Criminal Enterprise Investigation

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Criminal Enterprise Investigation

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Author : Thomas A. Trier
Publisher : CRC Press
ISBN 13 : 131535070X
Total Pages : 281 pages
Book Rating : 4.3/5 (153 download)

Book Synopsis Criminal Enterprise Investigation by : Thomas A. Trier

Download or read book Criminal Enterprise Investigation written by Thomas A. Trier and published by CRC Press. This book was released on 2016-11-28 with total page 281 pages. Available in PDF, EPUB and Kindle. Book excerpt: Many cities, towns, and municipalities across the United States have criminal organizations operating within their jurisdictions. This book gives the investigator a guide to probing, evaluating, and analyzing local criminal organizations, with the goal of disrupting and dismantling criminal operations. Subjects covered include investigative field techniques, identification of enterprise vulnerabilities, and an in-depth look into FBI task forces. Intended for law enforcement and other criminal justice professionals, Criminal Enterprise Investigation provides readers with a critical "how to" guide to overcoming criminal enterprise in their communities. Features: Provides step-by-step guide to dismantling criminal organizations Includes real-life examples of successful investigations Covers a wide range of criminal groups, including domestic terrorists, drug cartels, gangs, white-collar criminals, and robbery and extortion rings For those working to combat criminal organizations, this book is an essential guide to best practices. Criminal Enterprise Investigation provides the theory, techniques, and real-world examples necessary to overcome criminal activity for those of any level of expertise, from seasoned criminal justice professionals to those just beginning their careers.

Criminal Investigation on the Street

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Author : G.W. Hildebrand
Publisher : Routledge
ISBN 13 : 1315411717
Total Pages : 679 pages
Book Rating : 4.3/5 (154 download)

Book Synopsis Criminal Investigation on the Street by : G.W. Hildebrand

Download or read book Criminal Investigation on the Street written by G.W. Hildebrand and published by Routledge. This book was released on 2021-10-28 with total page 679 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal Investigation on the Street presents investigative principles and techniques—and applies them to solving real-world crimes—in an engaging, student-friendly style centered on the Investigative Triangle: legal aspects, evidence, and behavioral analysis. Students and instructors alike will benefit from this book’s comprehensive coverage and accessible writing style. Along with the Investigative Triangle model, which provides a solid framework for approaching investigations, students will also learn about Criminal Investigative Analysis, a range of behavior-based services and strategies to help solve crimes. Chapters 1–7 (Section I) present the principles and techniques of criminal investigation—history and theory, legal background, forensics, crime scene, witnesses and informants, interviews and interrogations—including a chapter on crime analysis and Criminal Investigative Analysis. Chapters 8–13 (Section II) apply these principles and techniques to specific types of crime, beginning with assault and death investigations and a separate chapter on culpable homicide. Section II also covers sex crimes; theft, burglary, robbery, and arson; enterprise and white-collar crime, and terrorism. The book is illustrated throughout with a variety of Exhibits: photographs and drawings, flowcharts, facsimiles of police documents, and other instructive visuals. Each chapter begins with an engaging vignette, some based on high-profile news articles and others drawn from the author’s extensive experience. Interactive features—Case Focus, You Call It, and You Write It—occur at strategic points in every chapter, challenging students to answer questions and apply concepts to actual cases and fictional scenarios. Each chapter ends with a return to the Investigative Triangle, assessing how it applies to the chapter’s main topics. Chapters 1–7 (Section I) each include a list of Important Cases (court decisions relevant to the chapter’s key concepts). At the end of every chapter (Sections I and II), the Investigate Further feature provides an annotated list of readings, films, and other resources appropriate for class projects, term papers, and special assignments. Each chapter concludes with review questions and a chapter summary. This book is geared to students in the Criminal Investigation course at both two- and four-year institutions, and will appeal to those aspiring to a career in any field related to criminal investigation.

Federal Bureau of Investigation Story

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Author : United States. Federal Bureau of Investigation
Publisher : Federal Bureau of Investigation
ISBN 13 : 9780160932380
Total Pages : 149 pages
Book Rating : 4.9/5 (323 download)

Book Synopsis Federal Bureau of Investigation Story by : United States. Federal Bureau of Investigation

Download or read book Federal Bureau of Investigation Story written by United States. Federal Bureau of Investigation and published by Federal Bureau of Investigation. This book was released on 2016 with total page 149 pages. Available in PDF, EPUB and Kindle. Book excerpt: FBI Stories for 2015 run the gamut of crime and violence that America's crime fighters face on a regular basis. The following list of stories are examples of coverage featured in this year's edition of the FBI Story, 2015: Adopt-A-School Program, Part 1: Bringing a Message of Hope to Students, Part 2, Becoming a Junior Special Agent, Part 3, "I Promise to be a Good Citizen" Armenian Criminal Enterprise Dealt Serious Blow Extreme Case of Witness Intimidation Ransomware on the Rise The Case of the Stolen Stradivarius Human Trafficking Ring Dismantled New Most Wanted Terrorist Drug Kingpin Dethroned Former Los Alamos Lab Workers Sentenced Art Crime Team Celebrates 10th Anniversary, Part 1, Part 2 Law Enforcement and Race A Ponzi Scheme Collapses Joint Effort Takes Down Detroit-Based Robbery Group Multi-State Fraudulent Document Ring Dismantled The Cyber Action Team Law Enforcement and Race: Continuing the Conversation Financial Fraud Scheme in Hollywood Leader of Violent Street Gang Going to Prison Panel Conducts Review of FBI Since 9/11 Commission Report FBI Establishes International Corruption Squads And Much More.... Other Related Publications: Promoting Effective Homicide Investigations can be found here: https://bookstore.gpo.gov/products/sku/027-001-00093-9 2014 FBI Story can be found here: https://bookstore.gpo.gov/products/sku/027-001-00100-5 2013 FBI Story can be found here: https://bookstore.gpo.gov/products/sku/027-000-01425-9 2009 FBI Story can be found here: https://bookstore.gpo.gov/products/sku/027-001-00096-3 When Your Child Is Missing: A Family Survival Guide can be found here: https://bookstore.gpo.gov/products/sku/027-000-01407-1 Law Enforcement in a New Century and a Changing World: Improving the Administration of Federal Law Enforcement, Report of the Commission on the Advancement of Federal Law Enforcement --print format can be found here: https://bookstore.gpo.gov/products/sku/020-000-00276-0 --ePub format can be found here: https://bookstore.gpo.gov/products/sku/999-000-33334-5 Investigation of Allegations Related to Improper Conduct Involving Members and Current or Former House Pages: Report. December 19, 2006 can be found here: https://bookstore.gpo.gov/products/sku/052-071-01452-7

Anticipative Criminal Investigation

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Author : Marianne F.H. Hirsch Ballin
Publisher : Springer Science & Business Media
ISBN 13 : 9067048429
Total Pages : 701 pages
Book Rating : 4.0/5 (67 download)

Book Synopsis Anticipative Criminal Investigation by : Marianne F.H. Hirsch Ballin

Download or read book Anticipative Criminal Investigation written by Marianne F.H. Hirsch Ballin and published by Springer Science & Business Media. This book was released on 2012-03-06 with total page 701 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book assesses the adoption of counterterrorism measures in the Netherlands and the United States, which facilitate criminal investigations with a preventive focus (anticipative criminal investigations), from the perspective of rule of law principles. Anticipative criminal investigation has emerged in the legal systems of the Netherlands and the United States as a consequence of counterterrorism approaches where the objective of realizing terrorism prevention is combined with the objective to eventually prosecute and punish terrorists. This book has addressed this new preventive function of criminal justice and identified the rule of law principles limiting the role of criminal investigation in terrorism prevention. The possibilities and limits of criminal investigation in general and of cooperation and the division of responsibilities between law enforcement and intelligence have been addressed in a manner transcending differences between national legal systems. Valuable for academics and practitioners interested in criminal investigation, rule of law and counterterrorism.

Criminal Investigation

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Author : James W. Osterburg
Publisher : Routledge
ISBN 13 : 131752327X
Total Pages : 720 pages
Book Rating : 4.3/5 (175 download)

Book Synopsis Criminal Investigation by : James W. Osterburg

Download or read book Criminal Investigation written by James W. Osterburg and published by Routledge. This book was released on 2013-04-29 with total page 720 pages. Available in PDF, EPUB and Kindle. Book excerpt: This text presents the fundamentals of criminal investigation and provides a sound method for reconstructing a past event (i.e., a crime), based on three major sources of information — people, records, and physical evidence. Its tried-and-true system for conducting an investigation is updated with the latest techniques available, teaching the reader new ways of obtaining information from people, including mining the social media outlets now used by a broad spectrum of the public; how to navigate the labyrinth of records and files currently available online; and fresh ways of gathering, identifying, and analyzing physical evidence.

Forensic Accounting and Fraud Investigation for Non-Experts

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Author : Howard Silverstone
Publisher : John Wiley & Sons
ISBN 13 : 1118234804
Total Pages : 341 pages
Book Rating : 4.1/5 (182 download)

Book Synopsis Forensic Accounting and Fraud Investigation for Non-Experts by : Howard Silverstone

Download or read book Forensic Accounting and Fraud Investigation for Non-Experts written by Howard Silverstone and published by John Wiley & Sons. This book was released on 2012-02-23 with total page 341 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fully revised, the proven primer on forensic accounting with all-new cases A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud. Updated with new cases and new material on technology tools in forensic accounting Covers the core accounting, investigative, and legal aspects of forensic accounting for professionals new to the field Covers investigative and legal issues along with accounting schemes Written by a team of recognized experts in the field of forensic accounting, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is essential reading for accountants and investigators requiring the most up-to-date methods in dealing with financial fraud within their organizations.

Criminal Forfeitures Under the RICO and Continuing Criminal Enterprise Statutes

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Author : David B. Smith
Publisher :
ISBN 13 :
Total Pages : 122 pages
Book Rating : 4.3/5 (121 download)

Book Synopsis Criminal Forfeitures Under the RICO and Continuing Criminal Enterprise Statutes by : David B. Smith

Download or read book Criminal Forfeitures Under the RICO and Continuing Criminal Enterprise Statutes written by David B. Smith and published by . This book was released on 1980 with total page 122 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This book describes the legal and ethical issues surrounding plagiarism, the tools and techniques available to combat the spreading of this problem, and real-life situational examples to further the understanding of the scholars, practitioners, educators, and instructional designers who will find this book an invaluable resource"--Provided by publisher

FBI Charter Act of 1979, S. 1612

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Author : United States. Congress. Senate. Committee on the Judiciary
Publisher :
ISBN 13 :
Total Pages : 752 pages
Book Rating : 4.:/5 (327 download)

Book Synopsis FBI Charter Act of 1979, S. 1612 by : United States. Congress. Senate. Committee on the Judiciary

Download or read book FBI Charter Act of 1979, S. 1612 written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 1980 with total page 752 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Social Networking as a Criminal Enterprise

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Author : Catherine D. Marcum
Publisher : CRC Press
ISBN 13 : 1466589825
Total Pages : 252 pages
Book Rating : 4.4/5 (665 download)

Book Synopsis Social Networking as a Criminal Enterprise by : Catherine D. Marcum

Download or read book Social Networking as a Criminal Enterprise written by Catherine D. Marcum and published by CRC Press. This book was released on 2017-07-27 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: As social networking continues to evolve and expand, the opportunities for deviant and criminal behavior have multiplied. Social Networking as a Criminal Enterprise explores how new avenues for social networking criminality have affected our criminal justice system.With insight from field experts, this book examines:The history of social networking

Review of the FBI's Investigations of Certain Domestic Advocacy Groups

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Author : Carol F. Ochoa
Publisher : DIANE Publishing
ISBN 13 : 1437940331
Total Pages : 209 pages
Book Rating : 4.4/5 (379 download)

Book Synopsis Review of the FBI's Investigations of Certain Domestic Advocacy Groups by : Carol F. Ochoa

Download or read book Review of the FBI's Investigations of Certain Domestic Advocacy Groups written by Carol F. Ochoa and published by DIANE Publishing. This book was released on 2011 with total page 209 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a print on demand edition of a hard to find publication. This review was initiated in response to concerns over whether the FBI had improperly targeted domestic advocacy groups for investigation based solely upon their exercise of First Amendment rights. FBI investigative activity was reviewed relating to five groups and one individual: The Thomas Merton Center of Pittsburgh, PA; The Ethical Treatment of Animals (PETA); Greenpeace USA; The Catholic Worker Movement; Greenpeace and The Catholic Worker at Vandenburg Air Force Base; and Glen Milner (a ¿Quaker¿ or Religious Society of Friends peace activist).

The FBI Story

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Author : United States. Federal Bureau of Investigation
Publisher :
ISBN 13 :
Total Pages : 120 pages
Book Rating : 4.F/5 ( download)

Book Synopsis The FBI Story by : United States. Federal Bureau of Investigation

Download or read book The FBI Story written by United States. Federal Bureau of Investigation and published by . This book was released on with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Criminal Investigation

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Author : James W. Osterburg
Publisher : Routledge
ISBN 13 : 0429535333
Total Pages : 1013 pages
Book Rating : 4.4/5 (295 download)

Book Synopsis Criminal Investigation by : James W. Osterburg

Download or read book Criminal Investigation written by James W. Osterburg and published by Routledge. This book was released on 2019-04-29 with total page 1013 pages. Available in PDF, EPUB and Kindle. Book excerpt: A classic in the field, Criminal Investigation: A Method for Reconstructing the Past, Eighth Edition, presents the fundamentals of criminal investigation and provides a sound method for reconstructing a crime based on three major sources of information: people, physical evidence, and records. By breaking information sources into these three major components, the book provides a logical approach that helps students remember and achieve mastery of these essentials. More than a simplistic introductory text, yet written in an easy-to-read, user-friendly format, it offers a broad treatment of criminal investigation. Updated and streamlined since the prior edition, the text covers the foundations and principles of criminal investigation, analysis of specific crimes, and explores special topics including enterprise crime, arson and explosives, computers and technological crime, increasing threats and emerging crime, and terrorism and urban disorder. This discussion of contemporary and future criminal activity teaches students facts about the present as well as the skills to stay current in a rapidly changing field. This book is indispensable for core courses in criminal investigation. Chapters include a variety of helpful charts, tables, and illustrations, as well as discussion questions that provide focus on the most important points. A glossary provides definitions for terms that have specialized meanings, and an online companion site offers an array of resources for both students and instructors.

Attorney General's Guidelines for Domestic Security Investigations (Smith Guidelines)

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Author : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Security and Terrorism
Publisher :
ISBN 13 :
Total Pages : 102 pages
Book Rating : 4.F/5 ( download)

Book Synopsis Attorney General's Guidelines for Domestic Security Investigations (Smith Guidelines) by : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Security and Terrorism

Download or read book Attorney General's Guidelines for Domestic Security Investigations (Smith Guidelines) written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Security and Terrorism and published by . This book was released on 1983 with total page 102 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Legislative Charter for the FBI

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Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Civil and Constitutional Rights
Publisher :
ISBN 13 :
Total Pages : 576 pages
Book Rating : 4.0/5 (18 download)

Book Synopsis Legislative Charter for the FBI by : United States. Congress. House. Committee on the Judiciary. Subcommittee on Civil and Constitutional Rights

Download or read book Legislative Charter for the FBI written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Civil and Constitutional Rights and published by . This book was released on 1981 with total page 576 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Financial Investigations Guide

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Author : U. S. Department of Justice
Publisher : Lulu.com
ISBN 13 : 9781329628175
Total Pages : 74 pages
Book Rating : 4.6/5 (281 download)

Book Synopsis Financial Investigations Guide by : U. S. Department of Justice

Download or read book Financial Investigations Guide written by U. S. Department of Justice and published by Lulu.com. This book was released on 2015-10-17 with total page 74 pages. Available in PDF, EPUB and Kindle. Book excerpt: Convicting and incarcerating leaders of criminal enterprises often fails to close down the illegal operation. The enterprise continues because the economic infrastructure remains intact. Destruction of the financial underpinnings of crime syndicates through asset forfeiture is essential to law enforcement success. All criminal prosecutors and investigators must master the basics of financial investigations if they are to be effective. This pamphlet is designed to acquaint prosecutors and agents with basic financial investigative techniques that should be considered in every investigation. It is not enough to ask only: "What crime?" and "What defendants?" There is a third question that must be asked at the beginning of each case: "What assets?" A careful financial investigation can lead from the street dealer to the kingpins.

Criminal Organizations

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Author : Gary W. Potter
Publisher :
ISBN 13 :
Total Pages : 228 pages
Book Rating : 4.4/5 (91 download)

Book Synopsis Criminal Organizations by : Gary W. Potter

Download or read book Criminal Organizations written by Gary W. Potter and published by . This book was released on 1994 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book answers many questions about organized crime by presenting a detailed investigation of the organization & delivery of illegal goods & services in "Morrisburg" (a pseudonym for a city in a mid-Atlantic state).

Intelligence and the Law

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Author :
Publisher :
ISBN 13 :
Total Pages : 1040 pages
Book Rating : 4.3/5 ( download)

Book Synopsis Intelligence and the Law by :

Download or read book Intelligence and the Law written by and published by . This book was released on 1985 with total page 1040 pages. Available in PDF, EPUB and Kindle. Book excerpt: