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Undercover Investigation


Undercover Investigation
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Surveillance And Undercover Investigation


Surveillance And Undercover Investigation
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Author : Art Buckwalter
language : en
Publisher: Butterworth-Heinemann
Release Date : 1983-01-01

Surveillance And Undercover Investigation written by Art Buckwalter and has been published by Butterworth-Heinemann this book supported file pdf, txt, epub, kindle and other format this book has been release on 1983-01-01 with Social Science categories.




Undercover Investigation


Undercover Investigation
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Author : J. Kirk Barefoot
language : en
Publisher: Butterworth-Heinemann
Release Date : 1983

Undercover Investigation written by J. Kirk Barefoot and has been published by Butterworth-Heinemann this book supported file pdf, txt, epub, kindle and other format this book has been release on 1983 with Social Science categories.


This book is a practical guide for police and security directors on the development and management of an inhouse undercover investigation. The work is designed to serve as a training manual for those new to undercover work.



Undercover Investigation


Undercover Investigation
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Author : J. Kirk Barefoot
language : en
Publisher: Elsevier
Release Date : 1995

Undercover Investigation written by J. Kirk Barefoot and has been published by Elsevier this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995 with Architecture categories.


Undercover Investigation, 3rd Edition is a comprehensive and practical guide that serves two purposes. As a reference book for security managers, it provides a blueprint for managing and developing the in-house undercover investigative function. As a text for training police officers, intelligence agents, and private security personnel, it is the bible of this specialty field, and is the only how-to book on the market.



Informants And Undercover Investigations


Informants And Undercover Investigations
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Author : Dennis G. Fitzgerald
language : en
Publisher: CRC Press
Release Date : 2007-01-24

Informants And Undercover Investigations written by Dennis G. Fitzgerald and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-01-24 with Computers categories.


Informants are an invaluable, often instrumental aspect of criminal investigations, but they do present certain management issues. In the necessarily clandestine world they inhabit, the imposition of institutional control presents unique challenges. Lack of training and communication among law enforcement professionals tend to ensure the same error



Undercover Investigations For The Workplace


Undercover Investigations For The Workplace
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Author : Eugene Ferraro
language : en
Publisher: Butterworth-Heinemann
Release Date : 1999-11-23

Undercover Investigations For The Workplace written by Eugene Ferraro and has been published by Butterworth-Heinemann this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999-11-23 with Business & Economics categories.


As security professionals, lawyers, personnel directors, and corporate executives are confronted by the demands of loss prevention, asset protection, and ever-expanding employee rights, there is a growing demand for more up-to-date information about workplace investigations. This book defines and explores the process of undercover investigations as well as delving into the legal aspects of undercover and the role of an effective litigation avoidance strategy. Undercover Investigations makes a rational and authoritative plea for legitimacy of undercover in the workplace. Undercover Investigations is sufficiently detailed as to serve the reader who is contemplating an undercover investigation for the first time, or one who uses them regularly. It contains several modern case studies, statistics checklists and references making it an authoritative work on the subject of undercover and workplace investigations. Authoritative work that will serve as a useful handbook Provides modern case studies, statistics and checklists Explores the legal aspects of undercover and the role of an effective litigation avoidance strategy



Regulating Undercover Law Enforcement The Australian Experience


Regulating Undercover Law Enforcement The Australian Experience
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Author : Brendon Murphy
language : en
Publisher: Springer Nature
Release Date : 2021-03-05

Regulating Undercover Law Enforcement The Australian Experience written by Brendon Murphy and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-03-05 with Law categories.


This book examines the way in which undercover police investigation has come to be regulated in Australia. Drawing on documentary and doctrinal legal analysis, this book investigates how, in the space of a single decade, Australian law makers set out to regulate one of the most difficult aspects of police: undercover investigation. In so doing, the Australian experience represents a paradigm model. And yet despite its success, it is a system of law and practice that has a dark side – a model of investigation to relies heavily on activities that are unlawful in the absence of authorisation. It is a model that is as much concerned with the surveillance and control of police as it is with suspected criminal conduct. The book aims to locate the Australian experience in comparative perspective with other major common law jurisdictions (the United Kingdom, Canada and New Zealand), with a view to contrast strengths, similarities and weaknesses of these models. It is argued that the Australian model, at the pragmatic level, offers a highly successful model for regulatory structure and practice, providing a significant model for successful regulation. At the same time, the model that has been introduced raises important questions about how and why the Australian experience evolved in the way that it did, and the implications this has for the relationship between citizen and state, the judiciary and the executive, and broader questions about the protections offered by rights discourse and jurisprudence. This book aims to document the law, policy and practices that shape undercover investigations. In so doing, it aims to not only articulate the way in which the law regulates these activities, but also to move on to consider some of the fundamental questions linked to undercover investigations: how did regulation happen? By what means of regulation? What are the driving policy issues that give this field of law its particular complexion? What are the implications? Who gains, and who loses, by which means of power? The book offers unique insights into a largely unknown aspect of modern covert policing, identifying a range of practices, the legal framework, controversies and powers. By locating these practices in a rich theoretical context, informed by risk and governmentality scholarship, this book offers a legal and theoretical explanation of one of the most controversial forms of policing.



Informants Cooperating Witnesses And Undercover Investigations


Informants Cooperating Witnesses And Undercover Investigations
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Author : Dennis G. Fitzgerald
language : en
Publisher: CRC Press
Release Date : 2014-11-05

Informants Cooperating Witnesses And Undercover Investigations written by Dennis G. Fitzgerald and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-11-05 with Computers categories.


The use of informants has been described as the "black hole of law enforcement." Failures in the training of police officers and federal agents in the recruitment and operation of informants has undermined costly long-term investigations, destroyed the careers of prosecutors and law enforcement officers, and caused death and serious injuries to innocent citizens and police. In many cases, the events leading to disaster could have been avoided had the law enforcement agency followed the time-tested procedures examined in this book. Informants, Cooperating Witnesses, and Undercover Investigations: A Practical Guide to Law, Policy, and Procedure, Second Edition covers every aspect of the informant and cooperating witness dynamic—a technique often shrouded in secrecy and widely misunderstood. Quoted routinely in countless newspaper and magazine articles, the first edition of this book was the go-to guide for practical, effective guidance on this controversial yet powerful investigative tool. Extensively updated, topics in this second edition include: Sweeping changes in the FBI and ICE informant and undercover programs New informant recruiting techniques Reverse sting operations Entrapment issues Examination of recent high-profile cases where the misuse of informants resulted in lawsuits and legislation The changing nature of compensation and cooperation agreements Forfeiture, informants, and rewards The management of controlled undercover purchases of evidence Challenges posed by fabricated information, phantom informants and police corruption Witness security measures New whistleblower reward programs Authoritative, scholarly, and based on boots-on-the-ground experience, this book is written by an author who has been a police supervisor, an informant recruiter and handler, an undercover agent, and an attorney. Supported by statutes, case law, and previously unpublished excerpts from law enforcement agency manuals, it is essential reading for every police officer, police manager, prosecutor, police academy trainer, criminal justice professor, and defense attorney. This book is part of the Practical Aspects of Criminal and Forensic Investigations series.



Informants And Undercover Investigations


Informants And Undercover Investigations
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Author : Sandra Janzen
language : en
Publisher:
Release Date : 1990

Informants And Undercover Investigations written by Sandra Janzen and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1990 with Criminal investigation categories.




Cunning Edge


Cunning Edge
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Author : Kim Marsh
language : en
Publisher: FriesenPress
Release Date : 2022-07-15

Cunning Edge written by Kim Marsh and has been published by FriesenPress this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-07-15 with Biography & Autobiography categories.


Investigating white-collar crime. Fighting with cartels. Uncovering complex organized crime cases. Here are the stories behind the headlines. Kim Marsh’s memoirs highlight the fast pace and high stakes of undercover investigative work. In the fight against cartels, organized crime groups and international operators, Detective Marsh delves into the chaos and mayhem often hidden from the eyes of civil society. From the caffeine-fueled life of night-time missions for Canada's national police force, to transitioning to another life running a private investigative firm, Kim Marsh describes the cases that took him from his humble Saskatchewan roots to his international career. He gave decades of his life to this work, all in the pursuit of bringing the bad guys to justice and unraveling the tangled webs of deceit and evasion for his clients . . . and society at large.



Undercover Operations


Undercover Operations
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Author : Kingdon Peter Anderson
language : en
Publisher: Citadel Press
Release Date : 1990

Undercover Operations written by Kingdon Peter Anderson and has been published by Citadel Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1990 with Business & Economics categories.