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Author: Thomas A. Trier Publisher: CRC Press ISBN: 131535070X Category : Computers Languages : en Pages : 281
Book Description
Many cities, towns, and municipalities across the United States have criminal organizations operating within their jurisdictions. This book gives the investigator a guide to probing, evaluating, and analyzing local criminal organizations, with the goal of disrupting and dismantling criminal operations. Subjects covered include investigative field techniques, identification of enterprise vulnerabilities, and an in-depth look into FBI task forces. Intended for law enforcement and other criminal justice professionals, Criminal Enterprise Investigation provides readers with a critical "how to" guide to overcoming criminal enterprise in their communities. Features: Provides step-by-step guide to dismantling criminal organizations Includes real-life examples of successful investigations Covers a wide range of criminal groups, including domestic terrorists, drug cartels, gangs, white-collar criminals, and robbery and extortion rings For those working to combat criminal organizations, this book is an essential guide to best practices. Criminal Enterprise Investigation provides the theory, techniques, and real-world examples necessary to overcome criminal activity for those of any level of expertise, from seasoned criminal justice professionals to those just beginning their careers.
Author: Thomas A. Trier Publisher: CRC Press ISBN: 131535070X Category : Computers Languages : en Pages : 281
Book Description
Many cities, towns, and municipalities across the United States have criminal organizations operating within their jurisdictions. This book gives the investigator a guide to probing, evaluating, and analyzing local criminal organizations, with the goal of disrupting and dismantling criminal operations. Subjects covered include investigative field techniques, identification of enterprise vulnerabilities, and an in-depth look into FBI task forces. Intended for law enforcement and other criminal justice professionals, Criminal Enterprise Investigation provides readers with a critical "how to" guide to overcoming criminal enterprise in their communities. Features: Provides step-by-step guide to dismantling criminal organizations Includes real-life examples of successful investigations Covers a wide range of criminal groups, including domestic terrorists, drug cartels, gangs, white-collar criminals, and robbery and extortion rings For those working to combat criminal organizations, this book is an essential guide to best practices. Criminal Enterprise Investigation provides the theory, techniques, and real-world examples necessary to overcome criminal activity for those of any level of expertise, from seasoned criminal justice professionals to those just beginning their careers.
Author: James W. Osterburg Publisher: Routledge ISBN: 131752327X Category : Law Languages : en Pages : 720
Book Description
This text presents the fundamentals of criminal investigation and provides a sound method for reconstructing a past event (i.e., a crime), based on three major sources of information — people, records, and physical evidence. Its tried-and-true system for conducting an investigation is updated with the latest techniques available, teaching the reader new ways of obtaining information from people, including mining the social media outlets now used by a broad spectrum of the public; how to navigate the labyrinth of records and files currently available online; and fresh ways of gathering, identifying, and analyzing physical evidence.
Author: G.W. Hildebrand Publisher: Routledge ISBN: 1315411717 Category : Social Science Languages : en Pages : 679
Book Description
Criminal Investigation on the Street presents investigative principles and techniques—and applies them to solving real-world crimes—in an engaging, student-friendly style centered on the Investigative Triangle: legal aspects, evidence, and behavioral analysis. Students and instructors alike will benefit from this book’s comprehensive coverage and accessible writing style. Along with the Investigative Triangle model, which provides a solid framework for approaching investigations, students will also learn about Criminal Investigative Analysis, a range of behavior-based services and strategies to help solve crimes. Chapters 1–7 (Section I) present the principles and techniques of criminal investigation—history and theory, legal background, forensics, crime scene, witnesses and informants, interviews and interrogations—including a chapter on crime analysis and Criminal Investigative Analysis. Chapters 8–13 (Section II) apply these principles and techniques to specific types of crime, beginning with assault and death investigations and a separate chapter on culpable homicide. Section II also covers sex crimes; theft, burglary, robbery, and arson; enterprise and white-collar crime, and terrorism. The book is illustrated throughout with a variety of Exhibits: photographs and drawings, flowcharts, facsimiles of police documents, and other instructive visuals. Each chapter begins with an engaging vignette, some based on high-profile news articles and others drawn from the author’s extensive experience. Interactive features—Case Focus, You Call It, and You Write It—occur at strategic points in every chapter, challenging students to answer questions and apply concepts to actual cases and fictional scenarios. Each chapter ends with a return to the Investigative Triangle, assessing how it applies to the chapter’s main topics. Chapters 1–7 (Section I) each include a list of Important Cases (court decisions relevant to the chapter’s key concepts). At the end of every chapter (Sections I and II), the Investigate Further feature provides an annotated list of readings, films, and other resources appropriate for class projects, term papers, and special assignments. Each chapter concludes with review questions and a chapter summary. This book is geared to students in the Criminal Investigation course at both two- and four-year institutions, and will appeal to those aspiring to a career in any field related to criminal investigation.
Author: Maurizio Catino Publisher: Cambridge University Press ISBN: 1108750931 Category : Business & Economics Languages : en Pages : 359
Book Description
How do mafias work? How do they recruit people, control members, conduct legal and illegal business, and use violence? Why do they establish such a complex mix of rituals, rules, and codes of conduct? And how do they differ? Why do some mafias commit many more murders than others? This book makes sense of mafias as organizations, via a collative analysis of historical accounts, official data, investigative sources, and interviews. Catino presents a comparative study of seven mafias around the world, from three Italian mafias to the American Cosa Nostra, Japanese Yakuza, Chinese Triads, and Russian mafia. He identifies the organizational architecture that characterizes these criminal groups, and relates different organizational models to the use of violence. Furthermore, he advances a theory on the specific functionality of mafia rules and discusses the major organizational dilemmas that mafias face. This book shows that understanding the organizational logic of mafias is an indispensable step in confronting them.
Author: Marianne F.H. Hirsch Ballin Publisher: Springer Science & Business Media ISBN: 9067048429 Category : Law Languages : en Pages : 701
Book Description
The book assesses the adoption of counterterrorism measures in the Netherlands and the United States, which facilitate criminal investigations with a preventive focus (anticipative criminal investigations), from the perspective of rule of law principles. Anticipative criminal investigation has emerged in the legal systems of the Netherlands and the United States as a consequence of counterterrorism approaches where the objective of realizing terrorism prevention is combined with the objective to eventually prosecute and punish terrorists. This book has addressed this new preventive function of criminal justice and identified the rule of law principles limiting the role of criminal investigation in terrorism prevention. The possibilities and limits of criminal investigation in general and of cooperation and the division of responsibilities between law enforcement and intelligence have been addressed in a manner transcending differences between national legal systems. Valuable for academics and practitioners interested in criminal investigation, rule of law and counterterrorism.
Author: David B. Smith Publisher: ISBN: Category : Drugs of abuse Languages : en Pages : 122
Book Description
"This book describes the legal and ethical issues surrounding plagiarism, the tools and techniques available to combat the spreading of this problem, and real-life situational examples to further the understanding of the scholars, practitioners, educators, and instructional designers who will find this book an invaluable resource"--Provided by publisher
Author: Carol F. Ochoa Publisher: DIANE Publishing ISBN: 1437940331 Category : Languages : en Pages : 209
Book Description
This is a print on demand edition of a hard to find publication. This review was initiated in response to concerns over whether the FBI had improperly targeted domestic advocacy groups for investigation based solely upon their exercise of First Amendment rights. FBI investigative activity was reviewed relating to five groups and one individual: The Thomas Merton Center of Pittsburgh, PA; The Ethical Treatment of Animals (PETA); Greenpeace USA; The Catholic Worker Movement; Greenpeace and The Catholic Worker at Vandenburg Air Force Base; and Glen Milner (a ¿Quaker¿ or Religious Society of Friends peace activist).
Author: United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Security and Terrorism Publisher: ISBN: Category : Government publications Languages : en Pages : 102
Author: Thomas A. Trier
Author: Thomas A. Trier
Author: James W. Osterburg
Author: G.W. Hildebrand
Author: Maurizio Catino
Author: Marianne F.H. Hirsch Ballin
Author: Peter W. Greenwood
Author: David B. Smith
Author: United States. Congress. Senate. Committee on the Judiciary
Author: Carol F. Ochoa
Author: United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Security and Terrorism