Download or read book Principles of Investigative Documentation 2nd Edition written by Philip Becnel and published by Charles C Thomas Publisher. This book was released on 2024-01-10 with total page 268 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the only book in existence that discusses the process of documenting an investigation from start to finish. It presents just about everything an investigator needs to know regarding how to document an investigation. This new edition builds upon the principles outlined in the first edition, but the new edition has a criminal defense bent, with numerous case examples provided that include insurance claims and civil litigation, criminal defense, murders, sexual assaults, and other serious felonies, particularly wrongful convictions. These require meticulous documentation. Proper documentation matters most in criminal cases. This book therefore will focus also on the rights of those accused of crimes. The first chapter discusses the five primary principles of investigative documentation: taking comprehensive notes; documenting every effort to contact witnesses and all surveillance; preparing reports whenever there is any possibility of needing to testify; taking verbatim statements from hostile witnesses and declarations from friendly witnesses; and providing all case documents to the client or maintaining a document retention plan. The second chapter details the numerous misconceptions pertaining to investigative documentation. This chapter sets the stage for the remaining chapters on note-taking, running resumes, reports, statements, and documentation retention. Each chapter is broken down into four or five sections that approximate the methods used to complete that particular documentary endeavor. The book also contains an exhaustive appendix that many investigators will find to be very useful. This is an advanced book for people who already have the necessary skills to do an investigation. By following the principles outlined in this book, investigators will see the quality of their investigations improve markedly and ultimately be more successful. Although the authors have chosen to refocus the second edition on criminal defense investigations, where proper documentation is most important, the principles herein remain the benchmark of how to document any investigation in the private sector.
Download or read book PRINCIPLES OF INVESTIGATIVE DOCUMENTATION written by Philip A. Becnel and published by Charles C Thomas Publisher. This book was released on 2012-01-01 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the only book in existence that discusses the process of documenting an investigation from start to finish. It presents just about everything an investigator needs to know regarding how to document an investigation. The first chapter discusses the five primary principles of investigative documentation: taking comprehensive notes; documenting every effort to contact witnesses and all surveillance; preparing reports whenever there is any possibility of needing to testify; taking verbatim statements from hostile witnesses and declarations from friendly witnesses; and providing all case documents to the client or maintaining a document retention plan. The second chapter details the numerous misconceptions pertaining to investigative documentation. This chapter sets the stage for the remaining chapters on note-taking, running resumes, reports, statements, and documentation retention. Each chapter is broken down into four or five sections that approximate the methods used to complete that particular documentary endeavor. The book also contains an exhaustive appendix that many investigators will find to be very useful, including: one that lists hundreds of abbreviations that investigators may find helpful when taking notes; sample reports that readers may use as templates for generating their own reports; an alphabetic stylebook that is based on styles used by the media and federal law enforcement agencies that provides a quick tool for properly referencing abbreviations, names, capitalization and numerals, among other topics; and several sample statements and declarations to show what these documents, when completed, are supposed to look like. This is an advanced book for people who already have the necessary skills to do an investigation. By following the principles outlined in this book, investigators will see the quality of their investigations improve markedly and ultimately be more successful.
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 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 Introduction to Conducting Private Investigations written by Philip A. Becnel IV and published by Coventry House Publishing. This book was released on 2021-01-10 with total page 297 pages. Available in PDF, EPUB and Kindle. Book excerpt: Introduction to Conducting Private Investigations provides the essential tools you need to become a successful private investigator. From conducting straightforward background investigations to more complicated cases involving accidents and fraud, you will learn the critical skills needed to conduct all types of investigations and build a thriving business. Specifically tailored to meet the requirements established by the Department of Criminal Justice Services, this easy-to-use resource offers an excellent balance between theory and practice, and is the definitive guide for private investigation instruction. Learn About Eight Types of Investigations: • Accident investigations • Background investigations • Criminal investigations • Domestic investigations • Fraud and financial investigations • Insurance investigations • Missing persons investigations • Undercover investigations Inside This Textbook You Will Learn: • How to apply the scientific method to the investigation process • How to conduct research, interviews, and surveillance • How to manage the products of an investigation • The ethics of being a private investigator • The law of public and private investigations
Download or read book Principles of Investigation written by John Paul Kenney and published by . This book was released on 1979-01-01 with total page 448 pages. Available in PDF, EPUB and Kindle. Book excerpt: Designed as an introductory text for college students majoring in criminal justice administration or for police training programs, this text covers the principles of police investigations and their legal aspects. In dealing with techniques of criminal investigation, the volume emphasizes the need for meticulous adherence to rules of law and ethical practices during the entire investigative process. The types of evidence an investigator encounters are examined as well as the importance of evidentiary rules, admissibility, quantum of evidence principles, and an investigator's relationships with both suspects and witnesses. Factors necessary for a legal arrest are outlined, as are the investigator's managerial responsibilities, the basic objectives and processes of investigation, and the major concepts of investigative procedure. Practical guides, such as an information reporting system model, a program for a closed-loop investigation system, and strategies for organizing and conducting an investigation, are provided. A section on investigative reports provides instructions for developing and organizing a good field notebook in a variety of styles, suggested questioning methods for eliciting desired information, and a summary of ways to prepare and write an investigative report. (various examples of report types and styles and lists of their advantages and disadvantages are included.) After studying the text, students should be able to identify important information sources, select interview and interrogation sites according to established criteria, understand the basic steps in a crime scene investigation and special steps for certain types of investigations, and record crime scene data with necessary photographs and videotape support. Special chapters deal with the suspect--his modus operandi and identification--and the victims--their interviews, roles in victim identification, and ways to assist them. The final chapters cover ensuring the quality of an investigation and court testimony. Study topics and questions, references, annotated bibliographies, and an index are included.
Download or read book Introduction to Conducting Private Investigations written by Philip A. Becnel and published by . This book was released on 2013-08-25 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: Introduction to Conducting Private Investigations provides the essential tools you need to become a successful private investigator. From conducting straightforward background investigations to more complicated cases involving accidents and fraud, you will learn the critical skills needed to conduct all types of investigations and build a thriving business. Specifically tailored to meet the requirements established by the Department of Criminal Justice Services, this easy-to-use resource offers an excellent balance between theory and practice, and is the definitive guide for private investigation instruction. Learn About Eight Types of Investigations: - Accident investigations - Background investigations - Criminal investigations - Domestic investigations - Fraud and financial investigations - Insurance investigations - Missing persons investigations - Undercover investigations Inside This Textbook You Will Learn: - How to apply the scientific method to the investigation process - How to conduct research, interviews, and surveillance - How to manage the products of an investigation - The ethics of being a private investigator - The law of public and private investigations
Download or read book Global Drug Enforcement written by Gregory D. Lee and published by CRC Press. This book was released on 2003-10-27 with total page 442 pages. Available in PDF, EPUB and Kindle. Book excerpt: It's a national epidemic and an international conspiracy. Drugs have infested our society with a vengeance, making the drug enforcement agent a central figure in the war on drugs. International training teams of the U.S. Drug Enforcement Administration (DEA) have traditionally taught the special skills required by all drug agents. Until now, there
Download or read book Story Based Inquiry A Manual for Investigative Journalists written by Mark Lee Hunter and published by UNESCO. This book was released on 2011 with total page 89 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Investigative Journalism means the unveiling of matters that are concealed either deliberately by someone in a position of power, or accidentally, behind a chaotic mass of facts and circumstances - and the analysis and exposure of all relevant facts to the public. In this way investigative journalism crucially contributes to freedom of expression and freedom of information, which are at the heart of UNESCO's mandate. The role media can play as a watchdog is indispensable for democracy and it is for this reason that UNESCO fully supports initiatives to strengthen investigative journalism throughout the world. I believe this publication makes a significant contribution to promoting investigative journalism and I hope it will be a valuable resource for journalists and media professionals, as well as for journalism trainers and educators." -- Jānis Kārklinš, Assistant Director-General for Communication and Information, UNESCO, Preface, page 1.
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 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 Counterinsurgency Strategy A Path to Effective Policing written by Howard Rahtz and published by Charles C Thomas Publisher. This book was released on 2024-08-29 with total page 178 pages. Available in PDF, EPUB and Kindle. Book excerpt: Counterinsurgency Strategy – A Path to Effective Policing opens with American military action in Mosul, Iraq, in 2003. The civil authority in a city of 1.7 million people had collapsed, government ministry buildings had been looted, and criminal gangs and ethnic conflict raged out of control. General David Petraeus, utilizing the military’s Counterinsurgency Doctrine (COIN), restored security, allowing the re-emergence of the local economy. He worked with the local leaders to hold elections and, in short order, restored civil society. The COIN principles used by General Petraeus in Iraq have application to the violent crime issues plaguing cities in the United States. Increasing disorder in the face of declining police legitimacy and a growing trust gap between police and the communities they serve are analogous to the situation facing military commanders combatting insurgencies. Given the current debate on police militarization occurring across the country, the book reviews the history of police militarization, the provision of military equipment to police through the Department of Defense, and the impact of militarization on police tactics. COIN operational values in the context of the militarization debate are reviewed. A paradox in policing is the growth of militarism concurrent with the movement toward Community Policing. While Community Policing has received significant attention among military COIN adherents, discussion of COIN strategy among police researchers has been nearly nonexistent. This book examines the commonalities of COIN strategy with the philosophy of Community-Oriented Policing. Effective policing efforts to reduce crime and disorder are highlighted, and the role of the COIN strategy in these efforts is reviewed. A detailed guide to adapting COIN strategy and tactics for local police departments is also provided. This book aims to provide for neighborhood safety based on police legitimacy, effective security, and a whole-of-government effort to address local community problems.
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 Routledge International Handbook of Investigative Interviewing and Interrogation written by Dave Walsh and published by Taylor & Francis. This book was released on 2024-08-09 with total page 543 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook provides readers with coverage of the various interview and interrogation techniques used across the world with victims, witnesses, and suspected offenders. It includes exclusive coverage on countries rarely, if ever, previously reported upon in the literature to any substantive depth. Bringing together a collection of chapters from over 40 countries, this handbook advises and explains the practices used in crime interviewing and informs the reader of contemporary developments hitherto unreported in any current book on interviewing and interrogation. In doing so, the Routledge International Handbook of Investigative Interviewing and Interrogation showcases global exemplars of evidence-based practice informed by scientific research. Building on recent research, including protocols developed in a variety of countries, this book is particularly timely in the wake of the "Méndez Principles", a set of principles developed by the UN (i) to counter the ill-treatment of suspects during police questioning and (ii) to gather more reliable information. This handbook will be an essential reference text across criminology, criminal justice, policing and investigation studies, and law.
Download or read book Criminal Investigation on the Street written by G.W. Hildebrand and published by Routledge. This book was released on 2021-10-28 with total page 679 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal Investigation on the Street presents investigative principles and techniques—and applies them to solving real-world crimes—in an engaging, student-friendly style centered on the Investigative Triangle: legal aspects, evidence, and behavioral analysis. Students and instructors alike will benefit from this book’s comprehensive coverage and accessible writing style. Along with the Investigative Triangle model, which provides a solid framework for approaching investigations, students will also learn about Criminal Investigative Analysis, a range of behavior-based services and strategies to help solve crimes. Chapters 1–7 (Section I) present the principles and techniques of criminal investigation—history and theory, legal background, forensics, crime scene, witnesses and informants, interviews and interrogations—including a chapter on crime analysis and Criminal Investigative Analysis. Chapters 8–13 (Section II) apply these principles and techniques to specific types of crime, beginning with assault and death investigations and a separate chapter on culpable homicide. Section II also covers sex crimes; theft, burglary, robbery, and arson; enterprise and white-collar crime, and terrorism. The book is illustrated throughout with a variety of Exhibits: photographs and drawings, flowcharts, facsimiles of police documents, and other instructive visuals. Each chapter begins with an engaging vignette, some based on high-profile news articles and others drawn from the author’s extensive experience. Interactive features—Case Focus, You Call It, and You Write It—occur at strategic points in every chapter, challenging students to answer questions and apply concepts to actual cases and fictional scenarios. Each chapter ends with a return to the Investigative Triangle, assessing how it applies to the chapter’s main topics. Chapters 1–7 (Section I) each include a list of Important Cases (court decisions relevant to the chapter’s key concepts). At the end of every chapter (Sections I and II), the Investigate Further feature provides an annotated list of readings, films, and other resources appropriate for class projects, term papers, and special assignments. Each chapter concludes with review questions and a chapter summary. This book is geared to students in the Criminal Investigation course at both two- and four-year institutions, and will appeal to those aspiring to a career in any field related to criminal investigation.
Download or read book Interviews and Interrogations written by Art Buckwalter and published by Elsevier. This book was released on 2013-09-03 with total page 263 pages. Available in PDF, EPUB and Kindle. Book excerpt: Interviews and Interrogations presents the fundamental methods, strategies, and techniques in the art and science of investigation. The text delves on the fundamental legal and professional principles in the practice of investigation. The techniques reviewed cover both civil and criminal investigations. The book also considers the different ways to obtain relevant, evidential facts to be presented to the client or before a court of law or other tribunal. Lawyers, private and public investigators, and students of law will find this book as a good source of knowledge that can be applied to their search for the truth.
Download or read book Cyber Investigations written by André Årnes and published by John Wiley & Sons. This book was released on 2023-01-04 with total page 277 pages. Available in PDF, EPUB and Kindle. Book excerpt: CYBER INVESTIGATIONS A classroom tested introduction to cyber investigations with real-life examples included Cyber Investigations provides an introduction to the topic, an overview of the investigation process applied to cyber investigations, a review of legal aspects of cyber investigations, a review of Internet forensics and open-source intelligence, a research-based chapter on anonymization, and a deep-dive in to multimedia forensics. The content is structured in a consistent manner, with an emphasis on accessibility for students of computer science, information security, law enforcement, and military disciplines. To aid in reader comprehension and seamless assimilation of the material, real-life examples and student exercises are provided throughout, as well as an Educational Guide for both teachers and students. The material has been classroom-tested and is a perfect fit for most learning environments. Written by a highly experienced author team with backgrounds in law enforcement, academic research, and industry, sample topics covered in Cyber Investigations include: The cyber investigation process, including developing an integrated framework for cyber investigations and principles for the integrated cyber investigation process (ICIP) Cyber investigation law, including reasonable grounds to open a criminal cyber investigation and general conditions for privacy-invasive cyber investigation methods Perspectives of internet and cryptocurrency investigations, including examples like the proxy seller, the scammer, and the disgruntled employee Internet of things (IoT) investigations, including types of events leading to IoT investigations and new forensic challenges in the field Multimedia forensics facilitates the understanding of the role of multimedia in investigations, including how to leverage similarity matching, content-based tracing, and media metadata. Anonymization networks discusses how such networks work, and how they impact investigations? It addresses aspects of tracing, monitoring, evidence acquisition, de-anonymization, and large investigations Based on research, teaching material, experiences, and student feedback over several years, Cyber Investigations is ideal for all students and professionals in the cybersecurity industry, providing comprehensive subject coverage from faculty, associates, and former students of cyber security and digital forensics at the Norwegian University of Science and Technology (NTNU).
