Download or read book Financial Search Warrants written by Richard S. Stolker and published by . This book was released on 1989 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Financial Search Warrants written by Richard S. Stolker and published by . This book was released on 1989 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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 150 Search Warrants Court Orders and Affidavits written by Aaron Edens and published by . This book was released on 2012-08-06 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: Updated October 2013 Includes Apple iPhone Unlock and Bypass Procedures and Google Android Unlock and Bypass Procedures Search warrants are one of the most powerful tools available to law enforcement officers. However, one of the greatest challenges in drafting a search warrant can come while trying to accurately describe or articulate the person, place, or thing to be searched and the items to be seized. This book is designed to assist law enforcement officers who have little or no experience in writing a search warrant affidavit, as well as, experienced investigators who have written search warrants in the past and who want a reference of both common and unusual templates. If you are looking for a legal manual full of case citations and legal theory then this is the wrong book for you. If you are looking for practical search warrant and affidavit templates covering some of the most common subjects, and some unusual ones, you've come to the right place. Every search warrant template, court order, and affidavit was taken from actual court documents after having been reviewed by a magistrate and authorized. Each of the subjects covered in this book are drawn from a review of hundreds of federal, state, and local affidavits used to successfully create search warrants which were subsequently authorized by a judge or a magistrate. The search warrant, court order, and affidavit templates in this book include: Incorporating Information into the Affidavit and Search Warrant-From Crime Report, Witnesses, Informants, and Citizen InformantsDominion and Control Evidence-Authorization for Videotaping and Photographing and Forensic Examination and MeasurementsLocations-Single Family Residences, Apartments, Rural Location, and Stores or BusinessesSpecialized Locations-Auto Dealerships, Safe Deposit Boxes, Private Mail Boxes, Stock Brokerages, Title Companies, Travel Agencies, and Bank and Financial Institution Including Seizure of FundsVehicles-Hidden Compartments and Installing GPS TrackersComputers-Search and Seizure, Child Pornography, Internet Service Providers, Facebook, Ebay, and PayPalTelephones, Cell Phones, Records, and Wiretaps-Voicemail Records/Password Reset, Calling Cards, and Pen RegistersApple-Assistance Unlocking or Bypassing a Locked iPhoneGoogle-Assistance Unlocking an Android Cell Phone-Search WarrantProperty Crimes, Fraud, and Forgery-Stolen Property, Utility Theft, Vehicle Theft, Chop Shops, Identity Theft, CounterfeitingNarcotics-Amphetamine/Methamphetamine, Cocaine, Heroin, Marijuana, GHB, Ketamine, LSD, PCP, MDMA, and Clan LabsSpecial Procedures-Authorization for Federal Law Enforcement to Assist, Authorization for Civilians to Assist, Special Master, Sealing the Affidavit, Extensions, Night Time Service Authorization, Waiver of Knock Notice or 'No Knock', How to Protect a Confidential Informant, and Answering the Telephone During the SearchReviews: "As a 28-year law enforcement veteran, I can say that this is one of the best and least expensive tools available to law enforcement officers. I wish I had this available to me as a young cop." "This is an excellent reference library tool for Law Enforcement Officers. I highly recommend it to my Brothers in Blue." "This book is essential for any Detective or Inspector who need to write a warrant very quickly. This is a must buy " If you are tired of looking for a search warrant example or template. Look no further. Get you copy today.

Download or read book Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations written by Orin S. Kerr and published by . This book was released on 2001 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Documentary Search Warrants written by Larry E. Rissler and published by . This book was released on 1980 with total page 8 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book 150 Search Warrants Court Orders and Affidavits written by The Detective's Guide and published by Createspace Independent Publishing Platform. This book was released on 2012-08-06 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Search warrants are one of the most powerful tools available to law enforcement officers. However, one of the greatest challenges in drafting a search warrant can come while trying to accurately describe or articulate the person, place, or thing to be searched and the items to be seized. This book is designed to assist law enforcement officers who have little or no experience in writing a search warrant affidavit, as well as, experienced investigators who have written search warrants in the past and who want a reference of both common and unusual templates. If you are looking for a legal manual full of case citations and legal theory then this is the wrong book for you. If you are looking for practical search warrant and affidavit templates covering some of the most common subjects, and some unusual ones, you've come to the right place. Every search warrant template, court order, and affidavit was taken from actual court documents after having been reviewed by a magistrate and authorized. Each of the subjects covered in this book are drawn from a review of hundreds of federal, state, and local affidavits used to successfully create search warrants which were subsequently authorized by a judge of a magistrate. The 150 search warrant, court order, and affidavit templates in this book include: Incorporating Information into the Affidavit and Search Warrant such as Crimes Reports, Witness Information, Informant Information, and Confidential Reliable Informant Information Dominion and Control Evidence Seeking Authorization to Take Videotape, Photograph, and Digital Images During a Warrant Search Seeking Authorization For Forensics - Photographing, Taking Measurements, Seizing Weapons And Evidence Single Family Residences or Duplexes, Apartment House or Large Complexes, and Rural Locations Hidden Compartments or Hiding Places At Or Within A Location Examples of Search Warrants and Affidavits for Auto Dealerships, Safe Deposit Box/Private Mail Boxes, Businesses, Stock Brokerages, Title Companies, Travel Agencies or Services, and Trust Companies Describing Vehicles With Known License Plate Numbers, Known VIN, Unknown Locations or Plate Numbers, Updated (2013) Language for Installing A GPS Tracker Templates Describing Known Suspects, Suspects Known Only by Nickname or Moniker, and Suspects At A Location Computers and Internet Service Providers Search and Seizure Warrants and Affidavits: Google, Facebook, Ebay/Paypal, Telephones, Cell Phones, Records, and Wiretaps- Voicemail Records and Password Resets, Specialized Records Searches (Calls to Destination), Calling Cards, Pen Register, Obtaining Assistance From Google and Apple to Unlock Password Protected Phones, and Title III Electronic Surveillance (Wiretaps) Property Crimes, Fraud, and Forgery- Stolen Property, Utility Theft, Vehicle Theft, Chop Shops, Identity Theft, Counterfeit Currency, Telemarketer Fraud, Counterfeit Credit/Gift Cards, and Counterfeit CDs/DVDs/Software Narcotics-General Search Warrant Affidavit and Templates, Specific Drugs Including: Amphetamine/Methamphetamine, Cocaine, Heroin, Marijuana Possession and Cultivation, Clandestine Drug Labs, GHB, Ketamine, LSD, PCP, MDMA, and Steroids Gang Search Warrants and Affidavits Special Procedures-Seeking Authorization For Federal Law Enforcement Officer(s) To Assist In Search Warrant, Authorization For Civilian(s) To Assist At The Search Warrant Site(s)-Search Warrant Special Master Authorization, Sealing Statement of Probable Cause / Affidavit (Hobbs), Use Of Informants -- Two-Prong Test, Other Sealing Orders, Extension Dates of Returns, Release of Evidence During the Search Warrant Service, Night Time Service, and Waiver of Knock Notice

Download or read book Multi agency Financial Investigative Task Forces written by and published by . This book was released on 1983 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The Search Warrant Process written by Richard Van Duizend and published by . This book was released on 1985 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Financial Investigation and Forensic Accounting Third Edition written by George A. Manning, Ph.D, CFE, EA and published by CRC Press. This book was released on 2010-12-01 with total page 792 pages. Available in PDF, EPUB and Kindle. Book excerpt: As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents. Organized crime and consumer fraud Additional topics include organized crime and money laundering — with profiles of the most nefarious cartels — consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques. New chapters in the third edition New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter. For a successful prosecution, it is essential to recognize financial crime at its early stages. This practical text presents the nuts and bolts of fraud examination and forensic accounting, enabling investigators to stay ahead of an area that is increasingly taking on global importance.

Download or read book In Re Grand Jury Proceedings written by and published by . This book was released on 1981 with total page 22 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Guidelines for the Issuance of Search Warrants written by and published by . This book was released on 1990 with total page 106 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The Complete Search Warrant Annotated written by Albert M. Rosenblatt and published by . This book was released on 1976* with total page 71 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Investigating White collar Crime written by Howard E. Williams and published by Charles C Thomas Publisher. This book was released on 2006 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezzlement and fraud. The first chapter defines "white-collar crime" and describes types of white-collar crime under the categories of crimes by individuals, crimes in the furtherance of legitimate business, and criminal activity disguised as legitimate business. The international scope of white-collar crime and the enforcement of white-collar crime are then discussed. The second chapter focuses on the white-collar crime of embezzlement, which occurs when a person fraudulently appropriates to his/her own benefit money or property entrusted to him/her by another without the effective consent of the owner. Fraud is the subject of the third chapter. Fraud occurs when a person obtains the property of another by deception. The deception involves making representations that are knowingly false by the design of the offender, and these representations are made with the intent to defraud a targeted victim. Relying on these false representations, the victim is induced to voluntarily give his/her property to the offender. The fourth chapter, a new chapter in this second edition, addresses identity theft, its incidence and costs, and the laws that it violates. The remaining chapters focus on the practical aspects of investigating embezzlement, fraud, and identity theft. Separate chapters cover accounting theory for investigators; auditing theory for investigators; financial interviewing and interrogation; public information, subpoenas, and search warrants; evidence and documentation; proving illicit transactions; and case preparation and the investigative report. Seven appendixes pertain to the numerical system of the American Bankers Association, the affidavit of financial information, area assignments of Social Security numbers, a guide to sources for financial information, consent to search, customer consent and authorization for access to financial records, and statement of rights.

Download or read book The Search and Seizure Handbook for Law Officers written by Devallis Rutledge and published by Wadsworth Publishing Company. This book was released on 2001 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This text is a functional and sensible guide to understanding the complicated laws of search and seizure. Rutledge discusses the latest law and court decisions and tells readers how to apply legal rules to the real world of everyday policing. The text covers exclusionary rules, twenty-seven search warrant exceptions, search warrant applications (service and return), report writing, saving a case from error, testifying at the suppression hearing, and more!

Download or read book Criminal Financial Investigations written by Gregory A. Pasco and published by CRC Press. This book was released on 2011-03-23 with total page 254 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite the fact that most crimes are committed for financial gain, little attention is given in forensic literature to the financial motivations behind this criminal behavior. Particularly with white collar crime, understanding these motivations is often the key to the apprehension and successful prosecution of these individuals. Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof provides direct instruction on the "how to" aspects of criminal financial investigations, taking readers through the different approaches used in gathering evidence, and demonstrating how to prepare and present circumstantial evidence to a judge or jury in a simple and convincing manner. Proceeding step-by-step through the investigative process, from case initiation to presentation in court, this text presents the relevant legal requirements to successfully establish a case. The author presents a historical overview and examines the different forms of financial fraud and misappropriation of assets, including money laundering and transnational financial transactions. The book defines how the legally accepted indirect methods of proof are constructed and explains how they can establish proof beyond a reasonable doubt. It also outlines the use of search warrants, including the construction of the warrant to ensure that all necessary documentary evidence is collected and corroborated for judicial presentation. Written by a former Special Agent with the Criminal Investigation Division of the IRS, this volume uses case studies to clarify the material, eschewing a theoretical review in favor of a more "hands on" approach. The book sets out a methodology that provides the foundation for readers to understand what is necessary to identify, pursue, and successfully prosecute financial white collar crime.

Download or read book Financial Investigation and Forensic Accounting written by George A. Manning and published by CRC Press. This book was released on 2010-12-01 with total page 792 pages. Available in PDF, EPUB and Kindle. Book excerpt: As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents. Organized crime and consumer fraud Additional topics include organized crime and money laundering — with profiles of the most nefarious cartels — consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques. New chapters in the third edition New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter.