Download or read book Medicolegal Death Investigation System written by Institute of Medicine and published by National Academies Press. This book was released on 2003-08-22 with total page 85 pages. Available in PDF, EPUB and Kindle. Book excerpt: The US Department of Justice's National Institute of Justice (NIJ) asked the Institute of Medicine (IOM) of The National Academies to conduct a workshop that would examine the interface of the medicolegal death investigation system and the criminal justice system. NIJ was particularly interested in a workshop in which speakers would highlight not only the status and needs of the medicolegal death investigation system as currently administered by medical examiners and coroners but also its potential to meet emerging issues facing contemporary society in America. Additionally, the workshop was to highlight priority areas for a potential IOM study on this topic. To achieve those goals, IOM constituted the Committee for the Workshop on the Medicolegal Death Investigation System, which developed a workshop that focused on the role of the medical examiner and coroner death investigation system and its promise for improving both the criminal justice system and the public health and health care systems, and their ability to respond to terrorist threats and events. Six panels were formed to highlight different aspects of the medicolegal death investigation system, including ways to improve it and expand it beyond its traditional response and meet growing demands and challenges. This report summarizes the Workshop presentations and discussions that followed them.
Download or read book Investigators Guide to Sources of Information written by Donald J. Wheeler and published by DIANE Publishing. This book was released on 1997-09 with total page 115 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Work and Functions of the Federal Bureau of Investigation U S Department of Justice written by United States. Federal Bureau of Investigation and published by . This book was released on 1935 with total page 28 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Money Laundering written by John Madinger and published by CRC Press. This book was released on 2011-12-14 with total page 433 pages. Available in PDF, EPUB and Kindle. Book excerpt: Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity. Highlights of the Third Edition include Important court decisions and changes in federal law since the Second Edition New trends in crime and terrorism financing The rise of money laundering in connecting with major frauds, including the Bernie Madoff case Law and policy shifts related to terrorism and financing since the Obama administration New methods for financial intelligence and the filing of Suspicious Activity Reports How changes in technology have enabled launderers to move funds more easily and anonymously Knowledge of the techniques used to investigate these cases and a full understanding of the laws and regulations that serve as the government’s weapons in this fight are essential for the criminal investigator. This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.
Download or read book Where s what written by Harry J. Murphy and published by . This book was released on 1976 with total page 938 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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:
Download or read book Federal Bureau of Investigation Report written by United States. Federal Bureau of Investigation and published by . This book was released on 1943 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Government by Investigation written by Paul C. Light and published by Brookings Institution Press with the Governance Institute. This book was released on 2013-10-22 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: Paul C. Light examines and evaluates the 100 most significant investigations of policy failures, bureaucratic mistakes, and personal misconduct undertaken by the U.S. federal government between 1945 and 2012. Launched by Congress or the president, sometimes by both at the same time, the investigations at the core of this book were driven by the search for answers about significant breakdowns in government performance. Light reveals which investigations were most effective, and why.
Download or read book The Federal Bureau of Investigation United States Department of Justice written by United States. Federal Bureau of Investigation and published by . This book was released on 1936 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Federal Bureau of Investigation United States Department of Justice written by United States. Department of Justice. Investigation bureau and published by . This book was released on 1937 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Investigators Guide to Sources of Information written by United States. General Accounting Office. Office of Special Investigations and published by . This book was released on 1992 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Federal Bureau of Investigation 2 volumes written by Douglas M. Charles and published by Bloomsbury Publishing USA. This book was released on 2022-05-18 with total page 862 pages. Available in PDF, EPUB and Kindle. Book excerpt: This authoritative set provides a one-stop resource for understanding specific FBI controversies as well as for those looking to understand the full history, law enforcement authority, and inner workings of the nation's most famous and important federal law enforcement agency. This authoritative two-volume reference resource uses a combination of encyclopedia entries and primary sources to provide a comprehensive overview of the FBI, detailing its history, most famous leaders and agents, institutional structure and authority, law enforcement responsibilities, reporting relationships to other parts of government, and major events and controversies. Today the FBI sits squarely at the intersection of major controversies surrounding the presidential campaign and administration of Donald Trump, foreign interference in U.S. elections, and politicization of law enforcement. But the FBI has always been in the political spotlight—its history is dotted with episodes that have come under heavy scrutiny, from its surveillance of civil rights leaders during the 1960s to the methods it employs to combat domestic terrorism in the post-9/11 era. And all the while, FBI agents and offices across the country continue to investigate a wide range of lawbreaking, from organized crime (in all its facets) to white-collar crime and corruption by public officials.
Download or read book Continued Investigation Into Fraud and Mismanagement in General Services Administration written by United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Federal Spending Practices and Open Government and published by . This book was released on 1978 with total page 106 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Investigators Leads File written by United States. Congress. House. Committee on Expenditures in the Executive Departments. Subcommittee Investigating the Civil Service Commission and published by . This book was released on 1948 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Process of Investigation written by Charles A. Sennewald and published by Elsevier. This book was released on 2006-05-15 with total page 345 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Process of Investigation, Third Edition, is a book written to address the needs of the private investigator in the security field. Continuing in the tradition of its previous editions, this book covers essential topics which are often overlooked in works that concentrate on the public aspects of investigation. Investigative skills such as surveillance techniques, interviewing and interrogation, evidence, and confessions and written statements are all discussed, and supplemented with updated case studies and examples from the authors’ own experiences. Major revisions to The Process of Investigation include mention and coverage of the effects of 9/11 on the security industry, the need to incorporate awareness of terrorism and terrorist activities when investigating any suspicious behavior, and two completely new chapters. Chapter 10 discusses interviewing and interrogations, and is written by Doug Wicklander and Dave Zulawski, premier experts in the field. Chapter 23 addresses the issues of workplace violence, and includes coverage of stalking, domestic violence spillover into workplaces, red flags, and the Theory of Threat Assessment and Management (TAM), among other topics. Additionally, other more minor modifications in legislation that have been passed and implemented since the last edition are addressed throughout the book. Serves as a valuable reference tool for both the student and the professional Contains practical information that can be utilized in real-life investigative situations Includes two brand new chapters about interviewing, interrogations, and the Theory of Threat Assessment and Management
Download or read book Contract and Procurement Fraud Investigation Guidebook written by Charles E. Piper and published by Taylor & Francis. This book was released on 2017-06-26 with total page 227 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contract and procurement fraud, collusion, and corruption are worldwide problems. Such wrongdoing causes federal, state, and local governments, as well as private-sector corporations and businesses, to lose funds and profits, while the wrongdoers unjustly benefit. Bid riggers conspire to eliminate fair and open competition and unjustly increase prices, allowing some to monopolize industries. Too often, contracting officials and others responsible for placing orders or awarding contracts compromise their integrity and eliminate fair and open competition to favor vendors offering bribes or gifts. This results in unfair playing fields for vendors and causes financial losses for businesses, government agencies, and taxpayers. Charles Piper’s Contract and Procurement Fraud and Corruption Investigation Guidebook educates readers on fraud and corruption schemes that occur before, during, and after contracts are awarded. This book teaches not only how to identify such wrongdoing, but also how to investigate it and prevent reoccurrence. Piper shares the Piper Method of Conducting Thorough and Complete Investigations, his innovative and proven method of investigating contract and procurement fraud, and demonstrates its principles with personal, on-the-job examples (which he calls "War Stories") woven throughout the text. Intended for criminal justice students, as well as investigators, auditors, examiners, business owners, policy-makers, and other professionals potentially affected by fraud, this book is a must-read guide to effective procurement and contract fraud investigations from inception to testimony.
Download or read book The Process of Investigation written by Charles A. Sennewald and published by Butterworth-Heinemann. This book was released on 2014-12-30 with total page 369 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Process of Investigation, Fourth Edition addresses the needs of today’s private sector investigative professional by providing a full-spectrum treatment of the investigative process, from case inception and investigative strategy selection to executing complex investigative techniques, to creating reports useful for corporate, legal, and prosecutorial purposes.Continuing in the tradition of its previous editions, The Process of Investigation, Fourth Edition covers essential topics overlooked in books on the public aspects of investigation. Investigative skills such as surveillance techniques, interviewing and interrogation, collecting and documenting evidence, and taking confessions and written statements are all discussed, and supplemented with updated case studies and examples from the authors’ own professional experiences. Teaches the fundamentals of the investigative process and serves as a valuable reference tool for both the student and the professional Experienced professionals can brush up on seldom-used specialty skills, and reconsider existing methods and approaches Includes a new chapter on discrimination investigations
