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Book Synopsis Criminal Investigation for the Professional Investigator by : BCPI, CLI, Warren J. Sonne
Download or read book Criminal Investigation for the Professional Investigator written by BCPI, CLI, Warren J. Sonne and published by CRC Press. This book was released on 2006-01-13 with total page 186 pages. Available in PDF, EPUB and Kindle. Book excerpt: Aimed at the busy professional who aspires to become certified in the field, Criminal Investigation for the Professional Investigator details essential techniques a trained investigator will be called upon to perform during the course of a career. The book is authored by a veteran of the NYPD who went on to launch and operate two successful private investigation agencies. It covers crime scenes, death investigations, the art of interrogation, and specific criminal investigations. It also provides important strategies for making arrests and testifying in courtrooms, details the most effective investigative tools to use, and explains the role of criminal defense investigators.
Book Synopsis Practical Handbook for Professional Investigators, Third Edition by : Rory J. McMahon, CLI, CFE
Download or read book Practical Handbook for Professional Investigators, Third Edition written by Rory J. McMahon, CLI, CFE and published by CRC Press. This book was released on 2013-06-18 with total page 583 pages. Available in PDF, EPUB and Kindle. Book excerpt: An increase in fraud cases has escalated government accountability and corporate oversight, and media attention on cases ranging from missing persons to white-collar crime has increased the visibility of professional investigators. This has resulted in a great source of increased work for the profession. The third edition of Practical Handbook for Professional Investigators continues to supply an up-to-date, nuts-and-bolts learning tool for students and an everyday reference for investigative professionals at all levels. More relevant than ever, this edition adds two new chapters on death and terrorism investigations and several new sections, including: Insurance fraud, fire and arson investigation, and liability claims investigation Indicators of online marital infidelity Obtaining governmental records to locate people and sample reports for skip tracing Practical considerations for surveillance and procedures for interception of wire or oral communications Service of subpoenas for witnesses in federal courts Testifying in court—including witness and evidence preparation, trial tactics used by attorneys, and an investigator’s rights as a witness The Rules of Professional Conduct Niche markets in the investigative industry Managing and marketing an investigative practice, running a paperless office, and customer retention An unparalleled guide to the ins and outs of private investigation, Practical Handbook for Professional Investigators, Third Edition belongs on the shelf of every professional and trainee. Rory McMahon appeared on Al Jazeera America to discuss his new investigation company, The Grafton Group.
Book Synopsis The Art of Investigation by : Chelsea A. Binns
Download or read book The Art of Investigation written by Chelsea A. Binns and published by CRC Press. This book was released on 2019-12-09 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Art of Investigation examines the qualities required to be a professional, thorough, and effective investigator. As the title suggests, it delves into more than the steps and procedures involved in managing an investigation, it also covers the "soft skills" necessary to effectively direct investigations and intuit along the way. The editors and contributing authors are the best in their field, and bring a wealth of real-world knowledge and experience to the subject. There are several publications available on the nuts-and-bolts of the process and stages of an investigation. That ground has been covered. However, little has been published on the investigative skills required, the traits necessary, and the qualities endemic to an inquisitive mind that can be cultivated to improve an investigator’s professional skill-set. Each chapter discusses the applicability of the traits to the contributor’s own work and experience as an investigator. In doing so, the contributors provide a story—or set of stories—from their personal experience, which demonstrates a given trait and its importance in the course of their investigative work and career. This will be first-hand experience that will serve to help any investigative professional in the course of their work. The case examples included throughout are sometimes surprising, but always engaging and insightful. An investigator must keep an open mind above all else, and this book will "lift the veil" on the inner workings of an investigation, in addition to the thought processes and inner monologues of an investigator as part of that process. Key Features • Chapters highlight the qualities and traits—the "soft skills"—that are required, and which can be improved over time, to be a thorough investigator. • A veritable "Who’s Who" of renowned investigative experts lend their personal expertise and experience to this how-to manual for investigators. • A unique approach is applied and provides self-help advice for both new and experienced investigative and security professionals. • The book focuses on the learned, acquired, and intuitive skills of investigation—a nuanced but essential aspect of the investigative skill-set. The Art of Investigation will be a welcome addition to any investigator’s toolkit and will also be of interest to students in criminal justice, security, and Homeland Security programs, security consultants, corporate and private security professionals, and the legal community.
Book Synopsis How to Organize and Run a Failure Investigation by : Daniel P. Dennies
Download or read book How to Organize and Run a Failure Investigation written by Daniel P. Dennies and published by ASM International. This book was released on 2005 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: Learning the proper steps for organizing a failure investigation ensures success. Failure investigations cross company functional boundaries and are an integral component of any design or manufacturing business operation. Well-organized and professionally conducted investigations are essential for solving manufacturing problems and assisting in redesigns. This book outlines a proven systematic approach to failure investigation. It explains the relationship between various failure sources (corrosion, for example) and the organization and conduct of the investigation. It provides a learning platform for engineers from all disciplines: materials, design, manufacturing, quality, and management. The examples in this book focus on the definition of and requirements for a professionally performed failure analysis of a physical object or structure. However, many of the concepts have much greater utility than for investigating the failure of physical objects. For example, the book provides guidance in areas such as learning how to define objectives, negotiating the scope of investigation, examining the physical evidence, and applying general problem-solving techniques.
Book Synopsis The Process of Investigation by : Charles A. Sennewald
Download or read book The Process of Investigation written by Charles A. Sennewald and published by Elsevier. This book was released on 2001 with total page 364 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Process of Investigation, Second Edition, zeroes in on the specific areas of concern to the private investigator. The new edition covers a wide range of subjects such as the fundamentals of investigation, legal aspects, organisational objectives and strategies. Two new chapters have been added on Imagery and Computers as well containing all new updated information on the Internet, Private Information Providers, Resource references, digital imaging, documenting crime scenes, and managing and analysing investigation information. The Process of Investigations is co-authored by professionals with broad experience in both private and public sector investigations spanning five decades. Drawing on their extensive experience, the authors have updated and revised all chapters, targeting corporate executives, shoplifters, organized burglary rings, warehouse thieves, cashiers, workplace drug dealers, and corrupt public officials. Written for both the student and professional alike, this book compares and contrasts public and private sector enforcers, pinpoints the unique problems facing the investigator in a private agency, and provides updated case studies that illustrate the theories an
Book Synopsis The Elements of Private Investigation by : Anthony Manley
Download or read book The Elements of Private Investigation written by Anthony Manley and published by CRC Press. This book was released on 2009-10-19 with total page 446 pages. Available in PDF, EPUB and Kindle. Book excerpt: In today‘s increasingly litigious society, the threat of a private investigator (PI) being hit with a civil lawsuit or even criminal charges is very real. Keeping up with the multitude of laws that impact what investigators can and can‘t do can be daunting but could prove very costly if ignored.Emphasizing legal and liability issues, The Elements o
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.
Book Synopsis Basic Private Investigation by : William F. Blake
Download or read book Basic Private Investigation written by William F. Blake and published by . This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: From the Back Cover: Today's private investigator comes from two primary sources: (1) law enforcement agencies and (2) from academic environments. To be successful as a profession, these groups must be melded to a common group of values and objectives. The purpose of this book is to provide the private investigator, regardless of experience, with information that will result in business and personal success. The book is divided into two parts. Part I discusses basic business organization and management subjects applicable to those who desire to be a successful business owner. It covers material for those just starting a business as well as provides information that is of value to those who want to better organize and manage their current business. Part II discusses basic investigative skills applicable to all levels of experiences and areas of personal interest. This information comes from experienced private investigators and takes a step beyond the traditional "school solution." These are the skill sets normally considered as general investigative skills which serve as a foundation for more specialized experiences. The authors of this book are a very unique group of professionals. Each author has a minimum of ten years of investigative experience and many have at least thirty-five years of experience. The majority of the authors have investigative experience with large law enforcement agencies, in military service or at all levels of government. Topics covered include: private investigation as a second career, developing markets and partnerships for profit; professionalism and ethics; financial dispute prevention and resolution; interviews, interpreters, and statements; producing a professional report; conducting investigation in China and in Europe; the complexities of international investigations; investigator liability; foot and vehicle surveillance; effective surveillance techniques; and employing a competent subcontractor.
Book Synopsis The Art of Investigation Revisited by : Chelsea A. Binns
Download or read book The Art of Investigation Revisited written by Chelsea A. Binns and published by CRC Press. This book was released on 2023-09-13 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Art of Investigation Revisited: Practical Tips from the Experts examines the qual- ities required to be a professional, thorough, and effective investigator and is a follow up to the authors’ highly touted book, The Art of Investigation (2019). This book features a wholly new line-up of investigators, experienced professionals in the field, who delve into the "soft skills" that make an investigator effective. Each chapter examines a specific quality required to be a professional, thorough, and—most importantly—successful in this challenging discipline. The editors, and contributing authors, are all top in their field and bring a wealth of real-world knowledge and experience to the subject. While several publications exist on the procedures and steps of an investigation, few books cover the creative and intuitive skills required. Such traits are necessary to continually question in the face of investigative roadblocks, unique qualities endemic to an inquisitive mind that can be trained to improve an investigator’s professional skill set. Each chapter discusses the applicability of the traits and requirements to the contributor’s own work and experience as an investigator. In doing so, the contributors will provide valuable stories from their personal experience, which demonstrates their use or a given trait and its importance in the course of their investigative work and career. The case examples included throughout are engaging and, as is often the case, surprising. An investigator must keep an open mind above all else and this book seeks to "lift the veil" on the inner workings of an investigation and the thought pro- cess and inner monologue of an investigator as part of that process. The book is a welcome addition to any investigator’s toolkit and is also of interest to students in criminal justice, security and Homeland Security programs, security consultants, corporate and private security professionals, and the legal community.
Book Synopsis Internal Investigations by : K. H. Spencer Pickett
Download or read book Internal Investigations written by K. H. Spencer Pickett and published by John Wiley & Sons. This book was released on 2009-01-22 with total page 214 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book provides a simple but effective method for carrying out reliable and defensible internal investigations. This easy-to-use guide offers anyone asked to conduct such an investigation a working set of standards, set out in a BASIC approach that follows five main steps: Beginning the Investigation, Assessing the Issues, Substantiating the Claims, Investigating the Implications, and Communicating the results. Using the BASIC approach, all senior employees and associates will be able to to develop an important new skills-set that will help them conduct a credible internal investigation, as and when required.
Book Synopsis Investigator and Fraud Fighter Guidebook by : Charles E. Piper
Download or read book Investigator and Fraud Fighter Guidebook written by Charles E. Piper and published by John Wiley & Sons. This book was released on 2014-04-14 with total page 342 pages. Available in PDF, EPUB and Kindle. Book excerpt: Get federal investigative insight and guidance on conducting thorough investigations and case-building The ability to conduct thorough and effective investigations is a skill that has become increasingly in-demand across many industries. At the same time, investigative resources are dwindling as markets recede. Regulation and financial hurdles impede traditional investigation processes. Even seasoned professionals are finding themselves overtasked or lacking the experience to pursue the types of cases that are accumulating. In Investigator and Fraud Fighter Guidebook: Operation War Stories, author Charles E. Piper, CFE provides insight and guidance on how to conduct thorough and complete investigations while juggling a caseload. Piper served over 30 years in law enforcement-including 20 as an award-winning Federal Special Agent-Criminal Investigator. His wide array of experience allows him to lend a high-level perspective to the art and science of professional investigations of criminal, civil, and administrative cases. In the book, Piper provides guidance on conducting thorough and complete investigations (even with fewer resources) and spotting red flags that often indicate big-picture problems. Piper also shows how to: Identify the suspect's other wrongful acts (similar and otherwise) Identify similar wrongful acts committed by others, and predict future occurrences Identify systemic weaknesses, waste, and abuse Identify changes and corrections necessary to prevent future occurrences The book includes Piper's real-life investigative examples to illustrate important concepts. Whether the matter is public, private, or military, the same basic investigative principles apply. Things that may seem totally unrelated may hold the keys that crack the cases. The Investigator and Fraud Fighter Guidebook: Operation War Stories provides the acumen and judgment required to pick up on these clues and successfully conclude investigations.
Book Synopsis Criminal Investigation by : Michael F. Brown
Download or read book Criminal Investigation written by Michael F. Brown and published by Butterworth-Heinemann. This book was released on 2001-03-27 with total page 361 pages. Available in PDF, EPUB and Kindle. Book excerpt: This textbook provides students and law enforcement officers with the fundamentals of the criminal investigation process, from arrival on the scene to trial procedures. Written in a clear and simple style, Criminal Investigation: Law and Practice surpasses traditional texts by presenting a unique combination of legal, technical, and procedural aspects of the criminal investigation. The hands-on approach taken by the author helps to increase the learning experience. Criminal Investigation: Law and Practice, Second Edition, has been written to provide future law enforcement officers with a basic understanding of the investigative process. It merges two areas that are crucial to the successful completion of an investigation: the law, both criminal and procedural, and criminal investigative techniques. It is writen to provide the student investigator with the information needed to complete and investigation that can result in a successful prosecution. - comprehensive coverage of the criminal investigation, from arrival on the scene to trial procedures -unique combination of legal, technical, and procedural aspects of criminal investigation -many updated cases, many personally experienced by the author.
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.
Book Synopsis Practical Homicide Investigation by : Vernon J. Geberth
Download or read book Practical Homicide Investigation written by Vernon J. Geberth and published by CRC Press. This book was released on 2020-04-30 with total page 1666 pages. Available in PDF, EPUB and Kindle. Book excerpt: Renowned for being THE definitive resource for homicide investigators, Practical Homicide Investigation: Tactics, Procedures, and Forensic Techniques details the recognized protocols used by investigative divisions of major police departments throughout the world. The text is used in most police academies, including the FBI Academy in Quantico, Virginia. Now in its fifth edition, the book begins with a comprehensive discussion of homicide crime scenes and moves chronologically from initial police notification, the correct police response that follows, and the subsequent steps necessary to conduct an intelligent investigation. It then delves into the more technical aspects of homicide investigation, augmented with numerous pictures and full-color illustrations that involve pertinent case histories. This latest edition includes three new chapters along with fully revised chapters with new case histories and techniques that reflect the latest forensic methods and modern investigative procedures. Highlights of the Fifth Edition Include: Newly revised "Homicide Investigator’s Checklist" A new chapter on the latest DNA technology A rewritten chapter on equivocal death investigations that includes staged crime scenes Additional information on modes of death Fully updated chapters on death notifications, sex-related homicide, management for police administrators, suicide investigation, and narcotics-related and homosexually based homicides Over 920 photos and illustrations, 250 new photographs, and several new case histories Eminent author, lecturer, consultant, and expert witness Vernon J. Geberth incorporates his more than four and a half decades of real-world law enforcement experience in this quintessential reference. This classic and must-have resource provides the most vital information needed by detectives and police investigators responsible for cases in violent and sudden death. Remember: do it right the first time. You only get one chance.—Vernon J. Geberth, M.S., M.P.S., Homicide and Forensic Consultant, Author of Practical Homicide Investigation, and Series Editor of The Practical Aspects of Criminal and Forensic Investigations
Book Synopsis Expert Fraud Investigation by : Tracy L. Coenen
Download or read book Expert Fraud Investigation written by Tracy L. Coenen and published by John Wiley & Sons. This book was released on 2009-01-23 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt: A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.
Book Synopsis Introduction to Private Investigation by : Joseph Anthony Travers
Download or read book Introduction to Private Investigation written by Joseph Anthony Travers and published by Charles C Thomas Publisher. This book was released on 2005 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: Introduction to Private Investigation is designed to provide the essential knowledge and procedures needed to operate successfully as a private investigator. It is both an instructional textbook for those individuals desiring a career as a private investigator, and a resource manual that can be an invaluable tool for later reference. The approach is a direct, concise style, which facilitates comprehension by novices as well as experienced private investigators, and makes possible competent and professional performance of all types of private investigation. The purpose for writing this book is to fill the existing need within the field for a precise comprehensive text detailing the development of skills necessary for professional investigative work. In addition, there is a lack of recent, up-to-date textbooks currently available to individuals wishing to learn about private investigation. Introduction to Private Investigation will help fill this void. This easy-to-read textbook for investigators is filled with practical information and stories that will provide extremely valuable training. One unique attribute of the book is its commitment to the practice of private investigation in the private business sector as well as the public sector. Another notable quality is its concern with both the portrayal of private investigation as a legitimate professional discipline and the subsequent degradation of the popular, media propagated misconceptions of private investigators. Two new chapters have been added in this second edition, "Criminal Defense Investigation" and "Bioethics, Investigation, and the Occult," due to a complete lack of material for each subject pertaining to Professional Investigation. It will enable the professional investigator or apprentice to sharpen the skills they use every day. Be it undercover, surveillance, interviewing, case preparation, or courtroom testimony, even the most seasoned veterans understand the need to be on top of their game in order to provide clients with the best possible results. This book will help you accomplish that understanding. It will provide you with the basic skills, knowledge and required tools before you go into battle with the Scales of Justice.
Book Synopsis Practical Methods for Legal Investigations by : CLI, Dean A. Beers
Download or read book Practical Methods for Legal Investigations written by CLI, Dean A. Beers and published by CRC Press. This book was released on 2011-02-09 with total page 382 pages. Available in PDF, EPUB and Kindle. Book excerpt: Legal investigators are responsible for providing factual evidence as the fact finders, they are the foundation for the attorneys they work with daily. The attorney is responsible for forming and implementing the legal strategy and presenting it to the judge or jury. The legal investigator provides checks and balances to ensure that no evidence i
