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Certified Forensic Consultant Body Of Knowledge

Author: American College of Forensic Examiners Institute
Publisher: CRC Press
ISBN: 1498782655
Size: 72.78 MB
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In a proper court setting, experts in various fields are often asked to provide testimony and evidence on numerous professional topics. To be able to effectively testify in a courtroom requires knowledge, training, experience, and expertise. The materials presented in Certified Forensic Consultant Body of Knowledge provide the necessary information to prepare and give effective testimony in a courtroom trial. This book covers all aspects of preparation and conduct during the trial process relevant to forensic expert consultants, with focused chapters that review the details of The legal system Marketing consultation services Litigation processes, themes, and strategies General legal principles Expert witness payment The discovery process The forensic expert’s deposition The trial process and the forensic expert’s role in it Professional practices In using this book, readers will learn about the complete court process, from the opening arguments to the establishment of proper fees, ways to correctly testify in a professional manner, the forensic expert’s role in litigation, and the conclusion of the trial. The Certified Forensic Consultant Body of Knowledge provides a thorough guide to the process of giving forensic expert testimony in the courtroom.

Sensitive Security Information Certified Ssi Body Of Knowledge

Author: American Board for Certification in Homeland Security
Publisher: CRC Press
ISBN: 1498752136
Size: 58.47 MB
Format: PDF, ePub, Docs
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Sensitive security information (SSI) is a category of sensitive but unclassified information under the United States government's information sharing and control rules. SSI plays a crucial role in all types of security. It is information obtained in the conduct of security activities which, if publicly disclosed, would constitute an unwarranted invasion of privacy, reveal trade secrets, share privileged or confidential information, harm transportation security, or allow hostile elements to avoid security controls. Divided into seven sections, the Sensitive Security Information Certified® (SSI) Body of Knowledge provides a comprehensive source that helps you prepare for certification in SSI protection. It reviews and discusses relevant topics in The history and definition of SSI Espionage, security breaches, and detection Personal information security Corporate security Government security Legislation and regulations Identity theft Within the sections, the book covers a wide range of subjects related to aiding protection of SSI, including Good information practices The psychology of spies Methods to detect potential betrayal Methods for handling sensitive information Establishing security plans for sensitive information Monitoring techniques such as the use of closed-circuit video cameras In a world of ever-changing technology with massive amounts of information available to the public in a matter of seconds, government, businesses, and individuals must take extra precautions in securing their SSI. This book equips you with the essential knowledge to become certified in SSI protection, and will serve as a valuable reference afterward in remaining an effective security professional charged with protecting SSI.

Financial Forensics Body Of Knowledge

Author: Darrell D. Dorrell
Publisher: John Wiley & Sons
ISBN: 1118218981
Size: 49.22 MB
Format: PDF, Mobi
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The definitive, must-have guide for the forensic accounting professional Financial Forensics Body of Knowledge is the unique, innovative, and definitive guide and technical reference work for the financial forensics and/or forensic accounting professional, including nearly 300 forensic tools, techniques, methods and methodologies apply to virtually all civil, criminal and dispute matters. Many of the tools have never before been published. It defines the profession: "The Art & Science of Investigating People & Money." It defines Forensic Operators: "...financial forensics-capable personnel... possess unique and specific skills, knowledge, experience, education, training, and integrity to function in the financial forensics discipline." It defines why: "If you understand financial forensics you understand fraud, but not vice versa" by applying financial forensics to all aspects of the financial community. It contains a book-within-a-book Companion Section for financial valuation and litigation specialists. It defines foundational financial forensics/forensic accounting methodologies: FAIM, Forensic Accounting Investigation Methodology, ICE/SCORE, CICO, APD, forensic lexicology, and others. It contains a Reader Lookup Table that permits everyone in the financial community to immediately focus on the pertinent issues.

The Certified Criminal Investigator Body Of Knowledge

Author: American College of Forensic Examiners Institute
Publisher: CRC Press
ISBN: 1498782647
Size: 44.29 MB
Format: PDF, Mobi
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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 investigative techniques for misdemeanors or felonies and for violent or nonviolent crimes. The criminal investigator must also accurately and unbiasedly document each step in the investigative process as well as be proficient at testifying in a trial. The Certified Criminal Investigator Body of Knowledge prepares candidates for the Certified Criminal Investigator®, CCI® program, the first open source, peer-reviewed credential in the world. The program sets standards for criminal investigation in a time when certification for investigators is crucial to filling gaps in the field. This book covers all aspects of the criminal investigation process to enable candidates to meet the requirements of the program. It reviews the history and development of forensic studies, ethical behavior of the investigator, evidence collection and preservation, investigation management, and courtroom demeanor and testimony. Fulfilling a need for standardization of knowledge and competency in criminal investigation education, The Certified Criminal Investigator Body of Knowledge provides a thorough resource for the candidate preparing to become a criminal investigator. It also serves as a handy reference for the professional working through an investigation.

Strengthening Forensic Science In The United States

Author: National Research Council
Publisher: National Academies Press
ISBN: 0309142393
Size: 30.55 MB
Format: PDF, Mobi
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Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.

Good Practice In Assessing Risk

Author: Hazel Kemshall
Publisher: Jessica Kingsley Publishers
ISBN: 1849050597
Size: 50.97 MB
Format: PDF, ePub, Mobi
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This book is a comprehensive guide to good practice for those working with risk, covering a wide variety of social care settings. The contributors discuss a range of key issues relating to risk including positive risk-taking, collaborating with victims and practitioners in the design of assessment tools, resilience to risk, and defensibility.

Forensic Nursing

Author: International Association of Forensic Nurses
Publisher:
ISBN: 9781558106994
Size: 36.57 MB
Format: PDF, ePub, Docs
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International Handbook Of Threat Assessment

Author: J. Reid Meloy
Publisher: Oxford University Press
ISBN: 0199924554
Size: 16.76 MB
Format: PDF
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International Handbook of Threat Assessment offers a definition of the foundations of threat assessment, systematically explores its fields of practice, and provides information and instruction on the best practices of threat assessment.

Internal Investigations

Author: K. H. Spencer Pickett
Publisher: John Wiley & Sons
ISBN: 0470743107
Size: 58.29 MB
Format: PDF
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The book provides a simple but effective method for carrying out reliable and defensible internal investigations. This easy-to-use guide offers anyone asked to conduct such an investigation a working set of standards, set out in a BASIC approach that follows five main steps: Beginning the Investigation, Assessing the Issues, Substantiating the Claims, Investigating the Implications, and Communicating the results. Using the BASIC approach, all senior employees and associates will be able to to develop an important new skills-set that will help them conduct a credible internal investigation, as and when required.

Professionalizing The Nation S Cybersecurity Workforce

Author: National Research Council
Publisher: National Academies Press
ISBN: 0309291070
Size: 45.64 MB
Format: PDF
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Professionalizing the Nation's Cybersecurity Workforce? Criteria for Decision-Making considers approaches to increasing the professionalization of the nation's cybersecurity workforce. This report examines workforce requirements for cybersecurity and the segments and job functions in which professionalization is most needed; the role of assessment tools, certification, licensing, and other means for assessing and enhancing professionalization; and emerging approaches, such as performance-based measures. It also examines requirements for the federal (military and civilian) workforce, the private sector, and state and local government. The report focuses on three essential elements: (1) understanding the context for cybersecurity workforce development, (2) considering the relative advantages, disadvantages, and approaches to professionalizing the nation's cybersecurity workforce, and (3) setting forth criteria that can be used to identify which, if any, specialty areas may require professionalization and set forth criteria for evaluating different approaches and tools for professionalization. Professionalizing the Nation's Cybersecurity Workforce? Criteria for Decision-Making characterizes the current landscape for cybersecurity workforce development and sets forth criteria that the federal agencies participating in the National Initiative for Cybersecurity Education-as well as organizations that employ cybersecurity workers-could use to identify which specialty areas may require professionalization and to evaluate different approaches and tools for professionalization.