Complex Legal Investigations PDF Download

Author: CLI, Dean A. Beers
Publisher: CRC Press
ISBN: 1439844852
Category : Computers
Languages : en
Pages : 382

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Book Description
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: James W. Harbert
Publisher:
ISBN: 9781891247552
Category : Complex litigation
Languages : en
Pages : 359

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Book Description

Author: Anthony M. Golec
Publisher: Charles C Thomas Publisher
ISBN: 0398082014
Category : Law
Languages : en
Pages : 576

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Book Description
This text in the area of civil litigation investigation continues to fill the need that has long existed for a general reference work on techniques, procedures and practices in the field of legal investigation. Intended as an educational tool for the lay legal investigator, it is written by an investigator with thirty years experience in legal investigating for trial attorneys and in helping to prepare thousands of civil and criminal cases for trial. In its new revised edition, TECHNIQUES OF LEGAL INVESTIGATION has been completely updated for a new generation of legal investigators and provides the latest pertinent case citations from Appellate and Supreme Court decisions. There are over 400 such case citations in this revised edition. Included are discussions of the law of evidence, interviewing witnesses, forensic photography, and investigation reports. A section on professional ethics has been included and an entire chapter has been devoted to criminal defense investigation. Many new illustrations have been included in this new edition. Investigators who must gather the facts of any occurrence, whether a tort or a crime for eventual presentation before a court or other tribunal should find this book a valuable aid.

Author: Ronald Jay Allen
Publisher: Aspen Publishers
ISBN: 9781454888888
Category : Law
Languages : en
Pages : 1145

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Book Description
Buy anew versionof this Connected Casebook and receiveaccessto theonline e-book, practice questionsfrom your favorite study aids, and anoutline toolon CasebookConnect, the all in one learning solution for law school students. CasebookConnect offers you what you need most to be successful in your law school classes - portability, meaningful feedback, and greater efficiency.This looseleaf version of the Connected Casebook does not come with a binder. Criminal Procedure: Investigation and Right to Counsel is for courses on criminal procedure law that focus on the issues pertaining to the investigation of criminal activities. It is a spin-off of Comprehensive Criminal Procedure, by the same team of authors, which covers both the investigatory and adjudicatory aspects of criminal procedure law. The casebook focuses primarily on constitutional criminal procedure law, but also covers relevant statutes and court rules. It explores not only the contemporary state of the law, but also its historical and theoretical foundations. It incorporates a particular emphasis on empirical knowledge about the real-world impacts of law-in-action; the significance of race and class; the close relationship between criminal procedure law and substantive criminal law; the cold reality that hard choices sometimes must be made in a world of limited criminal justice resources; and, finally, the recognition that criminal procedure law always should strive to achieve both fairness to the accused and justice for society as a whole. New to the Third Edition We have added a wonderful new co-author, Yale Professor Tracey Meares, whose special expertise in the law and policy of police investigations has enriched the casebook tremendously. The Introduction chapter has been updated with a number of new scholarly writings that provide an overview of important aspects of criminal procedure law. The Right to Counsel chapter incorporates the new wave of structural reform litigation over the often-crushing caseloads and frequently inadequate resources of public defender offices; the chapter has also been completely reorganized for clarity and ease of teaching. The chapter on Boyd v. United States has been revised in light of the recent apparent revival of at least some aspects of that decision, and its newfound relevance to contemporary criminal procedure law. The Fourth and Fifth Amendment chapters, together with the chapter on Complex Investigations, have been completely rewritten to reflect the latest legal, social, and empirical developments in such important areas as police discretion and data searches. CasebookConnectfeatures: ONLINE E-BOOK Law school comes with a lot of reading, so access your enhanced e-book anytime, anywhere to keep up with your coursework. Highlight, take notes in the margins, and search the full text to quickly find coverage of legal topics. PRACTICE QUESTIONS Quiz yourself before class and prep for your exam in the Study Center. Practice questions fromExamples & Explanations, Emanuel Law Outlines, Emanuel Law in a Flashflashcards, and other best-selling study aid series help you study for exams while tracking your strengths and weaknesses to help optimize your study time. OUTLINE TOOL Most professors will tell you that starting your outline early is key to being successful in your law school classes. The Outline Tool automatically populates your notes and highlights from the e-book into an editable format to accelerate your outline creation and increase study time later in the semester.

Author: Todd A. Berger
Publisher: Aspen Publishing
ISBN: 1543822363
Category : Law
Languages : en
Pages : 1051

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Book Description
Investigative Criminal Procedure in Focus provides today’s law students with a thorough understanding of investigative criminal procedure. Using an innovative approach to teach the law, its pedagogical features not only facilitate the mastery of complex legal concepts, but provide hands-on exercises that give students the tools they need to succeed. The book is divided into two parts. Part I provides a general introduction to the world of criminal procedure. Chapter 1 sets the stage by explaining the differences between substantive criminal law and criminal procedure as well as the differences between the investigative and adjudicative stages of the criminal justice process. Chapter 2 focuses on the sources of criminal procedure law. Part II of the text begins the study of investigative criminal procedure. Chapters 3 to 6 each focus on a specific aspect of Fourth Amendment jurisprudence; Chapter 7 focuses on interrogation law; and Chapter 8 addresses eyewitness identifications. Professors and Students will benefit from: The Focus Casebook Series structure that uses author-written text to explain doctrine, openly and clearly. Many criminal procedure issues lend themselves to not only doctrinal discussion of the law, but also to broader policy-oriented topics. Berger takes a balanced approach that allows professors to choose which policy issues to cover in class. Thoughtfully selected cases, framed by introductory questions and post-case analysis, that teach students key concepts. Real Life Applications, Applying the Rules, and Criminal Procedure in Practice hypotheticals, frequently based on real cases, that provide opportunities for critical analysis and application of concepts covered in the chapters. A discussion in Chapter 1 of competing values in criminal procedure as well as the roles of race, class, and gender in criminal law. Complete and thoughtful discussion Fourth Amendment including: What constitutes a Fourth Amendment search and seizure Who is covered by the Fourth Amendment The state action and standing requirements (Chapter 3) Probable cause and warrants (Chapter 4) Exceptions to the warrant requirement (Chapter 5) The exclusionary rule (Chapter 6)

Author: Mark Beardsworth
Publisher:
ISBN: 9781641059664
Category : Corporate internal investigations
Languages : en
Pages : 0

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Book Description
"An international guide to corporate internal investigations"--

Author: Robert Fabrikant
Publisher: Law Journal Press
ISBN: 9781588520739
Category : Law
Languages : en
Pages : 1308

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Book Description
Health Care Fraud: Enforcement and Compliance focuses on fraud and abuse issues involving health care providers as well as application of the laws governing fraud and abuse to manufacturers of drugs and medical devices and other non-providers such as medical researchers.

Author: Michael Birzer
Publisher: CRC Press
ISBN: 1439897484
Category : Law
Languages : en
Pages : 390

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Book Description
The manner in which criminal investigators are trained is neither uniform nor consistent, ranging from sophisticated training protocols in some departments to on-the-job experience alongside senior investigators in others. Ideal for students taking a first course in the subject as well as professionals in need of a refresher, Introduction to Criminal Investigation uses an accessible format to convey concepts in practical, concrete terms. Topics discussed include: The history of criminal investigation in Western society Qualifications for becoming an investigator, the selection process, and ideal training requirements Crime scene search techniques, including planning and post-search debriefing Preparing effective field notes and investigative reports Interviewing and interrogating Types of evidence found at the crime scene and how to collect, package, and preserve it The contributions of forensic science to criminal investigations and the equipment used in crime labs Investigative protocol for a range of crimes, including property crimes, auto theft, arson, financial crimes, homicide, assault, sex crimes, and robbery Specialized investigations, including drug trafficking, cybercrime, and gang-related crime Legal issues involved in criminal investigations and preparing a case for trial Bringing together contributions from law enforcement personnel, academics, and attorneys, the book combines practical and theoretical elements to provide a comprehensive examination of today‘s criminal investigative process. The accessible manner in which the information is conveyed makes this an ideal text for a wide-ranging audience.

Author: Anthony M. Golec
Publisher: Charles C. Thomas Publisher
ISBN:
Category : Law
Languages : en
Pages : 288

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Book Description

Author: Eugene F. Ferraro
Publisher: CRC Press
ISBN: 1135501297
Category : Business & Economics
Languages : en
Pages : 478

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Book Description
Whether you are a professional licensed investigator or have been tasked by your employer to conduct an internal investigation, Investigations in the Workplace gives you a powerful mechanism for engineering the most successful workplace investigations possible. Corporate investigator Eugene Ferraro, CPP, CFE has drawn upon his twenty-four years of practical experience to craft a book that dispels the myths and troublesome theories promulgated by the uninitiated. He provides the back-story behind the methodology, rationale, and gritty practices that have made his workplace investigations soar. But most importantly, he shares this knowledge with you. The book is designed for easy reading and use. Although every page is filled with useful information, you do not need to read the book cover to cover. The exhaustive table of contents, innumerable references, and expansive index allow you to quickly find the immediate information you need. The Applied Strategies chapter shows you how to conduct a particular type of investigation and the action steps involved. To help capture salient points and simplify the learning process, the text is sprinkled with brief Tips and Traps that provide quick and easy lessons on how to make the best use of the information in a particular section. Few workplace activities invoke so much risk and at the same time, so much opportunity, as workplace investigations. A combination of skill, experience, and luck: successful workplace investigations are complex undertakings. An improperly conducted workplace investigation can be expensive and ruin the careers of everyone who touches it. Exploring modern investigative technique and strategies, this book gives you new solutions you need and provides the keys to master even the most complex workplace investigation.