How To Do Financial Asset Investigations
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How To Do Financial Asset Investigations
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Author : Ronald L. Mendell
language : en
Publisher: Charles C Thomas Publisher
Release Date : 2006
How To Do Financial Asset Investigations written by Ronald L. Mendell and has been published by Charles C Thomas Publisher this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Business & Economics categories.
How To Do Financial Asset Investigations
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Author : MENDELL, Ronald L.
language : en
Publisher: Charles C Thomas Publisher
Release Date : 2017-09-25
How To Do Financial Asset Investigations written by MENDELL, Ronald L. and has been published by Charles C Thomas Publisher this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-09-25 with Social Science categories.
With the blinding speed at which the gSmartphone Ageh came upon the investigative profession, asset investigation remains putting together a puzzle from the multiple pieces: public records, online evidence, news accounts, print documents, and human sources. Emphasizing the importance of public records and the resources of the Internet, this fifth edition concentrates on research techniques. These methods make considerable use of websites, libraries, periodicals, and government documents with a constant theme of correlating data from different open sources. This new edition remains the predominant primer on how to find assets to satisfy judgments and debts, but it now also includes significant focus on the emerging underground economy and the gshadowh financial domain. The text explores the connections between stolen credit card information, the gambling sector, money laundering, and the role a subject may play in a larger criminal enterprise. The book also addresses organized crimefs impact on the Internet and financial transactions in cyberspace, as well as the impact of portable digital devices on civil and criminal investigations and the new challenges for investigators working through the electric labyrinth, including the Deep Web and the Dark Web. This edition also includes a very helpful glossary that defines terms introduced throughout the text and an appendix that provides a checklist for traditional and nontraditional asset investigations. This fifth edition seeks to provide an essential understanding of the digital forensics and mobile digital technologies as it steers private investigators, collections specialists, judgment professionals, and asset recovery specialists in undertaking legal information collection in a most challenging age.
How To Do Financial Asset Investigations
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Author : Ronald L. Mendell
language : en
Publisher: Charles C. Thomas Publisher
Release Date : 2000
How To Do Financial Asset Investigations written by Ronald L. Mendell and has been published by Charles C. Thomas Publisher this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Assets (Accounting) categories.
Financial asset investigation continues to evolve through its techniques, and this book serves as a practical primer, emphasizing the use of data collection forms, the latest computer technology, and tools for identifying, locating, and assessing debtors1 assets and liabilities. The text explains data gathering from computer data bases, CD-ROM, human sources, surveillance, and public records. The topics cover both individuals and businesses. They range from obtaining subjects1 basic identifiers, such as a social security number, to using key business ratios to calculate figures for a company1s balance sheet. This new edition strives to incorporate more online and electronic resources and includes a complete chapter on investigation through use of the Internet. Additional new topics include financial investigation for security officers, piercing the corporate veil, news groups, and public record searching shortcuts. Throughout the book, useful forms are provided for gathering, organizing, and analyzing data which allows for easy integration of information. Learning how to exploit information trails and cutting through smoke screens are the main themes of this practical and effective investigative tool.
Fbi Law Enforcement Bulletin
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Author :
language : en
Publisher:
Release Date : 1935
Fbi Law Enforcement Bulletin written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1935 with Crime categories.
Probing Into Cold Cases A Guide For Investigators
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Author : Ronald L. Mendell
language : en
Publisher: Charles C Thomas Publisher
Release Date : 2010
Probing Into Cold Cases A Guide For Investigators written by Ronald L. Mendell and has been published by Charles C Thomas Publisher this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Law categories.
The investigative experience offers many challenges in reconstructing past events and in discovering the persons, entities, and organizations involved in a crime or a civil wrong. The discussion begins with explaining the nature of cold cases and the major problems associated with these investigations. A cold case investigation progresses from the internal (the caseOCOs center), proximal (contact evidence), distal (immediate vicinity) to the limbic (the world at large) realms of information. The text stresses the importance of gathering basic identifiers about the victim, suspect, product, or object that constitutes the OC centerOCO of the case. Fifteen keys exist that act as collection points for evidence, and these keys are discussed, including the role they play in the evolution of an investigation. The following topics are featured: identifying the differences between physical evidence, traceable evidence, and information resources; the differences between the goals in criminal cases and in civil investigations; working with the medical examiner; the importance of visiting the locus or crime scene even after a considerable period of time has elapsed; the basics of computer forensics and tips on cyberprofiling; technical assistance and how to locate expert help; tools for uncovering witnesses; locating OC hiddenOCO information archives relevant to a particular case; financial evidence; managing a case; and response when using a combination of traditional and forensic techniques, which constitutes a modern synthesis of investigative methods. Despite analytical methods, it is necessary to understand when to stop an investigation. The text covers this issue and makes recommendations regarding the writing of reports on a case. The Appendix contains a Master Checklist that provides a wealth of information and expertise. This book will be a valuable resource for police investigators, private investigators, and governmental/regulatory investigators."
Naked In Cyberspace
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Author : Carole A. Lane
language : en
Publisher: Information Today, Inc.
Release Date : 2002
Naked In Cyberspace written by Carole A. Lane and has been published by Information Today, Inc. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Computers categories.
Reveals the personal records available on the Internet; examines Internet privacy; and explores such sources of information as mailing lists, telephone directories, news databases, bank records, and consumer credit records.
Department Of Justice Manual
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Author : Wolters Kluwer
language : en
Publisher: Wolters Kluwer
Release Date : 2012-03-23
Department Of Justice Manual written by Wolters Kluwer and has been published by Wolters Kluwer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-03-23 with Law categories.
The new Department of Justice Manual, Third Edition takes you inside all the policies and directives outlined in the latest U.S. Attorneys' Manual used universally by the DOJ in civil and criminal prosecutions. Along with comprehensive coverage of all the information relied on by today's DOJ attorneys, this guide offers you other valuable DOJ publications in the form of Annotations. You'll find the Asset Forfeiture Manual, the Freedom of Information Act Case List, and Merger Guidelines. And it's all incorporated in a comprehensive six-volume reference. You'll discover how to: Request immunity for clients using actual terminology from factors that DOJ attorneys must consider Phrase a FOIA request so as to avoid coming within an exempted category of information Draft discovery requests using terminology to avoid triggering an automatic denial by the DOJ Counsel clients on DOJ investigative tactics and their significance using actual DOJ memoranda; Develop trial strategies that exploit common problems with certain methods of proof and kinds of evidence offered by the government Propose settlements or plea-bargain agreements within the authority of the DOJ attorney handling the case. This new Third Edition of Department of Justice Manual has been expanded to eight volumes and the materials have been completely revised to accommodate newly added materials including: the text of the Code of Federal Regulations: Title 28and–Judicial Administration, as relevant to the enforcement of the Federal Sentencing Guidelines by the Department of Justice; The Manual for Complex Litigation; and The United States Sentencing Commission Guidelines Manual. The new edition also includes The National Drug Threat Assessment for Fiscal Year 2011 and the updated version of the Prosecuting Computer Crimes Manual. In an effort to provide you with the best resource possible, as part of the Third Edition, the Commentaries in each volume have been renumbered to refer to the relevant section in the United States Attorneyand’s Manual for more efficient cross referencing between the Manual and the Commentaries.
Taser Electronic Control Devices And Sudden In Custody Death
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Author : Howard E. Williams
language : en
Publisher: Charles C Thomas Publisher
Release Date : 2008
Taser Electronic Control Devices And Sudden In Custody Death written by Howard E. Williams and has been published by Charles C Thomas Publisher this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Social Science categories.
After reviewing the available evidence from this extensive case study, the author concludes that these conducted energy weapons are excluded as the cause of death in 182 of the 212 cases. In only two cases did the evidence tend to confirm the weapon was either a cause of death or a significant contributing factor. While arguing that the TASER electronic control devices are safe less-lethal weapons, the author also cautions that they are not completely effective.
Citizen Soldier Handbook 101 Ways Every American Can Fight Terrorism
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Author : Michael Mandaville
language : en
Publisher: Dog Ear Publishing
Release Date : 2009-02
Citizen Soldier Handbook 101 Ways Every American Can Fight Terrorism written by Michael Mandaville and has been published by Dog Ear Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-02 with Political Science categories.
"Citizen Soldier Handbook: 101 Ways for Every American to Fight Terrorism" is a How-To Guide for Americans to fight the greatest threat to Western Civilization - Radical Islam. Terrorists declared every man, woman and child to be a target. We have no choice but to become Citizen Soldiers. The Handbook's Five sections - Morale, Intelligence, Physical Training, Mental Training and Action - encourage Americans of all backgrounds, ages, and skills to do their part against Radical Islam. The Citizen Soldier Handbook is a Call to Arms in the spirit of Citizen Soldiers - at Lexington and Concord firing the 'Shot Heard Round the World' - brighten the glow of Freedom from the Torch of Liberty. --- ..". Citizen Soldier Handbook puts this power into the citizen's hands with knowledge about the threat of Radical Islam, how to empower yourself and how to use media to stop the threat of Radical Islam in the age of Information Warfare. This book will inspire you...." -John Ziegler Radio Show Host & Author "The Death of Free Speech" "We are engaged in a great war of Ideas - Freedom versus Tryanny, Democracy versus Islamic Totalitarianism. The weapon of ... is Information. As a writer, I understand the power of Ideas, Information and Humor. The Citizen-Soldier Handbook will help and inspire you, your friends, family, coworkers, fellow Americans to get the word out in dozens of ways." -Burt Prelutsky Former WGA President & Author "Conservatives Are from Mars, Liberals Are from San Francisco: 101 Reasons I'm Happy I Left the Left" "The Citizen-Soldier Handbook is an invaluable resource... at once an exhaustively researched compendium of strategies and a stirring reaffirmation of the meaning of citizenship, it is a clarion call to action in a time when too many have been lulled into a false sense of complacency." -Harry Stein - Author of "How I Accidentally Joined the Vast Right-Wing Conspiracy (and Found Inner Peace)' and is a Contributing Editor to "City Journal" ..".this is more than a handbook. It is a call to action. In this age of information and internet warfare, everyone can be a Citizen Soldier and everyone can join the fight. The Citizen Soldier Handbook will show you the way." -Brandon L. Millett Chairman and Co-Founder, "The GI Film Festival," Washington D.C. The Citizen Soldier Handbook's Five Sections has 101 Actions (even more if you include subheadings ) urging Americans to take action in their Lives, Communities and the World to fight Radical Islam. Morale - Believe in the Greatness of America and Fight For Her Intelligence - Learn about Radical Islam, its Roots, Adherents, Beliefs and Dangers Physical Training - As Physical Beings, We Must Be in Shape to Take Action Mental Training - Steel Yourself for the Mission Ahead. Take Action - Take Action With Suggestions, Ideas, Techniques, Methods and Resources, Organizations and More.... This Book is a Match to Light The Torch of Freedom that You - America's Citizen Soldier - Must Hold High to Stop the Encroaching Darkness. The Fight Is Yours."
Correctional Health Care Services
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Author : Kenneth L. Faiver
language : en
Publisher: Charles C Thomas Publisher
Release Date : 2019-02-06
Correctional Health Care Services written by Kenneth L. Faiver and has been published by Charles C Thomas Publisher this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-02-06 with Law categories.
This book brings together the principles and practices of health care for incarcerated populations. It references national standards and legal precedents and cites recognized experts and authorities. It describes serious mistakes that have occurred and discusses strategies for the future. The chapters in this book focus on four specific branches of health care services: mental health, infectious disease, dentistry, and addiction rehabilitation. To deliver effective health care in corrections, including prisons, jails, and juvenile facilities, the directors of these facilities and the health care staff need to understand not only the clinical aspects of their patients but their special needs. Those funding or planning for these programs must consider the needs of those special groups who are incarcerated. They include: members of often-underserved groups, including women, the elderly, minorities, and juveniles. Additional ways these groups and others in the prison environment are underserved include in their treatment for infectious diseases, dental health issues, and mental health, as well as for substance abuse problems. The author who has practical hands-on experience with correctional health care suggests what types of environments lead to positive outcomes and offers concrete and often cost-effective suggestions. One of the surprising suggestions is to encourage exercise programs as a cost-effective method to provide increased good health and to keep the peace. This book reflects the experience of a seasoned administrator, writer, and accreditation specialist in the field of correctional health care. It will prove to be invaluable to correctional officers, health care providers, justice and legal professionals, social workers, mental health care professionals, and counselors.