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March/April 2004-Issue 72

 

 


COVER STORY:
Real Estate Fraud
by Michael J. Koryta
The lack of fraud prevention by many federal mortgage providers has created a steady stream of revenue for investigators, provided they have the background knowledge and expertise to handle it.

FEATURES:
SKIPTRACING:
An Easy Source Of Additional Revenue
For Investigators
by Michael Dores
An easy way to increase your income that every PI should be taking advantage of.

THE RED FLAGS OF INSURANCE FRAUD:
by Jack Murray, CFE, CLI, CCDI
Insurance fraud is a fast growing field for PIs. Read about the various types and what you need to know in order to spot it.

NABBING THE BEAN COUNTERS GONE BAD
by Beverly D. Vickers
For years she exploited companies for thousands using loopholes in billing and inventory systems. Now she’shelping protect business from fraud.

Also:
BUSINESS TIPS: IRS SCHEDULE C EXPENSE
by Barbara E. Cohen
The expenses from operating your business that can be subtracted to save big on your taxes.

INVESTIGATING REAL ESTATE FRAUD
by Michael J. Koryta
How to go about investigating real estate fraud.

E-MAIL PROTOCOLS AND SECURITY
by Leroy Cook and Steve Silva
Tips from the experts on improving e-mail etiquette and security.

LEARNING FROM CRIME ANALYSIS IN LOCAL LAW ENFORCEMENT
by Deborah Osborne Loewen
Become more effective as a private investigator by taking advantage of the knowledge and databases of crime analysts.

GADGETS AND GIMMICKS
by Buddy Bombet, Associate Editor, PI Magazine
Equipment and advice every PI should know.

A LOOK AT NIGHT VISION
by Kelly Riddle
A look at the most current night vision technology and a comparison of what is available.

BOOK REVIEW:
The National Directory of College and University Student Records
Don C. Johnson, Editor, PI Magazine
Don reviews a new resource directory that contains a wealth of information on accredited post secondary educational institutions.


#BI72 $6.00

 


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