Blogs about: Dr Ken Romeo
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Secrets of the Autopsy: How Medical Examiners Help Police Solve Crimes
Part Four – Basic Forensics of Decomposition Notice: This is a sensitive topic and may not be for everyone. Read on at your own risk! Also, you can’t fit all the “Secrets of the Autopsy” into a single… more →
Dr Ken Romeo
Secrets of the Autopsy: How Medical Examiners Help Police Solve Crimes
wrote 1 day ago: Part Four – Basic Forensics of Decomposition Notice: This is a sensitive topic and may not be for ev … more →
Secrets of the Autopsy: How Medical Examiners Help Police Solve Crimes
wrote 2 days ago: Part Three – Basic Forensics of Decomposition Notice: This is a sensitive topic and may not be for e … more →
Secrets of the Autopsy: How Medical Examiners Solve Crimes
wrote 3 days ago: Part Two – Basic Forensics of Decomposition Notice: This is a sensitive topic and may not be for eve … more →
Secrets of the Autopsy: Body Decomposition
wrote 4 days ago: Part One – Basic Forensics of Decomposition Notice: This is a sensitive topic and may not be for eve … more →
Use of a Nominee in Financial Crimes and Drug Diversion PART 2
wrote 1 week ago: From a criminal perspective, the advantage of using a nominee in a drug diversion or financial crime … more →
Use of a Nominee in Financial Crimes and Drug Diversion PART 1
wrote 1 week ago: A nominee is any person appointed to fill a designated post or perform a certain duty. In cases of f … more →
Can Law Enforcement Get My Tax Return?
wrote 2 weeks ago: Today’s rule is that generally speaking, no! But all rules seem to be able to be broken. Title 26 US … more →
What IS a Criminal Psychological Profile, and what Value is a Psychological Profile to Law Enforcement?
wrote 2 weeks ago: If there is a question that I am asked constantly, this is it! A psychological profile is an educate … more →
New Drug Diversion Legal Issues: Healthcare Computer Records and the Fourth Amendment
wrote 2 weeks ago: Healthcare is a document rich industry and many of these documents are now stored electronically. Th … more →
Computerized Drug Diversion and Fraud Programs. Which Method is Best?
wrote 3 weeks ago: Fraud and drug diversion analysts must integrate and standardize the various data sets available to … more →
3 Categories of Violations by Health Care Providers – Criminal Intent or Not?
— 1 comment
wrote 1 month ago: One method of categorizing health care providers who commit criminal acts is by examining the extent … more →
Legal Issues in Police “Sting” Operations – Exchange of Money or Property
wrote 1 month ago: Title 18 U.S.C. 1956 requires that an exchange of money or property used in a financial transaction … more →
Synthetic Drugs and the Future of Drug Diversion Investigation
wrote 1 month ago: Some day in the not too distant future, law enforcement officers and drug diversion investigators wi … more →
A Drug Dealers Worst Nightmare: SUA’s
wrote 1 month ago: An SUA is known to law enforcement, drug diversion investigators and lawyers as a “Specified U … more →
Is Houston America’s New Drug Diversion Capitol?
wrote 1 month ago: (Important Note for Drug Diversion Investigators: The doctor’s I refer to below would be classified … more →
The Truth about Vicodin® (Hydrocodone)
wrote 1 month ago: Hydrocodone is a wonderful drug! If used appropriately (your doctor prescribed it to you because you … more →
Loan Back Fraud Schemes: 4 Questions an Investigator Should Ask
wrote 1 month ago: Pretend for just a moment that you are a successful drug diversion tycoon. You are so successful tha … more →
Hearsay Evidence and Third Party Records in Financial Fraud & Drug Diversion Investigations
wrote 1 month ago: Every suspected criminal or criminal company in your drug diversion and financial fraud investigatio … more →
The 20 Most Popular Businesses Used as “Fronts” in Money Laundering and Financial Crimes
wrote 1 month ago: I received an e-mail the other day from a retired police officer who simply asked: “What are the mos … more →
