PI Perspectives

Episode 67: Welcome to Pi-Perspectives. Did you know we are now providing a video version of this show on our Youtube channel? It actually gets released a day earlier for those who can’t wait for Mondays. The link is in the show notes. Were doing something different on todays show. We asked the team at CROSStrax and IRB/Delvepoint to come on and give us an update and overcast for 2021. Folks please support these businesses. They have been so instrumental in supporting this show. Do you like the guests? Do you like the content? Do you like the way the show sounds and is produced? All this is possible because of sponsors to our show. Today we spotlight CrossTrax and IRB. First up are Patrick Andrews and Brad Dalhover from CROSStrax. Please welcome Patrick, Brad and your host, Private Investigator, Matt Spaier Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com Brad’s email: [email protected] Patrick’s email: [email protected] Niki’s email: [email protected] PI-Perspectives Youtube link: https://www.youtube.com/channel/UCYB3MaUg8k5w3k7UuvT6s0g Sponsors: https://apps.crosstrax.co/signup/index/refcd/LY3R7VUW69 https://www.usabugsweeps.com/ http://www.amisinsurance.com https://irbfocus.com/Rosa/apply?UTM_SOURCE=PI_Perspectives&UTM_MEDIUM=Podcast&UTM_CAMPAIGN=Investigtive&UTM_CONTENT=Evergreen_Leads

Episode 66: Welcome to Pi-Perspectives. Did you know we are now providing a video version of this show on our Youtube channel? It actually gets released a day earlier for those who can’t wait for Mondays. The link is in the show notes. On Today’s show Matt checks in with The Pi Guy, John Morris. John has a vast collection of tutorial videos on Youtube on his PI Guy channel. John has an interesting background and operates his business in Colorado, yep we visit Colorado again. Let’s see what these guys are up to today. Please welcome PI Guy, John Morris and your host Private Investigator, Matt Spaier Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com John Morris on Linkedin: John M Youtube: https://www.youtube.com/user/JohnLeeMorris PI-Perspectives Youtube link: https://www.youtube.com/channel/UCYB3MaUg8k5w3k7UuvT6s0g Sponsors: https://www.crosstrax.co/ https://www.usabugsweeps.com/ http://www.amisinsurance.com/ www.privateinvestigatormentorship.com https://delvepoint.com/Luna/apply?UTM_SOURCE=PI_Perspectives&UTM_MEDIUM=Podcast&UTM_CAMPAIGN=Investigtive&UTM_CONTENT=Evergreen_Leads

Episode 65: Welcome to Pi-Perspectives. Did you know we are now providing a video version of this show on our Youtube channel? It actually gets released a day earlier for those who can’t wait for Mondays. The link is in the show notes. On Today’s show we stay out of the United States. Were back up in Canada and were talking to Vince Jung. Vince has extensive experience with Human Trafficking and investigations. He sits down with Matt to discuss how you get started doing this kind of work and a great awareness initiative, his current employer, Siemens is releasing. Please welcome Vince and your host, Private Investigator, Matt Spaier Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com Vince on Linkedin: Vince Jung PI-Perspectives Youtube link: https://www.youtube.com/channel/UCYB3MaUg8k5w3k7UuvT6s0g Sponsors: https://www.crosstrax.co/ https://www.usabugsweeps.com/ http://www.amisinsurance.com/ www.privateinvestigatormentorship.com

Episode 64: Welcome to Pi-Perspectives. Did you know we are now providing a video version of this show on our Youtube channel? It actually gets released a day earlier for those who can’t wait for Mondays. The link is in the show notes. Today’s show has an international flair. Matt speaks with Phil and Yin Johnson from JJ Associates. They run a multinational Investigation firm and have cases all over the world. Matt met these two in 2007 at a NCISS event in New York City. Over the years they have done a bunch of work together. Phil and Yin are joining us from Portugal today. Please welcome JJ Associates Phil and Yin Johnson and your host, Private Investigator, Matt Spaier Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com Phil Johnson on Linkedin: Phil Johnson Yin Johnson in Linkedin: Yin Johnson Email: [email protected] Twitter: @jjassociatesYin Website: www.jjassociatesinternational.com PI-Perspectives Youtube link: https://www.youtube.com/channel/UCYB3MaUg8k5w3k7UuvT6s0g Sponsors: https://www.crosstrax.co/ https://www.usabugsweeps.com/ http://www.amisinsurance.com/ www.privateinvestigatormentorship.com https://irbfocus.com/Rosa/apply?UTM_SOURCE=PI_Perspectives&UTM_MEDIUM=Podcast&UTM_CAMPAIGN=Investigtive&UTM_CONTENT=Evergreen_Leads

Episode 63: Welcome to Pi-Perspectives. Did you know we are now providing a video version of this show on our Youtube channel? It actually gets released a day earlier for those who can’t wait for Mondays. The link is in the show notes. Today Matt welcomes James Villenueve from Echosec. Matt met James at OSMOSIS 2019. Echosec Systems is a threat intelligence and digital risk protection company. They gather billions of data points from the dark web, deep web, social media, and other online networks to support government intelligence, security teams, and corporate entities with real-time and near real-time information. Let’s welcome our guest, James Villenueve and your host, Private Investigator, Matt Spaier Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com James Villenueve on Linkedin: James Villenueve James email: [email protected] https://www.echosec.net/ PI-Perspectives Youtube link: https://www.youtube.com/channel/UCYB3MaUg8k5w3k7UuvT6s0g Sponsors: https://www.crosstrax.co/ https://www.usabugsweeps.com/ http://www.amisinsurance.com/ www.privateinvestigatormentorship.com https://irbfocus.com/Rosa/apply?UTM_SOURCE=PI_Perspectives&UTM_MEDIUM=Podcast&UTM_CAMPAIGN=Investigtive&UTM_CONTENT=Evergreen_Leads

Episode 62: Welcome to Pi-Perspectives. Did you know we are now providing a video version of this show on our Youtube channel? It actually gets released a day earlier for those who can’t wait for Mondays. The link is in the show notes. Matt catches up with soon to be president of ALDONYS, Dave Spencer. Dave operates a small investigation company in upstate, NY but has a wealth of experience. He has served on the ALDONYS board since 2007. Matt and Dave discuss the importance of joining a state association and some of the plans ALDONYS has for 2021. Pleasde welcome Dave Spencer and your host, Private investigator, Matt Spaier Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com Dave Spencer on Linkedin: Dave Spencer Daves email: [email protected], PI-Perspectives Youtube link: https://www.youtube.com/channel/UCYB3MaUg8k5w3k7UuvT6s0g Sponsors: https://www.crosstrax.co/ https://www.usabugsweeps.com/ http://www.amisinsurance.com/ www.privateinvestigatormentorship.com

Episode 61: Its our Seasonal Co-host, Sly fox Brianne Joseph on deck today. Brianne has a great Free marketing event next week and she’s back to tell you all about it. Today were back to focusing on growing your business and how to turn a No into a Yes. Please welcome Brianne Joseph and your host, Private Investigator, Matt Spaier Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com Brianne Joseph on Linkedin: Brianne Joseph Jim’s email: [email protected] PI-Perspectives Youtube link: https://www.youtube.com/channel/UCYB3MaUg8k5w3k7UuvT6s0g Sponsors: https://www.crosstrax.co/ https://delvepoint.com/Luna/apply?UTM_SOURCE=PI_Perspectives&UTM_MEDIUM=Podcast&UTM_CAMPAIGN=Investigtive&UTM_CONTENT=Evergreen_Leads https://www.usabugsweeps.com/ http://www.amisinsurance.com/ www.privateinvestigatormentorship.com

Bonus Episode Welcome to Pi-Perspectives. Todays show is all about thanking our Veterans. Our industry has so many men and woman who have served our country and sacrificed so much. Today’s show features David Johnson from Conflict International. David served in the Army with the Green Barrets. These days he is working with Conflict International and is key player in managing their United States operation. DJ is a great friend to the show and he talks about what it is like transitioning from the Military to the business world. Our only sponsor today is Investigators-toolbox.com. If you served our country, reach out to Matt today at [email protected] and let him know. He will give you a 50% discount to join Investigators toolbox. The code is valid until November 18th so act today. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com DJ on Linkedin: David Johnson DJ email: [email protected] PI-Perspectives Youtube link: https://www.youtube.com/channel/UCYB3MaUg8k5w3k7UuvT6s0g

Episode 60: Welcome to Pi-Perspectives. Did you know we are now providing a video version of this show on our Youtube channel? It actually gets released a day earlier for those who can’t wait for Mondays. The link is in the show notes. Today, Jim Nanos makes another appearance on the show. Jim is back to talk about the PC-900 Body camera. Jim runs Pi-Gear.com and is an expert when it comes to using Video tech for surveillance and everyday investigative work. You can also listen to him weekly on PI Magazine, the podcast. Lets drop in on the guys and talk tech on today’s episode. Please welcome Jim nanos and your host, Private Investigator, Matt Spaier Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com Jim Nanos on Linkedin: Jim Nanos Jim’s email: [email protected] Jim’s podcast: P.I. Magazine, the podcast PI-Perspectives Youtube link: https://www.youtube.com/channel/UCYB3MaUg8k5w3k7UuvT6s0g Sponsors: https://www.crosstrax.co/ https://delvepoint.com/Luna/apply?UTM_SOURCE=PI_Perspectives&UTM_MEDIUM=Podcast&UTM_CAMPAIGN=Investigtive&UTM_CONTENT=Evergreen_Leads https://www.usabugsweeps.com/ http://www.amisinsurance.com/

Episode 59: Welcome to Pi-Perspectives. Did you know we are now providing a video version of this show on our youtube channel? It actually gets released a day earlier for those who can’t wait for Mondays. The link is in the show notes. Today, Under the magnifying glass is Pink Collar fraud Expert Kelly Paxton. Kelly is force in the fraud community and recently started her own podcast, Great Women in Fraud. Matt and Kelly have either spoken at or attended several conferences together recently. Today we dig into what fraud investigation looks like and how to become an expert in this field. Please welcome Kelly Paxton and your host, Private Investigator, Matt Spaier Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com Kelly Paxton on Linkedin: Kelly Paxton Kelly email: [email protected], Kelly’s podcast: Great Women in Fraud PI-Perspectives Youtube link: https://www.youtube.com/channel/UCYB3MaUg8k5w3k7UuvT6s0g Sponsors: https://www.crosstrax.co/ https://irbfocus.com/Rosa/apply?UTM_SOURCE=PI_Perspectives&UTM_MEDIUM=Podcast&UTM_CAMPAIGN=Investigtive&UTM_CONTENT=Evergreen_Leads https://www.usabugsweeps.com/ http://www.amisinsurance.com/

Episode 58: Welcome to this week’s podcast. Wanna know how Matt got the bug for podcasting? Well you can thank todays guest, Francie Koehler. Francie hosts Pi’s Declassified a Nationwide radio syndicated program that features investigators. Matt was a guest on her show in January of 2019….. The rest is history. Francie has had an amazing career and Matt asked her to come on to talk about some of the things she has done. Francie has been a backbone of this industry for a long time. Let’s catch up with these two and learn all about Francie’s unique perspective. Please welcome Francie Koehler and your host, Private Investigator, Matt Spaier. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com Francie on Linkedin: Francie Koehler Francie email: [email protected] Sponsors: https://www.crosstrax.co/ ididata.com/piperspectives https://www.usabugsweeps.com/ http://www.amisinsurance.com/

Episode 57: Welcome to this week’s podcast. Today we welcome Executive protection expert and marketing master, Byron Rodgers. Byron, a former Marine, has built a great business in the Executive protection space and has a great training program. He is also the host of 2 very successful podcast programs. Podcast world collide again for this great episode. Please welcome Byron Rodgers and your host, Private Investigator, Matt Spaier. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com Byron on Linkedin: Byron Rodgers Byron on Instagram: byron_rodgers Sponsors: https://www.crosstrax.co/ https://delvepoint.com/Luna/apply?UTM_SOURCE=PI_Perspectives&UTM_MEDIUM=Podcast&UTM_CAMPAIGN=Investigtive&UTM_CONTENT=Evergreen_Leads https://www.usabugsweeps.com/ http://www.amisinsurance.com/

Episode 56: Welcome to Pi-Perspectives. We are back in NY as Matt welcomes Retired NYPD sergeant, John Ferriso from Ferris Investigations. John Specializes in missing persons and cold cases. During his career, he’s had the opportunity to assist in missing person cases like Etan Paz and Casey Anthony. John has over 20 years work experience and has a passion and a knack for working on missing person cases. Were back in a NY state of mind with these two guys. Welcome John Ferriso and your host, Private Investigator, Matt Spaier Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com John on linkedin: John Ferriso John email: [email protected] https://ferrisinvestigations.org/ Sponsors: https://www.crosstrax.co/ https://irbfocus.com/Rosa/apply?UTM_SOURCE=PI_Perspectives&UTM_MEDIUM=Podcast&UTM_CAMPAIGN=Investigtive&UTM_CONTENT=Evergreen_Leads https://www.usabugsweeps.com/ http://www.amisinsurance.com/

Bonus Episode: Welcome to a very special Bonus episode of PI-perspectives. Today Matt hosts a roundtable of industry giants. Joining us today are Neil Caddell of IDI, Kelly Riddle of Kel-Mar Global, Mike Dores of MDI Verify and Jimmie Mesis from USABugsweeps.com. These titans come together to talk about research and how it has evolved over the years. The guys provide some great insight on what they expect for the future. This episode is presented to you by IDI and the Investigators-toolbox.com Lets welcome our panel and your host, Private Investigator, Matt Spaier Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com 1. Kelly Riddle – Kelmar Global & leading PI educator and industry influencer San Antonio, Tx 210-342-0509 [email protected] 2. Jimmie Mesis – USA Bug Sweep & ex PI Magazine owner among other business entities New Jersey 908-839-7000/888-808-4802 [email protected] 3. Mike Dores – MDI Verify and Ex-Merlin database owner Montana 406-250-3358 [email protected] 4. Neil Caddell- Director Sales – IDI a red violet company Boca Raton, Fl 561-757-4013/917-770-2438 [email protected] Sponsors: ididata.com/piperspectives www.investigators-toolbox.com

Episode 55: Welcome the show. Its’ another week of two fors. This time we have OSINT guru, Michele Stuart and Database king, Neil Caddell. The discussion starts off with the differences each type of research brings and ends with some great tips on the ethics of investigations. Michele is a top-notch teacher and has spent the last 18 years teaching investigators how to do research. Neil brings almost 40 years of investigative experience to the table. This is a great show! But before we get started, we want to give a special welcome to our newest Sponsor, AMIS Insurance. Do you work with an insurance agency that takes the time to give you the personal attention you deserve? Contact Michelle Nowell and her team to get the best customer service and attention available. You never need insurance…Until you really need insurance. Keep yourself and your business protected. Contact Michelle at [email protected]. Now let’s welcome our guests and your host, Private Investigator, Matt Spaier. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com Neil’s email: [email protected] Neil on linkedin: Neil Caddell Michele’s email: [email protected] Michele on linkedin: Michele Stuart Sponsors: https://www.crosstrax.co/ ididata.com/piperspectives https://www.usabugsweeps.com/ http://www.amisinsurance.com/

Quick Hits OSMOSIS Segment 9: Welcome to the wrap up episode for Quick hits Osmosiscon2020. Over the last 9 weeks we have met the speakers for the Osmosis convention. On today’s show, Matt wraps everything up and drives home the importance of this yearly event. Ours sponsors today are OSMOSISCON-2020 and The Investigators Toolbox.com. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Sponsors: https://www.osmosiscon.com/ www.investigators-toolbox.com

Episode 54: Welcome to this week’s show. Matt reaches into his old bag of tricks to bring in his old friend, Richard Harris Eisen. Matt and Rich have been doing business together for about 13 years. Rich’s company, Nicoletti and Harris handles all of matt’s process serving work. The guys discuss how a good relationship between process server and investigator can translate to bigger business for both sides. Please welcome Richard Harris Eisen and your host, private Investigator, Matt Spaier Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com Richard Harris Eisen #917-453-3983 Linkedin: Richard Eisen Email: [email protected] Sponsors: https://www.crosstrax.co/ ididata.com/piperspectives https://www.usabugsweeps.com/

Quick Hits OSMOSIS Segment 8: Welcome to the second to last OSMOSIS 2020 Quick Hits segment. The conference is right around the corner on October 11th. Our guest this week is Chris Poulter. Chris hails from Australia and is talking about Using Social Engagement Metrics for Robust Link Analysis. What does that mean? Well your about to find out. Ours sponsors today are OSMOSISCON-2020 and The Investigators Toolbox.com. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Chris’ email: [email protected] Linkedin: Chris Poulter Sponsors: https://www.osmosiscon.com/ www.investigators-toolbox.com https://pfic-conference.com/

Episode 53: Thanks for tuning into today’s show. Today we have the husband and wife duo of Karen and Dean Beers. They specialize in death investigations. Today we are going to take a look at what it takes to do this kind of work. Karen and Dean also have served or are serving on the boards of various nationwide associations. Lets catch up with our guests as we visit good old Colorado one more time. Please welcome Karen, Dean and your host, Private Investigator, Matt Spaier Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com Karen & Deans Telephone#970-480-7793 Linkedin: Dean Beers, Karen Beers [email protected] Sponsors: https://www.crosstrax.co/ https://delvepoint.com/Luna/apply?UTM_SOURCE=PI_Perspectives&UTM_MEDIUM=Podcast&UTM_CAMPAIGN=Investigtive&UTM_CONTENT=Evergreen_Leads https://www.usabugsweeps.com/

Quick Hits OSMOSIS Segment 7: Welcome to the OSMOSIS 2020 Quick Hits segment. We only have a few weeks left until the conference begins on October 11th. Don’t wait to register! This week we have Daniel Clemens. Daniel has founded two cyber security companies and possesses extensive hands-on experience in both offensive and defensive security tactics. His topic at OSMOSIS is Methodologies for Due Diligence. Ours sponsors today are OSMOSISCON-2020 and The Investigators Toolbox.com. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Daniel’s email: [email protected] Linkedin: Daniel Clemens Sponsors: https://www.osmosiscon.com/ www.investigators-toolbox.com https://pfic-conference.com/

Episode 52: Welcome to the 1-year anniversary show. Before we get started, we wanted to sincerely thank you, the listener for supporting the show, supporting our sponsors and for helping this show grow at an incredible rate. As you heard, we are celebrating today with some giveaways. You can enter to win a free seat at Paraben’s PFIC conference next week. Stick around till the end and find out how to win a free subscription to the Investigators toolbox. Our guest today is Chris Salgado from All Points Investigations. Chris the former managing Investigator at Facebook. The guys discuss research methodology and how to approach research in an efficient manner. Chris also writes for PI Magazine. Let’s get the show on the road. Please welcome Chris Salgado and your host, Private Investigator, Matt Spaier Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com Chris’ email: [email protected] Linkedin: Christopher Salgado Sponsors: https://www.usabugsweeps.com https://www.crosstrax.co/ https://delvepoint.com/Luna/apply?UTM_SOURCE=PI_Perspectives&UTM_MEDIUM=Podcast&UTM_CAMPAIGN=Investigtive&UTM_CONTENT=Evergreen_Leads

Quick Hits OSMOSIS Segment 6: Welcome to the OSMOSIS 2020 Quick Hits segment. For the next 9 weeks we will be giving you some behind the scenes content with conference speakers. This week we have Amber Schroader. Amber, a veteran to this show is speaking this year about Opting Out & Managing the World of Connected Devices. Amber’s company Paraben is the leader in digital in forensics. You can also find her content on Investigators-toolbox.com Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Amber's email: [email protected] Linkedin: Amber Schroader Twitter: Gingerwondermom https://pfic-conference.com/ Sponsors: https://www.osmosiscon.com/ www.investigators-toolbox.com Episode Note: Start with Matts pre show audio Play PFIC Promo Soundtrack in my head intro Show

Episode 51: Welcome to this week’s show. Todays guest is another industry legend. Matt welcomes Jimmie Mesis. Jimmie is the owner of USAbugsweeps.com and is the former owner of Pi-gear and Pi Magazine. Jimmie joins us today to discuss Search Engine Optimization. If your business has a website, you really want to take some notes. Now on with the show! Lets welcome Jimmie Mesis and your host, private investigator, Matt Spaier Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com Jimmie email: [email protected] Linkedin: Jimmie Mesis www.Fixmyrank.com www.usabugsweeps.com Sponsors: https://www.crosstrax.co/ https://delvepoint.com/Luna/apply?UTM_SOURCE=PI_Perspectives&UTM_MEDIUM=Podcast&UTM_CAMPAIGN=Investigtive&UTM_CONTENT=Evergreen_Leads https://piinstitute.com/ https://pfic-conference.com/

Quick Hits OSMOSIS Segment 5: Welcome to the OSMOSIS 2020 Quick Hits segment. For the next 9 weeks we will be giving you some behind the scenes content with conference speakers. This week we have John Pizzuro. John has 24 years serving as the Commander of a Regional Internet Crimes against Children Task Force for the NS State Police. John He currently oversees 70 law enforcement agencies comprised of over 200 people. John infuses neuroscience and research with real world experience to get some amazing results. John’s OSMOS topic is Social Engineering. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier John’s email:[email protected] Linkedin: John Pizzuro Sponsors: https://www.osmosiscon.com/ www.investigators-toolbox.com

Episode 50: Its Monday and that means it’s time for a new show. Today’s show brings us Matt Chistensen. Matt is a certified fraud examiner from Utah and is the co-creator of the Cybercraft Security and Anti-fraud Summit taking place virtually in October. Today’s show highlights the summit and what attendees can expect. This is a great FREE 2-day event a week before OSMOSIS. Let’s tune in to the guys and find out all about this great event. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com Linkedin: Matt Christensen Podcast: Fraud Not Frog Summit info: https://cybercraftsummit.com/ Sponsors: https://www.crosstrax.co/ https://delvepoint.com/Luna/apply?UTM_SOURCE=PI_Perspectives&UTM_MEDIUM=Podcast&UTM_CAMPAIGN=Investigtive&UTM_CONTENT=Evergreen_Leads https://piinstitute.com/

Quick Hits OSMOSIS Segment 4: Welcome to the OSMOSIS 2020 Quick Hits segment. For the next 9 weeks we will be giving you some behind the scenes content with conference speakers. This week we have Nick Finnberg. Nick Currently works for Authentic8 as an opensource specialist. Prior to that he was an Army intelligence officer and has extensive task force experience in fraud and money laundering. Nick’s Topic at Osmosis is Combining Dark Web Data and Open Source Intelligence Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Nick’s email:[email protected] Linkedin: Nicholas Finnberg Sponsors: https://www.osmosiscon.com/ www.investigators-toolbox.com

Episode 49: Welcome to this week’s episode. Today’s guest is long time investigator John Lajoie. John has over 31 years of experience running his business in Massachusetts. John is also the National Director of NALI, the National Association of Legal Investigators. John has started his second term and has some great things in store this next year for NALI members. Let’s join the guys and see what it takes to become a NALI member and how it can help your business. We want to give a special welcome to IDI-core, our newest sponsor. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com John Lajoie: [email protected] Linkedin: John Lajoie NALI: nali.com Sponsors: https://www.crosstrax.co/ https://www.ididata.com/piperspectives/ https://piinstitute.com/

Quick Hits OSMOSIS Segment 3: Welcome to the OSMOSIS 2020 Quick Hits segment. For then next 9 weeks we will be giving you some behind the scenes content with conference speakers. This week we have Justin Seitz. Justin Seitz is the co-founder of Dark River Systems Inc., a Canadian security and intelligence company. Justin has authored two books on developing hacking tools, is the creator of the AutomatingOSINT.com training platform, and the creator of Hunchly, an open source intelligence collection tool for investigators. Justin’s Topic at Osmosis is “ Nosint: Capital markets and the future of investigations” Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Justin’s email: [email protected] Linkedin: Justin Seitz Sponsors: https://www.osmosiscon.com/ www.investigators-toolbox.com

Episode 47: Welcome to this week’s episode. Today Matt brings in his old friend, Sachin Gadh. Sachin is a worker’s comp attorney in NY and brings us the perspective of the comp attorney who is trying to file a claim for an injured worker. The guys discuss how a worker’s comp case works and why it’s important to have an investigator on both sides. Let’s join the guys and check out this week’s episode. Please welcome Sachin Gadh and your host, Private Investigator, Matt Spaier. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com Sachin Gadh: [email protected], [email protected] Linkedin:Sachin Gadh Instagram: Sachmaine App: My lawyer is Coming Sponsors: https://www.crosstrax.co/ https://delvepoint.com/Luna/apply?UTM_SOURCE=PI_Perspectives&UTM_MEDIUM=Podcast&UTM_CAMPAIGN=Investigtive&UTM_CONTENT=Evergreen_Leads https://piinstitute.com/

Quick Hits OSMOSIS Segment 2: Welcome to the OSMOSIS 2020 Quick Hits segment. For then next 9 weeks we will be giving you some behind the scenes content with conference speakers. This week We have Brian Pate. Brian is a Senior VP a Babel Street. His discussion at the conference will be about rouge businesses that operate in plain sight on the surface web. This is a fascinating topic and your in for a great show. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Brian’s email: [email protected] Linkedin: Brian Pate Sponsors: https://www.osmosiscon.com/ www.investigators-toolbox.com

Episode 46: Welcome to this week’s episode. Ever wonder about those DNA tests that are out there? Do you think they are admissible in court? Have you been contacted to find a lost relative and you don’t know where to begin? This week’s show is for you. Today we welcome Leisa Healy-Miller. Liesa has built an investigation business focusing on these issues. We have lots to cover so lets dive in with Leisa and your host, Private investigator, Matt Spaier Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com Liesa’s email: [email protected] Twitter: `@Liesahealy Sponsors: https://www.crosstrax.co/ www.investigators-toolbox.com https://piinstitute.com/

Quick Hits OSMOSIS Segment 1: Welcome to the OSMOSIS 2020 Quick Hits segment. For then next 9 weeks we will be giving you some behind the scenes content with conference speakers. This week We have Micah Hoffman. Micah owns Spotlight Info-sec and also moderates the OSINT Curious Project. Micah will be speaking on revealing the hidden surface web at the virtual conference. Learn how to go beyond googling. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Micah’s email: [email protected] Linkedin: Micah Hoffman Sponsors: https://www.osmosiscon.com/ www.investigators-toolbox.com

Episode 45: Welcome to this week’s episode. Today’s show features the debut of the Investigator’s Toolbox. Matt is solo today and he’s going to break down the benefits of the site. If you’re interested in joining, visit the site at www.investigators-toolbox.com Act now and take advantage of the Legacy discount (25%) Links: Matt’s email: [email protected] Linkedin: Matthew Spaier www.investigators-toolbox.com Sponsors: https://www.crosstrax.co/ https://delvepoint.com/Luna/apply?UTM_SOURCE=PI_Perspectives&UTM_MEDIUM=Podcast&UTM_CAMPAIGN=Investigtive&UTM_CONTENT=Evergreen_Leads https://piinstitute.com/

Episode 44: Welcome to this weeks episode. Todays show is about research. Our guest is Rachel Kronenfeld from the Hetherington Group. Rachel Is the Manager of Investigations for Hg and also is one of their teachers. She brings some great research tips to our listeners. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Rachel’s email: [email protected] Linkedin: Rachel Kronenfeld OSMOSIS website : https://www.osmosiscon.com/ Sponsors: https://www.crosstrax.co/ https://www.skopenow.com/ https://piinstitute.com/

Episode 44: Matt talks to Danielle Hall from Watchpoint. Watchpoint is based out of Florida, but they have a unique service they offer their clients. They have created a social media monitoring platform that they market to high profile clients and to parents of children to monitor bullying. Danielle jumps on to discuss both platforms. Matt’s email: [email protected] Linkedin: Matthew Spaier Danielle’s email: [email protected] Linkedin: Daniell Hall Watchpoint website : https://www.watchpointsiu.com/ Sponsors: https://www.crosstrax.co/ https://www.skopenow.com/ https://piinstitute.com/

Episode 43: Thanks for tuning into Pi-Perspectives. We have a great show today. Matt’s guest is Adam Visnic. Adam is based in Ohio and has a very popular Blog series with his company Gravitas Investigations. Adam takes some time out of his busy schedule to jump on and talk about testifying. At some point all of us have had to go under oath and give the whole truth and nothing but the truth. The guys give us some pointers on what to expect and how to prepare. CROSStrax, Skopenow and The PI Institute for Education sponsor the show this week. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Adams’s email: [email protected] Linkedin: Adam Visnic Blogpage : https://www.gravitasinv.com/deposition-10-best-tips-private-investigators/ Sponsors: https://www.crosstrax.co/ https://www.skopenow.com/ https://piinstitute.com/

Episode 42: Welcome to this week’s episode. Today we head back to the Big Easy to talk with the Sly Fox Diva Detective, Brianne Joseph. Brianne gives us an update from New Orleans and Baton Rouge. This week’s topic is Master Marketing and Brand Recognition. Brianne gives some tips on how to get your firm recognized and how to generate interest in your firm. She is offering a free webinar class on July 12th. Stick around for the details. CROSStrax, Skopenow and The PI Institute for Education sponsor the show this week. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Brianne’s email: [email protected] Linkedin: Brianne Joseph Instagram & Facebook: Slyfox Investigations Website: www.sixfigureinvestigatormarketing.com Sponsors: https://www.crosstrax.co/ https://www.skopenow.com/ https://piinstitute.com/

Episode 41: Thanks for tuning into this week’s episode of Pi-Perspectives. Matt had so much fun in Colorado, he decided to stick around and speak to another Rocky Mountain investigator. This week, Rod Gagnon from Recovery Analytics, LLC joins the show. Rod is the guy you want to talk to when you have a judgement you want to try and recover, or you need to trace financial records. He started off reposing cars and moved into Distressed asset recovery. CROSStrax, Skopenow and Investigators-toolbox.com sponsor the show this week. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Rods Phone: 720.598-5812 Linkedin: Rod Gagnon Website: www.Recoveryanalytics.net Sponsors: https://www.crosstrax.co/ https://www.skopenow.com/ https://investigators-toolbox.com/

Episode 40: Thanks for tuning in to the next episode of Pi-Perspectives. This week Matt welcomes Andrea Orozco. Andrea runs Advanced Professional Investigations in Colorado with her husband, Robert. Andrea is also the president of the Colorado State association and she is president of The National Council of Investigative and Security Service or NCISS. Andrea talks about what it means to be a member of NCISS and how important it is during this time of Executive orders and Bills to make sure our industry has a voice. CROSStrax, Delvepoint and Kelmar Global sponsor the show this week. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Andrea’s email:[email protected] Linkedin: Andrea Orozco NCISS.org Sponsors: https://www.crosstrax.co/ https://delvepoint.com/Luna/apply?UTM_SOURCE=PI_Perspectives&UTM_MEDIUM=Podcast&UTM_CAMPAIGN=Investigtive&UTM_CONTENT=Evergreen_Leads https://www.kelmarglobal.com/

Episode 39: Welcome to the show. This week we have a very special guest. Matt welcomes the American PI, Paul Jaeb. Paul, the former owner of Heartland Investigations in Minnesota checks in to talk about business strategies post COVID-19. Paul has an excellent blog available on this matter and is hosting a FREE webinar this Wednesday June 17th 2020 at 10am central time. Register at www.americanprivateinvestigator.com info will be in the show notes. CROSStrax, Skopenow and Investigators-toolbox.com sponsor the show this week. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Pauls email:[email protected] Linkedin: Paul Jaeb Facebook: https://www.facebook.com/americanprivateinvestigator/ Webinar info : Reboot Your Agency Webinar Hosted by Paul Jaeb Wednesday, June 17th at 10am Central Time Register at www.americanprivateinvestigator.com or on American Private Investigator Facebook page No charge Sponsors: https://www.crosstrax.co/ https://www.skopenow.com/ https://investigators-toolbox.com/ https://pimagazine.com/

Episode 38: Welcome to this week’s episode. We continue the tech trend and shift to Bit Coin investigations. Nick Himonidis from the NH Group returns to dig deeper into how these investigations work. There is a great deal of knowledge packed into this week’s show. CROSStrax, Delvepoint and Investigators-toolbox.com sponsor the show this week. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Nicks Phone: (516) 621-6500 Nicks email: [email protected] Linkedin: Nick Himonidis BITCOIN STUFF: • BTC addresses start with the character 1 or 3, are 34 characters long, and are formatted as Base58. EXAMPLE: 1AMdziK76JwP6DzEGyB9ruddBxQhM1oeZE • Blockchain Explorers (where you can enter a BTC Address and get lots of information about that address): • https://www.blockchain.com/explorer • OXT.ME • Free BTC Address analysis and visualization tool: • Numisight Sponsors: https://www.crosstrax.co/ https://delvepoint.com/Luna/apply?UTM_SOURCE=PI_Perspectives&UTM_MEDIUM=Podcast&UTM_CAMPAIGN=Investigtive&UTM_CONTENT=Evergreen_Leads https://investigators-toolbox.com/

Episode 37: Welcome to the next episode of Pi-Perspectives. Today’s guest is Kirby Plessas from the Plessas Expert’s Network. Kirby has an extensive background in OSINT research and is one of the contributing hosts for the OSINT Curious Live Webchat and podcast. Today she joins us to discuss Reddit and how to add Reddit research to your Investigator’s Toolbox. CROSStrax, Delvepoint and Investigators-toolbox.com sponsor the show this week. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Kirby Plessas Twitter: https://twitter.com/kirbstr Linkedin: Kirby Plessas https://plessas.net/ Sponsors: https://www.crosstrax.co/ https://delvepoint.com/Luna/apply?UTM_SOURCE=PI_Perspectives&UTM_MEDIUM=Podcast&UTM_CAMPAIGN=Investigtive&UTM_CONTENT=Evergreen_Leads https://investigators-toolbox.com/

Episode 36: Welcome to today’s episode. As we get ready to slide into the “new normal” Matt brings you the latest training segment of Pi-Perspectives. Today we look at networking and marketing and what to expect in the next few months as we struggle to get back to a regular schedule. Matt offers some great tips of how you can be proactive and get a jump on revitalizing your business. CROSStrax, Skopenow and Investigators-toolbox.com sponsor the show this week. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Sponsors: https://www.crosstrax.co/ https://www.skopenow.com/ https://investigators-toolbox.com/

Quick Hits Segment 10: Welcome to the next Quick Hit segment of PI Perspectives. As New York gets closer to the return of businesses, Matt welcomes Attorney, David Oddo from Oddo & Babbet. David is the immediate Past President of the New York State Trial Lawyers Association. David talks about how lawyers are preparing to return and what that looks like for the investigators that work with them. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier David’s email: [email protected] Linkedin: David Oddo SBA Covid19 relief request: https://covid19relief.sba.gov/#/ Sponsors: www.investigators-toolbox.com

Episode 35: PI-Perspectives travels to the Great White North! Our guest today is Corey Marks from Mossad Investigations in Ontario, Canada. Corey phones in to discuss what its like to be a Private Investigator in Canada. Every now and then we have a case that crosses the boarder. Canada is a completely different animal when it comes to investigations. Corey, a black belt in Judo and Taekwondo, also served in the Israeli Defense Force and Israeli Secret Service. In 2000, he represented Canada in the Olympics in Sydney Australia for taekwondo. Corey’s Mossad Investigative Agency has been in business since 2003 and covers a wide area of investigations. CROSStrax, Skopenow and Kelmar Global sponsor the show this week. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Corey’s Email- [email protected] web page - https://mossad.ca/ Sponsors: CROSStrax offer code: https://apps.crosstrax.co/signup/index/refcd/LY3R7VUW69 https://www.skopenow.com/ https://www.kelmarglobal.com/

Episode 34: Today on Pi-Perspectives we have retired FBI Agent Jim Casey. Jim talks about his transition from a high-profile government position to a self-employed Private Investigator. We talk about the struggles you can face and how to avoid the pitfalls. Jim brings some great insight and stories about some of the high-profile cases he has worked on both in and out of the Government. CROSStrax, Skopenow and The Investigator’s toolbox sponsor the show this week. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Email- [email protected] Linkedin:Jim Casey Twitter - @Jim_Casey_ Instagram Jim_Casey_ web page - FCSGlobalAdvisors.us https://fcssecurity.us/global-advisors/team/jim-casey-president/ Sponsors: CROSStrax offer code: https://apps.crosstrax.co/signup/index/refcd/LY3R7VUW69 https://www.skopenow.com/ https://investigators-toolbox.com/

Episode 33 Today on Pi-Perspectives we visit the west coast. Our guest today is Kelley Coelho. Kelley jumps on to talk to us about Fugitive Recovery Investigations. She owns and operates B and C Investigations in California. Kelley has a unique perspective of what it takes to do Fugitive investigations and how to get started in that type of business. Let’s catch up now with Matt and Kelley CROSStrax, Skopenow and Kelmar Global sponsors the show this week. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Kelley’s Instagram: bandcinvestigations Linkedin: Kelley Coehlo Sponsors: CROSStrax offer code: https://apps.crosstrax.co/signup/index/refcd/LY3R7VUW69 https://www.skopenow.com https://www.kelmarglobal.com/

Segment 9 Welcome to the next Quick Hit segment of PI Perspectives. On this episode we touch base with Bruce Sackman to discuss medical fraud and the strain on the health care system during these tough times. Bruce is on the Frontline in dealing with issues at a major hospital in New York City. The only sponsor for these quick hit segments is The Investigators Toolbox.com. Get ready for the next generation of Investigator networking and learning. The site launches on June 1st. You can visit them at www.Investigators-toolbox.com . Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Bruce’s email: [email protected] Linkedin: Bruce Sackman SBA Covid19 relief request: https://covid19relief.sba.gov/#/ Sponsors: www.investigators-toolbox.com

Segment 8 Welcome to the next Quick Hit segment of PI Perspectives. We’ve got a special episode for you today. This episode is packed with Bonus content so its a bit longer. Nick Himonidis from the NGH Group joins Matt to discuss computer network security and video conferencing safety. With everyone working at home in each states Shelter in Place, network security has become a real issue. Check out Nicks tips on how to be safe and how to advise your clients. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Nick’s email: [email protected] Linkedin: Nick Himonidis SBA Covid19 relief request: https://covid19relief.sba.gov/#/ Sponsors: www.investigators-toolbox.com

Segment 7 Welcome to the next Quick Hit segment of PI Perspectives. Today Matt welcomes his old friend, Michelle Harris from Harris Investigations. Michelle gives an update from Pennsylvania and what types of investigations are being done. She gives some great tips for process serving and ideas on how to offer additional services to your clients. Links: Matt’s email: [email protected] Linkedin: Matthew Spaier Michelles email: [email protected] Linkedin: Michelle Harris SBA Covid19 relief request: https://covid19relief.sba.gov/#/ Sponsors: www.investigators-toolbox.com