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Tips from a Private Investigator

Essential PI Gear

April 14, 2014 by BEPIA Leave a Comment

spy_essentialsPrivate investigators are now used in different kinds of situations. Their services can be hired in keeping watch or finding more about strangers such as babysitters, co-workers, friends and even teachers among others. They can also be hired to sort out marital issues, custody battles and to find missing persons or run-aways. Their work can therefore revolve around observing and keeping track of the person of interest, interviewing witnesses to get information related to the case, analyzing documents or records and searching for evidence necessary for any court cases.

In most cases, plenty of surveillance is necessary for the private investigator to be a success in what he is doing. Some of the investigative projects might require the investigator to spend a lot of time in given places including at night just to gather enough information on the person he is investigating. This is the kind of work that calls for the right private investigation gear to get done. Here are some of the things that a private investigator might need to have an easy time doing his assigned work.

GPS devices – They come with the advantages of easily finding your way around the surveillance areas. When you type the address, the devices will guide you there. The devices will also make your subject easy to follow since you can tell which streets are up ahead. This makes it easy to tell dead ends, unfamiliar areas and even intersections. The devices also give you an easy time locating canvassing points like courthouses, restaurants and stores.

DC to AC power inverters – It comes in handy when you need to recharge your cell phone or laptop computer on the go. These devices are designed to easily plug into the cigarette lighter in the car to charge your devices. It is however important to choose the best since some can make your vehicle battery die out which is an even greater inconvenience. When charging the bigger items like the laptops, keep the vehicle running.

Binoculars – They will help you look at far off images fast and easy and without blowing your cover. It is an essential item you cannot miss out on. Select a size that is good enough for you and a binocular power that will serve your needs. Luckily, now there are compact and small binoculars in the market you can take along with you easily.

Monopod and tripod – This item is important during insurance kind of surveillance work which requires steady documentation. Using this item, you can steady your video documentation on the subject giving your information the credibility it really deserves. Tripods on the other hand are best for documentation that needs to be done over a time period that is extended. There are several options in the market most of which are very affordable.

Video camera – There is no way you will be in a position to present what you have gathered by word of mouth and expect to be trusted. This makes a video camera a must have for any private investigator. Your clients will believe more in what they can see. Apart from getting the camera, remember also to get backup battery and a charger. A backup or secondary video camera can also come in handy when your primary camera stops working for different reasons. Mini DV cameras come in handy in such situations.

There are so many options when it comes to private investigative gear you will need to have an easy time with your work. With the right gear, you definitely will be a success with your clients in any given case.

 

Indonesia Private Investigation Agency  (IPIA) along with our sister agency  Bali Eye Private Investigation Agency  (BEPIA) 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: Tips from a Private Investigator Tagged With: PI Tips

Mobile Identity Theft

February 8, 2014 by BEPIA Leave a Comment

security_data

Prevention Tips

Mobile Identity theft is scaling new heights. Not only this, it is expected to grow considerably. The primary reason for it is the soaring use of mobile devices such as smartphones and tablets. According to the statistics, there is a new case of identity theft every 10 minutes. The number is expected to grow in the coming years given the use of smartphones and tablets.

In order to understand what mobile identity theft is, it is important first to understand the concept of identity theft.

Identity Theft

Identity theft is regarded as a serious criminal offence. It is a situation in which, a person fraudulently passes another person’s personal information as his own to secure certain benefits. This private and confidential information can include a person’s social security number, credit card number or driving license number etc. As the name of the offence states, the information is not given voluntarily but robbed.

One of the reasons a person steals another’s identity is because the latter might need it to get certain services, merchandise or credit. The second possible reason is to use the credentials which he can use to run up a debt or to mask his crimes by providing false identification to the police. The information can be used to obtain cellular phone services, open a new checking account or to establish a new credit card account.

What is Mobile Identity Theft?

We use our mobile devices for a wide variety of functions. This includes surfing the web, emailing, instant messaging, paying utility bills, banking and shopping. As such, we not only share but also store a large amount of personal data on them. If your mobile falls into the wrong hands, this personal information can be misused; it is either used to steal money or to create a fake identity. Additionally, hackers can access this information by means of tracking softwares and bugs.

Preventing Mobile Identity Theft

The consequences of mobile identity theft are seriously damaging. The effects are long-term and hence, one should take adequate steps to prevent it. Following is a list of tips to protect sensitive information from being robbed.

  • Setting a password on your phone is the first step towards protecting yourself against mobile identity theft. Also files containing confidential information must have a further layer of password protection. Names, birth dates and telephone numbers are easy passwords. A strong password is one that includes numbers, alphabets and symbols.  Pattern passwords should be changed regularly.
  • Set an automatic lock to lock your phone. As such, it should lock automatically when the phone is not in use. In this way, no one will be able to access your phone although it is left unattended and they have an opportunity to do so.
  • Along with securing your smartphone, you should also be cautious about where you shop. This implies shopping at secure sites; those that guarantee to protect sensitive information submitted to them. The website URL in the address bar helps tell if a website is secure or not. A secure website has ‘https: //’ instead of ‘http: //’. A secure shopping site also includes the padlock symbol in the URL.
  • Secure your smartphone with a good anti-virus program. It protects the system for virus and malware that could possibly be the activity of hackers. Antivirus programs also include a tracking feature that allows you to track the phone if it is lost.
  • Financial information should not be shared on an unsecured Wi-Fi network.
  • Beware of the apps you download from the internet. The apps should be updated regularly to keep them operating efficiently as well as for security purposes.

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

Children and Fraud

January 12, 2014 by BEPIA Leave a Comment

Children Are Easy Targets

children and fraud final

Identity thieves are continually finding new methods of fraud. A growing concern we have been picking up on recently in the west is using children’s social security numbers to conduct fraudulent activities.

Fraudsters use the numbers to apply for benefits from the government, open credit and bank accounts and even apply for loans. The numbers can also be used to rent lodgings or a utility service. It makes it important for every parent to search for a credit report. It becomes easy to tell if their child’s information is in any way being misused. Immediate action can therefore follow to resolve any issues that could be there.

When entering schools, the forms require plenty of details of the children they are admitting. It helps to find out how the sensitive information will be collected, used and even stored or disposed after use. Remember the information is protected under law, and you have a right to ask that the school or organization safeguard such sensitive information. It is a simple way of minimizing identity theft cases.

Fraud Warning Signs

Here are a few of the warning signs of a child’s information being used in fraud:

  • The child or you are turned down on government benefits. The reason will usually be that someone else is being paid using the social security number in question.
  • You receive an official notice claiming that the child did not pay income taxes. It could also be a claim that the social security number has been used on a different tax return.
  • You get bills or collection calls for services and products that you never received. They are all telltale signs that something is very wrong.

How to Prevent Child Fraud

There are several ways you can use to protect your child’s identity from being misused in fraud. You can start by finding a safe and secure location or storage for electronic records and papers which contain all personal details of the child. It minimizes the risk of the documents falling into the wrong hands.

Ensure that you do not share the Social Security Number of your child with anyone unless it is a party that you trust fully. You should find out why such details are needed and how they will be protected from any form of circulation. If there is an alternative identifier, you can see if it is possible to use that one. You can also ask (at least in some countries) that only a few digits of the number be used.

If any documents containing the personal information of the child become invalid or are of no use any longer, shred them or dispose of them properly.

You should take precaution when there is a security breach at school, a break in at home or you have a lost purse, wallet or any paperwork that contained such private and confidential information.

Indonesia Private Investigation Agency (IPIA) and our sister agency  Bali Eye Private Investigation Agency (BEPIA) 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: Tips from a Private Investigator Tagged With: PI Tips

Improvising as a Private Investigator

December 24, 2013 by BEPIA Leave a Comment

Tips from a Private Investigator V

actor

Improvisation and Private Investigation

Working as a private investigator in Indonesia requires many skills – patience, tenacity and great observation to name but a few.

Not many people would realise that good acting skills are also a great asset. One particular aspect of acting is improvising in a difficult and unpredicted situation.

A private investigator just never knows what will happen next. You could be on a stakeout, sitting in a car, and nothing happens for a few hours. All of a sudden a security man is tapping hard on your window and your heart skips a beat.

At a moment’s notice you have to wind down the window and often (although you are prepared as much as possible) have to improvise.

Two of my colleagues came back from a case just last week. They (a man and a woman) had followed someone into a hotel. The target was making his way to a room down a small corridor when suddenly he turned around and headed straight towards them. What did they do? Their response was not prepared and they acted spontaneously and improvised – they held each other like lovers.

Last month I was on a case in Western Sumatera. Our target was a senior CEO and often had with him a driver and a small group of people who seemed to be some kind of minders.

We had had a succesful ten days of surveillance and then one day it seemed we were “burnt” (this is private investigator language for when the target suspects being followed).

We were out in the street and the target had entered an office complex leaving his driver outside.

I noticed the driver looking at us. Perhaps over the ten days he had noticed us before, after all it was a very small town and we were not from there.

About 15 minutes later we saw four men and the driver coming towards us. My partner told me to stay calm and relax.

Two men stood behind us and three were in front asking questions about why we were in the town and what we were doing. They seemed initially quite aggressive.

As a private investigator we always prepare cover stories for a range of scenarios for every case. But it is impossible to prepare for every situation that may happen or for every question that might be fired at you.

The key is to be prepared as much as possible but also to stay very calm and relaxed.

Even with preparation, improviation, to some degree, is needed. From my experience as a private investigator here are some tips on improvisation:

Improvising Tips

1.     Confidence. 

You don’t want to seem shy and unconfident. You must display confidence. When you’re confident, anything can be done. When you’re not confident, you feel limited.

 2.     Energy.

You must try and be full of energy. This will make you feel relaxed and anyone speaking to you will think you have nothing to hide.

 3.     Focus. 

It is important not to lose concentration on the conversation. Equally important you should focus on the scene around you, and be aware for any possible dangers.

 4.     Listen and watch.

You need to listen very carefully to what is being asked.That way you can react correctly to what they are saying. You must try and “be” the character you’re improvising. You must also watch for any non-verbal signals. This will help you pick up on anger, disbelief, sympathy etc. Then you can react accordingly.

 5.     Stick to your story. 

If you establish one line of story, stay with it. Never change or you will almost certainly be caught out.

6.     Eye contact. 

Without eye contact people will soon pick up that there is something wrong with any story your are telling.

 7.     Agression.

No, never become aggressive or over-assertive unless you absolutely need to or you are cornered and threatened.

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

Teenagers and Drugs

November 5, 2013 by BEPIA Leave a Comment

solution in maze

Is Your Child Using Drugs ?

Many parents are caught unaware when they are told that their kids are using drugs. However, if you are an observant parent, you should be able to detect the slightest changes in your child that might be indicative of the fact that your child is on drugs.

It is however important to remember that teenage hormonal changes can also bring about such changes. You therefore need to be investigative before attacking the child for substance use.

Marijuana is increasingly a readily available and affordable drug for many teenagers. Some of the children might also get access to alcohol and heavier drugs such as heroin.

The Signs and Symptoms

When your child is abusing alcohol or drugs such as marijuana and heroin, there are signals that will tell you early something is amiss. By evaluating the symptoms and signs of drug abuse, you should be in a position to tell if there are any risks.

  • Missing money around the house or from your wallet or you might have noticed that the child is constantly asking for money. When an addiction is setting in, they will do anything to find money to go buy what they need.
  • Excessive use of mouthwash or mint to cover up the smell of drugs or alcohol is another sign. You might also notice that the child has a sudden craving for sweets indicating typical drug use swings.
  • To hide dilated pupils and bloodshot eyes, most children will be using eye drops more frequently. They might also start sporting sunglasses in an effort to hide these symptoms. The dilated pupils and red eyes are usual effects of marijuana use. Some will start pulling their head caps lower to hide their eyes.
  • Change in behavior is another sign that something could be wrong. Some will change their appearance, most probably to fit into the groups they are in. Some of the children will also tend to be ruder and more rebellious than usual. They might also require that you pay them before they can help with any chores around the house.
  • Dropping school grades can also indicate that something is not right. This is usually because they don’t concentrate in class or they are too occupied with other things they find more interesting.
  • Altered sleeping and eating habits are also very common in children abusing drugs. You might notice that they are sleeping more as a result of depressant drug use and have a reduced appetite. Some of them might end up with decreased sleep as a result of the stimulants they are under.
  • You might notice that your child’s bedroom is off limits strictly because they do not want you to find out what they are doing. They will also use sweet fragrances and perfumes to hide the smell of drugs and alcohol. Some will go for other materials that can evoke the high feeling. You therefore might find in their possession hairsprays, nail polish remover, nail polish and computer cleanser among other inhalants.

Indonesia Private Investigation Agency (IPIA) and our sister agency  Bali Eye Private Investigation Agency (BEPIA) 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: Tips from a Private Investigator Tagged With: PI Tips

Ponzi Schemes

October 1, 2013 by BEPIA Leave a Comment

ponzi_final

What is a Ponzi Scheme?

Charles Ponzi is infamous for scamming people. It is for this reason that fake schemes are often named after him. Ponzi would collect money from individuals in the name of investing in his own business. He would then pay investors high interest payments using the money obtained from new investors.

This type of investment fraud was one of the first and possibly due to its simplicity soon gained immense popularity with scammers.

Today, there are many variations of the Ponzi schemes, but they can be pretty hard to identify. Many people have continually fallen victim to these financial entrapments. The schemes lead to huge financial losses to the unsuspecting interested investors.

This makes it very important to be skeptical about any investment opportunity that is being sold to you. This should include anything that a family member or friend is trying to get you into. When you are cautious enough to conduct a research, you will be sure about what exactly you are betting your money on.  A few steps can help you in recognizing and avoiding a Ponzi scheme.

Check out Credentials

A background check of the individual approaching you with the investment idea is paramount in identifying a Ponzi scheme. You can look up the company details including registration and the years of existence. Brokers usually have business numbers and you can check them to see their records. It is a simple way to avoid being trapped by fraudulent schemes.

Use an Attorney

A contract is the most important document in any transaction or agreement. Since you might not be very familiar with everything entailing a contract, an attorney will help with the evaluation. It is important to avoid any transaction until your attorney has analyzed the contracts and given you the go ahead. A good attorney will pick anything fishy from the deal saving you lots of disappointments.

Be Cautious with Custodians

A broker who maintains investment accounts is referred to as a custodian. In a case where you are asked to direct a cheque in his name, you can be reasonably assured that something is wrong with the deal. A good deal will require you to direct a cheque to the rightful and legitimate custodial firm and not an individual.

Understand the Investment

Conmen (and women) are very clever with their words and investment explanations. You therefore need to be very careful in understanding the investment and how it works. If it appears too complicated for you to understand or if you feel it is being explained in a rush, then it could be a fake. You should only hand your money over when you are completely sure about the investment and how it will work for you.

Trust your Instincts

As soon as you feel uncomfortable about an investment idea being sold to you, walk away. When you feel something is wrong, then chances are that something is truly wrong. Many people fall victims to the Ponzi schemes for ignoring their first instincts. Always trust your gut feeling when making an investment.

Indonesia Private Investigation Agency (IPIA) and our sister agency  Bali Eye Private Investigation Agency (BEPIA) 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: Tips from a Private Investigator Tagged With: PI Tips

Big Brother is Watching You

July 24, 2013 by BEPIA Leave a Comment

man_listening

Tips from a Private Investigator III

Here are some common indicators that your home or office may have been bugged.  Bali Eye Private Investigation Agency (BEPIA) along with our sister agency Indonesia Private Investigation Agency (IPIA) have a team of electronic surveillance device and counter-surveillance experts that can identify and disable surveillance devices. Please contact us if you fear you may be a victim of surveillance.

1) Strange sounds or volume changes on your phone

This is commonly caused by an amateur eavesdropper when they attaches the actual wiretap, or similar listening device. Surveillance devices often cause slight sound disruptions and differences on the telephone line.

2) Static, popping, or scratching on your phone lines

When two conductors are connected together (such as a bug or wiretap on a phone line) a “capacitive discharge” happens that results in this static, popping or scratching. This is also a sign that an amateur eavesdropper or poorly trained person is trying to access your phone lines.

3) Sounds come from your phones when it’s hung up

This is usually caused by a hook switch bypass, which turns the telephone receiver into a spy microphone (and also a speaker). There is probably somebody listening to everything you say or do within twenty feet of the telephone (if this is happening).

4) The phone often rings but nobody is there

This is a key sign of what is known as a “slave device”, or line extender being used on your phone line. There may also be only a very faint tone, or high pitched squeal and beep.

5) Strange interference on your radio or TV

Television broadcast frequencies are often used to cloak a eavesdropping signal. The difficulty for the person spying is that the devices they use also tends to interfere with a television or radio reception (usually a UHF channel).

Many amateur eavesdropping devices use frequencies within the FM radio band, these signals tend to “quiet” an FM radio near the bug.

6) Your house was entered but nothing was taken.

Eavesdroppers often break into a target’s home or office, and very rarely leave evidence of the break-in.

Occupants though have a feeling that something is not quite right.

Furniture may have been moved slightly for example. A very popular location for the installation of eavesdropping device is either behind, or inside furniture (sofa, chair, lamp, etc.)

7) Electrical fixtures seem to have been moved slightly

 One of the most popular locations to hide spying devices is inside, or behind electrical outlets, switches, and lighting fixtures.

Look for small amounts of debris located on the floor directly below the electrical outlet. Also, watch for slight variations in the color or appearance of the power outlets and/or light switches as these are often swapped out by an eavesdropper.

8) A very small discolouration has suddenly appeared on a wall.

This is a sign that a pinhole microphone or video camera has been recently installed.

Again you might also see a small amount of white powder either on the floor, or on the wall.

You may also notice small pieces of ceiling tiles, or “grit” on the floor, or on the surface area of counters and tables or desks.

This will be an indicator that a ceiling tile has been moved around, and that someone may have installed a hidden video camera or other eavesdropping device.

If you have items like a smoke detector, a clock or lamp yo may find they look slightly crooked or have a small hole in the surface.

These items are very popular concealment for covert spying devices and often when they are installed they are rarely installed straight.

9) People seem to know your activities when they shouldn’t.

This is the most common indicator, and often the loss of your secrets will show up in very subtle ways.

10) Your door locks suddenly don’t “feel right”.

Locks may suddenly start to get “sticky”, or they completely fail.

This is a good sign a lock has been picked, or manipulated with in some way.

Bali Eye Private Investigation Agency (BEPIA) along with our sister agency Indonesia Private Investigation Agency (IPIA) have a team of electronic surveillance device and counter-surveillance experts that can identify and disable surveillance devices.

BEPIA and 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: Tips from a Private Investigator Tagged With: Featured, PI Tips @en

Life of a PI

June 2, 2013 by BEPIA Leave a Comment

Notes from a Private Investigator II

spy_travelling

No. It is not a title of the great book Life of Pi. It’s Life as a PI – a Private Investigator. As we know, the first and probably the founding father of the private investigation agency and detective services in Indonesia is BEPIA – Bali Eye Private Investigation Agency.

BEPIA then soon opened IPIA – Indonesia Private Investigation Agency. BEPIA or IPIA were the first and probably the founding fathers of private investigation agencies and detective services in Indonesia.

Before I joined I kept asking myself  where do they get their workers? Who could be a private investigator and/or a detective? Should they be majoring in something special like criminology?  What special skills do they have?

These questions stuck in my head.

IPIA and BEPIA have agents with degrese in Criminology or with police backgrounds but formal qualifications aside there are some major characteristics one must have to become a professional private investigator or detective.

  • Intuition
  • Patience
  • Dedication
  • Loyalty
  • Communicating skills
  • Data processing abilities
  • Knowledge of law

If you want to be the man on the field such as working on a surveillance, you better have a great intuition and patience (you try sitting in a car for 10 hours). If you want to work behind the desk, you better be good with data processing, have a wide knowledge of law, and also great communication skills as you will interact with lots of clients from different backgrounds.

Above all, the most important point is dedication, patience and loyalty. A great dedication and patience to finish your job.  To do it great and get an excellence result. A huge loyalty is needed in being a private investigator or a detective as you will be keeping someone’s secrets. Huge secrets.

BEPIA works on cases with the utmost professionalism and dedication, the CEO who is also the Director of Investigations holds an international qualification in Private Investigation.

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

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