The Elements of Private Investigation, Manley, Anthony
Автор: Lane, Jeffrey D. Название: Fundamentals of Medical Practice Investigation ISBN: 036759627X ISBN-13(EAN): 9780367596279 Издательство: Taylor&Francis Рейтинг: Цена: 6430.00 р. Наличие на складе: Поставка под заказ.
Автор: Boss Stephen K. Название: Guns and College Homicide: The Case to Prohibit Firearms on Campus ISBN: 1476676097 ISBN-13(EAN): 9781476676098 Издательство: Mare Nostrum (Eurospan) Рейтинг: Цена: 5821.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Describes the profile of collegiate homicide in the United States. Parents who want to know whether their child will be safe on campus will want to read this book. The book provides them with tools to examine the crime records of colleges they may be considering for their daughters and sons.
Автор: Gottschalk, Petter (bi Norwegian Business School, Oslo) Название: Fraud investigation ISBN: 0815352565 ISBN-13(EAN): 9780815352563 Издательство: Taylor&Francis Рейтинг: Цена: 6123.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
Investigating white-collar crime is like any other investigation concerned with past events. However, a number of characteristics require a contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and presents a number of reports from the United States, Sweden and Norway.
It evaluates a number of internal investigation reports to reflect on the practice of fraud examinations. Empirical studies provide a basis to reflect theoretically on practice improvements for fraud examiners. Rather than presenting normative recommendations based on ideal or stereotype situations so often found in existing books, this book develops guidelines based on empirical study of current practice.
Internal investigations should uncover the truth about misconduct or crime without damaging the reputation of innocent employees. Typical elements of an inquiry include collection and examination of written and recorded evidence, interviews with suspects and witnesses, data in computer systems, and network forensics. Internal inquiries may take many forms, depending upon the nature of the conduct at issue and the scope of the investigation. There should be recognition at the outset of any investigation that certain materials prepared during the course of the investigation may eventually be subject to disclosure to law enforcement authorities or other third parties. The entire investigation should be conducted with an eye towards preparing a final report.
As evidenced in this book, private fraud examiners take on complicated roles in private internal investigations and often fail in their struggle to reconstruct the past in objective ways characterized by integrity and accountability.
Автор: O`Neill Martin Название: Key challenges in criminal investigation ISBN: 144732577X ISBN-13(EAN): 9781447325772 Издательство: Marston Book Services Рейтинг: Цена: 4552.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This comprehensive overview and critical analysis of the development and practice of criminal investigation examines decision-making within criminal investigations and links investigative influences on policing with the evidence-based agenda.
Автор: Binns, Chelsea A. Sackman, Bruce Название: The art of private investigation ISBN: 1138353787 ISBN-13(EAN): 9781138353787 Издательство: Taylor&Francis Рейтинг: Цена: 8420.00 р. Наличие на складе: Поставка под заказ.
Описание: The Art of Investigation examines the qualities required to be a professional, thorough, and effective investigator. As the title suggests, it delves into more than the steps and procedures involved in managing an investigation, but the "soft" skills necessary to effectively direct and intuit along the way.
At 12.16am on Wednesday, June 5, 1968, Senator Robert F. Kennedy was shot and mortally wounded in the kitchen service pantry of the Ambassador Hotel, Los Angeles. A little over 24 hours later, he was pronounced dead.
A 24-year-old Palestinian immigrant, Sirhan Bishara Sirhan, was captured in the pantry with a smoking gun in his hand. Eyewitnesses had seen him step out in front of Kennedy and begin shooting with a small calibre revolver. In April 1969, Sirhan was convicted of Robert Kennedy's murder and the wounding of five others. He was sentenced to death, later commuted to life imprisonment. He has been in prison - often in solitary confinement - ever since.
The Assassination of Robert F. Kennedy is the result of more than 25 years' painstaking forensic work that challenges some of the assumptions and conclusions around the murder. The authors have scrutinised more than 100,000 official documents, located previously unknown recordings, and conducted original new interviews with key figures in the case.
They show that Sirhan could not have fired the fatal bullets, reveal detailed evidence of a murderous conspiracy involving organised crime, and disclose CIA documents detailing successful experiments to create a hypno-programmed political assassin. The book also unmasks the likely identity of one of the most enduring mysteries in the case - the infamous 'Girl in the Polka Dot Dress'.
Автор: Shaw, Eric Название: The Psychology of Insider Risk ISBN: 1032482486 ISBN-13(EAN): 9781032482484 Издательство: Taylor&Francis Рейтинг: Цена: 6889.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Название: Handbook of criminal investigation ISBN: 184392188X ISBN-13(EAN): 9781843921882 Издательство: Taylor&Francis Рейтинг: Цена: 31390.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Within the police rapid strides are being made in the direction of professionalising the criminal investigation process, and it has been a particular focus as a means of improving police performance. This work provides a critical approach to the process of criminal investigation, and also the context in which this takes place.
Автор: Piper Название: Healthcare Fraud Investigation Guid ISBN: 1498752608 ISBN-13(EAN): 9781498752602 Издательство: Taylor&Francis Рейтинг: Цена: 11023.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
Some have estimated that healthcare fraud in the United States results in losses of approximately $80 billion a year. Although there are many books available that describe how to "detect" healthcare fraud, few address what must be done after the fraud is detected. Filling this need, Charles Piper's Healthcare Fraud Investigation Guidebook details not only how to detect healthcare fraud, but also how to "investigate" and prove the wrongdoing to increase the likelihood of successful prosecution in court. The book starts by covering the history of healthcare insurance and the various types of fraud schemes. It presents Charles Piper's unique approach to investigating (The Piper Method) which allows readers to conduct as many as 10 simultaneous investigations for each case. It emphasizes the importance of simultaneously searching for waste and abuse as well as systemic weaknesses and deficiencies that caused or contributed to the problem or wrongdoing under investigation and then make recommendations for improvement. It also provides:
Questions to ask whistleblowers, complainants, employers, employees, and healthcare providers who are suspects
Tips on investigative case planning, goals, and strategies
Sample visual aids for use when briefing others about your investigative findings
Guidance on presenting information obtained from healthcare investigations and on how to testify in court
Techniques for uncovering previously undetected fraud
The book includes a sample case study that walks readers through a mock case--from the time the case is received through the end. The case study demonstrates how to initiate, plan, and conduct a thorough and complete healthcare fraud investigation while incorporating Piper's proven methodology. Sharing insights gained through Charles Piper's decades of experience as a federal special agent and certified fraud examiner, the Healthcare Fraud Investigation Guidebook aims to revolutionize the way that healthcare fraud investigations are conducted. It provides the understanding you need to not only put a bandage on the problem of healthcare fraud, but to actually start curing the greed that is poisoning the healthcare industry.
Описание: How do you prosecute a serial killer whose last victim was never found? Can a fleeing felon be charged with murdering a police officer he never met and was killed two miles away? Why was District Attorney Benjamin David called to the White House to address ending mass incarceration in America while lowering the crime rate at the same time?Crime and Community in the Cape Fear: A Prosecutor's Guide to a Healthier Hometown answers these questions and guides readers through two decades of famous and influential legal cases. This is a first-person account of the elected district attorney and presents key decisions that have shaped legal precedent. The book also demonstrates how citizens in any part of the country can apply legal principles to build community and foster healthier, happier, and safer hometowns.Conversational, highly accessible, and an enjoyable read, Crime and Community in the Cape Fear is an exceptional resource for courses and programs in criminal justice, as well as any course that focuses on community solutions to prevent crime.
Автор: Gottschalk Название: Fraud Investigation ISBN: 0815352557 ISBN-13(EAN): 9780815352556 Издательство: Taylor&Francis Рейтинг: Цена: 22202.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
Investigating white-collar crime is like any other investigation concerned with past events. However, a number of characteristics require a contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and presents a number of reports from the United States, Sweden and Norway.
It evaluates a number of internal investigation reports to reflect on the practice of fraud examinations. Empirical studies provide a basis to reflect theoretically on practice improvements for fraud examiners. Rather than presenting normative recommendations based on ideal or stereotype situations so often found in existing books, this book develops guidelines based on empirical study of current practice.
Internal investigations should uncover the truth about misconduct or crime without damaging the reputation of innocent employees. Typical elements of an inquiry include collection and examination of written and recorded evidence, interviews with suspects and witnesses, data in computer systems, and network forensics. Internal inquiries may take many forms, depending upon the nature of the conduct at issue and the scope of the investigation. There should be recognition at the outset of any investigation that certain materials prepared during the course of the investigation may eventually be subject to disclosure to law enforcement authorities or other third parties. The entire investigation should be conducted with an eye towards preparing a final report.
As evidenced in this book, private fraud examiners take on complicated roles in private internal investigations and often fail in their struggle to reconstruct the past in objective ways characterized by integrity and accountability.
Описание: An updated guide to prepare military, emergency, and first responders to face psychological, social, and physical challenges of leading in dangerous contexts. This edition includes new chapters that address character development, ethical decision-making and action, leading in uncertain times, empowering initiative, and leading task forces.
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