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Informants Cooperating Witnesses And Undercover Investigations
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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 548 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 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 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 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 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Detection of Foreign Bribery by : OECD
Download or read book The Detection of Foreign Bribery written by OECD and published by OECD Publishing. This book was released on 2017-12-12 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.
Book Synopsis The Legal Foundations of INTERPOL by : Rutsel Silvestre J Martha
Download or read book The Legal Foundations of INTERPOL written by Rutsel Silvestre J Martha and published by Bloomsbury Publishing. This book was released on 2020-11-26 with total page 371 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the publication of the extremely well regarded first edition of this title, the legal regime which forms the basis for INTERPOL has changed significantly due to increasing criticism and calls for reform. This timely new edition provides a complete update to reflect the significant developments within the Organization since 2010. This new edition also examines INTERPOL's internal and external law and situates INTERPOL's assistance to its members in the legal regime of responsibility. It is the first text to undertake this task. It draws on the jurisprudence of the Commission for the Control of INTERPOL's Files and the authors' extensive experience before this body to discuss in great detail how an individual can challenge INTERPOL's interventions (including the issuance of notices) on the basis of the Organization's internal rules. It also meticulously describes the procedures under which INTERPOL members might challenge INTERPOL's interventions and how an individual can hold INTERPOL responsible for breaches of its external law. Retaining the clarity of expression and expert analysis that were hallmarks of the first edition, this book is required reading for practitioners and academics alike. It provides academics with a valuable case study on the creation of an international organisation and the responsibility of international organisations, and it offers practitioners a forensic analysis of how to challenge INTERPOL and its actions.
Book Synopsis Cases in Intelligence Analysis by : Sarah Miller Beebe
Download or read book Cases in Intelligence Analysis written by Sarah Miller Beebe and published by CQ Press. This book was released on 2014-04-28 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt: In their Second Edition of Cases in Intelligence Analysis: Structured Analytic Techniques in Action, accomplished instructors and intelligence practitioners Sarah Miller Beebe and Randolph H. Pherson offer robust, class-tested cases studies of events in foreign intelligence, counterintelligence, terrorism, homeland security, law enforcement, and decision-making support. Designed to give analysts-in-training an opportunity to apply structured analytic techniques and tackle real-life problems, each turnkey case delivers a captivating narrative, discussion questions, recommended readings, and a series of engaging analytic exercises.
Book Synopsis Undercover Operations by : Edna McPhee
Download or read book Undercover Operations written by Edna McPhee and published by Greenhaven Publishing LLC. This book was released on 2017-07-15 with total page 106 pages. Available in PDF, EPUB and Kindle. Book excerpt: Undercover operations are valuable ways for law enforcement agencies to gain information and investigate crimes from inside the worlds criminals inhabit. These operations can be dangerous, and readers learn about the risks inherent in this line of work as they explore the fascinating history of undercover operations. Enlightening sidebars, informative fact boxes, and detailed photographs provide readers with additional information, including tips for preparing for a career that could involve undercover work. Readers are also introduced to fascinating facts about the technology used in undercover operations and how that technology has changed over time.
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 Snitching written by Alexandra Natapoff and published by NYU Press. This book was released on 2022-11-15 with total page 361 pages. Available in PDF, EPUB and Kindle. Book excerpt: Reveals the secretive, inaccurate, and often violent ways that the American criminal system really works Curtis Flowers spent twenty-three years on death row for a murder he did not commit. Atlanta police killed 92-year-old Kathryn Johnston during a misguided raid on her home. Rachel Hoffman was murdered at age twenty-three while working for Florida police. Such tragedies are consequences of snitching. Although it is nearly invisible to the public, the massive informant market shapes the American legal system in risky and sometimes shocking ways. Police rely on criminal suspects to obtain warrants, to perform surveillance, and to justify arrests. Prosecutors negotiate with defendants for information and cooperation, offering to drop charges or lighten sentences in exchange. In this book, Alexandra Natapoff provides a comprehensive analysis of this powerful and problematic practice. She shows how informant deals generate unreliable evidence, allow serious criminals to escape punishment, endanger the innocent, and exacerbate distrust between police and poor communities of color. First published over ten years ago, Snitching has become known as the “informant bible,” a leading text for advocates, attorneys, journalists, and scholars. This influential book has helped free the innocent, it has fueled reform at the state and federal level, and it is frequently featured in high-profile media coverage of snitching debacles. This updated edition contains a decade worth of new stories, new data, new legislation and legal developments, much of it generated by the book itself and by Natapoff’s own work. In clear, accessible language, the book exposes the social destruction that snitching can cause in heavily-policed Black neighborhoods, and how using criminal informants renders our entire penal process more secretive and less fair. By delving into the secretive world of criminal informants, Snitching reveals deep and often disturbing truths about the way American justice really works.
Book Synopsis Forensic Investigation of Stolen-Recovered and Other Crime-Related Vehicles by : Eric Stauffer
Download or read book Forensic Investigation of Stolen-Recovered and Other Crime-Related Vehicles written by Eric Stauffer and published by Elsevier. This book was released on 2006-10-11 with total page 659 pages. Available in PDF, EPUB and Kindle. Book excerpt: Forensic Investigation of Stolen-Recovered and Other Crime-Related Vehicles provides unique and detailed insights into the investigations of one of the most common crime scenes in the world. In addition to a thorough treatment of auto theft, the book covers vehicles involved in other forms of crime—dealing extensively with the various procedures and dynamics of evidence as it might be left in any crime scene. An impressive collection of expert contributors covers a wide variety of subjects, including chapters on vehicle identification, examination of burned vehicles, vehicles recovered from under water, vehicles involved in terrorism, vehicle tracking, alarms, anti-theft systems, steering columns, and ignition locks. The book also covers such topics as victim and witness interviews, public and private auto theft investigations, detection of trace evidence and chemical traces, vehicle search techniques, analysis of automotive fluids, vehicle registration, document examination, and vehicle crime mapping. It is the ultimate reference guide for any auto theft investigator, crime scene technician, criminalist, police investigator, criminologist, or insurance adjuster. Extensively researched and exceptionally well-written by internationally-recognized experts in auto theft investigation and forensic science All the principles explained in the text are well-illustrated and demonstrated with more than 450 black and white and about 100 full-color illustrations, many directly from real cases Serves as both a valuable reference guide to the professional and an effective teaching tool for the forensic science student
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 National Geographic Books. This book was released on 2013-07-16 with total page 0 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 Watching the Detectives by : Bradley Hurst
Download or read book Watching the Detectives written by Bradley Hurst and published by Cognella Academic Publishing. This book was released on 2018-07-25 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Rooted in the author's 25 years of experience in law enforcement, Watching the Detectives: A Real World Study of Criminal Investigations offers a fresh, illuminating, and highly practical approach to the study of the investigative process. The book covers entry into the field of detective work and what that work entails. Specific chapters are devoted to search and seizure, interviews and interrogations, sexual assault investigations, hearings and trials, and how and when law enforcement investigates its own. Every chapter includes a fascinating glimpse into police work through first-person accounts of real cases and experiences. Learning targets help students read with focus and purpose. Brief self-assessments at the end of each chapter allow students to measure what they have learned. Fascinating and accessible, Watching the Detectives gives readers an accurate understanding of the realities of investigative work and practical information about every aspect of the process, as well as enhanced insight into the experiences of victims. The book is an excellent choice as a primary or supplemental text for courses in criminal investigations at the community college, college, and university level.
Book Synopsis Departments of Commerce, Justice, Science, and Related Agencies Appropriations for Fiscal Year ... by : United States. Congress. Senate. Committee on Appropriations
Download or read book Departments of Commerce, Justice, Science, and Related Agencies Appropriations for Fiscal Year ... written by United States. Congress. Senate. Committee on Appropriations and published by . This book was released on 2007 with total page 2190 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Tour Of Duty by : Steve P. Danko Sr.
Download or read book Tour Of Duty written by Steve P. Danko Sr. and published by . This book was released on 2015-11-06 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Born and raised in Baltimore, Md., I accepted the position of police officer to help protect and support the people in my community. A far more involved, gratifying and responsible occupation than I had initially imagined, or perhaps even the public realizes. At the tender age of twenty one, I was charged with the working understanding of the law and its enforcement, as well as aspects of training given to legal scholars, doctors, attorneys and psychiatrists. All in order that we could make life or death decisions within split seconds, with only a high school education to qualify us at the time. During my twenty five years, I had personal friends killed and injured in uniform and plainclothes, both on and off duty, while trying to enforce the law. I arrested three armed holdup subjects, purse snatchers, countless thieves, and an unknown number of routine arrests during my uniform and car duties. I witnessed the smoke and broken glass shattered in the streets of Baltimore during the 1968 Riots. My town was a blaze and looked like a war zone. In 1970 I had the privilege to serve in the elite Homicide Division with some great people. Their expertise, dedication and tenacity directed and assisted in numerous successful case conclusions. During which time I investigated homicides committed in every possible manner for what ever reason, including a serial murderer who dismembered his victims, a arson homicide that was unintended, as well as a residential killing that lead to cab holdups and murders. I witnessed remarkable acts of courage and sacrifice by both uniformed and plainclothes personnel. In this book I have attempted to relate personal stories and events in an effort to enlighten the general public's awareness to the responsibilities, duties, sacrifices and the professionalism of our police. Thank them all for their "Tour of Duty." May God bless and watch over each and every one who has taken the oath to become police officers throughout the world.
Author :United States. Congress. House. Committee on Appropriations. Subcommittee on Science, State, Justice, and Commerce, and Related Agencies Publisher : ISBN 13 : Total Pages :2188 pages Book Rating :4.F/5 ( download)
Book Synopsis Science, the Departments of State, Justice, and Commerce, and Related Agencies Appropriations for 2007 by : United States. Congress. House. Committee on Appropriations. Subcommittee on Science, State, Justice, and Commerce, and Related Agencies
Download or read book Science, the Departments of State, Justice, and Commerce, and Related Agencies Appropriations for 2007 written by United States. Congress. House. Committee on Appropriations. Subcommittee on Science, State, Justice, and Commerce, and Related Agencies and published by . This book was released on 2006 with total page 2188 pages. Available in PDF, EPUB and Kindle. Book excerpt:
