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Investigators Guide To Sources Of Information
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Book Synopsis Investigators' Guide to Sources of Information by : General Accounting Office
Download or read book Investigators' Guide to Sources of Information written by General Accounting Office and published by Createspace Independent Publishing Platform. This book was released on 2016-04-13 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt: This guide is not intended to be an exhaustive compilation of all sources of information available to investigators. There are many other sources of valuable information that may be useful for investigative purposes. The specific sources of information identified in the guide exemplify the types of information available to investigators, many of which have proven useful in the past. The inclusion of specific products or services should not be viewed as an endorsement by GAO.
Book Synopsis Investigators' Guide to Sources of Information by :
Download or read book Investigators' Guide to Sources of Information written by and published by . This book was released on 1997 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a five part guide to sources of information about people, property, business, and finance. The five parts are: local and state governments; federal agencies; directories, reference works, and other sources; electronic databases; and the Internet. The guide includes an index and Internet addresses where applicable.
Book Synopsis Investigators' Guide to Sources of Information by : Donald J. Wheeler
Download or read book Investigators' Guide to Sources of Information written by Donald J. Wheeler and published by DIANE Publishing. This book was released on 1997-09 with total page 115 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Investigators' Guide to Sources of Information by :
Download or read book Investigators' Guide to Sources of Information written by and published by DIANE Publishing. This book was released on 1992 with total page 117 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Investigators' Guide to Sources of Information by : United States Accounting Office (GAO)
Download or read book Investigators' Guide to Sources of Information written by United States Accounting Office (GAO) and published by . This book was released on 2018-04-30 with total page 90 pages. Available in PDF, EPUB and Kindle. Book excerpt: OSI-92-1 Investigators' Guide to Sources of Information
Author :United States. General Accounting Office. Office of Special Investigations Publisher : ISBN 13 : Total Pages :98 pages Book Rating :4.F/5 ( download)
Book Synopsis Investigators' Guide to Sources of Information by : United States. General Accounting Office. Office of Special Investigations
Download or read book Investigators' Guide to Sources of Information written by United States. General Accounting Office. Office of Special Investigations and published by . This book was released on 1992 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Investigator's Guide to Information Sources by : Lenny Seigel
Download or read book Investigator's Guide to Information Sources written by Lenny Seigel and published by DIANE Publishing. This book was released on 1991-02 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: Investigators will find this Guide to be useful as both a locator of new and imaginative sources of information, and as a reminder of sources that can be overlooked. Contains sources of information, such as various offices within federal, state, and local governments, and lists the types of information these sources provide. Licensing and regulatory agencies at all levels of government are excellent sources. Divided into and general categories: business, finance, people and property. In addition to the 4 general categories is a section on electronic data bases and a bibliography.
Download or read book Where's what written by Harry J Murphy and published by . This book was released on 1965* with total page 452 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Investigators Guide by : Ashley Keith
Download or read book The Investigators Guide written by Ashley Keith and published by . This book was released on 1996 with total page 381 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Security Investigations by : Larry Gene Nicholson
Download or read book Security Investigations written by Larry Gene Nicholson and published by Butterworth-Heinemann. This book was released on 2000 with total page 250 pages. Available in PDF, EPUB and Kindle. Book excerpt: Security Investigations is a comprehensive book that covers the full spectrum of investigative issues. It contains practical self-evaluation exercises that can be applied in both a formal or informal training environment. Corporate security supervisors will find it helpful in establishing policies and procedures for conducting investigations. It is a guide also for those responsible for the security function without prior experience. ie. Director of Human Resources. Forms in the book will assist an organization in standardizing the means to conduct investigations as well as reporting the outcome in a way that ensures that nothing was missed during the investigation. The real worth of an investigator is their ability to adapt to ever changing circumstances. This text gives the investigator a quick reference manual that can be used to: develop the investigation plan, take effective and accurate field notes, conduct an interview, perform surveillance and finally write the report, all within the legal guidelines outlined in the book. As an additional bonus to the reader, the book will include information on how to select and use the proper surveillance equipment. Gives the reader the opportunity to practice their skills in answering questions based on real-world type investigations Offers self-evaluation exercises Covers the full spectrum of investigative issues
Download or read book Kidnapping written by Diana M. Concannon and published by Newnes. This book was released on 2013-07-11 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: Kidnapping: An Investigator's Guide to Profiling is based on a three-part analysis of 100 randomly selected kidnapping cases prosecuted in the United States that have survived Supreme Court appeal. The results of the analysis are incorporated into each chapter as part of the exploration of the inductive profile of each kidnapping subtype, thereby offering a statistically based tool that can inform investigative strategies and the allocation of limited resources. The analysis includes standardized input from four levels of professional law enforcement including a forensic psychologist, a crime analyst, a detective, and a city prosecutor. In addition to chapters pertaining to the kidnapping subtypes – Domestic Kidnapping, Predatory Kidnapping-Adult Victim, Predatory Kidnapping-Child Victim, Profit Kidnapping, Revenge Kidnapping, Staged Kidnapping, and Political Kidnapping - an introductory chapter is dedicated to the evolution of U.S. kidnapping law and intervention strategies, including a review of relevant case law (Megan's Law, Amber Alert). Appendices include a concise summary of all the subtypes and Tabletop Drills that law enforcement can use to support potential kidnapping victims prepare and better respond to a kidnapping threat. The second edition also includes a discussion of the relationship between kidnapping and human trafficking, as well as a new Appendix focused upon effective interview strategies with the victim-witness. A statistically-based tool that can inform investigative strategies in kidnapping cases An essential resource for any professional who regularly deals with the subject of kidnapping Contains appendices that provide a concise summary of the statistical information presented in the text Analysis of 100 randomly selected kidnapping cases prosecuted in the United States that have survived Supreme Court appeal
Book Synopsis HOW TO DO FINANCIAL ASSET INVESTIGATIONS by : MENDELL, Ronald L.
Download or read book HOW TO DO FINANCIAL ASSET INVESTIGATIONS written by MENDELL, Ronald L. and published by Charles C Thomas Publisher. This book was released on 2017-09-25 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: With the blinding speed at which the gSmartphone Ageh came upon the investigative profession, asset investigation remains putting together a puzzle from the multiple pieces: public records, online evidence, news accounts, print documents, and human sources. Emphasizing the importance of public records and the resources of the Internet, this fifth edition concentrates on research techniques. These methods make considerable use of websites, libraries, periodicals, and government documents with a constant theme of correlating data from different open sources. This new edition remains the predominant primer on how to find assets to satisfy judgments and debts, but it now also includes significant focus on the emerging underground economy and the gshadowh financial domain. The text explores the connections between stolen credit card information, the gambling sector, money laundering, and the role a subject may play in a larger criminal enterprise. The book also addresses organized crimefs impact on the Internet and financial transactions in cyberspace, as well as the impact of portable digital devices on civil and criminal investigations and the new challenges for investigators working through the electric labyrinth, including the Deep Web and the Dark Web. This edition also includes a very helpful glossary that defines terms introduced throughout the text and an appendix that provides a checklist for traditional and nontraditional asset investigations. This fifth edition seeks to provide an essential understanding of the digital forensics and mobile digital technologies as it steers private investigators, collections specialists, judgment professionals, and asset recovery specialists in undertaking legal information collection in a most challenging age.
Book Synopsis The Reporter's Handbook by : John Ullmann
Download or read book The Reporter's Handbook written by John Ullmann and published by Palgrave Macmillan. This book was released on 1983 with total page 504 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Investigator's Little Black Book 3 by : Robert Scott
Download or read book The Investigator's Little Black Book 3 written by Robert Scott and published by Crime Time Publishing Company. This book was released on 2002 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This latest edition of the indispensable reference book used by thousands of real-life investigators is right here! This book contains thousands of phone numbers and web-sites where vital information can be obtained on people, businesses and organisations.
Download or read book Digital Witness written by Sam Dubberley and published by Oxford University Press, USA. This book was released on 2020 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book covers the developing field of open source research and discusses how to use social media, satellite imagery, big data analytics, and user-generated content to strengthen human rights research and investigations. The topics are presented in an accessible format through extensive use of images and data visualization (éditeur).
Book Synopsis Investigating Information-based Crimes by : Ronald L. Mendell
Download or read book Investigating Information-based Crimes written by Ronald L. Mendell and published by Charles C Thomas Publisher. This book was released on 2013 with total page 213 pages. Available in PDF, EPUB and Kindle. Book excerpt: This comprehensive text explores the practical techniques for financial asset investigation. It steers private investigators, collection specialists, judgment professionals, and asset recovery specialists in undertaking information collection in a legal manner. This new edition remains the predominate primer on how to find assets to satisfy judgments and debts, but it now also includes a significant focus on the emerging underground economy. New chapters cover individual and enterprise involvement in the emerging OC shadowOCO financial domain. This includes the new world of OC smartphones, OCO prepaid cards, carding operations, and electric money laundering. The text explores the connections between stolen credit card information, the gambling sector, money laundering, and the role a subject may play in a larger criminal enterprise. A new chapter also discusses organized crimeOCOs impact on the Internet and financial transactions in cyberspace. The book also addresses the impact of portable digital devices on civil and criminal investigations and the new challenges for investigators working through this electronic labyrinth. Each chapter begins with a brief introduction and objectives and ends with a helpful summary. Significant Internet and electronic sources appear in the tables at the end of chapters, as do useful forms provided for gathering, organizing, and analyzing data. New also to this edition is a glossary that defines terms introduced in the text and an appendix that provides a checklist for traditional and nontraditional asset investigations. Financial investigation is a fascinating subject that continually yields new information, and this fourth edition seeks to provide an understanding of the digital forensics and mobile digital technologies for the asset investigator's toolbox of the twenty-first century."
Book Synopsis A Resource Guide to Law Enforcement, Corrections, and Forensic Technologies by :
Download or read book A Resource Guide to Law Enforcement, Corrections, and Forensic Technologies written by and published by . This book was released on 2001 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt: This guide provides information to law enforcement, corrections, and forensic science professionals to assist them in evaluating, acquiring, and using equipment and technology. The main body of the guide presents an overview of the technology of most concern to the law enforcement, corrections, and forensic science communities. It contains 19 chapters arranged in four sections. Section I, "Officer Protection and Crime Prevention," contains eight chapters that focus on protective equipment, restraint systems, firearms, less-than-lethal weapons, pursuit management surveillance, offender monitoring/officer location, and concealed weapon and contraband detection. Section II, "Public Safety in Critical Incidents," is composed of three chapters that cover explosives detection and remediation, chemical and biological defense, and transportation infrastructure security. Section III, "Communications and Information Technology," contains five chapters that address communications interoperability, biometric identification, information sharing and analysis, crime mapping, and electronic crime/cybercrime. Section IV, "Investigative and Forensic Sciences," consists of three chapters that focus on crime laboratory assistance, forensic technology research and development, and investigative sciences. Each chapter includes a description of relevant technologies (equipment and devices, software, and related training) available to local law enforcement, corrections, and forensic science professionals and lists the following: potential funding sources, standards and testing, research and development efforts, and sources of further information. Four appendixes provide supplemental information on the Justice Department's Office of Justice Programs and Office of Community Oriented Policing Services.
