The Sound of Pursuit Podcast 2.4.25 – Reuniting Birth Families

Meet Rachele’ Davis: a longtime colleague and friend, occasional contributor to Pursuit Magazine, and now, the author of a course for PI Education called “Finding Birth Parents for Adoptees, Donor-Conceived, and NPEs.” Rachele’ has a really interesting niche: She helps reunite birth families. Her clients are adoptees looking for biological parents or siblings, and sometimes, parents looking for the children they gave up for adoption. That process can be an emotional roller coaster for everybody involved. It requires diplomacy, ethics, and compassion to handle all that as an investigator. In this episode, Rachele’ and one of her former clients talk about what it’s like to find out where you came from after wondering for your whole life, and what it’s like to escort a person through that process. Get the course: Finding Birth Parents for Adoptees, Donor-Conceived, and NPEs

The Sound of Pursuit Podcast 7.10.24 – True Facts About Due Diligence

What IS due diligence, and what ISN’T it? To answer this, Hal turns to our longtime colleague and friend Marcy Phelps, a professional researcher, licensed private investigator, and Certified Fraud Examiner. She’s the author of Research on Main Street, owner of Marcy Phelps & Associates, and an instructor at PI Education. In the episode, Hal and Marcy talk about the why and how of due diligence investigations and give us a sneak peek at her brand-new due diligence course. Keep an eye out for that!

The Sound of Pursuit: A True Story of Spies, Murder, and Justice in Northern Ireland

1986, Northern Ireland. A British spy is found dead by a desolate country lane — murdered by the IRA. Decades later, his killing set in motion the largest murder investigation ever in Britain and provoked painful national soul-searching about what spies should be allowed to to while serving their countries. Join Hal and his guest, author and journalist Henry Hemming, to talk about Hemming’s gripping new nonfiction spy thriller, FOUR SHOTS IN THE NIGHT: A True Story of Spies, Murder, and Justice in Northern Ireland. Buy it: https://henryhemming.com/books/four-s…

The Sound of Pursuit – Documenting Your Investigation

Join host Hal Humphreys and his guest, Philip Becnel, as they talk about how and why to document your investigation. Becnel is managing partner of Dinolt, Becnel & Wells Investigative Group in the D.C. area and the author of two books: “Introduction to Conducting Private Investigations” and “Principles of Investigative Documentation,” first published in 2012. Becnel has written a new edition of the latter in his own voice, complete with war stories and biting commentary. It’s an essential guide to any investigator who works complex litigation and criminal cases. Buy it here: https://www.ccthomas.com/details.cfm?… Read an excerpt in PursuitMag: https://pursuitmag.com/a-memo-to-the-…

The Sound of Pursuit: Rules of the game when Working with Attorneys

What’s attorney-client privilege and work product? When should you deliver written vs. oral reports? Should you document all witness interviews? What information is discoverable? Join Hal Humphreys and John Nardizzi with their guest, defense attorney Jennifer Sunderland, as they talk about what private investigators need to know about rules of professional conduct when they work with attorneys.

The Sound of Pursuit 5.31.23 P.I. Marketing101: Be Your True Self.

 

What’s the best way to market yourself as a professional investigator? A well-executed website is a great place to start. Join hosts Hal Humphreys and John Nardizzi and their guest, Brian Willingham, to hear about how they’ve built strong brands online by writing well, being generous with information, and letting their true selves shine through on their company sites. Brian Willingham’s site: https://diligentiagroup.com/ John Nardizzi’s company site: https://www.nardizzi.com/ Nardizzi’s author site: https://www.johnnardizzi.com/

The Sound of Pursuit 4.10.23 The Innocence Network Conference

Boston area attorney and investigator John Nardizzi recaps a recent Innocence Network conference he attended and chats with Hal about the risks and rewards of innocence investigations.

The Innocence Network Conference: https://innocencenetwork.org

Hal Humphreys (“The Beard”) and John Nardizzi (“The Dome”) co-host The Sound of Pursuit podcast (almost) each week.

Investigating Civil Cases

Lawsuits are war. There’s a lot of money at stake. These are often big, complex cases with a lot of moving parts, involving far-flung witnesses and deep-dive research. Pursuit editor Hal Humphreys and Boston PI & attorney John Nardizzi talk about how to work civil cases like toxic torts, harassment cases, medical malpractice, and wrongful death suits. They can be a private investigator’s bread and butter.

Hal Humphreys (“The Beard”) and John Nardizzi (“The Dome”) host The Sound of Pursuit podcast each week.

A Swiss Army Knife of Tools for Skip Tracing & Due Diligence

Avi Klein is a private investigator in Oakland, California with a law degree from USC. He’s also a former investigative journalist in Washington D.C. who covered the finance, defense, and national security industries. Klein is now managing partner of The Klein Group, a firm that specializes in litigation support, due diligence for investors, locating heirs, and defending contested wills.

Check out Klein’s LinkedIn feed: He shares great information about due diligence, background investigations, and skip tracing. In one post, he writes about what he calls “real locates”—assignments to find people who are tough to trace, like the unhoused, recent college grads, or people who change addresses a lot. “A real locate puts the investigative professional to the proof,” he writes. “You need a Swiss army knife full of tools for each circumstance.”

I love that phrase. It captures the investigator’s skill set perfectly. In the webinar, Avi Klein and I will talk about some tools that should be in a PI’s Swiss army knife. —Hal Humphreys

How Forensic Accountants & Fraud Investigators Use Data

Leah Wietholter is the CEO and founder of Workman Forensics in Tulsa, Oklahoma. While working for the FBI, Leah discovered a talent for forensic accounting. After leaving the FBI, she served as a senior certified fraud examiner in a Tulsa public accounting firm before striking out on her own to open Workman Forensics in 2010. Leah also hosts The Investigation Game Podcast, a bi-weekly podcast where she discusses investigative tools and tips with other industry experts.