Investigative Operations

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FDA Investigations Operations Manual

Author : Food and Drug Administration
Publisher :
ISBN 13 : 9780865879737
Total Pages : 0 pages
Book Rating : 4.8/5 (797 download)

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Book Synopsis FDA Investigations Operations Manual by : Food and Drug Administration

Download or read book FDA Investigations Operations Manual written by Food and Drug Administration and published by . This book was released on 2003 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Available now to FDA-regulated organizations, this manual allows facility managers to look at their operation's regulatory compliance through the eyes of the government. Because this is the primary reference manual used by FDA personnel to conduct field investigation activities, you can feel confident you are preparing appropriate planning or action. This manual includes revised instructions regarding the release of information and covers FDA's policies and expectations on a comprehensive range of topics: FDA's authority to enter and inspect, inspection notification, detailed inspection procedures, recall monitoring, inspecting import procedures, computerized data requests, federal/state inspection relationships, discussions with management regarding privileged information, seizure and prosecution, HACCP, bioengineered food, dietary supplements, cosmetics, bioterrorism, and product disposition. The manual also includes a directory of Office of Regulatory Affairs offices and divisions.

Advanced Criminal Investigations and Intelligence Operations

Author : Robert J Girod
Publisher : CRC Press
ISBN 13 : 1482230720
Total Pages : 568 pages
Book Rating : 4.4/5 (822 download)

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Book Synopsis Advanced Criminal Investigations and Intelligence Operations by : Robert J Girod

Download or read book Advanced Criminal Investigations and Intelligence Operations written by Robert J Girod and published by CRC Press. This book was released on 2014-06-26 with total page 568 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tradecraft is a term used within the intelligence community to describe the methods, practices, and techniques used in espionage and clandestine investigations. Whether the practitioner is a covert agent for the government or an identity thief and con man, the methods, practices, tactics, and techniques are often the same and sometimes learned from the same sources. Advanced Criminal Investigations and Intelligence Operations: Tradecraft Methods, Practices, Tactics, and Techniques reveals how intelligence officers and investigators conduct their tradecraft. You’ll learn how to plan an operation, how to build an identity and cover story for deep cover operations, and how to detect those who have created false identities for illegal purposes. You’ll also get insight into the technical aspects of intelligence (the INTs), counterintelligence, and criminal investigations, and legal considerations for conducting intelligence investigations. Topics include: A discussion of black bag operational planning HUMINT (human intelligence)—the gathering of information from human sources DAME (defenses against methods of entry), forced entry into buildings, safes and combination locks, and automobile locks PSYOPS (psychological operations) and the use of social networks ELINT (electronic intelligence) and SIGINT (signals intelligence)—electronic interception of intelligence, bugs, wiretaps, and other communications interceptions EMINT (emanations intelligence), which concerns the emanation of data, signals, or other intelligence from C4I systems IMINT (imagery intelligence), involving any intelligence gathered using images Intelligence files and analytical methods Based upon the author’s training and experience over more than three decades as a law enforcement investigator and military officer, as well as research conducted as an attorney and in academia, the book provides you with an insider perspective on sensitive covert and overt operations and sources. Supplemented with roughly 140 illustrations and photos, this collection of special skills and reference materials is essential to the professional investigator and intelligence operative.

Investigative Operations: Use of Covert testing to Identify Security Vulnerabilities and Fraud, Waste, and Abuse

Author :
Publisher : DIANE Publishing
ISBN 13 : 9781422398692
Total Pages : 12 pages
Book Rating : 4.3/5 (986 download)

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Book Synopsis Investigative Operations: Use of Covert testing to Identify Security Vulnerabilities and Fraud, Waste, and Abuse by :

Download or read book Investigative Operations: Use of Covert testing to Identify Security Vulnerabilities and Fraud, Waste, and Abuse written by and published by DIANE Publishing. This book was released on 2007 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt: GAO's Forensic Audits and Special Investigations team (FSI), which was created in 2005 as an interdisciplinary team consisting of investigators, auditors, and analysts, conducts covert tests at the request of the Congress to identify vulnerabilities and internal control weaknesses at executive branch agencies. These vulnerabilities and internal control weaknesses include those that could compromise homeland security, affect public safety, or have a financial impact on taxpayer's dollars. FSI conducts covert tests as "red team" operations, meaning that FSI does not notify agencies in advance about the testing. Recently, concerns have arisen as to whether top management at the U.S. Transportation Security Administration (TSA) were negatively impacting the results of red team operations by leaking information to security screeners at the nation's airports in advance of covert testing operations.

Police Intelligence

Author : Anthony V. Bouza
Publisher : Ams PressInc
ISBN 13 : 9780404131388
Total Pages : 192 pages
Book Rating : 4.1/5 (313 download)

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Book Synopsis Police Intelligence by : Anthony V. Bouza

Download or read book Police Intelligence written by Anthony V. Bouza and published by Ams PressInc. This book was released on 1976 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bureau of Special Services and Information, New York City Police Department.

Domestic Investigations and Operations Guide

Author : The Federal Bureau of Investigation
Publisher : Skyhorse Publishing Inc.
ISBN 13 : 1616085495
Total Pages : 273 pages
Book Rating : 4.6/5 (16 download)

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Book Synopsis Domestic Investigations and Operations Guide by : The Federal Bureau of Investigation

Download or read book Domestic Investigations and Operations Guide written by The Federal Bureau of Investigation and published by Skyhorse Publishing Inc.. This book was released on 2012-02 with total page 273 pages. Available in PDF, EPUB and Kindle. Book excerpt: The controversial guide to the inner workings of the FBI, now in...

Introduction to Criminal Investigation

Author : Michael Birzer
Publisher : CRC Press
ISBN 13 : 1439897484
Total Pages : 390 pages
Book Rating : 4.4/5 (398 download)

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Book Synopsis Introduction to Criminal Investigation by : Michael Birzer

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.

MANAGING THE INVESTIGATIVE UNIT

Author : Daniel S. McDevitt
Publisher : Charles C Thomas Publisher
ISBN 13 : 039808811X
Total Pages : 231 pages
Book Rating : 4.3/5 (98 download)

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Book Synopsis MANAGING THE INVESTIGATIVE UNIT by : Daniel S. McDevitt

Download or read book MANAGING THE INVESTIGATIVE UNIT written by Daniel S. McDevitt and published by Charles C Thomas Publisher. This book was released on 2012-08-01 with total page 231 pages. Available in PDF, EPUB and Kindle. Book excerpt: Managing the investigative unit can be an extremely rewarding part of any law enforcement professional’s career, or it can be an absolute nightmare. The goal of this newly revised second edition is to continue to provide the investigative manager with the updated tools and techniques necessary to successfully manage the investigative unit. Many of these techniques and strategies were learned through trial and error. It begins with a look at the various elements of the investigative process. These elements include the basics of criminal investigations, the role of patrol in the investigative process, organizing the investigative unit, rank/position/status of investigators, selecting and supervising investigative personnel, developing new investigators, case management, managing confidential source programs, supervision of undercover personnel, raid and arrest planning, the qualifications for the undercover officer, and evaluating performance of personnel. Administrative considerations, such as managing confidential source programs and case management are examined in detail. The final sections of the book examines performance evaluation of investigative personnel, which differs greatly from the evaluation of patrol personnel. Investigative “marginal performers” are studied, and useful techniques for managing these individuals are provided. Methods of developing new investigators as well as mechanisms to train patrol personnel for potential assignment to investigations are also covered. In addition, the Appendices contains material and forms on responsibilities, time allocation, selection and application, case screenings, case reviews, referrals, fund and payment policy, operational plan, and evaluation design. The book will be useful for patrol officers or detectives who are interested in preparing themselves for supervisory or management positions.

Protective Intelligence and Threat Assessment Investigations

Author : Robert A. Fein
Publisher :
ISBN 13 :
Total Pages : 76 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Protective Intelligence and Threat Assessment Investigations by : Robert A. Fein

Download or read book Protective Intelligence and Threat Assessment Investigations written by Robert A. Fein and published by . This book was released on 2000 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Terrorism

Author : William E. Dyson
Publisher : Routledge
ISBN 13 : 1317521595
Total Pages : 525 pages
Book Rating : 4.3/5 (175 download)

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Book Synopsis Terrorism by : William E. Dyson

Download or read book Terrorism written by William E. Dyson and published by Routledge. This book was released on 2014-09-19 with total page 525 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook introduces the reader to the field of terrorism investigation. Describing how terrorists operate and how they differ from other criminals, it provides an outline of how terrorism investigations should be conducted. By helping investigators to develop skills and knowledge, this guide helps them to prepare prosecutable cases against terrorists.

The Criminal Investigation Process

Author : Peter W. Greenwood
Publisher : Free Press
ISBN 13 :
Total Pages : 360 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis The Criminal Investigation Process by : Peter W. Greenwood

Download or read book The Criminal Investigation Process written by Peter W. Greenwood and published by Free Press. This book was released on 1977 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Medicolegal Death Investigation System

Author : Institute of Medicine
Publisher : National Academies Press
ISBN 13 : 0309167043
Total Pages : 85 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Medicolegal Death Investigation System by : Institute of Medicine

Download or read book Medicolegal Death Investigation System written by Institute of Medicine and published by National Academies Press. This book was released on 2003-08-22 with total page 85 pages. Available in PDF, EPUB and Kindle. Book excerpt: The US Department of Justice's National Institute of Justice (NIJ) asked the Institute of Medicine (IOM) of The National Academies to conduct a workshop that would examine the interface of the medicolegal death investigation system and the criminal justice system. NIJ was particularly interested in a workshop in which speakers would highlight not only the status and needs of the medicolegal death investigation system as currently administered by medical examiners and coroners but also its potential to meet emerging issues facing contemporary society in America. Additionally, the workshop was to highlight priority areas for a potential IOM study on this topic. To achieve those goals, IOM constituted the Committee for the Workshop on the Medicolegal Death Investigation System, which developed a workshop that focused on the role of the medical examiner and coroner death investigation system and its promise for improving both the criminal justice system and the public health and health care systems, and their ability to respond to terrorist threats and events. Six panels were formed to highlight different aspects of the medicolegal death investigation system, including ways to improve it and expand it beyond its traditional response and meet growing demands and challenges. This report summarizes the Workshop presentations and discussions that followed them.

Global Drug Enforcement

Author : Gregory D. Lee
Publisher : CRC Press
ISBN 13 : 0203488989
Total Pages : 442 pages
Book Rating : 4.2/5 (34 download)

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Book Synopsis Global Drug Enforcement by : Gregory D. Lee

Download or read book Global Drug Enforcement written by Gregory D. Lee and published by CRC Press. This book was released on 2003-10-27 with total page 442 pages. Available in PDF, EPUB and Kindle. Book excerpt: It's a national epidemic and an international conspiracy. Drugs have infested our society with a vengeance, making the drug enforcement agent a central figure in the war on drugs. International training teams of the U.S. Drug Enforcement Administration (DEA) have traditionally taught the special skills required by all drug agents. Until now, there

Handbook of Digital Forensics and Investigation

Author : Eoghan Casey
Publisher : Academic Press
ISBN 13 : 0080921477
Total Pages : 594 pages
Book Rating : 4.0/5 (89 download)

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Book Synopsis Handbook of Digital Forensics and Investigation by : Eoghan Casey

Download or read book Handbook of Digital Forensics and Investigation written by Eoghan Casey and published by Academic Press. This book was released on 2009-10-07 with total page 594 pages. Available in PDF, EPUB and Kindle. Book excerpt: Handbook of Digital Forensics and Investigation builds on the success of the Handbook of Computer Crime Investigation, bringing together renowned experts in all areas of digital forensics and investigation to provide the consummate resource for practitioners in the field. It is also designed as an accompanying text to Digital Evidence and Computer Crime. This unique collection details how to conduct digital investigations in both criminal and civil contexts, and how to locate and utilize digital evidence on computers, networks, and embedded systems. Specifically, the Investigative Methodology section of the Handbook provides expert guidance in the three main areas of practice: Forensic Analysis, Electronic Discovery, and Intrusion Investigation. The Technology section is extended and updated to reflect the state of the art in each area of specialization. The main areas of focus in the Technology section are forensic analysis of Windows, Unix, Macintosh, and embedded systems (including cellular telephones and other mobile devices), and investigations involving networks (including enterprise environments and mobile telecommunications technology). This handbook is an essential technical reference and on-the-job guide that IT professionals, forensic practitioners, law enforcement, and attorneys will rely on when confronted with computer related crime and digital evidence of any kind. *Provides methodologies proven in practice for conducting digital investigations of all kinds*Demonstrates how to locate and interpret a wide variety of digital evidence, and how it can be useful in investigations *Presents tools in the context of the investigative process, including EnCase, FTK, ProDiscover, foremost, XACT, Network Miner, Splunk, flow-tools, and many other specialized utilities and analysis platforms*Case examples in every chapter give readers a practical understanding of the technical, logistical, and legal challenges that arise in real investigations

The FBI's System for Managing Investigative Resources and Measuring Results

Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 80 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis The FBI's System for Managing Investigative Resources and Measuring Results by : United States. General Accounting Office

Download or read book The FBI's System for Managing Investigative Resources and Measuring Results written by United States. General Accounting Office and published by . This book was released on 1978 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt:

FBI File, Manual of Administrative Operations & Procedures Manual of Investigative Operations & Guidelines

Author : United States. Federal Bureau of Investigation
Publisher :
ISBN 13 :
Total Pages : 60 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis FBI File, Manual of Administrative Operations & Procedures Manual of Investigative Operations & Guidelines by : United States. Federal Bureau of Investigation

Download or read book FBI File, Manual of Administrative Operations & Procedures Manual of Investigative Operations & Guidelines written by United States. Federal Bureau of Investigation and published by . This book was released on 2000 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt:

United States Attorneys' Manual

Author : United States. Department of Justice
Publisher :
ISBN 13 :
Total Pages : 720 pages
Book Rating : 4.3/5 ( download)

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Book Synopsis United States Attorneys' Manual by : United States. Department of Justice

Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1985 with total page 720 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Practices and Procedures of the Investigative Services of the Department of Defense and the Military Departments Concerning the Investigations Into the Deaths of Military Personnel which May Have Resulted from Self-inflicted Causes

Download The Practices and Procedures of the Investigative Services of the Department of Defense and the Military Departments Concerning the Investigations Into the Deaths of Military Personnel which May Have Resulted from Self-inflicted Causes PDF Online Free

Author : United States. Congress. Senate. Committee on Armed Services. Subcommittee on Personnel
Publisher :
ISBN 13 :
Total Pages : 276 pages
Book Rating : 4.3/5 (121 download)

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Book Synopsis The Practices and Procedures of the Investigative Services of the Department of Defense and the Military Departments Concerning the Investigations Into the Deaths of Military Personnel which May Have Resulted from Self-inflicted Causes by : United States. Congress. Senate. Committee on Armed Services. Subcommittee on Personnel

Download or read book The Practices and Procedures of the Investigative Services of the Department of Defense and the Military Departments Concerning the Investigations Into the Deaths of Military Personnel which May Have Resulted from Self-inflicted Causes written by United States. Congress. Senate. Committee on Armed Services. Subcommittee on Personnel and published by . This book was released on 1997 with total page 276 pages. Available in PDF, EPUB and Kindle. Book excerpt: