Download or read book The Police Officer s Guide to Investigating Organized Retail Theft written by Sean Gauge and published by . This book was released on 2012-08-06 with total page 130 pages. Available in PDF, EPUB and Kindle. Book excerpt: Each year organized groups of professional shoplifters steal or fraudulently obtain billions of dollars in merchandise to resell in an activity known as organized retail theft. According to the FBI and industry sources, organized retail crimes, including theft, cost the United States about $30 billion a year. This book is designed to assist law enforcement officers with the initial response and investigation of organized retail theft related crimes including professional booster rings and sophisticated fencing operations. Topics include: What is Organized Retail Theft? The Types of Goods Targeted By Professional Thieves Profiles of the Thief-Casual Criminals and Professional Booster Rings Methods Used By Criminals-The Insider Threat, Fraud Schemes, and Other Techniques Used to Commit Theft Investigating the Fence Internet Fencing (e-fencing)-eBay and Craigslist Investigative Issues Interviewing the Professional Thief Informant Development Locating and Preserving Evidence and Intelligence

Download or read book Combating Organized Retail Crime written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security and published by . This book was released on 2010 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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 It Did Happen A Police Officer s Guide to Successful Report Writing written by Jamie M. Calise and published by Austin Macauley Publishers. This book was released on 2024-10-11 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt: “If it’s not in the report, it didn’t happen.” This law enforcement adage has stood the test of time for a reason. With calls for greater transparency in the criminal justice system and technology revolutionizing how information is shared, police reports have taken on new life in today’s law enforcement world. For most new officers, learning how to write a report starts with learning what to write. Make no mistake, a quality investigation is the foundation of a successful police report. By exploring the critical interplay between investigating and writing, It Did Happen: A Police Officer’s Guide to Successful Report Writing examines case development and narrative construction from the ground up. As it does, it analyzes different categories of police reports and reviews the legal standards and procedural rules that officers regularly encounter. Along the way, it contrasts mandatory and discretionary reporting and discusses how computer-aided dispatch systems can serve as valuable investigative resources. Finally, this book recognizes that police reports are the foremost tool for communicating the facts and circumstances that guide an officer’s decisions. Whether you attend the police academy, take a criminal justice course, or work in the security field, this book offers several strategies to enhance your report writing skills.

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 Document Retrieval Index written by and published by . This book was released on 1972 with total page 640 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Transnational Criminal Organizations Cybercrime and Money Laundering written by James R. Richards and published by CRC Press. This book was released on 1998-10-20 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"

Download or read book Organized Retail Theft written by United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources and published by . This book was released on 2004 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Police in America written by Steven G. Brandl and published by SAGE Publications. This book was released on 2017-01-25 with total page 433 pages. Available in PDF, EPUB and Kindle. Book excerpt: Police in America provides students with a comprehensive and realistic introduction to modern policing in our society. Utilizing real-word examples grounded in evidence-based research, this easy-to-read, conversational text helps students think critically about the many misconceptions of police work and understand best practices in everyday policing. Respected scholar and author Steven G. Brandl draws from his experience in law enforcement to emphasize the positive aspects of policing without sugar-coating the controversies of police work. Brandl tackles important topics that center on one question: “What is good policing?” This includes discussions of discretion, police use of force, and tough ethical and moral dilemmas—giving students a deeper look into the complex issues of policing to help them think more broadly about its impact on society. Students will walk away from this text with a well-developed understanding of the complex role of police in our society, an appreciation of the challenges of policing, and an ability to differentiate fact from fiction relating to law enforcement.

Download or read book Law Enforcement Intelligence written by David L. Carter and published by Createspace Independent Pub. This book was released on 2012-06-19 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt: This intelligence guide was prepared in response to requests from law enforcement executives for guidance in intelligence functions in a post-September 11 world. It will help law enforcement agencies develop or enhance their intelligence capacity and enable them to fight terrorism and other crimes while preserving community policing relationships. The world of law enforcement intelligence has changed dramatically since September 11, 2001. State, local, and tribal law enforcement agencies have been tasked with a variety of new responsibilities; intelligence is just one. In addition, the intelligence discipline has evolved significantly in recent years. As these various trends have merged, increasing numbers of American law enforcement agencies have begun to explore, and sometimes embrace, the intelligence function. This guide is intended to help them in this process. The guide is directed primarily toward state, local, and tribal law enforcement agencies of all sizes that need to develop or reinvigorate their intelligence function. Rather than being a manual to teach a person how to be an intelligence analyst, it is directed toward that manager, supervisor, or officer who is assigned to create an intelligence function. It is intended to provide ideas, definitions, concepts, policies, and resources. It is a primera place to start on a new managerial journey. Every law enforcement agency in the United States, regardless of agency size, must have the capacity to understand the implications of information collection, analysis, and intelligence sharing. Each agency must have an organized mechanism to receive and manage intelligence as well as a mechanism to report and share critical information with other law enforcement agencies. In addition, it is essential that law enforcement agencies develop lines of communication and information-sharing protocols with the private sector, particularly those related to the critical infrastructure, as well as with those private entities that are potential targets of terrorists and criminal enterprises. Not every agency has the staff or resources to create a formal intelligence unit, nor is it necessary in smaller agencies. This document will provide common language and processes to develop and employ an intelligence capacity in SLTLE agencies across the United States as well as articulate a uniform understanding of concepts, issues, and terminology for law enforcement intelligence (LEI). While terrorism issues are currently most pervasive in the current discussion of LEI, the principles of intelligence discussed in this document apply beyond terrorism and include organized crime and entrepreneurial crime of all forms. Drug trafficking and the associated crime of money laundering, for example, continue to be a significant challenge for law enforcement. Transnational computer crime, particularly Internet fraud, identity theft cartels, and global black marketeering of stolen and counterfeit goods, are entrepreneurial crime problems that are increasingly being relegated to SLTLE agencies to investigate simply because of the volume of criminal incidents. Similarly, local law enforcement is being increasingly drawn into human trafficking and illegal immigration enterprises and the often associated crimes related to counterfeiting of official documents, such as passports, visas, driver's licenses, Social Security cards, and credit cards. All require an intelligence capacity for SLTLE, as does the continuation of historical organized crime activities such as auto theft, cargo theft, and virtually any other scheme that can produce profit for an organized criminal entity. To be effective, the law enforcement community must interpret intelligence-related language in a consistent manner. In addition, common standards, policies, and practices will help expedite intelligence sharing while at the same time protecting the privacy of citizens and preserving hard-won community policing relationships.~

Download or read book The Fundamentals of Physical Surveillance 3rd Ed written by Raymond P. Siljander and published by Charles C Thomas Publisher. This book was released on 2016-08-01 with total page 303 pages. Available in PDF, EPUB and Kindle. Book excerpt: This updated and expanded new edition is a significant revision of the second edition, presented 14 years previous. This edition provides the most current information about surveillance methods, supporting photographic equipment, and vision enhancing products. Although physical surveillance remains an intuitive art regarding the secret visual observation of a person, activity, or location, important new science and technology improved the tools and with that came enriched tradecraft. Physical surveillance may be urban or rural, stationary or mobile, foot or vehicular, or occur on public transportation. In fact, one surveillance operation can feature several or all of them. This edition presents the latest methods, which investigators continually adapt to the immediate circumstances. Updated chapters include: Surveillance Applications, Vehicular Surveillance, Stationary Surveillance, Undercover Surveillance, Vision and Aids for Vision Extension and Enhancement, Surveillance Photography, Tips for the Surveillant, and Report Writing. In addition the text is richly illustrated with important and helpful examples. Because physical surveillance precedes virtually all organized criminal and terrorist attacks, security personnel need the capacity to detect surveillance and that requires truly understanding it. Written in a style that professional investigators prefer, the information is presented quickly, decisively, and to the point. Whether the reader is a novice or veteran investigator, in law enforcement or civil investigation, this unique book offers a complete, cohesive, and expert text on the subject of physical surveillance. It represents the most current and authoritative resource available.

Download or read book Diverting Shoplifters written by Emily Gold and published by . This book was released on 2012-06-15 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: The problem of retail theft, or shoplifting as it is also known, creates a significant drain on both public and private resources. This research report and planning guide - written for both police and assets protection practitioners - explores new ways to respond to low-level theft, while also framing the nature of the problem. The promising practices included in this report focus on using problem solving and partnerships to reduce the level of retail theft, as well as the burden these cases place on the criminal justice system.

Download or read book FBI Law Enforcement Bulletin written by and published by . This book was released on 1990 with total page 450 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Strategic Security Management written by Karim Vellani and published by Elsevier. This book was released on 2006-11-27 with total page 413 pages. Available in PDF, EPUB and Kindle. Book excerpt: Strategic Security Management supports data driven security that is measurable, quantifiable and practical. Written for security professionals and other professionals responsible for making security decisions as well as for security management and criminal justice students, this text provides a fresh perspective on the risk assessment process. It also provides food for thought on protecting an organization’s assets, giving decision makers the foundation needed to climb the next step up the corporate ladder. Strategic Security Management fills a definitive need for guidelines on security best practices. The book also explores the process of in-depth security analysis for decision making, and provides the reader with the framework needed to apply security concepts to specific scenarios. Advanced threat, vulnerability, and risk assessment techniques are presented as the basis for security strategies. These concepts are related back to establishing effective security programs, including program implementation, management, and evaluation. The book also covers metric-based security resource allocation of countermeasures, including security procedures, personnel, and electronic measures. Strategic Security Management contains contributions by many renowned security experts, such as Nick Vellani, Karl Langhorst, Brian Gouin, James Clark, Norman Bates, and Charles Sennewald. Provides clear direction on how to meet new business demands on the security professional Guides the security professional in using hard data to drive a security strategy, and follows through with the means to measure success of the program Covers threat assessment, vulnerability assessment, and risk assessment - and highlights the differences, advantages, and disadvantages of each

Download or read book Become a Problem Solving Crime Analyst written by Ronald Clarke and published by Routledge. This book was released on 2014-06-03 with total page 127 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime analysis has become an increasingly important part of policing and crime prevention, and thousands of specialist crime analysts are now employed by police forces worldwide. This is the first book to set out the principles and practice of crime analysis, and is designed to be used both by crime analysts themselves, by those responsible for the training of crime analysts and teaching its principles, and those teaching this subject as part of broader policing and criminal justice courses. The particular focus of this book is on the adoption of a problem solving approach, showing how crime analysis can be used and developed to support a problem oriented policing approach – based on the idea that the police should concentrate on identifying patterns of crime and anticipating crimes rather than just reacting to crimes once they have been committed. In his foreword to this book, Nick Ross, presenter of BBC Crime Watch, argues passionately that crime analysts are 'the new face of policing', and have a crucial part to play in the increasingly sophisticated police response to crime and its approach to crime prevention – 'You are the brains, the expert, the specialist, the boffin.'

Download or read book Recruiting Retaining Women written by and published by . This book was released on 2001 with total page 8 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Law Enforcement Information Technology written by James Chu and published by CRC Press. This book was released on 2001-06-21 with total page 275 pages. Available in PDF, EPUB and Kindle. Book excerpt: ARE YOU PREPARED FOR THE LAW ENFORCEMENT IT REVOLUTION? Law enforcement agencies that are laggards in Information Technology (IT) will soon, if not already, be considered mismanaged. Whether you are in an operational position, or you are a police officer who aspires to a higher rank, you must be aware of how IT can help you perform your job and hel