation. 

Developing skills for uncovering facts, Susan worked as a private detective three and a half years as an independent contractor under another agency before agreeing, at the urging of her instructor, to open her own agency. 

In 2016, Savy Investigations & Security, Inc. opened and has maintained more than a dozen private detectives. Susan has remained determined to have a teachable spirit and to educate both herself and the private detectives and security officers that work under the license of Savy Investigations & Security, Inc. 

Susan is featured in the march / April issue of PI MAGAZINE’s PI agency profile column and is one of only six investigators a year to be honored and featured in PI MAGAZINE

Contact info:

Agency Name: Savy Investigations & Security, Inc.

Website: www.savyinvestigations.com

Phone: 678-466-0448

Email: savino@savyinvestigations.com

Social Media: linkedin.com/in/det-s-653b63180

Social Media: https://www.facebook.com/SavyInvestigations

PI Magazine Social Media Pages

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In this, the first episode of PI MAGAZINE- THE PODCAST, co-hosts and publishers Jim Nanos and Nicole Cusanelli discuss their concept and vision for their new podcast.

PI MAGAZINE- THE PODCAST will feature guests, subject matter experts, and authors discussing articles, columns and departments featured in the latest issue of Professional Investigator magazine!  Join our hosts for the newest in technology, marketing tips, expert advice and suggestions from real professional investigators. 

We’ll also be speaking about our other services and websites including PI GEAR and PI DIRECTORY.  From the latest in professional surveillance gear and equipment, to the best way to list your agency for increased business – Jim and Nicole will be covering it on PI MAGAZINE- THE PODCAST.

You can subscribe to PI MAGAZINE at PIMAGAZINE.COM
Remember to visit HTTP://WWW.PIGEAR.COM and PIDIRECTORY.COM

Remember to follow us on social media at

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