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Author : United States. Federal Bureau of Investigation
Publisher : Unknown
Page : 164 pages
File Size : 52,9 Mb
Release : 1937
Category : Electronic
ISBN : UOM:39015010357450
Author : United States. Department of Justice
Publisher : Unknown
Page : 312 pages
File Size : 44,7 Mb
Release : 1939
Category : Electronic
ISBN : OSU:32437010221725
Author : United States. Federal Bureau of Investigation
Publisher : Unknown
Page : 594 pages
File Size : 54,5 Mb
Release : 1947
Category : Criminal investigation
ISBN : UCBK:C024768645
Author : Anonim
Publisher : Unknown
Page : 36 pages
File Size : 54,6 Mb
Release : 1989
Category : Government publications
ISBN : PURD:32754004407205
Author : United States. Federal Bureau of Investigation
Publisher : Unknown
Page : 502 pages
File Size : 45,7 Mb
Release : 2024-05-20
Category : Electronic
ISBN : STANFORD:36105123775244
Author : United States. Federal Bureau of Investigation
Publisher : Unknown
Page : 398 pages
File Size : 44,7 Mb
Release : 1969
Category : Criminal investigation
ISBN : MSU:31293016739843
Author : United States. Federal Accounting Standards Advisory Board
Publisher : Unknown
Page : 56 pages
File Size : 42,9 Mb
Release : 1993
Category : Accounting
ISBN : IND:30000038626705
Author : U. S. U. S. Department of Justice
Publisher : CreateSpace
Page : 54 pages
File Size : 50,7 Mb
Release : 2014-11-30
Category : Electronic
ISBN : 1505285976
Overview and Priorities: The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. These crimes are characterized by deceit, concealment, or violation of trust and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organizations to obtain personal or business advantage. The FBI focuses its financial crimes investigations on such criminal activities as corporate fraud, securities and commodities fraud, health care fraud, financial institution fraud, mortgage fraud, insurance fraud, mass marketing fraud, and money laundering. These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the FBI.
Author : United States. Department of Justice
Publisher : Unknown
Page : 128 pages
File Size : 48,8 Mb
Release : 1988
Category : Justice, Administration of
ISBN : OCLC:19110395
Author : National Research Council,Division on Engineering and Physical Sciences,Committee on Applied and Theoretical Statistics,Policy and Global Affairs,Committee on Science, Technology, and Law,Committee on Identifying the Needs of the Forensic Sciences Community
Publisher : National Academies Press
Page : 348 pages
File Size : 54,7 Mb
Release : 2009-07-29
Category : Law
ISBN : 9780309142397
Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.
Author : Anonim
Publisher : Unknown
Page : 714 pages
File Size : 46,7 Mb
Release : 1982
Category : Government publications
ISBN : UIUC:30112063912395
Author : Anonim
Publisher : Unknown
Page : 1060 pages
File Size : 50,8 Mb
Release : 1982
Category : Government publications
ISBN : PURD:32754073302717
Author : Marc Becker
Publisher : Duke University Press
Page : 336 pages
File Size : 43,8 Mb
Release : 2017-08-17
Category : History
ISBN : 9780822372783
During the Second World War, the FDR administration placed the FBI in charge of political surveillance in Latin America. Through a program called the Special Intelligence Service (SIS), 700 agents were assigned to combat Nazi influence in Mexico, Brazil, Chile, and Argentina. The SIS’s mission, however, extended beyond countries with significant German populations or Nazi spy rings. As evidence of the SIS’s overreach, forty-five agents were dispatched to Ecuador, a country without any German espionage networks. Furthermore, by 1943, FBI director J. Edgar Hoover shifted the SIS’s focus from Nazism to communism. Marc Becker interrogates a trove of FBI documents from its Ecuador mission to uncover the history and purpose of the SIS’s intervention in Latin America and for the light they shed on leftist organizing efforts in Latin America. Ultimately, the FBI’s activities reveal the sustained nature of US imperial ambitions in the Americas.
Author : Michael D. Maltz
Publisher : Unknown
Page : 8 pages
File Size : 43,9 Mb
Release : 1999
Category : Criminal records
ISBN : MINN:30000005941871
This paper is based on a Workshop on Uniform Crime Reporting Imputation, sponsored by the Bureau of Justice Statistics and the Federal Bureau of Investigation Uniform Crime Reporting Program.
Author : Christina M. Holbrook,David E. Bixler,Eugene A. Rugala,Carri Casteel
Publisher : Routledge
Page : 112 pages
File Size : 46,8 Mb
Release : 2018-07-03
Category : Social Science
ISBN : 9781315352664
Workplace Violence: Issues in Threat Management defines what workplace violence is, delves into the myths and realities surrounding the topic and provides readers with the latest statistics, thinking, and strategies in the prevention of workplace violence. The authors, who themselves have implemented successful workplace violence protection programs, guide novice and experienced practitioners alike in the development of their own programs.