Archive for the ‘Stalking Cases’ Category

Tangled Webs: Sheriff’s Detective Involved with Suspect’s Wife

By admin in Crime, Criminal Records, harassment, Infidelity, invasion of privacy, Investigations, MSI Detective Services, Police Records, Privacy, Private Investigator, Stalking Cases, technorati at July 2nd, 2010 | 1 comment

An LA County sheriff’s detective is being investigated for having an affair with the wife of a man he helped investigate, and tried to prosecute.

BrokenHeart
Allegedly, the woman’s complaint was that her husband, Alberto Gutierrez, threatened her. The tables were turned, however, when the LA County Sheriff opened an internal investigation into Detective Phillip Solano in April 2010 after Mr. Gutierrez filed a suit claiming that the detective and his wife were involved in a relationship. Detective Solano has been restricted to administrative duty pending investigation.
Gutierrez’s lawyer claims his client was taken into two times in 2008 for violating a restraining order. Although acquitted, the lawyer claims that the actions were meant to sway court opinion in Gutierrez’s upcoming divorce and custody proceedings from then-wife, Mayela Gutierrez Gil.

Solano investigated both complaints and arrested Mr. Gutierrez twice. During trial, it was revealed that Mayela Gutierrez Gil and Detective Solano were Facebook friends who had exchanged messages and calls.

The original charges included making criminal threats, stalking, and two counts of defying court orders. The judge dismissed the stalking charge and one count of disobeying a court order before trial, and a jury acquitted Gutierrez of all charges. The acquittal came after it was revealed that Mrs. Gutierrez’s and Detective Solano were in a social relationship. According to the wife, Solano wanted to pursue a romantic relationship; but both parties denied claims that they were romantically involved.

A private investigator, however, collected evidence that the relationship was romantic in nature. The details have been kept private. Mr. Gutierrez, filed a complaints against LA County, his wife and Detective Solano claiming that wife and detective had plotted to falsely accuse Mr. Gutierrez so that he would not be able gain custody of the children. He is suing for $2 million in damages.
The county admits to an internal investigation, although an LA County spokesperson stated: “We look forward to telling the whole story,” he said. “The whole story is not being told now.”

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What Do Private Investigators Do?

By admin in Attorney Services, Background Checks, Chicago, Criminal Background Check, Criminal Records, Debugging - Electronic Countermeasures, eavesdropping, Illinois, Infidelity, Investigations, Missing Children, Most Wanted, MSI Detective Services, Police Records, process service, robbery, Safety, Screening, Security, service of summons, Stalking Cases, Stolen Property, Surveillance Services, Technology, Theft Investigations at May 21st, 2010 | 1 comment

Detective WorkUnknown to most, private investigators have tough jobs. Television shows, like Magnum PI, depict investigators as having glorious jobs that include exotic travel, crimes that end in conveniently in an hour, and attractive men and women who get to don the latest fashions.

Unfortunately, most private detectives will tell you that investigative work is often long, tedious work. Justice shows, like Law & Order glamorize police work when, in reality, the police deal with heinous, unexplainable crimes at some point of their career. There are no Mr. Monks, Magnums, or Blue Moon Detective Agencies (Moonlighting) in the real world; they only exist in the viewers imagination.

Private detective work is never easy. Part of this is due to the variety of cases, each requiring different methods for investigation. Working hours are never normal; investigators tend to work when their subjects aren’t working, often meaning weekend and evening hours. Many hours are spent waiting, and watching, the subject of an investigation perform mundane, normal tasks in the hope that the subject will perform an act for which he/she is being investigated. PI’s get to know the insides of cars, fast food, and long hours spent away from friends and family, all in an effort to gather enough information to solve a case.

There are different types of investigators. PI’s, like police officers and lawyers, often specialize in certain fields. Some investigate infidelity, some work arson investigations, and others track down bail-jumpers and fugitives who have fled from justice.

Popular celebrities, like sports stars, actors, and singers usually hire investigators as part of their security detail. The PI’s job is simple: Protect the client. Not much investigating on these type of jobs.

Retail stores and restaurants hire detectives to monitor employee theft, thwart robbery attempts, and as an effort to fight back against shoplifters. Some PI’s spend their days monitoring surveillance cameras, searching for suspicious activity. While hidden cameras are effective, there’s not a camera in existence that’s able to catch a thief who is fleeing from the scene after pilfering a store. Investigators add an extra measure of security.

Banks, insurance companies, and law firms use investigators for a myriad of reasons, from tracking identity theft to investigating insurance claims that don’t quite seem right. Videos obtained by investigators often show workers who are being paid disability for back or leg injuries working out at the gym or lifting heavy loads. Insurance fraud hurts normal people by paying unnecessary dividends to people who do not need them, causing premiums to increase. At times, investigators use their skills to scrutinize doctor’s billing practices. Lawyers use investigators to secure evidence for court hearings used in criminal investigations that range from theft to murder, and infidelity to child abuse. Identity theft is one of th fastest growing crimes, leaving victims without finances and banks or financial institutions holding the tab. Lawyers also use PI’s to locate and secure witnesses, serve papers, and interview people involved with ongoing investigations.


White collar, or corporate PI’s perform background checks, drug screenings, investigate information leaks, and deter corporate crime.

As cyber-crime continues to grow, a lot of detectives find themselves behind a computer, tracing data or delving into complex online bugs, viruses, and holes in computer network security platforms.

Technology, growing exponentially, has also increased the need for electronic countermeasures and office debugging.   Corporations, as witnessed in the past year and a half, are less honest than the sum of their employees. Stealing trade secrets by bugging offices, activating hidden cameras, and otherwise taking information from corporations is a cheap way to beat your competitors without blowing the entire marketing budget.

Investigators obviously perform numerous duties, and are even called in on tough cases once police departments move cases into the cold file. PI’s need to be licensed, and each state has different programs and means of certifying private investigators.

We’re happy to answer any of your questions on the life of a private investigator. Or, if you feel that you need our services, please contact us ,  or give us a call at MSI Detective Services; our number is (888)338-4545.

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20 Reasons to Hire a Private Investigator

By admin in Attorney Services, Background Checks, Chicago, Crime, Criminal Background Check, Criminal Records, Debugging - Electronic Countermeasures, eavesdropping, harassment, Illinois, Infidelity, Investigations, legal papers, Police Records, Private Investigator, process service, robbery, Safety, Screening, Security, service of summons, Stalking Cases, Stolen Property, subpoena service, Surveillance Services, Technology, Terrorism, Theft Investigations, Violence at May 12th, 2010 | No comments

privatedetectiveThere are numerous reasons for hiring a private investigator, ranging from Infidelity, Asset Search, Locating People to Business Investigations, Theft, and Background Checks.  Private Investigators conduct services that we, as citizens, have no background on, like surveillance, counter-surveillance, and electronic monitoring.

Investigative agencies are comprised of individuals with various levels of expertise; many have conducted some of high profile investigations, and each investigation requires an expert with different talents.


20 Plus Reasons to Hire a Private Investigator:

  1. Conduct surveillance
  2. Business background checks
  3. Undercover “sting” operations
  4. “Mystery shopper” or “mystery client” projects
  5. Conduct an asset search
  6. Identity Theft
  7. Infidelity investigations
  8. Child custody cases
  9. Welfare investigations
  10. Personal injury investigation
  11. Insurance fraud claims
  12. Divorce & family law investigation
  13. Fraud/embezzlement investigations
  14. Sexual harassment claims
  15. Locate missing persons
  16. Polygraph/lie detector tests
  17. Serve subpoenas/official documents
  18. Stalkers/predators investigations
  19. Forensic investigations
  20. Check public records in court

There’s no way to predict if you’ll need a professional investigator, so the best advice is to remember that a Private Investigator may be the key to solving your problems.

Should you have questions, or need investigative services, please don’t hesitate to contact us. If we can’t help you, we’ll put you in touch with someone who can

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You Need a Private Investigator. Now What?

By admin in Attorney Services, Background Checks, Crime, Criminal Background Check, Criminal Records, harassment, Illinois, Infidelity, Investigations, legal papers, Missing Children, MSI Detective Services, Private Investigator, process service, Safety, Screening, Security, Stalking Cases, Stolen Property, subpoena service, Surveillance Services, Technology, Theft Investigations at April 30th, 2010 | No comments
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There are events in your life that are causing a good deal of stress to you, and/or your loved ones. You could be dealing with infidelity, a missing person, theft at your business, or crimes such as vandalism, stalking, or assault. So, you decide that maybe it’s time to hire a Private Investigator. If you’ve come to this juncture, it’s usually an indicator that law enforcement cannot help, or it’s a matter in which they aren’t making progress.

Once you’ve come to the decision that you need help, you’ll be confronted by the fact that you have no idea where to start. Like millions of other people, contacting a private investigator is outside their realm of past experiences.

A quick trip online will probably yield quite a few results (depending where you live), but then what? How do you choose the right private investigator for you?

An easy way to find an investigator is through an attorney’s office. Attorneys use different investigators depending on the type of law they practice, and their current cases. If you need an investigator familiar with financial investigations, find an attorney that practices financial law.

eye-magnifying-glassLaw offices are good sources because you may be able to find information on the PI’s track record, history, reliability, and etc. If you don’t have  friends that practice law, the next best place to start is the BBB. Look for investigators with a long history with the BBB, and those who have  A+ ratings.

If both of these courses become dead-ends, it’s up to you do conduct your own search for the PI that will best match your needs.

Needless to say, hiring an investigator means that your life is emotionally trying. You may be in physical danger, a victim of fraud, or fighting a custody battle. Yet, as difficult as this time may be, hiring the best investigator to handle your affairs is crucial.

As with any service-based profession, there are talented PI’s, and those who are run-of-the-mill; the handling of your affairs in a professional, discreet, and timely manner depends on the choice you make.

What questions should you ask? First and foremost, don’t base your decision on price, and don’t ask how much services cost as your first question, but save it for last. Otherwise, you’ll be focused on cost and not what the investigator is asking you.

justiceYou will need to explain your situation to the PI in a detailed, calm and professional manner so that they understand what you need, and the circumstances that surround this goal. Investigations can be tricky, especially if they’re done correctly, keeping your privacy and identity protected.

Good investigators will ask numerous, detailed questions about the goal of the investigation and circumstances that surround it.

The investigator should inquire whether are lawyers involved, and if you are acting with their consent.  You may think that hiring an investigator is the best way to get the job done, but your council may have a good reason not to agree.

Questions that you should ask include:

  • How many cases similar to mine have you done before?
  • How many years have you been in the business and what is your professional background?
  • Are you licensed as an investigator in your state/my investigation area?
  • What credentials are required to become licensed in your state?
  • Do you carry liability insurance?
  • What is the professional background of the investigator that would actually handle my case?
  • Are you a member of the BBB or Chamber of Commerce? Any complaints filed? Explain
  • How do you guarantee confidentiality?

Make the time to contact the BBB and Chamber of Commerce. See if there are any regulatory agencies to confirm the investigator’s status to determine the solidity of their reputation. Don’t rule out an investigator if they’ve had complaints against them; since you’re dealing with the law, there are bound to be negative reviews, and even lawsuits.

Ensure that you have a solid understanding of the complaint. Honest PI’s realize that you will be checking on them, and if they’re able, they will disclose the details.

If you find that you’re satisfied, talk price. If you feel uncomfortable, move on to the next investigator. After a couple of interview, you’ll know when a professional is speaking to you, and when one isn’t.


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