Posts Tagged ‘lead’

20 Reasons to Hire a Private Investigator

By Jeff L in Attorney Services, Background Checks, Chicago, Crime, Criminal Background Check, Criminal Records, Debugging - Electronic Countermeasures, Harrassment, Illinois, Infidelity, Investigations, Police Records, Private Investigator, Safety, Screening, Security, Stalking Cases, Stolen Property, Surveillance Services, Technology, Terrorism, Theft Investigations, Violence, eavesdropping, harassment, legal papers, process service, robbery, service of summons, subpoena service 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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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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Thorough Investigative Techniques End DC Sniper Attacks

By Jeff L in Safety, Security, Surveillance Services at November 12th, 2009 | No comments

TV shows have gone quite a long way in unintentionally deceiving views that crime, investigation, and punishment are some how more glorious, and work at extreme levels of sophistications and speed, while in reality it’s much different. We have to laugh when watching CSI at times; Horatio will threaten the bad guy with DNA; ever-cool, the red-headed detective will drop cool conversation with a murderer:

Horatio:  ”We’ll be seeing you tomorrow when we knock on your door with the arrest warrant.”
Suspect:  ”With what evidence? You don’t have nothing on me. Nothing. No witness, no body, no proof!  I’ll                                      never see  you again.”
Horatio:  Oh, I’ll see you. You just may not see me coming. We had your ex-wife exhumed and sent DNA,
yours, to the lab last night. Like I said, see you tomorrow…Mr. Jones. “

In reality, DNA results take weeks, and often months, to come back from a lab; and no, most city police departments and investigative services don’t have the capabilities, or the personnel, to run “in-house”  DNA tests as depicted by many shows.

In the non-TV world, investigations are painstakingly planned, processed, and documented with taped conversations, video interviews, research using both on- and off-line sources, phone calls, and a plethora of similar tactics. Investigations, especially those done by private firms like MSI, must be comprehensive and exhaustive in their research and investigation, leaving no room for conjecture, or guess work as many cases end in a court of law.

Usually, one or two small clues will solve the entire case…

Yesterday marked the execution of John Allen Muhammad, also known as the DC Sniper. In the event that you do not recall the circumstances, Muhammad, and his protégé, Lee Malvo, terrorized Washington Beltway commuters, shooting them from hidden locations, that included the trunk of their car. The targets were seemingly random, but investigators surmised that the crimes were committed to eventually cover one murder: Muhammad’s estranged wife. Prior to their arrest, ten people had been murdered and three were wounded. Ten other victims have also been linked to the pair.

The investigation was publicly headed by the Montgomery County Police Department and its Police Chief, Charles Moose. The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the FBI, the Secret Service, the Virginia Department of Transportation and police departments in other jurisdictions where shootings took place, provided assistance in the investigation.

Although they did not know it at the time, police units had stopped Malvo and Muhammad on numerous occasions; although questioned, the pair were let go every time because there were no obvious links to the sniper case. To the public, the investigation seemed like it was going nowhere, and although the task force was chasing down various leads and eyewitness accounts, as often happens, the suspects provided the clue that blew the case wide open.
During a phone call, Muhammad linked himself to murder that took place in Montgomery, AL. Although skeptical, the FBI sent a team to investigate, finding that there had been a murder as Muhammad had stated. Clues at the crime scene linked Malvo to the crime, Malvo was linked to Muhammad, and eventually a vehicle. The vehicle was spotted at a roadside park, and the suspects were arrested.

In a matter of moments, the terror ended…from a lead that was, at best, unlikely. Yet, the thorough investigative techniques won out in the end.

MSI is a full-service private investigative service based in Chicago. We investigate cases on a national basis. If you are in need of our services, contact us at info@detectiveservices.com or call 773-404-7400.

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