Investigations in the Workplace, Ferraro, Eugene F.
Автор: Fitzgerald Название: Informants,Coop Witnesses ISBN: 1466554584 ISBN-13(EAN): 9781466554580 Издательство: Taylor&Francis Рейтинг: Цена: 22202.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: 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 Supported by statutes, case law, and previously unpublished excerpts from law enforcement agency manuals, it is essential reading for every police officer, police manager, prosecutor, police academy trainer, criminal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.
Автор: Suneeta Satpathy, Sachi Nandan Mohanty Название: Big Data Analytics and Computing for Digital Forensic Investigations ISBN: 0367456788 ISBN-13(EAN): 9780367456788 Издательство: Taylor&Francis Рейтинг: Цена: 12095.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: The book investigates the areas of digital forensics, digital investigation, and data analysis procedures as they apply to computer fraud and cyber crime, with the main objective of describing a variety of digital crimes and retrieving potential digital evidence.
Автор: Gottschalk Название: Explaining White-Collar Crime ISBN: 3319449850 ISBN-13(EAN): 9783319449852 Издательство: Springer Рейтинг: Цена: 6986.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book introduces 'convenience' as the key concept to explain financial crime by white-collar criminals. Based on a number of fraud examination- reports from the United States and Norway, the book documents empirical evidence of convenience among white-collar criminals. It advances our understanding of white-collar crime by drawing attention to private investigation reports by fraud examiners and financial crime specialists, who are in the growing business of fraud investigations. Reports of investigations have never before been researched in terms of white-collar criminals nor crime convenience. Reports of investigations by auditing and law firms represent a valuable empirical basis – in addition to court documents and other sources of information about financial crime. A methodical and well-researched study, this book will be of particular interest to scholars of criminological theory and law – in addition to ethics courses in business schools.
Описание: Rooted in the author's 25 years of experience in law enforcement, Watching the Detectives: A Real World Study of Criminal Investigations offers a fresh, illuminating, and highly practical approach to the study of the investigative process. The book covers entry into the field of detective work and what that work entails. Specific chapters are devoted to search and seizure, interviews and interrogations, sexual assault investigations, hearings and trials, and how and when law enforcement investigates its own. Every chapter includes a fascinating glimpse into police work through first-person accounts of real cases and experiences. Learning targets help students read with focus and purpose. Brief self-assessments at the end of each chapter allow students to measure what they have learned. Fascinating and accessible, Watching the Detectives gives readers an accurate understanding of the realities of investigative work and practical information about every aspect of the process, as well as enhanced insight into the experiences of victims. The book is an excellent choice as a primary or supplemental text for courses in criminal investigations at the community college, college, and university level.
Автор: Jonathan Waterlow; Jacques Schuhmacher Название: War Crimes Trials and Investigations ISBN: 3319640712 ISBN-13(EAN): 9783319640716 Издательство: Springer Рейтинг: Цена: 16769.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
This book represents the first multi-disciplinary introduction to the study of war crimes trials and investigations. It introduces readers to the numerous disciplines engaged with this complex subject, including: Forensic Anthropology, Economics and Anthropometrics, Legal History, Violence Studies, International Criminal Justice, International Relations, and Moral Philosophy. The contributors are experts in their respective fields and the chapters highlight each discipline’s major trends, debates, methods and approaches to mass atrocity, genocide, and crimes against humanity, as well as their interactions with adjacent disciplines. Case studies illustrate how the respective disciplines work in practice, including examples from the Allied Hunger Blockade, WWII, the Guatemalan and Spanish Civil Wars, the Former Yugoslavia, and Uganda. Including bibliographical essays to offer readers crucial orientation when approaching the specialist literature in each case, this edited collection equips readers with what they need to know in order to navigate a complex, and until now, deeply fragmented field. A diverse and interdisciplinary body of research, this book will be indispensable reading for scholars of war crimes.
Автор: Fennelly, Lawrence Название: Investigations: 150 Things You Should Know ISBN: 0128094869 ISBN-13(EAN): 9780128094860 Издательство: Elsevier Science Рейтинг: Цена: 9424.00 р. Наличие на складе: Нет в наличии.
Описание:
Investigations: 150 Things You Should Know, Second Edition, explores the essential tips and techniques for security investigations, providing a useful reference for those at any stage of their security career. This practical guide covers the legal guidelines that all investigators must follow. Through anecdotes, case studies and documented procedures, the authors present the most complete collection of investigative information available. Readers in the security and law enforcement fields will find this book easy to use and understand when seeking explanations about a wide variety of investigative topics, including constitutional law, documentary evidence, surveillance equipment, interviewing, interrogating and reporting.
Описание: In the information age, it is critical that we understand the implications and exposure of the activities and data documented on the Internet. Improved efficiencies and the added capabilities of instant communication, high-speed connectivity to browsers, search engines, websites, databases, indexing, searching and analytical applications have made information technology (IT) and the Internet a vital issued for public and private enterprises. The downside is that this increased level of complexity and vulnerability presents a daunting challenge for enterprise and personal security. Internet Searches for Vetting, Investigations, and Open-Source Intelligence provides an understanding of the implications of the activities and data documented by individuals on the Internet. It delineates a much-needed framework for the responsible collection and use of the Internet for intelligence, investigation, vetting, and open-source information. This book makes a compelling case for action as well as reviews relevant laws, regulations, and rulings as they pertain to Internet crimes, misbehaviors, and individuals’ privacy. Exploring technologies such as social media and aggregate information services, the author outlines the techniques and skills that can be used to leverage the capabilities of networked systems on the Internet and find critically important data to complete an up-to-date picture of people, employees, entities, and their activities. Outlining appropriate adoption of legal, policy, and procedural principles—and emphasizing the careful and appropriate use of Internet searching within the law—the book includes coverage of cases, privacy issues, and solutions for common problems encountered in Internet searching practice and information usage, from internal and external threats. The book is a valuable resource on how to utilize open-source, online sources to gather important information and screen and vet employees, prospective employees, corporate partners, and vendors.
Описание: This book fills the knowledge gap by providing an overview of the corporate security sector including legal frameworks and an analysis of the role and powers of private investigative services, inhouse security, forensic accountants and forensic legal investigators.
Автор: Derk J. Boss, Alan W. Zajic Название: Casino and Gaming Resort Investigations ISBN: 0367259540 ISBN-13(EAN): 9780367259549 Издательство: Taylor&Francis Рейтинг: Цена: 5664.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Casino and Gaming Resort Investigations addresses the continued and growing need for gaming security professionals to properly and successfully investigate the increasing and unique types of crime they will face in their careers.
Описание: Despite changes to laws and attitudes, rape continues at epidemic levels worldwide. In order to better understand rape and the processing of cases through the criminal justice and legal systems, Rape, Victims and Investigations explores the unique perceptions and experiences of detectives who respond to rape victims and investigate rape cases.
Автор: Gottschalk, Petter Название: Privatization of fraud investigation ISBN: 036735957X ISBN-13(EAN): 9780367359577 Издательство: Taylor&Francis Рейтинг: Цена: 20671.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. It will be a valuable resource for students, academics and practitioners working in the areas of Criminal Justice, Corporate Law, and Business.
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