The Official ePublication of the National Council of Investigation & Security Services
representing the investigative and security professions for over 36 years

 
  THE eREPORT

June 2011


 

 

MESSAGE FROM NCISS PRESIDENT

 

 

Maria Landry

Maria V. Landry

NCISS President 

"If you build it, he will come."  Sound familiar. You remember. It's the voice from the cornfield that actor Kevin Costner hears in his 1989 movie Field of Dreams. That famous line pops in my head when I think of Ben Harroll and his contributions to the investigative profession.  

 

When Ben Harroll opened his private investigative agency in 1978 and began decorating his San Diego office with pieces of PI artifacts, he first thought about the idea of a P.I. museum. Ben believes wholeheartedly in preserving the rich history of private investigators. Over the years he has collected a letter written by the hand of Eugene Francois Vidocq, a Frenchman who is attributed as the founder of the Office of Information (1833-1848); a Citroen owned by the famous California PI, Hal Lipset (1919-1997); objects from the Pinkerton Detective Agency...read more

Respectfully,
Maria Vinson Landry   

mlandry@vinsonguard.com

DIRECTOR SPOTLIGHT

             

              BILL BUTCHER             

Region 5B Director

 

Born in St. Joseph, Missouri or "Missoura" as spoken by Bill Butcherthose in the know, Bill spent most of his formative years in a suburb of Detroit. He attended Michigan's Albion College, graduating with a Batchelor of Arts in Economics, followed by post-graduate work at American University in Washington, DC. Bill joined the Navy and attended Officer Candidate School in Newport, RI. He was assigned to a destroyer escort operating in the Caribbean. During the Cuban missile crisis in the fall of '62, Bill was on that same destroyer escort protecting the United States shores, and then patrolling the North Sea between Iceland and the Faroe Islands.

 

Bill met his wife, Dina, when he was stationed on the Chesapeake Bay in Northern Virginia. Bill says they had a very short courtship; their first date in July, engaged on Labor Day and married Thanksgiving weekend. They met through an old friend who was also a Naval officer. Dina was dating...read more 

 


THREE THINGS ANGRY BIRDS CAN TEACH YOU ABOUT A PRIVATE INVESTIGATION

 

  

Unless you have been hiding under a rock for the past year, Angry Birds has become one of the most popular video games in history.  It's been downloaded more than 100 million times, so much so that Rovio, the game's creator, went from relative obscurity to talks of going public in a few short years

 

The concept of the game is that the "angry birds" are seeking revenge against the green pigs who have stolen the birds' eggs. The birds use their unique destructive powers to destroy the pigs' fortified castles and re-capture their eggs.  If you have never played...read more 

__________________

     

Brian Willingham, President, Diligentia Group Inc.

  

 

WHAT IS A DAUBERT?
 

Daubert v. Merrell Dow Pharmaceuticals, 509 U.S. 579 (1993), applies to all forensic evidence, civil and criminal; i.e., in regards to the theory, technique, and practice:

  1. Has it been tested and accepted within its community;
  2. Is it repeatable and are the results consistent as to specific evidence;
  3. Are the theories and or techniques accepted within its community;
  4. Does it have peer review and can it be researched;
  5. Are there known potential errors; 
  6. Are there operational standards for the techniques, and;
  7. Can the expert present the theory, technique, and conclusions in nonscientific terms and testimony?

___________________

 S. Robert Radus, CPA, CFE,  ACTForensic.com

  STATE ASSOCIATION ADVISORY BOARD

 

The State Association Advisory Board convened

Gary Brummond
Gary Brummond 

on April 30, 2011 in Vail, Colorado, with representatives of multiple states attending.The top agenda item was the successful implementation of dual membership applications.  State associations in Colorado and Illinois were testing the plan, with success.  When investigators join their state association, they are encouraged to join NCISS at the same time.  Other states, including California...read more 

 

__________________

 

Gary Brummond, Chair

                         Rodblytheinv@aol.com 

STATE ASSOCIATION NEWS

 

ARIZONA

  

We've had quite a bit of unlicensed activity in AZ by individuals and unfortunately law enforcement.  Unfortunately, some law enforcement officers were using their badges and indicating they were better than the average PI because they were cops.  We already have a statute on the books re unlicensed activity; but now we have a statute preventing cops from being PIs while employed with law enforcement.  All law enforcement must now turn in their PI cards.

 

 

CALIFORNIA

 

California Association of Licensed Investigators

Free Training for Newly Licensed Investigators

June 24, 2011, Reno, Grand Sierra Hotel

CALI Training for Newly Licensed Investigators Here 

 

California Association of Licensed Investigators

Annual Conference

June 24-26, 2011

CALI Conference Information Here 

 

California Unlicensed Activity Enforcement

 

California's regulatory agency, the Bureau of Security and Investigative Services [BSIS], is moving forward with a Rule Making Package that will allow the issuance of unlicensed activity citations and fines.  The regulations would permit the BSIS the ability to issue citations/fines to persons advertising in any written, printed or verbal communication for the purpose of soliciting business without a license.

 

A hearing for public comment will be held at 9:30 am on July 21, at the Department of Consumer Affairs, 1625 N. Market Boulevard, Hearing Room, First Floor, Sacramento, CA 95834. The public comment deadline is 5:00 pm on July 21.

 

 

COLORADO

  

PPIAC conference planned for 09/23/11 and 09/24/11 with PI Marketing and Jimmie Mesis on 09/22.  Embassy Suites at Denver International Airport.

 

 

NEW HAMPSHIRE

  

New Hampshire has seen the first PI Advisory Board appointed by Governor John Lynch. This Board is a by-product of the new legislation that made strides in the Private Investigator's licensing in the State. NH League of Investigators were instrumental in the passage of this legislation which took several years to pass. The NH league of Investigators is please to announce that it's President, Quentin Estey and Sheldon Nason were two of the three PI's appointed. The NHLI is looking forward to this Board to professionalize the profession within the State and strengthen the licensing laws.

 

 

TEXAS

   

Texas Association of Licensed Investigators

 40th Anniversary Convention

Aug 18-20th in Ft. Worth (more at www.TALI.org).

 

In This Issue
Message From NCISS President
Director Spotlight - Bill Butcher
Three Things Angry Birds Can Teach You About Private Investigation
What is a Daubert?
State Association Advisory Board
State Association News
ON THE ALERT!...Perfect Storm on Privacy Issues
Congratulations to Colorado!
Save The Date! Hit the Hill 2011 - Make Your Reservations Now!
NCISS - Your Voice
Endorsed Insurance Provider - Brownyard Programs
ON THE ALERT!
 

 

PERFECT STORM ON PRIVACY ISSUES

 

Members of Congress and privacy advocates have been attempting to enact strong privacy laws for several years. NCISS and its business allies have been successful in fending off the most harmful of these efforts. We have been aided...read more


MAJOR PENDING BILLS

  

 

        S 21  "Cyber Security and American Cyber Competitiveness Act of 2011''-sponsored by Senate Majority Leader Harry Reid (D-NV), it calls on Congress to act on cybersecurity and data breach legislation.

        HR1701/HR 1841 "Data Accountability and Trust Act"-these data breach bills include language which may restrict the use of pretexting in some instances.

        S 799 "Commercial Privacy Bill of Rights Act" by Senator John Kerry (D-MA) would restrict collection of personal data and require consent in some instances.

        HR 611, the "Best Practices Act", Representative Bobby Rush (D-IL). This data collection bill is similar to S 799.

        HR 1528, the "Consumer Privacy Protection Act" by Representative Cliff Stearns (R-FL) also deals with data collection.

        HR 978, the "Seniors Identity Protection Act" would ban Social Security numbers on Medicare and other federal identification documents.

        HR 1509, the "Medicare Identity Theft Prevention Act of 2011" removes the SSN from Medicare cards.

        HR 321, the "Equal Employment for All Act" denies employers access to credit information

  

   

Larry Sabbath

NCISS Legislative Advocate Larry Sabbath

    

Jimmie Mesis

NCISS Legislative Chair Jimmie Mesis

                        

CONGRATULATIONS TO COLORADO ! ! !

  

VOLUNTARY LICENSING

 BILL SIGNED!

 

In the afternoon of Friday, June 10, 2011, the Professional Private Investigators Association of Colorado received an email from Colorado Senator and bill sponsor Linda Newell. June 10th was the last day for Governor John Hickenlooper to make a decision on several bills. HB11-1195 was in the mix with those bills. The Governor could sign the bill, veto it, or not sign it. If it was not signed, it would still become law. In the final tense hours of the business day, HB1195 was FINALLY signed into law!!!! PPIAC, and all Colorado investigators for that matter who have long desired to obtain a license can breathe a big sigh of relief.

 

The Professional Private Investigators Association of Colorado has been involved in over 30 years of efforts to restore licensing, only to face defeat after defeat. HB 11-1195 specifically has been at least a 1 1/2 year long effort. Decades...read more_

_____________

Robert Orozco, PPIAC President

 
SAVE THE DATE

 

MAKE YOUR RESERVATIONS NOW!

 

Hit The Hill 2011

The Westin Washington National Harbor

171 Waterfront Street

National Harbor, MD 20745

Phone: (301) 567-3999
Fax: (301) 567-0888 

 

     Westin Washington National Harbor Hotel

 


 

 

September 1

 

September 11-13, 2011

 

 

Celebrating our 36th Year!

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