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Practical Handbook For Professional Investigators Third Edition

Author: Rory J. McMahon, CLI, CFE
Publisher: CRC Press
ISBN: 1439887233
Size: 20.49 MB
Format: PDF, ePub
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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: 76.50 MB
Format: PDF, ePub
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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: 28.53 MB
Format: PDF, Docs
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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 Complete Idiot S Guide To Private Investigating Third Edition

Author: Steven Kerry Brown
Publisher: Penguin
ISBN: 1615643311
Size: 29.25 MB
Format: PDF, Kindle
View: 6745
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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: 9781420038484
Size: 36.36 MB
Format: PDF, Kindle
View: 6481
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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.

Security Investigations

Author: Larry Gene Nicholson
Publisher: Butterworth-Heinemann
ISBN: 9780750671477
Size: 10.89 MB
Format: PDF, Mobi
View: 1398
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Security Investigations is a comprehensive book that covers the full spectrum of investigative issues. It contains practical self-evaluation exercises that can be applied in both a formal or informal training environment. Corporate security supervisors will find it helpful in establishing policies and procedures for conducting investigations. It is a guide also for those responsible for the security function without prior experience. ie. Director of Human Resources. Forms in the book will assist an organization in standardizing the means to conduct investigations as well as reporting the outcome in a way that ensures that nothing was missed during the investigation. The real worth of an investigator is their ability to adapt to ever changing circumstances. This text gives the investigator a quick reference manual that can be used to: develop the investigation plan, take effective and accurate field notes, conduct an interview, perform surveillance and finally write the report, all within the legal guidelines outlined in the book. As an additional bonus to the reader, the book will include information on how to select and use the proper surveillance equipment. Gives the reader the opportunity to practice their skills in answering questions based on real-world type investigations Offers self-evaluation exercises Covers the full spectrum of investigative issues

The Complete Idiot S Guide To Criminal Investigation

Author: Alan Axelrod
Publisher: Penguin
ISBN: 9780028643465
Size: 41.82 MB
Format: PDF, Mobi
View: 638
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This book is the ideal entry point to learning about criminal investigation and forensics, including both the theoretical and practical aspects of the ways society copes with, and the way law enforcement investigates, crime today.

Root Cause Analysis Handbook

Author: ABS Consulting
Publisher: Rothstein Publishing
ISBN: 1931332827
Size: 34.62 MB
Format: PDF, Kindle
View: 7321
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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.

Death Investigator S Handbook

Author: Louis N. Eliopulos
Publisher:
ISBN: 9780873647274
Size: 17.93 MB
Format: PDF, ePub, Mobi
View: 4561
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Unlike other such manuals, this one combines specialized info from dozens of scientific and investigative references in one handy volume. A must for detectives, pathologists, attorneys, crime scene technicians, reporters, EMTs, PIs and mystery buffs.