PI MAGAZINE - THE PODCAST & SURVEILLANCE TECH

Jim Nanos & Nicole Cusanelli

From the pages of Professional Investigator Magazine comes - PI MAGAZINE – THE PODCAST & PI SURVEILLANCE TECH ! Join us each week for the latest from the world of the Professional Investigator. Exciting guests, new equipment, marketing tips, software, PI advice , surveillance tips and equipment and more! Learn what’s new and exciting with PI MAGAZINE – THE PODCAST & PI MAGAZINE – THE PODCAST AND PI SURVEILLANCE TECH !. Subscribe today and join our hosts & the publishers of PI MAGAZINE - Jim Nanos and Nicole Cusanelli. read less

EPS 60 - MY PRIVATE EYE CASE MANAGEMENT SOFTWARE UPDATE
15-09-2021
EPS 60 - MY PRIVATE EYE CASE MANAGEMENT SOFTWARE UPDATE
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 Eye® 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 Eye® 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: mypiangel@mypi.us Website: www.mypi.us facebook: https://www.facebook.com/myprivateeyesoftware PI Magazine Social Media Pageshttps://twitter.com/PImagazineUSAhttps://www.linkedin.com/company/pi-magazine-inc-/about/https://www.facebook.com/PIMAGAZINEUSA/James@PIMagazine.comNicole@PIMagazine.com
EPS 57 - STATEMENT ANALYSIS - HEAR THE LIES!
13-08-2021
EPS 57 - STATEMENT ANALYSIS - HEAR THE LIES!
THIS WEEK ON PI MAGAZINE-THE PODCAST, JIM & NIC SPEAK W/ BRUCE JACOBS, OF BEHAVIORAL ANALYSIS CONSULTANTS. WE CHAT ABOUT STATEMENT ANALYSIS & INDICATORS PI’S 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 Bachelor’s 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 JacobsBehavioral Analysis and Security Consultants llc  Contact  bruce@leakingthetruth.com920-374-1768www.leakingthetruth.com  PI Magazine Social Media Pageshttps://twitter.com/PImagazineUSA https://www.linkedin.com/company/pi-magazine-inc-/about/ https://www.facebook.com/PIMAGAZINEUSA/podcast@pimagazine.com James NanosJames@pimagazine.com Nicole CusanelliNicole@pimagazine.com
EPS 55 - FARADAY RF SIGNAL BLOCKING BAGS FOR CELL PHONE TRANSPORT
25-07-2021
EPS 55 - FARADAY RF SIGNAL BLOCKING BAGS FOR CELL PHONE TRANSPORT
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 PI’S AT PI GEAR. THE NEW LINE OF FARADAY TRANSPORT BAGS ARE EXTREMELY AFFORDABLE & SHOULD BE A PART OF EVERY PI’S GO BAG. LISTEN TO THIS EPISODE & LEARN WHY BEFORE IT’S 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 Farday’s 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.comJared Scholten SALES DIRECTOR jareds@faradaydefense.com269.220.0983PI Magazine Social Media Pages https://twitter.com/PImagazineUSA https://www.linkedin.com/company/pi-magazine-inc-/about/ https://www.facebook.com/PIMAGAZINEUSA/podcast@pimagazine.comJames NanosJames@pimagazine.com Nicole CusanelliNicole@pimagazine.com
EPS 54- TALI's 50th ANNIVERSARY CONFERENCE W/ CATHERINE TORREZ
15-07-2021
EPS 54- TALI's 50th ANNIVERSARY CONFERENCE W/ CATHERINE TORREZ
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, today’s 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 Investigators5014 FM 1500Paris, TX 75460877-605-7055admin@tali.org Catherin Torrezhttp://www.stilettospyinvestigations.com/Stiletto Spy & Company Investigations3901 Race St. Ft. Worth, TX 76111 Phone: (817) 676-7683 PI Magazine Social Media Pageshttps://twitter.com/PImagazineUSA https://www.linkedin.com/company/pi-magazine-inc-/about/ https://www.facebook.com/PIMAGAZINEUSA/podcast@pimagazine.com James NanosJames@pimagazine.com Nicole CusanelliNicole@pimagazine.com
EPS 51 - INFORMATION TECHNOLOGY INVESTIGATIONS W/ ROBERT FRIED OF SANDLINE GLOBAL
18-05-2021
EPS 51 - INFORMATION TECHNOLOGY INVESTIGATIONS W/ ROBERT FRIED OF SANDLINE GLOBAL
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 DO’S & DON’TS FOR THE PI WHILE WORKING CASES. FROM EVIDENCE COLLECTION TO THE COURT ROOM, ROB COVERS IT! Robert B. FriedSenior Vice President, Forensics and InvestigationsSandline Discovery Robert 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 Analyst Robert is also an accomplished writer and sought-after speaker and a regular writer and contributor to PI MAGAZINE Robert Fried SVP Forensics and InvestigationsSandline Globalhttps://www.sandlineglobal.com/347-306-8618 |rfried@sandlineglobal.com PI Magazine Social Media Pageshttps://twitter.com/PImagazineUSA https://www.linkedin.com/company/pi-magazine-inc-/about/ https://www.facebook.com/PIMAGAZINEUSA/podcast@pimagazine.com James NanosJames@pimagazine.com Nicole CusanelliNicole@pimagazine.com
EPS 50 - CHATTING UP GPS TRACKERS W/ SARA CAPELLI OF THE INQUIRY AGENCY
14-05-2021
EPS 50 - CHATTING UP GPS TRACKERS W/ SARA CAPELLI OF THE INQUIRY AGENCY
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 bachelor’s 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 Sherriff’s 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 worker’s 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 worker’s comp claims.Sara CAPELLIWWW.INQUIRYAGENCY.NEThttps://www.facebook.com/InquiryAgency/?ref=pages_you_manage sara@inquiryagency.netW: 919-342-8458C: 804-814-5364 PI Magazine Social Media Pageshttps://twitter.com/PImagazineUSA https://www.linkedin.com/company/pi-magazine-inc-/about/ https://www.facebook.com/PIMAGAZINEUSA/podcast@pimagazine.com James NanosJames@pimagazine.com Nicole CusanelliNicole@pimagazine.com
EPS 49 - KITTY HAILEY- POST CONVICTION INVESTIGATIONS
06-05-2021
EPS 49 - KITTY HAILEY- POST CONVICTION INVESTIGATIONS
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 nation’s 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.Kitty’s 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 kitty@kittyhailey.com   kitty@kittyhailey.com                                                                                                 215-574-8127 - office856-904-7845 - cell614 South 4th Street #320Philadelphia, PA  19147 (primary office)230 Kings Hwy E # 105   Haddonfield, NJ 08033     PI Magazine Social Media Pageshttps://twitter.com/PImagazineUSA https://www.linkedin.com/company/pi-magazine-inc-/about/ https://www.facebook.com/PIMAGAZINEUSA/podcast@pimagazine.comJames NanosJames@pimagazine.com Nicole CusanelliNicole@pimagazine.com
EPS 48 - NEIL CADDELL OF IDI CORE ON THE STATE OF THE PI PROFESSION.
26-04-2021
EPS 48 - NEIL CADDELL OF IDI CORE ON THE STATE OF THE PI PROFESSION.
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 “MOM & POP” 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 NCADDELL@IDIDATA.COMIDI CORE WITH NEIL CADDELL Neil Caddell is the Director of Investigative Markets at IDI with over 10 years’ 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 – 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 – Interactive Datahttps://www.ididata.com/Neil Caddell - Director of Investigative Markets at IDI 917-770-2438855.842.1410NCaddell@ididata.com PI Magazine Social Media Pageshttps://twitter.com/PImagazineUSA https://www.linkedin.com/company/pi-magazine-inc-/about/ https://www.facebook.com/PIMAGAZINEUSA/podcast@pimagazine.comJames NanosJames@pimagazine.com Nicole CusanelliNicole@pimagazine.com
EPS 47 - PI LICENSING WITH RICHARD BROOKS
19-04-2021
EPS 47 - PI LICENSING WITH RICHARD BROOKS
ON THIS EPISODE OF PI MAGAZINE–THE 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 “Private Investigators & The Dirty Little Secret of Sub-Contracting: Insurance Fraud Investigations.”Richard Brooks, CPS, CFI-FTERRichard Brooks Investigations (RBI)P.O. Box 4401Brandon, MS 39047Website: www.JacksonPI.comEmail: richardbrooksinvestigations@gmail.com(601) 862-0666PI Magazine Social Media Pageshttps://twitter.com/PImagazineUSA https://www.linkedin.com/company/pi-magazine-inc-/about/ https://www.facebook.com/PIMAGAZINEUSA/podcast@pimagazine.com James NanosJames@pimagazine.com Nicole CusanelliNicole@pimagazine.com
EPS - 46  INTERVIEW CONSIDERATIONS W/ ANTHONY LUIZZO & JOHN GASPAR
13-04-2021
EPS - 46 INTERVIEW CONSIDERATIONS W/ ANTHONY LUIZZO & JOHN GASPAR
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 PI’S. IF YOU CONDUCT INTERVIEWS- DON’T 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 AdvisorsVault Verify, LLC1597 Industrial Drive New Smyrna Beach, FL 32168Cell: (718( 702-0569Email: anthony@vaultverify.comWeb: www.vaultverify.com JOHN GASPAR, B.S., M.S., C.F.E., C.S.T (Ret, NYPD)www.afipi.com    jgaspar@afipi.com1-888-697-3478 PI Magazine Social Media Pageshttps://twitter.com/PImagazineUSA https://www.linkedin.com/company/pi-magazine-inc-/about/https://www.facebook.com/PIMAGAZINEUSA/podcast@pimagazine.com James NanosJames@pimagazine.com Nicole CusanelliNicole@pimagazine.com