2017 CSPI Meetings
Wednesday, March 15, 2017*
Wednesday, April 19, 2017
Wednesday, May 17, 2017
Wednesday, June 21, 2017
Wednesday, August 16, 2017
Wednesday, September 20, 2017
Wednesday, October 18, 2017
Wednesday, November 15, 2017
All meetings begin at 6:30pm at the Denver Athletic Club (1325 Glenarm Pl, Denver, CO 80204).
*Non-members will be required to pay a $25.00 fee to attend all meetings with the exception of the March 15, 2017 meeting.
Next CSPI Meeting
Date: March 15, 2017
Time: 6:30 PM
Location: Denver Athletic Club
This meeting is open to the public.
The speaker for the Wednesday March 15 meeting is Mr. Keith Cloud, the Chief Security Officer and Director of the Office of Security and Emergency Management for the U.S. Department of Energy. He will be speaking about:
Qui tam lawsuits that are a type of civil lawsuit whistleblowers bring under the False Claims Act, a law that rewards whistleblowers if their qui tam cases recover funds for the government. (False Claims Act)…private investigators can get involved with this kind of investigation and make pretty darn good money.
Click below for additional information and to sign up for these unique PI courses.
The 2017 goal of the Colorado Society of Private Investigators (CSPI) will be the investigation of Public Corruption by using the Colorado Open Records Act (CORA). Members will learn how to draft a CORA Request, review government documents, policies and procedures, conduct interviews, conduct surveillance if necessary, and draft a final report of your findings. There is no state organization in the country that actively pursues Public Corruption.
Public Corruption is defined as: The violation of a public official’s duty of faith towards his or her community. Public corruption investigations will be limited to Colorado municipalities, counties, political subdivisions in the State of Colorado, and could include:
• Reimbursement expenses submitted by government employees.
• Review of campaign contributions donated to elected officials and then review of voting records or pending legislation to determine if any conflicts of interests can be found.
• Conduct surveillance of city, county or state maintenance vehicles and determine what goes on during their shift (whether or not they are really working).
• Review expenses of local school board members: what reimbursements they receive, such as babysitting expenses while attending meetings, mileage, meals, etc., on behalf of the school district.
• Review local fire protection or water district expenses as it relates to subcontractor, service orders and employee reimbursement.
• Use your imagination!
A Colorado private investigator’s license is not be needed in order to participate in this program.
Those members who participate will be divided into teams of three or four. Each team will prepare an investigation document which will outline your particular investigation. That document will go to the CSPI president for review and back to the team who will draft the CORA Request on official letterhead.
The 2017 CSPI membership fee will be $100. Members will appear on the CSPI Membership page and be part of the CSPI ListServ. Because of the sensitive nature of these investigations, meetings will be closed to the public. Casual business attire is requested to attend meetings. CSPI meetings are classroom style, educational and training only; no food or alcohol. The CSPI membership application can be found at:
CSPI Public Corruption Experts
CSPI President RICK JOHNSON’s public corruption experience:
• Rick was hired in 1990 by the Denver Election Commission to investigate allegations of campaign finance irregularities, money laundering, and kickbacks during the 1987 mayoral election. His investigation was completed February 1991 and the City & County of Denver reexamined its campaign finance law as a direct result of that investigation. The three-volume, 600+ page report can be found in all Denver Public Libraries.
• Rick was hired by the Arapahoe County Board of Commissioners Office concerning allegations of misconduct involving County Court Clerk Tracy Baker. Rick 1, Baker 0.
• Rick was hired by the cities of Breckenridge, Fort Lupton, Fowler, and Central City to investigate their respective police chiefs for allegations of official misconduct. Rick 4, Police Chiefs 0.
• Rick was hired by Aurora Public Schools to investigate Aurora Public Schools Board Director Eric Nelson. His report determined that Nelson lied about many of his academic and professional credentials.
CSPI Member DAN LUZADDER, Pulitzer Prize winning investigative reporter and writer, who acts as consultant to private investigators on inquiries in the public interest. He brings more than 30 years’ experience in complex investigations on behalf of major US newspapers and magazines on a wide range of subjects that include public corruption, white collar and cold-case criminal inquires, and political conduct and intrigue.
He has specialized in uncovering hard-to-find information, sophisticated source development and intelligence gathering. He has been recognized by major journalistic and civic organizations related to his investigative reporting. He has been recognized by the American Bar Association for his contributions to public understanding of issues of civic importance, and is a member of the Scripps Howard Journalism Hall of Fame.
Honorary CSPI Member JEFFREY ROBERTS is the Executive Director of the Colorado Freedom of Information Coalition. He was at the Denver Post from 1984-2007 as a reporter, assistant city editor and data journalism specialist on The Post's projects team. He later spent four years at the University of Denver's Center for Colorado's Economic Future. Early in his career, he was a reporter at the News-Press in Fort Myers, Florida. Roberts earned bachelor's and master's degrees from Northwestern University.
Honorary CSPI Member TODD SHEPHERD, recognized investigative reporter for the Independence Institute, graduated from Oklahoma Baptist University with a degree in Radio and TV Journalism, and went on to start his investigative reporting career in Oklahoma City and Denver. He has broken numerous stories and is a winner of three regional Edward R. Murrow Awards. He is founder and co-editor of the website CompleteColorado.com and is an expert when it comes to the use of the Colorado Open Records Act (CORA) Requests.
You will lose nothing by attending this meeting with the exception of being part of something never attempted before. Time to peel back the onion and take a peek – who knows what you might find.
See you at the meeting.
1. New Member Introduction
2. Review of 2016 Public Corruption Investigations
3. Group discussion of 2017 Objectives
1. Year-end meeting
3. Review of documents
1. Document follow-up if needed
2. Draft final report
3. Group discussion
1. Review documentation
3. Additional follow-up if needed
1. Individual group presentations of their target
2. Draft CORA Requests
a. To be issued no later than July 21.
3. Group Discussion
Between July 7 and September 6
the CORA Requests will be issued
1. MEMBERS ONLY MEETING
2. RATIFY BYLAWS AND POLICIES AND PROCEDURES
3. COLORADO OPEN RECORDS ACT
LECTURE AND DISCUSSION BY TODD SHEPHERD
4. Target discussion
5. Form groups
a. Group discussion of potential targets