Download or read book The Investigator s Legal Handbook written by Gordon Scott Campbell and published by . This book was released on 2014 with total page 724 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Legal Division Handbook written by Federal Law Enforcement Training Center. Legal Division and published by . This book was released on 2010 with total page 596 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The mission of the Federal Law Enforcement Training Center (FLETC) is to serve as the federal government's leader for and provider of world-class law enforcement training.
Download or read book Navigating the Legal Minefields of Private Investigations written by Ron Hankin and published by LLP. This book was released on 2008-11 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Understanding the laws of private investigations can keep you out of court, the unemployment line...or even jail!
Download or read book The California Legal Investigator written by Shaun Sundahl and published by Lulu.com. This book was released on 2017-09-20 with total page 540 pages. Available in PDF, EPUB and Kindle. Book excerpt: There's two objectives in writing this book. The first objective is to help readers build a foundation of knowledge in the private and legal investigations field. A strong foundation will help the reader pass the Bureau of Security and Investigative Services (BSIS), California Private Investigator (PI) Exam. The second objective is to assist current private investigators/detectives and the responsible citizen, to negotiate the often confusing maze of private investigations in California. The reader will learn about trial prep, surveillance techniques, ethics, reporting procedures, evidence code, penal code, code of civil procedures, business & professions code, civil code, client intake procedures, skip tracing, Fair Credit and Reporting Act, background investigations, criminal defense procedures, private and public record retrieval and much more! Most importantly, this book is based on California codes and procedures! This book also contains 150 Final Exam questions!
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 Cyber Crime and Cyber Terrorism Investigator s Handbook written by Babak Akhgar and published by Syngress. This book was released on 2014-07-16 with total page 307 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cyber Crime and Cyber Terrorism Investigator’s Handbook is a vital tool in the arsenal of today’s computer programmers, students, and investigators. As computer networks become ubiquitous throughout the world, cyber crime, cyber terrorism, and cyber war have become some of the most concerning topics in today’s security landscape. News stories about Stuxnet and PRISM have brought these activities into the public eye, and serve to show just how effective, controversial, and worrying these tactics can become. Cyber Crime and Cyber Terrorism Investigator’s Handbook describes and analyzes many of the motivations, tools, and tactics behind cyber attacks and the defenses against them. With this book, you will learn about the technological and logistic framework of cyber crime, as well as the social and legal backgrounds of its prosecution and investigation. Whether you are a law enforcement professional, an IT specialist, a researcher, or a student, you will find valuable insight into the world of cyber crime and cyber warfare. Edited by experts in computer security, cyber investigations, and counter-terrorism, and with contributions from computer researchers, legal experts, and law enforcement professionals, Cyber Crime and Cyber Terrorism Investigator’s Handbook will serve as your best reference to the modern world of cyber crime. Written by experts in cyber crime, digital investigations, and counter-terrorism Learn the motivations, tools, and tactics used by cyber-attackers, computer security professionals, and investigators Keep up to date on current national and international law regarding cyber crime and cyber terrorism See just how significant cyber crime has become, and how important cyber law enforcement is in the modern world
Download or read book Intelligence Community Legal Reference Book written by and published by . This book was released on 2012 with total page 944 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Routledge International Handbook of Legal and Investigative Psychology written by Ray Bull and published by Routledge. This book was released on 2019-09-11 with total page 343 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Routledge International Handbook of Legal and Investigative Psychology explores contemporary topics in psychological science, applying them to investigative and legal procedures. Written by recognized scholars from around the globe, this book brings together current research, emerging trends, and cutting-edge debates in a single comprehensive and authoritative volume. Drawing from both research and practice, this handbook highlights many important issues such as: how to investigate and prosecute rape; the value of emotional affect in homicide investigations; and factors affecting jurors’ and suspects’ decision making. By considering current research, the authors inform both legal and investigative professionals of findings that are of direct relevance to them, and the steps that can be taken to improve efficiency. This collection will inform investigative and legal professionals, advanced psychology students, academics, researchers, and policy makers. It will also be of great interest to researchers from other disciplines, including criminology, policing, and law.
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 The California Private Investigator s Legal Manual Third Edition written by David D. Queen and published by iUniverse. This book was released on 2011-06-10 with total page 450 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the third edition of the "The California Private Investigator's Legal Manual," previously titled "The Private Investigator's Legal Manual (California Edition.)" The manual remains the only source for legal information of importance to California private investigators and the attorneys who hire and represent them. The 350+ page manual covers more than 150 topics, analyzes more than 180 court cases and 150 federal and state statutes and includes the text of some of the most significant statutes. The manual is fully indexed with more than 1,000 entries to allow for quick and easy referencing.
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.
Download or read book Handbook of Digital Forensics and Investigation written by Eoghan Casey and published by Academic Press. This book was released on 2009-10-07 with total page 594 pages. Available in PDF, EPUB and Kindle. Book excerpt: Handbook of Digital Forensics and Investigation builds on the success of the Handbook of Computer Crime Investigation, bringing together renowned experts in all areas of digital forensics and investigation to provide the consummate resource for practitioners in the field. It is also designed as an accompanying text to Digital Evidence and Computer Crime. This unique collection details how to conduct digital investigations in both criminal and civil contexts, and how to locate and utilize digital evidence on computers, networks, and embedded systems. Specifically, the Investigative Methodology section of the Handbook provides expert guidance in the three main areas of practice: Forensic Analysis, Electronic Discovery, and Intrusion Investigation. The Technology section is extended and updated to reflect the state of the art in each area of specialization. The main areas of focus in the Technology section are forensic analysis of Windows, Unix, Macintosh, and embedded systems (including cellular telephones and other mobile devices), and investigations involving networks (including enterprise environments and mobile telecommunications technology). This handbook is an essential technical reference and on-the-job guide that IT professionals, forensic practitioners, law enforcement, and attorneys will rely on when confronted with computer related crime and digital evidence of any kind. *Provides methodologies proven in practice for conducting digital investigations of all kinds*Demonstrates how to locate and interpret a wide variety of digital evidence, and how it can be useful in investigations *Presents tools in the context of the investigative process, including EnCase, FTK, ProDiscover, foremost, XACT, Network Miner, Splunk, flow-tools, and many other specialized utilities and analysis platforms*Case examples in every chapter give readers a practical understanding of the technical, logistical, and legal challenges that arise in real investigations
Download or read book Investigative Computer Forensics written by Erik Laykin and published by John Wiley & Sons. This book was released on 2013-04-03 with total page 241 pages. Available in PDF, EPUB and Kindle. Book excerpt: Investigative computer forensics is playing an increasingly important role in the resolution of challenges, disputes, and conflicts of every kind and in every corner of the world. Yet, for many, there is still great apprehension when contemplating leveraging these emerging technologies, preventing them from making the most of investigative computer forensics and its extraordinary potential to dissect everything from common crime to sophisticated corporate fraud. Empowering you to make tough and informed decisions during an internal investigation, electronic discovery exercise, or while engaging the capabilities of a computer forensic professional, Investigative Computer Forensics explains the investigative computer forensic process in layman’s terms that users of these services can easily digest. Computer forensic/e-discovery expert and cybercrime investigator Erik Laykin provides readers with a cross section of information gleaned from his broad experience, covering diverse areas of knowledge and proficiency from the basics of preserving and collecting evidence through to an examination of some of the future shaping trends that these technologies are having on society. Investigative Computer Forensics takes you step by step through: Issues that are present-day drivers behind the converging worlds of business, technology, law, and fraud Computers and networks—a primer on how they work and what they are Computer forensic basics, including chain of custody and evidence handling Investigative issues to know about before hiring a forensic investigator Managing forensics in electronic discovery How cyber-firefighters defend against cybercrime and other malicious online activity Emerging standards of care in the handling of electronic evidence Trends and issues affecting the future of the information revolution and society as a whole Thoroughly researched and practical, Investigative Computer Forensics helps you—whether attorney, judge, businessperson, or accountant—prepare for the forensic computer investigative process, with a plain-English look at the complex terms, issues, and risks associated with managing electronic data in investigations and discovery.
Download or read book Terrorism written by William E. Dyson and published by Routledge. This book was released on 2014-09-19 with total page 525 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook introduces the reader to the field of terrorism investigation. Describing how terrorists operate and how they differ from other criminals, it provides an outline of how terrorism investigations should be conducted. By helping investigators to develop skills and knowledge, this guide helps them to prepare prosecutable cases against terrorists.
Download or read book Legal Division Reference Book written by Federal Law Enforcement Training Center. Legal Division and published by . This book was released on 2010 with total page 636 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"
