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Celebrity v. Average Joe/Jane Offenders and Police 10 codes

Posted on November 30, 2009 by Lina Maini

The recent Tiger Woods’ driving “incident” at his Florida estate has sparked quite the discourse among friends in the law enforcement, investigative and legal professions, focusing on: Are celebrity offenders treated differently from the “average Jane/Joe” offenders? If so, how and why? There was a general consensus (Congress: take note) amongst us that celebrity offenders are treated differently.  Weaving this agreement, with [...]

Filed under: 10-codes, accident, investigation, police | Tagged: , , , , , , , , , , , , , , , , , , , , , | Leave a Comment »

A Strange Week It Was…

Posted on November 23, 2009 by Lina Maini

Several articles caught our attention this week, as we admit, we’re a bit all over the map preparing for the upcoming holiday.  Click the headlines for the full articles. So by category:    Frightening:  Human Fat Trafficking Peace FM   Four people have been arrested in Peru on suspicion of killing at least 60 people to [...]

Filed under: General Information | Tagged: , , , , , , , , , , , | 2 Comments »

What’s In Your Pocket? CNet’s Top Five SmartPhones, 2009

Posted on November 16, 2009 by Lina Maini

From our friends at CNet:   This year’s: Top Five  Smartphones Rank #1 #2 #3 #4 #5              Excellent    Very Good    Good    Fair    Poor Apple iPhone 3GS 32GB Palm Pre Motorola Droid BlackBerry Bold 9000 BlackBerry Curve 8900                       [...]

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Subject Locates: Successful Ones v. Expensive Failures

Posted on November 8, 2009 by Lina Maini

One of the most common assignments we receive is for a subject locate.  Usually generated from attorneys, insurance companies, financial institutions (as, as you know, we do not work for individuals), BNI is often asked to locate: – Adverse Witnesses – Cooperative Witnesses – Debtors – Clients – Heirs The difference between a successful locate and [...]

Filed under: locate, subject locate, Uncategorized, witness, witnesses | Tagged: , , , , , , , , , , , , , , , | Leave a Comment »

Can’t Find Your Client? or Witness? or the Defect?? 5 Proactive Steps

Posted on November 1, 2009 by Lina Maini

Every attorney has his/her own intake survey (generally varying by incident type) and method of working a case.  Below are several situations that our (BNI Investigations) investigators have experienced in the field, and recommendations based on these incidents.  We hope these observations serve a proactive purpose in keeping a case in check.  1. Your client’s emergency contacts. Situation: On numerous occasions [...]

Filed under: accident, General Information, locate, slip and fall, witness | Tagged: , , , , , , , , , , , , , , , , , , | 3 Comments »

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