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September 8, 2015 By RMRI LLC

The Truth About The Criminal Defense Investigator

A few days ago I read a very interesting and thought provoking  article by a well respected and extremely knowledgeable and competent Criminal Defense Investigator, and I think it is an EXCELLENT reply to all of those people in Law Enforcement that say that the Criminal Defense Investigator is working for the “darkside”, or the prosecutors that seem to believe the same.

Below is an article by Brandon Perron, and nobody could have said this better….

The Criminal Defense Investigation Training Council

The CDITC Board Certified Criminal Defense Investigator maintains a philosophy as an “impartial and objective advocate of the truth”. Many do not understand how this can be so. After all, are we not working on behalf of the defense and therefore committed to defending the guilty as well as the innocent? Indeed. [Read more…]

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Filed Under: Criminal Defense Investigations Tagged With: Criminal Defense, Private Investigator

September 7, 2015 By RMRI LLC

Rambam Skates…..

I have been following the indictment of Steven Paul Rombom AKA Steven Paul Rambam since Mr. Rambam was arrested at a “Hacker’s Conference” titled “Hope Number Six” in July of 2006; in New York.  Below is a brief on the indictment:

—————————————————————————

1
Approved: ________________________________
MARCIA ISAACSON/STEVEN D. FELDMAN
Assistant United States Attorneys
Before: HONORABLE THEODORE H. KATZ
United States Magistrate Judge
Southern District of New York
– – – – – – – – – – – – – – – x
COMPLAINT
UNITED STATES OF AMERICA :
Violation of
-v.- : 18 U.S.C. §§ 1503 & 2
STEVEN ROMBOM, :
a/k/a “Steven Rambam,” COUNTY OF OFFENSE:
: NEW YORK COUNTY
Defendant. [Read more…]

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Filed Under: Private Investgations Tagged With: Steve Rambam

September 7, 2015 By RMRI LLC

Skipsmasher: Revisted

If you’ll remember a while back I posted an article about Skipsmasher. This is a database that uses one of the most invasive methods of all for gathering information about a person. Skipsmasher employs a deceptive method for obtaining a consumer’s exact location with an annoying text to a person’s cell phone, at which time when the consumer receives this nagging and annoying text they are presented with an option t opt out. When the consumer opts out, their exact location is sent to the customer of Skipsmasher that pays about $3.00 for this information.

Imagine that, you are at your child’s school, now someone knows where you child goes to school at. You are at your bank, now some stranger knows where you bank at. You are at your girlfriend’s house, now some stranger knows where your girlfriend lives. As a PI, I can tell you that it is not hard to deduct what this information that the person employing this deceptive tactic means. This is really scary when you consider the implications. A Pi can charge a client $30.00 to find out where you are at, anytime of the day. That client of the PI can be a stalker, a murderer, a rapist, whoever can come up with $30.00. And if that client of the PI can come up $300.00, that client can determine your travel habits and routines. And you, the unsuspecting target; you will NEVER know just how much of your real time, personal details have just been obtained by this complete stranger. [Read more…]

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Filed Under: Business, News and Politics, Personal, Private Investgations Tagged With: Communications Act of 1934, Expectation of Privacy, Fourth Amendment of the United States Constitution, Mobile Phone, Privacy, Security, United States Code

July 23, 2015 By RMRI LLC

Ethics? It’s the Private Investigation Business!

By Ricky B. Gurley and Laurien Rose

ethics

Anyone interested in learning about the ethics of the private investigation industry should read Hal Humphreys’ article, The Dishonest Investigator as “Rational Fool.” Humphreys analyzes the trustworthiness of modern private investigators, focusing specifically on the use of GPS mapping systems. Although I agree with much of what Humphreys has written and believe his intent in writing the article is honorable, I would like to mention a few differences of opinion. [Read more…]

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Filed Under: Private Investgations Tagged With: Business, Ethics, GPS

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A Citizen’s Freedom: Who Should Decide To Take It Away?

INTRODUCTION: I have been involved in and watching two cases with great concern here in Boone County, Missouri. Today was a breaking point for me, when I read an article about some statements made by C.P.O.A. Representative Dale Roberts. I have tried real hard to avoid public controversy with my blog, however I feel like the statements by Mr. Dale Roberts need to be addressed as I take personal freedom as one of our most precious rights. Here is a news release by KMIZ to bring the readership up to speed on the statements.made by Mr. Dale Roberts and this situation as it is developing: C.P.O.A. Statements About C.J. Stock […]

Holiday Safety:  Chapter 1 – HALLOWEEN!

Every year RMRI, LLC. tries to offer the public tips on holiday safety during the holiday season. RMRI, LLC. likes to do our part in promoting holiday safety during the holiday season. The holidays are a time for celebration, and RMRI, LLC. wants to do out part to insure that we are all happily celebrating the holidays. SAFE SOCIAL NETWORKING: One of the best inventions on the Internet has been social networking, and holiday safety begins here. Social networking can be a dual edged sword. Social networking is a great way to share news with our friends, to promote our business, and to let our communities get to know a […]

PERSONAL SAFETY – Awareness And Perception: What’s Reasonable And What’s Paranoid?

Personal Safety: Reasonable Caution Versus Paranoia!

RMRI, LLC. Features Ask The Private Investigator

RMRI, LLC. wants to educate the public at: http://rmrillc.com/resources/ask-the-pi/

Secret Shopper; Beware Of Fraudulent Check Scam

Approximately two (2) weeks ago I got this package in the mail. To my surprise and delight, I received a secret shopper assignment, complete with a $2,800.00 check! And a letter instructing me to by five (5) Walmart Gift Cards for $500.00 each and put $300.00 in my pocket! Things were shaping up, this just must be my lucky day! Don’t believe me? Right below this paragraph is a copy of the check! By now the savvy consumers and the just average private investigators should be laughing. The compassionate consumers and private investigators that are now aware of what is going on are saying “I really hope he didn’t take […]

Risk Management Investigations Profile

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Rick Gurley, the owner of Risk Management Investigations, has been in the investigative profession for over 20 years. He first … Read More

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Recent Posts

  • A Citizen’s Freedom: Who Should Decide To Take It Away?
  • Holiday Safety:  Chapter 1 – HALLOWEEN!
  • PERSONAL SAFETY – Awareness And Perception: What’s Reasonable And What’s Paranoid?
  • RMRI, LLC. Features Ask The Private Investigator
  • Secret Shopper; Beware Of Fraudulent Check Scam

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