Download or read book Practical Handbook for Professional Investigators written by Rory J. McMahon CLI CFE and published by CRC Press. This book was released on 2013-06-18 with total page 555 pages. Available in PDF, EPUB and Kindle. Book excerpt: The third edition of this popular volume continues to supply an up-to-date, nuts-and-bolts learning tool for students and an everyday reference for investigative professionals at all levels. More relevant than ever, this edition adds two new chapters on death and terrorism investigations and several new sections, including insurance fraud, fire and arson investigation; indicators of online marital infidelity; obtaining governmental reports; service of subpoenas for witnesses in federal courts; the Rules of Professional Conduct; niche markets in the investigative industry; and managing and marketing an investigative practice.
Download or read book Practical Handbook for Professional Investigators written by Rory J. McMahon CLI and published by CRC Press. This book was released on 2007-02-15 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the publication of the first edition of this volume, many new certification programs have begun in private and community colleges, including a course designed by the author for Boston University and a specialty certification by the U.S. Association for Professional Investigators. Reflecting the surge in interest into the investigative fi
Download or read book Practical Handbook for Professional Investigators Third Edition written by Rory J. McMahon, CLI, CFE and published by CRC Press. This book was released on 2013-06-18 with total page 583 pages. Available in PDF, EPUB and Kindle. Book excerpt: An increase in fraud cases has escalated government accountability and corporate oversight, and media attention on cases ranging from missing persons to white-collar crime has increased the visibility of professional investigators. This has resulted in a great source of increased work for the profession. The third edition of Practical Handbook for Professional Investigators continues to supply an up-to-date, nuts-and-bolts learning tool for students and an everyday reference for investigative professionals at all levels. More relevant than ever, this edition adds two new chapters on death and terrorism investigations and several new sections, including: Insurance fraud, fire and arson investigation, and liability claims investigation Indicators of online marital infidelity Obtaining governmental records to locate people and sample reports for skip tracing Practical considerations for surveillance and procedures for interception of wire or oral communications Service of subpoenas for witnesses in federal courts Testifying in court—including witness and evidence preparation, trial tactics used by attorneys, and an investigator’s rights as a witness The Rules of Professional Conduct Niche markets in the investigative industry Managing and marketing an investigative practice, running a paperless office, and customer retention An unparalleled guide to the ins and outs of private investigation, Practical Handbook for Professional Investigators, Third Edition belongs on the shelf of every professional and trainee. Rory McMahon appeared on Al Jazeera America to discuss his new investigation company, The Grafton Group.
Download or read book Practical Handbook for Private Investigators written by CLI, CFE, Rory J. McMahon and published by CRC Press. This book was released on 2001-02-23 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the trial of O.J. Simpson, the "profession" of private investigation has risen to a new level of respect among both the legal community and the public at large because the success of O.J.'s " Dream Team" was largely a result of the brilliant work done by defense investigators. Private investigators are often called upon to provide inf
Download or read book The Private Investigator Handbook written by Chuck Chambers and published by Penguin. This book was released on 2005-09-06 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: Chuck Chambers has seen it all in his 22 years as a P.I., working thousands of cases. His hands-on experience and hard-nosed detective work has made him one of the most sought-after private investigators in the business. Here, Chambers shares his insider expertise, with true case histories from his files, tricks of the trade, and step-by-step advice to help readers be able to: - Catch a cheating spouse - Uncover hidden assets, monetary malfeasance, and fraud - Tail and track a mark - Use the Internet to get information on anything and anyone - Protect one's privacy - Prepare an intelligence file on anyone-on and off line - Find and preserve legal evidence *The Private Investigator's Handbook is as fascinating to read as it is useful for anyone looking to get the undercover legal help they need, and the peace of mind they deserve.
Download or read book Practical Methods for Legal Investigations written by CLI, Dean A. Beers and published by CRC Press. This book was released on 2011-02-09 with total page 382 pages. Available in PDF, EPUB and Kindle. Book excerpt: Legal investigators are responsible for providing factual evidence as the fact finders, they are the foundation for the attorneys they work with daily. The attorney is responsible for forming and implementing the legal strategy and presenting it to the judge or jury. The legal investigator provides checks and balances to ensure that no evidence i
Download or read book Practical Handbook for Private Investigators written by Rory J. McMahon, CLI, CFE and published by CRC Press. This book was released on 2001-02-23 with total page 291 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the trial of O.J. Simpson, the "profession" of private investigation has risen to a new level of respect among both the legal community and the public at large because the success of O.J.'s " Dream Team" was largely a result of the brilliant work done by defense investigators. Private investigators are often called upon to provide information for cases that are not criminal or when regular law enforcement cannot fit a more in-depth investigation into its criminal caseload. Investigators are called upon to conduct surveillance, asset searches, and background checks on individuals and corporations. While most books on private investigation tackle specific field-related topics, Practical Handbook for Private Investigators provides the first comprehensive coverage. Rory McMahon, a recognized leader in the industry, clears up many misconceptions about the world of private investigation as he guides experienced private investigators, as well as those wishing to enter the field. This practical handbook is a compendium of the work performed, with descriptions of the various types of investigations, case studies, and practical tips. Besides showing you how to conduct every kind of investigation, the book also offers advice on how to testify, how to set up practice, and how to get licensed.
Download or read book The Complete Idiot s Guide to Private Investigating written by Steven Kerry Brown and published by Penguin. This book was released on 2007 with total page 388 pages. Available in PDF, EPUB and Kindle. Book excerpt: An updated and revised edition of the most highly recommended guide to learning to be a private investigator-or just using the tools PIs do to understand what goes on in your local courthouse, find information in public records, and perform searches to save you time and money. Among the changes for this edition- Completely new chapters on skip tracing Up-to-date information on how to make money by understanding your local courthouse and finding not-so-hidden gems in public records Under-the-radar databases you need to know about Completely new-and hot-chapters on due diligence searches, including pre-employment and tenant screening investigations and adoption searches
Download or read book Introduction to Private Investigation written by Joseph Anthony Travers and published by Charles C Thomas Publisher. This book was released on 2005 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: Introduction to Private Investigation is designed to provide the essential knowledge and procedures needed to operate successfully as a private investigator. It is both an instructional textbook for those individuals desiring a career as a private investigator, and a resource manual that can be an invaluable tool for later reference. The approach is a direct, concise style, which facilitates comprehension by novices as well as experienced private investigators, and makes possible competent and professional performance of all types of private investigation. The purpose for writing this book is to fill the existing need within the field for a precise comprehensive text detailing the development of skills necessary for professional investigative work. In addition, there is a lack of recent, up-to-date textbooks currently available to individuals wishing to learn about private investigation. Introduction to Private Investigation will help fill this void. This easy-to-read textbook for investigators is filled with practical information and stories that will provide extremely valuable training. One unique attribute of the book is its commitment to the practice of private investigation in the private business sector as well as the public sector. Another notable quality is its concern with both the portrayal of private investigation as a legitimate professional discipline and the subsequent degradation of the popular, media propagated misconceptions of private investigators. Two new chapters have been added in this second edition, "Criminal Defense Investigation" and "Bioethics, Investigation, and the Occult," due to a complete lack of material for each subject pertaining to Professional Investigation. It will enable the professional investigator or apprentice to sharpen the skills they use every day. Be it undercover, surveillance, interviewing, case preparation, or courtroom testimony, even the most seasoned veterans understand the need to be on top of their game in order to provide clients with the best possible results. This book will help you accomplish that understanding. It will provide you with the basic skills, knowledge and required tools before you go into battle with the Scales of Justice.
Download or read book The Canadian Private Investigator s Professional Guidebook written by Christopher J. Menary and published by . This book was released on 2011 with total page 433 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 Private Investigator Handbook written by Private Investigator Exam Team and published by . This book was released on 2018-04-18 with total page 138 pages. Available in PDF, EPUB and Kindle. Book excerpt: Private Investigator Handbook: Private Investigator Study Guide & Practice Test Questions for Private Investigator Exams Developed for test takers trying to achieve a passing score on a Private Investigator exam, this comprehensive study guide includes: -Quick Overview -Test-Taking Strategies -Introduction to Private Investigator Exams -Case & Testimony Presentation -Case Management & Strategy -Conducting Interviews & Research -Evidence Collection -Practice Questions -Answer Explanations Each section of the test has a comprehensive review that goes into detail to cover all of the content likely to appear on a Private Investigator Exam that you would take to get a private investigator license. The practice test questions are each followed by detailed answer explanations. If you miss a question, it's important that you are able to understand the nature of your mistake and how to avoid making it again in the future. The answer explanations will help you to learn from your mistakes and overcome them. Understanding the latest test-taking strategies is essential to preparing you for what you will expect on a private investigation exam. A test taker has to not only understand the material that is being covered on the test, but also must be familiar with the strategies that are necessary to properly utilize the time provided and get through the test without making any avoidable errors. Anyone planning to take a Private Investigator exam or is looking for private investigator jobs should take advantage of the review material, practice test questions, and test-taking strategies contained in this study guide. Don't miss out on a private investigator salary because you can't pass the exam. People have lots of questions when it comes to becoming a private investigator and understanding a private investigator job description and private investigator services. People ask things like: How to become a private investigator in California How much do private investigators make How to be a private investigator How do you become a private investigator How to become a private investigator with no experience How to become private investigator How to get a private investigator license What can a private investiagor do Regardless of what you're curious about when it comes to private investigating, we think this book will help you in your journey (whether that's to get your Texas Private Investigator License or one from any state). This can even be a great aid if you are in private investigator school or are looking into private investigator similar professions.
Download or read book Rape Investigation Handbook written by Brent E. Turvey and published by Elsevier. This book was released on 2005-01-19 with total page 456 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Rape Investigation Handbook is the first practical and hands-on manual written by sex crime investigators and forensic scientists, providing students with first-hand insight into the work of these professionals. It is the only comprehensive reference available on the investigation of sexual assault and rape. It includes extensive accounts of perpetrators, victims, and other rape case evidence for identification of incidents of rape. The key feature of this text is a thorough overview of the investigative and forensic processes related to sex crime investigation. It takes the reader through investigative and forensic processes in a logical sequence, showing how investigations of rape and sexual assault can and should be conducted from start to finish. This book is designed to be accessible, in terms of language and approach, to the student in the classroom learning about the subject for the first time. It is an excellent training manual for sex crime investigators as well as an excellent textbook for any hands-on university course on the subject of sex crime investigation. This book would also serve as a useful supplement for any investigative course involving violent crime or death investigation. * The only comprehensive reference available on the investigation of sexual assault and rape, a crime 10 times more prevalent than murder * Authored by qualified investigators and forensic professionals with more than twenty years of collective experience working cases, preparing them for court, and offering testimony * Written in a clear, practical style, ideal for professionals in forensic nursing, law enforcement, the legal community, and the investigative community
Download or read book Handbook of Computer Crime Investigation written by Eoghan Casey and published by Elsevier. This book was released on 2001-10-22 with total page 463 pages. Available in PDF, EPUB and Kindle. Book excerpt: Following on the success of his introductory text, Digital Evidence and Computer Crime, Eoghan Casey brings together a few top experts to create the first detailed guide for professionals who are already familiar with digital evidence. The Handbook of Computer Crime Investigation helps readers master the forensic analysis of computer systems with a three-part approach covering tools, technology, and case studies. The Tools section provides the details on leading software programs, with each chapter written by that product's creator. The section ends with an objective comparison of the strengths and limitations of each tool. The main Technology section provides the technical "how to" information for collecting and analyzing digital evidence in common situations, starting with computers, moving on to networks, and culminating with embedded systems. The Case Examples section gives readers a sense of the technical, legal, and practical challenges that arise in real computer investigations. The Tools section provides details of leading hardware and software The main Technology section provides the technical "how to" information for collecting and analysing digital evidence in common situations Case Examples give readers a sense of the technical, legal, and practical challenges that arise in real computer investigations
Download or read book The Private Investigator Handbook written by Chuck Chambers and published by Penguin. This book was released on 2005-09-06 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: Chuck Chambers has seen it all in his 22 years as a P.I., working thousands of cases. His hands-on experience and hard-nosed detective work has made him one of the most sought-after private investigators in the business. Here, Chambers shares his insider expertise, with true case histories from his files, tricks of the trade, and step-by-step advice to help readers be able to: - Catch a cheating spouse - Uncover hidden assets, monetary malfeasance, and fraud - Tail and track a mark - Use the Internet to get information on anything and anyone - Protect one's privacy - Prepare an intelligence file on anyone-on and off line - Find and preserve legal evidence *The Private Investigator's Handbook is as fascinating to read as it is useful for anyone looking to get the undercover legal help they need, and the peace of mind they deserve.
Download or read book Practical Guide for Private Investigators written by Edward R. Smith and published by . This book was released on 1982 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt: Nowadays a private investigator must know more than just how to use a gun. He must be familiar with the latest forensic principles, courtroom procedures, the law of evidence and running an agency. Here you have a source for technical training material, lists of information sources and a look at job opportunities all in one volume.
Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
