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Book Civil Interviewing and Investigations

Download or read book Civil Interviewing and Investigations written by Cynthia Bandars Schroeder and published by . This book was released on 2000 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Book Civil Interviewing and Investigation

Download or read book Civil Interviewing and Investigation written by Cynthia Bandry Schroeder and published by Cengage Learning. This book was released on 1999 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Using case studies based on actual events and investigations, the reader learns practical applications of investigative techniques and strategies and interviewing methods for all areas of litigation. The materials were developed using investigations performed, Federal Statues and rules, practical application of paralegal work ethics and responsibilities, and a law school text. ALSO AVAILABLE INSTRUCTOR SUPPLEMENTS CALL CUSTOMER SUPPORT TO ORDER Computerized Test Bank, ISBN: 0-7668-1772-5 Instructors Manual, ISBN: 0-7668-0245-0

Book Interviewing and Investigating

Download or read book Interviewing and Investigating written by Stephen P. Parsons and published by Aspen Publishing. This book was released on 2021-09-14 with total page 624 pages. Available in PDF, EPUB and Kindle. Book excerpt: Interviewing and Investigating: Essential Skills for the Paralegal, Eighth Edition, provides a thorough and practical approach to helping paralegal students establish a strong foundation in interviewing and investigating skills. And it does so by carefully placing that instruction in exactly the context of civil disputes, criminal prosecutions, and commercial business transactions where modern lawyers need assistants with those skills. The text contains materials to train students how to identify and locate witnesses, obtain vital information from both public and private sources, and how to arrange and conduct effective interviews of clients and witnesses, both in the office and in the field. The text uses not just explanations, examples, and illustrations, but realistic case studies with vetted student role-playing assignments to accomplish its pedagogical goals. The text with supporting materials is written by Stephen P. Parsons, an experienced practitioner, teacher, and author. New to the Eighth Edition: A new feature, Keep in Mind, to emphasize, recap, and follow up on important points New coverage of genetic testing as a means of identifying or locating people New and freshened examples, hypotheticals, and Learn by Doing exercises Increased coverage on how to locate and obtain medical, educational, and employment records Updated Case Studies for use in student role playing activities Updated references to multiple online resources Updated references to the Federal Rules of Civil Procedure, the Federal Rules of Criminal Procedure, and the Federal Rules of Evidence to reflect the latest amendments Continued emphasis on the latest developments in online social networking and communication technologies including public and private surveillance cameras and surveillance drones Professors and students will benefit from: A dynamic pedagogy, including hypotheticals with questions, Learn by Doing exercises, chapter summaries, and basic review questions in every chapter Examples from civil, criminal, litigation, and non-litigation scenarios Emphasis on ethical and professional standards, integrated throughout the text and focused on in a chapter devoted to ethical issues Four realistic cases for analysis and use in the Learn by Doing exercises-homicide, personal injury, domestic relations, and a commercial real estate development project

Book Interviews and Interrogations

Download or read book Interviews and Interrogations written by Art Buckwalter and published by Elsevier. This book was released on 2013-09-03 with total page 263 pages. Available in PDF, EPUB and Kindle. Book excerpt: Interviews and Interrogations presents the fundamental methods, strategies, and techniques in the art and science of investigation. The text delves on the fundamental legal and professional principles in the practice of investigation. The techniques reviewed cover both civil and criminal investigations. The book also considers the different ways to obtain relevant, evidential facts to be presented to the client or before a court of law or other tribunal. Lawyers, private and public investigators, and students of law will find this book as a good source of knowledge that can be applied to their search for the truth.

Book Effective Interviewing and Interrogation Techniques

Download or read book Effective Interviewing and Interrogation Techniques written by Nathan J. Gordon and published by Academic Press. This book was released on 2010-10-01 with total page 398 pages. Available in PDF, EPUB and Kindle. Book excerpt: Effective Interviewing and Interrogation Techniques believably answers the question, How do you know when someone is lying? It also provides a guide for interviewing probable suspects and interrogating likely perpetrators on techniques and tradecraft. This book covers topics about searching for truth and revealing lies. It presents forensic assessments based on psychophysiology, and assessments on the basis of non-verbal behavior. The book also covers interview and interrogation preparation, as well as question formulation. It discusses the Morgan Interview Theme Technique or MITT, and the Forensic Assessment Interview or FAINT. The book addresses techniques for interviewing children and the mentally challenged, and offers information about pre-employment interviews. It also explains how to understand aggressive behavior and how to deal with angry people. The book concludes by presenting future methods for searching for the truth. Law enforcement and security professionals, as well as prosecutors, criminal defense lawyers, and civil litigators will find this book invaluable. The only book to address FAINT, IIT, and MITT in one source Enables the interviewer to obtain a confession that can stand up in court Includes an online workbook with practical exercises to assist the reader

Book Fact Investigation

    Book Details:
  • Author : Paul J. Zwier
  • Publisher : Aspen Publishing
  • Release : 2015-01-23
  • ISBN : 160156435X
  • Pages : 222 pages

Download or read book Fact Investigation written by Paul J. Zwier and published by Aspen Publishing. This book was released on 2015-01-23 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt: In a successful litigation, it isn’t enough to know the facts. You must also know how to interpret and use those facts, and thoughtfully delving into the stories behind them is a crucial task if you hope to prevail for your client. Fact Investigation, by longtime NITA authors Paul Zwier and Anthony Bocchino, will change the way you approach cases for the rest of your career. Every litigator’s investigation begins where the “official” investigation ends. During informal fact investigation, you must know how to engage your client so he shares the facts and stories critical to his case, then use them not just to develop but to implement a winning case theory. How do you do that? It all starts with your first meeting with your clientand what you say and how you do it. Find out how your word choice and body language lay the groundwork for connecting with your client, and how to establish the openness and trust that yield what you need to build a compelling case and be a persuasive advocate. From that client information, the authors take you through the steps necessary to build and implement effective alternative case theories that will inform your fact investigation process and lay the foundation for efficient use of formal discovery devices. Zwier and Bocchino model these practice skills through four familiar NITA case files: Quinlan v. Kane Electronics (business/contract case), Brown v. Byrd (auto accident and personal injury case), State v. Lawrence (criminal robbery case), and United States ex rel. Rodriguez v. Hughes (False Claims Act case). When you see these techniques modeled as case studies, you understand how to integrate them into your overall case planning and learn how to confront the thorny ethics of day-to-day lawyering. The Second Edition is fully revised, with special emphasis on the impact of the proposed Federal Rules Civil Procedure changes, and features an important new chapter on e-discovery. Rare is now the case that doesn’t involve some form of electronic evidence, and every litigator must know the ever-expanding issues surrounding it. Find out how e-discovery strategies differ from plaintiff to defendant and how to manage your client’s competing rights to both speech and privacy in our highly discoverable online world. From explaining how to use your opposing party’s social media indiscretions against it to helping you make sense of new federal rules that limit the use of electronic evidence, Zwier and Bocchino tell you everything you must know about the impact of e-discovery on the modern litigation practice.

Book Interviewing and Investigating

Download or read book Interviewing and Investigating written by Stephen P. Parsons and published by Aspen Publishers. This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the Third Edition of Interviewing and Investigating: Essential Skills for the Paralegals, Stephen P. Parsons has only improved this already successful text. The author’s proven, hands-on approach gives students a strong foundation in interviewing and investigating skills. This impressive text offers the following: • a comprehensive and practical approach that gives a strong foundation not just in interviewing and investigating skills, but the civil, criminal, and non-litigation context in which they are utilized • practical emphasis throughout the text that demonstrates how to “learn by doing” and teaches the critical connection between law and fact, how to engage in effective analysis, And The essentials of good communication skills • well-crafted pedagogy that provides varied and realistic materials through which the student applies the principles studied. Illustrations, examples, hypotheticals, and "Learn by Doing" exercises are included in every chapter • examples drawn from a variety of both civil and criminal, litigation and non-litigation scenarios • strong emphasis on ethical and professional standards expected of the paralegal • four case studies designed to be used with the “Learn by Doing” exercises in each chapter and provide realistic scenarios for applying the concepts • excellent appendices that provide resources for students, including extensive information on on-line resources for investigators • flexible organization that allows instructors to pick and choose which materials they would like to cover, depending on the configuration of their course the book is part of a comprehensive teaching package that includes PowerPoint slides and an extensive Instructor’s Manual featuring: • sample syllabi including suggested sequencing of text for use as either a one or two semester course • suggested approaches to teaching the material including suggestions regarding how best to use the numerous different features in the text • helpful tips on how to best utilize the case studies, including character descriptions and instructions for role-playing • a suggested evaluation form to use in evaluating student interviewers • a Test Bank of exam questions for each chapter of the text Exciting new revisions to this Third Edition: • completely updated — text material, illustrations, examples, learn-by-doing exercises, and case studies all reviewed and updated • new material related to electronic discovery (e-discovery) including references To The changes To The Federal Rules of Civil Procedure that went into effect in December, 2006 • Resources For The Investigator (Appendix E)—has been completely updated to focus more on Web resources and now includes a comprehensive list of resources for e-discovery The flexible format and extensive materials allow this text to be adapted to a variety of course structures. This versatile book is easily tailored to fit the instructor’s specific needs. Students will build a strong foundation in both theory and skills through this accessible and appealing text that effectively combines textual explanations with practical applications. An author website to support classroom instruction using this title is available at http://www.aspenlawschool.com/parsons3

Book Interviewing and Investigation for Paralegals

Download or read book Interviewing and Investigation for Paralegals written by Ann M. Dobmeyer and published by Aspen Publishers. This book was released on 1998 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt: With a distinctly student-friendly voice, this new text provides a succinct overview of the interviewing and investigation process -- focusing on the key issues paralegals need to know in practice. The practical approach of the book uses realistic case scenarios to show interviewing and investigation skills in context, and draws from criminal as well as civil cases. The helpful pedagogy of the book includes: key terms practice tips review exercises in-depth chapter exercises glossary and bibliography. Users will also find: charts and exhibits throughout the book supplying them with the tools to help structure their interviews and investigations in practice coverage of using the Internet to help in investigation extensive appendices which provide a variety of resources to help in the investigation and interviewing process, including a sample case investigation file; sample client letters; selective excerpts from the Federal Rules of Civil Procedures And The Federal Rules of Evidence. The text is divided into three major sections: Overview of Litigation Process, including rules of procedure, evidence and ethics discussed in the context of the interviewing and investigating process Basics of Interviewing, including how to ask questions, how to listen to determine whether questions are answered, how to diffuse the angry of hostile person, and how appearance and tone can influence the interview, and how to interview children and those form different cultures, As well as how to preserve information gathered through interviews Investigation Process, including how to plan and organize an investigation and complete sources for finding people and finding information

Book Practical Methods for Legal Investigations

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

Book Civil Interviewing and Investigating for Paralegals  IML

Download or read book Civil Interviewing and Investigating for Paralegals IML written by Cynthia Schroeder and published by Delmar Thomson Learning. This book was released on 1999-01-01 with total page 125 pages. Available in PDF, EPUB and Kindle. Book excerpt: Using case studies based on actual events and investigations, the reader learns practical applications of investigative techniques and strategies and interviewing methods for all areas of litigation. The materials were developed using investigations performed, Federal Statues and rules, practical application of paralegal work ethics and responsibilities, and a law school text. ALSO AVAILABLE INSTRUCTOR SUPPLEMENTS CALL CUSTOMER SUPPORT TO ORDER Computerized Test Bank, ISBN: 0-7668-1772-5

Book Investigative Interviewing

Download or read book Investigative Interviewing written by Ray Bull and published by Springer Science & Business Media. This book was released on 2014-02-10 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume reviews the latest research on investigative interviewing in order to provide insights on the psychological processes of the person being interviewed as well as to offer guidelines for conducting credible and useful interviews. Critical and controversial areas are highlighted (eg. false confessions, child interviewing) in order to bring clarity to how these interrogations are to be conducted. Chapters focus on these areas to provide comprehensive views of theoretical, evidence-based background, as well as practical considerations of interrogation settings and procedures. The contributors are internationally respected scholars in the field of psychology and law with particular expertise in the interviews that are critical to legal proceedings. And attention is given to the criminal justice system in international perspective.

Book Effective Interviewing and Interrogation Techniques

Download or read book Effective Interviewing and Interrogation Techniques written by Nathan J. Gordon and published by Academic Press. This book was released on 2002 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: Effective Interviewing and Interrogation Techniques presents a practical, straightforward method for interviewing witnesses and victims, interrogating suspects, and accurately identifying them as truthful or untruthful. Instead of relying on intuition or a gut feeling, interviewers will learn how

Book Practitioner s Guide to Global Investigations

Download or read book Practitioner s Guide to Global Investigations written by Judith Seddon and published by Law Business Research Ltd.. This book was released on 2018-01-19 with total page 987 pages. Available in PDF, EPUB and Kindle. Book excerpt: There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.

Book Interviewing and Investigation

Download or read book Interviewing and Investigation written by Denise K. Gosselin and published by Pearson. This book was released on 2018-01-16 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: Earlier edition published in 2007 as: Smart talk: contemporary interviewing and interrogation.

Book The Art of Investigative Interviewing

Download or read book The Art of Investigative Interviewing written by Inge Sebyan Black and published by Butterworth-Heinemann. This book was released on 2013-12-27 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Art of Investigative Interviewing, Third Edition can be used by anyone who is involved in investigative interviewing. It is a perfect combination of real, practical, and effective techniques, procedures, and actual cases. Learn key elements of investigative interviewing, such as human psychology, proper interview preparation, tactical concepts, controlling the interview environment, and evaluating the evidence obtained from the interview. Inge Sebyan Black updated the well-respected work of Charles L. Yeschke to provide everything an interviewer needs to know in order to conduct successful interviews professionally, with integrity, and within the law. This book covers the myriad factors of an interview — including issues of evidence, rapport, deception, authority, and setting — clearly and effectively. It also includes a chapter on personnel issues and internal theft controls. Provides guidance on conducting investigative interviews professionally and ethically Includes instructions for obtaining voluntary confessions from suspects, victims, and witnesses Builds a foundation of effective interviewing skills with guidance on every step of the process, from preparation to evaluating evidence obtained in an interview

Book Interviewing and Investigating

Download or read book Interviewing and Investigating written by Stephen P. Parsons and published by Aspen Publishers. This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Interviewing and Investigating delivers a strong foundation in skills as well as the civil, criminal, and non-litigation context in which they are used. The practical emphasis throughout the text encourages students to learn by doing. The author brings almost thirty years of experience as a practitioner and teacher to bear, showing students the critical connection between law and fact, the best ways to engage in effective analysis, and the essentials of good communication skills. Well-crafted pedagogy in every chapter helps students apply the principles under review: illustrations, examples, hypotheticals, and Learn by Doing exercises. Examples are drawn from a variety of both civil and criminal, litigation and non-litigation scenarios. A key chapter on ethical issues and related material throughout the book emphasizes the professional standards expected of the paralegal. Four case studies designed to be used with the Learn by Doing exercises in each chapter provide realistic scenarios for applying concepts. Useful appendices provide resources, including extensive information on online assistance for investigators. Thoroughly updated, the revised Fifth Edition presents: new Learn by Doing and Sleuth on the Loose features more than a dozen new cases references to the Federal Rules of Civil Procedure brought into compliance with the Federal Courts Jurisdiction and Venue Clarification Act of 2011 references to the Federal Rules of Criminal Procedure and to the Federal Rules of Evidence updated to the latest amendments approved by Congress Foundations for Interviewing and Investigating expanded material on personal and subject matter jurisdiction in civil cases, venue, and alternative dispute resolution in greater detail with new Examples and Illustrations coverage of the Federal Rules of Evidence expanded with Examples, particularly in connection with the hearsay rule and its exceptions discussion of continuing changes in communication technology chapters dealing with federal rules of civil and criminal procedure and evidence direct students to online sites for current versions of the rules, rather than appendices Resources for the Investigator appendix more comprehensive and practical than ever before

Book Criminal and Civil Investigation Handbook

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.