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 Narcotics Investigation Techniques written by Paul T. Mahoney and published by Charles C. Thomas Publisher. This book was released on 2014-05-14 with total page 411 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book has been written for the local police narcotics investigator and those supervising narcotics investigations and operations. It is written from a practical standpoint, describing investigative and operational techniques which have streetproven effectiveness. The book includes basic material in the area of case initiation and development and then builds on and emphasizes these basics, discusses the important areas of techniques and operationsOCoInformants, Search Warrants, Raid Planning and Execution, Special Street Operations and Investigative Situations, Undercover Operations, and Enhanced Investigations. The author has spent over twenty years as a policeman and nine as a narcotics investigator and supervisor. The specific operations and techniques used by narcotics investigators have developed gradually over a number of years. The craft of a narcotics investigator is passed on informally. Through the use of the techniques described throughout this book, the skill, professionalism and ability of investigators to survive, personally and professionally, will be enhanced."
Download or read book Practical Narcotics Investigations written by James Henning and published by . This book was released on 2005 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Street Level Narcotics Investigations is a manual for the beginning uniform police officer to the experienced Detective. Geared to be a no nonsense how to guide that is an excellent aid to police academy students beginning their career in law enforcement as well as individuals studying in the Criminal Justice field. This book clearly explains how to complete drug investigations from receiving the informant tip to completing the search warrant. This book gives step-by step methods commonly used to investigate drug related crimes, from targeting the dealers on the street corner to "Trash Rip" operations and much more. In addition, investigative tricks and techniques are explained that can build upon even the most experienced Detectives knowledge and background. Not only does this book tell you how to complete various drug investigations but also gives you the case law and legal reasoning behind it. This is designed so that the officer conducting the investigation has the case law to back up their investigation or actions. Some of the topics covered in this book are: Probable Cause Call Outs, Informant Operations/Handling, Evidence Collection, Surveillance Methods, Asset Forfeiture Methods/Investigation, Police Intelligence/Investigation, Writing Search Warrants, Trash Rip Operations and much more. Real life examples of actual search warrants and forms used in drug investigations are included for your use. This book is an excellent reference manual that can be used throughout an officer's career or college studies.
Download or read book Drug Enforcement Administration Training Manual written by and published by . This book was released on 1988 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Training Manual written by United States. Drug Enforcement Administration and published by . This book was released on 1988 with total page 184 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Criminal Investigation of Drug Offenses written by John Marshall Macdonald and published by Charles C. Thomas Publisher. This book was released on 1983 with total page 430 pages. Available in PDF, EPUB and Kindle. Book excerpt: Drug Dealers and Drug Abusers; Drugs, Homicide, and Other Crimes; The Narcotics Detective and His Investigations; Undercover Operations; Informants; Surveillance and Drug Raids; Drug Smuggling; Search and Seizure; Heroin and Other Narcotics; Cocaine, Amphetamines, and Other Stimulants; Barbiturates and Other Sedative-Hypnotics; LSD, PCP, and Other Hallucinogens; Marijuana; Solvents, Aerosols, and Other Inhalants; Prevention of Drug Abuse. Appendix, Glossary.
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 Multi agency Narcotics Unit Manual written by Manuel R. Garza and published by . This book was released on 1976 with total page 162 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Street Level Narcotics written by R. Ellison Daren R. Ellison and published by iUniverse. This book was released on 2009-09 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt: "More of a narcotics patrol bible, this book provides insight and know how only a very experienced dope cop could illustrate. Daren Ellison gives real world examples and situations that can help any patrolman. I found this book logically organized and enjoyable to read. It will likely become your new field patrol manual you can quickly refer to when you are hitting the streets hunting for dope." -Sean Mountjoy Deputy Sheriff Kern County Sheriff's Office For any patrolman who wants to improve his skills when dealing with drug addicts and criminals in general, "Street Level Narcotics" is a must read and should find its place in every law library and patrol squadroom across the country. With twelve years of law enforcement experience and ten years working patrol and street level dope, Daren Ellison brings a unique and unorthodox perspective when dealing with the common problems of drug related crime.
Download or read book Criminal Investigation Fourth Edition written by Michael J. Palmiotto and published by CRC Press. This book was released on 2012-06-25 with total page 317 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal investigators need broad knowledge of such topics as criminal law, criminal procedure, and investigative techniques. The best resource for these professionals will distill the needed information into one practical volume. Written in an accessible style, the fourth edition of Criminal Investigation maintains the same reader friendly approach that made its predecessors so popular with students, professionals, and practitioners. Beginning with an overview of the history of criminal investigation, the book explores current investigative practices and the legal issues that constrain or guide them. It discusses the wide range of sources of information available, including the internet, individuals, state and local sources, and federal agencies and commissions. Next, the book discusses other investigative techniques, including interviewing and interrogation, informants, surveillance, and undercover operations. A chapter on report writing provides explicit instructions on how to capture the most critical information needed in an investigation. Additional chapters cover the crime scene investigation and the crime laboratory. The remainder of the book delves into the specific investigative protocols for individual crimes, including sex offenses, homicide, mass and serial murder, assault and robbery, property crimes, cybercrime, and narcotics. Concluding chapters focus on the police/prosecutor relationship and investigative trends. Each chapter includes a summary, a list of key terms, and review questions so that readers can test their assimilation of the material. Clear and concise, this book is an essential resource for every criminal investigator’s toolbox.
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).
Download or read book Careers in Undercover Narcotics Investigation written by Linda Bickerstaff and published by The Rosen Publishing Group, Inc. This book was released on 2013-12-15 with total page 114 pages. Available in PDF, EPUB and Kindle. Book excerpt: Undercover narcotics investigators enforce laws involving dangerous drugs, and it takes an extraordinary amount of knowledge, training, skill, personal integrity, and courage to do the job. Those who choose this career have to be controlled risk-takers who can follow orders and handle stress and frustration creatively. The action-packed narrative includes engaging color photographs and sidebars about an undercover agent in a high school, the National Police Officer Selection Test, the NYPD Cadet Corps, and DEA Special Agent Timothy Sellars, among others. The text examines all aspects of career preparation (even in high school), duties, perks, and pitfalls of the job.
Download or read book Tactics for Criminal Patrol written by Charles Remsberg and published by Calibre Press. This book was released on 1995-01-01 with total page 530 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Insider" patrol tactics you can start using right now to safely turn ordinary traffic stops into major felony arrests of drug couriers, gun traffickers and other violent criminals. Brings you step-by-step the rarely shared techniques of elite officers who are already producing spectacular results, while staying alive and legally unscathed. Once you learn the secrets of sensory pat-downs, deception detection, strategies for searches and single-officer self-defense, your vehicle stops will never again be the same.
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 Hearings Reports and Prints of the Senate Committee on Government Operations written by United States. Congress. Senate. Committee on Government Operations and published by . This book was released on 1974 with total page 1304 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Advancing Rule of Law in a Global Context written by Heru Susetyo and published by CRC Press. This book was released on 2020-02-25 with total page 309 pages. Available in PDF, EPUB and Kindle. Book excerpt: The papers published in this proceedings volume are written by a selection of authors, resulting from a call for papers for the 1st International Conference on Law and Governance in a Global Context (ICLAVE) originating from Indonesia and other countries. This proceedings volume shall be a very valuable contribution to understand contemporary law issues in Indonesia which are not always taught in law schools. These proceedings will not only serve as a useful reference for law students and academicians, but also help law practitioners to understand law issues that may be encountered in Indonesia. It covers selected items such as Administrative Law, Constitutional Law, Business Law, Intellectual Property Law, Criminal Law, Human Rights Law, Adat Law, Shariah Law, Judiciary Law and International Law, which are all important for undergraduate and post-graduate law students, as well as academicians and law practitioners in the law community.
Download or read book Aviation Drug Investigator s Guide written by and published by . This book was released on 1990 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt:
