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investigating suspicious accident claims, private investigator

July/August 2006
- Issue 86

 

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COVER STORY:
Investigating the “Suspicious” Auto Accident Claim

By Robert Weltz
A step-by-step look at the critical elements involved in developing a successful investigation plan for auto accident claims.


FEATURES:
Marketing to Insurance Companies:
Understanding Lines of
Insurance is Often the Key to Success
By Daniel W. Draz, MS, CFE
The key to generating business from insurance companies lies in understanding the two main insurance categories and the varying types of coverage within each.

Password Management: Easy-to-Follow Guidelines to Protect Against Theft
By Bill Carey
Passwords protect information; here some tips are offered to protect those passwords.

Help! Where is 13640 WCR 64?
Locating Those Hard to Find Addresses
By Jane Cracraft
Innovations in technology and accessibility to databases help eliminate some of the guess work in address locates.


DEPARTMENTS:
“Good Employees are Good for Business” ...and bad employees cost you money
By Lynn H. Levy
Your employees represent you and your company; some do’s and don’ts when hiring.
Excerpt: We often start our businesses as sole practitioners. We market ourselves and build a good client base. We get busy. Then we get too busy and decide to hire.
At this point we must decide what our first employee, and then subsequent employee

No Mistaking It
By Clay Renick
Stories of common mistakes made by investigators, and how those mistakes prove to be a valuable opportunity to learn.
Excerpt: Webster defines mistake as an “incorrect” judgment. But seasoned professionals see it differently. Mistakes in their eyes are something to value, not hide. Any pot-hole in that sense is an education on the road to insight.
The investigators below acknowledge some early mistakes in their careers. By learning from their mistakes, they prevented future losses in time and business.

Find It Fast
New technologies for locating and identifying stolen, missing or looted valuables
Excerpt: Looking for something? Private investigators often face the challenge to help clients — whether they are private clients or insurance companies — locate lost or stolen valuables. The valuables usually turn up for sale somewhere legitimate such as an online auction site, a pawnbroker shop, an auction house or a second hand dealer. That point of sale is your best opportunity to locate and eventually recover the item.

Top Ten Mistakes Made By Business Owners and Executives When Traveling
By Michael McCann
Common sense travel tips that will keep security in mind when traveling.
Excerpt: Professional investigators often find themselves advising clients or even being among the thousands of American business travelers fighting the hustle and bustle of airports. No matter the destination or purpose of the trip, security should always be on our minds when traveling. There are 10 simple common sense travel tips you can learn from. They are:

The Price of Privacy
By Robert Scott
The contention between freedom of information and the right to privacy threatens to compromise how investigators do their work.
Excerpt: Imagine being a private investigator in 1926. There are no computers to help locate missing persons, con artists, and crooked businessmen. You’ve just got some shoe leather, the phone book, court records and your car. With the looming death of information on behalf of “privacy,” we’re all but headed back to where we were 80 years ago. Soon, the only thing private investigators will be able to legally do is sit in a car parked down the block, turn the radio on
and watch.

Merlin and IRBsearch to Merge
By Jimmie Mesis, PI Magazine Editor-In-Cheif
What the intended merger of two of the largest Internet data providers means for professional investigators.
Excerpt: Earlier this year Merlin Information Services launched its newest service, an online training seminar titled “Effective Use of Public Record for Skiptracing.”

A Day in the Life of an Identity Thief
By Bruno Pavlicek
An in-depth look at a former identity thief that explores the mindset of the criminal as well as the activities associated with this type of fraud.
Excerpt: Much has been written on the topic of identity theft. But what do we really know about the identity thieves themselves? Who are they? How do they operate? What motivates them? In the October 2005 issue of PI Magazine, I discussed in depth the street level identity theft gangs (“SLIT Rings”) and their role in the organized crime circles. In this article, I will explore the pathology of the individual ID thief.

PI Buzz (www.pibuzz.com)
By Tamara Thompson
Topics Incude:
PI related issues from the top investigative blog on the web.
Secret Trial Courts - Private Judges - Hhidden Public Records
Privacy Concerns Press Congress to Legislate Vehicle Black Box Data Recorders
10 Must Have Desert Island Web sites for Private Investigators
Find People in the U.S. Military

Seven Rules for the Care and Feeding of Attorneys
By Jane Cracraft
Guidelines to assist professional investigators in building a good working relationship with their attorney clients.
Excerpt: Every trial lawyer has a healthy — or overgrown — ego. Anyone who is willing to perform his or her role in a courtroom drama in front of a demanding judge, a skeptical jury and paying client must have the ego of a television anchorman.
Keeping that ego in mind, here are some guidelines to assist professional investigators in building a good working relationship with their attorney clients.

Gadgets Gimmicks and Tricks of the Trade
By Julius “Buddy” Bombet, Associate Editor
New technology, equipment and advice that every PI should know.
Have any contributions for this section?
Send them to me at Buddy@Bombet.com or by fax 225-272-3631.

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