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Practical Methods For Legal Investigations

Author: Dean A. Beers, CLI
Publisher: CRC Press
ISBN: 9781439844854
Size: 41.66 MB
Format: PDF, Mobi
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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.

Practical Handbook For Professional Investigators Third Edition

Author: Rory J. McMahon, CLI, CFE
Publisher: CRC Press
ISBN: 1439887233
Size: 39.91 MB
Format: PDF, Mobi
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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.

Doing International Research

Author: Christopher Williams
Publisher: SAGE
ISBN: 1473926971
Size: 13.22 MB
Format: PDF, Kindle
View: 1999
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This energetic and thought-provoking book encourages a reflexive, non-nationalistic approach to doing world research and sets out how to understand, plan, do and use this research. Williams introduces a range of frameworks, from desk-based studies and traditional ethnography to the use of internet, satellites, robots, drones and ‘big data’, and provides exciting, interdisciplinary examples. This book is presented in a clear international style and uses creative approaches to researching peoples, places and world systems. It explains: desk-based research using international data including documentaries, museum objects, archives, data-sets and working with groups such as refugees, tourists and migrants distance research using online videos, surveys and remote methods such as video conferencing and crowdsourcing fieldwork abroad, including ethnography, street observation and mapping. The book is also accompanied by a website, with the following features: For Students Weblinks for each chapter Examples/summaries/templates related to text marked with Additional thinking zones An overview of data capture technologies For Lecturers Copies of all the figures and thinking zones for use in teaching material PowerPoint slides for each chapter Built upon the foundations of the author’s 30 years of research experience, and including original case studies from international students, this is an essential guide for anyone in the social sciences using or doing international and global research.

Practical Investigation Techniques

Author: Kevin B. Kinnee
Publisher: CRC Press
ISBN: 9780849381515
Size: 37.12 MB
Format: PDF, Docs
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Practical Investigation Techniques is useful for new as well as veteran investigators to establish a practical standard for conducting a wide range of diverse criminal investigations. Written by a veteran investigator, the book teaches the proper investigative techniques for such criminal activities as extortion, blackmail, credit card fraud, check fraud, fencing operations, employee theft, sports gambling, money laundering, and shoplifting rings. Practical Investigation Techniques is presented in an easy-to-read format and provides a wealth of specific investigation techniques, checklists, and case studies.

Practical Drug Enforcement Third Edition

Author: Michael D. Lyman
Publisher: CRC Press
ISBN: 1420009834
Size: 48.65 MB
Format: PDF, ePub, Mobi
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Criminal investigation is a dynamic endeavor impacted by changes in human nature, statutory and constitutional laws, and methods of operation. New challenges are constantly posed for the investigator and the investigation of drug offenses is no exception. It takes advanced skills to keep pace with the criminal mind. Unfortunately, the skills acquired in basic police training are just that: basic. In order to stay ahead of their criminal counterparts, drug enforcement officers must seek extensive, ongoing training and knowledge, not just to secure a lawful conviction but to keep themselves and the public safe. This new edition of the bestselling Practical Drug Enforcement provides a thoroughly revised and updated guide to the contemporary aspects of covert criminal investigations and the management of the drug enforcement unit itself. Appealing to a wide variety of law enforcement officers in all jurisdictions, it addresses different methods of detection, investigation, surveillance, and capture of drug traffickers as well as identifies those methods commonly employed by criminals to avoid detection. Drawing from the author’s expertise in the field, and as a nationally recognized consultant, this book contains practical hands-on information for the officer in the street and the administrator coordinating operations. This edition includes new drug identification photos, charts, and updated statistics, as well as an entirely new chapter on the surreptitious monitoring of suspects, entrapment, and “possession with intent” cases. New topics include— Drug courier profiling High-tech surveillance, including GPS and thermal imaging Raid procedures for clandestine labs Drug diversion by physicians and pharmacies Searching, seizing, and handling drug evidence Reverse sting operations Undercover work, risks, and stress Informant management Designed as an investigative resource on current drug enforcement techniques, Practical Drug Enforcement, Third Edition allows law enforcement personnel from a variety of jurisdictions and priorities to maintain concurrent initiatives regarding the identification, apprehension, and prosecution of all known drug offenders and drug traffickers at local and national levels.

Practical Cold Case Homicide Investigations Procedural Manual

Author: Richard H. Walton
Publisher: CRC Press
ISBN: 1439857024
Size: 13.25 MB
Format: PDF, Docs
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Designed for use by investigators in any agency, large or small, Practical Cold Case Homicide Investigations Procedural Manual provides an overview of the means and methods by which previously reported and investigated—yet unresolved—homicides might be solved. Written by an experienced cold case investigator and consultant, this convenient handbook is drawn from the author’s previous work, Cold Case Homicides: Practical Investigative Techniques and follows the successful format of Vernon Geberth’s Practical Homicide Investigation: Checklist and Field Guide. The book examines the basics of case identification and reactivation, providing insight into file retrieval and review. It discusses the legal aspects of cold case investigation and prosecution and explores how to take advantage of technology and forensics advances developed since the case went cold—including forensic and people-searching databases. Readers will learn how techniques used in current homicide investigations have an expanded role in cold case investigations. The convenient format features a summary and checklist template and includes simple, step-by-step instructions. While cold cases are frustrating for investigators and victims’ families, this book shows how modern cold case homicide investigation can best exploit the primary solvability factors of changes in technology and changes in relationships—turning the concept of time as an enemy into time as a friend.

Covert Investigation

Author: Clive Harfield
Publisher: Oxford University Press
ISBN: 0199646988
Size: 10.21 MB
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The leading practical guide for anyone working in covert investigation. Containing new case law and updates to all the relevant legislation and codes of practice, the book is designed to help officers improve the quality of RIPA applications and ensure they are made in appropriate circumstances.

Civil Interviewing And Investigation

Author: Cynthia Bandry Schroeder
Publisher: Delmar Pub
ISBN: 9780766802445
Size: 25.49 MB
Format: PDF, Mobi
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Using case studies based on actual events and investigations, the reader learns practical applications of investigative techniques and strategies and interviewing methods for all areas of litigation. The materials were developed using investigations performed, Federal Statues and rules, practical application of paralegal work ethics and responsibilities, and a law school text.ALSO AVAILABLEINSTRUCTOR SUPPLEMENTS CALL CUSTOMER SUPPORT TO ORDERComputerized Test Bank, ISBN: 0-7668-1772-5Instructor’s Manual, ISBN: 0-7668-0245-0

Wildlife Forensics

Author: Jane E. Huffman
Publisher: John Wiley & Sons
ISBN: 1119954290
Size: 58.57 MB
Format: PDF, ePub
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Wildlife Forensics: Methods and Applications provides an accessible and practical approach to the key areas involved in this developing subject. The book contains case studies throughout the text that take the reader from the field, to the lab analysis to the court room, giving a complete insight into the path of forensic evidence and demonstrating how current techniques can be applied to wildlife forensics. The book contains approaches that wildlife forensic investigators and laboratory technicians can employ in investigations and provides the direction and practical advice required by legal and police professionals seeking to gain the evidence needed to prosecute wildlife crimes. The book will bring together in one text various aspects of wildlife forensics, including statistics, toxicology, pathology, entomology, morphological identification, and DNA analysis. This book will be an invaluable reference and will provide investigators, laboratory technicians and students in forensic Science/conservation biology classes with practical guidance and best methods for criminal investigations applied to wildlife crime. Includes practical techniques that wildlife forensic investigators and laboratory technicians can employ in investigations. Includes case studies to illustrate various key methods and applications. Brings together diverse areas of forensic science and demonstrates their application specifically to the field of wildlife crime. Contains methodology boxes to lead readers through the processes of individual techniques. Takes an applied approach to the subject to appeal to both students of the subject and practitioners in the field. Includes a broad introduction to what is meant by 'wildlife crime', how to approach a crime scene and collect evidence and includes chapters dedicated to the key techniques utilized in wildlife investigations. Includes chapters on wildlife forensic pathology; zooanthropological techniques; biological trace evidence analysis; the importance of bitemark evidence; plant and wildlife forensics; best practices and law enforcement.

A Companion To Forensic Anthropology

Author: Dennis Dirkmaat
Publisher: John Wiley & Sons
ISBN: 1118255410
Size: 80.78 MB
Format: PDF, Docs
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A Companion to Forensic Anthropology presents the most comprehensive assessment of the philosophy, goals, and practice of forensic anthropology currently available, with chapters by renowned international scholars and experts. Highlights the latest advances in forensic anthropology research, as well as the most effective practices and techniques used by professional forensic anthropologists in the field Illustrates the development of skeletal biological profiles and offers important new evidence on statistical validation of these analytical methods. Evaluates the goals and methods of forensic archaeology, including the preservation of context at surface-scattered remains, buried bodies and fatal fire scenes, and recovery and identification issues related to large-scale mass disaster scenes and mass grave excavation.