Practical Handbook For Professional Investigators Third Edition
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Practical Handbook For Professional Investigators
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Author : Rory J. McMahon CLI CFE
language : en
Publisher: CRC Press
Release Date : 2013-06-18
Practical Handbook For Professional Investigators written by Rory J. McMahon CLI CFE and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-06-18 with Computers categories.
The third edition of this popular volume 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; indicators of online marital infidelity; obtaining governmental reports; service of subpoenas for witnesses in federal courts; the Rules of Professional Conduct; niche markets in the investigative industry; and managing and marketing an investigative practice.
Practical Handbook For Professional Investigators
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Author : Rory J. McMahon CLI
language : en
Publisher: CRC Press
Release Date : 2007-02-15
Practical Handbook For Professional Investigators written by Rory J. McMahon CLI and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-02-15 with Computers categories.
Since the publication of the first edition of this volume, many new certification programs have begun in private and community colleges, including a course designed by the author for Boston University and a specialty certification by the U.S. Association for Professional Investigators. Reflecting the surge in interest into the investigative fi
Practical Handbook For Professional Investigators Third Edition
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Author : Rory J. McMahon, CLI, CFE
language : en
Publisher: CRC Press
Release Date : 2013-06-18
Practical Handbook For Professional Investigators Third Edition written by Rory J. McMahon, CLI, CFE and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-06-18 with Computers categories.
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.
Fraud Investigations
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Author : Rory McNahon
language : en
Publisher:
Release Date : 2018-08
Fraud Investigations written by Rory McNahon and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-08 with categories.
McMahon provides a general overview of the Financial Investigator. He then breaks down the various categories with complete explanations, examples, and even a vocabulary review to enhance reader's knowledge.
Practical Crime Scene Processing And Investigation Third Edition
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Author : Ross M. Gardner
language : en
Publisher: CRC Press
Release Date : 2018-09-20
Practical Crime Scene Processing And Investigation Third Edition written by Ross M. Gardner and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-09-20 with Law categories.
Every action performed by a crime scene investigator has an underlying purpose: to both recover evidence and capture scene context. It is imperative that crime scene investigators must understand their mandate—not only as an essential function of their job but because they have the immense responsibility and duty to do so. Practice Crime Scene Processing and Investigation, Third Edition provides the essential tools for what crime scene investigators need to know, what they need to do, and how to do it. As professionals, any investigator’s master is the truth and only the truth. Professional ethics demands an absolute adherence to this mandate. When investigators can effectively seek, collect, and preserve information and evidence from the crime scene to the justice system—doing so without any agenda beyond seeking the truth— not only are they carrying out the essential function and duty of their job, it also increases the likelihood that the ultimate goal of true justice will be served. Richly illustrated—with more than 415 figures, including over 300 color photographs—the Third Edition of this best-seller thoroughly addresses the role of the crime scene investigator in the context of: Understanding the nature of physical evidence, including fingerprint, biological, trace, hair and fiber, impression, and other forms of evidence Assessing the scene, including search considerations and dealing with chemical and bioterror hazards Crime scene photography; scene sketching, mapping, and documentation; and the role of crime scene analysis and reconstruction Bloodstain pattern analysis and discussion of the body as a crime scene Special scene considerations, including fire, buried bodies, and entomological evidence Coverage details the importance of maintaining objectivity, emphasizing that every action the crime scene investigator performs has an underlying purpose: to both recover evidence and capture scene context. Key features: Outlines the responsibilities of the responding officer, from documenting and securing the initial information to providing emergency care Includes three new chapters on light technology and crime scene processing techniques, recovering fingerprints, and castings Addresses emerging technology and new techniques in 3-D Laser scanning procedures in capturing a scene Provides a list of review questions at the end of each chapter Practice Crime Scene Processing and Investigation, Third Edition includes practical, proven methods to be used at any crime scene to ensure that evidence is preserved, admissible in court, and persuasive. Course ancillaries including PowerPoint® lecture slides and a Test Bank are available with qualified course adoption.
The Practical Handbook Of Investigation
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Author : David K. Ramsay
language : en
Publisher:
Release Date : 2005
The Practical Handbook Of Investigation written by David K. Ramsay and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Accident investigation categories.
Private Investigating Study Guide
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Author : Joshua Rueda
language : en
Publisher: Test Prep Books
Release Date : 2021-03-29
Private Investigating Study Guide written by Joshua Rueda and has been published by Test Prep Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-03-29 with categories.
Test Prep Books' Private Investigating Study Guide: Private Investigator Training Handbook and Practice Exam Questions [3rd Edition] Taking the Private Investigator license test? Want to get a good score? Written by Test Prep Books, this comprehensive study guide includes: Quick Overview Test-Taking Strategies Introduction Case & Testimony Presentation Case Management & Strategy Conducting Interviews & Research Evidence Collection Practice Questions Detailed Answer Explanations Studying is hard. We know. We want to help. You can ace your test. Each part of the test has a full review. This study guide covers everything likely to be on the Private Investigator test. Lots of practice test questions are included. Miss one and want to know why? There are detailed answer explanations to help you avoid missing the same question a second time. Are you a bad test taker? Use your time wisely with the latest test-taking strategies. Don't settle for just learning what is on the test. Learn how to be successful with that knowledge. Test Prep Books has drilled down the top test-taking tips. This will help you save time and avoid making common mistakes on test day. Get your Private Investigator license practice test and study guide. It includes review material, practice test questions, and test-taking strategies. It has everything you need for success.
Money Laundering
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Author : John Madinger
language : en
Publisher: CRC Press
Release Date : 2011-12-14
Money Laundering written by John Madinger and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-12-14 with Business & Economics categories.
Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity. Highlights of the Third Edition include Important court decisions and changes in federal law since the Second Edition New trends in crime and terrorism financing The rise of money laundering in connecting with major frauds, including the Bernie Madoff case Law and policy shifts related to terrorism and financing since the Obama administration New methods for financial intelligence and the filing of Suspicious Activity Reports How changes in technology have enabled launderers to move funds more easily and anonymously Knowledge of the techniques used to investigate these cases and a full understanding of the laws and regulations that serve as the government’s weapons in this fight are essential for the criminal investigator. This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.
Process Of Investigation
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Author : Charles A. Sennewald
language : en
Publisher: Elsevier
Release Date : 2006-05-15
Process Of Investigation written by Charles A. Sennewald and has been published by Elsevier this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-05-15 with Political Science categories.
The Process of Investigation, Third Edition, is a book written to address the needs of the private investigator in the security field. Continuing in the tradition of its previous editions, this book covers essential topics which are often overlooked in works that concentrate on the public aspects of investigation. Investigative skills such as surveillance techniques, interviewing and interrogation, evidence, and confessions and written statements are all discussed, and supplemented with updated case studies and examples from the authors’ own experiences. Major revisions to The Process of Investigation include mention and coverage of the effects of 9/11 on the security industry, the need to incorporate awareness of terrorism and terrorist activities when investigating any suspicious behavior, and two completely new chapters. Chapter 10 discusses interviewing and interrogations, and is written by Doug Wicklander and Dave Zulawski, premier experts in the field. Chapter 23 addresses the issues of workplace violence, and includes coverage of stalking, domestic violence spillover into workplaces, red flags, and the Theory of Threat Assessment and Management (TAM), among other topics. Additionally, other more minor modifications in legislation that have been passed and implemented since the last edition are addressed throughout the book. Serves as a valuable reference tool for both the student and the professional Contains practical information that can be utilized in real-life investigative situations Includes two brand new chapters about interviewing, interrogations, and the Theory of Threat Assessment and Management
Interviewing And Investigation
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Author : Kerry G. Watkins
language : en
Publisher:
Release Date : 2017-02
Interviewing And Investigation written by Kerry G. Watkins and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-02 with Criminal investigation categories.
"This text is a practical handbook that provides an overview of current interviewing techniques that is essential to any would-be-investigator."--Résumé de l'éditeur.