Mike Petrie, a pioneer in the fraud investigative industry, discusses his journey into the field and the evolution of investigative techniques. He emphasizes the importance of social media intelligence and the role it plays in uncovering fraud. Mike also highlights the need for education on protecting personal information and the integration of AI in fraud detection and prevention. He shares advice for aspiring investigators and discusses the concept of Webutation, a platform for protecting online reputations. Discover the hidden truths, covert operations, and the art of undercover work that define the intriguing realm of sub rosa AKA "Under The Rose" investigations.
TIMESTAMPS:
0:00:16 - The role of private investigators
0:02:15 - Mike's background and interest in investigative work
0:04:24 - Getting started in the private investigation industry
0:06:12 - Opening a startup in the investigative field
0:07:40 - Working on fraud cases in the insurance industry
0:09:06 - The methodology used pre-internet for gathering evidence
0:11:37 - Challenges and dangers faced during field surveillance
0:13:11 - Pretexting and social engineering as methods of gathering information
0:13:44 - Ensuring personal safety in dangerous situations
0:13:36 - Gaining intel pre-OSINT and pre-social media
0:14:06 - Ensuring personal safety through preparation and blending in
0:15:56 - Transitioning to leverage OSINT as an intelligence tool
0:20:45 - Educating individuals about the criticality of protecting personal data
0:24:35 - Fraud techniques evolving and the need to inform others
0:25:14 - The impact of removing metadata on investigators and using OSINT
0:26:33 - The abundance of social network sites and their usefulness
0:26:54 - Discussion on the deep web and illegal activities
0:27:40 - Warning about dangerous chat room sites for kids
0:29:15 - Integration of AI in fraud detection and prevention
0:30:09 - Use of facial recognition software in investigations
0:31:46 - Limitations of relying on Google for investigations
0:32:53 - AI's role in analyzing images, videos, and data
0:35:49 - Importance of human involvement in research
0:36:32 - Advice for aspiring investigators and learning resources
0:40:53 - Mike's expertise and public speaking engagements
0:41:24 - Building and selling a search platform
0:41:53 - Importance of online reputation and its impact on trust
0:42:37 - Social media intelligence gathering for critical decision-making
0:43:40 - Advocating for thorough gun purchase background checks
0:44:39 - Webutation benefits both individuals and businesses
0:45:08 - Webutation's URL: webutation.io
0:46:03 - Special thanks to family, business partner, and mentors
0:46:49 - Favorite bars in Philadelphia and outside of Philly
0:48:06 - Recommended bar in Mumbai and recent favorites in Miami
SYMLINKS
LinkedIn
Webutation
DRINK INSTRUCTION
THE SHADOW
2 Oz Gin
1 Oz Chilled Earl Gret Tea
1/2 Oz Creme De Violette
1/2 Oz Fresh Lemon Juice
Lemon Twist (Optional)
In a cocktail shaker, combine gin,chilled Earl Grey tea, Crème deViolette, and fresh lemon juice.Fill the shaker with ice, and shakevigorously. Strain into chilled glass.Optionally, garnish with a lemon twist.
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