“Success is the ability to go from one failure to another with no loss of enthusiasm.”
–Sir Winston Churchill
BROADENING YOUR HORIZONS: YOU’RE A PROFESSIONAL
I have always found that, no matter where you travel or venture to, cops are cops.
Especially true with Detectives – whether they be investigating shootings in the Big Apple, Chicago, LA, or in Palermo Italy, two detectives get together for a chat and will inevitably find more in common than disparate.
One of the principles I preach when instructing at the Criminal Investigation Course is that, as investigators, we should be professionals. Professionals maintain their knowledge of their profession by partaking in continued education, by reading and networking with others that can help them to broaden their knowledge of investigations and investigative tactics and procedures.
All too often detectives act as if they performed inside of a bubble (not quite like “bubble-boy”, but you get what I mean).
What can the detective from Chicago teach you about investigations? Certainly a detective from Manchester England, or Dublin Ireland, can have nothing of value to teach you? That kind of thinking is not helpful, and can be very harmful.
Keeping up to date with the latest practices and issues on forensic procedures, particularly DNA related, is extremely valuable to every investigator, regardless of their geographic area of employment.
Share ideas, network, and keep an open mind.
I often read news articles concerning crime issues from around the world. The geography changes, but the frustrations of the investigator, the skills and the tactics of the working sleuth, can be duplicated across the globe.
The only frustration I sometimes encounter is discovering a new tactic, procedure or whatever that may be applicable locally, and getting someone of power and/or authority to listen. “To think outside the box” always sounds great when you’re the owner of the box, but never very popular when you work in the bureaucracy around the box owner.
Why live in a bubble, when there is so much more?
With those thoughts in mind, I am presenting some out-of-the ordinary items on this posting.
Investigations from around the globe, and a look at the application of investigations in a corporate environment – items to educate, and broaden the investigators knowledge.
There is no such thing as too much education.
Professional knowledge for the professional investigator.
USA HAS BASEBALL – EUROPE HAS F1 CAR RACING
We have been surrounded with news items concerning steroids in baseball, from the print media to television and radio broadcasts.
Professional sports are a hot item, and always make for good media exposure.
Why would the US Congress get involved in conducting hearings on the use of steroids in baseball? It certainly couldn’t be a political issue, right?
Well, in the light of broad-based information, I’d like to share an ongoing tale of fraud and deception presently underway in Europe, involving the Formula 1 (F1) Racing teams of Great Britain and Italy.
It appears that the British racin g team, McLarens, had obtained paperwork from the Italian team, Ferrari, that has become a large scale corporate espionage investigation.
It was released on February 29, in Bologna Italy that statements and information gathered by Italian investigators during an unannounced swoop on McLaren's headquarters in Britain and the homes of its top executives have been turned over to magistrates preparing an industrial espionage case against the British Formula 1 team.
BROADENING YOUR HORIZONS: YOU’RE A PROFESSIONAL
I have always found that, no matter where you travel or venture to, cops are cops.
Especially true with Detectives – whether they be investigating shootings in the Big Apple, Chicago, LA, or in Palermo Italy, two detectives get together for a chat and will inevitably find more in common than disparate.
One of the principles I preach when instructing at the Criminal Investigation Course is that, as investigators, we should be professionals. Professionals maintain their knowledge of their profession by partaking in continued education, by reading and networking with others that can help them to broaden their knowledge of investigations and investigative tactics and procedures.
All too often detectives act as if they performed inside of a bubble (not quite like “bubble-boy”, but you get what I mean).
What can the detective from Chicago teach you about investigations? Certainly a detective from Manchester England, or Dublin Ireland, can have nothing of value to teach you? That kind of thinking is not helpful, and can be very harmful.
Keeping up to date with the latest practices and issues on forensic procedures, particularly DNA related, is extremely valuable to every investigator, regardless of their geographic area of employment.
Share ideas, network, and keep an open mind.
I often read news articles concerning crime issues from around the world. The geography changes, but the frustrations of the investigator, the skills and the tactics of the working sleuth, can be duplicated across the globe.
The only frustration I sometimes encounter is discovering a new tactic, procedure or whatever that may be applicable locally, and getting someone of power and/or authority to listen. “To think outside the box” always sounds great when you’re the owner of the box, but never very popular when you work in the bureaucracy around the box owner.
Why live in a bubble, when there is so much more?
With those thoughts in mind, I am presenting some out-of-the ordinary items on this posting.
Investigations from around the globe, and a look at the application of investigations in a corporate environment – items to educate, and broaden the investigators knowledge.
There is no such thing as too much education.
Professional knowledge for the professional investigator.
USA HAS BASEBALL – EUROPE HAS F1 CAR RACING
We have been surrounded with news items concerning steroids in baseball, from the print media to television and radio broadcasts.
Professional sports are a hot item, and always make for good media exposure.
Why would the US Congress get involved in conducting hearings on the use of steroids in baseball? It certainly couldn’t be a political issue, right?
Well, in the light of broad-based information, I’d like to share an ongoing tale of fraud and deception presently underway in Europe, involving the Formula 1 (F1) Racing teams of Great Britain and Italy.
It appears that the British racin g team, McLarens, had obtained paperwork from the Italian team, Ferrari, that has become a large scale corporate espionage investigation.
It was released on February 29, in Bologna Italy that statements and information gathered by Italian investigators during an unannounced swoop on McLaren's headquarters in Britain and the homes of its top executives have been turned over to magistrates preparing an industrial espionage case against the British Formula 1 team.
McLaren has already been condemned by the international racing federation- FIA - for the illegal possession of technical data belonging to Ferrari.
The British team was fined 50 million pounds and stripped of all its points in the 2007 championship, which it was leading. The British team now faces criminal charges in Modena, the city which has jurisdiction over Ferrari's home town Maranello.
Working with British police, Italian investigators on Wednesday gathered information and documents at McLaren's headquarters in Surrey and from the private homes and offices of team boss Ron Dennis and executives Martin Whitmarsh, Jonathan Neale, Rob Taylor and Paddy Lowe.
Although McLaren has admitted having the technical data for Ferrari's 2007 race car, it has always denied using the data for its own benefit.
However, Modena magistrates said on Thursday that they had ample evidence which ''clearly showed the responsibility of top company management and technical staff'' not only in regard to obtaining the Ferrari data but also using the information for its own car and in deciding race strategy.
The material gathered Wednesday by Italian investigators, working with British police, mostly involved computer data and email records.
A statement from McLaren said that the police and investigators had been satisfied with the team's cooperation.
The information about the 2007 Ferrari was allegedly obtained by McLaren's chief designer who obtained it from Ferrari's former chief engineer.
McLaren is said to have received a 780-page dossier of Ferrari secrets from the Ferrari technician at the start of the 2007 Grand Prix season.Ferrari have taken legal action in Britain against McLaren’s engineer, and in Italy against the former Ferrari engineer.
SWEETHEARTING
I was reading an article on fraud deterrence in the private sector, and came upon the term “sweethearting”.
I had never heard the term used before, and wasn’t sure exactly what it meant – could it have something to do with “Leap Day” or “Sadie Hawkins”? An affair of the heart – but how does it apply to corporate fraud?
Sweethearting is the term that reflects a practice by employees that results in large dollar losses to retailers at all level.
Here’s a good example.
People come into the store and buy an item at a certain price, but the cashier rings up a different product at a much lower price.
They call that sweethearting in the trade, and that costs revenue.
The granting of special favors or privileges, especially to friends or family; in retail, the giving of unauthorized discounts or the abetting of shoplifting or other theft; the giving of a sweetheart deal.
The cashier may fail to charge the customer for some items, or may only ring up one item of a multiple purchase (a can of Coke rather than a six pack, for instance)
In shops with no bar code scanning, the cashier may ring an item up with a lower price, or ring it up as a cheaper item.
Like all forms of fraud involving collusion, sweethearting is difficult to deter by means of administrative controls.
You should know that many large retailers use closed-circuit cameras to both detect sweethearting and intimidate employees out of doing it.
I go back 30 years to my time as a McDonalds store manager, and realize that I fired a worker for sweethearting, before I even knew the term applied. Giving her boyfriend 3 hamburgers, a bag of fries and a soda, and charging him for only 1 hamburger – that sweethearting, sweetie-pie!
CHANGING POWER IN ITALIAN ORGANIZED CRIME
It was reported in Italian news media recently that there appears to be a shift in power as it relates to organized crime in that country.
We lump all organized crime groups under the simple heading of The Mafia. In fact, in Italy, one of the major investigative arms of the National police (Polizia di Stato) is the Anti-Mafia Investigative Division.
Organized crime – the Mafia – is actually composed of several distinct organizations- Cosa Nostra, in Sicily; ‘Ndraghetta in Calabria; and the Camorra in Naples.
Long known as the most powerful of organized crime groups, the Cosa Nostra, which is Sicilian based, appears to be losing ground to the Calabria based “Ndrangheta.
The 'Ndrangheta's power has been rising for decades and it is now considered more of a threat than Sicily's Cosa Nostra, with huge drugs revenue and a greater resistance to penetration by informants.
We lump all organized crime groups under the simple heading of The Mafia. In fact, in Italy, one of the major investigative arms of the National police (Polizia di Stato) is the Anti-Mafia Investigative Division.
Organized crime – the Mafia – is actually composed of several distinct organizations- Cosa Nostra, in Sicily; ‘Ndraghetta in Calabria; and the Camorra in Naples.
Long known as the most powerful of organized crime groups, the Cosa Nostra, which is Sicilian based, appears to be losing ground to the Calabria based “Ndrangheta.
The 'Ndrangheta's power has been rising for decades and it is now considered more of a threat than Sicily's Cosa Nostra, with huge drugs revenue and a greater resistance to penetration by informants.
In November 2005 it signaled its new-found strength by murdering a prominent local politician.
In a 2006 report from Italy's national Anti-Mafia group, DIA, the 'Ndrangheta was described as more ruthless than Sicily's Cosa Nostra or the Neapolitan Camorra.
It dominates drug trafficking in Europe, especially the cocaine market, and has an estimated annual turnover of almost 36 billion euros (nearly $50 billion).
Recent arrests come in the wake of a series of police success against Cosa Nostra in Sicily and the Neapolitan mafia, or Camorra.
''After the capture of the big bosses in Sicily and Naples, now the strongholds of organized crime in Calabria are being dismantled too,'' Amato said.
He praised the collaboration between German and Italian police which had made the arrests possible.
WHAT THE HECK IS A WICKLANDER QUALIFICATION?
Ever speak to someone in the corporate setting and have them ask you if you are “Wicklander certified”?
What the heck does that mean?
Checking out the web site of Wicklander – Zulawski and Associates will tell you exactly who these people are.
Wicklander-Zulawski & Associates, Inc. claims that they continue to be recognized as the premier consulting and training company on interview and interrogation techniques.
Ever hear of John E. Reid Associates, or the Reid Technique for Interviewing? Apparently Wicklander and Reid have teamed up on much of this training.
They state that they are dedicated to assisting public and private sector professionals to improve their ability to obtain the truth through legally acceptable techniques. To this end, WZ continues research to provide the highest quality training, products and professional services to an ever-increasing number of organizations throughout the world.
http://www.w-z.com/
INTERESTING WEB SITES
Investigative Links:
Heres an interesting site that I have passed on before, but certainly worth doing so once again. Certainly worth a look-see.
Black Book Online has completed a transformation and testing of its new design. It is now the single largest FREE database of public record searches available on the Internet!
If you haven't visited in a while, visit it again soon at
http://www.BlackBookOnline.info
Ever speak to someone in the corporate setting and have them ask you if you are “Wicklander certified”?
What the heck does that mean?
Checking out the web site of Wicklander – Zulawski and Associates will tell you exactly who these people are.
Wicklander-Zulawski & Associates, Inc. claims that they continue to be recognized as the premier consulting and training company on interview and interrogation techniques.
Ever hear of John E. Reid Associates, or the Reid Technique for Interviewing? Apparently Wicklander and Reid have teamed up on much of this training.
They state that they are dedicated to assisting public and private sector professionals to improve their ability to obtain the truth through legally acceptable techniques. To this end, WZ continues research to provide the highest quality training, products and professional services to an ever-increasing number of organizations throughout the world.
http://www.w-z.com/
INTERESTING WEB SITES
Investigative Links:
Heres an interesting site that I have passed on before, but certainly worth doing so once again. Certainly worth a look-see.
Black Book Online has completed a transformation and testing of its new design. It is now the single largest FREE database of public record searches available on the Internet!
If you haven't visited in a while, visit it again soon at
http://www.BlackBookOnline.info
10-13 Association:
The 10-13 Association has a great web site you should check out also.
They also are providing a listing to help you find old friends or stay in touch with people you’ve worked with in the past. By clicking onto the below site you will be brought to the list of those who have registered.
If you would like to register yourself, it takes a little searching to figure out how to do so – but I’ve done it for you! (You’re welcome!)
Go to the home page, and click on the Guestbook link. You will be brought to the sign in guest book; register a new email address, fill out the boxes, and you’ll be added.
Take a look!
http://www.ny10-13amer.org/viewlist.htm
Flags:
Charlie from Florida, a law enforcement officer who has his roots in New York, has passed on the following link of interest.
This site will bring you to the flags of NYC, as well as the NYPD flag, and provide a little history of them all.
http://www.crwflags.com/FOTW/flags/us-nycp.html
Once there, the history of the nypd flag and nyc flag(s) are there. On the "clickable map" you get all the info about the flag including a history of each borough.
Charlie has been in touch with me in the past, and is a regular reader, and sometime contributor, to this site. I recently had the pleasure of meeting him in person, when he attended the Homicide Course this past January. Thanks for everything!!
PAY PHONES: DISAPPEARING FAST
Remember driving around looking for a pay phone so you could answer the “beep” you just received from home or work?
How about just having a beeper – no readout – and trying to figure out who was beeping you by elimination phone calls?
Well it should be no surprise to many people that pay phones are falling away real fast.
AT&T has announced its getting out of the business altogether.
It has announced a fire-sale on its last 65,000 pay phones, hoping to not be the last man on a sinking ship. When the liquidation is completed, the telecom giant won't own a single coin-operated phone. The pool of payphones nationwide has shrunk from 2.6 million to one million over the past decade, according to the Associated Press.
“LEST WE FORGET…” THE NYPD MEMORIAL
March 1, 1945 PO Albert Black, Traffic F, Fire rescue
March 1, 1970 PO Joseph Mariconda, Aviation and
PO Patrick Harrington, Aviation
Helicopter Accident
March 2, 1924 PO Thomas Gaffney, 26 Pct, Auto accident on patrol
March 3, 1989 PO Robert Machate, BSTF, Shot-car stop
March 4, 1927 PO Henry Farrell, 3A Pct, Fire rescue
March 5, 1973 PO Irving Wright, 20 Pct, Shot-arrest
March 5, 1975 PO Robert Rogerson, Div.Licenses, Auto accident
March 9, 1948 PO Julius Mirell, 34 Pct, Shot-burglary
March 9, 1974 PO Timothy Hurley, 103 Pct, Shot-robbery
March 10, 1917 Ptl Deforest Fredenburg & Ptl John Lober, No information available
March 10, 1994 PO Sean McDonald, 44 Pct, Shot-Robbery
March 10, 2003 Det Rodney Andrews, OCCB Firearms, Shot-UC gun buy
March 10, 2003 Det James Nemorin, OCCB-Firearms, Shot-UC gun buy
March 11, 1930 Ptl Joseph Scott, 32 Pct, auto accident on patrol
March 11, 1947 Ptl Winthrop Paris, 30 Pct, Shot-Investigation, off duty
March 11, 1959 Ptl Robert Forrest, 24 Pct, Off duty LOD heart attack
March 11, 1987 Det Louis Miller, FTU10, Shot-Burglary in progress
March 12, 1909 Lt Joseph Petrosino, Det Div; Shot – Investigation in Italy
March 12, 1931 Ptl James Flanagan, 25 Pct, Shot- off duty investigation
March 14, 1872 Det Phillip Lambreck, 19 Pct, Assaulted
March 14, 1967 Det John Pollins, Narc, Arrest- narcotics buy/bust
March 14, 1996 PO Kevin Gillespie, SCU, Shot – investigation