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Locating People Online by Shelly Daniel
Explains how to use internet search engines, software, newsgroups, assessors'
sites, business licensing sites, military sites and more to find people. Includes
recommended sites and tips on how to do searches – including “wild
card” and “advanced” searches
Also...
Ground Penetrating Radar by Kelly Snider
As a result of a number of lab studies to determine what are the electrical
properties of various components of the human body, ground penetrating radar
technology can now be used effectively to locate a buried corpse or hidden
evidence in cases where it is essential that the body, and the evidence with
it, remain intact.
Getting Local Called Telephone Records -- Legally by Michele
Yontef
Explains how to use the civil subpoena process to identify the source of calls
previously received as “blocked.” Also defines common “local
call record” abbreviations and provides other phone number tracing tips,
including how to identify sources of unpublished and unlisted numbers.
An Army of Help by Mary Tiritilli
Profiles the work of Major Ruth A. Miller, director of the Salvation Army Missing
Persons Program, the first Salvation Army Officer to ever be licensed as
a private investigator. The program locates approximately 350 missing people
throughout the U.S. and internationally each year.
Beyond the Begats –Working with Genealogists by
Megan Smolenyak
A professional genealogist discusses what her profession has to offer the professional
investigator. Genealogists can be most helpful in cases involving adoption,
missing or unknown heirs, or any situation that entails locating a living person
that has been missing for a period of 20 years or more (e.g., military buddies,
classmates, witnesses, and debtors).
Harroll Shares his PI Museum by Grace Elting
Castle, CLI ® , Editor
Profiles San Diego PI Ben Harroll, of Gaslamp Quarter Investigations who has
collected a treasure trove of photos, books, PI reports from the 1800s, and
many other items related to the history of the profession over the last 25
years. He is seeking local PI volunteers to form their own “mini-museums” that
can eventually be linked to the PI Museum. Includes a profile of the world's
first PI, Eugene Francois Vidocq.
Fair Credit Reporting Act Still Bedevils U.S. Private
Investigators by Steve L. Kirby, CFE, Associate
Editor
Explains the implications of the Fair Credit Reporting Act (FRCA) on investigative
work and provides advice on how to stay in compliance.
S848 Senate Hearings Important to Investigators by
Eddy McClain
Describes the impact of the July 15, 2002 hearings before the Senate Finance
Subcommittee on Social Security and Family Policy in Washington, D.C. on Senator
Diane Feinstein's S848, a bill seeking to halt misuse of Social Security numbers.
Highlights testimony by Norm Willox, Jr., Chief Officer for Privacy, Industry,
and Regulatory Affairs for LexisNexis and member of the National Council of
Investigation and Security Services (NCISS), as well as the Council of International
Investigators (CII).
Digital Photography for Investigators by
James W. Harbert , CLI ®
Will film be obsolete in ten years? Discusses the advantages
of use of digital photography for the professional investigator
and provides pointers.
Association Acronyms
Includes 69 acronyms for names of state, regional, national and international
associations.
Michigan Association Has Others Asking – How
Did Your Do That? by Peter Psarouthakis
How the Michigan Council of Private Investigators (MCPI) battled the Michigan
state legislature to stop a bill that, among other things, proposed a 1000
percent increase in licensing fees for PIs. They not only quashed components
of SB929, but also played a major role in rewriting the bill to modernize and
professionalize the Private Detective Act.
Proposed Legislation would Close Massachusetts Records by
Sharon Sergeant
Describes what would be the effects of Massachusetts House bill
H5158 that would close access to Massachusetts vital records
to all but a short list of “authorized” individuals.
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