STAGED BURGLARY INVESTIGATIONS

Private investigators can be called upon by insurance companies to conduct an investigation of one of their client’s claims due to a residential or business burglary.  Usually the claim has raised some red flags with the insurance company and they want an investigator to look at it.  

First, interview the insurance company representative to find out their concerns in the case.  Many times a claimant has taken out a policy shortly before the burglary.  Find out the date the policy was requested, the date it was issued, and the date of the burglary.  Has the claimant made any prior burglary claims?  Check and see if the claimant or his/her significant other has any recent bankruptcies, tax liens or judgments filed against them.

Obtain a copy of the burglary report and review it.  Pay close attention to the point of entry that was made and the object used (Bodily force, pry tool, brick etc.).  Interview the police officer(s) who were at the scene and took the report.  Ask them if they had any concerns regarding what they saw at the crime scene.  Most police officers and detectives have been to hundreds of burglary crime scenes.  Those that appear to be suspicious usually jump out at them.  If any photographs were taken, ask to view them.  Pay close attention to what the photographs show at the point of entry and the amount of ransacking.

Lastly, interview the claimant in person and conduct a crime scene investigation.  Did the claimant have any photographs or sales receipts of the items claimed taken in the burglary.  Is it physically possible that the burglary occurred the way it was claimed?  Could a suspect(s) physically have done what is in the report? 

Burglars usually know the places to look in a residence for jewelry, money, guns, electronic equipment etc.  They may do some ransacking, but it’s usually not extensive because they want to get in and get out quickly before being discovered. They usually don’t take large, bulky items and oftentimes use a pillow case to stash their loot in.

Most people have little experience with burglary crime scenes.  Their big mistake is that they usually over produce it.  Excessive ransacking is always a red flag.  I vividly recall on investigation where the claimant had dumped multiple drawers in each room throughout the house.  He had even moved dining room furniture and left it by a door.  Large paintings had also been moved to appear that they were being staged to go out the door.  On another case, the point of entry was claimed to be a window smash.  The problem was that the majority of the broken glass shards were on the lawn outside of the house rather than on the floor underneath the window.  It was apparent that the window had been broken by someone standing inside the house.

DEATH INVESTIGATIONS

One area of investigative work that a private investigator can be utilized in is death investigations.  Often times the family of a decedent has suspicions regarding their loved ones death and question the finding of the police and/or coroner’s office.  After interviewing the client, the private investigator should obtain and review any police reports, autopsy reports and photographs that are available.  A key step in the investigation is an examination of the death scene.  This can sometimes occur days, months or even years after the death.  It is still critically important to view the death location.  Even though some things may have changed at the location, you still need to conduct an on-site examination.  Is what you see at the location consistent with what’s in the reports? Has anything changed?  Is anything wrong?   Is the manner and cause of death listed in the reports consistent to what you see at the scene?  Do the events portrayed in the reports match up with the evidence you see at the scene?  Are there any errors in the report?  Could the decedent have met his demise the way it’s portrayed in the reports?


There is always the possibility that evidence could have been overlooked by the police at the scene, so if you find anything that you think could be of evidentiary value, be sure to photograph it before recovering it.  Take your own photographs, measurements and diagram.  Remember that oftentimes the only police presence at a death not immediately classified as a homicide is usually patrol officers who may not have a lot of experience in death investigations.  Take nothing for granted while you are out there.  If possible, try to conduct your examination of the scene at the same time as the estimated time of death.  Lighting at the scene could play an important part in the investigation and in witnesses’ accounts.


An added benefit to conducting a death scene examination is that it will greatly assist you when you are interviewing family members and potential witnesses.  Be sure to have the diagram and photographs to available to show witnesses.  Try to interview the police officers, paramedics and coroner’s investigator that were at the scene.  They may or may not talk to you, but it’s worth a try.

SURVEILLANCE WORK: PI’S VS COPS

A number of people have asked me about the differences in vehicle surveillance work between law enforcement agencies and private investigators.  Probably the biggest difference is that law enforcement agencies usually use at least two or more vehicles in tailing suspects while private investigators usually do it alone with one vehicle.  The difference comes down to money and resources.  Law enforcement agencies usually have specialized surveillance teams with multiple detectives and vehicles.  They can spend days tailing suspects.  Private investigators have to work within a client’s budget and time table.  Rarely does it ever happen that a client can afford to pay to have two or more surveillance vehicles on a case.  Even rarer is when a client can afford multiple days on tailing someone.  Usually it’s one or two days.

In a multiple vehicle scenario, you can have vehicles switch off on the tail, put someone ahead of the suspect’s vehicle, and even parallel the tail.  With multiple vehicles it’s much easier to tail a vehicle when red lights, congestion or other traffic problems arise.  Law enforcement agencies even have helicopter and fixed wing aircraft to assist in the surveillance. You can start out for a couple days of ‘loose’ tailing, and then begin to tighten it up. For the private investigator, usually none of these advantages exist.  It’s usually the one lone investigator tailing the subject. 

 Even though it may seem that the deck is really stacked against the private investigator in this area, there are many outstanding vehicle surveillance specialists out there.  Some have prior law enforcement backgrounds while others learned it on the job (OJT).  They get good by doing it.  They know when to close up on a vehicle in anticipation of a red light or traffic congestion.  They know when to hold back and/or get in an adjoining lane so there not ‘bumper locking’ the tail.  They know when to pull over after turning a corner and yet keep the tailed vehicle in sight.  They know how to get the best photos and video to make their client’s case. 

Because there is usually no margin of error for the private investigator working alone, he or she just has to work harder to get the right results.  And that’s just what many of the really good surveillance specialists in the private investigation field do day in and day out.

Solving the NYC Hollywood Mask Robbery

At the end of February 2012 there was a unique crime in New York City that made national news.  Three suspects robbed a check cashing store of $200,000 dollars.  The thing that set this crime apart from other robberies was that the suspects were wearing blue police-like jackets with the NYPD logos on them along with police type badges around their necks.  They all wore sunglasses and two of the suspects were wearing NY Yankee baseball hats.  The media also reported that the police think the suspects may have been wearing expensive, whole head Hollywood style masks.  They may not even know the ethnicity or race of the robbers.

How do detectives go about solving this type of crime?  Because the crime was caught on the store’s video, they will examine every frame of the film to look for any idiosyncrasy they can find on the suspects, such as a scar, tattoo, mark, watch ring etc. that the film reveals.  They’ll canvass every store and mail order business that specializes in whole head masks looking for similar purchases.  They’ll be contacting makeup artists who may have had some recent clients around the time of the robbery.  They’ll be contacting other police agencies nationwide to see if they have had any similar crimes and suspects.  Get-a-way SUVs were used in the crime.  They’ll be looking for stolen vehicles that were similar to the ones used and looking to find both where they were stolen and recovered.  There’s a chance that one or more of the suspects may have been arrested in their past for a similar robbery using the same MO.  If so, they’ll want to know everything they can about that crime, including interviewing the detectives who handled that investigation.

One of the most important tools in solving this crime is getting information from informants.  Suspects have friends, wives, girlfriends, drug suppliers and competitors who all have information about what went down.  The suspects had to get police-like badges, jackets, masks and vehicles to pull this off.  That’s a lot of working parts and other people would have to either be involved or have some knowledge.  Vice, narcotic and plainclothes detectives will be or should be talking to every arrestee in the city along with their regular informants to find out who knows something.  Whether they’re working off an arrest, greed or revenge, somebody is going to talk.  When that happens, the heat is on and the case will be solved.  

AN INVESTIGATOR’S MOST IMPORTANT TRAIT

I have been asked many times what did I consider the most important trait an investigator can possess.  After many years in the investigative business, and working with many outstanding police detectives and private investigators, I believe the one trait the best ones all have is persistence.  The best way I can describe it is with the technique of canvassing a neighborhood looking for an eyewitness to an incident.  It is boring, it is time consuming, and you are constantly going from door to door with negative results.  But like I told a client recently, if you find just one eyewitness, you can break your case wide open.  If you knock on 49 doors with negative results, you keep going to the 50^th one and hope to strike pay dirt.  Its going through reams of documents, its spending hours on the phone, it’s pouring through old records and court cases, just looking for that one nugget that will make your case. Its continuing to interrogate a suspect after you haven’t gotten anywhere in 2 hours, and finally asking the right question and getting a confession. Its the plodding, by the numbers, slow and steady investigators that consistently solve cases.

UNDERCOVER WORK AND DISGUISES

How do you make yourself blend in to your surroundings?  How do you dress if you’re doing foot surveillance or you’re undercover in a specific location and you don’t want to be ‘made’?  Most cops who start out in undercover work immediately grow a beard and long hair.  It’s almost a dead giveaway, like an undercover uniform.  When you see a neatly scrubbed guy with a trimmed beard, long hair, baseball cap, Pendleton shirt and jeans with clean hands and often times a wedding ring in a high crime area, it’s usually a cop. 

I got to be good at disguises when I worked Hollywood Vice and other undercover assignments with the LAPD Metropolitan Division.  When I started out in plainclothes undercover work I thought, “Where would be the best place to look at lots of people and figure out who didn’t look like a cop?”  Answer:  The local mall.  I would go down there and just sit for an hour or so and watch all the people walk by.  I’d take notes on individuals regarding how they dressed, walked and what things they carried.  Pretty soon I came up with a number of disguises that I tested in the field.  The hardest people to fool in those days were the street walkers in Hollywood, so if I could fool them, I could fool anybody.  Here’s a list of just some that I used:

1. Car accident victim-I wore a whiplash neck brace.  For added effect, I would put a plaster cast (taped) on my non-shooting hand.  If I had someone in the car, I would act like I had difficulty turning my head.

2 .Crutches-I’d practice walking with crutches so I had the gait down.  I’d also use a taped on plaster foot cast for added effect.

3. Emergency room scrubs-I put on a pair of scrubs with a stethoscope in my pocket as I drove or walked around.

4. Baseball Uniform-During baseball season I’d put on a baseball uniform and have a bag of bats, balls and a glove or two in the car.

5. Workout clothes-Shorts, sweatshirt or T shirt, towel around the neck and gym bag with a racquetball paddle sticking out. I’d also have a dirty towel along with wet socks and T shirt in the bag.

6. During an interior bank stakeout, I was dressed in a dark suit and tie sitting at a desk in the bank.  I had a shotgun between my legs along with a handgun in the wastebasket next to me.  I also had another gun on my hip.

7. Passed out drunk-On one occasion I had to be the guarding officer for an undercover female officer on a ‘Trick’ task force.  I wore an old watch cap, my old Marine Corps horse blanket overcoat, rubbed in axle grease around my face and hands, rubbed on some cheap wine for aftershave, and for the piece de resistance, mixed wine and oatmeal in a bag and poured it on the ground when I ‘passed out’ just a few feet away from the undercover female on Sunset Blvd in Hollywood.  Pedestrians literally stepped over me like I was part of the scenery.

8. Homeless-Working undercover with my partner in the Skid Row area of Los Angeles, I dressed in an old Navy pea coat, watch cap, unshaven beard, dirty jeans, and carried a sleeping bag tied by some rope over my shoulder.  We followed two car burglars for over three hours before they broke into a car and we arrested.

9. Santa Claus outfit-I arrested 4 different prostitutes who propositioned me on Christmas Eve driving around in a Santa Claus outfit.  I even put a pillow under my costume to have the fat man look. 

Here’s the bottom line regarding disguises; the sky's the limit. Use your imagination and have some fun in the process.

INVESTIGATING CELEBRITY DEATHS

With the recent death of singer Whitney Houston in Beverly Hills, there has been a rash of media reports regarding the police investigation into the death.  Despite the sensational news headlines, celebrity deaths are for the most part, investigated the same way as any other death. 

Once the police are notified of a death, the first officers at the scene will initially maintain the location as a possible crime scene.  If paramedics arrived first, they will be interviewed as to what they observed and what they did while in the location.  Oftentimes they can give a good initial indication as to the possible cause of death.  The police will attempt to find out if the decedent had been under the care of a physician for any illnesses or conditions.  They will also attempt to identify any possible witnesses (family members, friends, employees etc.) who had access to the decedent just prior to the death. 

Once the detectives arrive at the scene, they will conduct an examination of the location for any possible evidence.  If a homicide is not readily apparent, they will look at all potential manners of death.  In suspected drug related deaths, they’ll be looking for such items as prescription bottles and, or, drug paraphernalia (syringes, narcotics, crack pipes etc).  If it appears to be a suicide, they’ll be looking for indications on the body as to the cause of death such as a gunshot wound, ligature markings (hanging), slit wrists etc.  They’ll also be looking for the instrument that caused the injury (gun, knife, rope, pills, etc.) along with the proximity of the body to the item(s).  Interestingly, many times a suicide decedent does not leave a suicide note, contrary to popular belief.

Photographs of the death scene are usually taken.  The detectives will attempt to interview anyone who had recent access to the decedent’s location.  If video of the location is available (hotel/motel corridors etc.) they will be reviewed.  Here in Los Angeles County, the decedent’s body is not moved by the detectives at the scene.  The Coroner’s investigator at the scene maintains control of the body.  He or she is the one that does a detailed examination of the body at the scene with the detectives closely looking on. 

If the cause of death is not readily apparent (natural, suicide, accidental, homicide) the case is considered undetermined until an autopsy is conducted.  Oftentimes the coroner’s office will hold off on a final determination of the cause of death until the toxicological results for drug analysis come back.  This usually takes approximately thirty days.  Here in Los Angeles County, the coroner’s office is the one that makes the final decision on the cause of death.

WAS THAT REALLY EDDIE HASKELL?

While I was in the LAPD Police Academy, they would have role playing situations for the recruits where they would have staff personnel acting as suspects in field situations.  On this one day, we were doing vehicle pullovers.  The first recruit officer went through his run and then returned to our group with a quizzical look on his face.  We all asked him how it went.  He said, “You’re not going to believe this, but the driver of the car was Eddie Haskell, the real Eddie Haskell, and he talked and acted just like him.”  Eddie Haskell was the character on the TV show ‘Leave it to Beaver’ when we were kids.  Haskell was the guy who was overly polite to everyone’s parents and was mean and ornery behind their backs.  Everybody of my generation remembered him. 

 We all thought the first guy was hallucinating until it was our turn.  Sure enough, it really was Eddie Haskell.  Well, actually, it was LAPD Officer Ken Osmond, the actor who played the character of Eddie Haskell in the show.  After the show had its full run, he had joined the LAPD.  At the time I was in the academy, he was one of the staff instructors.  He looked exactly as he did when he was on TV.  He later became a motorcycle officer with the department.  Can you imagine getting pulled over by a motor officer and getting a traffic ticket and looking up and seeing it was Eddie Haskell!  I’m sure he had a lot of funny stories as to how people reacted to him when he cited them.

The dangers of police work caught up to Ken Osmond.  He went in foot pursuit of a suspect who shot him three times.  Two shots hit him in the chest, but luckily he was wearing a bullet proof vest.  The third shot ricocheted off of his belt buckle and he survived.  He eventually retired from the job.