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Careers in Undercover Narcotics Investigation

Careers in Undercover Narcotics Investigation PDF Author: Linda Bickerstaff
Publisher: The Rosen Publishing Group, Inc
ISBN: 147771717X
Category : Juvenile Nonfiction
Languages : en
Pages : 114

Book Description
This book explains what it takes for those who choose this career; they have to be controlled risk-takers who can follow orders and handle stress and frustration creatively. It examines all aspects of career preparation (even in high school), duties, perks, and pitfalls of the job.

Careers in Undercover Narcotics Investigation

Careers in Undercover Narcotics Investigation PDF Author: Linda Bickerstaff
Publisher: The Rosen Publishing Group, Inc
ISBN: 147771717X
Category : Juvenile Nonfiction
Languages : en
Pages : 114

Book Description
This book explains what it takes for those who choose this career; they have to be controlled risk-takers who can follow orders and handle stress and frustration creatively. It examines all aspects of career preparation (even in high school), duties, perks, and pitfalls of the job.

Practical Narcotics Investigations

Practical Narcotics Investigations PDF Author: James Henning
Publisher:
ISBN: 9781413478402
Category : Criminal procedure
Languages : en
Pages : 0

Book Description
Street Level Narcotics Investigations is a manual for the beginning uniform police officer to the experienced Detective. Geared to be a no nonsense how to guide that is an excellent aid to police academy students beginning their career in law enforcement as well as individuals studying in the Criminal Justice field. This book clearly explains how to complete drug investigations from receiving the informant tip to completing the search warrant. This book gives step-by step methods commonly used to investigate drug related crimes, from targeting the dealers on the street corner to "Trash Rip" operations and much more. In addition, investigative tricks and techniques are explained that can build upon even the most experienced Detectives knowledge and background. Not only does this book tell you how to complete various drug investigations but also gives you the case law and legal reasoning behind it. This is designed so that the officer conducting the investigation has the case law to back up their investigation or actions. Some of the topics covered in this book are: Probable Cause Call Outs, Informant Operations/Handling, Evidence Collection, Surveillance Methods, Asset Forfeiture Methods/Investigation, Police Intelligence/Investigation, Writing Search Warrants, Trash Rip Operations and much more. Real life examples of actual search warrants and forms used in drug investigations are included for your use. This book is an excellent reference manual that can be used throughout an officer's career or college studies.

Introduction to Criminal Investigation

Introduction to Criminal Investigation PDF Author: Michael Birzer
Publisher: Taylor & Francis
ISBN: 1040082416
Category : Law
Languages : en
Pages : 402

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.

Criminal Investigation for the Professional Investigator

Criminal Investigation for the Professional Investigator PDF Author: BCPI, CLI, Warren J. Sonne
Publisher: CRC Press
ISBN: 1420007998
Category : Computers
Languages : en
Pages : 186

Book Description
Aimed at the busy professional who aspires to become certified in the field, Criminal Investigation for the Professional Investigator details essential techniques a trained investigator will be called upon to perform during the course of a career. The book is authored by a veteran of the NYPD who went on to launch and operate two successful private investigation agencies. It covers crime scenes, death investigations, the art of interrogation, and specific criminal investigations. It also provides important strategies for making arrests and testifying in courtrooms, details the most effective investigative tools to use, and explains the role of criminal defense investigators.

Criminal Investigation of Drug Offenses

Criminal Investigation of Drug Offenses PDF Author: John Marshall Macdonald
Publisher: Charles C. Thomas Publisher
ISBN:
Category : Law
Languages : en
Pages : 430

Book Description
Drug Dealers and Drug Abusers; Drugs, Homicide, and Other Crimes; The Narcotics Detective and His Investigations; Undercover Operations; Informants; Surveillance and Drug Raids; Drug Smuggling; Search and Seizure; Heroin and Other Narcotics; Cocaine, Amphetamines, and Other Stimulants; Barbiturates and Other Sedative-Hypnotics; LSD, PCP, and Other Hallucinogens; Marijuana; Solvents, Aerosols, and Other Inhalants; Prevention of Drug Abuse. Appendix, Glossary.

Narcotics Investigation Techniques

Narcotics Investigation Techniques PDF Author: Paul T. Mahoney
Publisher: Charles C. Thomas Publisher
ISBN: 9780398089627
Category : Drug traffic
Languages : en
Pages : 411

Book Description
This book has been written for the local police narcotics investigator and those supervising narcotics investigations and operations. It is written from a practical standpoint, describing investigative and operational techniques which have streetproven effectiveness. The book includes basic material in the area of case initiation and development and then builds on and emphasizes these basics, discusses the important areas of techniques and operationsOCoInformants, Search Warrants, Raid Planning and Execution, Special Street Operations and Investigative Situations, Undercover Operations, and Enhanced Investigations. The author has spent over twenty years as a policeman and nine as a narcotics investigator and supervisor. The specific operations and techniques used by narcotics investigators have developed gradually over a number of years. The craft of a narcotics investigator is passed on informally. Through the use of the techniques described throughout this book, the skill, professionalism and ability of investigators to survive, personally and professionally, will be enhanced."

Criminal Investigation

Criminal Investigation PDF Author: Michael J. Palmiotto
Publisher: University Press of America
ISBN: 9780761827481
Category : Law
Languages : en
Pages : 370

Book Description
Michael Palmiottos Criminal Investigation is often described as one of the most realistic and accessible texts in the study of Criminal Justice. In this Third Edition-- which has been substantially updated from previous editions-- Palmiotto provides greater coverage of case screening, more sources of information, and in-depth analyses of special investigations.

Administration of Criminal Justice

Administration of Criminal Justice PDF Author: United States. Congress. House. Committee on the District of Columbia
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 2124

Book Description


Money Laundering

Money Laundering PDF Author: John Madinger
Publisher: CRC Press
ISBN: 143986912X
Category : Business & Economics
Languages : en
Pages : 433

Book Description
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.

MANAGING THE INVESTIGATIVE UNIT

MANAGING THE INVESTIGATIVE UNIT PDF Author: Daniel S. McDevitt
Publisher: Charles C Thomas Publisher
ISBN: 039808811X
Category : Law
Languages : en
Pages : 231

Book Description
Managing the investigative unit can be an extremely rewarding part of any law enforcement professional’s career, or it can be an absolute nightmare. The goal of this newly revised second edition is to continue to provide the investigative manager with the updated tools and techniques necessary to successfully manage the investigative unit. Many of these techniques and strategies were learned through trial and error. It begins with a look at the various elements of the investigative process. These elements include the basics of criminal investigations, the role of patrol in the investigative process, organizing the investigative unit, rank/position/status of investigators, selecting and supervising investigative personnel, developing new investigators, case management, managing confidential source programs, supervision of undercover personnel, raid and arrest planning, the qualifications for the undercover officer, and evaluating performance of personnel. Administrative considerations, such as managing confidential source programs and case management are examined in detail. The final sections of the book examines performance evaluation of investigative personnel, which differs greatly from the evaluation of patrol personnel. Investigative “marginal performers” are studied, and useful techniques for managing these individuals are provided. Methods of developing new investigators as well as mechanisms to train patrol personnel for potential assignment to investigations are also covered. In addition, the Appendices contains material and forms on responsibilities, time allocation, selection and application, case screenings, case reviews, referrals, fund and payment policy, operational plan, and evaluation design. The book will be useful for patrol officers or detectives who are interested in preparing themselves for supervisory or management positions.