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2009Officers & 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
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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
CLICK THE
HANDCUFFS AND READ THE LINK TO THE NY POST
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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
SPI NEWSLETTER
MARCH, 2009
(CLICK ABOVE TO READ AS A .pdf)
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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☺☺
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***AUTHORIZATION FORM. THE FORM MAY BE MAILED WITH AN APPLICATION, OR FAXED TO 516-783-0000.
CHECK OUT THE INVESTIGATIVE LINKS PAGE:
"SPI LINKS"
---------------- DUES
REMINDER: Donna N. Karp, CFE INVESTICORP, INC. P. O. Box 1128 Bellmore, NY 11710 WANTED: VOLUNTEERS
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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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