Posts Tagged ‘Body language’

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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Ossining man accused of selling stolen Warhol ‘Heinz 57’

By MSI in Crime, MSI Detective Services, Security, Stolen Property, Surveillance Services, Theft Investigations at November 27th, 2009 | No comments

BY SHAWN COHEN AND TIMOTHY O’CONNOR • SPCOHEN@LOHUD.COM • NOVEMBER 23, 2009

An Ossining man has been accused of stealing a Heinz 57 box created by artist Andy Warhol and selling it for $220,000, according to court papers unsealed today.

Pop artist Andy Warhol in 1976.

Pop artist Andy Warhol in 1976. (Associated Press file photo)



James S. Biear, 49, has been charged by the FBI with felony wire and mail fraud in connection with the scheme. He allegedly stole the artwork in 2007 from his former employer, for whom he worked as a driver and had access to his homes in New York City and Vermont.



“As part of his employment responsibilities, Biear had the ability to come and go as he pleased from the victim’s two residences,” a federal complaint states.



He also faces a state charge brought by the Westchester County District Attorney’s Office over another stolen piece of art, according to the U.S. Attorney’s Office.



Warhol gave the artwork — a silkscreen mimic of a Heinz 57 case on an 8.5- by 15.5- by 10.5-inch crate — to Biear’s employer as a gift about 35 years ago. Since then, the victim — an art collector — kept the box at his home in Greenwich Village. He noticed it missing after a birthday party at the residence in April 2007, the complaint states.



Biear arranged to sell the piece through two art dealers, in Yardley, Penn., and Milltown, N.J., lying that his uncle gave him the box as a gift, the complaint states.



The Yardley dealer told investigators that Biear provided him a letter attesting that “his ownership of the box was gifted by his uncle, (he) maintains clear title to the box and has the legal right to transfer said title.”



In 2008, the dealer certified the stolen artwork through the Andy Warhol Art Authentication Board. It was sold to an unnamed buyer who paid a $22,000 deposit then wired the remaining $198,000 from a bank in New York City to the broker in Milltown, the complaint states.



Biear was awaiting arraignment in Manhattan and will also be arraigned later today on the state charge, second-degree criminal possession of stolen property, in Ossining, authorities said. The state charge, a felony with a potential prison term of 15 years, involves a $65,000 ink drawing by Francis Picabia, “Jean Cocteau par Francis Picabia.”


County police recovered numerous other artwork and heirlooms owned by the Greenwich Village victim and expect to file additional charges, said Kieran O’Leary, a police spokesman.



FBI investigators in New York and Vermont investigated the case with assistance from Westchester County police.


Ossining police are investigating a report Biear made Aug. 22 about a $25,000 painting stolen from his home, said village Detective Lt. William Sullivan. It may be a false report, Sullivan said.

http://www.lohud.com/apps/pbcs.dll/article?AID=2009911230366

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Olympic Lies: Body Language and the Olympics in Chicago

By MSI in Debugging - Electronic Countermeasures at July 20th, 2009 | No comments

http://www.myfoxchicago.com/dpp/news/special_report/body_language_daley_ryan_olympics

First, Chicagoans were told hosting the Olympics would not come at the taxpayers’ expense.

Now, the City Council has approved a $500-million guarantee and is considering a$500-million insurance policy. To see if Mayor Daley and 2016 CEO Pat Ryan are playing games to get the games, reporter Dane Placko asked an interrogation expert to study their body language. Call it a leap of faith, a run for our money. Chicago’s Olympic bid has been a gut check for this city. But with just over two months to go, are you worried somebody could be pulling punches?

“I would be highly skeptical.”

So says Perry Myers from MSI Detective Services, right here in town. His specialty – detecting deceit.

He says: “We’re trained to see certain movements as suspect. The breathing, the eyes, I’ll look at skin texture to see if there’s perspiration, I’ll look at the neck to watch the pulse.”

We asked Perry to look at five clips of 2016 CEO Pat Ryan and five clips of Mayor Richard Daley. In a couple of clips, there was nothing suspicious. But in others, Perry felt they were being less than forthcoming. Maybe not lying but possibly withholding information.

For starters he’s intrigued by Ryan’s voice inflection when answering a question at a press conference last month.

Ryan said: “It is highly unlikely that could eat through that could go through that amount of money.”

Perry’s analysis? “Highly unlikely…It may be something you want to examine or think about.”

Perry says Ryan’s exaggerated tone is often used by people when they’re over-compensating for overstating the truth.

He adds: “There’s no full disclosure there.”

Another eye opener for Perry, Ryan’s eye movements at a press conference in January of ’08 when discussing the legacy of the Olympic Vllage.

He says: “A couple times when he looked up, he looked up into the air where there wasn’t anyone so my interpretation is as a trained speaker you speak to the audience and the audience is not up here, it’s over here.”

The movement – subtle and slight but significant because Perry says it’s the only time Ryan looks away… a reflex when some people have something to hide.

He says: “They’re things they’re not saying that they want to keep private or not tell the whole truth.”

In 2007, Mayor Daley said: “The Olympics must not be a burden to the people of Chicago or Illinois.”

Perry notices “He touches the side of his face one time. It’s an unusual gesture, normal would be 2,3,4 times scratching, but when you bring it up you rarely go like that. He may have been holding something inside, not telling the truth, or not telling all of the truth.”

Perry’s also intrigued by Daley’s actions when our crew caught him at the airport after promising in Switzerland he would sign the IOC contract.

The mayor said: “All the cities were represented, Japanese, Spain, Brazil spend taxpayer money. We don’t spend taxpayer money.”

Perry observes: “He’s blinking a lot. A few words are jumbled. We’re not getting 100% disclosure.”

We asked Marc Ganis, president of Sportscorp, a local consulting firm, if he feels the 2016 team has been dishonest.

He said: “There were times they danced around answers to questions they really didn’t want to answer but that’s not the same as lying about it.”

He tells us he doesn’t believe they’ve been misleading but at times they had to be careful not to give up sensitive information to the competition. Our skepticism, Ganis believes, comes from a legacy of shady Chicago politics.

He believes: “2016 is simply paying a price for generations of less than truthfulness and less than transparency for generations.”

Since he could not see Ryan and Daley speak in person, Perry can’t say for sure whether his analysis is completely correct. But he believes by looking for clues, actions do speak louder than words.

He says: “Mayor Daley, Mr. Ryan, they’re trying to get something and they’re going to present it in the best possible light.”

Because with hundreds of millions of dollars on the line, none of us have money to burn.

How Chicagoans feel about Ryan, Daley, and the 2016 Olympics is actually very important to the International Olympic Committee.

As we speak, the IOC is conducting its own surveys in the four finalist cities which can weigh heavily on how the members vote.

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