The Criminal Defense Investigators Handbook

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Criminal Defense Investigation

Author : Jeremy Lee Pennington
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781530614516
Total Pages : 196 pages
Book Rating : 4.6/5 (145 download)

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Book Synopsis Criminal Defense Investigation by : Jeremy Lee Pennington

Download or read book Criminal Defense Investigation written by Jeremy Lee Pennington and published by Createspace Independent Publishing Platform. This book was released on 2016-04-12 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal Defense Investigation: Theory, Practice, and Methods provides the essential knowledge that you need to uncover critical evidence during a criminal defense investigation. From using investigative theory to uncovering evidence with advanced analytical concepts, you will learn the skills required to conduct criminal defense investigations from a perspective grounded in sophisticated analytical techniques. This resource is specifically tailored to those who already know how to collect evidence, thereby allowing experienced investigators to improve their established skill sets. In this book, you will learn the following: Who criminal defense investigators are from moral and ethical perspectives, their mindsets, their professional relationships with defense attorneys, and the qualifications required to become a criminal defense investigator The definition of an investigation The concept of evidence and how it relates to the work of a criminal defense investigator Issues of denial and deception in defendants, witnesses, and law enforcement The theory of criminal defense investigations and how it is applied to practice The process of implementing the criminal defense investigation cycle The concept of all source analysis and how it provides utility to a criminal defense investigation The application of structured analytical techniques in the area of investigative needs, model construction, key assumption checks, information quality checks, chronology analysis, network analysis, hypothesis generation, probable event analysis, and competing hypotheses analysis

The Criminal Defense Investigator's Handbook

Author : Cpi CCDI Travers
Publisher :
ISBN 13 : 9781716343605
Total Pages : 32 pages
Book Rating : 4.3/5 (436 download)

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Book Synopsis The Criminal Defense Investigator's Handbook by : Cpi CCDI Travers

Download or read book The Criminal Defense Investigator's Handbook written by Cpi CCDI Travers and published by . This book was released on 2020-12-21 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Criminal Defense Investigator's Handbook is a vital source for any investigator, student, or lawyer looking to learn more about the investigative process when working in a criminal defense capacity.

Representing the Accused

Author : Jill Paperno
Publisher : Aspatore Books
ISBN 13 : 9780314285294
Total Pages : 274 pages
Book Rating : 4.2/5 (852 download)

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Book Synopsis Representing the Accused by : Jill Paperno

Download or read book Representing the Accused written by Jill Paperno and published by Aspatore Books. This book was released on 2012 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: Whether you are a law clinic student making your first foray into criminal defense, a newly admitted attorney, a general practitioner, or an attorney whose practice is concentrated in criminal defense, Representing the Accused will provide you with invaluable advice as you navigate your way through a criminal case. Authored by an experienced criminal defense attorney in a large public defenders office who has personally handled thousands of criminal cases, supervised representation in thousands more, and trained scores of attorneys, this book provides insight and guidance on how to efficiently and effectively manage each step in the handling of a criminal case. In order to help you provide quality representation to your clients, this publication offers clear explanations of a criminal attorneys role at every stage, from the arrest through the conclusion of the case.

The California Legal Investigator

Author : Shaun Sundahl
Publisher : Lulu.com
ISBN 13 : 138724017X
Total Pages : 540 pages
Book Rating : 4.3/5 (872 download)

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Book Synopsis The California Legal Investigator by : Shaun Sundahl

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!

Transnational Criminal Organizations, Cybercrime, and Money Laundering

Author : James R. Richards
Publisher : CRC Press
ISBN 13 : 9781420048728
Total Pages : 344 pages
Book Rating : 4.0/5 (487 download)

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Book Synopsis Transnational Criminal Organizations, Cybercrime, and Money Laundering by : James R. Richards

Download or read book Transnational Criminal Organizations, Cybercrime, and Money Laundering written by James R. Richards and published by CRC Press. This book was released on 1998-10-20 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"

Criminal Investigation for the Professional Investigator

Author : BCPI, CLI, Warren J. Sonne
Publisher : CRC Press
ISBN 13 : 1420007998
Total Pages : 186 pages
Book Rating : 4.4/5 (2 download)

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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.

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 Complete Idiot's Guide to Private Investigating

Author : Steven Kerry Brown
Publisher : Penguin
ISBN 13 : 9781592576524
Total Pages : 388 pages
Book Rating : 4.5/5 (765 download)

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Book Synopsis The Complete Idiot's Guide to Private Investigating by : Steven Kerry Brown

Download or read book The Complete Idiot's Guide to Private Investigating written by Steven Kerry Brown and published by Penguin. This book was released on 2007 with total page 388 pages. Available in PDF, EPUB and Kindle. Book excerpt: An updated and revised edition of the most highly recommended guide to learning to be a private investigator-or just using the tools PIs do to understand what goes on in your local courthouse, find information in public records, and perform searches to save you time and money. Among the changes for this edition- Completely new chapters on skip tracing Up-to-date information on how to make money by understanding your local courthouse and finding not-so-hidden gems in public records Under-the-radar databases you need to know about Completely new-and hot-chapters on due diligence searches, including pre-employment and tenant screening investigations and adoption searches

Complete Crime Scene Investigation Handbook

Author : Everett Baxter Jr.
Publisher : CRC Press
ISBN 13 : 1498701450
Total Pages : 604 pages
Book Rating : 4.4/5 (987 download)

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Book Synopsis Complete Crime Scene Investigation Handbook by : Everett Baxter Jr.

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

Trial Manual 6 for the Defense of Criminal Cases - 2019 Supplement

Author : Anthony G. Amsterdam
Publisher :
ISBN 13 : 9780831800161
Total Pages : pages
Book Rating : 4.8/5 (1 download)

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Book Synopsis Trial Manual 6 for the Defense of Criminal Cases - 2019 Supplement by : Anthony G. Amsterdam

Download or read book Trial Manual 6 for the Defense of Criminal Cases - 2019 Supplement written by Anthony G. Amsterdam and published by . This book was released on 2019-10 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Model Rules of Professional Conduct

Author : American Bar Association. House of Delegates
Publisher : American Bar Association
ISBN 13 : 9781590318737
Total Pages : 216 pages
Book Rating : 4.3/5 (187 download)

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Book Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates

Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Practical Handbook for Professional Investigators

Author : Rory J. McMahon CLI
Publisher : CRC Press
ISBN 13 : 1420006401
Total Pages : 436 pages
Book Rating : 4.4/5 (2 download)

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Book Synopsis Practical Handbook for Professional Investigators by : Rory J. McMahon CLI

Download or read book Practical Handbook for Professional Investigators written by Rory J. McMahon CLI and published by CRC Press. This book was released on 2007-02-15 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the publication of the first edition of this volume, many new certification programs have begun in private and community colleges, including a course designed by the author for Boston University and a specialty certification by the U.S. Association for Professional Investigators. Reflecting the surge in interest into the investigative fi

Criminal Investigation

Author : Hans Gross
Publisher :
ISBN 13 :
Total Pages : 616 pages
Book Rating : 4.:/5 (45 download)

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Book Synopsis Criminal Investigation by : Hans Gross

Download or read book Criminal Investigation written by Hans Gross and published by . This book was released on 1934 with total page 616 pages. Available in PDF, EPUB and Kindle. Book excerpt:

ABA Standards for Criminal Justice

Author : American Bar Association
Publisher :
ISBN 13 : 9781570737138
Total Pages : 151 pages
Book Rating : 4.7/5 (371 download)

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Book Synopsis ABA Standards for Criminal Justice by : American Bar Association

Download or read book ABA Standards for Criminal Justice written by American Bar Association and published by . This book was released on 1999-01-01 with total page 151 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Project of the American Bar Association, Criminal Justice Standards Committee, Criminal Justice Section"--T.p. verso.

Criminal Defense Tools and Techniques

Author : THOMAS J. FARRELL.
Publisher :
ISBN 13 : 9781580121309
Total Pages : pages
Book Rating : 4.1/5 (213 download)

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Book Synopsis Criminal Defense Tools and Techniques by : THOMAS J. FARRELL.

Download or read book Criminal Defense Tools and Techniques written by THOMAS J. FARRELL. and published by . This book was released on 2008-10 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Improve your advocacy, speed trial preparation, avoid pitfalls, and be ready for surprises with Thomas J. Farrell's Criminal Defense Tools and Techniques. This book is loaded with proven angles of attack that will improve your effectiveness in all stages of your representation ... from initial interview through sentencing. Mr. Farrell supports his strategies with pattern argument language, model questions, 130 forms, real-life examples, checklists, and 1,400 case citations. Here is a small slice of what he covers:* identifying weaknesses in the prosecution's case* extracting concessions in pretrial motions and hearings* cross-examining government experts* defending specific crimes* mitigating the offense at sentencing* and much moreFor proven arguments, hundreds of forms, and effective tactics for criminal cases, purchase the latest edition of Criminal Defense Tools and Techniques by Thomas J. Farrell.

Practical Handbook for Professional Investigators

Author : Rory J. McMahon CLI CFE
Publisher : Taylor & Francis
ISBN 13 : 1040081312
Total Pages : 583 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Practical Handbook for Professional Investigators by : Rory J. McMahon CLI CFE

Download or read book Practical Handbook for Professional Investigators written by Rory J. McMahon CLI CFE and published by Taylor & Francis. This book was released on 2013-06-18 with total page 583 pages. Available in PDF, EPUB and Kindle. Book excerpt: The third edition of this popular volume 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; indicators of online marital infidelity; obtaining governmental reports; service of subpoenas for witnesses in federal courts; the Rules of Professional Conduct; niche markets in the investigative industry; and managing and marketing an investigative practice.

The Original Private Investigator's Handbook and Almanac

Author : Joseph Travers
Publisher : Lulu.com
ISBN 13 : 1257076345
Total Pages : 342 pages
Book Rating : 4.2/5 (57 download)

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Book Synopsis The Original Private Investigator's Handbook and Almanac by : Joseph Travers

Download or read book The Original Private Investigator's Handbook and Almanac written by Joseph Travers and published by Lulu.com. This book was released on 2011-01-17 with total page 342 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Original Private Investigator's Handbook and Almanac is designed to provide the essential knowledge and procedure needed to identify, locate, and understand how to become a private investigator. It is both an instructional guide for those individuals desiring a career as a private investigator, and a resource manual that can be an invaluable reference. The approach is direct and concise, which facilitates comprehension by novices as well as experienced private investigators, and makes possible competent and professional reference of all private investigation in the United States and internationally.