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Practical Handbook For Professional Investigators Third Edition

Author: Rory J. McMahon, CLI, CFE
Publisher: CRC Press
ISBN: 1439887233
Size: 69.83 MB
Format: PDF
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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.

Techniques Of Legal Investigation

Author: Anthony M. Golec
Publisher: Charles C Thomas Publisher
ISBN: 0398082014
Size: 23.89 MB
Format: PDF
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This text in the area of civil litigation investigation continues to fill the need that has long existed for a general reference work on techniques, procedures and practices in the field of legal investigation. Intended as an educational tool for the lay legal investigator, it is written by an investigator with thirty years experience in legal investigating for trial attorneys and in helping to prepare thousands of civil and criminal cases for trial. In its new revised edition, TECHNIQUES OF LEGAL INVESTIGATION has been completely updated for a new generation of legal investigators and provides the latest pertinent case citations from Appellate and Supreme Court decisions. There are over 400 such case citations in this revised edition. Included are discussions of the law of evidence, interviewing witnesses, forensic photography, and investigation reports. A section on professional ethics has been included and an entire chapter has been devoted to criminal defense investigation. Many new illustrations have been included in this new edition. Investigators who must gather the facts of any occurrence, whether a tort or a crime for eventual presentation before a court or other tribunal should find this book a valuable aid.

Practical Methods For Legal Investigations

Author: Dean A. Beers, CLI
Publisher: CRC Press
ISBN: 9781439844854
Size: 36.92 MB
Format: PDF
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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 is being forced upon a theory, and that no theory is being forced upon the evidence. Practical Methods for Legal Investigations: Concepts and Protocols in Civil and Criminal Cases presents legal investigators with a step-by-step process that reveals how to methodically find and report evidence in every aspect of the investigative process. Similar to the scientific principle of using research to prove or disprove a theory, the author’s Investigative Protocol is designed to find the facts that prove or disprove criminal charges, civil allegations, or elements thereof. The book includes case studies that clearly detail how the process of the Investigative Protocol applies to every assignment of the case and to the case as a whole. Comprehensive and methodical, the system provides a map to the truth. Readers can discuss the book on the Yahoo Group Practical Methods for Legal Investigations. On March 25, 2012, Dean and Karen Beers were featured guests on Crime Time with Vito Colucci on the BusinessTalkRadio Network. Dean Beers discusses the book in a video on the CRC Press YouTube Channel.

The Private Investigator Handbook

Author: Chuck Chambers
Publisher: Penguin
ISBN: 1440625239
Size: 31.31 MB
Format: PDF, ePub, Mobi
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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.

A Manual Of Private Investigation Techniques

Author: William F. Blake
Publisher: Charles C Thomas Pub Limited
ISBN: 9780398088552
Size: 20.91 MB
Format: PDF, ePub, Mobi
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This book will help the private investigator reevaluate business opportunities and identify goals for the future. The world of the private investigator is constantly changing due to the introduction of various legal requirements that have restricted or eliminated some of the methods available for obtaining information such as the various privacy protection acts. Additionally, most private investigators have restricted their business activities to a response mode; that is, conducting inquiries after an incident has occurred. Their preventive skills have been ignored to their financial detriment. As restrictions continue to be placed on private investigative activities, private investigators need to reevaluate personal skills and discover how these may relate to expanding their services. This book provides the necessary information for learning about these new skill areas and provides the necessary strategies for their implementation. Some of the topics cover crime and loss prevention strategies, risk assessment, and prevention strategies. Many other topics are also covered such as that of the expert witness. This is not a difficult status to attain but requires unique skill sets and experience and can be highly lucrative. Crises management is another skill set that is explored here. It not only identifies potential risk areas through risk assessment activities but includes development and implementation of preventive measures and shows how the private investigator can assist in restoring business operations to their normal levels. This book will be of enormous help to private investigators who wish to develop these sophisticated investigative business skills and preventive services in order to meet these challenges for surviving and thriving in this modern age industry.

The Complete Idiot S Guide To Private Investigating Third Edition

Author: Steven Kerry Brown
Publisher: Penguin
ISBN: 1615643311
Size: 34.60 MB
Format: PDF, ePub
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The mystique of private investigating draws significant numbers of people to consider it as a career or side business. At the same time, individuals want to learn investigative techniques to solve their own personal and legal problems. In The Complete Idiot's Guide® to Private Investigating, Third Edition, private investigator and former FBI agent Steven Kerry Brown shares his hard-won expertise on everything you need to know to track down people and information, including: - Tapping phones and recording conversations - Interviewing and interrogating to get important information - Tricky but legal ways to get needed evidence like the pros - Performing onsite, online, and mobile surveillance without being detected - Skip tracing to find lost loves or people who owe money - Investigating backgrounds of potential employees or spouses - Searching public records online and at the courthouse - Catching a cheating spouse and gathering evidence for divorce cases - Finding runaway teenagers - Doing diligent searches connected with adoptions and estates - Tracking down burglars, thieves, pickpockets, and purse snatchers - Advanced techniques and business advice for those interested in starting their own investigative or background screening agency Along the way, Brown shares fascinating stories from his cases that highlight his clever methods for tracking down evidence and helping his clients find out what they need to know.

Practical Handbook Of Marine Science Third Edition

Author: Michael J. Kennish
Publisher: CRC Press
ISBN: 9780849323911
Size: 24.55 MB
Format: PDF, ePub
View: 238
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As a practicing professional in the field of marine science you need easily accessible, accurate and up-to-date information at your fingertips. Practical Handbook of Marine Science, Third Edition provides a comprehensive reference containing the critical information necessary to meet the multidisciplinary research needs of all marine scientists, researchers, and anyone involved in managing marine resources. Consisting of a user-friendly multi-sectional format, this single volume databook offers extensive, illustrative, and tabular reference material covering all the major disciplines related to the sea. What's new in the New Edition Presented in an easy-to-use, logically arranged format Practical Handbook of Marine Science, Third Edition serves as a quick reference to all disciplines of marine science. While building on the strong base provided by the previous editions, this is a completely updated version that includes: Completely revised text to reflect the latest knowledge in marine science Extensive references from recent sources (1995-2000) Current tables A wealth of new illustrations and tables Highlighting the interdisciplinary nature of marine science, this handbook covers a wide range of topics and is a quick and easy reference to a multitude of marine science subjects. Although this state-of-the art reference has been designed for marine scientists; administrators and other professionals who deal with the management of marine resources - and the investigation of anthropogenic impacts on marine systems - will find the information accessible and useful. The Practical Handbook of Marine Science, Third Edition is your first resource when you need current, concise, and detailed data.

The Military Divorce Handbook

Author: Mark E. Sullivan
Publisher: American Bar Association
ISBN: 9781590316580
Size: 15.40 MB
Format: PDF, Kindle
View: 1750
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This new and comprehensive book will give you exactly what you need to understand and comply with the law. It provides an overview of the provisions for the new Bankruptcy Reform Act including new sanctions provisions in Chapter 7 cases; regulation of attorneys as debt relief agencies; heightened requirements for reaffirmation agreements.

Root Cause Analysis Handbook

Author: ABS Consulting
Publisher: Rothstein Publishing
ISBN: 1931332827
Size: 15.86 MB
Format: PDF, Mobi
View: 1827
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Are you trying to improve performance, but find that the same problems keep getting in the way? Safety, health, environmental quality, reliability, production, and security are at stake. You need the long-term planning that will keep the same issues from recurring. Root Cause Analysis Handbook: A Guide to Effective Incident Investigation is a powerful tool that gives you a detailed step-by-step process for learning from experience. Reach for this handbook any time you need field-tested advice for investigating, categorizing, reporting and trending, and ultimately eliminating the root causes of incidents. It includes step-by-step instructions, checklists, and forms for performing an analysis and enables users to effectively incorporate the methodology and apply it to a variety of situations. Using the structured techniques in the Root Cause Analysis Handbook, you will: Understand why root causes are important. Identify and define inherent problems. Collect data for problem-solving. Analyze data for root causes. Generate practical recommendations. The third edition of this global classic is the most comprehensive, all-in-one package of book, downloadable resources, color-coded RCA map, and licensed access to online resources currently available for Root Cause Analysis (RCA). Called by users "the best resource on the subject" and "in a league of its own." Based on globally successful, proprietary methodology developed by ABS Consulting, an international firm with 50 years' experience in 35 countries. Root Cause Analysis Handbook is widely used in corporate training programs and college courses all over the world. If you are responsible for quality, reliability, safety, and/or risk management, you'll want this comprehensive and practical resource at your fingertips. The book has also been selected by the American Society for Quality (ASQ) and the Risk and Insurance Society (RIMS) as a "must have" for their members.