Archive for the 'Private Investigation News' Category

14 Jul
2008
Private Investigators as PC Techs? Why You’ll Need a PI License to Work as a Computer Geek in Texas

Anybody with the right kind of skills and techniques can play the part of a private investigator.  However, if you wish to make it your business or career, you will need to have a license.  Here are some important information regarding private investigation licensure that you might find useful:

Why you need a private investigation licensure
In most states, you will need to have a license to do business as a PI.  A private investigation licensure is proof that you are competent in your field and that you can work within accepted legal limitations, something that is often required for civil or criminal cases.  Licensure also requires continuous training, which is mandatory in many states.

Qualifications for a private investigation licensure
Generally, private investigators have had experience working in other jobs.  It’s not uncommon for policemen and detectives and even billing collection and insurance agents, for example, to shift to private investigation work.  Some may also enter the field after working in investigative reporting, commercial credit, military, law enforcement and other jobs that require some form of investigation or audit.

Many people also become private investigators as their second career, after serving years in another field of work.

Educational requirements for private investigation licensure
Although most types of private investigation jobs do not require formal education, many PIs are college graduates or have Associate’s degrees.  Courses include police science, criminal justice and other related degrees in the PI’s chosen field of work such as accounting, law or business administration.

If a PI wishes to focus on computer forensics, for example, he will need to have a degree in computer science or at least have a minimum of 15 credits in the subject.  In some cases, professional degrees, Master’s or PhDs may be required, depending on the job.

Bill Gates
The kind of licensure requirements for private investigators varies from one state to the next.  Some states may have strict requirements while others may have less stringent demands.  The minimum age usually starts at 18.  There are also a minimum number of years that the PI must be in practice.  Some states, such as California, require at least 3 years of experience.

Private investigation licensure also requires that the PI is in good standing with the law and have a clean criminal history.  This is verified with the state’s Department of Justice and/or the Federal Bureau of Investigation.  Qualifying exams on laws, rules and regulations regarding the practice must also be passed.  If the PI wants to carry a handgun, the necessary firearms permit must also be acquired.

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15 Jun
2008
There’s Still Hope with the Help of Private Investigators

AgentThere are times when the authorities may not be the best source of help, and in the case of six-year-old Colton O’Neal, this is certainly true.

Countless children go missing every year. Some of them are lucky to be found, but many stay on the missing lists, their faces buried under new ones as time passes. Colton O’Neal might have the same unfortunate plight if not for concerned loved ones and the generous and efficient services of a private investigator.

Daniel O’Neal was wanted for sexually molesting his teenage daughter and evading prosecution. Nevertheless, he was able to abscond from authorities and take his six-year-old son Colton with him.

Tracy Gibson, a resident of Griffin, Georgia, and ex-wife to Daniel, teamed up with Olivia Dupree, the boy’s mother in hopes of recovering the boy. The two had launched a website to gain more exposure for the missing the boy. They had already expressed their impatience with the lackluster response from the FBI.  According to the website, an Atlanta FBI agent had informed Dupree that the case “was not a priority” and that he “had other things to do with”. Gibson had been given a similar answer for her inquiries.

WASHINGTON — A 6-year-old Georgia boy is back home in Villa Rica after his fugitive father was discovered hiding out with the boy at a Mexican resort. Daniel O’Neal, who is now in Miami awaiting extradition to Cobb County, faces charges of sexually molesting a teen-age daughter from a previous marriage and flight to avoid prosecution.

From Police to Private Investigators
In the end, Tracy Gibson had to turn to a private investigator for help. She was able to make her acquaintance with a private investigator commonly hired by celebrities. Jake Schmidt had offices in Beverly Hills, California, and he had accepted Tracy Gibson’s case pro bono. Finding missing children was something Schmidt took on several times a year as they were cases that federal authorities commonly considered as an annoyance.

It only took Schmidt less than a month to find the boy. By then, Colton had been virtually missing for a year in a half. Schmidt’s leads pointed him to a Mexican phone number and which later turned out to belong to Daniel O’Neal. The private investigator located father and son in a Mexican resort and when Daniel admitted his identity, Mexican authorities immediately arranged his deportation. Mother and son were then reunited in Miami amidst media frenzy.

image credits to sxc.hu

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11 Jun
2008
Do or Die: When Private Investigators Can Help Clear Murky Medical Issues

Medical Private Investigator

Are you wondering what really caused one of your family members’ death? Are you interested to learn if you are or someone you know is about to undergo an unnecessary operation? How about whether a reputable professional is profiteering or not?

Did you know that private investigators can also be in the form of various professionals such as medical investigators and examiners who can clear all the cloud in your head when it comes to the abovementioned situations or similar problems? You’re still not convinced? Check out these three cases that investigators served as good ol’ heroes in solving medical or related issues:

Medical Error

Juanita Brown was administered with the wrong medication which was not learnt if not for the assistance of a private investigator. Unfortunately, medication errors cause a wide variety of serious injuries and even deaths and many of these are left unsolved. According to Today’s News Herald, such could be the case of Juanita if not probed.

Psychiatric Fund Raising?

If you’ve been thinking that your professor or your resident scientist is just doing his or her job just for the sheer passion for it, but you smell something fishy since you’ve been witnessing parades of flashy cars and vacations to secluded islands every so often, you might need to consult a private investigator if you’re concerned with the finances of your company. One proof is the case of a psychiatric researcher who has been found to be lying about the 1.6 M worth of drug money. Thanks to investigators, it was discovered that he was underreporting the funds received from various drug companies.

Unnecessary Operations to Meet Necessities

Two Italian medical doctors were suspected to carry out unnecessary operation procedures just to earn more. Investigators used false medical tests to be lined up for the operations. Although debatable, phone taps were used to lead to the discovery of staff boosting their monthly income to as much as 25,000 euros.

These problems, if not for the intervention of private investigators might be just left gathering dust in the corner of injustice. So if you have suspicions that you might be undergoing similar situations or someone you know someone who might be in these types of situation, don’t hesitate to hire a private investigator. A private investigator could be your best bet if you want the truth.

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18 Apr
2008
Private Investigation and Luna-Brown Case

Nacoe Brown believes that his conviction of a bank robbery is tainted because of missing evidence – and he believes that a now dead prosecuting attorney is responsible for it. The man who put him in prison is dead, and there can be no chance for the right retrial to take place. That dead man, Jonathan Luna, is still facing accusations long after his death, and Brown is not the only one to have raised hell. According to anonymous sources, an article reports that Luna had actually committed suicide, or may have died during a suicide attempt that was actually staged, and all because he had been involved in stealing nearly forty thousand dollars in evidence money.

Bill Keisling, who wrote a book on Jonathan Luna, is frustrated with these accusations. Both he and a private investigator, Ed Martino, have long been looking into the death of Jonathan Luna, and are adamant in their belief that Luna had nothing to do with the disappearance of the evidence money. Martino, for his part, is working on accessing records in the files of Jonathan Luna; he also reports that he is working with federal prosecutors and has already turns more leads over to them.

Nacoe Brown is serving out a sentence of a quarter of a century. A pastor’s son, Brown turned to a Christian rapper’s career after serving eight years in jail due to troubles as a teenager. He claims to be spiritual, but records show that when he ran into problems with his finances, he had to start robbing banks in order to keep himself and his business afloat. At his trial, prosecutors brought over $63,000 dollars into court as evidence, with some of the money in the original wrappers that they were taken in from the bank. However, about $38,000 of that money could not be traced. After the trial was finished, the money also disappeared.

This discrepancy, according to Brown, may hold the keys to his case. According to some anonymous investigators, the money was lost somewhere between the courtroom, and the evidence storage vault of the courthouse. Could Luna have been involved in the missing money? Or were the FBI agents involved in the case, who were in charge of handling the money, the ones who carried the blame?

Private investigators now have even more work on their hands to see where the money went, and who brought it there. According to private investigators are tasked with more than just stakeouts and evidence collection. They need to trace different documents, talk to witnesses, and even go through tedious days of following people if only to get more evidence to help them solve cases.

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3 Mar
2008
Cyber-Espionage Expands

This is not good news but there is a big possibility of cyber espionage expanding even more this 2008, if it has not achieved it yet at the moment. This is where international businesses and firms will most likely focus their attention and efforts to in the coming days.

Cyber-espionage is a very well known tactic employed by the governments in most countries. This is one way to obtain information being communicated among firms and organizations. This is not a good way of doing business, but it is being done.

It has been a growing concern in the global arena that the big countries are using this strategy of obtain information against each other. Hacking and interceptions are employed to achieve the goal. This is some sort of a technological warfare that engages the skills of the opposing countries to obtain crucial matters to use as leverage.

However, it was recently declared by security training firms that this bad mechanism of cyber-espionage may soon be encountered even more in the private sector. This can also seep its way in the coming days into the realm of the international business sector.

This illustrates a very dark picture into the bleak future unsecured business transactions. If governments are able to use this against other governments, it is not impossible for the same to be employed against private entities.

Organizations can also provide funds from their own private sources to use the cyber-espionage tactics. This is utilized to also aim their own selfish ends. They can win over negotiations by obtaining confidential data as leverage. Local companies can use this over international ones and small firms can have this take against larger kinds.

The event of cyber espionage defeats the purpose of fair competition. It also undermines legitimate tradings that can give way to substantial partnership. This can also discourage the interest of investors in pursuing business in a certain locality.

This is where private investigation agencies can handle the task and ensure the security of the firm. This is a more crucial concern for firms that may want to secure themselves from information theft from their employees.

There are firms that can be contacted for these purposes. It is best to hire the one with reliable reputation for giving good services. The better choices may require higher pay and charges. Just think of it as a fair trade for appropriate performance.

Private investigators can study the situation to see minor details that will suggest problematic tendencies. This is the key to avoid becoming vulnerable to interceptions in the internal aspect of the company.

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