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Practical Methods For Legal Investigations

Author: Dean A. Beers, CLI
Publisher: CRC Press
ISBN: 9781439844854
Size: 35.19 MB
Format: PDF, ePub
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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.

Techniques Of Legal Investigation

Author: Anthony M. Golec
Publisher: Charles C Thomas Publisher
ISBN: 0398082014
Size: 22.99 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 Investigation Techniques

Author: Kevin B. Kinnee
Publisher: CRC Press
ISBN: 9780849381515
Size: 72.93 MB
Format: PDF
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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 Narcotics Investigations

Author: James Henning
Publisher:
ISBN: 9781413478402
Size: 44.46 MB
Format: PDF, ePub
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Street Level Narcotics Investigations is a manual for the beginning uniform police officer to the experienced Detective. Geared to be a no nonsense how to guide that is an excellent aid to police academy students beginning their career in law enforcement as well as individuals studying in the Criminal Justice field. This book clearly explains how to complete drug investigations from receiving the informant tip to completing the search warrant. This book gives step-by step methods commonly used to investigate drug related crimes, from targeting the dealers on the street corner to "Trash Rip" operations and much more. In addition, investigative tricks and techniques are explained that can build upon even the most experienced Detectives knowledge and background. Not only does this book tell you how to complete various drug investigations but also gives you the case law and legal reasoning behind it. This is designed so that the officer conducting the investigation has the case law to back up their investigation or actions. Some of the topics covered in this book are: Probable Cause Call Outs, Informant Operations/Handling, Evidence Collection, Surveillance Methods, Asset Forfeiture Methods/Investigation, Police Intelligence/Investigation, Writing Search Warrants, Trash Rip Operations and much more. Real life examples of actual search warrants and forms used in drug investigations are included for your use. This book is an excellent reference manual that can be used throughout an officer's career or college studies.

Criminal Financial Investigations

Author: Gregory A. Pasco
Publisher: CRC Press
ISBN: 1466562625
Size: 30.32 MB
Format: PDF
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Understanding the financial motivations behind white collar crime is often the key to the apprehension and successful prosecution of these individuals. Now in its second edition, Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof provides direct instruction on the "how to" aspects of criminal financial investigations, taking readers through the different approaches used in gathering evidence and demonstrating how to present circumstantial evidence to a judge or jury in a simple and convincing manner. Simplifying how the financial pieces fit together, this text: Presents the logic and reasoning involved in constructing a financial criminal investigation Describes the requirements for legal acceptance of forensic accounting investigations Includes relevant examples of the step-by-step processes involved in financial investigations Explores the pitfalls—and how to avoid them—in financial investigating Contains two investigations with step-by-step procedures from initial inquiry to case completion—for use as term or topical assignments or to promote class discussion New Chapters in the Second Edition: What Is a Financial Investigation? Indirect Methods in Tax Investigations Unique Aspects of Criminal Tax Investigations Innovative Applications Written by a former Special Agent with the Criminal Investigation Division of the U.S. Internal Revenue Service, this volume sets out a successful methodology enabling readers to identify, pursue, and successfully prosecute financial white collar crime.

Practical Handbook For Professional Investigators Third Edition

Author: Rory J. McMahon, CLI, CFE
Publisher: CRC Press
ISBN: 1439887233
Size: 75.39 MB
Format: PDF, Kindle
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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.

Intelligence And Private Investigation

Author: Hank Prunckun
Publisher: Charles C Thomas Publisher
ISBN: 0398088896
Size: 67.25 MB
Format: PDF, Docs
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While many books have been written about private investigation, this text is different in that it does not deal with the subject from traditional perspectives. It examines how private investigation has grown, particularly since 9-11, into an exacting and sophisticated occupation. The book looks at the key issues in what it describes as private intelligence; that is, intelligence activities practiced by operatives other than law enforcement, national security, or the military. Eleven world experts contribute chapters addressing key practice issues concerning the skills, abilities, and knowledge necessary in the new realm of private intelligence. The initial three chapters provide a report on present-day private intelligence and offer an overview of the specifics of intelligence issues that follow. Eleven subsequent chapters take the reader progressively through various intelligence-related subjects. Major topics presented include: skills for intelligence-led private investigators, open source intelligence, target profiling, fraud intelligence, political intelligence, anti-terrorist and anti-gang intelligence, illicit organizations and financial intelligence, counterintelligence, clandestine communication methods, preparing a prosecution brief, legal issues for intelligence-led private investigators, and ethical issues for intelligence-led private investigators. Additionally, the text contains several features that will appeal to both students and instructors. These include a set of key terms and phrases, a number of study questions, and learning activities in each chapter. Written in a clear and concise style, the text provides a foundation of practical and useful information. It will be a most important and unique resource for undergraduate students in private investigation courses as well as intelligence practitioners and general readers interested in self-development study.

Autoerotic Deaths

Author: Anny Sauvageau
Publisher: CRC Press
ISBN: 1439837139
Size: 72.57 MB
Format: PDF, Mobi
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Autoerotic Deaths: Practical Forensic and Investigative Perspectives is a collaboration between two internationally known experts who combine their extensive experience to present a scientific, modern view of autoerotic death—complete with a wide variety of exquisite case histories, photographs, and investigator tips. Chief Medical Examiner Anny Sauvageau of Alberta, Canada and retired NYPD Lieutenant Commander Vernon J. Geberth bring considerable insight to this volume, providing practical and conventional information based on scientific research and case experience from the field. Enhanced with more than 100 color photos, the book explores: The evolution of the concept of sexual asphyxia and autoerotic death The definition and epidemiology of autoerotic death, pitfalls involved in the application of the term autoerotic, and best practices for approaching these death scenes Death scene characteristics and the importance of recognizing clues to the autoerotic nature of a death Methods of autoerotic death, including hanging, plastic bags, chemical substances, and other less-common scenarios Atypical victims of autoerotic deaths Using a case history format, the book presents a complete analysis of all aspects of this unusual and unfortunate type of death. The combination of theory and practice, along with up-to-date science, makes this book an unparalleled resource for all those involved in the investigation of these peculiar incidents.

Practical Cold Case Homicide Investigations Procedural Manual

Author: Richard H. Walton
Publisher: CRC Press
ISBN: 1439857024
Size: 52.56 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.