Advanced Investigations Newsflash

I specialize and an expert in Fraud and complex cases and I can be of a great asset and help to your case.  I have been a Private Investigator for over 17 years and I am very familiar with the Civil and Criminal proceedings within the court systems in the USA.

I am also in a network of a very unique experienced group of retired Federal and Law Enforcement agents. My experience and diversity will provide you with over 100 years of combined experience.  I am very confident that I can solve any problem or legal issue that may have.

Call NOW!  I am available 24/7:

 
Image
News
Horwitz finds niche in white-collar defense PDF Print E-mail

Orlando Business Journal - by Kristen Stieffel

Photo by Tanya Lundine
Mark Horwitz
View Larger
Mark L. Horwitz
Law Offices of Mark L. Horwitz P.A.

Title: President

Company info: Founded in 1981 in Orlando, the firm specializes in white-collar crime, including tax matters, Medicare/ Medicaid, securities investigations and other business-related crimes. The firm also represents businesses and individuals involved in complex civil litigation.

Background: Horwitz was born in West Palm Beach. His maternal grandfather, Carl Altman, moved to Lake Worth in the early 1930s and helped establish the first Jewish Temple in Palm Beach County.

Education: Bachelor's degree in business administration with a major in economics, University of Florida; law degree from the University of Florida College of Law

Residence: Sweetwater Club in Longwood


What was your first job? My first job as an attorney was working for the Deltona Corp. as assistant corporate counsel. While I enjoyed corporate work, I found that it did not present the challenge that I was hoping for in the legal profession and did not provide me with an opportunity to engage in trial work.

How did you get into the business you're in? After approximately 10 months with the Deltona Corp., I entered active duty for training in the U.S. Army Reserve. I received a commission in 1969 and delayed active duty commitment so that I could obtain a law degree.

After finishing my active duty for training, I interviewed with the U.S. Attorney for the Middle District of Florida and was fortunate enough to obtain a job as an assistant U.S. attorney, filling a vacancy that existed in the Orlando office at that time.

How did you come to specialize in white-collar defense? My specialization in white-collar defense stems from my work as an assistant U.S.attorney from 1973 to 1980. I prosecuted white-collar cases for the government, developing an expertise in handling these complex investigations and prosecutions of tax and business related crimes.

Are you surprised by the seeming explosion of recent white-collar cases such as Enron and Martha Stewart? There has not really been a recent explosion of white-collar cases. Rather, the Enron and Martha Stewart cases are just the latest in the continuing line of high-profile, white-collar cases.

Before Enron and Martha Stewart, there was Leona Helmsley, Immelda Marcos and a score of other prosecutions against the famous and not-so-famous in the business world. For example, the savings and loan crash, which resulted in the federal government establishing the RTC, saw a large number of white-collar prosecutions in which executives of savings and loans across the country were prosecuted. Many of those cases were high-profile cases at the time.

How does the defense of white-collar defendants differ from that of other defendants? White-collar crime is often more complex to defend than other types of criminal conduct. In addition, because business conduct or taxation issues are complex, it is imperative to develop the realities of business situations to show that conduct of the citizen was not criminal, and that the law enforcement investigation is incorrect or incomplete due to the complex nature of business or taxation issues.

What's your formula for success? My formula for success is to leave no stone unturned and to do everything possible within the legal system to preserve my client's liberty.

Who is your role model, and why? I have two role models. One, my father, through the memory of his exploits as related to me by my grandfather and aunt, and Max Stoyer, perhaps the greatest trial lawyer in America, who practiced law at the turn of the century.

 
What’s it like being an investigator? PDF Print E-mail

Excellent story on a yong private investigator presented by The Post standard
Monday, January 16, 2006
By Emily Kulkus
Staff writer

Liz Calver makes a living as a camera-toting, cultural chameleon.

The 24-year-old private investigator has used many disguises on the job, posing as a construction worker and even a wildlife surveyor looking for exotic birds.

Last month, Calver became co-owner of Northeast Investigations, the Manlius private investigation firm her father Robert Calver started in 1992. Robert, Elizabeth and her sister Laura Calver, 30, now own equal shares in the business.

While “extensive, under-cover surveillance experience” isn’t what you’d expect to find on a visual arts student’s resume, the 2004 St. Bonaventure University graduate wouldn’t have it any other way. Elizabeth Calver’s been helping her father at Northeast since the seventh grade and has worked there full-time for 1 1/2 years.

The company specializes in worker’s compensation and domestic cases, which means they spend most of their time watching and documenting people out of work on disability or who might be cheating on their spouses. They also handle missing persons, arson investigations and accident reconstruction.

But it’s those who cheat be it worker’s compensation or marriage that keep Northeast in business. The firm has an office in Manlius and employs three full-time local investigators and a handful throughout the state. The majority of Northeast’s investigators are women, which Calver said, is a great business tool.

Calver and Christine Ricci, another Northeast investigator, answer a few questions about their not-so-average occupation.

How does being a woman help what you do?

“This is no male with a bad polyester suit in a smoke-filled office,” Ricci said. “We’re females, so we’re sympathetic to their cause and it helps us a lot.

“Women blend. Most of the time they’re much more comfortable talking to a woman.”

What do you use for surveillance?

“It’s all video,” Calver said. “We video in public places or use hidden body cameras. We have cameras that fit into purses, pagers and ball caps.”

How much surveillance do you capture per case?

“For a domestic it’s usually about four to eight hours,” Calver said. “Usually (clients) don’t take it home. They watch it here with us or alone.”

What’s the most difficult part?

“It’s hard not to get that attached to the clients,” Ricci said. “They’re coming to us at a low point in their life and 99.9 percent of the time their hunch is correct. You become the investigator/therapist.”

Do you take the job home with you?

“I’m extra paranoid now,” Calver said. “My boyfriend will come home late and I’m like, ‘what are you doing? Where have you been?’ “

What’s your most valuable tool?

“Our feet,” Ricci said. “Sometimes the technology will only take you so far. Sometimes you have to go out and physically look for the truth.

“A lot of it is common sense. It’s like a big jigsaw puzzle and our job is to put it back together.”

How long do your cases last?

“A week to 10 days,” Calver said. “Our turnover is quick. Some cases drag out for a month.”

You must see some interesting things on camera.

“There are some things you don’t want to see,” Ricci said. “People being people.”

“They do interesting things when they think no one’s watching,” Calver said.

Do you ever get caught?

“Never,” Ricci said. “We could be anyone. We’re ghosts.”

But don’t you get called to court?

“Sometimes in a worker’s compensation case they’re sitting across the table from you and they’re trying to figure out when they talked to you,” Ricci said.

Do things ever not go quite as planned?

“It’s not fun when you are following someone and you lose them and then you look in your rearview mirror and they’re behind you,” Ricci said of one particular case.

Do you ever catch people committing other crimes?

“We’ve never seen anything illegal,” Calver said. “But usually people who are committing insurance fraud are up to much more. Like dodging creditors.

“Many people may suspect they’re being watched, but they don’t know why.”

What do you charge?

“It’s $50 to $65 an hour,” Ricci said. “But it depends on the type of case, what they need and for how long.”

What’s your case load?

“Usually about 20 at a time,” Calver said. “We had at least 1,000 cases this year.”

How do people react to your services?

“They’re thankful,” Calver said. “There’s a sense of comfort with us, especially when it’s a woman.”

What do you like most about what you do?

“I like to think that we’re making a difference, that we’re helping people,” Ricci said.

How do people perceive what you do?

“A lot of this job is patience,” Ricci said. “The hours can be long and it’s frustrating. A lot of people think it’s glamorous. But it’s long, cold days in the winter and long, hot days in the summer.”

Liz, are clients surprised by your age?

“They don’t really say anything but you can just see it on their faces,” Calver said. “When they see a young woman in a job that requires a lot of trust and confidentiality, it freaks some people out.”

Good to know

Private investigators in New York are licensed by the Department of State. To obtain a license, individuals must have three years experience working as an investigator for a police agency or for a private firm.

Robert Calver worked in the special investigations unit for the Onondaga County District Attorney’s Office, with the Onondaga County Department of Corrections and for a private investigations firm, before obtaining his license in 1992, under which Northeast operates.

Northeast Investigations is one of 54 licensed private investigators or agencies in Onondaga County. There are an additional 25 licensed private investigators in Cayuga, Madison, Oswego and Cortland counties combined.

 
PPLSI - Provider Law Firm Success Stories PDF Print E-mail
Please note, the information provided in this email contains information
regarding specific legal situations. Results that the Provider Law Firm
are able to obtain for members will be based on the specific facts of their
case and the law that applies to them. Results may differ for other members.
Read more...
 
The importance of background checks PDF Print E-mail
In the Private Investigation Industry there are no set qualifications or undergraduate classes or programs mandated to become a private investigator.  However, many would tell you what a good or acceptable private investigator should be like.  In my opinion a private investigator needs to be persistent and assertive. A private investigator must not be afraid of confrontation of any kind, should communicate well with diverse people, and should be able to think on his or her feet. Great interviewing, questioning and interrogation skills also are important and are usually acquired only through experience.  The investigator must be able to present facts and evidence in a manner that the average person can understand.  This is important because as we know the courts (jury) are often the ultimate judge of a properly conducted investigation.  The jury needs to understand the facts and evidence in the case so a private investigator should make it as simplistic as possible.
Read more...
 
The industry of private investigation PDF Print E-mail
      The industry of private investigation entails various duties to aid in the collection of information and evidence, which is used to support any legal cases or for private party education and knowledge. Private investigators typically provide their services to lawyers to assist in building criminal cases or defenses. They are also a resource that is often used in major companies and corporations to detect fraudulent activities amongst employees or consumers.
Read more...
 
Munich Massacre PDF Print E-mail
      On September 5, 1972, in Munich, Germany, with six days left in the Olympic Games tragedy transpired.  The hostage-taking and murder of the Israeli athletes and coaches sent a wave of horror around the world as millions of viewers watched the events unfold on live television.  The Munich Massacre is said to be known as “the worst tragedy in Olympic history.”   The West German Olympic Organizing Committee had encouraged an open and friendly atmosphere in the Olympic Village in order to erase the memories of the 1936 Berlin Olympics, due to the misuse by Adolf Hitler for publicity purposes. Security was deliberately lax, and athletes were allowed to come and go as they please without having to show proper ID.  Many simply would bypass security checkpoints and climbed over the chain-link fence surrounding the Village.  (http://encyclopedia.thefreedictionary.com)
Read more...