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Indiana
Don C. Johnson
Certified Legal Investigator
Certified International Investigator
HISTORY OF
EMPLOYMENT AS A PROFESSIONAL PRIVATE INVESTIGATOR
1990 - Present
Trace Investigations, Bloomington, Indiana. Owner. Founded Trace
Investigations, a private investigations firm, in Bloomington, Indiana
in 1990. Presently serve as the agency's general manager and chief
investigator. Trace Investigations provides litigation support services
to south central Indiana's legal community, and general investigation
services to the business and public sectors. Services include personal
injury, criminal defense, negligence and fraud investigations; due
diligence, background investigations, pre-employment screening and loss
prevention operations; and skip tracing services to law firms and
financial organizations.
1987 - 1990
911 Special Investigations, Inc., Indianapolis, Indiana. Senior Field
Investigator and Trainer. This firm provided fraud investigation
services to the insurance industry. Firm folded mid-1990s.
1984 - 1986
Burns International Investigation Services, Inc., New York, New York.
Field Agent. Worked assignments in insurance fraud investigations,
industrial strike security, and undercover investigations in the
workplace.
PROFESSIONAL
LICENSES AND CERTIFICATIONS
2001 Certified
International Investigator: Council of International Investigators,
Seattle, Washington, USA.
1997 Certified Legal Investigator: National Association of Legal
Investigators, Grand Blanc, Michigan.
1990 Private Detective Agency License No. PD58900651: Indiana
Professional Licensing Agency, Indianapolis, Indiana.
AUTHOR CREDENTIALS
(not a complete list)
2003
ARTICLE: "Gypsies, Travelers and Thieves," P.I. Magazine, Feb.
ARTICLE: "The PIP Fraud Factor," The NCISS Report, Aug.
2002
ARTICLE: "The Privacy Rights of Dead Giraffes: The absurd and the
subtle threaten public access laws," P.I. Magazine, Aug..
CHAPTER: "Due Diligence Investigations," Corporate
Investigations, Lawyers & Judges Publishing Co., Inc., Tucson, AZ.
2001
ARTICLE: "Responding to Terrorism: How America's private
investigators and security professionals can answer the President's call
to help the economy," P.I. Magazine, Nov.
ARTICLE: "Those Pesky Pixels: A legal investigator looks at digital
photography," CLUESONLINE (TM),
the original online newsletter for professional investigators. Vol. 2,
No. 1, Dec. 15.
ARTICLE: "Hanging Chad: Investigating autoerotic asphyxia in a
suspicious suicide," CLUESONLINE (TM), the original online
newsletter for professional investigators. Vol. 1, No. 2, Jan. 15.
2000
CHAPTER: "Suicide Determination in an Equivocal Death
Investigation," Advanced Forensic Criminal Defense Investigations,
Lawyers & Judges Publishing Co., Inc., Tucson, AZ.
1999
ARTICLE: "PI's Tip Leads Police to Identity Thieves," The
NCISS Report, Fall.
ARTICLE: "They're Back: The Financial Information Privacy Act of
1999 includes civil penalties," The NCISS Report, Feb.
1998
ARTICLE: "Exclusionary Rule Overturned: A change to the FCRA is
good news," The NCISS Report, Dec.
1997
CHAPTER: "Libel and Slander Investigations," Advanced Forensic
Civil Investigations, Lawyers & Judges Publishing Co., Inc., Tucson,
AZ.
ARTICLE: "Suicide Investigations," The Legal Investigator,
Vol. XXVII, No. 1, Aug.
EDITOR CREDENTIALS
Present:
P.I. Magazine, the Journal of Professional Investigators
The NCISS Report, quarterly journal of the National Council of
Investigation & Security Services
AFFILIATIONS,
BOARDS AND COMMITTEES
INDIANA PRIVATE
DETECTIVE LICENSING BOARD. Governor's appointment, August 2001-July
2003.
INDIANA SOCIETY OF PROFESSIONAL INVESTIGATORS
2000 - Present Past Presidents Advisory Board
1998 - 2000 President
1996 - 1998 Vice President
INDIANA PUBLIC DEFENDER COUNCIL
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS (Central Indiana Chapter)
NATIONAL COUNCIL OF INVESTIGATION & SECURITY SERVICES
1998 - 2002 Board of Directors
1998 - Present Editorial Committee; Legislative Committee
NATIONAL ASSOCIATION OF LEGAL INVESTIGATORS
1996 - 1998 Editorial Advisory Committee
NATIONAL ASSOCIATION OF PROFESSIONAL PROCESS SERVERS
PUBLIC RECORD RETRIEVERS NETWORKhttp://www.brbpub.com
COUNCIL OF INTERNATIONAL INVESTIGATORS
AWARDS AND HONORS
2002 Wunder
Memorial Award National Council of Investigation & Security Services
2000 Investigator of the Year Indiana Society of Professional
Investigators
1998 Editor-Publisher Award National Association of Legal Investigators
1997 Editor-Publisher Award Indiana Society of Professional
Investigators
SPEECHES AND
PRESENTATIONS (not a complete list)
Presenter:
"Investigating Autoerotic Fatalities," with George Michael
Newman, International Investigators Conference, New Orleans, Aug. 2002.
Panelist: "Privacy Issues," Council of International
Investigators Mid-Winter Conference, Las Vegas, Mar. 2001.
Moderator: "Saving the Public Record" Roundtable Forum, Great
Midwest Investigation & Security Conference, Indianapolis, Feb.
2001.
Presenter: "Suicide Investigations," Ohio Association of
Security & Investigation Services Summer Conference, Dayton, Aug.
1999.
Presenter: "Libel and Slander Investigations," National
Association of Legal Investigators Annual Conference, Chicago, Jun.
1997.
Speaker: "Conducting a Workplace Investigation," South Central
Indiana Human Resource Association, Bloomington, May 1997.
EDUCATION AND
MILITARY EXPERIENCE
Continuing Legal
Education: Indiana Public Defender Council; National Association of
Legal Investigators; Association of Certified Fraud Examiners
Undergraduate Studies: Indiana University, Bloomington, undergraduate
studies.
Military: USAF Security Service, communications intelligence analyst,
honorable
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