Archive for February, 2010

Cayman Islands Corporate Search

The General Registry now offers a search feature that allows registered users to search online for Companies Information.

Professional Licencing Verification

The Council on Licensure, Enforcement and Regulation (CLEAR) listings of online license verification databases maintained by state agencies/provincial regulatory bodies provides links to sites where you can verify a professional license.

Google Search Operators

GoogleGuide is one of those things you find and say, “why didn’t I think of that.” If you need a guide to using Google’s advanced search operators, then bookmark the table that lists the search operators that work with each Google search service.

Craigslist Scam Fighting

Top Craigslist scams and how not to be bamboozled

Craigslist does offer very sensible advice on how to recognize and avoid scams. The problem is many victims apparently don’t heed the advice. Don’t want to become one of these poor schmucks. Then pay careful heed.

Exposing scam artists who use Craigslist

I created this blog site to expose the scam artists, crooks, and their tactics that prey on honest hard working people on craigslist. I encourage you to share your stories and experiences with other people so that we may better serve the craigslist community, by making it a safer place.

Night Vision Explained

A U.S.A online gun retailer, has published an excellent article explaining the differences between each generation of night vision gear.

Here’s your crash course in NVGs. Night vision technology is broken up into different levels.  Gen 1 night vision is the gear you buy at Wal-mart for $500.  Gen 2 costs a lot more and is widely used in the law enforcement sector.  Gen 3 is what our military uses.  Gen 4 is scary cool and the price of a Rolex.

While this article is about night vision devices for military use, the description of the characteristics of each generation and their associated costs is good background  information for the Investigator contemplating the purchase of a night vision device for surveillance use.

Nonverbal Warnings

The following short article is quite good and it has an excellent bibliography. If you conduct interviews, this stuff is important.

How to Prevent Crime BEFORE it Happens
Written by Damian Ross

Crime is never unpredictable. Before a lie is spoken, a pocket is picked, or an assault is inflicted, each and every criminal gives off silent cues. They can be as subtle as a shrug of the shoulder, a pointed finger, or an averted gaze. But together, they make up a nonverbal language that speaks loud and clear if you’re trained to see it…

Defeating Forensic Examination of Computers

The incinerator and shredder were the crook’s best friend prior to the computer era. Today, software is available for the same purpose. A search for “anti-forensics” turns-up a lot of usable information and guidance for those so-inclined.

Of particular interest should be the Metasploit Anti-Forensics Project.  If you are unaware of the tools that  come under the term, anti-forensics, then an article from CIO entitled, How Online Criminals Make Themselves Tough to Find, Near Impossible to Nab, should illustrate that Investigators now face anti-forensics as part of everyday life.

Convicted by your own computer

The Canada Revenue Agency warns Canadians of mail scam

The Canada Revenue Agency (CRA) is warning taxpayers to beware of a recent scam where some Canadians are receiving a letter fraudulently identified as coming from the CRA and asking for personal information. The letter is not from the CRA. A PDF version of the letter is available on the CRA Web site at www.cra.gc.ca/alert.

Finding Slides

SlideFinder.net offers a search engine powered by Slide Executive, a PowerPoint software and tools company.

Searching “McEachin” in Google I get 37 hits. Doing the same search in SlideFinder, I get one hit. In the Google results, the SlideFinder result appears third from the bottom with a different file name than found by SlideFinder.

According the SlideFinder  blog, they concentrate on indexing presentations from university websites as these “will often contain high quality content.” The blog is worth following if you regularly search for PowerPoint presentations.

This thing works very well for finding references to company names and Web sites. The person who prepared the presentation usually knows things that interest me. It’s usually easy to find the person who made the PowerPoint file. Write-out my questions, make a telephone call, get answers, write report, and move on to the next job.

Ontario Small Claims Court

Beginning 1 January 2010, the new limit for claims has increased from $10,000 to $25,000. This makes it worth searching for Small Claims Court actions when doing due diligence research. However, the Small Claims Court is often in a building some distance from the Superior Court.