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

 
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  THE eREPORT

August 2011

  

MESSAGE FROM THE PRESIDENT 

Maria LandryTuesday, September 6, 2011, our lawmakers made their way back to our nation's Capitol as Congress was scheduled to reconvene after a brief recess.  On the agenda, no doubt, will be jobs, spending, and the nation's deficit. Of course, if most of us were asked, we'd tell them [our lawmakers] if they stopped spending more money than what is brought in, it might help with the deficit problem.  But, that's an issue to take up at the voting booth.

 

NCISS has its own agenda this coming weekend and into next week.  As many of you read this message, NCISS members and guests from all different areas of  the United States will be on their way to Washington DC, as well, for its most important event of the year, the NCISS Hit the Hill campaign.

 

The final outcome of several critical bills affecting both the investigation and security professions are still hanging in the balance and will undoubtedly resurface.  On Tuesday, September 13th, members and guests of NCISS, armed...read more 

God Bless,

 

Maria Vinson Landry

mlandry@vinsonguard.com  

 

Hit The Hill Luncheon 
Keynote Speaker
Dr. Clem Pellett  


Dr. Clem Pellet will share his compelling story about the unusual result he obtained through a private investigator's access to an address through the use of a social security number. 

 

On The Alert

Congress returns from its summer recess, facing a busy schedule.  Most attention is focused on the bipartisan Congressional group charged with reducing the deficit. But numerous bills affecting NCISS members remain before both Houses and could see action before Congress adjourns for the year. 

 

Larry Sabbath

Larry Sabbath Legislative Advocate

     

Jimmie at the Capitol

Jimmie Mesis Legislative Chair

 

HR 2577, the "Safe Data Act," by Representative Mary Bono Mack.  In July, the bill passed the Subcommittee on Commerce, Manufacturing and Trade, which is chaired by Rep. Bono Mack.  NCISS is opposing efforts...read more

HR 1707/HR 1841/S 1207 -- these data breach bills include the language to restrict the use of pretexting in some instances.

Two additional data breach bills were introduced just before Congress left on its recess. S 1434, by Senator Tom Carper (D-DE), the "Data Security Act" and S 1408, by Senator Dianne Feinstein (D-CA).  Neither bill includes the pretexting language.

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.

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.

HR 822, the "National Right to Carry Reciprocity Act" establishes a national right to carry weapons.

S 3806, "Secure Facilities Act" requires additional training for private guards employed by the Federal Protective Service"

S 1199, "Protecting the Privacy of Social Security Numbers Act," by Senator Dianne Feinstein (R-CA) restricts the sale of Social Security numbers but does include an exception for "business to business" transactions.

S 1151 "Personal Data Privacy and Security Act" by Senator Pat Leahy (D-VT), Chair of the Judiciary Committee requires reporting of data breaches and protection of personal information.

HR 2168/S 1212 Geolocational Privacy and Surveillance Act. Effectively bans the use of GPS tracking and certain other tracking devices.


WHO YOU HIRE WILL MAKE 

OR BREAK YOUR COMPANY

 

By Michael Julian, CPI, PPS

 

Mis-hires cost large companies billions of dollars every year and put smaller operations out of business.  With issues like fraudulent Workers' Compensation claims, sexual harassment, discrimination, hostile work environments, employee theft and negligence, who you hire to represent your company isn't just about how great your success can be, but also how great your liability is.  

 

If an employee makes a career out of milking the system with fraudulent or exaggerated Work Comp claims you not only lose the benefit of having someone you trained for that position doing the work you need them to do, your insurance rates go up causing higher premiums each year.  When employees with a criminal record start moving inventory out the back door, you lose money. When you have to hire an attorney to defend you in a lawsuit for harassment, discrimination or a hostile work environment created by someone you hired, your company and bottom line suffers.

 

All of these issues can be avoided with some simple, basic investigating by someone that knows what to look for.  It is absolutely imperative in this day and age to know who you are hiring and what they are capable of. Conduct pre-employment screening and spend a little now to avoid spending a lot later.

 

_____________________

 

Michael JulianMichael Julian is the President of MINDERS Protective Services, adivision of National Business Investigations, Inc.  and is a 2nd generation PI and Executive Protection Specialist with nearly three decades in the private investigative and security industries.  Mr. Julian currently serves as Vice President of the California Association of Licensed Investigators and graduate of the Executive Protection Institute.  He can be reached at  mjulian@investigations-nbi.com

 

 

STATE ASSOCIATION NEWS

CALIFORNIA

  

California Association of Licensed Investigators

 

 

Newly Licensed Investigator Training and Enrichment (NLITE) Class IIIA

 

Date:  9/17/2011

Time:  8:30 AM - 5:00 PM

 

Location:

1510 West 228th Street
Torrance, California  90501  

 

COLORADO

 

Professional Private Investigators of Colorado

 

Annual Conference 

Friday & Saturday, September 23 & 24, 2011

Embassy Suites at Denver International Airport

 

Confirmed speakers include Jimmie Mesis of PI Magazine, Steve Rambam (Pallorium, NY),  Rory McMahon, CFE, CLI (Boca Raton, FL), Steve Farese (Attorney, MS - had to miss last year), and our own Tim Schmolder. 

 

More information: 

http://ppiac.org/training/annual-conference  

 

PI Museum www.pimuseum.com and PI Museum on Wheels are making the inaugural tour this year and the PPIAC conference is one of the featured stops. This is a unique, and much appreciated opportunity for everyone to share the history of our profession. 

 

KANSAS

 

KALI is hosting the Professional Investigators Mid-American Regional Conference on March 29th & 30th, 2012 at the Argosy Casino and Resort in Kansas City, Missouri. IMARCConference.com

 

MAINE

Maine Licensed Private Investigator's Association

 

MLPIA Conference

Sept 23-24, 2011

Season's Grille

Exit 48, Portland/Westbrook

 

NEW HAMPSHIRE - VERMONT

Joint Meeting

 

When:  Friday, Sep 9, 2011

 

Where:  263 Plainville Road West Lebanon NH 

 

Description:  Join us for the New Hampshire League of Investigators/Vermont Annual Joint Meeting. 

 

Cost:  $10 plus your meal. 

 

Registration at 10:30 with two speakers, lunch and individual association meetings to follow  in the afternoon

 

SOUTH CAROLINA

 

South Carolina Association of Licensed Investigators

 

Fall Seminar

October 13-14, 2011

Hilton Garden Inn Hotel

2671 Hospitality Blvd

Florence, South Carolina 29501

 

More information:  www.scali.com

 

In This Issue
Message From The President
Hit the Hill Keynote Speaker - Dr. Clem Pellett
ON THE ALERT!
Who You Hire Will Make Or Break Your Company by Michael Julian
State Association News
Thank You To Hit The Hill Sponsors!
PI Museum On Wheels Next Adventure...
Endorsed Insurance Provider - Brownyard Programs
NCISS - Your Voice
Hit The Hill Sponsors

THANK YOU
to Our 
HIT THE HILL 
Sponsors!

 

Working Board Lunch 

 

 Mike Duffy 

Per Mar Security - $1200

 ___

Legislative Packets

 

Eugene Ferraro

Business Controls, Inc. - $600

___ 

Promotional Mailers

 

Carolyn Ward - $500 

 ___

Lobbying 101 

Cocktail Reception

 

Phil Becnel

Dinolt Becnel & Wells - $500

*

Francie Koehler 

PI's Declassified! - $400

*

Tom Shamskak

Shamshak Investigations - $300

___ 

Lanyards - $150

 

IRB Search for $150

 ___

Orientation Breakfast

 

Maria Landry

Vinson Guard Company - $150

*

Dean Beers, Forensic Investigators

 of Colorado - $200

*

Barbara Burr

Intelle Quest - $100

*

Ed McClain

Krout & Schneider - $250

*

Mark McClain

Krout & Schneider - $100

*

Tony Gubler, Alias Confidential Investigations - $100

*

John & Rosalie Folino

J&R Folino LLC - $100

*

Jayne McElfresh

JMC Investigations - $100

*

Gary Kuty

Kuty & Associates LLC - $100

*

Neal Custer

Custer Agency Inc. - $100

*

Walter Markley

WMI LC - $100

*

John Talaganis

J.H.R.I. Inc. - $100

*

Pat Shaughnessy

Investigative Resources Srvc - $100

___ 

Debriefing Cocktail Reception 

 

James Huckabee

Star Detective Agency - $300

*

Andrea & Robert Orozco

Advanced Prof Investigations - $300

*

Patricia Fisher

Fisher Document Laboratories - $100

*

Alex Toia

Alexander Toia & Company - $100

*

Bob Wall

W. R. Wall Investigstions - $200

*

Vicki Childs

Blazer Investigative & Sec Consultants - $100

*

Bob Heales

R.A. Heales & Associates Ltd - $100

*

Jim Zimmer

Benchmark Investigations - $100

 ___

Congressional Handbooks 

 

Dan Jones

FCI - $100

*

Robert "Bobby G" Gronauer

Bobby G & Associates, LLC - $100

*

John Blackburn, Blackburn Investigative Services - $100

*

Don Johnson

Trace Investigations - $100

*

Vince Ruffolo

A& R Security Services - $100

*

Audra Coleman

 Cameo Investigations - $125

*

Jan Rutter

Rutter Investigations LLC - $25

*

Debbie Anderson & Kim Matich Anderson Security Agency  - $100

   *

IRB Search - $100

 

HIT THE HILL PROCEEDS 

TO BE DONATED TO NCISS 

LEGISLATIVE FUND

 

PI MUSEUM ON WHEELS

 

PI Museum On Wheels next adventure will be traveling from San Diego to the PPIAC Conference at the Embassy Suites Hotel, by Denver International Airpoirt, Denver, CO, September 23 & 24.

  

The 50-50 Deal

The 50/50 Deal will put directly into the NCISS Legislative Fund 50% of every dollar coming from Charter Founder's Circle Memberships in support of NCISS & P.I. Museum when PIMOW is at conferences during 2011-2012.

 

Back - PI Museum On Wheels 

 

 

ENDORSED INSURANCE PROVIDER

Brownyard Programs

 WE PROTECT THE PROTECTORS 
(631) 581-9300   
(800) 665-7304
info@brownyardprograms.com
  
 
VISIT
Brownyard Programs
Wilson Elser
& NCISS 
at the Brownyard
 exhibit booth 
ASIS International Conference 
September 19-22, 2011 
 
 

 

Celebrating our 36th Year!

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Questions about NCISS?

 

  

 

 eReport articles please submit to Francie Koehler at franciek@pacbell.net  and 

articles for the twice yearly printed journal, The Report, please submit to 

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