Read Books Online and Download eBooks, EPub, PDF, Mobi, Kindle, Text Full Free.
Informants And Undercover Investigations
Download Informants And Undercover Investigations full books in PDF, epub, and Kindle. Read online Informants And Undercover Investigations ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!
Book Synopsis Informants and Undercover Investigations by : Dennis G. Fitzgerald
Download or read book Informants and Undercover Investigations written by Dennis G. Fitzgerald and published by CRC Press. This book was released on 2007-01-24 with total page 430 pages. Available in PDF, EPUB and Kindle. Book excerpt: Informants are an invaluable, often instrumental aspect of criminal investigations, but they do present certain management issues. In the necessarily clandestine world they inhabit, the imposition of institutional control presents unique challenges. Lack of training and communication among law enforcement professionals tend to ensure the same error
Book Synopsis Informants and Undercover Investigations by : Sandra Janzen
Download or read book Informants and Undercover Investigations written by Sandra Janzen and published by . This book was released on 1990 with total page 46 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Informants, Cooperating Witnesses, and Undercover Investigations by : Dennis G. Fitzgerald
Download or read book Informants, Cooperating Witnesses, and Undercover Investigations written by Dennis G. Fitzgerald and published by CRC Press. This book was released on 2014-11-05 with total page 560 pages. Available in PDF, EPUB and Kindle. Book excerpt: The use of informants has been described as the "black hole of law enforcement." Failures in the training of police officers and federal agents in the recruitment and operation of informants has undermined costly long-term investigations, destroyed the careers of prosecutors and law enforcement officers, and caused death and serious injuries to innocent citizens and police. In many cases, the events leading to disaster could have been avoided had the law enforcement agency followed the time-tested procedures examined in this book. Informants, Cooperating Witnesses, and Undercover Investigations: A Practical Guide to Law, Policy, and Procedure, Second Edition covers every aspect of the informant and cooperating witness dynamic—a technique often shrouded in secrecy and widely misunderstood. Quoted routinely in countless newspaper and magazine articles, the first edition of this book was the go-to guide for practical, effective guidance on this controversial yet powerful investigative tool. Extensively updated, topics in this second edition include: Sweeping changes in the FBI and ICE informant and undercover programs New informant recruiting techniques Reverse sting operations Entrapment issues Examination of recent high-profile cases where the misuse of informants resulted in lawsuits and legislation The changing nature of compensation and cooperation agreements Forfeiture, informants, and rewards The management of controlled undercover purchases of evidence Challenges posed by fabricated information, phantom informants and police corruption Witness security measures New whistleblower reward programs Authoritative, scholarly, and based on boots-on-the-ground experience, this book is written by an author who has been a police supervisor, an informant recruiter and handler, an undercover agent, and an attorney. Supported by statutes, case law, and previously unpublished excerpts from law enforcement agency manuals, it is essential reading for every police officer, police manager, prosecutor, police academy trainer, criminal justice professor, and defense attorney. This book is part of the Practical Aspects of Criminal and Forensic Investigations series.
Book Synopsis Speaking Truth to Power by : Dean A. Dabney
Download or read book Speaking Truth to Power written by Dean A. Dabney and published by Univ of California Press. This book was released on 2016-08-02 with total page 226 pages. Available in PDF, EPUB and Kindle. Book excerpt: Domestic drug enforcement takes many forms, from the rural patrol officer who happens upon a small-scale mobile “shake and bake” methamphetamine lab during a routine traffic stop, to the city narcotics detective who initiates a low-level buy-bust operation that nets a few hits of crack cocaine on the street corner, to the local, state, and federal agents working in multiagency task forces that coordinate a sting operation that nets thousands of kilos of near-pure cocaine being transported by tractor-trailer. Regardless of the form, there is a high probability that these authorities have exploited access to known offenders and exerted pressure on those individuals to gather inside information on illicit drug sales. These confidential informants provide intelligence on the inner workings of drug operations in exchange for leniency or remuneration, providing a relatively cheap source of intelligence that fuels much of the ongoing war on drugs. In other instances, law enforcement authorities will reach out to members of the criminal underworld who are willing to provide valuable intelligence in exchange for money. Despite the central role of informants in contemporary police operations, little is known about the shadowy relationships among law enforcement, snitches, and offenders. Based on ethnographic fieldwork in the narcotics, homicide, and street-level vice operations in two major metropolitan police departments, Speaking Truth to Power takes readers to the front lines of the war on drugs to unravel this complex web of information exchange.
Book Synopsis Introduction to Criminal Investigation by : Michael Birzer
Download or read book Introduction to Criminal Investigation written by Michael Birzer and published by Taylor & Francis. This book was released on 2018-07-31 with total page 402 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.
Download or read book Undercover written by Carmine J. Motto and published by CRC Press. This book was released on 1999-10 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: Completely revised to include updated cases and modern techniques, the second edition of Undercover is still a classic text for all law enforcement personnel. It approaches the topic from three angles: how to handle informants, how to investigate suspects, and how to be an undercover agent.
Download or read book Undercover written by Dale L. June and published by CRC Press. This book was released on 2018-01-12 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: An instructive and entertaining book for those public and private investigators who are potential undercover agents, this book approaches the topic from three angles: how to handle informants, how to investigate suspects, and how to be an undercover agent. Undercover places emphasis on the law enforcement agent but does not overlook the private investigator who may be assigned to work in an undercover role in business or industry. The first edition of this book quickly became the classic text for a whole generation of law enforcement personnel, and the name Carmine Motto, now retired from the secret service, is known throughout the country. Both authors contribute years of personal experience and use actual case anecdotes to focus attention on the triangle of interpersonal relationships among the informant, the suspect and the investigative agent. The motivations of the informant are detailed and analyzed to determine his reasoning and willingness to assist the investigator; the suspect is examined relative to his background, associates and capabilities; and, the investigative agent is instructed in protecting the identities of and handling of informants while gaining the confidence of the suspect. This edition of Undercover modernizes the writing, replaces the photographs, and updates the cases to provide insight into the highly intriguing and fascinating human intelligence and evidence gathering method that has captured the public's attention through movies, television and newspapers.
Download or read book Ghost written by Michael R. McGowan and published by St. Martin's Press. This book was released on 2018-10-02 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: The explosive memoir of an FBI field operative who has worked more undercover cases than anyone in history. Within FBI field operative circles, groups of people known as “Special” by their titles alone, Michael R. McGowan is an outlier. 10% of FBI Special Agents are trained and certified to work undercover. A quarter of those agents have worked more than one undercover assignment in their careers. And of those, less than 10% of them have been involved in more than five undercover cases. Over the course of his career, McGowan has worked more than 50 undercover cases. In this extraordinary and unprecedented book, McGowan will take readers through some of his biggest cases, from international drug busts, to the Russian and Italian mobs, to biker gangs and contract killers, to corrupt unions and SWAT work. Ghost is an unparalleled view into how the FBI, through the courage of its undercover Special Agents, nails the bad guys. McGowan infiltrates groups at home and abroad, assembles teams to create the myths he lives, concocts fake businesses, coordinates the busts, and helps carry out the arrests. Along the way, we meet his partners and colleagues at the FBI, who pull together for everything from bank jobs to the Boston Marathon bombing case, mafia dons, and, perhaps most significantly, El Chapo himself and his Sinaloa Cartel. Ghost is the ultimate insider's account of one of the most iconic institutions of American government, and a testament to the incredible work of the FBI.
Book Synopsis Undercover Operations Survival in Narcotics Investigations by : Tony Alvarez
Download or read book Undercover Operations Survival in Narcotics Investigations written by Tony Alvarez and published by Charles C. Thomas Publisher. This book was released on 1993 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Confidential Informant by : John Madinger
Download or read book Confidential Informant written by John Madinger and published by CRC Press. This book was released on 1999-10-22 with total page 354 pages. Available in PDF, EPUB and Kindle. Book excerpt: He baffled and eluded law enforcement officers for nearly two decades. In the end, however, it wasn't the painstaking forensic analysis of hundreds of pieces of crime scene evidence that led to the capture of the Unabomber-but the lucky tip of an informant. Truth of the matter is, for all their sophistication and hi-tech science, crime-fighting techniques such as fingerprint and DNA analysis are a factor in less than one percent of all criminal cases. In the overwhelming number of crimes, informants have provided the necessary ammunition needed to bring criminals to justice, from Genovese to Gotti and Capone to Dillinger. Confidential Informant: Understanding Law Enforcement's Most Valuable Tool explores the covert and clandestine world of informants-revealing the secrets of how to find them and make the most out of them, while at the same time, avoiding the pitfalls of dealing with them. Using case studies in which informants played key roles in solving crimes, the book examines all aspects of informant development and management, from the motivation of the informant to the legal problems that accompany the use of informants in criminal cases. Written by John Madinger, a former narcotics agent, supervisor and administrator, and currently a Senior Special Agent with the Criminal Investigation Division of the Internal Revenue Service, Confidential Informant: Understanding Law Enforcement's Most Valuable Tool examines the emotional and behavioral characteristics of the informant, as well as the psychology of trust and betrayal. The book also illustrates techniques for improving interviewing and communication skills when dealing with informants, and provides invaluable forms that can be used in connection with these vital sources of information.
Book Synopsis Dealing with the Devil by : Dennis G. Fitzgerald
Download or read book Dealing with the Devil written by Dennis G. Fitzgerald and published by Soft Skull Press. This book was released on 2013-05-14 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: Rats. Snitches. Finks. Assets. C.Is. Call them whatever you like, informants are nothing more than criminals who receive money and/or reduced jail-time in exchange for information. While the reliance of police forces and judicial systems upon compensated informants is a tradition that dates back to the Roman empire, they now thrive in unprecedented number and influence, having become integral to almost every case brought to trial in American courtrooms. Dennis G. Fitzgerald situates this growing role of informants in the rise of outsourcing, the paranoia brought about by the War on Terror, and the decline of traditional policing methods. Illuminating the machinations of the American justice system from an unprecedented angle, Dealing with the Devil reveals how our domestic and international intelligence-gathering capabilities have been crippled and our law enforcement’s priorities twisted by an over-reliance on civilian information. In the tradition of Jeremy Scahill’s Blackwater and Naomi Klein’s The Shock Doctrine, Dealing with the Devil rips the lid off a twenty-first-century American social phenomenon and sends the rats scurrying.
Book Synopsis Undercover Police Surveillance in Comparative Perspective by : Cyrille Fijnaut
Download or read book Undercover Police Surveillance in Comparative Perspective written by Cyrille Fijnaut and published by Martinus Nijhoff Publishers. This book was released on 2023-08-14 with total page 347 pages. Available in PDF, EPUB and Kindle. Book excerpt: The United States and Europe have recently experienced a significant expansion in the use of undercover police tactics and technological means of surveillance. In a democratic society, such tactics raise significant questions for public policy and social research. New and sophisticated forms of crime and social control (and their internationalization) represent an important and neglected topic. Realizing this, the leading scholars in this field created a European and American working group for the comparative study of police surveillance. This collaborative, landmark volume reports the results of their work. It is the first book ever devoted to the comparative study of the topic and includes articles on the historical development of covert policing in Europe and its spread to the United States (where it was extended and recently exported back to Europe), plus detailed accounts of the use of covert tactics in France, Germany, the Netherlands, Belgium, the United Kingdom, Iceland, Sweden, Canada and the United States. Audience: Social scientists, historians, policy makers, lawyers, and criminal justice practitioners
Book Synopsis Criminal Investigation by : Michael J. Palmiotto
Download or read book Criminal Investigation 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 approac
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.
Book Synopsis Informants, Cooperating Witnesses, and Undercover Investigations by : Dennis G. Fitzgerald
Download or read book Informants, Cooperating Witnesses, and Undercover Investigations written by Dennis G. Fitzgerald and published by CRC Press. This book was released on 2014-11-05 with total page 560 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book covers every aspect of the informant and cooperating witness dynamic a controversial technique shrouded in secrecy and widely misunderstood. Quoted routinely in countless newspaper and magazine articles, the first edition was the go-to guide for practical, effective guidance on this tricky yet powerful tactic. Extensively updated, topics in this second edition include changes in the FBI's informant program, changes brought on by immigration reforms, recent high-profile cases, and the changing nature of compensation and cooperation fees. It also examines the management of informant-driven search warrants and challenges posed by fabricated information.
Book Synopsis Narcotics Investigation Techniques by : Paul T. Mahoney
Download or read book Narcotics Investigation Techniques written by Paul T. Mahoney and published by Charles C. Thomas Publisher. This book was released on 2014-05-14 with total page 411 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book has been written for the local police narcotics investigator and those supervising narcotics investigations and operations. It is written from a practical standpoint, describing investigative and operational techniques which have streetproven effectiveness. The book includes basic material in the area of case initiation and development and then builds on and emphasizes these basics, discusses the important areas of techniques and operationsOCoInformants, Search Warrants, Raid Planning and Execution, Special Street Operations and Investigative Situations, Undercover Operations, and Enhanced Investigations. The author has spent over twenty years as a policeman and nine as a narcotics investigator and supervisor. The specific operations and techniques used by narcotics investigators have developed gradually over a number of years. The craft of a narcotics investigator is passed on informally. Through the use of the techniques described throughout this book, the skill, professionalism and ability of investigators to survive, personally and professionally, will be enhanced."
Book Synopsis Practical Criminal Investigations in Correctional Facilities by : William R. Bell
Download or read book Practical Criminal Investigations in Correctional Facilities written by William R. Bell and published by CRC Press. This book was released on 2002-01-18 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: AN INSIDE LOOK INTO INVESTIGATING THE MOST VIOLENT SUB-CULTURE IN THE WORLD Once an offender is behind bars, many people believe that he is no longer a threat to society. However, the felonious activities of confined inmates reach out into society every day. These inmates run lucrative drug operations, commit fraud, hire contract murders, an
