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Author : Wayne W. Bennett
Publisher :
ISBN 13 : 9780534576554
Total Pages : 598 pages
Book Rating : 4.5/5 (765 download)
Download or read book Criminal Investigation written by Wayne W. Bennett and published by . This book was released on 2001 with total page 598 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : John Madinger
Publisher : CRC Press
ISBN 13 : 143986912X
Total Pages : 433 pages
Book Rating : 4.4/5 (398 download)
Download or read book Money Laundering written by John Madinger and published by CRC Press. This book was released on 2011-12-14 with total page 433 pages. Available in PDF, EPUB and Kindle. Book excerpt: Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity. Highlights of the Third Edition include Important court decisions and changes in federal law since the Second Edition New trends in crime and terrorism financing The rise of money laundering in connecting with major frauds, including the Bernie Madoff case Law and policy shifts related to terrorism and financing since the Obama administration New methods for financial intelligence and the filing of Suspicious Activity Reports How changes in technology have enabled launderers to move funds more easily and anonymously Knowledge of the techniques used to investigate these cases and a full understanding of the laws and regulations that serve as the government’s weapons in this fight are essential for the criminal investigator. This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.
Author : John D. Wright
Publisher :
ISBN 13 : 9781405493338
Total Pages : 260 pages
Book Rating : 4.4/5 (933 download)
Download or read book Crime Investigation written by John D. Wright and published by . This book was released on 2007 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: Presents case studies which demonstrate how technology is used in forensics.
Author : Michael Birzer
Publisher : CRC Press
ISBN 13 : 1439897484
Total Pages : 390 pages
Book Rating : 4.4/5 (398 download)
Download or read book Introduction to Criminal Investigation written by Michael Birzer and published by CRC Press. This book was released on 2018-07-31 with total page 390 pages. Available in PDF, EPUB and Kindle. Book excerpt: The manner in which criminal investigators are trained is neither uniform nor consistent, ranging from sophisticated training protocols in some departments to on-the-job experience alongside senior investigators in others. Ideal for students taking a first course in the subject as well as professionals in need of a refresher, Introduction to Criminal Investigation uses an accessible format to convey concepts in practical, concrete terms. Topics discussed include: The history of criminal investigation in Western society Qualifications for becoming an investigator, the selection process, and ideal training requirements Crime scene search techniques, including planning and post-search debriefing Preparing effective field notes and investigative reports Interviewing and interrogating Types of evidence found at the crime scene and how to collect, package, and preserve it The contributions of forensic science to criminal investigations and the equipment used in crime labs Investigative protocol for a range of crimes, including property crimes, auto theft, arson, financial crimes, homicide, assault, sex crimes, and robbery Specialized investigations, including drug trafficking, cybercrime, and gang-related crime Legal issues involved in criminal investigations and preparing a case for trial Bringing together contributions from law enforcement personnel, academics, and attorneys, the book combines practical and theoretical elements to provide a comprehensive examination of today‘s criminal investigative process. The accessible manner in which the information is conveyed makes this an ideal text for a wide-ranging audience.
Author : Robin Sax
Publisher : Penguin
ISBN 13 : 1101145080
Total Pages : 414 pages
Book Rating : 4.1/5 (11 download)
Download or read book The Complete Idiot's Guide to the Criminal Justice System written by Robin Sax and published by Penguin. This book was released on 2009-10-06 with total page 414 pages. Available in PDF, EPUB and Kindle. Book excerpt: Learning about crime pays Most people watch television shows such as Law and Order and see a simplified version of the world of cops and courtrooms. In fact, the American criminal justice system is one of the most complex legal establishments in the world. The Complete Idiot's Guide® to the Criminal Justice System de-mystifies the complexity of the judicial establishment and the bureaucracy behind it in a clear, jargon-free and detailed portrait so that any citizen can understand how it works. • Public is highly interested in criminal investigations and trials • Also a useful resource for people planning to enter these fields • Includes detailed glossary of legal terms
Author : Charles E. O'Hara
Publisher :
ISBN 13 :
Total Pages : 1008 pages
Book Rating : 4.3/5 (9 download)
Download or read book Fundamentals of Criminal Investigation written by Charles E. O'Hara and published by . This book was released on 1976 with total page 1008 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Alan Axelrod
Publisher : Penguin
ISBN 13 : 9780028643465
Total Pages : 388 pages
Book Rating : 4.6/5 (434 download)
Download or read book The Complete Idiot's Guide to Criminal Investigation written by Alan Axelrod and published by Penguin. This book was released on 2002 with total page 388 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the ideal entry point to learning about criminal investigation and forensics, including both the theoretical and practical aspects of the ways society copes with, and the way law enforcement investigates, crime today.
Author : National Institute of Justice (U.S.). Technical Working Group on Crime Scene Investigation
Publisher :
ISBN 13 :
Total Pages : 64 pages
Book Rating : 4.:/5 (327 download)
Download or read book Crime Scene Investigation written by National Institute of Justice (U.S.). Technical Working Group on Crime Scene Investigation and published by . This book was released on 2000 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a guide to recommended practices for crime scene investigation. The guide is presented in five major sections, with sub-sections as noted: (1) Arriving at the Scene: Initial Response/Prioritization of Efforts (receipt of information, safety procedures, emergency care, secure and control persons at the scene, boundaries, turn over control of the scene and brief investigator/s in charge, document actions and observations); (2) Preliminary Documentation and Evaluation of the Scene (scene assessment, "walk-through" and initial documentation); (3) Processing the Scene (team composition, contamination control, documentation and prioritize, collect, preserve, inventory, package, transport, and submit evidence); (4) Completing and Recording the Crime Scene Investigation (establish debriefing team, perform final survey, document the scene); and (5) Crime Scene Equipment (initial responding officers, investigator/evidence technician, evidence collection kits).
Author : Gregory L. O'Hara
Publisher : Charles C. Thomas Publisher
ISBN 13 : 9780398084424
Total Pages : 310 pages
Book Rating : 4.0/5 (844 download)
Download or read book A Review Guide for Fundamentals of Criminal Investigation Seventh Edition, by Charles E. O'Hara & Gregory L. O'Hara written by Gregory L. O'Hara and published by Charles C. Thomas Publisher. This book was released on 2014-05-14 with total page 310 pages. Available in PDF, EPUB and Kindle. Book excerpt: This review book is designed to help the student learn the material contained in the Seventh Edition of FUNDAMENTALS OF CRIMINAL INVESTIGATION. Its purpose is to enable the student to test his/her knowledge of important points, concepts, terms, and rules and commit these to memory. It contains more than 1625 multiple-choice questions and answers, and each question is constructed so that the correct answer, when added to it, will form a statement that can be read and reread. The questions test the student on every aspect of criminal investigation: the preservation and recording of the crime scene, the collection and analysis of evidence, the interviewing and interrogation of witnesses, the identification of suspects, rules of evidence, and the presentation of testimony in court. Special emphasis is placed on the investigation of major crimes. There are 38 chapters in the OC Review GuideOCO corresponding to the 38 chapters in the textbook. An answer key is included at the end of each chapter. This guide is an excellent companion volume to the bestselling textbook and will be useful to students who are reviewing the important elements of this discipline in other criminal justice texts."
Author : Dale Armstrong
Publisher : Lulu.com
ISBN 13 : 0692158804
Total Pages : 574 pages
Book Rating : 4.6/5 (921 download)
Download or read book Firearms Trafficking - A Guide for Criminal Investigators written by Dale Armstrong and published by Lulu.com. This book was released on 2018-10-20 with total page 574 pages. Available in PDF, EPUB and Kindle. Book excerpt: Those who profit from illegally arming violent criminals and perpetuating the cycle of violence, victimization, and suffering are a special breed of bad guy. Firearms Trafficking, A Guide for Criminal Investigators, helps criminal investigators set their sights on armed violent criminals and those who traffic the crime guns that fuel this violence. This comprehensive text that provides insight into all aspects of firearms trafficking and armed violent crime investigation and easily keeps the readers interest with real-life case examples demonstrating the successful application of all the techniques discussed. This book is intended for criminal justice students, colleges and universities, criminal investigators in the U.S. and abroad, law enforcement academies, law enforcement executives, researchers, strategic planners, and policy makers.
Author : Derek Dalton
Publisher :
ISBN 13 : 9780455238647
Total Pages : 741 pages
Book Rating : 4.2/5 (386 download)
Download or read book Crime and Justice written by Derek Dalton and published by . This book was released on 2016 with total page 741 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime and Justice: a Guide to Criminology has been for many years a leading Australian textbook for undergraduate and postgraduate students approaching this subject for the first time. The contributors are well known research active academics in Australia who contribute to the criminological debate at national and international level. Fully revised and updated, this 5th edition offers a comprehensive guide in criminal justice and criminology that is well suited to a dual-semester approach. It covers a wide range of topics including: different forms of crimes .. from street crime to state crime and international crimes; who commits crimes and who are the victims of crimes; and how society responds to crime. This book offers a balance between critical and administrative criminological traditions to add to the discourse of crime and justice in the twenty-first century.
Author : Steven T. Kernes
Publisher :
ISBN 13 :
Total Pages : 162 pages
Book Rating : 4.:/5 (319 download)
Download or read book Guide to Criminal Investigations written by Steven T. Kernes and published by . This book was released on 1979 with total page 162 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Julie Campbell
Publisher : Gale, Cengage Learning
ISBN 13 : 1535855215
Total Pages : 11 pages
Book Rating : 4.5/5 (358 download)
Download or read book Gale Researcher Guide for: Overview of Criminal Investigation and Forensic Science written by Julie Campbell and published by Gale, Cengage Learning. This book was released on 2018-08-30 with total page 11 pages. Available in PDF, EPUB and Kindle. Book excerpt: Gale Researcher Guide for: Overview of Criminal Investigation and Forensic Science is selected from Gale's academic platform Gale Researcher. These study guides provide peer-reviewed articles that allow students early success in finding scholarly materials and to gain the confidence and vocabulary needed to pursue deeper research.
Author : Speedy Publishing
Publisher : Speedy Publishing LLC
ISBN 13 : 1681459035
Total Pages : 6 pages
Book Rating : 4.6/5 (814 download)
Download or read book Criminal Justice (Speedy Study Guides) written by Speedy Publishing and published by Speedy Publishing LLC. This book was released on 2015-04-28 with total page 6 pages. Available in PDF, EPUB and Kindle. Book excerpt: Develop a clear understanding on how criminal justice works to know when appeals can be heard. This is a quick study guide that is not just limited to all law students. It is also extremely useful for individuals directly or indirectly affected by the process of criminal justice. Trace the proceedings from the pretrial to judgment. Buy a copy today.
Author : Michael Kane
Publisher : Lulu.com
ISBN 13 : 1329167783
Total Pages : 113 pages
Book Rating : 4.3/5 (291 download)
Download or read book Research Paper Writing Guide for Criminal Justice and Forensic Investigation Scholars written by Michael Kane and published by Lulu.com. This book was released on 2015-06-10 with total page 113 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book contains the necessary information for college students to write successful research papers. Most research textbooks stop short at describing the step-by-step process of building and presenting research papers. This book does not. The textbook's design walks students through the logical process of building research papers and presenting research findings both orally and in writing. Topics include: APA Writing Guide and Paper Requirements The Purpose Statement Citing in APA Style What is a Scholarly Journal? The Literature Review Critical Thinking: Analysis, Synthesis, and Evaluation The Oral Presentation Completing the Paper The textbook serves as a primary textbook for courses involving research methods and paper writing or serves as an effective supplement to courses with major research paper components. The textbook contains several practical exercises and helpful tables as well.
Author : Steven T. Kernes
Publisher : Charles C. Thomas Publisher
ISBN 13 :
Total Pages : 176 pages
Book Rating : 4.0/5 ( download)
Download or read book The Criminal Investigator's Guide written by Steven T. Kernes and published by Charles C. Thomas Publisher. This book was released on 1982 with total page 176 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Peter Stelfox
Publisher : Routledge
ISBN 13 : 1134733275
Total Pages : 248 pages
Book Rating : 4.1/5 (347 download)
Download or read book Criminal Investigation written by Peter Stelfox and published by Routledge. This book was released on 2013-08-21 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal investigation has a high profile in the media, and has attracted widespread interest. Within the police it has been a rapidly developing field. Important scientific and technological developments have had a considerable impact on practice, and significant steps have been taken in the direction of professionalizing the whole process of investigation. Within police studies criminal investigation has now emerged as an important sub-discipline. Criminal Investigation provides an authoritative and highly readable introduction to the subject from somebody ideally placed to write about it, focusing on how police practitioners carry out investigations. It looks systematically at the purpose and role of criminal investigation; the legal, policy and organizational context in which criminal investigation takes place; the evidence and information that criminal investigators seek; the process and methods of criminal investigation; the knowledge, techniques and decision making abilities that practitioners require to carry out criminal investigations; how and why it is that some crimes are solved and some are not; the supervision of criminal investigation; and a review of some of the key contemporary issues that have a bearing on criminal investigation. Criminal Investigation will be essential reading for both policing practitioners (student police officers as well as officers taking higher levels of CPD within the police service) and students taking courses in criminal investigation, forensic sciences and investigation, police studies and police science, and other courses where a knowledge of criminal investigation is required.
