Private Investigator Answers PI Questions

Private investigator Mike LaCorte joins WIRED to answer the internet's burning questions about the profession of private investigator. 

How often are the people they're hired to watch cheating on their partner? 

What are PI's allowed and not allowed to do on the job, legally? 

Has anyone ever caught him investigating them? more

The Spying Scandal Inside One of America’s Biggest Power Companies

A private investigator surveilled Southern Co.’s CEO, prompting an internal investigation into whether it was commissioned by another executive...

On a late spring day in 2017, a private investigator parked outside a fitness center in an Atlanta strip mall and covertly recorded video of a personal trainer as she entered her business.

Forty-five minutes later, the investigator took photos as the woman returned to her car, stowed her gym bag and drove away. He next followed her for 25 minutes to the home of her then-boyfriend, Tom Fanning, who, as chief executive of Southern Co., had for years been one of the energy industry’s most powerful figures.

Atlanta-based Southern, one of the largest utility companies in the U.S. and one of the most prominent corporate brands across the Southeast, has been bedeviled for much of the past year by the peculiar espionage effort, which led to an internal investigation but no public explanation.

Word of the surveillance surfaced last summer in a lawsuit between consultants in a firm that for decades has done work for Alabama Power, a Southern subsidiary. One of them alleged that, at the direction of Alabama Power officials, the other consultant had ordered surveillance of Southern executives in order to possibly gain internal leverage. more

Liz Hurley Left 'Mortified' After Media Bugged Devices, Court Heard

A PRIVATE investigator hired by a national newspaper bugged Ledbury celebrity, Liz Hurley’s home, a high court hearing has heard. 

Ms Hurley is among celebrities like Elton John and Prince Harry who have taken action against Associated Newspapers the publisher of the Daily Mail and Mail on Sunday newspapers over years of alleged phone tapping and privacy breaches...

David Sherborne, who was representing Ms Hurley said in the written submission that she was left feeling “shocked and mortified” by the alleged targeting. He said a private investigator, acting on behalf of the Mail on Sunday, hacked their phones, tapped landlines, placed “a sticky window mini-microphone on the exterior of her home window” and bugged Mr (Hugh) Grant’s car to obtain “private communications with Mr Grant, her financial details, her travel arrangements and medicals during her pregnancy and birth of her son”. more

High profile individuals commonly have their homes, vehicles and aircraft swept for bugs.

Odd-Ball Spy News

Fifth of Government Workers Don't Care if Employer is Hacked

(Probably true for all businesses.)

Ivanti, the security vendor polled 800 public sector workers worldwide to compile its new Government Cybersecurity Status Report. It found a “not my job” attitude is exposing governments to excessive cyber-risk. Just a third (34%) of workers recognized that their actions impact their organization’s security posture. Nearly two-fifths (36%) said they haven’t reported phishing emails in the past, while a fifth (21%) said they don’t even care if the organization is hacked. more (This may help.)

Extra Credit: Seven years ago this month... Survey revealed 1 in 5 employees would sell their passwords.

Sweaters That Fool Facial Recognition

Protect your facial biometric data with knit wear? As absurd as that sounds, designer Rachele Didero, of the Italian startup Cap_able, has patented textiles that do just that. The patterns trick facial-recognition cameras into thinking it's not looking at a person. The pieces in the Manifesto Collection which include sweaters, pants, a dress, and a shirt, start at ~$300.

The idea has been around for a while.

Cheaper alternate designs; some with next day delivery!

Famed Manhattan Showroom Loses Peephole Camera Appeal
Manhattan appeals court on Thursday revived the brunt of a lawsuit against the renowned New York Design Center over a video camera... Cast your mind back to 2014... A camera hidden in the wall of a ladies' room at the New York Design Center secretly documented customers and employees for a month, a new lawsuit alleges. According to court documents obtained by the Post, the camera was found behind a broken wall tile on the sixth floor bathroom in April; the custodian who discovered it said it was trained on one of the stalls. more

Who Is Anthony Pellicano?
Infamous Hollywood private investigator Anthony Pellicano is the subject of a new documentary Sin Eater: The Crimes of Anthony Pellicano. The two-part special debuts on March 10 at 10 p.m. on FX and will stream on Hulu. Pellicano...gained a reputation as a fixer who could dig up dirt on his clients’ enemies to make them go away. But Pellicano’s ruthless methods were eventually his undoing, as he served extensive prison time for weapons charges as well as racketeering, wiretapping, and other crimes. more & as previously reported here.

Chinese Rocket that Delivered Military Spy Satellites Breaks Up Over Texas
The second stage of a Chinese rocket that delivered a trio of military surveillance satellites in June disintegrated over Texas on Wednesday, USNI News has learned. The four-ton component of a Chang Zheng 2D ‘Long March’ rocket punched through the atmosphere on Wednesday over Texas at 17,000 miles per hour and disintegrated, two defense officials confirmed to USNI News on Thursday... The debris field is over the least populated counties in the state, according to the Texas Demographic Center. more

The 10 Best Spy Movies That Aren't James Bond
When it comes to pure action-packed entertainment, few genres serve up as many thrills as spy movies. Spy films have been a mainstay of cinema all the way back to the medium's earliest days, like 1914's silent film The German Spy Peril. The genre kicked into high gear during the Cold War... more

SafeHouse Chicago, Spy-Themed Restaurant and Bar, Abruptly Closes
After six years of catering to secret agents and curious spies across Chicago, a spy-themed establishment has closed its doors. SafeHouse Chicago, a restaurant and bar featuring all things espionage-related, announced its abrupt closure online Monday, saying the business has "completed its last mission in Chicago." "We want to thank all of the spies who visited our Windy City headquarters and for your loyalty and support. It has been an absolute pleasure to welcome and serve spies from around the globe," SafeHouse said, in part, in a message posted on its website. more

Spybusters Tip #692: Head to Milwaukee. Best kept secret since 1966.

PI Surveillance of Hand Injury Plaintiff Becomes 30.1 Billion Lawsuit

Cheap surveillance devices get expensive...

$11M settlement sparks $13.1B suit against American Family Insurance
A new lawsuit seeking billions of dollars in punitive damages claims AmFam and other parties illegally surveilled the plaintiff and her family...

It said that the lawyers hired the PI firm, at AmFam’s behest, to install surveillance devices around Mezqutal’s property and on family vehicles throughout the month of October 2019, or thereabouts.

“The AmFam defendants’ directions to the Martinelli Investigations Defendants included the mandate to have the investigators do whatever they needed to do to get surveillance of the plaintiff,” it said. “This direction was passed on to the Martinelli Investigations defendants by the Baker Donelson defendants.”

The PI defendants “unlawfully entered” Mezquitals’ property and “placed various electronic devices” on her property and two vehicles “to unlawfully record the activities of Plaintiff and her minor children. The electronic devices included at least one hidden video camera and multiple GPS tracking devices.”

The complaint said the PI team strapped a Spypoint Link-Dark “trail cam” digital camera, which is to a tree positioned to “capture plaintiff’s house, vehicles, and a portion of Plaintiff’s driveway. “The view provided by the Spypoint Link-Dark camera is not possible to obtain from a public road or from any other public property, it said. The “unlawful recordings were made without the consent of all persons observed and included photographs, videos, and electronic recordings of the activities of plaintiff and her minor children in a private place that was out of public view.”

The complaint includes claims for invasion of privacy, trespass to realty, trespass to personality, intentional infliction of emotional distress, negligence and punitive damages and seeks joint and several liability for all the defendants. more  (Spypoint camera sales video)

PI News: Famous Private Eye Jack Palladino Gravely Injured in Robbery / RIP

Jack Palladino, the (San Francisco) private investigator who worked on high-profile cases ranging from the Jonestown mass suicides to celebrity and political scandals, has been placed on life support after suffering a head injury during an attempted robbery.

Palladino, 70, had just stepped outside his San Francisco home on Thursday to try out his new camera when a car pulled up and a man jumped out to grab it from him, police and the detective's stepson Nick Chapman told the San Francisco Chronicle.

As the suspect grabbed the camera, Palladino fell and hit his head on the pavement, causing a traumatic head injury. Chapman said Palladino was not expected to survive after undergoing surgery to stop the massive bleeding.

Palladino was wrapping up one final case before joining his wife and work partner, Sandra Sutherland, in retirement.  more

UPDATE: Jack died February, 1 2021. more

Excellent Article: Last Call for Gumshoes

San Francisco is missing its private investigators.
This engaging article by Phil Bronstein explains...

Something’s gone missing from the shadowy streets of San Francisco, a precious, revealing relic already mostly vanished long before the thieving suction of COVID-19. A piece of it is still with us, though who knows whether even that will survive.

Few have noticed its disappearance, which is a tragedy because it is a deliciously naughty, rich vein of life; the city and its rough-edged, romantic culture will suffer without it.

So, what is this about? What happened? There are clues... more

Conversation Piece: Harry Caul was a composite of Hal Lipset and Leo Jones.

A Blue Blaze Irregular reports...
One famous San Francisco treat missing from the article is Leo Jones. His company was named Fargo. His body wires were commonly referred to as Fargos by police, mostly west coast. Body wires on the east coast and federally were referred to as Kels. Leo was an originator of many items were mostly 39,xx mhz and other low bands. He also had a countermeasures gear company named Sabre.

Extra Credit...

Leo Hugh Jones was born in Sioux City, Iowa in 1926 and moved with his family at a young age to Stockton, California. He attended the University of Santa Clara for 3 years then took a job selling air conditioners in 1948. Jones continued his education with extension and night classes from the University of California at Berkeley and the University of San Francisco until 1949. He never completed the requirements for a degree, instead starting up the Fargo Company in 1950 at age 24. In 1957, Jones married Helen R. Kenny. Leo Jones was an avid boat enthusiast, often inviting law enforcement and political dignitaries on his boating excursions. He was also a relentless perfectionist, as was evident in his correspondence. He was closely involved in the shaping of eavesdropping laws; engaging in a letter writing campaign, making arguments to political and law enforcement leaders and providing expert testimony to congressional committees. more

Double Extra Credit...

Leo Jones: Pioneer in Electronic Surveillance
by Ralph Simpson, History San Jose, February 2012

Introduction
Leo Hugh Jones (8/17/1926 – 2/10/2002) was an early pioneer in the development of electronic surveillance and countermeasures devices. In 1950, he founded a company called Fargo to design and manufacture these high-tech specialty devices. Fargo was based in San Francisco and sold its products exclusively to law enforcement organizations around the world. more

Sad Update (1/30/21)...
Jack Palladino, the (San Francisco) private investigator who worked on high-profile cases ranging from the Jonestown mass suicides to celebrity and political scandals, has been placed on life support after suffering a head injury during an attempted robbery.

Palladino, 70, had just stepped outside his San Francisco home on Thursday to try out his new camera when a car pulled up and a man jumped out to grab it from him, police and the detective's stepson Nick Chapman told the San Francisco Chronicle.

As the suspect grabbed the camera, Palladino fell and hit his head on the pavement, causing a traumatic head injury. Chapman said Palladino was not expected to survive after undergoing surgery to stop the massive bleeding.

Palladino was wrapping up one final case before joining his wife and work partner, Sandra Sutherland, in retirement.  more

The Modern Detective: How Corporate Intelligence Is Reshaping the World

Tyler Maroney has written The Modern Detective, in which he reflects on a two-decade career as a PI, detailing his pursuit of corporate fraudsters, missions to conduct due diligence for blockbuster mergers and acquisitions, and even how he helped free an innocent man from prison...

"Private detectives are brought into projects throughout the entire life cycle of a company’s existence."

Maroney seeks to demystify the job of private investigators and debunk myths ingrained from television and pulp fiction. He argues that the modern detective is a vital cog in corporate life and can be a force for good in society. more

The Modern Detective: How Corporate Intelligence Is Reshaping the World (book)

More than thirty thousand private investigators now work in the United States, Maroney reports in his new book, “The Modern Detective: How Corporate Intelligence Is Reshaping the World” (Riverhead). 

They engage in a dizzying variety of low-profile intrigue: tracking missing people, tailing cheating spouses, recovering looted assets, vetting job applicants and multibillion-dollar deals, spying on one corporation at the behest of another*, ferreting out investment strategies for hedge funds, compiling opposition research. 

Contemporary private eyes, Maroney explains, are often “refugees from other industries,” including law enforcement, journalism, accounting, and academia. 

One hallmark of the business is discretion—like spy agencies, private eyes must often keep their greatest triumphs secret—so it is notable that Maroney would write a book like this. In a disclaimer, he says that he has had to change names and alter some details, presumably to protect client confidentiality. But “The Modern Detective” is not an exposé. It is part memoir, part how-to guide, a celebration of the analytical and interpersonal intelligence that makes a great investigator. more

*Counterespionage is also being done.

The Art of Investigation (book)

The Art of Investigation examines the qualities required to be a professional, thorough, and effective investigator. As the title suggests, it delves into more than the steps and procedures involved in managing an investigation, it also covers the "soft skills" necessary to effectively direct investigations and intuit along the way.

The editors and contributing authors* are the best in their field, and bring a wealth of real-world knowledge and experience to the subject. There are several publications available on the nuts-and-bolts of the process and stages of an investigation. That ground has been covered. However, little has been published on the investigative skills required, the traits necessary, and the qualities endemic to an inquisitive mind that can be cultivated to improve an investigator’s professional skill-set.

Each chapter discusses the applicability of the traits to the contributor’s own work and experience as an investigator. more
*Robert Rahn (Lt. Ret.) is one of the excellent contributors.

ISBN-13: 978-1138353787

ISBN-10: 1138353787

Julian Assange’s Hideout May Have Been Bugged

A Spanish security firm that worked for the Ecuadorean embassy in London is being investigated on suspicion it spied on WikiLeaks founder Julian Assange for US secret services.

Spain’s National Court says it is investigating whether David Morales and his Undercover Global SL security agency invaded Assange’s privacy and that of his lawyers by installing hidden microphones and other devices in the embassy.

It said the information gathered appeared to have been passed on to Ecuadorean and US bodies. more

UPDATE - Director of Spanish security company that spied on Julian Assange arrested.

Kieffer Ramirez Shares His Favorite Niche Investigations Resources (most are free)

SpyDialer

Cost: Free
Search people via their phone number, name, address, and/or e-mail address by using SpyDialer which contains billions of phone numbers obtained using social media and user-contributed address books.

Concerned about your information showing up on SpyDialer?!?! Check and see. If you appear there, you have the option of deleting your information... anonymously.

The 17 other resources appear here.

David Fechheimer, 76 - RIP

David Fechheimer, a budding flower child of the 1960s and aspiring English professor who was spurred overnight by the fictional gumshoe Sam Spade to switch careers and become one of the nation’s leading private investigators, died on Tuesday in Redwood City, Calif. He was 76...

“I called Pinkerton and asked if they needed someone who had no experience and a beard,” Mr. Fechheimer said. “To my surprise, they said they needed someone with a beard that day. I thought I would do it a couple of weeks as a goof. It looked like fun, being Sam Spade. Pinkerton put me under cover on the docks, and I was hooked. I never went back to school.”

...He later joined the practice of the celebrated private eye Hal Lipset (famous for secreting a microphone in a martini olive) and opened his own office in 1976. more

The Case of the Bumbling Spy

Just the interesting bits...
The case of the bumbling spy is the latest episode involving undercover agents, working for private intelligence firms or other clients, who adopt false identities to dig up compromising information about or elicit embarrassing statements from their targets...

The phenomenon of private spies drew widespread attention in 2017, when Black Cube, an Israeli private intelligence firm, was found to have used undercover agents to approach women who had accused Harvey Weinstein, the Hollywood producer, of sexual misconduct...

At their lunch meeting, he read questions from cue cards of three colors that seemed to be organized by topic, explaining that at his age he needed them to keep the details straight. He held the cards in one hand, while in the other he held and awkwardly pointed a pen that appeared to contain a video recorder, Mr. Scott-Railton said. (John Scott-Railton, a senior researcher at Citizen Lab

In a phone conversation, he had told Mr. Scott-Railton that he had a son about his age. When they met, he said the child was a daughter. more

The point is obvious. Nine out of ten private investigators did not graduate in the top 10% of their class. However, there are plenty out their who did, and they can pretext you and bug your office quicker than a magician can make a coin disappear.

Government Spying... Outsourced

New Zealand - The State Services Commission delivered a damning report into the use of companies like Thompson and Clark (Investigations Limited) to carry out surveillance on protestors, activists and other members of the public, as well as inappropriately close relationship between investigators and some public servants.

https://amzn.to/2SaAd8i

The Commissioner described the way some agencies allowed some New Zealanders to be targeted by investigators as an affront to democracy.

The report has already claimed its first casualty.

Ross Butler quit as chair of the government insurance agency Southern Response last night before his meeting with the Greater Christchurch Regeneration Minister Megan Woods.

The insurer broke its code of conduct, and possibly the law, when it used security firm Thompson and Clark to secretly record meetings of earthquake victims. more & more

Spybuster Tip #720 - iPhone Knows What You Did Last Summer... and how to stop it.

Your iPhone knows where you go and how often.

The feature is called Significant Locations, and it is buried deep within iPhone's reptilian brain. 

Want a peak?

• Open Settings
• Open Privacy
• Open Location Services
• Scroll to the very end and open System Services
• Keep scrolling until you hit Significant Locations
• At this point, you will need to sign in again.

If the feature hasn't been turned off, prepare for an eye opening surprise.

Significant Locations may include the locations of, and frequency of visits to, significant others, whom you would rather not have your other significant others know about. 

Or, if you are an investigator, it just might help you crack a case!

~Kevin

Richard Simmons: P.I. Who Allegedly Planted Bugging Device Charged

The private investigator who allegedly planted a tracking device on Richard Simmons' car has been charged with a crime.

Scott Brian Matthews was charged with 2 counts of the crime of unlawfully using a tracking device.

Prosecutors say Matthews planted the device on the car Richard bought for his housekeeper, Teresa Reveles. They say he planted it so he could shadow Simmons and see if he was going to doctors or hospitals. more

When Do People Use Keystroke Loggers Legally

According to PInow.com...

• Employers monitoring of company computers used by employees to ensure they are working as required and to prevent fraud and other criminal activities.

• Parents monitoring the use of computers for children below 18 years.

• Companies monitoring use of company resources like internet.

• Collection of forensic evidence from the computers being monitored for security reasons with a legitimate investigation cause. more

How Pinkerton laid the foundation for the CIA and FBI

Allan Pinkerton, the grandaddy of American private eyes, has a “true detective” story made for the binge-watch era.

Pinkerton (left). Restored image. Click to enlarge.

The organized investigation of suspicious behaviors has evolved in two directions. One is in the case of detective work, dealing with activities that endanger individual citizens. The other, integrally linked avenue is in intelligence, investigating threats to the state.

Flowing out of the same font, the modern incarnation of these entwined investigative avenues are largely the creation of two people.

In Europe, Eugene-Francois Vidocq may be considered the godfather of the former criminal turned secret agent who is largely responsible for the development of the modern, entwined arts of intelligence-gathering and criminal investigation. But stateside, his parallel, no less influential, was Lincoln’s spy master during the Civil War, Allan Pinkerton.

Born to an impoverished family in Glasgow in 1819... more

My Sister Bugged my Teddy Bear

Chicago - Nobody feuds like a rich family with lawyers on the payroll.

But even by the standards of the tony North Shore, the bitter courtroom battles between the children of the late property developer Aaron Israel stands out.

The Israel brothers — Harvey, Alan and David — have been fighting on and off in court with their sister, Diane, and their late father over the family fortune for 25 years.

Now David Israel is suing his sister for more than $1 million, alleging she hired a private eye who bugged his Northbrook office with a recording device hidden inside a teddy bear.

A recently filed federal complaint includes a photo of the scarf-wearing pink bear, which David says he received from a cancer charity. According to the lawsuit, David cut open the bear and found a listening device inside it after he was taunted by an anonymous text-messager who told him about his office being bugged and said there was “a big surprise” inside the bear.

The taunting text and other creepy anonymous messages (including one telling him “A bit hot to be wearing that shirt don’t you think David?”) were sent by a private eye hired by Diane, according to David’s lawsuit, which also alleges that a listening device was installed in a plant pot, and that his Highland Park home and Gold Coast condo were bugged along with his cars.

Though the private eye, Michael Bucon, in April pleaded guilty to planting the bugs, Diane denies the allegations and wants U.S. District Judge Andrea Wood to throw out the lawsuit... more