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Spying in Seattle
by Kirsten Anderberg
This week, a series of protests focuses on the Law Enforcement Intelligence
Unit (LEIU), a shadowy "private" network of police agencies that shares
intelligence without public accountability. But spying on citizens is not
limited to police and government agencies. In every city, including
Seattle,
there are many private detectives/investigators (aka spies) making a
living.
The 2003 Qwest Yellow Pages for Metro Seattle contains 94 listings under
the
heading "Investigators." Seattle's private detectives provide anything from
innocent witness locations for attorneys, to evil corporate spying couched
by
industry terms such as "fraud prevention and risk management."
Let's say you're injured on the job. You can't work, so you collect Labor
and
Industries (L&I) Disability Insurance. The state and a former employer pay
into that insurance, and premiums fluctuate in industrial insurance
according
to accidents, just as they do with car accidents and auto insurance. An
employer will often pay a private detective for video surveillance of the
person claiming the disability, doing something he claims he cannot. For
instance, if you were not working due to a back injury, footage of you
hauling a 40 pound bag of dog food into your trunk may be damaging. Spies
and
employers will argue the video is proof the disability does not exist.
Industry terms exist in the spy industry. For instance, the "CLAIMANT" is
the person making an insurance claim, usually regarding a disability or
property damage. The "claimant" is the one being spied upon. The "CLIENT"
is the entity paying the spy. The "client" is usually an insurance company,
an ex-employer of the claimant, an attorney or government agency. "SKIP
TRACING" is another spy term. "Skip tracing" uses a combination of
information sources to patchwork together one solid lead to find and follow
the claimant. Information gathering is like a big logic puzzle. Clues lead
to
more clues. It is in this unraveling and piecing together that detectives
find their forte, and make their living.
Another spy term is the word "PRETEXT." "Pretext" is a way to feel out a
subject, with a seemingly innocent interaction, for covert purposes. A
classic pretext interaction is a marketing survey. A stranger comes to your
door and offers a token gift in exchange for a moment of your time. The spy
doing pretext will ask questions, such as what type of car do you drive?
Where do you shop? Where do you work? How many kids do you have? Are you
married? What are your hobbies? Then, using this information, surveillance
will begin on your car, where you shop, where you work, where you conduct
social activities, on the golf course, at your kids' schools, at community
cake decorating classes, on e-mail groups, at equestrian clubs, whatever it
takes.
Private Investigators operating in Washington State need to have a
professional license. You can view the requirements for becoming a spy in
Washington at www.dol.wa.gov/ppu/pifront.htm , on the Washington
Department
of Licensing (DOL) website. Private Investigators also must follow the
Revised Codes of Washington (RCW's). To view the laws regarding private
spying in Washington state, visit the RCW page of the Washington State
Legislature site (www.leg.wa.gov/RCW), scroll down to Businesses and
Professions, Title 18, then proceed to 18.165, Private Investigators.
This is briefly how a spy in Seattle often works. A client calls in a
claimant's name. The spy takes that information and begins a skip trace.
Telephone directory is called, driver's records are requested from the
Washington State Patrol. Requests for medical records full of personal
information will ensue. The State Department of Revenue (DOR) will be
called at 1-800-647-7706, pushing 1, followed by 2, then by 0. Information
on
any in-state businesses the individual ever had, including addresses of
owner
and business, are often sitting right there, for free. You can also access
these online at the DOR site (www.dor.wa.gov). Click on "Public Records
Database." State vehicle registration information will be obtained from the
Washington State Vehicle/Vessel Information Processing System (VIPS). VIPS
says it "enters into contracts to provide access to vehicle and vessel
registration information." Read about VIPS at the DOL website
(www.dol.wa.gov). Click on the "Privacy" link, then hit "Public Access to
Information." Voter records are another good hit. Private "identification
and
credential verification services," such as the nation's leader, Choicepoint
(www.choicepoint.net), are often contracted by investigators. Files are
kept,
in Seattle private offices, about claimants' children, spouses, physical
descriptions, property and vehicles, previous addresses, neighbors,
injuries
and more! Once located, agents are sent into the field to do pretext, then
to
do video surveillance.
Next time you think Big Brother is only a government employee, open up
your phone book, and look under "Investigator." These spies work above and
below laws governing police spying. And often are contracted by
governmental
agencies. If there are 94 listed spies in the current Seattle phone book --
along with all the investigators working directly for various companies --
who do you think they are spying on?
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