Criminal Investigation

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Criminal Investigation, Fourth Edition

Author : Michael J. Palmiotto
Publisher : CRC Press
ISBN 13 : 1439882185
Total Pages : 317 pages
Book Rating : 4.4/5 (398 download)

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Book Synopsis Criminal Investigation, Fourth Edition by : Michael J. Palmiotto

Download or read book Criminal Investigation, Fourth Edition written by Michael J. Palmiotto and published by CRC Press. This book was released on 2012-06-25 with total page 317 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal investigators need broad knowledge of such topics as criminal law, criminal procedure, and investigative techniques. The best resource for these professionals will distill the needed information into one practical volume. Written in an accessible style, the fourth edition of Criminal Investigation maintains the same reader friendly approach that made its predecessors so popular with students, professionals, and practitioners. Beginning with an overview of the history of criminal investigation, the book explores current investigative practices and the legal issues that constrain or guide them. It discusses the wide range of sources of information available, including the internet, individuals, state and local sources, and federal agencies and commissions. Next, the book discusses other investigative techniques, including interviewing and interrogation, informants, surveillance, and undercover operations. A chapter on report writing provides explicit instructions on how to capture the most critical information needed in an investigation. Additional chapters cover the crime scene investigation and the crime laboratory. The remainder of the book delves into the specific investigative protocols for individual crimes, including sex offenses, homicide, mass and serial murder, assault and robbery, property crimes, cybercrime, and narcotics. Concluding chapters focus on the police/prosecutor relationship and investigative trends. Each chapter includes a summary, a list of key terms, and review questions so that readers can test their assimilation of the material. Clear and concise, this book is an essential resource for every criminal investigator’s toolbox.

Corporate Criminal Investigations and Prosecutions

Author : Leo R. Tsao
Publisher : Aspen Publishing
ISBN 13 : 1543851959
Total Pages : 991 pages
Book Rating : 4.5/5 (438 download)

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Book Synopsis Corporate Criminal Investigations and Prosecutions by : Leo R. Tsao

Download or read book Corporate Criminal Investigations and Prosecutions written by Leo R. Tsao and published by Aspen Publishing. This book was released on 2022-09-15 with total page 991 pages. Available in PDF, EPUB and Kindle. Book excerpt: Buy a new version of this textbook and receive access to the Connected eBook on CasebookConnect, including: lifetime access to the online ebook with highlight, annotation, and search capabilities, plus an outline tool and other helpful resources. Connected eBooks provide what you need most to be successful in your law school classes. Corporate Criminal Investigations and Prosecutions provides readers a comprehensive understanding of the process behind the investigation, prosecution, and resolution of criminal charges against organizations. Over the past two decades, corporate criminal liability has developed into one of the fastest-growing and most dynamic areas of legal practice. The growth of corporate criminal enforcement has correlated with a broad shift in how the government investigates and resolves corporate criminal violations. As a result of these developments, the practice of investigating, prosecuting, and resolving corporate criminal cases has many significant differences from other areas of criminal or civil law. Notably, one of the most significant aspects that distinguishes corporate criminal practice is that much of it occurs outside of the formal judicial system; nearly all DOJ corporate criminal matters are resolved through negotiated settlements, and very few cases involve court proceedings or go to trial. As a result, many parts of this practice remain relatively unknown to students and practitioners. Until now. With the publication of this book, authors Leo Tsao, Daniel Kahn, and Eugene Soltes, whose resumes collectively reflect the highest levels of practice and expertise in this field, open a window into all aspects of corporate criminal investigations and prosecutions. Professors and students will benefit from: The authors bring a unique perspective and unparalleled qualifications to the subject of corporate criminal liability. Daniel Kahn is the former acting Deputy Assistant Attorney General of the Criminal Division and former Chief of the Fraud Section and FCPA Unit. Leo Tsao is the former Principal Deputy Chief of the Money Laundering and Asset Recovery Section and has held supervisory positions in the Bank Integrity Unit and FCPA Unit within the DOJ’s Criminal Division. Eugene Soltes is a professor at Harvard Business School, and regularly teaches and advises companies on corporate integrity, organizational cultures, and compliance systems. Comprehensive coverage: Part One addresses topics that are generally applicable to all corporate criminal cases, such as the legal principles underlying corporate criminal liability; the individual liability of corporate officers for corporate crimes; and the constitutional rights of criminal corporate defendants—to name a few. Part Two addresses specific categories of federal crimes commonly used to charge corporate defendants, such as conspiracy, the FCPA, the Bank Secrecy Act, antitrust laws, and RICO. Part Two also provides insights into criminal activity and law enforcement within the technology sector as it pertains to virtual currency (e.g., Bitcoin). Extensive online resources include discussion questions, and relevant case material for key chapters

The Certified Criminal Investigator Body of Knowledge

Author : 0 American College of Forensic Examiners Institute
Publisher : CRC Press
ISBN 13 : 1498782647
Total Pages : 392 pages
Book Rating : 4.4/5 (987 download)

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Book Synopsis The Certified Criminal Investigator Body of Knowledge by : 0 American College of Forensic Examiners Institute

Download or read book The Certified Criminal Investigator Body of Knowledge written by 0 American College of Forensic Examiners Institute and published by CRC Press. This book was released on 2017-07-27 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal investigators have a long list of duties. They must identify and secure a crime scene, conduct interviews of witnesses and victims, interrogate suspects, identify and properly collect evidence, and establish and maintain a chain of custody. Once an investigation is underway, the criminal investigator must demonstrate thorough knowledge of

Criminal Justice India Series

Author :
Publisher : Allied Publishers
ISBN 13 : 9788177648331
Total Pages : 280 pages
Book Rating : 4.6/5 (483 download)

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Book Synopsis Criminal Justice India Series by :

Download or read book Criminal Justice India Series written by and published by Allied Publishers. This book was released on 2002 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt:

World Criminal Justice Systems

Author : Richard J. Terrill
Publisher : Routledge
ISBN 13 : 1317228812
Total Pages : 996 pages
Book Rating : 4.3/5 (172 download)

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Book Synopsis World Criminal Justice Systems by : Richard J. Terrill

Download or read book World Criminal Justice Systems written by Richard J. Terrill and published by Routledge. This book was released on 2015-10-30 with total page 996 pages. Available in PDF, EPUB and Kindle. Book excerpt: World Criminal Justice Systems, Ninth Edition, provides an understanding of major world criminal justice systems by discussing and comparing the systems of six of the world’s countries -- each representative of a different type of legal system. An additional chapter on Islamic law uses three examples to illustrate the range of practice within Sharia. Political, historical, organizational, procedural, and critical issues confronting the justice systems are explained and analyzed. Each chapter contains material on government, police, judiciary, law, corrections, juvenile justice, and other critical issues. The ninth edition features an introduction directing students to the resources they need to understand comparative criminal justice theory and methodology. The chapter on Russia includes consideration of the turmoil in post-Soviet successor states, and the final chapter on Islamic law examines the current status of criminal justice systems in the Middle East.

Crime, Criminal Justice, and the Evolving Science of Criminology in South Asia

Author : Shahid M. Shahidullah
Publisher : Springer
ISBN 13 : 1137507500
Total Pages : 493 pages
Book Rating : 4.1/5 (375 download)

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Book Synopsis Crime, Criminal Justice, and the Evolving Science of Criminology in South Asia by : Shahid M. Shahidullah

Download or read book Crime, Criminal Justice, and the Evolving Science of Criminology in South Asia written by Shahid M. Shahidullah and published by Springer. This book was released on 2017-03-30 with total page 493 pages. Available in PDF, EPUB and Kindle. Book excerpt: Written by some of the most notable criminologists of South Asia, this book examines advances in law, criminal justice, and criminology in South Asia with particular reference to India, Pakistan, and Bangladesh. The edited collection explores, on the basis of surveys, interviews, court records, and legislative documents, a wide range of timely issues such as: the impacts of modernization and globalization on laws combating violence against women and children, evolution of rape laws and the issues of gender justice, laws for combating online child sexual abuse, transformation in juvenile justice, integration of women into policing, the dynamics of violence and civility, and the birth of colonial criminology in South Asia. Students of criminology and criminal justice, practitioners, policy-makers, and human rights advocates will find this distinctive volume highly valuable.

American Criminal Justice

Author : Frederick T. Davis
Publisher : Cambridge University Press
ISBN 13 : 1108493203
Total Pages : 179 pages
Book Rating : 4.1/5 (84 download)

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Book Synopsis American Criminal Justice by : Frederick T. Davis

Download or read book American Criminal Justice written by Frederick T. Davis and published by Cambridge University Press. This book was released on 2019-07-25 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides a comprehensive, readable overview of how criminal justice actually works in the United States, and what makes US procedures distinctive and important.

National Criminal Justice Thesaurus

Author :
Publisher :
ISBN 13 :
Total Pages : 456 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis National Criminal Justice Thesaurus by :

Download or read book National Criminal Justice Thesaurus written by and published by . This book was released on 1993 with total page 456 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Criminal Justice and Forensic Science

Author : Lisa Smith
Publisher : Bloomsbury Publishing
ISBN 13 : 1137310278
Total Pages : 236 pages
Book Rating : 4.1/5 (373 download)

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Book Synopsis Criminal Justice and Forensic Science by : Lisa Smith

Download or read book Criminal Justice and Forensic Science written by Lisa Smith and published by Bloomsbury Publishing. This book was released on 2014-12-12 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt: An accessible guide for students across a variety of disciplines who are studying forensic evidence throughout the criminal justice system. Containing up to date and classic case studies, photos and examples, it assumes no prior scientific knowledge to ensure the discussion is clear but comprehensive.

Introduction to Criminal Justice

Author : Lawrence F. Travis III
Publisher : Routledge
ISBN 13 : 0323290701
Total Pages : 576 pages
Book Rating : 4.3/5 (232 download)

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Book Synopsis Introduction to Criminal Justice by : Lawrence F. Travis III

Download or read book Introduction to Criminal Justice written by Lawrence F. Travis III and published by Routledge. This book was released on 2014-07-30 with total page 576 pages. Available in PDF, EPUB and Kindle. Book excerpt: This student-friendly introductory text describes the criminal justice process—outlining the decisions, practices, people, and issues involved. It provides a solid introduction to the mechanisms of the criminal justice system, with balanced coverage of the issues presented by each facet of the process, including a thorough review of practices and controversies in law enforcement, the criminal courts, and corrections. Systems approach to the criminal justice process provides students with an excellent foundation in the discipline Each chapter is enhanced by important terms, boxes, photos, and review questions An easy-to-access glossary offers a complete collection of essential terms in criminal justice

Criminal Justice Data Banks--1974

Author : United States. Congress. Senate. Committee on the Judiciary
Publisher :
ISBN 13 :
Total Pages : 784 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Criminal Justice Data Banks--1974 by : United States. Congress. Senate. Committee on the Judiciary

Download or read book Criminal Justice Data Banks--1974 written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 1974 with total page 784 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Introduction to Criminal Justice

Author : Brian K. Payne
Publisher : SAGE Publications
ISBN 13 : 1483323854
Total Pages : 1093 pages
Book Rating : 4.4/5 (833 download)

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Book Synopsis Introduction to Criminal Justice by : Brian K. Payne

Download or read book Introduction to Criminal Justice written by Brian K. Payne and published by SAGE Publications. This book was released on 2015-07-09 with total page 1093 pages. Available in PDF, EPUB and Kindle. Book excerpt: Introduction to Criminal Justice: A Balanced Approach provides students with engaging, comprehensive, and up-to-date coverage of all aspects of the criminal justice system. Esteemed authors Brian K. Payne, Willard M. Oliver, and Nancy E. Marion explore criminal justice from a student-centered perspective by presenting research-driven material in an accessible, clear, and succinct writing style. Two unique chapters on Perspectives on Crime and Criminal Justice Research and Crime Typologies provide students with the foundational knowledge that they need to be critical thinkers and active participants within their chosen field. Students are encouraged to imagine themselves in specific criminal justice situations and decide how they would respond to the situation with a balanced and effective solution. By exploring criminal justice from a balanced perspective with an issues-oriented approach, students will understand how decision-making is critical to the criminal justice process. In particular, students will come to appreciate how their own future careers will be shaped by the decisions they make.

National Criminal Justice Thesaurus

Author : United States. National Criminal Justice Reference Service
Publisher :
ISBN 13 :
Total Pages : 408 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis National Criminal Justice Thesaurus by : United States. National Criminal Justice Reference Service

Download or read book National Criminal Justice Thesaurus written by United States. National Criminal Justice Reference Service and published by . This book was released on 1977 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Federal assistance to State and local criminal justice agencies

Author : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures
Publisher :
ISBN 13 :
Total Pages : 524 pages
Book Rating : 4.:/5 (319 download)

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Book Synopsis Federal assistance to State and local criminal justice agencies by : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures

Download or read book Federal assistance to State and local criminal justice agencies written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures and published by . This book was released on 1978 with total page 524 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Criminal Justice System

Author : Ronald J. Waldron
Publisher : CRC Press
ISBN 13 : 0982365802
Total Pages : 546 pages
Book Rating : 4.9/5 (823 download)

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Book Synopsis The Criminal Justice System by : Ronald J. Waldron

Download or read book The Criminal Justice System written by Ronald J. Waldron and published by CRC Press. This book was released on 2009-04-30 with total page 546 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Criminal Justice System: An Introduction, Fifth Edition incorporates the latest developments in the field while retaining the basic organization of previous editions which made this textbook so popular. Exploring the police, prosecutors, courts, and corrections, including probation and parole, the book moves chronologically through the different agencies in the order in which they are usually encountered when an individual goes through the criminal justice process. New in the Fifth Edition: A complete updating of charts and statistics to reflect the changes the FBI has made to the Unified Crime Reports System Expanded material on the history of law enforcement Additional information on terrorism, homeland security, and its effect on the police New approaches to policing such as Problem-Oriented Policing and Intelligence-Led Policing Cyber crime, identity theft, accreditation, and new approaches to crime analysis New information on prosecution standards, community prosecution, and prosecutorial abuse New emphasis on the concept of jurisdiction and the inter-relation between the courts’ functions and the other branches of the criminal justice system An examination of the dilemma for the courts caused by the intersection of politics, funding, media, and technology New discussions on prisoner radicalization Pedagogical features: Each chapter begins with an outline and a statement of purpose to help students understand exactly what they are supposed to master and why Illustrations to assist in the clarification and further development of topics in the text Each chapter ends with a summary, a list of key terms, and a series of discussion questions to stimulate thought Appendices with the United States Constitution, a glossary of criminal justice terminology, and websites useful in gaining knowledge of the criminal justice system Access to a free computerized learning course based on the book

CliffsQuickReview Criminal Justice

Author : Dennis Hoffman
Publisher : Houghton Mifflin Harcourt
ISBN 13 : 0544184912
Total Pages : 258 pages
Book Rating : 4.5/5 (441 download)

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Book Synopsis CliffsQuickReview Criminal Justice by : Dennis Hoffman

Download or read book CliffsQuickReview Criminal Justice written by Dennis Hoffman and published by Houghton Mifflin Harcourt. This book was released on 2000-07-24 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: CliffsQuickReview course guides cover the essentials of your toughest subjects. Get a firm grip on core concepts and key material, and test your newfound knowledge with review questions. Whether you need a course supplement, help preparing for an exam, or a concise reference for the subject, CliffsQuickReview Criminal Justice can help. This guide covers the criminal justice system in the United States, with coverage on police powers, citizens' rights, and criminal law. In no time, you'll be tackling topics such as Rights consciousness and civil liberties Legal defenses and justifications for crimes Theories of punishment The causes and costs of police corruption Sentencing statutes and guidelines CliffsQuickReview Criminal Justice acts as a supplement to your other learning materials. Use this reference in any way that fits your personal style for study and review — you decide what works best with your needs. You can flip through the book until you find what you're looking for — it's organized to gradually build on key concepts. You can also get a feel for the scope of the book by checking out the Contents pages that give you a chapter-by-chapter list of topics. Tabs at the top of each page that tell you what topic is being covered. Keyword in boldface type. Heading and subheading structure that breaks sections into clearly identifiable bites of information. "Great Debates" sections within each chapter. With titles available for all the most popular high school and college courses, CliffsQuickReview guides are comprehensive resources that can help you get the best possible grades.

The Criminal Justice and Community Response to Rape

Author : Joel Epstein
Publisher : DIANE Publishing
ISBN 13 : 0788120182
Total Pages : 154 pages
Book Rating : 4.7/5 (881 download)

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Book Synopsis The Criminal Justice and Community Response to Rape by : Joel Epstein

Download or read book The Criminal Justice and Community Response to Rape written by Joel Epstein and published by DIANE Publishing. This book was released on 1994 with total page 154 pages. Available in PDF, EPUB and Kindle. Book excerpt: Describes recent reforms adopted in some jurisdictions, such as protecting the anonymity of the victim & allowing complainants to report sexual assault even when the victim chooses not to press charges. Law enforcement officials & district attorneys have worked to support compensation for victims & also have created victim-witness advocate positions to help victims navigate the criminal justice process & speed their recovery. Contains a glossary, resources, & tables.