The suspects were arrested in central Peru this month and a search is underway for seven others — including two Italian citizens whose names were not revealed — lead prosecutor Jorge Sans Quiroz told AFP.

The fat was purchased “to be commercialized in European (cosmetology) laboratories,” he said.

The prosecutor’s indictment noted that the gang allegedly targeted farmers and indigenous people on remote Andean roads, tricking them by offering jobs before killing them.

However, when payments stopped coming she contacted Manulife and, she claims, was told that Facebook() pictures taken on a beach and during a night out were evidence that she was no longer depressed.

Universal American sent the mailers to 35,000 of its Medicare patients here in New York.  Printed on the front of the cards, right above the address, is the Medicare ID number which includes the social security number of the recipient. 

Bob Hayes, VP of Health and Quality for the company tells us they are very sorry for the error and will be offering free credit monitoring services for one year to everyone affected.

- Adverse Witnesses

- Cooperative Witnesses

- Debtors

- Clients

- Heirs

The difference between a successful locate and an expensive failure is how much attention and care is given to a case.  Obvious, right?  But it has to be the right attention, which is a tight focus, and the proper care; to detail. 

The starting point in a successful locate is to gather as much information from the originating requestor as possible:

Name: AKAs, Extensions (Jr., III, MD, Esq…), Maiden form, prior marriage form

Address: Last known contact date at this address, form of contact, (e.g. mail, phone… ), contact outcome, ( i.e. returned mail, no response, etc.).

Phone Number:  Last known phone number, cell, landline, Skype, other internet phone.

Personal identifiers: DOB, SSN, TIN, DL#, Medicare/caid recipient? School i.d.?

Contacts: Family, friends, employers, coworkers

Prior lawsuits: If known, to include form of involvement.

Civil records: Is/was the subject married, divorced? Has s/he declared bankruptcy or have judgments, liens… against him/her?

Criminal records:  Almost every state now allows for an inmate lookup.  (If a person is missing for a considerable period of time, there are only so many scenarios, short of a bizarre abduction, to account for this disappearance: a move, death or incarceration.)

A good investigator will then form a profile of the missing subject and conduct an address history search which will generally yield a pattern.  (We’ll get to that in the next para.)  The address history may not contain the subject’s current address. (All databases, from DMVs to privately held, fee-based information companies operate within the limitations of data input regularity.  The subject may not release his/her most current address to an agency.  P.O. box registration is no assurance of a current address either.  If it is a planned moved, one simply has to apply and receive the P.O. box prior to moving and generate forwarding from the old address.)

Having created the profile, the investigator now looks for the pattern.  Is the subject constantly relocating?  Staying within a certain geographical area?  Is s/he beholden to a mortgage?   Has s/he foreclosed?  An address history search will also almost always reveal family member information. 

Once the profile and pattern have been formed and detected, the investigator must decide on a course of action. The approach will determine if the locate will be successful.   Each investigator has his/her own technique but there is a different methodology applied between “friendly” locates and those involving people who’ve intentionally chosen to stay or go off the grid.   A sharp investigator will know how to entice a friendly subject and not tip off an adverse one.   That knowledge comes with experience and skill and a great deal of curiosity. 

As a final step, an investigator may have to physically check an address to verify the subject’s address.  By arriving to this point, all other methods of locating have been exhausted but valuable knowledge on the  subject gained. (The location should be thoroughly researched before heading out to the field.  Showing up on a private road on 2 acres of land in the middle of nowhere is usually not going to result in a productive session.  Suggestion: Google Earth.  There should also be an established strategy to observe the location, discreetly,  within a restricted time span of when the subject’s presence is most anticipated.  If covert observation is not possible, the game plan must be thought out prior to, and include at least Plans A, B and C. )   Below; lack of a plan:

Finally, if your investigator returns with an address, ask that it be “verified”.  If there is  no confirmation that the subject is at the reported location, and the requestor is not made aware of the nonverification, a costly situation for the requestor may result, financially and with regard to negotiation stance.   If  the locate results are not verifiable, (and that occurs, although that number should be in the single digits, percentage-wise, in a competent investigator’s record), the requester will at least have that knowledge with which to make decisions.

BNI Operatives: Street smart: Net savvy.

For those you fortunate enough to have the day off, relax and play our game.  Based on the above landing of Columbus depiction: please identify:

1. the judge

2. the defense attorney

3. the prosecutor

4. the defendant(s)

5. the case.

Most original wins.  We’ll have our response in tomorrow’s edition of our regular Beacon Bulletin, pushed back one day for holiday observance.  (We’ll also be announcing our new online order form capability and toll free numbers.)

Safe and healthy all,

The BNI Crew