Page 111 - 2021 Detective Startup Training CIDI

2/23/2021

CHECK WHAT YOU EXPECT (EXAMPLE 1)

 Our information is limited to conversations with
our client here’s what we are provided:

 Peter Timothy Smith

 Last known address we have – 1232 Brooke

View Drive, Odessa, FL 33556

 At one point he was a paralegal for a year in
Tampa, FL but, according to my searches, he
has been a reporter for 20 years in Englewood

CHECK WHAT YOU EXPECT (EXAMPLE 1)

 According to a resume I found online, he’s worked
for news outlets in Sarasota, FL; Chattanooga, TN;

Tucson, AZ; Scranton, PA; Milwaukee, WI and
Tampa, FL but he gave an interview in January
2016 about a story he once covered and he was
referred to as a “freelance reporter in Denver”

 In February 2016 he applied for a paralegal
position in Colorado indicating that he had

“recently relocated to south east Denver”

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