Afleveringen
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ON THIS EPISODE JIM & NIC SIT DOWN WITH SAM PETITTO, ROD GAGNON & TAN SMYTH OF THE PROFESSIONAL PRIVATE INVESTIGATORS ASSOCIATION OF COLORADO (PPIAC) WHILE ATTENDING THE 2021 PPIAC CONFERENCE IN GOLDEN, CO. WE CHAT ABOUT THE CONFERENCE, THE PPIACâS MEMBERSHIP PROGRAM & THE VALUE OF ASSOCIATIONS IN GENERAL. WE ALSO HAVE A SPECIAL DROP-IN CAMEO BY THE ONE AND ONLY BATMAN! GIVE A LISTEN !
https://ppiac.org/
Sam Petitto
Chairperson
Petitto & Associates
Discreetdetection.comRod Gagnon
President
Recovery Analytics
[email protected]Tan Smyth
VP of Training
Ruby Moon Investigations
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[email protected]James Nanos
[email protected]Nicole Cusanelli
[email protected] -
ON THIS EPISODE OF PI MAGAZINE â THE PODCAST, JIM & NICOLE ARE COMING TO YOU âALMOST LIVEâ FROM PENNSYLVANIA ASSOCIATION OF LICENSED INVESTIGATORS (PALI) IN HERSHEY, PA. WE CHAT WITH PALI PRESIDENT EILEEN LAW & JOHN SANCENITO, PRESIDENT OF INFORMATION NETWORK ASSOCIATES, (INA) AND THE RECIPIENT OF THE 2021 PALI INVESTIGATOR OF THE YEAR AWARD!
John Sancenito, CPPPresident at Information Network Associates, Inc.
https://ina-inc.com/
5235 North Front Street
Harrisburg, PA 17110
1-800-443-0824
717-599-5505Eileen Law
PALI President
CIA Detective Agency
962 East Baltimore Pike
Kennett Square, PA 19348Telephone: (610) 388 â 1776
Email: [email protected]
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[email protected]Nicole Cusanelli
[email protected] -
Zijn er afleveringen die ontbreken?
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ON THIS EPISODE OF PI MAGAZINE - THE PODCAST â JIM & NICOLE ARE AT THE 2021 PENNSYLVANIA ASSOCIATION OF LICENSED INVESTIGATORS (PALI) CONFERENCE IN HERSHEY, PA SPEAKING WITH PALI PRESIDENT EILEEN LAW. WE CHAT ABOUT THIS YEARâS CONFERENCE & GREAT LINEUP OF SPEAKERS & EVEN A LITTLE ABOUT JACK RUSSELL & EILEENâS BOOKS. PALI 2021 â ANOTHER GREAT CONFERENCE!
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David P. Jude, MBA - Managing Member / Chief Investigator
David founded DPJ Consulting in 2013 With nearly 25 years of investigative experience, David has been retained as an expert witness for Law Enforcement Procedures, serves as the lead fact investigator for the Department of Public Advocacy and Private Counsel and has assisted on cases with defendants having been charged with the most serious crimes to include Capital Murder.
David has led or assisted in numerous high-profile investigations across multiple disciplines including collision analysis, criminal charges, civil issues, internal / administrative complaints to name a few.
David specializes in Investigation Management; Expert Witness consultation ; Witness Location and Interviewing; Risk Assessment; Training and more.
David is featured in the September/October issue of PI Magazineâs agency profile
DPJ Consulting
David P. Jude, MBA â
Managing Member / Chief Investigator
www. dpjconsulting.com
[email protected]
859-227-5790PI Magazine Social Media Pages
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[email protected] -
PI MAGAZINE THE PODCAST IS COMING TO YOU "ALMOST LIVE" FROM THE ARIZONA ASSOCIATION OF LICENSED INVESTIGATORS CONFERENCE IN MESA, ARIZONA. CHECK OUT THIS QUICK SHOW WITH AALPI PRESIDENT BOB NALETT
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On this episode of PI MAGAZINE- THE PODCAST, co-hosts and publishers Jim Nanos and Nicole Cusanelli speak with Dr. Thomas E. Santarlas founder and creator of My Private Eye case management software system.
Joining Tom this show is Angel Allison, the Director of Operations who oversees the administrative department at My Private Eye. Angel brings her background as a private investigator and process server with over 21 years experience.
My Private EyeÂź is Private Detective Software AND Process Server Software in One Program! It provides private investigators and process servers the necessary tools to manage their caseload with ease. The software enables users to quickly log data, electronically trade cases with other detectives, upload videos and print professional affidavits.
The My Private Eye software was built to fill the need for a program designed by someone who worked on the front line.
All the advanced functionalities of My Private EyeÂź have been field tested and approved by seasoned investigators, process servers, and former law enforcement officers.
My Private Eye Contact Information:
Dr. Thomas E. Santarlas, Developer
Angel Allison, Operations Manager
Phone: 800-860-7731 x 5
e-mail: [email protected]
Website: www.mypi.us
facebook: https://www.facebook.com/myprivateeyesoftware
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https://www.facebook.com/PIMAGAZINEUSA/ -
JOIN JIM & NICOLE âALMOST LIVEâ FROM THE TALI 2021 50TH ANNIVERSARY CONFERENCE IN FORT WORTH, TEXAS. WE CHAT WITH ALL OF THE VENDORS TO GIVE YOU ALL A FEEL FOR THE VENDOR EXPERIENCE AT THE CONFERENCE. THIS WAS ONE OF THE BEST CONFERENCES IN THE PAST SEVERAL YEARS WITH VENDORS FROM ALL OVER THE COUNTRY. GIVE A LISTEN TO THIS MARATHON SHOW!
El Dorado insurance
www.eldoradoinsurance.com/Investigators Toolbox
https://investigators-toolbox.com/
JT Palamer & Associates
https://jtpalmerassociates.com/
Juris Disputes & Investigations
https://www.jurisinvestigations.com/
Texas Law Shield / US Law Shield
https://www.uslawshield.com/
My Private Eye Case Management
https://mypi.us/
IDI DATA
https://www.ididata.com/
Stiletto Spy & Company Investigations
www.stilettospyinvestigations.com/
Templar Protective Associates
https://www.templarpa.com/
Triton Risk Group
https://tritonriskgrp.com -
On this weeks episode of PI MAGAZINE - SURVEILLANCE TECH hosts Jim Nanos and Nicole Cusanelli sits down with retired NYPD narcotics officer, surveillance expert, author and professional investigator, Eddie Cruz and chat up urban surveillance.
Eddie is the author of "Surveillance: A concept of the art" and speaks with Jim about surveillance techniques, equipment and tactics as well as discussing his new and soon to be released follow-up book, "Surveillance: Manifest"
We discuss one of our favorite topic - surveillance, offering the listener an inside view to the world of urban surveillance. We speak about some techniques and problems PI's encounter when conducting surveillance in an urban setting.
Whether your a newly licensed professional investigator, or a seasoned veteran, you're sure to pick up something from this show!
Eddies books area available at PIGEAR.COM in under the book tab and he can be found on all social media platforms.
EDDIE CRUZ CONTACT INFO:
[email protected]
twitter: @ECruz_Author
Instagram: ecruz_authorPI Magazine Social Media Pages
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[email protected]James Nanos
[email protected]Nicole CusanelliNi
[email protected] -
THIS WEEK ON PI MAGAZINE-THE PODCAST, JIM & NIC SPEAK W/ BRUCE JACOBS, OF BEHAVIORAL ANALYSIS CONSULTANTS. WE CHAT ABOUT STATEMENT ANALYSIS & INDICATORS PIâS CAN LOOK FOR WHEN EVALUATING THE TRUTHFULNESS OF A STATEMENT. BRUCE GIVES US THREE CASE STUDIES & BREAKS DOWN THE LIES!
Bruce Jacobs is a 30-year retired veteran of the Manitowoc Police Department. His career includes: 18 years as an SRO, 25 years as a DARE Officer, eight years on the State of Wisconsin DARE Officers Association Board and nine years as the Crime Prevention Sergeant. He served on the Board for both Manitowoc County Crime Stoppers and Healthiest Manitowoc County Substance Abuse Prevention Coalition. In addition to his career with the Manitowoc Police Department and his work as a Board member, he started and owned Advantage Driving School llc from 2010 -2019 and currently owns and operates Behavioral Analysis and Security Consultants llc.
Bruce has a Bachelorâs Degree in Administration of Justice and has specific training and certifications in many fields including: Behavioral Analysis and Statement Analysis, Micro Expressions, Interviewing Techniques, CPTED, Security Surveys, Workplace Violence, Drugs in the work place, and Scams. Over the past 30 years, he has made presentations on these topics to help educate others to be aware of their surroundings and not to become a victim. These real-life topics will not only help keep you safe but to know what others are thinking as well.
Bruce Jacobs
Behavioral Analysis and Security Consultants llc
Contact [email protected]
920-374-1768
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[email protected]James Nanos
[email protected]Nicole Cusanelli
[email protected] -
ON TODAYS SHOW JIM SPEAKS WITH FELLOW PODCASTER âSHAMMERâ ABOUT THE IMPORTANCE OF AND METHODS USED TO DEVELOP PATTERNS OF LIFE AS A PRIVATE INVESTIGATOR.
WE CHAT ABOUT SOME BASICS THAT CAN BE USED AND THE IMPORTANCE OF FRONT LOADING OUR INVESTIGATIONS WITH A GOOD PATTERNS OF LIFE ASSESSMENT OF A TARGET OR SUBJECT.
SHAMMER HAS A MILITARY BACKGROUND THAT CAN BE DISCUSSED TO A LIMITED DEGREE. HE HAS COMPLETED TOURS TO IRAQ AS AN INTERROGATOR LEADING A JOINT INTERROGATION TASK FORCE WITH THE FBI, DIA, US ARMY AND OTHER CIVILIAN CONTRACTORS.
UPON COMPLETE OF HIS MILITARY CAREER, SHAMMER BEGAN WORKING WITH THE FBI AND BOARDER PATROL THROUGH A DEFENSE INTELLIGENCE PROGRAM. HE HAS DEVELOPED TRAINING EXERCISES FOR THE US ARMYâS HUMAN INTELLIGENCE ANALYSTS AND GEOSPATIAL SCHOOLS.
SHAMMER IS A SUCCESSFUL PODCAST HOST AND YOU CAN FIND HIS PODCAST âGRAY MAN: HIDING IN PLAIN SIGHTâ ON ALL MAJOR PODCAST PLATFORMS.
âGRAY MAN: HIDING IN PLAIN SIGHTâ CAN ALSO BE FOLLOWED ON TWITTER, FACEBOOK AND YOUTUBE.
SHAMMER PROVIDED INTELLIGENCE TRAINING AND EDUCATION FOCUSED ON OPEN-SOURCE INTELLIGENCE, ANALYSIS AND PERSONAL SECURITY AR INTELTRAININGEDUCATION.LOCALS.COM
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ON TODAYS SHOW JIM SPEAKS W/ JASON DEVRIES & JARED SCHOLTEN OF FARADAY DEFENSE ABOUT THE NEW LINE OF RF SIGNAL BLOCKING SECURE BAGS TO TRANSPORT CELL DEVICES AVAILABLE TO PIâS AT PI GEAR. THE NEW LINE OF FARADAY TRANSPORT BAGS ARE EXTREMELY AFFORDABLE & SHOULD BE A PART OF EVERY PIâS GO BAG. LISTEN TO THIS EPISODE & LEARN WHY BEFORE ITâS TOO LATE!
PI Magazine and PI Gear are proud to announce we have partnered with Faraday and now offer the line of Faraday bag used to block RF signals from cell phones, tablets, laptops or any device that has a connectivity ability and or remote access. Faraday products area available at PIGEAR.com and we will be displaying Fardayâs line of product at upcoming conference and trade shows.
Faraday Defense:
Faraday Defense is located in Kalamazoo, Michigan and was founded in 2014. Faraday Defense focuses on CYBER conductive textiles and utilizes these textiles in a number of different products including faraday bags which are used for different applications and purposes as well as portable SCIFS. sensitive compartmented information facility
Faraday Defense is one of the largest manufacturers nationwide and markets its products to a number of government agencies, law enforcement agencies, corporations, private investigators and everyday consumers.
Jason DeVries:
Jason is the owner and founder of Faraday Defense. Jason was marketing director for a nationwide fastener company and started his own business after growing tired of corporate America. Jason is the visionary behind Faraday Defense and enjoys coming up with innovative products that block signals at an affordable price.
Jared Scholten:
Jared is the National Sales Rep for Faraday Defense and joined in 2020 after leaving the agriculture industry. Jared joined Faraday Defense and believes in the mission of the company as well as the positive company culture.
Faraday Defense Corp.
www.faradaydefense.com
Jared Scholten
SALES DIRECTOR
[email protected]
269.220.0983
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James Nanos
[email protected]Nicole Cusanelli
[email protected] -
JIM & NIC CHAT W/ CATHERINE TORREZ, PRESIDENT OF THE TEXAS ASSOCIATION OF LICENSED INVESTIGATORS (TALI) ABOUT THE UPCOMING 50TH ANNIVERSARY TALI CONFERENCE IN FORT WORTH, AUG 25-29. WE CHAT ABOUT THE INCREDIBLE CONFERENCE AGENDA & CONFERENCE HIGHLIGHTS. THIS PROMISES TO BE ONE OF THE YEARS BEST CONFERENCES!
The Texas Association of Licensed Investigators, Inc. ("TALI") is a Texas non-profit corporation and association for professional licensed investigators.
Founded in 1971, TALI is steeped in history and continues to be the pace-setter for the private investigation industry.
With hundreds of members world-wide TALI is dedicated to raising professionalism in the field of private investigations through continuing education, public awareness, advanced certification, networking and legislative involvement. Our members are proud to cover the 254 counties and 261,797 square miles that make up the great State of Texas.
While many people often think of an association as a place to get continuing education and training, todayâs TALI is much, much more. While our conferences, seminars and online learning courses are steadily praised as setting the bar, TALI is establishing a new level of professional association.
If you are a member, welcome back and thank you for your support. If you are considering joining, we are excited about having you join the ranks of professional investigators that make up TALI.
We encourage anyone seeking a qualified and professional investigator to contact a TALI member. Membership in TALI is an added assurance that you are dealing with someone properly licensed and who understands the value of being a part of their state association.
Catherine Torrez was a police officer for more than 20 years including Chief of Police of the Cockrell Hill Police Dept.
Catherine has worked as a private investigator since 2010 & now the owner/manager of Stiletto Spy & Company Investigations and serves on the Board of the Texas Association of Licensed Investigators & obtained the level of Texas Board Certified Investigator.(TALI
She is the author of Tragedy to Triumph: Discover the Secret of Gaining Victory over Abuse & Unburied Treasure: A Guide To Leaving Your Legacy.
She is a public speaker/educator on police/safety subjects & Christian faith topics. She is a regular contributor to News Affiliates in the U.S. on Police and Security topics.
She was a long-time member of her church board & member of the church school board. She serves her church in many areas including Head of Security.
Catherine is the mother of 5 and grandmother of 19.
https://www.tali.org/
Texas Association of Licensed Investigators
5014 FM 1500
Paris, TX 75460
877-605-7055
[email protected]Catherin Torrez
http://www.stilettospyinvestigations.com/
Stiletto Spy & Company Investigations
3901 Race St. Ft. Worth, TX 76111
Phone: (817) 676-7683PI Magazine Social Media Pages
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[email protected] -
EPS 53 WE'RE BACK! INTRODUCING PI MAGAZINE-SURVEILLANCE TECH!
WE WELCOME OUR NEW SPONSORS, PI PROTECT FROM THE BROWNYARD GROUP & MY PRIVATE EYE CASE MANAGEMENT SYSTEM TO THE NEW SHOW!
JIM & NIC ARE BACK & SPEAK ABOUT UPCOMING ISSUES OF PI MAGAZINE & RECENT POSTAL RELATED DELIVERY ISSUES. WE ALSO SPEAK ABOUT UPCOMING CONFERENCES & THE RECENT NALI CONFERENCE. JIM & NIC ALSO INTRODUCE THE NEW SHOW ON THIS SAME CHANNEL ENTITLED PI MAGAZINE-SURVEILLANCE TECH.
THE NEW SHOW WILL BE IN ADDITION TO PI MAGAZINE-THE PODCAST & WILL FEATURE TIPS, TECHNIQUES & SURVEILLANCE EXPERT INTERVIEWS! IF YOU'RE A SURVEILLANCE TECH - YOU'LL LOVE THIS SHOW SERIES! -
ON THIS EPISODE OF PI MAGAZINE-THE PODCAST JIM & NIC SPEAK W/ STEPHANIE SAVOY OF SAVOY & ASSOCS. WE CHAT ABOUT STARTING & GROWING YOUR PI BUSINESS AND SELECTING THE TYPE OF CASES THAT BEST FIT YOUR BUSINESS MODEL. STEPHANIE IS ALSO FEATURED IN THIS MONTHâS ISSUE OF PI MAGAZINE AS OUR ASSOCIATION PROFILE.
Stephanie Savoy is the Owner and Lead Investigator at Savoy & Associates Private Investigations.
She is the former Finance Director for the Connecticut Republicans, has served as the Mayoral Aide for the Borough of Naugatuck, and currently serves as Police Commissioner with the Naugatuck Police Department in Naugatuck, Connecticut.
Stephanie has not only been featured in PI Magazine but is a recurring author of articles appearing under the Business Department of the magazine.
In the May / June 2021 issue of PI Magazine, we are proud to feature Savoy & Associates Private Investigations as our PI Agency Profile.
Owner - STEPHANIE SAVOY
Savoy & Associates Private Investigations
Address: 180 Church Street
Suite 11
Naugatuck, CT 06770
Phone: 203-632-8557
Email: [email protected]
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THIS WEEK ON PI MAGAZINE-THE PODCAST, JIM & NIC SPEAK W/ ROBERT FRIED, SENIOR VICE PRESIDENT OF FORENSIC INVESTIGATIONS WITH SANDLINE DISCOVERY. WE CHAT ABOUT DIGITAL INVESTIGATIONS IN THE CORPORATE WORLD & SOME DOâS & DONâTS FOR THE PI WHILE WORKING CASES. FROM EVIDENCE COLLECTION TO THE COURT ROOM, ROB COVERS IT!
Robert B. Fried
Senior Vice President, Forensics and Investigations
Sandline DiscoveryRobert B. Fried has nearly 20 of experience performing data collections and forensic investigations of electronic evidence. He is the Senior Vice President and Global Head of Sandline Discovery's Forensics and Investigations practice.
Robert is a licensed Professional Investigator in both the states of Michigan and New York. Previously, Robert was a Computer Crime Specialist at the National White Collar Crime Center where he developed and instructed computer forensic and investigative training courses for federal, state, and local law enforcement agencies.
Robert attained a BS and MS in Forensic Science from the University of New Haven and holds and actively maintains the following certifications:
· Access Data Certified Examiner
· Certified Forensic Computer Examiner
· EnCase Certified Examiner
· Certified Forensics AnalystRobert is also an accomplished writer and sought-after speaker and a regular writer and contributor to PI MAGAZINE
Robert Fried
SVP Forensics and Investigations
Sandline Global
https://www.sandlineglobal.com/
347-306-8618
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[email protected]James Nanos
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[email protected] -
ON THIS EPISODE OF PI MAGAZINE-THE PODCAST, JIM & NIC CHAT UP GPS TRACKERS W/ SARA CAPELLI OF THE INQUIRY AGENCY, CHARLESTON, SC. THE THREE CHAT CASUALLY ABOUT GPS USE, BEST PRACTICES AND SHARE SOME TIPS & TRICKS ABOUT GPS USE! BE PART OF THIS ROUND TABLE TYPE GPS DISCUSSION!
Sara Capelli graduated from the University of Arizona in Tucson with a bachelorâs degree in Sociology and a Double Minor in Criminal Justice and Psychology. She graduated with the intention of becoming a privatized prison warden and was accepted into the NYC police academy.
Sara took a detour and worked in politics for over 20 years - in the office of two different members of the U.S. House of Congress, for elected statewide and local candidates and as a lobbyist. She honed her investigative skills providing in-depth opposition research on candidates and their political opponents. Her experience of electing District Attorneys and Sherriffâs renewed her drive and determination to disclose the facts. She became extremely adept at exposing criminals masquerading as politicians. And now, instead of electing those drafting laws, she investigates those who might just be breaking laws.
In 2016, she became a licensed private investigator in Richmond, Virginia focused on infidelity, skip tracing for bond recovery and workerâs compensation investigations. Sara moved her three sons to Charleston, South Carolina in 2019. Where upon, she opened Inquiry Agency a female owned investigation agency. Her business is focused on complex cases for family and criminal law attorneys. She excels in reopened and cold cases that are difficult to obtain evidence for. She is known for her intuitive and creative sleuthing to tackle extra demanding challenges. She also freelances on the side for insurance fraud companies specializing in longshoreman workerâs comp claims.
Sara CAPELLI
WWW.INQUIRYAGENCY.NET
https://www.facebook.com/InquiryAgency/?ref=pages_you_manage
[email protected]
W: 919-342-8458
C: 804-814-5364PI Magazine Social Media Pages
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[email protected]James Nanos
[email protected]Nicole Cusanelli
[email protected] -
ON THIS EPISODE OF PI MAGAZINE-THE PODCAST, JIM & NIC SPEAK W/ KITTY HAILEY OF HAILEY INVESTS ABOUT POST CONVICTION INVESTIGATIONS. KITTY DETAILS THE OVERALL INVESTIGATIVE PROCESS & HER STEPS IN CONDUCTING THESE TYPES OF INVESTIGATIONS.
Kitty Hailey, owner of Kitty Hailey Investigations is a nationally recognized investigative ethicist, nationally known professional investigator, author and speaks frequently on ethics within our profession.Kitty was among the nationâs first female investigators to earn the Certified Legal Investigator (CLI) and Certified Fraud Examiner (CFE) designations. She has been recognized by associations such as TALI, NALI, INSPI and of course our own PI MAGAZINE as a top contributor and advocate for the professional investigator.
Kitty has written for many state, national and international investigative journals, magazines, and newsletters having written more than 40 articles for professional investigative journals, including PI Magazine.
Kittyâs most recent book, Conversation with an Investigator: Information and Advice for Working as a professional Private Investigator has been featured in PI MAGAZINE and has received outstanding reviews and is highly recommended.
Kitty has become a dear friend to Jim and I over the years and has mentored us with her sage advice and guidance.
Kitty Hailey, Investigations
[email protected]
[email protected]
215-574-8127 - office
856-904-7845 - cell
614 South 4th Street #320
Philadelphia, PA 19147 (primary office)230 Kings Hwy E # 105
Haddonfield, NJ 08033
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[email protected] -
ON THIS EPISODE OF PI MAGAZINE-THE PODCAST, NIC AND JIM SPEAK W/ NEIL CADDELL, DIR. OF INVESTIGATIVE MARKETS W/ IDI CORE, A LEADING DATA PROVIDER FOR THE PROFESSIONAL INVESTIGATOR. THE THREE CHAT ABOUT THE STATE OF THE PI PROFESSIONS LARGE FIRMS VS THE SMALL âMOM & POPâ FIRMS. NEIL SPEAKS ABOUT THE REBIRTH OF THE SMALL AGENCY AND HOW COVID HAS CAUSED FIRMS TO PIVOT & UPDATE THEIR BUSINESS MODEL. NEIL ALSO OFFERS A GREAT BONUS TO SIGN UP W/ IDI CORE!
SPECIAL IDI CORE PROMO CODE: 21 DAY TRIAL !!!!! USE "PI MAGAZINE" BY CALLING 1-855-842-1410 or EMAIL NEIL AT [email protected]
IDI CORE WITH NEIL CADDELLNeil Caddell is the Director of Investigative Markets at IDI with over 10 yearsâ experience in the Data Fusion industry. Prior to that, he worked as a licensed private investigator in Florida and New York for over 20 years, with extensive management experience in this field. He has served on major investigations and insurance boards and is a member of many country-wide investigator groups.
IDI CORE , through proprietary linking technology, advanced systems architecture and a massive data repository, idiCORE provides actionable intelligence to support debt recovery, fraud detection and prevention, investigations, due diligence, identity verification, legislative compliance, and more.
Through powerful analytics, we transform data into intelligence, in a fast and efficient manner, so that our clients can spend time on what matters most â running their organizations with confidence.
Through leading-edge, proprietary technology and a massive data repository, our analytics and information solutions harness the power of data fusion, uncovering the relevance of disparate data points and converting them into comprehensive and insightful views of people, businesses, assets and their interrelationships. We empower clients across markets and industries to better execute all aspects of their business, from managing risk, recovering debt, identifying fraud and abuse, and ensuring legislative compliance.
IDI Core â Interactive Data
https://www.ididata.com/
Neil Caddell - Director of Investigative Markets at IDI
917-770-2438
855.842.1410
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ON THIS EPISODE OF PI MAGAZINEâTHE PODCAST, JIM & NIC SPEAK W/ RICHARD BROOKS OF BROOKS INVESTS, OF JACKSON MS. ABOUT LICENSING IN MISSISSIPPI AND ACROSS THE COUNTRY. WE CHAT ABOUT LICENSING ISSUES & CONCERNS W/ STATES THAT PRESENTLY DO NOT HAVE ANY LICENSING REQUIREMENTS.
Richard A. Brooks is the owner and lead Investigator of Richard Brooks Investigations. RBI is based in the Jackson, Mississippi metro area and serves the Southern United States.Richard is a three-time President of the Mississippi Professional Investigators Association, a former Regional Director and Legislative Chairman of the National Association of Missing & Exploited Children and the current Mississippi Chapter Director of the Association of Christian Investigators.
Richard has also been a member of other international, national and state PI associations, most notably the Council of (PI) Association Leaders, the National Council of Investigation and Security Services, the National Association of Legal Investigators and the International Intelligence Network.
Richard is a former active-duty military and civilian law enforcement officer. He is a certified forensic interviewer and is the author of âPrivate Investigators & The Dirty Little Secret of Sub-Contracting: Insurance Fraud Investigations.â
Richard Brooks, CPS, CFI-FTER
Richard Brooks Investigations (RBI)
P.O. Box 4401
Brandon, MS 39047
Website: www.JacksonPI.com
Email: [email protected]
(601) 862-0666
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[email protected] -
ON THIS EPISODE OF PI MAGAZINE-THE PODCAST JIM & NIC SPEAK W/ ANTHONY LUIZZO & JOHN GASPAR ABOUT INTERVIEWING AS A PI. WE SPEAK ABOUT INTERVIEW CONSIDERATIONS, DIFFICULTIES & STRATEGIES ENCOUNTERED BY TODAYS PIâS. IF YOU CONDUCT INTERVIEWS- DONâT MISS THESE EXPERTS ADVICE!
Anthony Luizzo is a member of the board of advisors of Vault Verify, LLC. which is a cloud-based technology platform to automate the process of completing verifications of income and employment.
Anthony is retired NYPD officer, a certified fraud examiner, certified security trainer, and a licensed private investigator in New York State.
He has authored over 125 publications and is the co-author of Fraud Auditing: A Complete Guide a forensic accounting investigative workbook.
Anthony is President emeritus of the New York Chapter Certified Fraud Examiners, and past president of the Society of Professional Investigators and contributor to PI MAGAZINE.
John Gaspar is a retired NYPD Major Case Squad Detective and Owner of All Florida Investigation & Forensic Service Inc. a licensed PI company based in Florida.
John is also 3rd Vice President Florida Association of Private Investigators (FAPI) Past President of the Society of Professional Investigators (SPI),
He has written curriculum for the NYPD, Keiser University, Daytona State College on Criminal & Crime Scene Investigations.
John has written for Fraud Magazine and has Co-Authored with Anthony Luizzo on many articles in PI Magazine on Interview and Interrogation,
Featured on Montel William, 48 Hours to name just a couple of tv shows.
ANTHONY LUIZZO, PhD, CFE, CST,
(Ret, NYPD)
Member: Board of Advisors
Vault Verify, LLC
1597 Industrial Drive
New Smyrna Beach, FL 32168Cell: (718( 702-0569
Email: [email protected]
Web: www.vaultverify.comJOHN GASPAR, B.S., M.S., C.F.E., C.S.T
(Ret, NYPD)
www.afipi.com
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