Welcome to the Special Articles page where many insightful articles are provided by Intellenet members for your review. If you have an article that you would like to share with other members, please forward the details to intellenet@intellenetwork.org or call 1-800-784-2020 for assistance.
Article - provided by Larry Ross, President of Ross Financial Services, Inc., former Congressional investigator and Justice Department tax litigator.
Title: WHY YOU CAN BE THE LOSER IN A WIN-WIN DEAL. If the deal is too good to be true, that’s the time to check out the dealmaker.
Mergers & Acquisitions Journal Article:
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Article - provided by Tom Severin, President of Severin Investigative Services, Inc., a recognized authority on insurance fraud, located in the metro Chicago, Illinois area.
Title: DEFINING MOMENTS IN “1 on 1” SURVEILLANCE, appears in the December 2002 issue of SIU Awareness which is published by the International Association of Special Investigative Units.
"Is it patience, experience, positioning, luck, or perhaps a sixth sense at work for surveillance specialists who consistently provide clients with crucial video evidence?" Click below to read more...
Article - provided by Larry Ross, President of Ross Financial Services, Inc., former Congressional investigator and Justice Department tax litigator.
Title: THE INVESTIGATOR'S ROLE IN REDUCING BUSINESS RISK. "Investigators, not accountants, are geared up to ferret out fraud." This memo is accompanied by a Mergers and Acquisitions Journal from Ross Financial Services, Inc.
Article - provided by Alphonse V. Ristuccia, CFE. Principal at Larson A.V.R. Group, located in Los Angeles, CA.
Title: "LOCATING AND RECOVERING HIDDEN ASSETS" as presented by Al at the 2002 Intellenet Seminar in San Francisco. Click here to view the written presentation.
Article - provided by Charles Rahn, a former government wire tap expert with over 28 years in this field. Presently of A VERY PRIVATE EYE, Inc. in Orlando, FL.
Title: "THE HIRING OF A SWEEP SPECIALIST" Make sure the "electronic sweeps specialist' being hired truly is a specialist. Click here to view article.
Article - provided by Eddy L. McClain, a licensed investigator for 46 years and presently Chairman of Krout & Schneider, Inc., a 75-year-old investigation firm headquartered in Glendora, California.
Title: "HOW THE FTC INTERPRETS THE FCRA AND HOW IT AFFECTS INVESTIGATORS" The most frequent misunderstanding about the FCRA (Fair Credit Reporting Act) comes about from interpreting sections independently rather than as a whole. Click here to view his article.
Article - provided by Tom Cseh based upon his recent experience in Mexico City, May 2002.
Title: PRACTICE WHAT WE PREACH
If visiting a bank in Mexico City, be prepared to "practice what we preach".
Caution: Some policemen may be part of the security problem!
Article - provided by Larry Ross, President of Ross Financial Services, Inc., former Congressional investigator and Justice Department tax litigator.
Title: WHY YOU CAN BE THE LOSER IN A WIN-WIN DEAL: If the deal is too good to be true, that's the time to check out the dealmaker. © 2001 Securities Data Publishing - Mergers and Acquisitions Journal June 01, 2001
Article - provided by James H. Glazier, CML, a Certified Master Locksmith and President and founder of the International Association of Investigative Locksmiths (I.A.I.L.).
Title: "A NEW BREED OF LOCKSMITH" Not too long ago investigators had to find the smoking gun to convict a suspect. Now all they have to find is the smoke. Learn more about Investigative/Forensic Locksmithing.
Article - This memo was prepared by Jim West, ESQ., of the Law Firm WestLaw LLP, the Legal Counsel for both Intellenet and the Pennsylvania Association of Licensed Investigators (PALI).
Title: OBTAINING FINANCIAL INFORMATION BY PRETEXT
The information contained in this memo is current as of February 20, 2002. Note: this is not an official legal position it is for general information purposes only.
Article - provided by Jeffrey A. Williams, an independent consultant in the Philippines.
Title: WORLDWIDE PRODUCT PROTECTION The Worldwide Product Protection article was published in the November 1999 edition of ASIS Security Management magazine.
