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.

Domestic Investigations and Operations Guide

Author : The Federal Bureau of Investigation
Publisher : Simon and Schuster
ISBN 13 : 1626366055
Total Pages : 546 pages
Book Rating : 4.6/5 (263 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 Simon and Schuster. This book was released on 2012-01-05 with total page 546 pages. Available in PDF, EPUB and Kindle. Book excerpt: Ever wonder what an FBI agent really does? Recently, the Domestic Investigations and Operations Guide has been plastered all over newspaper headlines. The guide “applies to all investigative activities and intelligence collection activities conducted by the FBI within the United States or outside the territories of all countries. This policy document does not apply to investigative and intelligence collection activities of the FBI in foreign countries; those are governed by the Attorney General’s Guidelines for Extraterritorial FBI Operations.” Now, anyone can get their hands on it! Inside curious readers will find the FBI guidelines for: Protection of First Amendment Rights The FBI’s Core Values Investigative Methods Electronic Surveillance Criminal Matters Outside FBI Jurisdiction And many others! The FBI is one of the most secretive government organizations in the country, but with this guide you can peek inside and view what only FBI agents know. This recent unclassified text reveals their ominous power—see first-hand how quickly your rights can be taken away by them. You will be shocked by what you read!

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.

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.

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.

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.

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:

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.

Criminal and Civil Investigation Handbook

Author : Joseph J. Grau
Publisher :
ISBN 13 :
Total Pages : 1116 pages
Book Rating : 4.4/5 (91 download)

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Book Synopsis Criminal and Civil Investigation Handbook by : Joseph J. Grau

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.

Managing Criminal Investigations

Author : Peter B. Bloch
Publisher :
ISBN 13 :
Total Pages : 164 pages
Book Rating : 4.:/5 (319 download)

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Book Synopsis Managing Criminal Investigations by : Peter B. Bloch

Download or read book Managing Criminal Investigations written by Peter B. Bloch and published by . This book was released on 1975 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt: Prescriptive package designed to assist police managers to improve the success of their departments' criminal investigation efforts. While skilled detectives are often essential, there are a number of new methods police managers can adopt to improve investigative success. Management issues addressed include budgeting and allocating resources; improving relationships with the prosecutor; interacting with the public, especially victims and witnesses; improving relationships between investigators and patrol officers; decentralizing detective assignments, particularly in neighborhood team policing approaches; using civilian employees for investigative tasks; assigning personnel; supervising and training investigative personnel; improving investigative procedures; and conducting investigative activities not related to specific cases. The suggestions are based on an examination of the investigative practices of six selected police departments, a review of the relevant literature and recent experiments in other departments, and the observations and conclusions of a panel of experienced police officials. It is especially interesting to note that many of the ideas require little or no additional resources. This report is written primarily for police chiefs and heads of detective units, but should also be of interest to other police officials and to local government officials such as city managers.

Advanced Criminal Investigations and Intelligence Operations

Author : Robert J. Girod
Publisher :
ISBN 13 : 9781306866071
Total Pages : 554 pages
Book Rating : 4.8/5 (66 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 . This book was released on 2014-01-01 with total page 554 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tradecraftis 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 and Operational Report Writing

Author : Larry E. Holtz
Publisher :
ISBN 13 :
Total Pages : 50 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Investigative and Operational Report Writing by : Larry E. Holtz

Download or read book Investigative and Operational Report Writing written by Larry E. Holtz and published by . This book was released on 1994 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt: A set of guidelines to aid the law enforcement officer's official reporting.

Finding the Truth with Criminal Investigation

Author : Daniel A. Reilly
Publisher : Rowman & Littlefield
ISBN 13 : 1538113864
Total Pages : 423 pages
Book Rating : 4.5/5 (381 download)

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Book Synopsis Finding the Truth with Criminal Investigation by : Daniel A. Reilly

Download or read book Finding the Truth with Criminal Investigation written by Daniel A. Reilly and published by Rowman & Littlefield. This book was released on 2019-08-15 with total page 423 pages. Available in PDF, EPUB and Kindle. Book excerpt: The way a crime is defined is through criminal investigation. Criminal investigation is a multi-faceted effort that involves the study of facts presented by a criminal act or pattern of criminal conduct. These facts are then used to identify, locate and prove the guilt or innocence of a person or persons. Criminal investigation is usually carried out by a law enforcement agency using all of the resources available to discover, locate or establish evidence proving and verifying the relevant facts for presentation to a Court or other judicial authority. But how are these facts discovered? What resources do law enforcement use to uncover them? What is the process for a successful criminal investigation? In fact, how can we even define what is “criminal” in the first place? Daniel A. Reilly answers all these important questions, while providing the step by step process to gather facts, information, data, and evidence. Finding the Truth with Criminal Investigation is intended to answer all of the questions of who, what, where, when, why and how a violent crime occurred and/or was committed. It is intended for students in the field of criminal justice who wish to become criminal investigators – exposing them to the tools and processes needed to conduct a proper criminal investigation, but also real-life of working to support others as a team. Reilly spent a great deal of his professional life working on homicide cases, and he offers students his expertise in criminal investigation by successfully incorporating real-world context throughout this book.

Logical Investigative Methods

Author : Robert J. Girod
Publisher : CRC Press
ISBN 13 : 1482243148
Total Pages : 274 pages
Book Rating : 4.4/5 (822 download)

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Book Synopsis Logical Investigative Methods by : Robert J. Girod

Download or read book Logical Investigative Methods written by Robert J. Girod and published by CRC Press. This book was released on 2014-09-25 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book describes how to use logic, reasoning, critical thinking, and the scientific method to conduct and improve criminal and civil investigations. The author discusses how investigators and attorneys can avoid assumptions and false premises and instead make valid deductions, inductions, and inferences. He explains how tools such as interview and interrogation can be used to detect deception and profile unknown individuals and suspects. The book is aimed at improving not only the conduct of investigations, but also the logical use of cognitive, analytical, documentation, and presentation tools to win cases.

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:

Report of the Advisory Board on the Investigative Capability of the Department of Defense

Author : United States. Advisory Board on the Investigative Capability of the Department of Defense
Publisher : U.S. Government Printing Office
ISBN 13 : 9780160454332
Total Pages : 204 pages
Book Rating : 4.4/5 (543 download)

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Book Synopsis Report of the Advisory Board on the Investigative Capability of the Department of Defense by : United States. Advisory Board on the Investigative Capability of the Department of Defense

Download or read book Report of the Advisory Board on the Investigative Capability of the Department of Defense written by United States. Advisory Board on the Investigative Capability of the Department of Defense and published by U.S. Government Printing Office. This book was released on 1995 with total page 204 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.