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Author : Gordon Scott Campbell
Publisher : Unknown
Page : 635 pages
File Size : 50,7 Mb
Release : 2006
Category : Criminal investigation
ISBN : 0459242970
Author : Gordon Scott Campbell
Publisher : Unknown
Page : 724 pages
File Size : 49,9 Mb
Release : 2014
Category : Criminal investigation
ISBN : 0779863771
Author : Rory J. McMahon CLI CFE,Randy Dickson
Publisher : CRC Press
Page : 555 pages
File Size : 40,5 Mb
Release : 2013-06-18
Category : Computers
ISBN : 9781439887233
The third edition of this popular volume continues to supply an up-to-date, nuts-and-bolts learning tool for students and an everyday reference for investigative professionals at all levels. More relevant than ever, this edition adds two new chapters on death and terrorism investigations and several new sections, including insurance fraud, fire and arson investigation; indicators of online marital infidelity; obtaining governmental reports; service of subpoenas for witnesses in federal courts; the Rules of Professional Conduct; niche markets in the investigative industry; and managing and marketing an investigative practice.
Author : Cpi CCDI Travers,Lpi Cmeci Travers
Publisher : Unknown
Page : 32 pages
File Size : 51,8 Mb
Release : 2020-12-21
Category : Electronic
ISBN : 1716343607
The Criminal Defense Investigator's Handbook is a vital source for any investigator, student, or lawyer looking to learn more about the investigative process when working in a criminal defense capacity.
Author : 19294
Publisher : Unknown
Page : 128 pages
File Size : 45,6 Mb
Release : 2019
Category : Electronic
ISBN : 0779889533
Author : Kevin Gavin,Kenneth Griffiths
Publisher : Carlton Publishing Group
Page : 0 pages
File Size : 47,7 Mb
Release : 2001
Category : Criminal investigation
ISBN : 1842223763
Although legal issues vary from place to place, certain tactics of the business of private investigation are universal. This invaluable handbook is a must-have for all those who have ever wanted -- or needed -- to uncover information or keep something top-secret. In all sectors of private and professional life, these tactics will be useful, as will the expert tips, methods and techniques revealed by some of the world's top private investigators. While ensuring that amateur P.I.s remain on the right side of the law, the author manages to make private investigating seem exciting as well as eminently useful in countless ways. Including information on any equipment readers are likely to need, as well as detailed photographs and illustrations, this is the book information seekers everywhere will have to have.
Author : Janice Rubin,Christine M. Thomlinson
Publisher : Canada Law Book
Page : 219 pages
File Size : 43,6 Mb
Release : 2006-01-01
Category : Discrimination in employment
ISBN : 0888044437
Author : Rory J. McMahon CLI
Publisher : CRC Press
Page : 436 pages
File Size : 55,5 Mb
Release : 2007-02-15
Category : Computers
ISBN : 9781420006407
Since the publication of the first edition of this volume, many new certification programs have begun in private and community colleges, including a course designed by the author for Boston University and a specialty certification by the U.S. Association for Professional Investigators. Reflecting the surge in interest into the investigative fi
Author : CLI, Dean A. Beers
Publisher : CRC Press
Page : 382 pages
File Size : 52,9 Mb
Release : 2011-02-09
Category : Computers
ISBN : 9781439844854
Legal investigators are responsible for providing factual evidence as the fact finders, they are the foundation for the attorneys they work with daily. The attorney is responsible for forming and implementing the legal strategy and presenting it to the judge or jury. The legal investigator provides checks and balances to ensure that no evidence i
Author : Steve Hibbitt,Gary Shaw
Publisher : Oxford University Press, USA
Page : 0 pages
File Size : 52,6 Mb
Release : 2023-02-17
Category : Electronic
ISBN : 019286789X
Now in its 3rd edition, The Crime Investigators Handbook provides straightforward, practical information and advice for crime investigators. The book complements the learning outcomes from the Initial Crime Investigators Development Programme (ICIDP) Phases 2 and 3, as well as all Professionalising Investigations Programme (PIP) Level 2 investigations and provides practical operational advice for a variety of crime types that investigators and supervisors can expect to encounter. The 3rd edition covers changes to legislative and professional practices such as the Domestic Abuse Act 2021, Achieving Best Evidence 2022, amendments to the Police and Criminal Evidence Act 1984 and Codes of Practice, the Code of Practice for Victims of Crime 2021, and the Criminal Procedure Rules and Practice Directions 2020, which consolidates the Criminal Procedure Rules 2015 and subsequent amendments. This edition also covers new and emerging crime types, such as cyber crime, honour based violence and abuse, child sexual exploitation, modern slavery, and stalking and harassment.
Author : Chuck Chambers
Publisher : Penguin
Page : 289 pages
File Size : 45,9 Mb
Release : 2005-09-06
Category : Social Science
ISBN : 9780399531699
Chuck Chambers has seen it all in his 22 years as a P.I., working thousands of cases. His hands-on experience and hard-nosed detective work has made him one of the most sought-after private investigators in the business. Here, Chambers shares his insider expertise, with true case histories from his files, tricks of the trade, and step-by-step advice to help readers be able to: - Catch a cheating spouse - Uncover hidden assets, monetary malfeasance, and fraud - Tail and track a mark - Use the Internet to get information on anything and anyone - Protect one's privacy - Prepare an intelligence file on anyone-on and off line - Find and preserve legal evidence *The Private Investigator's Handbook is as fascinating to read as it is useful for anyone looking to get the undercover legal help they need, and the peace of mind they deserve.
Author : Fred S. Steingold
Publisher : Nolo
Page : 504 pages
File Size : 49,5 Mb
Release : 2021-07-27
Category : Business & Economics
ISBN : 9781413328820
"Includes updates on the COVID-19 pandemic, remote workers, and more"--Cover.
Author : Joseph J. Grau
Publisher : Unknown
Page : 1116 pages
File Size : 50,8 Mb
Release : 1981
Category : Reference
ISBN : UOM:49015002882471
The text covers the legal authority, procedures, and latest techniques for public and private investigations of criminal, civil, and regulatory cases. Its scope includes legal and operational information on police investigative units; case management procedures; and techniques for uncovering law violations ranging from street crimes to organized and corporate crimes, including insurance fraud, terrorist acts, corruption, drug smuggling, and many more. The book introduces basic investigative principles and defines the legal authority of police, security officers, and regulatory and insurance investigators. More than 60 experts (FBI agents, detectives, law professors, security managers, and others) contributed to the text. Chapters outline stop-and-frisk and search-and-seizure laws (as well as others that must be understood to bring a case to conviction) and explain the roles of the grand jury and the investigator in court and process serving. Police procedures at the scene of the crime and afterwards, and the detective division's organization and operations are explained (including forensic and intelligence operations). Contributors suggest techniques for obtaining information from individuals (including informants) through interviews and interrogations, polygraph and media investigations, hypnosis, and genealogy. Chapters discuss investigations of specific business crimes involving computers, unions, nursing homes and other Medicaid providers, credit cards, prescription drugs, and insurance frauds. The text also describes investigations of sexual assaults, homicide, extortion, art thefts, drug operations, and hostage taking. A model case management plan, a checklist for investigative notetaking, information sources and sample contact letters, and eyewitness identification methods are included, as well as discussions of 'sting' operations, time of death determinations, investigations of environmental problems (such as chemical fires), and other specific working aids.
Author : Ron Hankin
Publisher : Looseleaf Law Publications
Page : 0 pages
File Size : 44,7 Mb
Release : 2009-06
Category : Private investigators
ISBN : 1932777873
Packed with crucial information for PI's in the field. Fingertip access to legalities surrounding: * Use of a false identity * Eavesdropping * Surveillance photography * Utilizing tracking devices * Release of non-public information * Arrest authority and Miranda requirements * Limitation of using ruses
Author : John A. Eterno,Cliff Roberson
Publisher : CRC Press
Page : 385 pages
File Size : 49,5 Mb
Release : 2015-06-01
Category : Law
ISBN : 9781482260052
The Detective’s Handbook details the vital information law enforcement officers need to know to become better detectives. Since all essential aspects of detective work cannot be covered in a single volume, the editors have selected 20 of the most critical issues detectives face in their day-to-day work and present them in separate chapters. Using a unique format and style, this essential handbook draws on the expertise of contributors with police and academic backgrounds to provide both new and seasoned detectives with invaluable insights. It covers a wide range of detective procedures and practices employed in the United States and can be read as a whole or used as a reference for conducting various types of investigations and interrogations. The book highlights common mistakes and outlines best practices to help readers avoid making the same mistakes in the field. It provides the tools and understanding to conduct the range of investigations that today’s detectives will most likely have to conduct, including those involving sexual predators, healthcare and financial fraud, cyber crime, gangs, cults, personal violence, and property. The text concludes with a section on all-purpose practices and lessons for investigations. In this section, readers will learn the practical aspects of interviewing and interrogating witnesses, including how to interview and communicate with special populations, such as those with mental and physical disabilities. Sharing the most effective investigative practices and procedures in use today, this book is a must-have for police, sheriffs, and other government agencies that are responsible for protecting the public.