Where do you turn when information is needed in Africa, whether it is conducting research or a background check? How do you go about vetting an individual from an African country? This could include something so basic as determining someone’s full name, details of their identity card, validation of academic certificates, professional qualifications, or property ownership. As the world becomes smaller, it becomes more and more necessary to know who to contact to obtain critical details. Tune in to hear Nairobi, Kenya’s Sam Jim Mwanyasi discuss risk management from an African perspective ..read more

Digital evidence can often be modified with ease so whether it is gathered from a computer, a cell phone, a flash drive or any other device, digital forensic investigators must handle evidence in a manner that ensures their conclusions are based upon factual evidence and their own personal expert knowledge. Is there evidence of a crime? Can an alibi be confirmed? What about the intent to commit a crime? Is there a document that needs authentication? What about identifying a stalker, a perpetrator of industrial espionage, or a threat to national security? Join us to hear cutting edge cyber crim ..read more

Would you like to become a more proficient photographer? Are you interested in hearing tips and tricks from a professional? Taking photographs under an array of circumstances for an assortment of reasons is an essential skill for many, but it is a principal tool in the private investigator’s tool box for gathering evidence. Tune in to hear Certified Evidence Photographer Keith Rosenthal share his expert but practical knowledge ..read more

For two years, the sordid saga of conspiracy and criminal acts of a California Private Investigator and a Contra Costa County Narcotics Enforcement Team (CNET) Task Force Commander rocked Northern California. Not only did they sell drugs confiscated from evidence, but they also ran a brothel and provided paid protection for the bawdy-house prostitutes. It didn’t stop there! This PI, conspiring with a family law attorney and utilizing his female soccer mom PI’s, set up “Dirty DUIs” on husbands in contested child custody cases. Further driven by greed, he and his staff of mommy PI’s used actors ..read more

Many of us have had some experience with the U.S. state or federal court system. Whether it is a traffic ticket, a small claims suit, something more serious or just from watching T.V., we probably have a basic comprehension or expectation of the rules that are applicable. Do the same rules apply in the military? How do the policies of the court and the legal proceedings vary? What determines military jurisdiction? Does a person charged with a crime have the same rights in military courts compared to other U.S.courts; or are there differences? How are charges investigated? These many questions ..read more

Private investigators must be aware of how their actions may impact others. The American Bar Association’s Model Rules of Conduct sets forth directives for behavior not only for attorneys but for non-lawyers as well and are enforceable in all but eight states. Violations can result in sanctions or worse. Therefore. If a lawyer retains an investigator, that attorney is liable for the investigator’s actions. Certainly, there are gray areas in investigation tactics, but some, particularly when it applies to surveillance, pretexting, GPS tracking, and social media are mine-fields unless there is a ..read more

Have you ever wondered exactly what a criminal defense investigator does? Are you one of those people who question why people represent criminals? Are you one who wrinkles up your nose and asks, “How can you do that kind of work?” Even though much has changed in the American justice system, rights of even those who are accused of committing crimes are still protected by the United States Constitution. Daniel Dafoe said, “I hear much of people’s calling out to punish the guilty. But very few are concerned to clear the innocent.” There is no investigator better qualified to talk about criminal d ..read more

Is the private investigation profession shrinking due to governmental regulations or local laws, or do private investigators have to start looking at their work with a different perspective? To be successful, a private investigator has to run their agency like a business, a skill that is often underdeveloped before entering the field. Having some expertise or getting advise in the areas of business administration, personnel, public relations, and marketing are key. No longer can a PI continue to provide investigative services without understanding how to run a business nor offering a single se ..read more

Surveillance is both an art and a skill. It requires planning, flexibility, quick decision-making, and most of all patience, patience, and more patience. It is definitely not a task for sissies! Are you a surveillance investigator who wants to learn more tricks of the trade? Or…are you someone who wants to hire a competent surveillance investigator and you don’t know where to start. Pennsylvania Private Investigator Matt Grotkowski says, “Surveillance is able to cut through the layers of fraud and trickery and provide you with clear-cut answers. When it’s done properly, surveillance is able to ..read more

It is unusual to find a man who has experienced the life led by Dr. Jesse De La Cruz and lived to become a positive influence on others. From the time he was 12-years old, Dr. De La Cruz pursuits were checkered with gangs, crime, heroin addiction, and prison. Caught in the criminal lifestyle, it was the only path he knew. Twenty years ago Dr. De La Cruz was released from prison for the last time. Today, he is an author and a man who possesses a Sociology Degree, a Masters in Social Work, and a Doctorate in Education, an immense accomplishment. His critical viewpoint provides a needed insight i ..read more