Reports Of Investigations
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Principles Of Investigative Documentation 2nd Edition
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Author : Philip Becnel
language : en
Publisher: Charles C Thomas Publisher
Release Date : 2024-01-10
Principles Of Investigative Documentation 2nd Edition written by Philip Becnel 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 2024-01-10 with Law categories.
This is the only book in existence that discusses the process of documenting an investigation from start to finish. It presents just about everything an investigator needs to know regarding how to document an investigation. This new edition builds upon the principles outlined in the first edition, but the new edition has a criminal defense bent, with numerous case examples provided that include insurance claims and civil litigation, criminal defense, murders, sexual assaults, and other serious felonies, particularly wrongful convictions. These require meticulous documentation. Proper documentation matters most in criminal cases. This book therefore will focus also on the rights of those accused of crimes. The first chapter discusses the five primary principles of investigative documentation: taking comprehensive notes; documenting every effort to contact witnesses and all surveillance; preparing reports whenever there is any possibility of needing to testify; taking verbatim statements from hostile witnesses and declarations from friendly witnesses; and providing all case documents to the client or maintaining a document retention plan. The second chapter details the numerous misconceptions pertaining to investigative documentation. This chapter sets the stage for the remaining chapters on note-taking, running resumes, reports, statements, and documentation retention. Each chapter is broken down into four or five sections that approximate the methods used to complete that particular documentary endeavor. The book also contains an exhaustive appendix that many investigators will find to be very useful. This is an advanced book for people who already have the necessary skills to do an investigation. By following the principles outlined in this book, investigators will see the quality of their investigations improve markedly and ultimately be more successful. Although the authors have chosen to refocus the second edition on criminal defense investigations, where proper documentation is most important, the principles herein remain the benchmark of how to document any investigation in the private sector.
Investigation Reports
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Author : Petter Gottschalk
language : en
Publisher: Edward Elgar Publishing
Release Date : 2021-07-28
Investigation Reports written by Petter Gottschalk and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-07-28 with categories.
This insightful and provocative book presents two frameworks to structure findings in, and to assess the maturity of, a fraud investigation. Emerging from convenience theory, the book considers professional investigations to illustrate possible lessons that can be drawn out of fraud examinations. Petter Gottschalk presents the structural model, which identifies convenience themes in terms of motive, opportunity and willingness, and the stage model, which assesses the maturity of completed reviews. Through empirical observations, the book illustrates key insights from investigation reports in a range of key cases, including Widecard banking in Germany and Hurtigruten Cruises in Norway. Drawing together perspectives from criminology, sociology, psychology, management and organizational behaviour, this book is crucial reading for business school students and researchers, particularly those focusing on corporate crime. Its practical insights will also benefit fraud examiners and private investigators in both public and private organizations.
Report Of Investigations
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Author :
language : en
Publisher:
Release Date : 1944
Report Of Investigations written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1944 with Mineral industries categories.
Bureau Of Mines Report Of Investigations
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Author :
language : en
Publisher:
Release Date : 1952
Bureau Of Mines Report Of Investigations written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1952 with Mineral industries categories.
Investigative Reporting
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Author : David Spark
language : en
Publisher:
Release Date : 2012
Investigative Reporting written by David Spark and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with categories.
This important book defines what investigative reporting is and what qualities it requires. Drawing on the experience of many well-known journalists in the field, the author identifies the skills, common factors and special circumstances involved in a wide variety of investigations. It examines how opportunities for investigations can be found and pursued, how informants can be persuaded to yield needed information and how and where this information can be checked. It also stresses the dangers and legal constraints that have to be contended with and shows real life examples such as the Cook Report formula, the Jonathan Aitken investigation and the Birmingham Six story. David Spark, himself a freelance writer of wide experience, examines how opportunities for investigations can be found and pursued, how informants can be persuaded to yield needed information and how and where this information can be checked. He also stresses the dangers and legal constraints that have to be contended with and shows investigators at work in two classic inquiries: · The mysterious weekend spent in Paris by Jonathan Aitken, then Minister of Defence Procurement · The career of masterspy Kim Philby Investigative Reporting looks at such fields for inquiry as company frauds (including those of Robert Maxwell), consumer complaints, crime, police malpractice, the intelligence services, local government and corruption in Parliament and in overseas and international bodies. The author believes that the conclusions that emerge from this far-reaching survey are of value not only in investigative journalism, but to practitioners in all branches of reporting.
Principles Of Investigative Documentation
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Author : Philip A. Becnel
language : en
Publisher: Charles C Thomas Publisher
Release Date : 2012-01-01
Principles Of Investigative Documentation written by Philip A. Becnel 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 2012-01-01 with Political Science categories.
This is the only book in existence that discusses the process of documenting an investigation from start to finish. It presents just about everything an investigator needs to know regarding how to document an investigation. The first chapter discusses the five primary principles of investigative documentation: taking comprehensive notes; documenting every effort to contact witnesses and all surveillance; preparing reports whenever there is any possibility of needing to testify; taking verbatim statements from hostile witnesses and declarations from friendly witnesses; and providing all case documents to the client or maintaining a document retention plan. The second chapter details the numerous misconceptions pertaining to investigative documentation. This chapter sets the stage for the remaining chapters on note-taking, running resumes, reports, statements, and documentation retention. Each chapter is broken down into four or five sections that approximate the methods used to complete that particular documentary endeavor. The book also contains an exhaustive appendix that many investigators will find to be very useful, including: one that lists hundreds of abbreviations that investigators may find helpful when taking notes; sample reports that readers may use as templates for generating their own reports; an alphabetic stylebook that is based on styles used by the media and federal law enforcement agencies that provides a quick tool for properly referencing abbreviations, names, capitalization and numerals, among other topics; and several sample statements and declarations to show what these documents, when completed, are supposed to look like. This is an advanced book for people who already have the necessary skills to do an investigation. By following the principles outlined in this book, investigators will see the quality of their investigations improve markedly and ultimately be more successful.
Report Of Investigations No 2002 To No 7380
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Author :
language : en
Publisher:
Release Date : 1950
Report Of Investigations No 2002 To No 7380 written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1950 with Mineral industries categories.
Investigation Reports
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Author : Petter Gottschalk
language : en
Publisher:
Release Date : 2021
Investigation Reports written by Petter Gottschalk and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021 with Electronic books categories.
"This insightful and provocative book presents two frameworks to structure findings in, and to assess the maturity of, a fraud investigation. Emerging from convenience theory, the book considers professional investigations to illustrate possible lessons that can be drawn out of fraud examinations. Petter Gottschalk presents the structural model, which identifies convenience themes in terms of motive, opportunity and willingness, and the stage model, which assesses the maturity of completed reviews. Through empirical observations, the book illustrates key insights from investigation reports in a range of key cases, including Widecard banking in Germany and Hurtigruten Cruises in Norway. Drawing together perspectives from criminology, sociology, psychology, management and organizational behaviour, this book is crucial reading for business school students and researchers, particularly those focusing on corporate crime. Its practical insights will also benefit fraud examiners and private investigators in both public and private organizations"--
Fundamentals Of Investigative Report Writing
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Author : Gary Guthrie
language : en
Publisher:
Release Date : 2017-09-18
Fundamentals Of Investigative Report Writing written by Gary Guthrie and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-09-18 with Law categories.
Fundamentals of Investigative Report Writing teaches readers how to precisely construct investigative reports, whether for criminal, employment-policy, or employee-performance investigations. Dedicated to helping report-writers produce valuable extrinsic documentation, the book explains how to describe "what happened and why" in clear, concise terms. Topics include writing attitude and ethics, the "always" rules of writing, tips for conducting successful interviews, techniques for writing with precision, purposes and techniques for editing and proof-reading, and how to incorporate sketches, drawings, diagrams, and other visuals. The book also addresses considerations when writing United States Constitutional- based reports, as well as strategies involved in other forms of written communication such as e-mail, business letters, memoranda, and social media. This edition features a chapter devoted to performance evaluations that helps supervisors to be accurate, state things efficiently, insure the quality of the organization, and develop the employee. Each chapter includes learning objectives, chapter summaries, specific writing assignments, and a feature story related to the chapter's content-focus. Illustrations have been carefully selected to support the written text. Thoughtfully developed to set students and instructors up for success, Fundamentals of Investigative Report Writing is ideal for technical education programs in administration of justice, criminal justice, and law enforcement and courses on investigative and police report writing and report writing for criminal justice and law enforcement professionals. After twenty-five years in law enforcement, Gary Guthrie retired and brought his experience and expertise to the university classroom. A faculty member at both Point Loma Nazarene University and Southwestern College in San Diego, he teaches criminal justice courses with a significant focus on the role of quality written documentation. Professor Guthrie relies on his own extensive investigative report-writing experience, which encompasses criminal, administrative, and policy investigations, to inform his teaching and his approach to foundational skills development in his students.
Investigative Report Writing Manual 2nd Edition
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Author : Kerry Mensior
language : en
Publisher:
Release Date : 2017-07
Investigative Report Writing Manual 2nd Edition written by Kerry Mensior and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-07 with categories.
This manual is a comprehensive guide for writing investigative police reports. In addition to the information on how to properly write a police report, it offers specific guidance for using the San Diego County Wide narrative, and it offers detailed explanation, examples and instructions for the specific forms used in the Automated Regional Justice Information System (ARJIS).Sergeant Mensior, a law enforcement veteran for over 27 years, has extensive experience in not only investigating a wide range of crimes but also in teaching officers how to conduct investigations and then properly document their investigations. A college professor since 1996, Sgt. Mensior has traveled nationwide, training law enforcement officers in a wide variety of subjects.