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Steven Rambam is the founder and CEO of Pallorium, Inc. (website: www.pallorium.com), a licensed Investigative Agency with offices and affiliates worldwide. Pallorium maintains U.S. offices and affiliates in Texas, Louisiana, California and New York.
Since 1980, Pallorium's investigators have successfully closed more than 9,500 cases, ranging from homicide investigations to missing persons cases to the investigation of various types of sophisticated financial and insurance frauds. Steven Rambam was one of the first investigators to expose "prime bank note" and "trading program" frauds, and his investigations in conjunction with U.S. federal law enforcement agencies resulted in some of the first convictions and imprisonment of P.B.N. fraudsters.
Mr. Rambam has coordinated investigations in more than fifty (50) countries, and in nearly every U.S. State and Canadian province. Steven specializes in international and multi-jurisdictional investigations, and within the past few years he has conducted investigations in Israel, South Africa, Holland, France, England, India, Mexico, Guatemala, Spain, Portugal, Bulgaria, Germany, Abu Dhabi, China, Mongolia, the Philippines, Thailand, Laos, Jordan, Vietnam and Brazil, among other locations.
Steven Rambam and Pallorium have conducted or coordinated in excess of 500 foreign insurance-related investigations, including hundreds of "death claim" investigations. A significant number of these cases have resulted in confessions, arrest and prosecution.
More than five hundred (500) newspaper and magazine articles have reported on Pallorium's investigations, and Steven has been interviewed by numerous local television broadcasts, and by national and international news broadcasts such as "Sixty Minutes", "48 Hours", "BBC", "CBC", "NPR", "IBA News" (Israel), NBC's "Dateline", "The National", "ARD Report Mainz", "Discovery Channel", "Geraldo" and "America's Most Wanted". Steven was recently asked to host a weekly investigative television show.
Steven is currently coauthoring, with novelist Rick Dakan, a non-fiction book, "Stealing Your Own Identity".
Pallorium's online subsidiary, PallTech (www.palltech.us), offers access to nearly eight hundred (800) data sources, and to seven (7) major proprietary databases, and provides online investigative support services to 2,800 investigative and law enforcement agencies. DataVerification.Net, a custom web portal owned and operated by PallTech, provides specialized identity verification and underwriting solutions to the insurance industry.
Steven is perhaps best publicly known for his pro bono activities, which have included the investigation of nearly 200 Nazi collaborators and war criminals in the USA, Canada, Europe and Australia. Steven has also coordinated efforts to expose terrorist groups' fundraising activities in the United States and has conducted investigations which resulted in the tightening of airport security in 8 U.S. cities.
Steven Rambam has lectured on topics ranging from "the location of missing persons", to "the criminal use of false identification", to "foreign investigations", to "war crimes and the pursuit of war criminals".
Steven is a court-recognized expert witness on matters ranging from "investigative techniques" to "foreign investigation" to "sophisticated financial frauds" among other topics.
Steven is a member of IIN, WAD, WIN, NAIS, ION, AIIP, NCISS, BOMP, COIN, IJI, IOA, TALI, ACFE, ASIS, Intelnet, IWWA, ALDONYS and other investigative associations.
Steven Rambam and Pallorium, Inc. can be contacted at tel. 212-969-0286, fax. 212-858-5720, email:
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SEMINAR OVERVIEW:
"PRIVACY IS DEAD - GET OVER IT...AND USE IT"
AKA "Computer Aided Investigation"
This will be a wide-ranging lecture covering databases, privacy, and "computer-aided investigation". The final half-hour of the talk will be a Q&A session.
This talk will include numerous examples of investigative online resources and databases, and will include an in-depth demonstration of an actual online investigation done on a volunteer subject. (The subject is Rick Dakan, a noted author.)
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