Category Archives: Investigations
THE CHINESE FOX HUNT
HOUSTON–Did the Chinese government outfox the FBI? In a recent article, published in the World Affairs Journal, GORDON CHANG said the Chinese government had launched a new initiative, dubbed “Fox Hunt” to send Chinese law enforcement officers to foreign countries,
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False Allegations in Criminal Cases – The Rape Case
Executive Summary: False allegations are seen in several types of cases and are very problematic for police since extensive investigation must be conducted to corroborate the victim’s allegations. A great deal of resources can be wasted in these investigations since
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Pepperoni Pizza, Prostitutes, or Prison: an Easy Choice for Most: How a Cooperating Witness Continued to Con Everyone While in Prison
Executive Summary: This article will discuss the attempted management of a convicted cooperating witness who continued his cons while working with the government. He was a constant challenge with many interesting events. These types of people do not change their
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OPERATION GHOST STORIES – FBI COUNTERINTELLIGENCE
SACRAMENTO–Wearing dark glasses and dressed casually, ANNA CHAPMAN sat anxiously, as she closely eyed the man she just met. She was concerned. CHAPMAN was in the United States “illegally.” An agent with the SVR, Russia’s Foreign Intelligence Service, she was
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Crime Scene Staging: The FBI, and the Wrongful Death Expert Witness
Executive Summary: Offenders will sometimes stage a violent crime because they know that they need to re-direct the investigation. The problem for some of them is that they are unfamiliar with crime scene investigation procedures and may make themselves more
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NATIONALLY RECOGNIZED FBI POLYGRAPH EXAMINER JACK TRIMARCO JOINS WEBSITE
SACRAMENTO–Invited to join Https://FBIretired.com, FBI polygraph examiner, JACK TRIMARCO, said, “I’m in,” when asked about becoming a member and joining the website. Retiring from the FBI’s Los Angeles [LA] Division in 1998, with almost 21-years’ experience, he was responsible for
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VOTE VECCHI TODAY FOR DEADWOOD CITY, SD COMMISSION
SACRAMENTO–Residents go to the polls today to vote for Dr. GREG VECCHI PhD … running for a seat on the DEADWOOD CITY COMMISSION in South Dakota. He holds advanced degrees in conflict resolution and criminal justice and was responsible for the
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KANE AND McSHANE JOIN FBIretired.com
SACRAMENTO–Wanting to capitalize on the website’s prominent “page one” listings with search engines, in particular key words often used by law firms, security professionals and journalists seeking a “retired” FBI agent / analyst, DOUGLAS KANE and WILLIAM McSHANE have joined
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COMPLIANCE AUDITS ADDED AS SKILLSET
SACRAMENTO–Compliance Audits has been added to the website as a new Bureau skillset for members whose background and training includes them. Former Section Chief CHRISTINE JUNG said the skillset would better define agents offering the service, as well as encourage
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RETIRED FBI AGENTS GET EMPLOYMENT WITH PROFILE VIEWS!
SACRAMENTO–Needing investigation in three states and Mexico, an international news organization contacted Https://FBIretired.com looking for help hiring investigators. Calling it a corruption inspired news’ piece, journalists said they needed help identifying several individuals and entities behind some complicated financial transactions
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BUSINESS SKILLS AND CONSULTING ADDED AS SKILLSETS
SACRAMENTO–Business Skills and Consulting have been added to the website as a new skillset for members whose services include running a company and/or starting a new business. JIM PLEDGER, formerly a national sales manager with GLOCK INC and later a
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TECHNICAL SURVEILLANCE COUNTER MEASURES [TSCM] ADDED AS SKILLSET!
SACRAMENTO–Technical Surveillance Counter Measures also known as TSCM surveys have been added to the website as a new skillset for members whose services include conducting electronic sweeps–looking for illegal eavesdropping devices or “bugs.” TOM GIBBONS, a founding member of The TSCM
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