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The Honey Trap: A Brief History

March 22, 2013 by BEPIA Leave a Comment

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Letters from a Private Investigator I

The Honey Trap: A Brief History

Mata Hari

Honey traps are hundreds of years old. One of the best known recent traps in spy history is by “Mata Hari” (also called “the most dangerous spy of all time”), a Dutch woman who had spent some years as an erotic dancer in Java. She died by firing squad on Oct. 15, 1917 after being convicted of spying.

The French arrested her on charges of spying for the Germans during World War I. They claimed that the German was her control officer and she was passing French secrets to him, secrets she had obtained by seducing prominent French politicians and officers.

Chinese Espioange

Even today the English MI5 recently expressed its concerns about sex and honey traps to gain business knowledge.

In a 14-page document distributed to hundreds of financial institutions and titled “The Threat from Chinese Espionage,” the MI5 described a Chinese effort to blackmail Western businesspeople over sexual relationships through honey traps.

The document warns that Chinese intelligence services are trying to cultivate “long-term relationships” and have been known to “exploit vulnerabilities such as sexual relationships … to pressurise individuals to co-operate with them.”

This latest report on Chinese corporate espionage tactics is only the most recent installment in a long and sordid history of spies and sex. For millennia, spymasters of all sorts have trained their spies to use art of love and sex to obtain secret information.

Homesexual Honey Traps

A Honey Trap though is not always heterosexual.

Jeremy Wolfenden gay and worked as a British journalist in Moscow in the early 1960s at a time when homosexuality was illegal.

Seizing its opportunity, the KGB ordered the Ministry of Foreign Trade’s male hair-dresser to seduce him and put a man with a camera in Wolfenden’s closet to take photos. The KGB then blackmailed Wolfenden, threatening to pass on the photographs to his employer if he did not spy on the Western community in Moscow.

Wolfenden reported the incident to the British Embassy, but he was called to see an officer from the Secret Intelligence Service (SIS) who asked him to work as a double agent, leading the KGB along but continuing to report back to SIS.

The stress led Wolfenden into alcoholism and his life fell into a haze of heavy drinking before he died aged 31.

The Private Investigator and the Honey Trap

BEPIA and Indonesia Private Investigation Agency and  have been involved with setting Honey Traps for clients. Its not just women who approach IPIA/BEPIA about honey-trapping –  our client ratio is around 60% women to 40% men.

For the Private Investigator a ‘honey trap’ is basically an investigation that involves someone being paid to flirt with a target to detect signs of infidelity. Usually a Honey Trap is a simple case of approaching the target in a bar to see how far they want to take things sexually.

Honey-trap cases may seem simple from the outside but they often require the most planning. Clients want an answer and IPIA/BEPIA’s aim is to get that answer for them. However before we start a case, we  always make sure that clients realise just what they’re getting into and are able to prepare themselves for the worst possible outcome.

For every honey trap IPIA/BEPIA use at least two agents. One with the target and the other acting as a security back-up.

IPIA/BEPIA set up a wire on the agent with the target to hear the conversation. We also have special coded body language signals to communicate with the security agent.

If things get a little too close, for example if a man attempts to kiss an agent, the agent will make some excuse to rush off. Security for the IPIA/BEPIA agents is always a top priority.

Bali Eye Private Investigation Agency (BEPIA) along with our sister agency Indonesia Private Investigation Agency (IPIA) are fully registered Private Investigation Agencies offering private detective and private investigator services to the Private and Business sectors throughout Indonesia and South East Asia.

Filed Under: Notes from a Private Investigator Tagged With: Featured

The Great Wall of Paper

February 22, 2013 by BEPIA Leave a Comment

Spy looking at a pile of books

Letters from a Private Investigator IV

Bali is known by a number of titles – the Island of the Gods, the Island of a Thousand Temples, and more recently the World Peace Committee decided to bestow yet another title: the Island of Peace.

Bali has a local population of around 3.9 million, tourist figures hover around 2.5 million annually and it is also home to 30,000 or so foreign residents (these are just the legal ones). Few would guess another title Indonesian private investigators might justifiably offer  – the Island of Runaways.

Indonesia in general, and perhaps Bali in particular, is one of those havens that people who want to disappear go to.

Our private investigators have had clients who firstly “simply” need to know if someone has arrived in Bali or Indonesia. The targets have their own reasons for wanting to fade away – trying to get longer away than the long arm of the law (I need to find them and serve them papers), a spouse that has run away with the children or simply just left their partner, and parent with children looking for reconcilliation, or a teenager who for some reason has “gone”.

We had one client who was pretty sure their spouse was planning on coming to Bali with their two children – an action that went against a court injunction relating to the children’s custody. The client did not know when exactly, nor the route their partner was planning.

Private Investigator Task 1

See if the runaway was in Bali.

Private Investigator Task 2

Clients that need to know if someone is in Bali or Indonesia think our priavte detectives and private investigators in Jakarta or Bali can just go down to immigration and ask them to click a few keys on a computer and within a couple of minutes a centralised computer system will tell us when they arrived and through which port they landed in. If only it was that simple. This is Indonesia with over 17,500 islands and 44 different ports of entry (by sea, land or air).

As we explain to all our clients in this kind of situation the obstacle basically is that immigration records are neither centralised nor computerized.

For sake of illustration let’s call this client’s spouse “J”. It would be a nice start for any private investigator in Indonesia to the two tasks if J had flown directly into Bali and registered through immigration there. But before going to Bali J might have fancied visiting the 9th-century Buddhist monument in Borobudur Central Java, or taking the children to see the Oranghutans in Borneo. J could have entered through any of the other 43 ports besides Bali and then travelled internally to the Island of the Gods.

As I said the immigration records are not centralised so if J did enter lets say though Jakarta she would not show up in the Bali immigration records through a click or two on a computer in Bali.

This ia a big problem for our private investigators – paper, paper and more paper. Stacks of it in filing cabinets and then piled up on top of them because the cabinets are full.

J’s spouse gave me a two week window to check for the runaway’s arrival. Let’s say J did land directly in Bali and go though immigration there. With 2.5 million tourists and almost 20,000 international flights landing in Bali every year you’ll get the picture of the paper generated over a two week period, and another issue – the potential for human error.

This lack of centralization and massive paper load is not confined to immigration. Indonesia Private Investigation Agency and our Bali Eye private investigators have worked for clients on hotel registrations given to police and with the registrar of births and deaths for various reasons. The numbers are by no means as massive as the traffic going through Bali immigration but the essential difficulties remain.

When i told my client that J had not appeared on the immigration records he looked at me as if i was an abject failure, as if in someway our team of private investigators had not done their job properly. The client was almost certain the spouse was in Bali so why were her records not showing up?

Finally our team of private investigators found J through hotel records. Her arrival into Bali had indeed been via another immigration port.

Before finding her my client was kind enough to give me a tidy tip when he realized our private investigators had indeed pulled out all the stops with immigration: to show him just how antiquated the record keeping systems are, and to calm him down, I took him to immigration to see for himself how things operate and what needed to be done. I wish I had a picture of his face when he was confronted with the Great Wall of Paper for the first time. I guess if he had seen an alien from another planet his expression would not have been that different, and I can’t repeat all the expletives here. Suffice to say he had just never imagined it could be that way and he understood.

Bali Eye Private Investigation Agency (BEPIA) along with our sister agency Indonesia Private Investigation Agency (IPIA) are fully registered Private Investigation Agencies offering private detective and private investigator services to the Private and Business sectors throughout Indonesia and South East Asia.

Filed Under: Case Notes Tagged With: Featured

You Get What You Pay For

January 4, 2013 by BEPIA Leave a Comment

spy_dollar

Tips from a Private Investigator I

Hiring a private investigator or detective is a big step. You will need to share your secrets or concerns to strangers. You surely want one who can keep all those issues confidential. There are quite a few private investigation agencies and detective services in Indonesia right now, and you might want to know which will get your job done. Whether the one you’re hiring now is the right one for you or not.

It’s not about the money.

Lots of people say that. But the truth is, it is often really about the money. Some people choose to hire an investigator or detective with the cheaper budget. While cheaper, sometimes, they may not get your job done. It is not that unusual anymore and unfortunately IPIA and BEPIA are seeing in an increase of clients that turn to us after giving their money to a PI who does very little, does not give full and transparent reports, or just disappears.

Be careful if the price is cheap. Remember there is truth in “you get what you pay for”. You will be spending your money on nothing if you choose the cheapest option. For example, an agency estimated its budget at 20 million rupiah for 7 days work. While another agency only costs you 5 million rupiah for 7 days work. Be smart. Think for yourself. To do a surveillance a PI has quite a lot of expenses – they might need to rent a car (it often is better to use different cars on different days), to pay salaries of two or three people plus perdiem, the petrol, the toll gates, etc etc etc. Would 5 million cover 7 days work? NO.

BEPIA – Bali Eye Private Investigation Agency is transparent with its budget so the client won’t need to be afraid of spending their money on nothing. BEPIA – a branch of Indonesia Private Investigation Agency, has existed in Indonesia since 2008. Serving approximately 200 cases on many different backgrounds.

Filed Under: Tips from a Private Investigator Tagged With: PI Tips @en

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