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Author :
Publisher :
ISBN 13 :
Total Pages : 126 pages
Book Rating : 4.3/5 (121 download)
Download or read book Investigator Handbook, Unclaimed Property Program written by and published by . This book was released on 2003 with total page 126 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 40 pages
Book Rating : 4.:/5 (318 download)
Download or read book Investigator Handbook written by and published by . This book was released on 1994 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Mary Pitman
Publisher : Do the Right Thing Pub.
ISBN 13 : 1620950782
Total Pages : 76 pages
Book Rating : 4.6/5 (29 download)
Download or read book The Little Book of Missing Money: A Quick and Easy Guide to Finding Money that is Rightfully Yours written by Mary Pitman and published by Do the Right Thing Pub.. This book was released on 2010-11-15 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt: How much money are you (yes YOU!) missing that you don't even realize? You could continue to miss out on your money unless you search exactly the way it's listed. Even your heirs may never find it.It could be money from a savings account from childhood, an uncashed check, utility deposits, a refund or rebate, stocks, safe deposit box contents, or an inheritance. With $33 billion being held by the states plus the additional money sites Mary Pitman has identified, it's worth a look. Mary's search tips can help locate listings that would otherwise never be found. Avoid paying finder's fees. Learn how to prevent your money from going to the state, Cash in! It's all in this comprehensive resource that was named to Kirkus Reviews "Best of 2011" list.The 2nd edition is now available! More search tips, more places to search and more information for consumers.
Author : Everett Baxter Jr.
Publisher : CRC Press
ISBN 13 : 1498701450
Total Pages : 604 pages
Book Rating : 4.4/5 (987 download)
Download or read book Complete Crime Scene Investigation Handbook written by Everett Baxter Jr. and published by CRC Press. This book was released on 2015-05-20 with total page 604 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime scene investigators are the foundation for every criminal investigation. The admissibility and persuasiveness of evidence in court, and in turn, the success of a case, is largely dependent upon the evidence being properly collected, recorded, and handled for future analysis by investigators and forensic analysts in the lab. Complete Crime Sce
Author : Shaun Sundahl
Publisher : Lulu.com
ISBN 13 : 138724017X
Total Pages : 540 pages
Book Rating : 4.3/5 (872 download)
Download or read book The California Legal Investigator written by Shaun Sundahl and published by Lulu.com. This book was released on 2017-09-20 with total page 540 pages. Available in PDF, EPUB and Kindle. Book excerpt: There's two objectives in writing this book. The first objective is to help readers build a foundation of knowledge in the private and legal investigations field. A strong foundation will help the reader pass the Bureau of Security and Investigative Services (BSIS), California Private Investigator (PI) Exam. The second objective is to assist current private investigators/detectives and the responsible citizen, to negotiate the often confusing maze of private investigations in California. The reader will learn about trial prep, surveillance techniques, ethics, reporting procedures, evidence code, penal code, code of civil procedures, business & professions code, civil code, client intake procedures, skip tracing, Fair Credit and Reporting Act, background investigations, criminal defense procedures, private and public record retrieval and much more! Most importantly, this book is based on California codes and procedures! This book also contains 150 Final Exam questions!
Author : Jean-Pierre Brun
Publisher : World Bank Publications
ISBN 13 : 1464816174
Total Pages : 348 pages
Book Rating : 4.4/5 (648 download)
Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2021-02-08 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.
Author : David D. Queen
Publisher : iUniverse
ISBN 13 : 1462022189
Total Pages : 450 pages
Book Rating : 4.4/5 (62 download)
Download or read book The California Private Investigator's Legal Manual (Third Edition) written by David D. Queen and published by iUniverse. This book was released on 2011-06-10 with total page 450 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the third edition of the "The California Private Investigator's Legal Manual," previously titled "The Private Investigator's Legal Manual (California Edition.)" The manual remains the only source for legal information of importance to California private investigators and the attorneys who hire and represent them. The 350+ page manual covers more than 150 topics, analyzes more than 180 court cases and 150 federal and state statutes and includes the text of some of the most significant statutes. The manual is fully indexed with more than 1,000 entries to allow for quick and easy referencing.
Author : John A. Eterno
Publisher : Taylor & Francis
ISBN 13 : 1040084923
Total Pages : 356 pages
Book Rating : 4.0/5 (4 download)
Download or read book The Detective's Handbook written by John A. Eterno and published by Taylor & Francis. This book was released on 2017-08-09 with total page 356 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Detective‘s Handbook details the vital information law enforcement officers need to know to become better detectives. Since all essential aspects of detective work cannot be covered in a single volume, the editors have selected 20 of the most critical issues detectives face in their day-to-day work and present them in separate chapters.Using a
Author : Richard Osman
Publisher : Penguin
ISBN 13 : 1984880985
Total Pages : 385 pages
Book Rating : 4.9/5 (848 download)
Download or read book The Thursday Murder Club written by Richard Osman and published by Penguin. This book was released on 2021-08-03 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: A New York Times bestseller | Soon to be a major motion picture “Witty, endearing and greatly entertaining.” —Wall Street Journal “Don’t trust anyone, including the four septuagenarian sleuths in Osman’s own laugh-out-loud whodunit.” —Parade Four septuagenarians with a few tricks up their sleeves A female cop with her first big case A brutal murder Welcome to... THE THURSDAY MURDER CLUB In a peaceful retirement village, four unlikely friends meet weekly in the Jigsaw Room to discuss unsolved crimes; together they call themselves the Thursday Murder Club. When a local developer is found dead with a mysterious photograph left next to the body, the Thursday Murder Club suddenly find themselves in the middle of their first live case. As the bodies begin to pile up, can our unorthodox but brilliant gang catch the killer, before it's too late?
Author : United States. Mine Safety and Health Administration
Publisher :
ISBN 13 :
Total Pages : 202 pages
Book Rating : 4.3/5 ( download)
Download or read book Special Investigations Procedures written by United States. Mine Safety and Health Administration and published by . This book was released on 1997 with total page 202 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Banks and Banks
Publisher : Wolters Kluwer
ISBN 13 : 1543823718
Total Pages : 1976 pages
Book Rating : 4.5/5 (438 download)
Download or read book Corporate Legal Compliance Handbook, 3rd Edition written by Banks and Banks and published by Wolters Kluwer. This book was released on 2020-06-19 with total page 1976 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate Legal Compliance Handbook, Third Edition, provides the knowledge necessary to implement or enhance a compliance program in a specific company, or in a client's company. The book focuses not only on doing what is legal or what is right--the two are both important but not always the same--but also on how to make a compliance program actually work. The book is organized in a sequence that follows how to approach a compliance program. It gives the compliance officer, consultant, or attorney a good grounding in the basics of compliance law. This includes such things as the rules about corporate and individual liability, an understanding of the basics of the key laws that impact companies, and the workings of the U.S. Sentencing Guidelines. Successful programs also require an understanding of educational techniques, good communication skills, and the use of computer tools. The effective compliance program also takes into account how to deliver messages using a variety of media to reach employees in different locations, of different ages or education, who speak different languages. Note: Online subscriptions are for three-month periods.
Author : Robert Stering
Publisher : Jones & Bartlett Learning
ISBN 13 : 9780763747893
Total Pages : 212 pages
Book Rating : 4.7/5 (478 download)
Download or read book Police Officer's Handbook written by Robert Stering and published by Jones & Bartlett Learning. This book was released on 2004-08 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt: Law Enforcement, Policing, & Security
Author : United States. Congress. House. Committee on Expenditures in the Executive Departments
Publisher :
ISBN 13 :
Total Pages : 2044 pages
Book Rating : 4.0/5 (18 download)
Download or read book Investigation, Disposition of Surplus Property written by United States. Congress. House. Committee on Expenditures in the Executive Departments and published by . This book was released on 1947 with total page 2044 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Joseph J. Grau
Publisher :
ISBN 13 :
Total Pages : 1116 pages
Book Rating : 4.4/5 (91 download)
Download or read book Criminal and Civil Investigation Handbook written by Joseph J. Grau and published by . This book was released on 1981 with total page 1116 pages. Available in PDF, EPUB and Kindle. Book excerpt: The text covers the legal authority, procedures, and latest techniques for public and private investigations of criminal, civil, and regulatory cases. Its scope includes legal and operational information on police investigative units; case management procedures; and techniques for uncovering law violations ranging from street crimes to organized and corporate crimes, including insurance fraud, terrorist acts, corruption, drug smuggling, and many more. The book introduces basic investigative principles and defines the legal authority of police, security officers, and regulatory and insurance investigators. More than 60 experts (FBI agents, detectives, law professors, security managers, and others) contributed to the text. Chapters outline stop-and-frisk and search-and-seizure laws (as well as others that must be understood to bring a case to conviction) and explain the roles of the grand jury and the investigator in court and process serving. Police procedures at the scene of the crime and afterwards, and the detective division's organization and operations are explained (including forensic and intelligence operations). Contributors suggest techniques for obtaining information from individuals (including informants) through interviews and interrogations, polygraph and media investigations, hypnosis, and genealogy. Chapters discuss investigations of specific business crimes involving computers, unions, nursing homes and other Medicaid providers, credit cards, prescription drugs, and insurance frauds. The text also describes investigations of sexual assaults, homicide, extortion, art thefts, drug operations, and hostage taking. A model case management plan, a checklist for investigative notetaking, information sources and sample contact letters, and eyewitness identification methods are included, as well as discussions of 'sting' operations, time of death determinations, investigations of environmental problems (such as chemical fires), and other specific working aids.
Author : United States. Congress. House. Committee on Government Operations. Committee on Surplus Property
Publisher :
ISBN 13 :
Total Pages : 1892 pages
Book Rating : 4.:/5 (319 download)
Download or read book Investigation, Disposition of Surplus Property written by United States. Congress. House. Committee on Government Operations. Committee on Surplus Property and published by . This book was released on 1947 with total page 1892 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : James Boyd Martindale
Publisher :
ISBN 13 :
Total Pages : 222 pages
Book Rating : 4.:/5 (334 download)
Download or read book Martindale's Unclaimed Money, Lands and Estates Manual written by James Boyd Martindale and published by . This book was released on 1884 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Matthew Desmond
Publisher : Crown
ISBN 13 : 0553447459
Total Pages : 450 pages
Book Rating : 4.5/5 (534 download)
Download or read book Evicted written by Matthew Desmond and published by Crown. This book was released on 2017-02-28 with total page 450 pages. Available in PDF, EPUB and Kindle. Book excerpt: NEW YORK TIMES BESTSELLER • WINNER OF THE PULITZER PRIZE • NAMED ONE OF TIME’S TEN BEST NONFICTION BOOKS OF THE DECADE • One of the most acclaimed books of our time, this modern classic “has set a new standard for reporting on poverty” (Barbara Ehrenreich, The New York Times Book Review). In Evicted, Princeton sociologist and MacArthur “Genius” Matthew Desmond follows eight families in Milwaukee as they each struggle to keep a roof over their heads. Hailed as “wrenching and revelatory” (The Nation), “vivid and unsettling” (New York Review of Books), Evicted transforms our understanding of poverty and economic exploitation while providing fresh ideas for solving one of twenty-first-century America’s most devastating problems. Its unforgettable scenes of hope and loss remind us of the centrality of home, without which nothing else is possible. NAMED ONE OF THE BEST BOOKS OF THE YEAR BY President Barack Obama • The New York Times Book Review • The Boston Globe • The Washington Post • NPR • Entertainment Weekly • The New Yorker • Bloomberg • Esquire • BuzzFeed • Fortune • San Francisco Chronicle • Milwaukee Journal Sentinel • St. Louis Post-Dispatch • Politico • The Week • Chicago Public Library • BookPage • Kirkus Reviews • Library Journal • Publishers Weekly • Booklist • Shelf Awareness WINNER OF: The National Book Critics Circle Award for Nonfiction • The PEN/John Kenneth Galbraith Award for Nonfiction • The Andrew Carnegie Medal for Excellence in Nonfiction • The Hillman Prize for Book Journalism • The PEN/New England Award • The Chicago Tribune Heartland Prize FINALIST FOR THE LOS ANGELES TIMES BOOK PRIZE AND THE KIRKUS PRIZE “Evicted stands among the very best of the social justice books.”—Ann Patchett, author of Bel Canto and Commonwealth “Gripping and moving—tragic, too.”—Jesmyn Ward, author of Salvage the Bones “Evicted is that rare work that has something genuinely new to say about poverty.”—San Francisco Chronicle
