Download or read book Criminal Enterprise Investigation written by Thomas A. Trier and published by CRC Press. This book was released on 2016-11-28 with total page 281 pages. Available in PDF, EPUB and Kindle. Book excerpt: Many cities, towns, and municipalities across the United States have criminal organizations operating within their jurisdictions. This book gives the investigator a guide to probing, evaluating, and analyzing local criminal organizations, with the goal of disrupting and dismantling criminal operations. Subjects covered include investigative field techniques, identification of enterprise vulnerabilities, and an in-depth look into FBI task forces. Intended for law enforcement and other criminal justice professionals, Criminal Enterprise Investigation provides readers with a critical "how to" guide to overcoming criminal enterprise in their communities. Features: Provides step-by-step guide to dismantling criminal organizations Includes real-life examples of successful investigations Covers a wide range of criminal groups, including domestic terrorists, drug cartels, gangs, white-collar criminals, and robbery and extortion rings For those working to combat criminal organizations, this book is an essential guide to best practices. Criminal Enterprise Investigation provides the theory, techniques, and real-world examples necessary to overcome criminal activity for those of any level of expertise, from seasoned criminal justice professionals to those just beginning their careers.
Download or read book Criminal Investigation written by James W. Osterburg and published by Routledge. This book was released on 2013-04-29 with total page 720 pages. Available in PDF, EPUB and Kindle. Book excerpt: This text presents the fundamentals of criminal investigation and provides a sound method for reconstructing a past event (i.e., a crime), based on three major sources of information — people, records, and physical evidence. Its tried-and-true system for conducting an investigation is updated with the latest techniques available, teaching the reader new ways of obtaining information from people, including mining the social media outlets now used by a broad spectrum of the public; how to navigate the labyrinth of records and files currently available online; and fresh ways of gathering, identifying, and analyzing physical evidence.
Download or read book Prosecuting Criminal Enterprises written by Kenneth Carlson and published by . This book was released on 1993 with total page 14 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Criminal Investigation on the Street written by G.W. Hildebrand and published by Routledge. This book was released on 2021-10-28 with total page 679 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal Investigation on the Street presents investigative principles and techniques—and applies them to solving real-world crimes—in an engaging, student-friendly style centered on the Investigative Triangle: legal aspects, evidence, and behavioral analysis. Students and instructors alike will benefit from this book’s comprehensive coverage and accessible writing style. Along with the Investigative Triangle model, which provides a solid framework for approaching investigations, students will also learn about Criminal Investigative Analysis, a range of behavior-based services and strategies to help solve crimes. Chapters 1–7 (Section I) present the principles and techniques of criminal investigation—history and theory, legal background, forensics, crime scene, witnesses and informants, interviews and interrogations—including a chapter on crime analysis and Criminal Investigative Analysis. Chapters 8–13 (Section II) apply these principles and techniques to specific types of crime, beginning with assault and death investigations and a separate chapter on culpable homicide. Section II also covers sex crimes; theft, burglary, robbery, and arson; enterprise and white-collar crime, and terrorism. The book is illustrated throughout with a variety of Exhibits: photographs and drawings, flowcharts, facsimiles of police documents, and other instructive visuals. Each chapter begins with an engaging vignette, some based on high-profile news articles and others drawn from the author’s extensive experience. Interactive features—Case Focus, You Call It, and You Write It—occur at strategic points in every chapter, challenging students to answer questions and apply concepts to actual cases and fictional scenarios. Each chapter ends with a return to the Investigative Triangle, assessing how it applies to the chapter’s main topics. Chapters 1–7 (Section I) each include a list of Important Cases (court decisions relevant to the chapter’s key concepts). At the end of every chapter (Sections I and II), the Investigate Further feature provides an annotated list of readings, films, and other resources appropriate for class projects, term papers, and special assignments. Each chapter concludes with review questions and a chapter summary. This book is geared to students in the Criminal Investigation course at both two- and four-year institutions, and will appeal to those aspiring to a career in any field related to criminal investigation.
Download or read book Anticipative Criminal Investigation written by Marianne F.H. Hirsch Ballin and published by Springer Science & Business Media. This book was released on 2012-03-06 with total page 701 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book assesses the adoption of counterterrorism measures in the Netherlands and the United States, which facilitate criminal investigations with a preventive focus (anticipative criminal investigations), from the perspective of rule of law principles. Anticipative criminal investigation has emerged in the legal systems of the Netherlands and the United States as a consequence of counterterrorism approaches where the objective of realizing terrorism prevention is combined with the objective to eventually prosecute and punish terrorists. This book has addressed this new preventive function of criminal justice and identified the rule of law principles limiting the role of criminal investigation in terrorism prevention. The possibilities and limits of criminal investigation in general and of cooperation and the division of responsibilities between law enforcement and intelligence have been addressed in a manner transcending differences between national legal systems. Valuable for academics and practitioners interested in criminal investigation, rule of law and counterterrorism.
Download or read book Federal Bureau of Investigation Story written by United States. Federal Bureau of Investigation and published by Federal Bureau of Investigation. This book was released on 2016 with total page 149 pages. Available in PDF, EPUB and Kindle. Book excerpt: FBI Stories for 2015 run the gamut of crime and violence that America's crime fighters face on a regular basis. The following list of stories are examples of coverage featured in this year's edition of the FBI Story, 2015: Adopt-A-School Program, Part 1: Bringing a Message of Hope to Students, Part 2, Becoming a Junior Special Agent, Part 3, "I Promise to be a Good Citizen" Armenian Criminal Enterprise Dealt Serious Blow Extreme Case of Witness Intimidation Ransomware on the Rise The Case of the Stolen Stradivarius Human Trafficking Ring Dismantled New Most Wanted Terrorist Drug Kingpin Dethroned Former Los Alamos Lab Workers Sentenced Art Crime Team Celebrates 10th Anniversary, Part 1, Part 2 Law Enforcement and Race A Ponzi Scheme Collapses Joint Effort Takes Down Detroit-Based Robbery Group Multi-State Fraudulent Document Ring Dismantled The Cyber Action Team Law Enforcement and Race: Continuing the Conversation Financial Fraud Scheme in Hollywood Leader of Violent Street Gang Going to Prison Panel Conducts Review of FBI Since 9/11 Commission Report FBI Establishes International Corruption Squads And Much More.... Other Related Publications: Promoting Effective Homicide Investigations can be found here: https://bookstore.gpo.gov/products/sku/027-001-00093-9 2014 FBI Story can be found here: https://bookstore.gpo.gov/products/sku/027-001-00100-5 2013 FBI Story can be found here: https://bookstore.gpo.gov/products/sku/027-000-01425-9 2009 FBI Story can be found here: https://bookstore.gpo.gov/products/sku/027-001-00096-3 When Your Child Is Missing: A Family Survival Guide can be found here: https://bookstore.gpo.gov/products/sku/027-000-01407-1 Law Enforcement in a New Century and a Changing World: Improving the Administration of Federal Law Enforcement, Report of the Commission on the Advancement of Federal Law Enforcement --print format can be found here: https://bookstore.gpo.gov/products/sku/020-000-00276-0 --ePub format can be found here: https://bookstore.gpo.gov/products/sku/999-000-33334-5 Investigation of Allegations Related to Improper Conduct Involving Members and Current or Former House Pages: Report. December 19, 2006 can be found here: https://bookstore.gpo.gov/products/sku/052-071-01452-7
Download or read book Mafia Organizations written by Maurizio Catino and published by Cambridge University Press. This book was released on 2019-02-07 with total page 359 pages. Available in PDF, EPUB and Kindle. Book excerpt: How do mafias work? How do they recruit people, control members, conduct legal and illegal business, and use violence? Why do they establish such a complex mix of rituals, rules, and codes of conduct? And how do they differ? Why do some mafias commit many more murders than others? This book makes sense of mafias as organizations, via a collative analysis of historical accounts, official data, investigative sources, and interviews. Catino presents a comparative study of seven mafias around the world, from three Italian mafias to the American Cosa Nostra, Japanese Yakuza, Chinese Triads, and Russian mafia. He identifies the organizational architecture that characterizes these criminal groups, and relates different organizational models to the use of violence. Furthermore, he advances a theory on the specific functionality of mafia rules and discusses the major organizational dilemmas that mafias face. This book shows that understanding the organizational logic of mafias is an indispensable step in confronting them.
Download or read book The Criminal Investigation Process written by Peter W. Greenwood and published by Free Press. This book was released on 1977 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Criminal Organizations written by Gary W. Potter and published by . This book was released on 1994 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book answers many questions about organized crime by presenting a detailed investigation of the organization & delivery of illegal goods & services in "Morrisburg" (a pseudonym for a city in a mid-Atlantic state).
Download or read book FBI Charter Act of 1979 S 1612 written by United States. Congress. Senate. Committee on the Judiciary and published by . This book was released on 1980 with total page 752 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Social Networking as a Criminal Enterprise written by Catherine D. Marcum and published by CRC Press. This book was released on 2017-07-27 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: As social networking continues to evolve and expand, the opportunities for deviant and criminal behavior have multiplied. Social Networking as a Criminal Enterprise explores how new avenues for social networking criminality have affected our criminal justice system.With insight from field experts, this book examines:The history of social networking
Download or read book Criminal Forfeitures Under the RICO and Continuing Criminal Enterprise Statutes written by David B. Smith and published by . This book was released on 1980 with total page 122 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This book describes the legal and ethical issues surrounding plagiarism, the tools and techniques available to combat the spreading of this problem, and real-life situational examples to further the understanding of the scholars, practitioners, educators, and instructional designers who will find this book an invaluable resource"--Provided by publisher
Download or read book Review of the FBI s Investigations of Certain Domestic Advocacy Groups written by Carol F. Ochoa and published by DIANE Publishing. This book was released on 2011 with total page 209 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a print on demand edition of a hard to find publication. This review was initiated in response to concerns over whether the FBI had improperly targeted domestic advocacy groups for investigation based solely upon their exercise of First Amendment rights. FBI investigative activity was reviewed relating to five groups and one individual: The Thomas Merton Center of Pittsburgh, PA; The Ethical Treatment of Animals (PETA); Greenpeace USA; The Catholic Worker Movement; Greenpeace and The Catholic Worker at Vandenburg Air Force Base; and Glen Milner (a ¿Quaker¿ or Religious Society of Friends peace activist).
Download or read book Criminal Investigation written by Gerald Hildebrand and published by . This book was released on 2021-09-30 with total page 448 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal Investigation on the Street presents investigative principles and techniques--and applies them to solving real-world crimes--in an engaging, student-friendly style centered on the Investigative Triangle: legal aspects, evidence, and behavioral analysis. Students and instructors alike will benefit from this book's comprehensive coverage and accessible writing style. Along with the Investigative Triangle model, which provides a solid framework for approaching investigations, students will also learn about Criminal Investigative Analysis, a range of behavior-based services and strategies to help solve crimes. Chapters 1-7 (Section I) present the principles and techniques of criminal investigation--history and theory, legal background, forensics, crime scene, witnesses and informants, interviews and interrogations--including a chapter on crime analysis and Criminal Investigative Analysis. Chapters 8-13 (Section II) apply these principles and techniques to specific types of crime, beginning with assault and death investigations and a separate chapter on culpable homicide. Section II also covers sex crimes; theft, burglary, robbery, and arson; enterprise and white-collar crime, and terrorism. The book is illustrated throughout with a variety of Exhibits: photographs and drawings, flowcharts, facsimiles of police documents, and other instructive visuals. Each chapter begins with an engaging vignette, some based on high-profile news articles and others drawn from the author's extensive experience. Interactive features--Case Focus, You Call It, and You Write It--occur at strategic points in every chapter, challenging students to answer questions and apply concepts to actual cases and fictional scenarios. Each chapter ends with a return to the Investigative Triangle, assessing how it applies to the chapter's main topics. Chapters 1-7 (Section I) each include a list of Important Cases (court decisions relevant to the chapter's key concepts). At the end of every chapter (Sections I and II), the Investigate Further feature provides an annotated list of readings, films, and other resources appropriate for class projects, term papers, and special assignments. Each chapter concludes with review questions and a chapter summary. This book is geared to students in the Criminal Investigation course at both two- and four-year institutions, and will appeal to those aspiring to a career in any field related to criminal investigation.
Download or read book Attorney General s Guidelines for Domestic Security Investigations Smith Guidelines written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Security and Terrorism and published by . This book was released on 1983 with total page 102 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Legislative Charter for the FBI written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Civil and Constitutional Rights and published by . This book was released on 1981 with total page 576 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Intelligence and the Law written by Allan N. Kornblum and published by . This book was released on 1985 with total page 1040 pages. Available in PDF, EPUB and Kindle. Book excerpt:
