Details Book:
Author by Michael J. Palmiotto
Genre : Law
Editor : CRC Press
ISBN : 9781439882184
Type Books : PDF & Epub
File Pages : 317
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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.

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Details Book:
Author by Charles R. Swanson
Genre : Criminal investigation
Editor :
ISBN : 0072485922
Type Books : PDF & Epub
File Pages : 872
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An important contribution to the law enforcement field at every level "Criminal Investigation" is recognized as the most accurate, comprehensive, and practical book in its field. This updated edition examines the latest investigative methods and technologies with new information on white-collar crime, drugs, terrorism, and homeland security.The simulation CD contains interactive modules covering the investigative process.

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Details Book:
Author by Michael Palmiotto
Genre : Criminal investigation
Editor :
ISBN : UOM:49015001289686
Type Books : PDF & Epub
File Pages : 280
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This anthology of 15 papers discusses general principles of criminal investigation and describes techniques for investigating and managing particular crime categories. Papers on general investigative principles discuss investigative ethics, computers and their effects on investigative procedures, crime pattern analysis, investigative models, a model for police intelligence units, and the interpretation of information from electronic surveillance. Other papers describe the techniques, procedures, and coordination of investigations of particular crime types. Crime types encompass computer-related crimes involving small computer systems, major drug distribution cartels, arson, crimes related to the occult, missing children, child sexual molestation (pedophilia), sexual assault, terrorist activity, and hostagetaking.

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Details Book:
Author by Charles Williams Fricke
Genre : Criminal investigation
Editor :
ISBN : UCAL:B4346206
Type Books : PDF & Epub
File Pages : 328
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Details Book:
Author by Leo R. Tsao
Genre : Law
Editor : Aspen Publishing
ISBN : 9781543851953
Type Books : PDF & Epub
File Pages : 991
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Buy a new version of this textbook and receive access to the Connected eBook on CasebookConnect, including: lifetime access to the online ebook with highlight, annotation, and search capabilities, plus an outline tool and other helpful resources. Connected eBooks provide what you need most to be successful in your law school classes. Corporate Criminal Investigations and Prosecutions provides readers a comprehensive understanding of the process behind the investigation, prosecution, and resolution of criminal charges against organizations. Over the past two decades, corporate criminal liability has developed into one of the fastest-growing and most dynamic areas of legal practice. The growth of corporate criminal enforcement has correlated with a broad shift in how the government investigates and resolves corporate criminal violations. As a result of these developments, the practice of investigating, prosecuting, and resolving corporate criminal cases has many significant differences from other areas of criminal or civil law. Notably, one of the most significant aspects that distinguishes corporate criminal practice is that much of it occurs outside of the formal judicial system; nearly all DOJ corporate criminal matters are resolved through negotiated settlements, and very few cases involve court proceedings or go to trial. As a result, many parts of this practice remain relatively unknown to students and practitioners. Until now. With the publication of this book, authors Leo Tsao, Daniel Kahn, and Eugene Soltes, whose resumes collectively reflect the highest levels of practice and expertise in this field, open a window into all aspects of corporate criminal investigations and prosecutions. Professors and students will benefit from: The authors bring a unique perspective and unparalleled qualifications to the subject of corporate criminal liability. Daniel Kahn is the former acting Deputy Assistant Attorney General of the Criminal Division and former Chief of the Fraud Section and FCPA Unit. Leo Tsao is the former Principal Deputy Chief of the Money Laundering and Asset Recovery Section and has held supervisory positions in the Bank Integrity Unit and FCPA Unit within the DOJ’s Criminal Division. Eugene Soltes is a professor at Harvard Business School, and regularly teaches and advises companies on corporate integrity, organizational cultures, and compliance systems. Comprehensive coverage: Part One addresses topics that are generally applicable to all corporate criminal cases, such as the legal principles underlying corporate criminal liability; the individual liability of corporate officers for corporate crimes; and the constitutional rights of criminal corporate defendants—to name a few. Part Two addresses specific categories of federal crimes commonly used to charge corporate defendants, such as conspiracy, the FCPA, the Bank Secrecy Act, antitrust laws, and RICO. Part Two also provides insights into criminal activity and law enforcement within the technology sector as it pertains to virtual currency (e.g., Bitcoin). Extensive online resources include discussion questions, and relevant case material for key chapters

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Details Book:
Author by 0 American College of Forensic Examiners Institute
Genre : Law
Editor : CRC Press
ISBN : 9781498752060
Type Books : PDF & Epub
File Pages : 582
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Criminal investigators have a long list of duties. They must identify and secure a crime scene, conduct interviews of witnesses and victims, interrogate suspects, identify and properly collect evidence, and establish and maintain a chain of custody. Once an investigation is underway, the criminal investigator must demonstrate thorough knowledge of

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Details Book:
Author by Dr Saskia Hufnagel
Genre : Law
Editor : Ashgate Publishing, Ltd.
ISBN : 9781409463153
Type Books : PDF & Epub
File Pages : 297
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In the world of law enforcement art and antiquity crime has in the past usually assumed a place of low interest and priority. That situation has now slowly begun to change on both the local and international level as criminals, encouraged in part by the record sums now being paid for art treasures, are now seeking to exploit the art market more systematically by means of theft, fraud and looting. In this collection academics and practitioners from Australasia, Europe and North America combine to examine the challenges presented to the criminal justice system by these developments. Best practice methods of detecting, investigating, prosecuting and preventing such crimes are explored. This book will be of interest and use to academics and practitioners alike in the areas of law, crime and justice.

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Details Book:
Author by Rand Corporation
Genre : Criminal investigation
Editor :
ISBN : IND:30000068254691
Type Books : PDF & Epub
File Pages : 146
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It was further suggested that solutions for only a very small percentage of crimes, concentrated in a few specific crime types, are generated through the use of what has been traditionally thought of as investigative efforts. Rather, it was asserted that much of this traditional investigative effort is applied to crimes which empirical evidence indicates will never be solved. As a result of this finding, along with others on fingerprint processing, the use of information systems, strike forces, victim satisfaction, and post-arrest investigation thoroughness, the researchers suggested a number of reforms intended to result in more effective and efficient investigation activity. When the study was made public, it sparked a debate in the law enforcement community. A critical analysis of the Rand research, and the researcher's response appeared in the July 1976 issue of the police chief.

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Details Book:
Author by
Genre : Subject headings
Editor :
ISBN : UOM:39015016320304
Type Books : PDF & Epub
File Pages : 456
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Details Book:
Author by Weidong Chen
Genre : Law
Editor : Springer Nature
ISBN : 9789811584312
Type Books : PDF & Epub
File Pages : 551
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This book addresses the basic theory of criminal procedure in China, together with recent reforms. Balancing the powers of public security and judicial organs with the rights of individual citizens, it assesses the nature of Chinese criminal proceedings. In the basic theoretical research section, the author, drawing on the latest findings from the legal community, systematically and comprehensively presents the current trends, main research topics and the main problems that should be explored in future research into criminal procedure law in China; further, the author explains the basic thinking behind the revision of criminal procedure law, and the allocation of judicial resources in criminal procedure and criminal justice. The policy, basic theory and operation problems of judicial power, procuratorial power, police power, defense power and judicial reform are subsequently explained and evaluated. The general writing style used is intentionally straightforward, making the book easily accessible for the readers. Based on the author’s substantial working experience in the area of criminal law, it offers a highly intuitive reading experience.

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