Last month we asked - What Can We Do For You? This month our question is a different - what can we each do for the investigative and security professions? As Dean winds down his tenure as Board Chairman for the National Council of Investigation & Security Services (NCISS - www.NCISS.org), we thought it important to share this article about the history and importance of our annual convergence for Hit the Hill - each spring we join together to meet with our Senators and Representatives. A special thanks to Ed McClain, Past President and current longest serving NCISS Board member.
Why “Hit the Hill” is So Important for Our Survival
If there is one thing that NCISS has learned in the last four decades of protecting our backsides in Washington, it’s that if you wait until a bill is deemed life threatening to our businesses to muster the troops and the money, it is probably too late. Without a framework and funding for dealing with unfavorable legislation, trade associations like NCISS are at a disadvantage if not prepared for trouble. It is critical to have a lobbyist in place and a relationship with your legislator before the trouble starts. Bills that can wreak havoc with our businesses can come up suddenly out of left field so having your legislator’s support in advance is critical.
Read this full article, and learn more about the annual NCISS Hit the Hill event (this March) at www.nciss.org/assets/NCISS_2018_HTH_Guide.pdf
Special Presentation to US Capitol Police: John J. Duffy Memorial Achievement Award
(Luncheon - inside US Capitol Building)
"Things would have been far worse without the officers' selfless actions. These five brave men and women prevented a mass execution...". (Rep. Scalise)
This year, the committee of the"Duffy" past recipients selected two persons - U.S. Capitol Police Special Agents Crystal Griner and David Bailey. They will be joined by House Majority Whip Steve Scalise, R-LA., for their acts in stopping a shooter and saving the life of Rep. Scalise and others at the softball practice on June 14, 2017 in nearby Alexandria VA.
This award will be presented during the Hit the Hill luncheon, in the US Capitol Building, on Tuesday, March 20th. Details of other attending Representatives and Senators are being finalized and will follow.
NOTE - you must be registered in advance to attend the US Capitol luncheon and this special award event.
IMPORTANT NETWORKING UPDATE
NCISS is pleased to announce that members of the National Association of Missing & Exploited Children (NAMEC) and the Council of International Investigators (CII) will be holding their meeting events at the same time and will coordinate with NCISS for additional networking opportunities. Many associations work together for the best interests of all, and both NAMEC and CII also have mutual members and supporters of NCISS - including their officers and directors.
Details at http://conta.cc/2BGGJyZ
Why “Hit the Hill” is So Important for Our Survival
If there is one thing that NCISS has learned in the last four decades of protecting our backsides in Washington, it’s that if you wait until a bill is deemed life threatening to our businesses to muster the troops and the money, it is probably too late. Without a framework and funding for dealing with unfavorable legislation, trade associations like NCISS are at a disadvantage if not prepared for trouble. It is critical to have a lobbyist in place and a relationship with your legislator before the trouble starts. Bills that can wreak havoc with our businesses can come up suddenly out of left field so having your legislator’s support in advance is critical.
Read this full article, and learn more about the annual NCISS Hit the Hill event (this March) at www.nciss.org/assets/NCISS_2018_HTH_Guide.pdf
Special Presentation to US Capitol Police: John J. Duffy Memorial Achievement Award
(Luncheon - inside US Capitol Building)
"Things would have been far worse without the officers' selfless actions. These five brave men and women prevented a mass execution...". (Rep. Scalise)
This year, the committee of the"Duffy" past recipients selected two persons - U.S. Capitol Police Special Agents Crystal Griner and David Bailey. They will be joined by House Majority Whip Steve Scalise, R-LA., for their acts in stopping a shooter and saving the life of Rep. Scalise and others at the softball practice on June 14, 2017 in nearby Alexandria VA.
This award will be presented during the Hit the Hill luncheon, in the US Capitol Building, on Tuesday, March 20th. Details of other attending Representatives and Senators are being finalized and will follow.
NOTE - you must be registered in advance to attend the US Capitol luncheon and this special award event.
IMPORTANT NETWORKING UPDATE
NCISS is pleased to announce that members of the National Association of Missing & Exploited Children (NAMEC) and the Council of International Investigators (CII) will be holding their meeting events at the same time and will coordinate with NCISS for additional networking opportunities. Many associations work together for the best interests of all, and both NAMEC and CII also have mutual members and supporters of NCISS - including their officers and directors.
Details at http://conta.cc/2BGGJyZ
Expanded Affiliated Experts
Our agency is often turned to for experts in other forensic fields. Our agency is often turned to for experts in other forensic fields. Going into 2018, we have been working diligently to bring our clients and colleagues the best in their fields. We have known each expert personally and professionally extensively. This is not an exclusive list - or one of exclusion - they are our recommendations for those we take pleasure in having working relationships.
We are pleased to extend our relationships with each of these colleagues, bringing better opportunities in evidence collection to our civil and criminal litigation attorney clients.
To find our recommended and Affiliated Forensic Experts - please visit our latest commentary at www.DeathCaseReview.com/afi-llc-blog/expanded-expert-affiliations for details and additional information.
If you have any questions about these new Expert Affiliations, contact our agency on our Contact Page, or:
Find out more at our latest blog commentary - www.DeathCaseReview.com/afi-llc-blog/our-services-how-we-can-help-you-in-2018-and-beyond
Our agency is often turned to for experts in other forensic fields. Our agency is often turned to for experts in other forensic fields. Going into 2018, we have been working diligently to bring our clients and colleagues the best in their fields. We have known each expert personally and professionally extensively. This is not an exclusive list - or one of exclusion - they are our recommendations for those we take pleasure in having working relationships.
- Forensic Pathology
- Forensic Toxicology
- Forensic Nursing
- Forensic Photography
- Digital Forensics - Cell Phones
- Digital Forensics - Computers
- Digital Forensics - GPS / Vehicles
- Forensic Technical Surveillance Countermeasures
We are pleased to extend our relationships with each of these colleagues, bringing better opportunities in evidence collection to our civil and criminal litigation attorney clients.
To find our recommended and Affiliated Forensic Experts - please visit our latest commentary at www.DeathCaseReview.com/afi-llc-blog/expanded-expert-affiliations for details and additional information.
If you have any questions about these new Expert Affiliations, contact our agency on our Contact Page, or:
- Office (970) 480-7793 ~ Fax (970) 480-7794
- Email us - associates@DeathCaseReview.com
Find out more at our latest blog commentary - www.DeathCaseReview.com/afi-llc-blog/our-services-how-we-can-help-you-in-2018-and-beyond
IN THIS NEWSLETTER:
-- Why “Hit the Hill” is So Important for Our Survival
- Presentation of NCISS Duffy Award to US Capitol Police Special Agents
- Networking with National Association of Missing and Exploited Children, and Council of International Investigators
-- New Commentary - Expanded Expert Affiliations
- Affiliated Experts in Forensic Computer / Digital Evidence and Forensic TSCM
-- Commentary from the blog archives of AFI-LLC
- Team Beers Takes Pride in Helping Victims
- Learn the Basics of Death Investigations
- Tools and Resources for Professional Investigators
- FREE! Ethics for the Professional Investigator and Attorney Relationship
-- Now Available - "Death and Serious Bodily Injury Investigation for the Professional Investigator"
-- Case Studies from our Agency
- Attempted Homicide and Aggravated Assault with a Deadly Weapon
- Alleged Binding / Restraining (Expert Consultation)
-- Time is Money! Efficiency and Multi-Tasking Tips for PIs
-- Global Investigators Media Group (GIMG.tv) Facts & Forensics
-- Tidbits From Our Profession
-- Associations and News
-- News From Our Profession
- 10 Minutes to Live – A.L.I.V.E
- Police Training Firm Dumps Interrogation Technique Linked To Multiple False Confessions
- Links for legal / investigator professionals
- The Dennis Root Podcast
- Fort Collins police using drones to expedite crash investigations
- Join Mark Gillespie and Hal Humphreys for a long chat about criminal defense investigations
- Denver Consumer News TV – features ICS of Colorado / Grant Linhart
-- Legislative News You Can Use... from NCISS
-- The Quint-Essential Qualities of a Professional Investigator
-- IN CLOSING...
-- Why “Hit the Hill” is So Important for Our Survival
- Presentation of NCISS Duffy Award to US Capitol Police Special Agents
- Networking with National Association of Missing and Exploited Children, and Council of International Investigators
-- New Commentary - Expanded Expert Affiliations
- Affiliated Experts in Forensic Computer / Digital Evidence and Forensic TSCM
-- Commentary from the blog archives of AFI-LLC
- Team Beers Takes Pride in Helping Victims
- Learn the Basics of Death Investigations
- Tools and Resources for Professional Investigators
- FREE! Ethics for the Professional Investigator and Attorney Relationship
-- Now Available - "Death and Serious Bodily Injury Investigation for the Professional Investigator"
-- Case Studies from our Agency
- Attempted Homicide and Aggravated Assault with a Deadly Weapon
- Alleged Binding / Restraining (Expert Consultation)
-- Time is Money! Efficiency and Multi-Tasking Tips for PIs
-- Global Investigators Media Group (GIMG.tv) Facts & Forensics
-- Tidbits From Our Profession
-- Associations and News
-- News From Our Profession
- 10 Minutes to Live – A.L.I.V.E
- Police Training Firm Dumps Interrogation Technique Linked To Multiple False Confessions
- Links for legal / investigator professionals
- The Dennis Root Podcast
- Fort Collins police using drones to expedite crash investigations
- Join Mark Gillespie and Hal Humphreys for a long chat about criminal defense investigations
- Denver Consumer News TV – features ICS of Colorado / Grant Linhart
-- Legislative News You Can Use... from NCISS
-- The Quint-Essential Qualities of a Professional Investigator
-- IN CLOSING...
Associates in Forensic Investigations LLC is a Rocky Mountain West Agency owned by Dean A. Beers, CLI CCDI CFI-FTER and Karen S. Beers, BSW CCDI CFI-FTER.
We provide Expert Consultations and Legal Investigations of Personal Injury, Negligence & Death in Civil, Criminal and Probate litigation. We are Subject Matter Experts in Equivocal Death Investigation and Analysis, Medicolegal Investigations of Death and Serious Bodily Injury.
Based in the Rocky Mountain West, we provide expert consultations nationally. Learn details at www.DeathCaseReview.com
We provide Expert Consultations and Legal Investigations of Personal Injury, Negligence & Death in Civil, Criminal and Probate litigation. We are Subject Matter Experts in Equivocal Death Investigation and Analysis, Medicolegal Investigations of Death and Serious Bodily Injury.
Based in the Rocky Mountain West, we provide expert consultations nationally. Learn details at www.DeathCaseReview.com
 | Commentary from the blog archives of AFI-LLC www.DeathCaseReview.com/afi-llc-blog.html Keep up with the current events of our agency and profession through our blog. Dating back to the fall of 2011, there are dozens of articles, tips and resources for professional investigators. |
Team Beers Takes Pride in Helping Victims (from 01/28/2013)
In October 2011 a local newspaper did this business profile on us. Since that time our home base has moved to Fort Collins, Colorado; however, our services are primarily national expert consultants through our extensive personal network of investigators.
-- continued at www.DeathCaseReview.com/afi-llc-blog/team-beers-takes-pride-in-helping-victims
Learn the Basics of Death Investigations (from 02/05/2013)
This continuing education based death investigation course is a basic introduction into the concepts of the official investigation of death, such as by a coroner or medical examiner office, and the role that the private investigator may play in an equivocal death investigation. As might be expected, there are similar roles, overlapping roles and, of course different roles and responsibilities. Although developed for continuing education, the concepts and methodology are suitable for any private or government sector investigator looking to expand their investigative knowledge into the basics of death investigation, and even personal injury investigations and injury causation.
-- www.DeathCaseReview.com/afi-llc-blog/learn-the-basics-of-death-investigations
Tools and Resources for Professional Investigators (from 02/08/2013)
Here we hope to bring you resources that have been used by our agency, other agencies and yourself -- they are proven successful and presented here to contribute to your own success.
-- www.DeathCaseReview.com/afi-llc-blog/tools-and-resources-for-professional-investigators
FREE! Ethics for the Professional Investigator and Attorney Relationship (from 02/08/2013)
One of the most common mistakes a professional investigator makes is understanding that the attorney-PI relationship is an attorney-agent relationship, and all actions by the PI are governed by the same ethics as the attorney.
-- FREE at www.DeathCaseReview.com/afi-llc-blog/ethics-for-the-professional-investigator-and-attorney-relationship
In October 2011 a local newspaper did this business profile on us. Since that time our home base has moved to Fort Collins, Colorado; however, our services are primarily national expert consultants through our extensive personal network of investigators.
-- continued at www.DeathCaseReview.com/afi-llc-blog/team-beers-takes-pride-in-helping-victims
Learn the Basics of Death Investigations (from 02/05/2013)
This continuing education based death investigation course is a basic introduction into the concepts of the official investigation of death, such as by a coroner or medical examiner office, and the role that the private investigator may play in an equivocal death investigation. As might be expected, there are similar roles, overlapping roles and, of course different roles and responsibilities. Although developed for continuing education, the concepts and methodology are suitable for any private or government sector investigator looking to expand their investigative knowledge into the basics of death investigation, and even personal injury investigations and injury causation.
-- www.DeathCaseReview.com/afi-llc-blog/learn-the-basics-of-death-investigations
Tools and Resources for Professional Investigators (from 02/08/2013)
Here we hope to bring you resources that have been used by our agency, other agencies and yourself -- they are proven successful and presented here to contribute to your own success.
-- www.DeathCaseReview.com/afi-llc-blog/tools-and-resources-for-professional-investigators
FREE! Ethics for the Professional Investigator and Attorney Relationship (from 02/08/2013)
One of the most common mistakes a professional investigator makes is understanding that the attorney-PI relationship is an attorney-agent relationship, and all actions by the PI are governed by the same ethics as the attorney.
-- FREE at www.DeathCaseReview.com/afi-llc-blog/ethics-for-the-professional-investigator-and-attorney-relationship
Expert Affiliations
We believe that medicolegal investigation and consultation is a team effort. Stephen Cina MD and Harold Schueler PhD are our agency affiliated experts in our respective fields offering our clients comprehensive medicolegal services.
Dr. Cina, based in Colorado, is the former Chief Medical Examiner of Cook County IL. and now provides contract and independent forensic autopsies and consultations.
Dr. Schueler is now a profession at mid-Atlantic university, and is the former Chief Forensic Toxicologist of a large mid-Atlantic metropolitan area.
Contact our office to consult on medicolegal death and injury causation. The CVs of both Dr. Cina and Dr. Schueler are available by Contacting Us
We are proud of our working relationship with Dr. Cina, since 2002 and Dr. Schueler since 2010.
We believe that medicolegal investigation and consultation is a team effort. Stephen Cina MD and Harold Schueler PhD are our agency affiliated experts in our respective fields offering our clients comprehensive medicolegal services.
Dr. Cina, based in Colorado, is the former Chief Medical Examiner of Cook County IL. and now provides contract and independent forensic autopsies and consultations.
Dr. Schueler is now a profession at mid-Atlantic university, and is the former Chief Forensic Toxicologist of a large mid-Atlantic metropolitan area.
Contact our office to consult on medicolegal death and injury causation. The CVs of both Dr. Cina and Dr. Schueler are available by Contacting Us
We are proud of our working relationship with Dr. Cina, since 2002 and Dr. Schueler since 2010.
NEW Expert Affiliations!
We have recently reached out to some of our fellow expert friends and asked them to join our Affiliated Experts Referral Program! Each are available nationally.
We have recently reached out to some of our fellow expert friends and asked them to join our Affiliated Experts Referral Program! Each are available nationally.
- Forensic Nursing
- Forensic Photography
- Digital Forensics - Cell Phones
- Digital Forensics - Computers
- Digital Forensics - GPS / Vehicles
- Forensic Debugging / Technical Surveillance Countermeasures
 |  |
Latest book available...
"Death and Serious Bodily Injury Investigation for the Professional Investigator"
FALI is offering, for a limited time, our latest - and very detailed book (over 200 pages) on Investigating Death & Serious Bodily Injuries for civil or criminal cases, "Death and Serious Bodily Injury Investigation for the Professional Investigator," by Dean & Karen Beers.
These are for a limited time! The guide is under revision and will be released Spring 2018 for $95 - save 1/3 off the price now at just $70, including shipping with 50% net proceeds going to FALI!
https://fali.site-ym.com/store/ViewProduct.aspx?id=8948697
The manual is over 200 pages and begins with the core of the Beers's distance learning course manual. It includes over 20 additional forensic, death and serious bodily injury based articles.
"Death and Serious Bodily Injury Investigation for the Professional Investigator"
FALI is offering, for a limited time, our latest - and very detailed book (over 200 pages) on Investigating Death & Serious Bodily Injuries for civil or criminal cases, "Death and Serious Bodily Injury Investigation for the Professional Investigator," by Dean & Karen Beers.
These are for a limited time! The guide is under revision and will be released Spring 2018 for $95 - save 1/3 off the price now at just $70, including shipping with 50% net proceeds going to FALI!
https://fali.site-ym.com/store/ViewProduct.aspx?id=8948697
The manual is over 200 pages and begins with the core of the Beers's distance learning course manual. It includes over 20 additional forensic, death and serious bodily injury based articles.
 | Case Studies from AFI-LLC www.DeathCaseReview.com/sample-cases.html We are often asked about the types of traumatic injury and death cases we review - from family equivocal deaths to civil and criminal cases for attorneys and investigators. Each month we will present two previous cases - of hundreds - with a variety of circumstances, evidence, and conclusions. |
Attempted Homicide and Aggravated Assault with a Deadly Weapon
-- Our agency’s most common investigations and consultations involve death and injury causation, and analysis of the integrity of the official investigation and evidence. Two parties were involved, the resident (Defendant – occupant) and his friend (non-occupant).
"The friend drove a distance to visit the defendant at his home. They were consuming alcohol and playing video games when an altercations ensued. The non-resident was stabbed with a kitchen knife in the face and chest. Although not fatal, the latter was potentially fatal. While driving himself to the hospital he called 911, and concurrently the resident also did. They each reported the altercation and injuries, but events leading to this were different."
-- Our investigation disputed the victim’s allegations and law enforcement evidence – or significant lack thereof.
Alleged Binding / Restraining (Expert Consultation)
-- Our agency was retained by an attorney to review the official records, reports and photographs of a reported non-assault incident of binding and restraint.
“The reporting victim stated she was bound around her writs and ankles, then pulled together behind her back (hog tied) with a heavy nylon rope. The rope was missing upon arrival of law enforcement, and the one neighbor she reported to had since passed away. One patrol officer was assigned to investigate and took one picture of the bedroom in which it was reported to have occurred. The room was clean, no disarray and the bed made and undisturbed. The patrol officer also took pictures of injuries the alleged victim described to have occurred. A detective was assigned and photographs of the alleged victim's injuries were taken over a period of days. In the non-custodial interview the defendant asked the detective if he would be arrested - to which he was told he would. The interview continued for over two hours, with no evidence of wrongdoing or dishonesty as to his recollection of events. At the conclusion of the interview he was arrested.”
-- Our investigation disputed the victim’s allegations and law enforcement evidence – or significant lack thereof.
-- Our agency’s most common investigations and consultations involve death and injury causation, and analysis of the integrity of the official investigation and evidence. Two parties were involved, the resident (Defendant – occupant) and his friend (non-occupant).
"The friend drove a distance to visit the defendant at his home. They were consuming alcohol and playing video games when an altercations ensued. The non-resident was stabbed with a kitchen knife in the face and chest. Although not fatal, the latter was potentially fatal. While driving himself to the hospital he called 911, and concurrently the resident also did. They each reported the altercation and injuries, but events leading to this were different."
-- Our investigation disputed the victim’s allegations and law enforcement evidence – or significant lack thereof.
Alleged Binding / Restraining (Expert Consultation)
-- Our agency was retained by an attorney to review the official records, reports and photographs of a reported non-assault incident of binding and restraint.
“The reporting victim stated she was bound around her writs and ankles, then pulled together behind her back (hog tied) with a heavy nylon rope. The rope was missing upon arrival of law enforcement, and the one neighbor she reported to had since passed away. One patrol officer was assigned to investigate and took one picture of the bedroom in which it was reported to have occurred. The room was clean, no disarray and the bed made and undisturbed. The patrol officer also took pictures of injuries the alleged victim described to have occurred. A detective was assigned and photographs of the alleged victim's injuries were taken over a period of days. In the non-custodial interview the defendant asked the detective if he would be arrested - to which he was told he would. The interview continued for over two hours, with no evidence of wrongdoing or dishonesty as to his recollection of events. At the conclusion of the interview he was arrested.”
-- Our investigation disputed the victim’s allegations and law enforcement evidence – or significant lack thereof.
Time is money!
Learn how we efficiently multi-task using these tools. Visit this article on our blog at www.DeathCaseReview.com/afi-llc-blog/time-is-money-multi-tasking-is-time-recovered!
Learn how we efficiently multi-task using these tools. Visit this article on our blog at www.DeathCaseReview.com/afi-llc-blog/time-is-money-multi-tasking-is-time-recovered!
- DropBox - http://DropBox.PrivateInvestigations.org
- Right Inbox for Gmail - www.RightInBox.com
- Desktop Texting - www.MySMS.com
- Ring Central Faxing - http://Fax.PrivateInvestigations.org
- Ring Central VOIP - http://RingCentral.PrivateInvestigations.org
- Toll-Free Numbers - http://Kall8.PrivateInvestigations.org (PIs - contact our office for more uses)
- Split View - www.SplitView.comwww.deathcasereview.com/afi-llc-blog/time-is-money-multi-tasking-is-time-recovered
Global Investigators Media Group (GIMG.tv)
Facts & Forensics
About every other month Dean host a podcast featuring topical information in the areas of legal investigations and forensic investigations. He is joined by his wife and business partner, Karen for 'Conversations with Karen' on special topics of interest. Dean closes each episode with a 'Special Guest' who is an expert in a forensic specialty. Tune in this, and every, month!
Facts & Forensics
About every other month Dean host a podcast featuring topical information in the areas of legal investigations and forensic investigations. He is joined by his wife and business partner, Karen for 'Conversations with Karen' on special topics of interest. Dean closes each episode with a 'Special Guest' who is an expert in a forensic specialty. Tune in this, and every, month!
All shows are posted at http://gimg.tv - the latest podcast topics include:
Conversations with Karen
We will talk about what we have planned for 2018!
Special Guest with Dean
This month - around the 15th of this month we will be having our good friend and security consultant / expert, Michael Julian, tell us about his A.L.I.V.E. program and new book!
10 Minutes To Live: Surviving an Active Shooter Using A.L.I.V.E.
Just released on Amazon 01/18/2018 – our friend, and old family connections, gives pointers that has proven to save lives. One couple who survived the Las Vegas mass shooting have openly credited their attendance to an A.L.I.V.E. program just weeks before saved their lives!
Active shooter mass killings have become a horrible reality in our society and no place is immune to them.
In his book, Michael Julian, CPI, PPS, CSP shares how essential the appropriate actions you take in the first ten minutes of an active shooting can be for your survival. How every second counts to stay alive.
Julian provides simple tools to help you in the event you find yourself in this type of scenario. He teaches you how to prepare yourself using a security mindset, and fight through your fear with a survival mindset so you can evaluate your situation and react appropriately.
www.amazon.com/10-Minutes-Live-Surviving-L-I-V/dp/0692992197
Next month - we will be having our good friend and expert Forensic Photographer and GPS Analyst, Robert Wyman, return!
Conversations with Karen
We will talk about what we have planned for 2018!
Special Guest with Dean
This month - around the 15th of this month we will be having our good friend and security consultant / expert, Michael Julian, tell us about his A.L.I.V.E. program and new book!
10 Minutes To Live: Surviving an Active Shooter Using A.L.I.V.E.
Just released on Amazon 01/18/2018 – our friend, and old family connections, gives pointers that has proven to save lives. One couple who survived the Las Vegas mass shooting have openly credited their attendance to an A.L.I.V.E. program just weeks before saved their lives!
Active shooter mass killings have become a horrible reality in our society and no place is immune to them.
In his book, Michael Julian, CPI, PPS, CSP shares how essential the appropriate actions you take in the first ten minutes of an active shooting can be for your survival. How every second counts to stay alive.
Julian provides simple tools to help you in the event you find yourself in this type of scenario. He teaches you how to prepare yourself using a security mindset, and fight through your fear with a survival mindset so you can evaluate your situation and react appropriately.
www.amazon.com/10-Minutes-Live-Surviving-L-I-V/dp/0692992197
Next month - we will be having our good friend and expert Forensic Photographer and GPS Analyst, Robert Wyman, return!
Tidbits From Our Profession
Do you have news of your associations and members to share? Please let us know!
The associations conference season is coming to a close. Stay tuned for upcoming state, national and international association conferences.
JOIN NALI TODAY!
Legal Investigators working cases for civil plaintiff or criminal defense - join the National Association of Legal Investigators! (http://nalionline.org/become-a-member - please contact our office and use us as a reference on the application)
2018 Hit the Hill and Annual Conference - Speakers and special guests announced!
2018 Hit the Hill and Annual Meeting will be held March 19th-21st. Details at www.nciss.org/2018-hit-the-hill-annual-meeting!
NCISS is fortunate to have many members with expertise in multiple investigative and security services disciplines. We appreciate them giving of their time to join us for the Hit the Hill and Annual Meeting events, as well as speak to our group on a variety of important trends and topics important to each of us. The conference committee has recently secured the following speakers. Details of the full schedule and registration will be coming soon!
The Escalating Trends of Aggression and Violence Sweeping Our Nation.
Cynthia will speak on the Internet, open sources and database offerings.
Do you have news of your associations and members to share? Please let us know!
The associations conference season is coming to a close. Stay tuned for upcoming state, national and international association conferences.
JOIN NALI TODAY!
Legal Investigators working cases for civil plaintiff or criminal defense - join the National Association of Legal Investigators! (http://nalionline.org/become-a-member - please contact our office and use us as a reference on the application)
2018 Hit the Hill and Annual Conference - Speakers and special guests announced!
2018 Hit the Hill and Annual Meeting will be held March 19th-21st. Details at www.nciss.org/2018-hit-the-hill-annual-meeting!
NCISS is fortunate to have many members with expertise in multiple investigative and security services disciplines. We appreciate them giving of their time to join us for the Hit the Hill and Annual Meeting events, as well as speak to our group on a variety of important trends and topics important to each of us. The conference committee has recently secured the following speakers. Details of the full schedule and registration will be coming soon!
- Terry Kilburn
- Timothy A. Dimoff, CEO/President
The Escalating Trends of Aggression and Violence Sweeping Our Nation.
- Cynthia Hetherington
Cynthia will speak on the Internet, open sources and database offerings.
IMPORTANT UPDATES!
Special Presentation to US Capitol Police: John J. Duffy Memorial Achievement Award
(Luncheon - inside US Capitol Building)
"Things would have been far worse without the officers' selfless actions. These five brave men and
women prevented a mass execution...". (Rep. Scalise)
This year, the committee of the"Duffy" past recipients selected two persons - U.S. Capitol Police
Special Agents Crystal Griner and David Bailey. They will be joined by House Majority Whip Steve Scalise, R-LA., for their acts in stopping a shooter and saving the life of Rep. Scalise and others at the softball practice on June 14, 2017 in nearby Alexandria VA.
This award will be presented during the Hit the Hill luncheon, in the US Capitol Building, on Tuesday, March 20th. Details of other attending Representatives and Senators are being finalized and will follow.
NOTE - you must be registered in advance to attend the US Capitol luncheon and this special award event.
Important Networking Update
In addition, NCISS is pleased to announce that members of the National Association of Missing & Exploited Children (NAMEC) and the Council of International Investigators (CII) will be joining us. Many associations work together for the best interests of all, and both NAMEC and CII also have members and supporters of NCISS - including officers and directors.
NCISS Members Networking with Council of International Investigators (CII)
US East Region 10 host Ken Cummins of Washington DC extends a gracious welcome to all members and guests to attend The 2018 CII US East Regional Meeting, March 16 – 18, Arlington VA. To register click the following link: 2018_US_CII_Regional_Meeting_Registration. There is a modest $75 fee to cover costs.
Ken has planned an agenda that includes an opening cocktail reception; three excellent seminars; a tour of the renowned African American Historical Cultural Museum; two group (no host) dinners; hospitality suite; and, if lucky, a John Sexton lead tour of Irish pubs to celebrate St. Patrick’s Day. CII President Brett Mikkelson will be attending and bringing everyone up to date on CII’s future plans. Once the agenda is finalized it will be posted on the CII website.
This regional meeting is scheduled to merge with the NCISS “Hit the Hill” Initiative & AGM, which is scheduled for March 18-22. So, if you are planning on attending the NCISS event this is a perfect time to come a day or two early to socialize with and learn from your CII colleagues. CII members are also welcome to attend the NCISS meeting and participate in the Tuesday Hit the Hill lobbying effort. To register for NCISS go to their website at www.nciss.org.
Special Presentation to US Capitol Police: John J. Duffy Memorial Achievement Award
(Luncheon - inside US Capitol Building)
"Things would have been far worse without the officers' selfless actions. These five brave men and
women prevented a mass execution...". (Rep. Scalise)
This year, the committee of the"Duffy" past recipients selected two persons - U.S. Capitol Police
Special Agents Crystal Griner and David Bailey. They will be joined by House Majority Whip Steve Scalise, R-LA., for their acts in stopping a shooter and saving the life of Rep. Scalise and others at the softball practice on June 14, 2017 in nearby Alexandria VA.
This award will be presented during the Hit the Hill luncheon, in the US Capitol Building, on Tuesday, March 20th. Details of other attending Representatives and Senators are being finalized and will follow.
NOTE - you must be registered in advance to attend the US Capitol luncheon and this special award event.
Important Networking Update
In addition, NCISS is pleased to announce that members of the National Association of Missing & Exploited Children (NAMEC) and the Council of International Investigators (CII) will be joining us. Many associations work together for the best interests of all, and both NAMEC and CII also have members and supporters of NCISS - including officers and directors.
NCISS Members Networking with Council of International Investigators (CII)
US East Region 10 host Ken Cummins of Washington DC extends a gracious welcome to all members and guests to attend The 2018 CII US East Regional Meeting, March 16 – 18, Arlington VA. To register click the following link: 2018_US_CII_Regional_Meeting_Registration. There is a modest $75 fee to cover costs.
Ken has planned an agenda that includes an opening cocktail reception; three excellent seminars; a tour of the renowned African American Historical Cultural Museum; two group (no host) dinners; hospitality suite; and, if lucky, a John Sexton lead tour of Irish pubs to celebrate St. Patrick’s Day. CII President Brett Mikkelson will be attending and bringing everyone up to date on CII’s future plans. Once the agenda is finalized it will be posted on the CII website.
This regional meeting is scheduled to merge with the NCISS “Hit the Hill” Initiative & AGM, which is scheduled for March 18-22. So, if you are planning on attending the NCISS event this is a perfect time to come a day or two early to socialize with and learn from your CII colleagues. CII members are also welcome to attend the NCISS meeting and participate in the Tuesday Hit the Hill lobbying effort. To register for NCISS go to their website at www.nciss.org.
ASSOCIATION CONFERENCES
Florida Association of Private Investigators
Feb 21st-24th FAPI 2018 Annual Conference in Altamonte Springs FL.
Details at www.myfapi.org
National Council of Investigation & Security Services
Mar 18th-22nd - NCISS Hit the Hill / Annual Meeting in Washington DC.
Details at www.nciss.org/2018-hit-the-hill-annual-meeting
Professional Association of Wisconsin Licensed Investigators
Mar 29th-30th - PAWLI Annual Conference in Wisconsin Rapids WI.
Details at https://pawli.com/calendar&event_id=49
World Association of Detectives
Apr 26th-28th - WAD Mid-Term Meeting in Barcelona Spain
Details at www.wad.net/conferences-events
Florida Association of Licensed Investigators
May 03rd-05th - FALI 2018 Annual Conference in Tampa FL.
Details at www.fali.org/?page=FALICONFERENCE
California Association of Licensed Investigators
Jun 07th-09th - CALI 50th Annual Conference in Long Beach CA.
Details at www.cali-pi.org/2018-conference
Texas Association of Licensed Investigators
Aug 22nd-25th - TALI 2018 Annual Conference in Lake Conroe TX.
Details at www.tali.org
Osmosis
Oct 07th-09th - Osmosis Annual Conference in Las Vegas NV.
Details at www.osmosiscon.com
National Council of Investigation & Security Services
Mid-Term Meeting is being planned and will be held this fall.
Details Coming Soon!
Florida Association of Private Investigators
Feb 21st-24th FAPI 2018 Annual Conference in Altamonte Springs FL.
Details at www.myfapi.org
National Council of Investigation & Security Services
Mar 18th-22nd - NCISS Hit the Hill / Annual Meeting in Washington DC.
Details at www.nciss.org/2018-hit-the-hill-annual-meeting
Professional Association of Wisconsin Licensed Investigators
Mar 29th-30th - PAWLI Annual Conference in Wisconsin Rapids WI.
Details at https://pawli.com/calendar&event_id=49
World Association of Detectives
Apr 26th-28th - WAD Mid-Term Meeting in Barcelona Spain
Details at www.wad.net/conferences-events
Florida Association of Licensed Investigators
May 03rd-05th - FALI 2018 Annual Conference in Tampa FL.
Details at www.fali.org/?page=FALICONFERENCE
California Association of Licensed Investigators
Jun 07th-09th - CALI 50th Annual Conference in Long Beach CA.
Details at www.cali-pi.org/2018-conference
Texas Association of Licensed Investigators
Aug 22nd-25th - TALI 2018 Annual Conference in Lake Conroe TX.
Details at www.tali.org
Osmosis
Oct 07th-09th - Osmosis Annual Conference in Las Vegas NV.
Details at www.osmosiscon.com
National Council of Investigation & Security Services
Mid-Term Meeting is being planned and will be held this fall.
Details Coming Soon!
Associations and News
Professional Private investigations Association of Colorado (www.PPIAC.org) Monthly meetings, including a training speaker, are the first Wednesday of each month, usually in the Denver metro area. PPIAC continues to hold specialized training sessions for new and veteran investigators, and also specific to the new licensing program.
PS - be sure and visit the new and updated site for PPIAC!
National Association of Legal Investigators (www.NALI.com)
NALI is the premier association for legal investigators for civil plaintiff and criminal defense, and oversees the prestigious Certified Legal Investigator (CLI) program. Experience is required to join and all members are subject to a background check.
Legal Investigators working cases for civil plaintiff or criminal defense - join the National Association of Legal Investigators! (http://nalionline.org/become-a-member - please contact our office and use us as a reference on the application)
The current issue of NALI's official journal - The Legal Investigator - is now available online at www.nalionline.org/publications.htm
National Council of Investigation and Security Services (www.NCISS.org)
Each day we find an increasing number of problems confronting the orderly growth of our profession. These problems include, among others: overly restrictive legislation regarding training and standards, proliferation of legislation requiring local licensing, public misunderstanding and misinformation on the role and contribution of private investigators and security services, and an uninformed media. It is the role of NCISS to meet and solve these problems while seeking to uncover and recommend action on any hidden potential problems which may have an effect on our profession.
The current issue of NCISS's official journal - Your Advocate - is available online at www.nciss.org/your-advocate
Special news and alerts are at www.nciss.org/important-nciss-news
NEW!! Members Only Page - www.nciss.org/members-only
State Legislation Awareness Monitoring (SLAM), Membership Directory (PDF), Member contributed articles.
World Association of Detectives (www.WAD.net)
W.A.D. is a global alliance of investigators and security professionals with origins dating back to 1921 and formalized in 1925. W.A.D. is the longest established and largest association of its kind in the world.
Karen is the W.A.D. Administrative Manager, and Dean is the Governor of the Americas (North, Central and South America). Together we work to further the mission of W.A.D. and provide resources to clients needing assistance in these regions. The W.A.D. magazine,
The current issue of WAD's official newsletter - Beyond Global - is available online at www.wad.net/newsletters-beyond-global
Additional memberships include FALI, TALI and CALI state associations, as well as specialty specific national associations (see right sidebar). If your association has news, please send it to us for inclusion in our newsletter.
Professional Private investigations Association of Colorado (www.PPIAC.org) Monthly meetings, including a training speaker, are the first Wednesday of each month, usually in the Denver metro area. PPIAC continues to hold specialized training sessions for new and veteran investigators, and also specific to the new licensing program.
PS - be sure and visit the new and updated site for PPIAC!
National Association of Legal Investigators (www.NALI.com)
NALI is the premier association for legal investigators for civil plaintiff and criminal defense, and oversees the prestigious Certified Legal Investigator (CLI) program. Experience is required to join and all members are subject to a background check.
Legal Investigators working cases for civil plaintiff or criminal defense - join the National Association of Legal Investigators! (http://nalionline.org/become-a-member - please contact our office and use us as a reference on the application)
The current issue of NALI's official journal - The Legal Investigator - is now available online at www.nalionline.org/publications.htm
National Council of Investigation and Security Services (www.NCISS.org)
Each day we find an increasing number of problems confronting the orderly growth of our profession. These problems include, among others: overly restrictive legislation regarding training and standards, proliferation of legislation requiring local licensing, public misunderstanding and misinformation on the role and contribution of private investigators and security services, and an uninformed media. It is the role of NCISS to meet and solve these problems while seeking to uncover and recommend action on any hidden potential problems which may have an effect on our profession.
The current issue of NCISS's official journal - Your Advocate - is available online at www.nciss.org/your-advocate
Special news and alerts are at www.nciss.org/important-nciss-news
NEW!! Members Only Page - www.nciss.org/members-only
State Legislation Awareness Monitoring (SLAM), Membership Directory (PDF), Member contributed articles.
World Association of Detectives (www.WAD.net)
W.A.D. is a global alliance of investigators and security professionals with origins dating back to 1921 and formalized in 1925. W.A.D. is the longest established and largest association of its kind in the world.
Karen is the W.A.D. Administrative Manager, and Dean is the Governor of the Americas (North, Central and South America). Together we work to further the mission of W.A.D. and provide resources to clients needing assistance in these regions. The W.A.D. magazine,
The current issue of WAD's official newsletter - Beyond Global - is available online at www.wad.net/newsletters-beyond-global
Additional memberships include FALI, TALI and CALI state associations, as well as specialty specific national associations (see right sidebar). If your association has news, please send it to us for inclusion in our newsletter.
News From Our Profession
Police Training Firm Dumps Interrogation Technique Linked To Multiple False Confessions
(from the curbing-liability department) – thanks to CDITC for sharing…
There may be a significant shift in police interrogation methods over the next several years. The Marshall Project reports one of the nation's largest police consulting firms is abandoning a technique that has been used by a majority of law enforcement agencies over the last six decades. It's called the Reid Technique, and it's been linked to a large number of false confessions. But after fifty-plus years of religious reliance on the technique, the consulting firm says it's no longer going to be training officers to deploy it.
- continued at https://www.techdirt.com/articles/20171228/18005038898/police-training-firm-dumps-interrogation-technique-linked-to-multiple-false-confessions.shtml
Links for legal / investigator professionals
(special thanks to Michelle Harris – Harris Investigations LLC in PA)
Are you in the legal profession and interested in a list of useful websites to make your life/work easier? email me at harrisinvestigationsllc@yahoo.com for your free copy!
The Dennis Root Podcast
The first two episodes are now available online. Right now you can subscribe to the show on iTunes (link provided below) and Stitcher, but more directories will be coming very soon. You can always choose to listen to the show on the website (www.DennisRoot.com) and click on Podcast for a list of the shows to date. Don't forget to rate the show. The next episode is in production now, with a goal of 5 episodes before the end of January. If you have a topic you would like discussed, or a question you would like answered, please send it to Dennis at www.DennisRoot.com/contact-us.
Fort Collins police using drones to expedite crash investigations
Drone use for accident investigations by Fort Collins Police (CO) and other law enforcement agencies. Our agency had the first case used and it was very helpful. These are important records to have (along with body cams, dash cams, etc.) and are now part of our standard requests. You should make sure to do the same in your agency and for your clients.
www.coloradoan.com/story/news/local/2018/01/10/fort-collins-police-using-drones-expedite-crash-investigations/1017721001/
Its also time to do more practice and get the required FAA license for this, it will be very helpful.
Join Mark Gillespie and Hal Humphreys for a long chat about criminal defense investigations
Our good friend and colleague, Mark Gillespie, was a guest on PI Education - hosted by another good friend, and colleague, Hal Humphreys. We also proudly have our Death Investigation distance learning with PI Education.
-- If you missed - or didn't and want a replay - here it is... https://youtu.be/KJ3f1IhZSp0
Denver Consumer News TV – features ICS of Colorado / Grant Linhart
ICS of Colorado and Grant W. Linhart have referred a few equivocal death cases to us. Working with them has been as professional and knowledgeable as this video demonstrates.
Excellent interview - telling the truth and importance of our profession!
PS – watch to the end, when Grant’s membership with NCISS is proudly displayed with his membership plaque.
https://youtu.be/iA_icH6fnAE
Police Training Firm Dumps Interrogation Technique Linked To Multiple False Confessions
(from the curbing-liability department) – thanks to CDITC for sharing…
There may be a significant shift in police interrogation methods over the next several years. The Marshall Project reports one of the nation's largest police consulting firms is abandoning a technique that has been used by a majority of law enforcement agencies over the last six decades. It's called the Reid Technique, and it's been linked to a large number of false confessions. But after fifty-plus years of religious reliance on the technique, the consulting firm says it's no longer going to be training officers to deploy it.
- continued at https://www.techdirt.com/articles/20171228/18005038898/police-training-firm-dumps-interrogation-technique-linked-to-multiple-false-confessions.shtml
Links for legal / investigator professionals
(special thanks to Michelle Harris – Harris Investigations LLC in PA)
Are you in the legal profession and interested in a list of useful websites to make your life/work easier? email me at harrisinvestigationsllc@yahoo.com for your free copy!
The Dennis Root Podcast
The first two episodes are now available online. Right now you can subscribe to the show on iTunes (link provided below) and Stitcher, but more directories will be coming very soon. You can always choose to listen to the show on the website (www.DennisRoot.com) and click on Podcast for a list of the shows to date. Don't forget to rate the show. The next episode is in production now, with a goal of 5 episodes before the end of January. If you have a topic you would like discussed, or a question you would like answered, please send it to Dennis at www.DennisRoot.com/contact-us.
Fort Collins police using drones to expedite crash investigations
Drone use for accident investigations by Fort Collins Police (CO) and other law enforcement agencies. Our agency had the first case used and it was very helpful. These are important records to have (along with body cams, dash cams, etc.) and are now part of our standard requests. You should make sure to do the same in your agency and for your clients.
www.coloradoan.com/story/news/local/2018/01/10/fort-collins-police-using-drones-expedite-crash-investigations/1017721001/
Its also time to do more practice and get the required FAA license for this, it will be very helpful.
Join Mark Gillespie and Hal Humphreys for a long chat about criminal defense investigations
Our good friend and colleague, Mark Gillespie, was a guest on PI Education - hosted by another good friend, and colleague, Hal Humphreys. We also proudly have our Death Investigation distance learning with PI Education.
-- If you missed - or didn't and want a replay - here it is... https://youtu.be/KJ3f1IhZSp0
Denver Consumer News TV – features ICS of Colorado / Grant Linhart
ICS of Colorado and Grant W. Linhart have referred a few equivocal death cases to us. Working with them has been as professional and knowledgeable as this video demonstrates.
Excellent interview - telling the truth and importance of our profession!
PS – watch to the end, when Grant’s membership with NCISS is proudly displayed with his membership plaque.
https://youtu.be/iA_icH6fnAE
Legislative News You Can Use... from NCISS
Legislative Activity Summary
It continues to be relatively quiet on the state and federal legislative activity. Most state legislatures are now starting their sessions, and Congress remains mostly busy with domestic budget and economic issues.
To stay current, please visit www.nciss.org/important-nciss-news
Legislative Activity Summary
It continues to be relatively quiet on the state and federal legislative activity. Most state legislatures are now starting their sessions, and Congress remains mostly busy with domestic budget and economic issues.
To stay current, please visit www.nciss.org/important-nciss-news
The Quint-Essential Qualities of a Professional Investigator
Skills Appropriate for the Assignment
Law firms and medical offices specialize - Professional Investigators also specialize. Their casework and continuing education should also be in your specialized areas.
Experience and Knowledge
Professional Investigators strive to maintain and further these. All professions have requirements of continuing education. The CLI and CCDI programs both require extensive compliance with continuing education.
Responsible and Ethical Conduct
Every component of the investigation has evidentiary considerations. Professional Investigators hold themselves to a higher standard and leaves no question as to the admissibility of their evidence. Information without ethics is not evidence.
Effective Communication
Professional Investigators maintain communication with the attorney, client, witnesses, and other key persons in the investigation. Moreover, reports are the product of an organized investigation and should reflect the work product you expect.
Keyword - 'Professional'
Honesty, Integrity & Intelligence. These define Professional Investigators and gives you the confidence that your case is in competent and skilled hands.
Skills Appropriate for the Assignment
Law firms and medical offices specialize - Professional Investigators also specialize. Their casework and continuing education should also be in your specialized areas.
Experience and Knowledge
Professional Investigators strive to maintain and further these. All professions have requirements of continuing education. The CLI and CCDI programs both require extensive compliance with continuing education.
Responsible and Ethical Conduct
Every component of the investigation has evidentiary considerations. Professional Investigators hold themselves to a higher standard and leaves no question as to the admissibility of their evidence. Information without ethics is not evidence.
Effective Communication
Professional Investigators maintain communication with the attorney, client, witnesses, and other key persons in the investigation. Moreover, reports are the product of an organized investigation and should reflect the work product you expect.
Keyword - 'Professional'
Honesty, Integrity & Intelligence. These define Professional Investigators and gives you the confidence that your case is in competent and skilled hands.
Associates in Forensic Investigations, LLC
Specializes in the Expert Consultations and Legal Investigations of Personal Injuries, Negligence and Death in Civil, Criminal and Probate litigation.
We provide investigations and consultations of any death or serious bodily injury case nationwide with the conveniences of modern technology and assistance of our local professional friends and colleagues.
In addition, we continue to provide Individual Locates, Backgrounds and Assets & Liabilities for your Civil, Criminal, Probate and Domestic Relations litigation. Additional information at www.DeathCaseReview.com/general-services.html
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*Certified Criminal Defense Investigators ~ Certified Forensic Interviewers / Forensic Testimonial Evidence Recovery ~ Certified in Medicolegal Death Investigations
Specializes in the Expert Consultations and Legal Investigations of Personal Injuries, Negligence and Death in Civil, Criminal and Probate litigation.
We provide investigations and consultations of any death or serious bodily injury case nationwide with the conveniences of modern technology and assistance of our local professional friends and colleagues.
In addition, we continue to provide Individual Locates, Backgrounds and Assets & Liabilities for your Civil, Criminal, Probate and Domestic Relations litigation. Additional information at www.DeathCaseReview.com/general-services.html
Call us today, we're glad to help!
Experience the PRIDE of Associates in Forensic Investigations, LLC - Professional Reliable Investigators Defining Excellence in every assignment.
With appreciation,
Dean A. Beers, CLI CCDI CFI-FTER* and Karen S. Beers, BSW CCDI CFI-FTER*
Associates in Forensic Investigations, LLC - Associates@DeathCaseReview.com
Colorado (970) 480-7793 - Dean x1 and Karen x2 - Voice / TXT
*Certified Criminal Defense Investigators ~ Certified Forensic Interviewers / Forensic Testimonial Evidence Recovery ~ Certified in Medicolegal Death Investigations
N CLOSING... We are honored to provide legal investigations for 30 years! Visit our updated agency website at
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- Estate Heirs, Relatives and Next-of-Kin
We specialize in helping other PIs and attorneys assisting families. Contact our agency any time – we’re there when you need us.
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www.DeathCaseReview.com
- Legal Investigations - Civil, Criminal & Probate - Pre-Litigation & Litigation
- Expert Consultations and Medicolegal Investigations of Death & SBI
- Individual Locates, Backgrounds, and Assets & Liabilities
- Estate Heirs, Relatives and Next-of-Kin
We specialize in helping other PIs and attorneys assisting families. Contact our agency any time – we’re there when you need us.
Not receiving our newsletter and update in your inbox? Click to Subscribe Now!
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