Investigation 1
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Csi Crime Scene Investigation
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Author : Max Allan Collins
language : en
Publisher:
Release Date : 2003
Csi Crime Scene Investigation written by Max Allan Collins and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Forensic scientists categories.
Investigation Of Illegal Or Improper Activities In Connection With 1996 Federal Election Campaigns
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Author :
language : en
Publisher:
Release Date : 1999
Investigation Of Illegal Or Improper Activities In Connection With 1996 Federal Election Campaigns written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Campaign funds categories.
Open Source Intelligence Investigation
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Author : Babak Akhgar
language : en
Publisher: Springer
Release Date : 2017-01-01
Open Source Intelligence Investigation written by Babak Akhgar and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-01-01 with Computers categories.
One of the most important aspects for a successful police operation is the ability for the police to obtain timely, reliable and actionable intelligence related to the investigation or incident at hand. Open Source Intelligence (OSINT) provides an invaluable avenue to access and collect such information in addition to traditional investigative techniques and information sources. This book offers an authoritative and accessible guide on how to conduct Open Source Intelligence investigations from data collection to analysis to the design and vetting of OSINT tools. In its pages the reader will find a comprehensive view into the newest methods for OSINT analytics and visualizations in combination with real-life case studies to showcase the application as well as the challenges of OSINT investigations across domains. Examples of OSINT range from information posted on social media as one of the most openly available means of accessing and gathering Open Source Intelligence to location data, OSINT obtained from the darkweb to combinations of OSINT with real-time analytical capabilities and closed sources. In addition it provides guidance on legal and ethical considerations making it relevant reading for practitioners as well as academics and students with a view to obtain thorough, first-hand knowledge from serving experts in the field.
Investigation Of Failure Of The Sec To Uncover Bernard Madoff S Ponzi Scheme
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Author : H. David Kotz
language : en
Publisher: DIANE Publishing
Release Date : 2010-03
Investigation Of Failure Of The Sec To Uncover Bernard Madoff S Ponzi Scheme written by H. David Kotz and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-03 with Biography & Autobiography categories.
Contents: (1) Results of the Invest.; (2) SEC Review of 2000 and 2001 Markopolos Complaints: (3) SEC 2004 OCIE Cause Exam. of Madoff; (4) SEC 2005 NERO Exam. of Madoff; (5) SEC 2006 Invest. of Markopolos Complaint; (6) Effect of Madoff¿s Stature and Reputation on SEC Exam.; (7) Allegations of Conflict of Interest from the Relationship between Eric Swanson and Shana Madoff; (8) Private Entities¿ Due Diligence Efforts Revealed Suspicious Activity about Madoff¿s Operations; (9) Potential Investors Relied upon the Fact That the SEC had Examined and Investigated Madoff in Making Decisions to Invest with Him; (10) Additional Complaints Received by the SEC re: Madoff; (11) Additional Exam. and Inspect. of Madoff¿s Firms by the SEC.
A Guide To Forensic Accounting Investigation
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Author : Steven L. Skalak
language : en
Publisher: John Wiley & Sons
Release Date : 2015-12-28
A Guide To Forensic Accounting Investigation written by Steven L. Skalak and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-12-28 with Business & Economics categories.
Recent catastrophic business failures have caused some to rethinkthe value of the audit, with many demanding that auditors take moreresponsibility for fraud detection. This book provides forensicaccounting specialists?experts in uncovering fraud?with newcoverage on the latest PCAOB Auditing Standards, the ForeignCorrupt Practices Act, options fraud, as well as fraud in China andits implications. Auditors are equipped with the necessarypractical aids, case examples, and skills for identifyingsituations that call for extended fraud detection procedures.
How To Organize And Run A Failure Investigation
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Author : Daniel P. Dennies
language : en
Publisher: ASM International
Release Date : 2005
How To Organize And Run A Failure Investigation written by Daniel P. Dennies and has been published by ASM International this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Technology & Engineering categories.
Learning the proper steps for organizing a failure investigation ensures success. Failure investigations cross company functional boundaries and are an integral component of any design or manufacturing business operation. Well-organized and professionally conducted investigations are essential for solving manufacturing problems and assisting in redesigns. This book outlines a proven systematic approach to failure investigation. It explains the relationship between various failure sources (corrosion, for example) and the organization and conduct of the investigation. It provides a learning platform for engineers from all disciplines: materials, design, manufacturing, quality, and management. The examples in this book focus on the definition of and requirements for a professionally performed failure analysis of a physical object or structure. However, many of the concepts have much greater utility than for investigating the failure of physical objects. For example, the book provides guidance in areas such as learning how to define objectives, negotiating the scope of investigation, examining the physical evidence, and applying general problem-solving techniques.
The Practice Of Crime Scene Investigation
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Author : John Horswell
language : en
Publisher: CRC Press
Release Date : 2004-04-13
The Practice Of Crime Scene Investigation written by John Horswell and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-04-13 with Law categories.
The Practice Of Crime Scene Investigation covers numerous aspects of crime scenes investigation, including the latest in education and training, quality systems accreditation, quality assurance, and the application of specialist scientific disciplines to crime. Written by authors specifically chosen for their expertise in this specialized field, the book includes discussion on fingerprinting, dealing with trauma victims, photofit technology, the role of the pathologist and ballistic expert, clandestine laboratories, and explosives. This comprehensive book is a valuable reference for everyone interested in forensic science and the broader application of the justice system.
Introduction To Criminal Investigation
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Author : Michael Birzer
language : en
Publisher: Taylor & Francis
Release Date : 2018-07-31
Introduction To Criminal Investigation written by Michael Birzer and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-07-31 with Law categories.
The manner in which criminal investigators are trained is neither uniform nor consistent, ranging from sophisticated training protocols in some departments to on-the-job experience alongside senior investigators in others. Ideal for students taking a first course in the subject as well as professionals in need of a refresher, Introduction to Criminal Investigation uses an accessible format to convey concepts in practical, concrete terms. Topics discussed include: The history of criminal investigation in Western society Qualifications for becoming an investigator, the selection process, and ideal training requirements Crime scene search techniques, including planning and post-search debriefing Preparing effective field notes and investigative reports Interviewing and interrogating Types of evidence found at the crime scene and how to collect, package, and preserve it The contributions of forensic science to criminal investigations and the equipment used in crime labs Investigative protocol for a range of crimes, including property crimes, auto theft, arson, financial crimes, homicide, assault, sex crimes, and robbery Specialized investigations, including drug trafficking, cybercrime, and gang-related crime Legal issues involved in criminal investigations and preparing a case for trial Bringing together contributions from law enforcement personnel, academics, and attorneys, the book combines practical and theoretical elements to provide a comprehensive examination of today‘s criminal investigative process. The accessible manner in which the information is conveyed makes this an ideal text for a wide-ranging audience.
Stainless Steel Table Flatware Report To The President On Investigation No Tea W 30 Under Section 301 C 2 Of The Trade Expansion Act Of 1962
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Author : United States Tariff Commission
language : en
Publisher:
Release Date : 1970
Stainless Steel Table Flatware Report To The President On Investigation No Tea W 30 Under Section 301 C 2 Of The Trade Expansion Act Of 1962 written by United States Tariff Commission and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1970 with categories.
Investigation Of The Exxon Valdez Oil Spill Prince William Sound Alaska
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Author : United States. Congress. House. Committee on Interior and Insular Affairs. Subcommittee on Water, Power, and Offshore Energy Resources
language : en
Publisher:
Release Date : 1989
Investigation Of The Exxon Valdez Oil Spill Prince William Sound Alaska written by United States. Congress. House. Committee on Interior and Insular Affairs. Subcommittee on Water, Power, and Offshore Energy Resources and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1989 with Law categories.