Managing Investigations
DOWNLOAD
Download Managing Investigations PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Managing Investigations book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
Managing And Coordinating Major Criminal Investigations
DOWNLOAD
Author : Robert F. Kilfeather
language : en
Publisher: CRC Press
Release Date : 2017-07-27
Managing And Coordinating Major Criminal Investigations written by Robert F. Kilfeather and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-07-27 with Law categories.
The process of controlling criminal investigations is a complex matter, yet it has frequently been minimized or neglected in police management publications. But knowing how to properly plan for an event, make resource agreements with other participants in the investigation, and implement a coordinating system within the agency is critical to proper
Managing The Investigative Unit
DOWNLOAD
Author : Daniel S. McDevitt
language : en
Publisher: Charles C Thomas Publisher
Release Date : 2012-08-01
Managing The Investigative Unit written by Daniel S. McDevitt 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 2012-08-01 with Law categories.
Managing the investigative unit can be an extremely rewarding part of any law enforcement professional’s career, or it can be an absolute nightmare. The goal of this newly revised second edition is to continue to provide the investigative manager with the updated tools and techniques necessary to successfully manage the investigative unit. Many of these techniques and strategies were learned through trial and error. It begins with a look at the various elements of the investigative process. These elements include the basics of criminal investigations, the role of patrol in the investigative process, organizing the investigative unit, rank/position/status of investigators, selecting and supervising investigative personnel, developing new investigators, case management, managing confidential source programs, supervision of undercover personnel, raid and arrest planning, the qualifications for the undercover officer, and evaluating performance of personnel. Administrative considerations, such as managing confidential source programs and case management are examined in detail. The final sections of the book examines performance evaluation of investigative personnel, which differs greatly from the evaluation of patrol personnel. Investigative “marginal performers” are studied, and useful techniques for managing these individuals are provided. Methods of developing new investigators as well as mechanisms to train patrol personnel for potential assignment to investigations are also covered. In addition, the Appendices contains material and forms on responsibilities, time allocation, selection and application, case screenings, case reviews, referrals, fund and payment policy, operational plan, and evaluation design. The book will be useful for patrol officers or detectives who are interested in preparing themselves for supervisory or management positions.
Managing Criminal Investigations
DOWNLOAD
Author : Peter B. Bloch
language : en
Publisher:
Release Date : 1975
Managing Criminal Investigations written by Peter B. Bloch and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1975 with Criminal investigation categories.
Managing Investigations
DOWNLOAD
Author : World ECR
language : en
Publisher:
Release Date : 2021
Managing Investigations written by World ECR and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021 with categories.
Managing Death Investigations
DOWNLOAD
Author : Arthur E. Westveer
language : en
Publisher:
Release Date : 1997
Managing Death Investigations written by Arthur E. Westveer and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Criminal investigation categories.
Managing Criminal Investigations
DOWNLOAD
Author : Peter B. Bloch
language : en
Publisher:
Release Date : 1975
Managing Criminal Investigations written by Peter B. Bloch and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1975 with Criminal investigation categories.
Prescriptive package designed to assist police managers to improve the success of their departments' criminal investigation efforts. While skilled detectives are often essential, there are a number of new methods police managers can adopt to improve investigative success. Management issues addressed include budgeting and allocating resources; improving relationships with the prosecutor; interacting with the public, especially victims and witnesses; improving relationships between investigators and patrol officers; decentralizing detective assignments, particularly in neighborhood team policing approaches; using civilian employees for investigative tasks; assigning personnel; supervising and training investigative personnel; improving investigative procedures; and conducting investigative activities not related to specific cases. The suggestions are based on an examination of the investigative practices of six selected police departments, a review of the relevant literature and recent experiments in other departments, and the observations and conclusions of a panel of experienced police officials. It is especially interesting to note that many of the ideas require little or no additional resources. This report is written primarily for police chiefs and heads of detective units, but should also be of interest to other police officials and to local government officials such as city managers.
Managing Civil Tax Investigations
DOWNLOAD
Author : Great Britain: National Audit Office
language : en
Publisher: The Stationery Office
Release Date : 2010-12-17
Managing Civil Tax Investigations written by Great Britain: National Audit Office and has been published by The Stationery Office this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-12-17 with Business & Economics categories.
HMRC's civil investigations directorates, which examine serious cases of suspected tax evasion, have generated increasing returns from their work, while reducing resources. This report recognises this improvement in performance but underlines the scope for them to achieve more. Since 2007-08 the directorates have increased the additional tax generated ('yield') from their work by 49 per cent in real terms to £8.5 billion, while reducing their expenditure by 10 per cent in real terms, to £567 million. They have also delivered a range of other activities to prevent future tax losses and improve taxpayer compliance. Yield provides a firm measure of the value of investigation work. But used alone it does not capture the full impact of investigations, such as the effect on taxpayer behaviour; nor does it encourage preventative work to improve compliance. The Department is planning a broader range of metrics to assess the impact of its enforcement activities. While the Department is making progress in understanding its performance and managing its enforcement resources, it does not have all the management information necessary on the cost-effectiveness of its different types of enforcement activity and their wider impact. Among the NAO's recommendations are that the system for referring cases for investigation be improved; that the time taken to complete investigations be reduced; that a clearer picture be developed of the penalties imposed on those found to have evaded or defrauded tax; and that it be made easier to trace whether tax debts from completed investigations have been paid in full.
Managing Investigations
DOWNLOAD
Author : Peter B. Bloch
language : en
Publisher:
Release Date : 1976
Managing Investigations written by Peter B. Bloch and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1976 with Team policing categories.
Managing Archaeological Investigations
DOWNLOAD
Author : Terry H. Klein
language : en
Publisher: Transportation Research Board
Release Date : 2005
Managing Archaeological Investigations written by Terry H. Klein and has been published by Transportation Research Board this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with History categories.
"Research sponsored by the American Association of State Highway and Transportation Officials in cooperation with the Federal Highway Administration."
A Guide To Conducting Internal Investigations
DOWNLOAD
Author : Jake McQuitty
language : en
Publisher: Bloomsbury Publishing
Release Date : 2021-03-12
A Guide To Conducting Internal Investigations written by Jake McQuitty and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-03-12 with Law categories.
Internal investigations can be undertaken by a company or firm as a precursor to anticipated regulatory action, or for many other reasons. This title explains what a good regulatory investigation looks like whilst guiding investigators through the myriad of issues that can arise. It also dismantles many of the preconceptions and myths which have grown up around investigations in the post-financial crisis environment. Investigations are part of the 'business as usual' lifecycle for regulated firms. But there is no regulatory blueprint for what is accepted practice or accepted standards. This puts firms at a disadvantage with their regulators. Providing expert guidance on every step of a regulatory investigation including who should carry out the investigation, the scoping and planning, the interviewing and witness handling, how best to cooperate with the authorities, employee conduct and performance investigations, investigating senior staff, press, PR and Corporate Comms and litigation risks A Guide to Conducting Internal Investigations redresses the balance and provides a much needed blueprint for firms who find themselves in this position. This is a new practical resource for all firms and individuals that may find themselves the subject of, or be asked to assist in, a regulatory investigation or enforcement action.