Download or read book Investigator s Guide to Information Sources written by Lenny Seigel and published by DIANE Publishing. This book was released on 1991-02 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: Investigators will find this Guide to be useful as both a locator of new and imaginative sources of information, and as a reminder of sources that can be overlooked. Contains sources of information, such as various offices within federal, state, and local governments, and lists the types of information these sources provide. Licensing and regulatory agencies at all levels of government are excellent sources. Divided into and general categories: business, finance, people and property. In addition to the 4 general categories is a section on electronic data bases and a bibliography.
Download or read book Investigators Guide to Sources of Information written by United States Accounting Office (GAO) and published by . This book was released on 2018-04-30 with total page 90 pages. Available in PDF, EPUB and Kindle. Book excerpt: OSI-92-1 Investigators' Guide to Sources of Information
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 1988 with total page 75 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Investigators Guide to Sources of Information written by General Accounting Office and published by Createspace Independent Publishing Platform. This book was released on 2016-04-13 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt: This guide is not intended to be an exhaustive compilation of all sources of information available to investigators. There are many other sources of valuable information that may be useful for investigative purposes. The specific sources of information identified in the guide exemplify the types of information available to investigators, many of which have proven useful in the past. The inclusion of specific products or services should not be viewed as an endorsement by GAO.
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 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 Investigators Guide to Sources of Information written by and published by . This book was released on 1997 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a five part guide to sources of information about people, property, business, and finance. The five parts are: local and state governments; federal agencies; directories, reference works, and other sources; electronic databases; and the Internet. The guide includes an index and Internet addresses where applicable.
Download or read book Investigators Guide to Sources of Information written by and published by DIANE Publishing. This book was released on 1992 with total page 117 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fire Investigator Field Guide written by International Association of Arson Investigators, and published by Jones & Bartlett Publishers. This book was released on 2011-12-29 with total page 339 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fire Investigator Field Guide, Second Edition is your direct link to the information you need to conduct thorough and accurate investigations. As a fire investigator, your job is to provide answers as to origin and cause. The Fire Investigator Field Guide, Second Edition will help you safely and systematically conduct your investigation and find these answers. This substantive resource features tables, charts, and other tools gathered from the most current and respected references available, including: o NFPA 170, Standard for Fire Safety and Emergency Symbols, 2009 Edition o NFPA 921, Guide for Fire and Explosion Investigations, 2011 Edition o NFPA’s Fire Protection Handbook, Twentieth Edition o Society of Fire Protection Engineers Handbook of Fire Protection Engineering, Fourth Edition From pre-arrival activities to documentation and analysis, this essential guide has you covered through every phase of the investigation process!
Download or read book Where s what written by Harry J. Murphy and published by . This book was released on 1967 with total page 452 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Financial investigations a financial approach to detecting and resolving crimes instructor s guide written by Don Vogel and published by DIANE Publishing. This book was released on 1999-02 with total page 407 pages. Available in PDF, EPUB and Kindle. Book excerpt: A course developed by the IRS Criminal Investigation for colleges, universities & students who have expressed an interest in learning more about financial investigations. The purpose of this course is twofold: first, to encourage young men & women to consider law enforcement as an enriching career & second, to bring to the reader's attention the serious & sometimes evil crimes that are motivated by money & greed. Contents: evidence, sources of information, financial institutions as sources of information, tracing the movement of money through a business, investigative techniques, money laundering & forfeitures, & much more.
Download or read book Techno Security s Guide to Managing Risks for IT Managers Auditors and Investigators written by Johnny Long and published by Elsevier. This book was released on 2011-04-18 with total page 433 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This book contains some of the most up-to-date information available anywhere on a wide variety of topics related to Techno Security. As you read the book, you will notice that the authors took the approach of identifying some of the risks, threats, and vulnerabilities and then discussing the countermeasures to address them. Some of the topics and thoughts discussed here are as new as tomorrow's headlines, whereas others have been around for decades without being properly addressed. I hope you enjoy this book as much as we have enjoyed working with the various authors and friends during its development. —Donald Withers, CEO and Cofounder of TheTrainingCo.•Jack Wiles, on Social Engineering offers up a potpourri of tips, tricks, vulnerabilities, and lessons learned from 30-plus years of experience in the worlds of both physical and technical security.•Russ Rogers on the Basics of Penetration Testing illustrates the standard methodology for penetration testing: information gathering, network enumeration, vulnerability identification, vulnerability exploitation, privilege escalation, expansion of reach, future access, and information compromise. •Johnny Long on No Tech Hacking shows how to hack without touching a computer using tailgating, lock bumping, shoulder surfing, and dumpster diving.•Phil Drake on Personal, Workforce, and Family Preparedness covers the basics of creating a plan for you and your family, identifying and obtaining the supplies you will need in an emergency.•Kevin O'Shea on Seizure of Digital Information discusses collecting hardware and information from the scene.•Amber Schroader on Cell Phone Forensics writes on new methods and guidelines for digital forensics.•Dennis O'Brien on RFID: An Introduction, Security Issues, and Concerns discusses how this well-intended technology has been eroded and used for fringe implementations.•Ron Green on Open Source Intelligence details how a good Open Source Intelligence program can help you create leverage in negotiations, enable smart decisions regarding the selection of goods and services, and help avoid pitfalls and hazards. •Raymond Blackwood on Wireless Awareness: Increasing the Sophistication of Wireless Users maintains it is the technologist's responsibility to educate, communicate, and support users despite their lack of interest in understanding how it works.•Greg Kipper on What is Steganography? provides a solid understanding of the basics of steganography, what it can and can't do, and arms you with the information you need to set your career path.•Eric Cole on Insider Threat discusses why the insider threat is worse than the external threat and the effects of insider threats on a company. - Internationally known experts in information security share their wisdom - Free pass to Techno Security Conference for everyone who purchases a book—$1,200 value
Download or read book PROBING INTO COLD CASES A Guide for Investigators written by Ronald L. Mendell and published by Charles C Thomas Publisher. This book was released on 2010 with total page 325 pages. Available in PDF, EPUB and Kindle. Book excerpt: The investigative experience offers many challenges in reconstructing past events and in discovering the persons, entities, and organizations involved in a crime or a civil wrong. The discussion begins with explaining the nature of cold cases and the major problems associated with these investigations. A cold case investigation progresses from the internal (the caseOCOs center), proximal (contact evidence), distal (immediate vicinity) to the limbic (the world at large) realms of information. The text stresses the importance of gathering basic identifiers about the victim, suspect, product, or object that constitutes the OC centerOCO of the case. Fifteen keys exist that act as collection points for evidence, and these keys are discussed, including the role they play in the evolution of an investigation. The following topics are featured: identifying the differences between physical evidence, traceable evidence, and information resources; the differences between the goals in criminal cases and in civil investigations; working with the medical examiner; the importance of visiting the locus or crime scene even after a considerable period of time has elapsed; the basics of computer forensics and tips on cyberprofiling; technical assistance and how to locate expert help; tools for uncovering witnesses; locating OC hiddenOCO information archives relevant to a particular case; financial evidence; managing a case; and response when using a combination of traditional and forensic techniques, which constitutes a modern synthesis of investigative methods. Despite analytical methods, it is necessary to understand when to stop an investigation. The text covers this issue and makes recommendations regarding the writing of reports on a case. The Appendix contains a Master Checklist that provides a wealth of information and expertise. This book will be a valuable resource for police investigators, private investigators, and governmental/regulatory investigators."
Download or read book Human Resources Guide to Workplace Investigations written by Janice Rubin and published by Canada Law Book. This book was released on 2006-01-01 with total page 219 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Digital Witness written by Sam Dubberley and published by Oxford University Press, USA. This book was released on 2020 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book covers the developing field of open source research and discusses how to use social media, satellite imagery, big data analytics, and user-generated content to strengthen human rights research and investigations. The topics are presented in an accessible format through extensive use of images and data visualization (éditeur).
Download or read book How to Do Financial Asset Investigations written by Ronald L. Mendell and published by Charles C Thomas Publisher. This book was released on 2006 with total page 241 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Open Source Intelligence Investigation written by Babak Akhgar and published by Springer. This book was released on 2017-01-01 with total page 302 pages. Available in PDF, EPUB and Kindle. Book excerpt: One of the most important aspects for a successful police operation is the ability for the police to obtain timely, reliable and actionable intelligence related to the investigation or incident at hand. Open Source Intelligence (OSINT) provides an invaluable avenue to access and collect such information in addition to traditional investigative techniques and information sources. This book offers an authoritative and accessible guide on how to conduct Open Source Intelligence investigations from data collection to analysis to the design and vetting of OSINT tools. In its pages the reader will find a comprehensive view into the newest methods for OSINT analytics and visualizations in combination with real-life case studies to showcase the application as well as the challenges of OSINT investigations across domains. Examples of OSINT range from information posted on social media as one of the most openly available means of accessing and gathering Open Source Intelligence to location data, OSINT obtained from the darkweb to combinations of OSINT with real-time analytical capabilities and closed sources. In addition it provides guidance on legal and ethical considerations making it relevant reading for practitioners as well as academics and students with a view to obtain thorough, first-hand knowledge from serving experts in the field.
