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.

 

The Sound of Pursuit 1.10.23 “The Menu” & the Joy

Hal Humphreys and John Nardizzi, a Boston-area investigator and author, reflect on work, joy, and the movie “The Menu.” Sometimes the pressures to “succeed” in a career can make us forget the love that carried us into a calling in the first place. How can we find the joy again?

Hal Humphreys (“The Beard”) and John Nardizzi (“The Dome”) host The Sound of Pursuit podcast each week. Join us for the live broadcast here, or drop by any time and check out the recorded version.

The Sound of Pursuit: Lessons from 2022

This week, in the void between holidays, Hal slows it down a notch and sums up a few takeaways from the year.

The Sound of Pursuit: Gilbert King’s “Bone Valley”

Hal hosts author Gilbert King, whose Pulitzer Prize-winning book, “Devil in the Grove,” led to the exonerations of four Black men falsely accused of rape in 1949. King is also writer, producer, and host of “Bone Valley,” a new true-crime podcast that uncovers astonishing details of the wrongful murder conviction of Leo Schofield — and evidence pointing to the real killer. It’s riveting storytelling and dogged reporting, a powerful combination. King spoke with Hal about reinvestigating cold cases and what it means to him to illuminate injustice — on behalf of Schofield and others.

PI Education Webinar | Tell Me Everything: The Story of a Private Investigation

Guest: Erika Krouse, author

Topic: Tell Me Everything: The Story of a Private Investigation

Guest host: Kim Green, editor of Pursuit Magazine

Air Date:March 30, 2022

Erika Krouse, a writer of fiction and nonfiction, has the kind of face that inspires confidences. Strangers often confess their secrets to her. And she has a talent for listening—to what people say AND what lies behind their silences. These gifts landed her a gig as a private investigator, working a landmark Title IX lawsuit involving sexual assaults at a university. Guest host Kim Green talks with Krouse about her new book: “Tell Me Everything: The Story of a Private Investigation.” The memoir details her role in that five-year case — and how the work began to consume her life. Krouse reveals her investigative methods and shifting motivations with blistering self-awareness and candor. In the webinar, we’ll zoom in on the sorcery of convincing witnesses to open up — how P.I.s deploy empathy, skills of observation, and sometimes, a pretense of connection as superpowers of persuasion. And we’ll tackle the question of how much to consider individual witnesses’ best interest in the context of the job — and a wider search for justice.

Order the book here: http://www.erikakrousewriter.com/books

Read an excerpt in CrimeReads: https://crimereads.com/people-have-al…

The Mindset of Operating a Private Investigations Business

Guests: Mark & Wendy Murnan, Complete Legal Investigations Topic: The Mindset of Owning and Operating a Private Investigations Business

Air Date: Feb. 2, 2022

Hal Humphreys talks with Mark and Wendy Murnan of Complete Legal Investigations about creating the mindset and infrastructure to run your private investigations business better. They’ll discuss how to identify the “crimp in the hourglass,” leverage the expertise of subcontractors, set goals, and make a solid business plan.

See their website: http://completelegalinv.com/

The Profitable PI: https://theprofitablepi.com/

Visit their YouTube channel: https://www.youtube.com/channel/UCewl…

Read their origin story: https://pursuitmag.com/from-fiction-t…

 

Investigating Wrongful Convictions

Guest: John Nardizzi, Boston private investigator ”
Topic: Investigating Wrongful Convictions Air
Date: Dec. 1, 2021
Summary: Hal Humphreys talks with Boston private investigator John Nardizzi about what causes wrongful convictions and how private investigators can get involved in working “innocence cases” — and even make a decent living at it. They’ll talk about John’s experience investigating on behalf of wrongfully convicted clients, how it feels to help set a wrong right and see a client walk free, and how it feels when justice does NOT prevail. He’s poured all that triumph and fury into a new novel, THE BURDEN OF INNOCENCE,  which he wrote to help set things right in fiction that didn’t go right in the world. Join John & Hal as they discuss all this on Wed., Dec. 1 at 4:30pm ET!

 

PI Education Webinar | Process Serving – Best Practices

In this bonus September webinar, Hal Humphreys talks with Jacob Osojnak — an Illinois and Michigan private investigator, process server, and owner of Great Lakes Professional Investigations — about the profession of process serving, from getting into the business to best ethical practices and staying safe on the job.