Practical Handbook For Professional Investigators Third Edition

Author : Rory J. McMahon CLI CFE
Publisher : CRC Press
ISBN 13 : 1439887233
Total Pages : 555 pages
Book Rating : 4.33/5 ( download)

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Download or read book Practical Handbook for Professional Investigators written by Rory J. McMahon CLI CFE and published by CRC Press. This book was released on 2013-06-18 with total page 555 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Author : Rory J. McMahon CLI
Publisher : CRC Press
ISBN 13 : 1420006401
Total Pages : 436 pages
Book Rating : 4.07/5 ( download)

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Download or read book Practical Handbook for Professional Investigators written by Rory J. McMahon CLI and published by CRC Press. This book was released on 2007-02-15 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Author : CLI, Dean A. Beers
Publisher : CRC Press
ISBN 13 : 1439844852
Total Pages : 382 pages
Book Rating : 4.54/5 ( download)

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Download or read book Practical Methods for Legal Investigations written by CLI, Dean A. Beers and published by CRC Press. This book was released on 2011-02-09 with total page 382 pages. Available in PDF, EPUB and Kindle. Book excerpt: Legal investigators are responsible for providing factual evidence as the fact finders, they are the foundation for the attorneys they work with daily. The attorney is responsible for forming and implementing the legal strategy and presenting it to the judge or jury. The legal investigator provides checks and balances to ensure that no evidence i

Author : Rory J. McMahon, CLI, CFE
Publisher : CRC Press
ISBN 13 : 1439887225
Total Pages : 583 pages
Book Rating : 4.26/5 ( download)

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Download or read book Practical Handbook for Professional Investigators, Third Edition written by Rory J. McMahon, CLI, CFE and published by CRC Press. This book was released on 2013-06-18 with total page 583 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Author : Ross M. Gardner
Publisher : CRC Press
ISBN 13 : 1351692380
Total Pages : 405 pages
Book Rating : 4.80/5 ( download)

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Download or read book Practical Crime Scene Processing and Investigation, Third Edition written by Ross M. Gardner and published by CRC Press. This book was released on 2018-09-20 with total page 405 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Author : John J. Lentini
Publisher : CRC Press
ISBN 13 : 142000381X
Total Pages : 605 pages
Book Rating : 4.19/5 ( download)

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Download or read book Scientific Protocols for Fire Investigation written by John J. Lentini and published by CRC Press. This book was released on 2006-01-26 with total page 605 pages. Available in PDF, EPUB and Kindle. Book excerpt: Scientific Protocols for Fire Investigation provides comprehensive coverage from historical, developmental, current, and practical perspectives. The author, uniquely qualified with years of experience in both on-site investigations and lab analyses, provides a resource that is unparalleled in depth and focus. The book is distinctive in that it not

Author : John Madinger
Publisher : CRC Press
ISBN 13 : 143986912X
Total Pages : 433 pages
Book Rating : 4.23/5 ( download)

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Download or read book Money Laundering written by John Madinger and published by CRC Press. This book was released on 2011-12-14 with total page 433 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Author : Robert Scott
Publisher : Crime Time Publishing Company
ISBN 13 : 9780965236942
Total Pages : 0 pages
Book Rating : 4.43/5 ( download)

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Download or read book The Investigator's Little Black Book 3 written by Robert Scott and published by Crime Time Publishing Company. This book was released on 2002 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This latest edition of the indispensable reference book used by thousands of real-life investigators is right here! This book contains thousands of phone numbers and web-sites where vital information can be obtained on people, businesses and organisations.

Author : Joshua Rueda
Publisher : Test Prep Books
ISBN 13 : 9781637753095
Total Pages : 142 pages
Book Rating : 4.98/5 ( download)

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Download or read book Private Investigating Study Guide written by Joshua Rueda and published by Test Prep Books. This book was released on 2021-03-29 with total page 142 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Author : William F. Blake
Publisher :
ISBN 13 : 9780398086428
Total Pages : 0 pages
Book Rating : 4.27/5 ( download)

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Download or read book Basic Private Investigation written by William F. Blake and published by . This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: From the Back Cover: Today's private investigator comes from two primary sources: (1) law enforcement agencies and (2) from academic environments. To be successful as a profession, these groups must be melded to a common group of values and objectives. The purpose of this book is to provide the private investigator, regardless of experience, with information that will result in business and personal success. The book is divided into two parts. Part I discusses basic business organization and management subjects applicable to those who desire to be a successful business owner. It covers material for those just starting a business as well as provides information that is of value to those who want to better organize and manage their current business. Part II discusses basic investigative skills applicable to all levels of experiences and areas of personal interest. This information comes from experienced private investigators and takes a step beyond the traditional "school solution." These are the skill sets normally considered as general investigative skills which serve as a foundation for more specialized experiences. The authors of this book are a very unique group of professionals. Each author has a minimum of ten years of investigative experience and many have at least thirty-five years of experience. The majority of the authors have investigative experience with large law enforcement agencies, in military service or at all levels of government. Topics covered include: private investigation as a second career, developing markets and partnerships for profit; professionalism and ethics; financial dispute prevention and resolution; interviews, interpreters, and statements; producing a professional report; conducting investigation in China and in Europe; the complexities of international investigations; investigator liability; foot and vehicle surveillance; effective surveillance techniques; and employing a competent subcontractor.