Society Of Professional
Investigators


 
 
2009
Officers & Other Directors:
President:
Irving Botwinick
Irving@Spionline.org

1st Vice President
Charles Eric Gordon, Esq.
Charles@Spionline.org
 
2nd Vice President
Bruce Sackman
BruceS@Spionline.org
 
Secretary &
Membership Chairperson:
Tina M Rohrlick
Tina@Spionline.org
 
Treasurer
Donna N. Karp, CFE
Donna@Spionline.org

Sgt.-At-Arms 
Albert Belcher
Albert@Spionline.org

Chairman of the Board:          
DavidE.Zeldin,CFE*  
David@Spionline.org
                                                     
Additional Board Members:
Anthony B. Carter*
Bruce H. Hulme, CFE
Charles Iadanza*
Dennis G. Lyons*
Rainer A. Melucci, CFE*
Arthur Sanders, Esq.
*Past Presidents
 
Legislative Liaison:
Bruce H. Hulme, CFE
BruceH@Spionline.org
 
 
 
SPI Chief Chaplain:
Rabbi Barry Dov Schwartz, Ph.D.
Chaplain, NCPD
 
Chief Counsel:
Arthur Sanders, Esq.
Arthur@Spionline.org


Insurance Consultant:
The Mechanic Group
(800) 214-0207
 
PLATINUM CORPORATE SPONSOR
 
 
 
THIS SITE CHANGES
OFTEN--REMEMBER
TO CLICK RELOAD
ON YOUR BROWSER
 
click the STAR to go
          HOME THROUGHOUT THE SITE
 
LINKS TO RELATED ORGANIZATIONS:
 
Associated Licensed Detectives of New York State
 
National Council of Investigation and Security Services
 
Long Island Chapter, Association of Certified Fraud Examiners
 
International Police Association--Region 2
 
International Organization of Black Security Executives

 

REMEMBER:

DWI IS A CRIME & CRIMINALS CAN'T BE SPI MEMBERS

 

WHO ARE WE?

HOW ARE WE DIFFERENT FROM ALDONYS, NJLPIA, API-SP, NCISS, ACFE, WAD, ETC.?

SPI IS A FRATERNAL ORGANIZATION, MADE UP OF PROFESSIONAL MEMBERS!

    The Society of Professional Investigators, Inc. is a nonprofit organization, incorporated in 1956. Our membership includes investigators from City, State and Federal organizations, both active and retired; Private Investigators, Corporate Investigators & Security Professionals, CFE's, CPA's and  Attorneys.

     The Society is dedicated to a new vitality, with a strong commitment to networking and establishing open dialogues with security - and investigative - related organizations, such as: The Association of Certified Fraud Examiners, American Academy of Professional Law Enforcement, Inc., National Law Enforcement Associates, Retired Detectives Association of NYCPD, Associated Licensed Detectives of NYS Inc., National Council of Investigation & Security Services, Inc., ASIS International, World Association of Detectives, Inc., New Jersey Licensed Private Investigators Association, Association of Professional Investigators and Security Providers (NJ) and others. 

     Over the years, our distinguished guest speakers and honorees included the late Senator Robert F. Kennedy; US Attorney and former Mayor Rudolph Giuliani; James Fox of the FBI; NYC Police Commissioners Kelly and Bratton; and many other law enforcement, political, business, and judicial leaders.    

IF ANYONE HAS ANY INFORMATION ON ANY TERRORIST ACTIVITY, CLICK THE AMERICAN FLAG FOR A DIRECT LINK TO THE FBI's SECURE REPORTING FORM

 

ALERT: MEMBER CAUTION
WARNING
DON'T BE FOOLED INTO BUYING FAKE DEGREES
 
IF YOU WANT AN ADVANCED DEGREE, REGISTER AT A REAL UNIVERSITY. READ THE POST ARTICLE ABOUT WHAT HAPPENS IF YOU TRY TO TAKE A SHORT CUT TO A DEGREE!
CLICK THE HANDCUFFS AND READ THE LINK TO THE NY POST

 

CLICK HERE FOR NEW SPI CREDIT CARD AUTHORIZATION FORM. YOU CAN  USE IT FOR MEMBERSHIP DUES &/OR MEETINGS
 
NEXT SPI MEETING
 
SEPTEMBER
 
HAVE A HAPPY & HEALTHY SUMMER
 

***NEW ITEM***

ARE YOU INTERESTED IN BUYING SPI MERCHANDISE? PLEASE CLICK HERE FOR MORE INFORMATION

_________________________________________

***NEW SPI MEMBERSHIP BENEFIT***

SPI Member Steven Rambam, owner of PallTech Online Services has waived the $200.00 Sign Up Fees AND the Deposit Requirements for SPI Members. CLICK HERE for more information.

NOTE: RECORDING A SPI MEETING, OR ANY PORTION THEREOF, WILL RESULT IN ETHICS CHARGES BEING BROUGHT AGAINST ANY MEMBER INVOLVED. LEGAL ACTION MAY ALSO BE IN ORDER.
 
Forlini's Restaurant
"The Official NYC Meeting Place of SPI"
(93 Baxter St, NYC)
Only $40.00 for a full Dinner
 (including FREE Wine & Soda
and a table full of
hors d'oeuvres)
++++++++++
 
ATTN: I STARTED A SPI MEMBERSHIP E-MAIL GROUP. IF YOU ARE A SPI MEMBER AND DID NOT RECEIVE A YAHOO INVITE....FILL THIS OUT! IF YOU ARE NOT A SPI MEMBER, YOU MUST JOIN SPI FIRST!!!
---David E. Zeldin, CFE
SPI Web master
Subscribe to SPI_MEMBERSHIP

Powered by us.groups.yahoo.com

 
SPI NEWSLETTER
MARCH, 2009
(CLICK ABOVE TO READ AS A .pdf)
-------------------
 
2009 MEETINGS:
(First Half)
 
Ö  Thursday, January 29, 2009
Ö  Thursday, March 5, 2009
Ö Thursday, April 23, 2009
ÖThursday, June 4, 2009
 
2008 MEETINGS:
 
Ö  Thursday, January 31, 2008
Ö  Thursday, March 6, 2008
Ö  Thursday, April 3, 2008
Ö  Thursday, May 8, 2008
Ö  Thursday, June 12, 2008
Ö Thursday, September 25, 2008
Ö Thursday, November 13, 2008
Ö Thursday, December 11, 2008
 
 

SPI, MARCH 2008 MEETING, IN THE NY TIMES (CLICK HERE for a link to the Article in NY Times, remember to use your BACK BUTTON to Return to SPIONLINE)

 

SPI Member Mario J. Doyle, appeared in Newsday on 2/2/09, with the announcement of his election as VICE PRESIDENT-SECURITY of ALDONYS. Mario is also the Regional Vice President of ASIS INTERNATIONAL!

 

ATTN MEMBERS: SPI WEB SITE DIRECTORY

If you want to be listed in the SPI Web Directory, Send me your NAME, COMPANY NAME, TITLE, ADDRESS, TELEPHONE, FAX, WEB SITE, E-MAIL AND SPECIALTIES. CLICK HERE

(look at the directory first!)

 
 
 COME TO MEETINGS
☺☺THE OFFICIAL DRESS CODE OF SPI AS BEEN CHANGED TO BUSINESS CASUAL☺☺
 
 

WHEN YOU GO TO FORLINI's LOOK FOR THE SPI PLAQUE PRESENTED BY SPI PRESIDENT ZELDIN.  IT HANGS ON THE WALL OF THE FAMOUS RESTAURANT DESIGNATED AS THE OFFICIAL NYC HOME OF SPI
 

READ ABOUT SOME OF OUR RECENT GUEST SPEAKERS:

(Click On Their Names)

Capt. Scott Brown, CPP
Dr. Rachel Ehrenfeld
Jonathan A. Segal, Esq.
Sr. US Postal Inspector Al Weissmann
Sr Inv. Tom Martin, NYSP
Andrew Zakrocki, Esq.
Bob Springate, CFE, AIA
Brian Donnelly, PhD, Rph
Diane Stein
Dr C. Gabrielle Salfati
Kevin B. Hart, Esq.
Michael M. Baden, M.D.
Lee M. Zeldin, Esq.
Tom Folsom
Judge Arthur Engoron
Thomas De Maria
Mary K. Sullivan, MSN, RNC                     
John J. Carway, LMSW
Thomas C. Creelman, CPP, CFE
 
 
 
2008 & 2009 Membership Dues
NOW PAST DUE
 
 
 
***MEETINGS AND/OR DUES MAY BE CHARGED ON MC, VISA OR AMEX***
 
CLICK THE CREDIT CARDS TO DOWNLOAD
AND PRINT THE CREDIT CARD
AUTHORIZATION FORM. THE FORM MAY
BE MAILED WITH AN APPLICATION,
OR FAXED TO 516-783-0000.

 
CHECK OUT THE  INVESTIGATIVE LINKS PAGE:
"SPI LINKS"

Instant people and criminal records search

Instant people and criminal records search

Instant people and criminal records search

Instant people and criminal records search

 

SCAM ALERT--CLICK FOR DETAILS


GOD BLESS AMERICA!

----------------

DUES REMINDER:
IF YOU HAVE NOT YET MAILED YOUR DUES, PLEASE SEND THEM TODAY

Society of Professional Investigators
Donna N. Karp, CFE
INVESTICORP, INC.
P. O. Box 1128
Bellmore, NY 11710

WANTED:

VOLUNTEERS 
If you are a SPI Member and want to get active, click here and send us a message

 

 

JOIN US TODAY - APPLY FOR MEMBERSHIP

Applications for Membership are now being accepted for the following categories:

FULL MEMBER   Full membership shall be open exclusively to those individuals who shall have a minimum of five (5) years, full time employment experience, in the investigative service of an official governmental or quasi-governmental agency formed for law enforcement purposes; or, seven (7) years, full time employment experience as a Licensed Private Investigator, Manager or Executive in a Licensed Private Investigation Agency; Watch, Guard & Patrol Agency Qualifier or Executive; Proprietary Investigator, Security Supervisor, Security Manager, Security Executive, Certified Fraud Examiner, Certified Public Accountant; Attorney; or Applicants from other States or Countries with equivalent experience.

ASSOCIATE MEMBER  Associate Membership shall be opened to those who fail to meet the requirements for full membership, to wit: Associate members may serve on selected committees, subject to the approval of the Board of Directors. These committees shall not include the Nominating Committee, the Membership Committee and/or the Grievance Committee. Associate members can be elevated to FULL MEMBER status upon meeting the five (5) year investigative service requirement or by completing five (5) years of active membership in the Society.  An Associate member in good standing must apply in writing to the Membership Committee for FULL MEMBERSHIP and will be granted the request upon approval of the Board of Directors.

STUDENT MEMBER Student Membership shall be opened to students enrolled in a Criminal Justice, Police Science, Law School or related program in an accredited college or university. Such members shall be eligible for upgrade to FULL or ASSOCIATE membership upon attaining the qualifications and making application to the Membership Committee for entrance into those classes of membership.

AFFILIATE MEMBER Affiliate Membership shall be for those individuals with no investigative experience and who do not serve as an investigative practitioner. It shall also be opened to organizations of any type who shall support the Society’s purposes for its foundation and the betterment of the community-at-large. Such membership shall not be upgraded.

*Dues will be refunded if membership is not approved.

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