Download or read book Criminal Investigation Division Operational Procedure written by Chicago (Ill.). Police Department and published by . This book was released on 1978* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
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:
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.
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 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.
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.
Download or read book The Criminal Investigation Command written by United States. Army Criminal Investigation Command. Information Office and published by . This book was released on 1977 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Managing Criminal Investigations Manual written by Preston Horstman and published by . This book was released on 1980 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book CRA s Criminal Investigations Manual after Jarvis written by CRA and published by Lyndon Maither. This book was released on with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: Canada Reveue Agency's Criminal Investigations Manual, post-Jarvis (see my book on ITA Collection for implications thereof). This is also available - updated - thru the CRA Government Publications website and easily readable in any TSO Public Reading Room. I read the predecessor of this in '88-'90 when I was studying tax law in their Montreal TSO when aspiring to be a CRA Auditor...just like Larry Jacobson MBA, CA, of Montreal, of the CRA and later also private practice...because Kim Scott Neufeld, CA, LLB of Winnipeg, who stole my heart and gave me my mind in replacement starting in '87 on Her way to being, while being a dazzling lawyer. To "... collect your darn taxes: MY doctor has to be paid - she does't work for free you know...not in my case, that's for sure." (Neufeld, has the humour gotten worse, or heaven forbid, better? You gave me my mind you know.) Led to me knowing EXACTLY who to call on Dec 20th'94 and Mar 8th'95 about Yank Barry's Small Business Loan fraud scheme (illicit inflation of invoices to create needed funding to survive, and be merely greedy - w/ access to all sorts of family perhaps reasonably-legitimate funding to start his Vitapro Foods). ("Roger, Roger." ...only now it's more "Oh Lyndon, Oh Lyndon".) https://books.google.ca/books?id=pFbaEAAAQBAJ&printsec=frontcover&source=gbs_ge_summary_r&cad=0#v=onepage&q&f=false
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.
Download or read book Domestic Investigations and Operations Guide written by The Federal Bureau of Investigation and published by Skyhorse Publishing Inc.. This book was released on 2012-02 with total page 273 pages. Available in PDF, EPUB and Kindle. Book excerpt: The controversial guide to the inner workings of the FBI, now in...
Download or read book The Criminal Investigation Process written by Peter W. Greenwood and published by . This book was released on 1975 with total page 370 pages. Available in PDF, EPUB and Kindle. Book excerpt: The descriptive results are discussed in terms of overall departmental characteristics, investigators' rank and qualifications, organization of the investigative function, interaction with other criminal justice agencies, investigative policies and operations, records and files, and innovative programs. In the final chapter, arrest and clearance rates of the responding departments are compared with other characteristics of the departments. However, the analysis showed no strong and consistent patterns that have operational significance for the organization of the investigative function. The third volume presents a comprehensive description of the criminal investigation process and analyzes those issues that can be illustrated by quantitative data.
Download or read book United States Attorneys Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
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:
Download or read book The Criminal Investigation Process written by Peter W. Greenwood and published by . This book was released on 1977 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book United States Army Criminal Investigation Command N d written by United States. Department of the Army and published by . This book was released on 1975 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Crime Scene Investigation written by National Institute of Justice (U.S.). Technical Working Group on Crime Scene Investigation and published by . This book was released on 2000 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a guide to recommended practices for crime scene investigation. The guide is presented in five major sections, with sub-sections as noted: (1) Arriving at the Scene: Initial Response/Prioritization of Efforts (receipt of information, safety procedures, emergency care, secure and control persons at the scene, boundaries, turn over control of the scene and brief investigator/s in charge, document actions and observations); (2) Preliminary Documentation and Evaluation of the Scene (scene assessment, "walk-through" and initial documentation); (3) Processing the Scene (team composition, contamination control, documentation and prioritize, collect, preserve, inventory, package, transport, and submit evidence); (4) Completing and Recording the Crime Scene Investigation (establish debriefing team, perform final survey, document the scene); and (5) Crime Scene Equipment (initial responding officers, investigator/evidence technician, evidence collection kits).
