Practical Gambling Investigation Techniques PDF Download

Author: Kevin B. Kinnee
Publisher: CRC Press
ISBN: 9780444016492
Category : Law
Languages : en
Pages : 248

View

Book Description
Practical Gambling Investigation Techniques is an invaluable, one-of-a-kind guide to investigating illegal gambling activities. The book covers the entire sequence of events involved in a gambling investigation from the receipt of a complaint to the preparation for trial. It discusses how to use role camouflage and develop a cover story, how to choose a raid team and assign duties, and how to conduct a search. It also addresses what you need to consider when developing probable cause. The components of a search warrant are examined along with the procedures that should be followed when it is served. The book also offers tips for preparing your case for court. Techniques are presented as step by step procedures, and cases are used to illustrate the concepts covered. Practical Gambling Investigation Techniques is ideal for anyone involved in the enforcement of gambling laws, including local and state police, the FBI, and the Treasury Department.

Author: Kevin B. Kinnee
Publisher: CRC Press
ISBN: 0429606397
Category : Law
Languages : en
Pages : 406

View

Book Description
Practical Investigation Techniques is useful for new as well as veteran investigators to establish a practical standard for conducting a wide range of diverse criminal investigations. Written by a veteran investigator, the book teaches the proper investigative techniques for such criminal activities as extortion, blackmail, credit card fraud, check fraud, fencing operations, employee theft, sports gambling, money laundering, and shoplifting rings. Practical Investigation Techniques is presented in an easy-to-read format and provides a wealth of specific investigation techniques, checklists, and case studies.

Author: Ken W. Day
Publisher: CRC Press
ISBN: 1420042378
Category : Law
Languages : en
Pages : 536

View

Book Description
Less than half of all rapes believed to occur are reported to law enforcement, and of those assailants arrested even fewer are convicted of rape. This problem is now being addressed by all professions whose work brings them into contact with the victim or the offender. This Third Edition of Practical Aspects of Rape Investigation: A Multidi

Author: Kathryn Artingstall
Publisher: CRC Press
ISBN: 9780849381621
Category : Law
Languages : en
Pages : 388

View

Book Description
It is essential for anyone involved in the investigation and prosecution of child abuse cases to be aware of the often hidden and subtle warning signs of Munchausen by Proxy. Munchausen syndrome, classified as a mental illness, occurs when a person inflicts or fabricates illness upon themselves, often as an attention-getting device. Munchausen by Proxy (MBP) is an even more insidious disorder in that such illness or injury is inflicted upon a victim-usually a child. Awareness can stop the vicious cycle of abuse Practical Aspects of Munchausen by Proxy and Munchausen Syndrome Investigation is the most comprehensive law enforcement handbook written on MBP, which is now considered an index factor in child abuse investigations and as a suspicion factor in the deaths of young children. This book offers detailed insight into the dynamics of MBP abuse and the Munchausen offender. The text chronicles real cases of MBP and Munchausen in the dominion of law enforcement and relates them to general principles of criminal investigations. With this practical guide, readers will be able to readily identify Munchausen-related behavior, apply that recognition in all types of investigations, improve the ability to detect covert or falsified crimes, have the basic knowledge to effectively combat MBP child victimization, or to successfully proscecute MBP cases.

Author: Robert R. Hazelwood
Publisher: CRC Press
ISBN: 131531634X
Category : Law
Languages : en
Pages : 730

View

Book Description
This latest edition addresses rape and sexual assaults from all clinical, pathological, medical, and legal aspects. The book focuses on the victim and covers contemporary issues in sexual violence, investigative aspects of rape and sexual assault, offender fantasy, the personality of the offender, collection of evidence, medical examinations, and treatment, as well as trial preparation issues. Special topics include pedophiles, female and juvenile offenders, drug-facilitated rape, sexual sadism, elder abuse, and sexual assault within the military.

Author: James T. Thurman
Publisher: CRC Press
ISBN: 1351857614
Category : Law
Languages : en
Pages : 659

View

Book Description
Now in its Third Edition, Practical Bomb Scene Investigation explores the investigative process that improvised explosive device (IED) specialists undertake at the scene of an explosion. Providing easy-to-understand, step-by-step procedures for managing and processing a bomb scene, it enables investigators to find the evidence and then make sense of what is found. The book is not only a roadmap on how to find and collect evidence and assess the scene, but also provides instruction on identifying the bombmaker's signature through latent print, DNA, explosive residue, metallurgical, and toolmark examination and forensic analysis.

Author: Richard H. Walton
Publisher: CRC Press
ISBN: 1439857024
Category : Law
Languages : en
Pages : 341

View

Book Description
Designed for use by investigators in any agency, large or small, Practical Cold Case Homicide Investigations Procedural Manual provides an overview of the means and methods by which previously reported and investigatedyet unresolvedhomicides might be solved. Written by an experienced cold case investigator and consultant, this convenient handbook

Author: Franklin Clark
Publisher: CRC Press
ISBN: 9781420048896
Category : Law
Languages : en
Pages : 258

View

Book Description
Investigating Computer Crime presents practical methods for gathering electronic evidence and dealing with crimes involving computers. Based on material gathered from hundreds of investigators all over the world, it contains an incredible amount of practical, directly applicable information. It follows a step-by-step approach to the investigation, seizure, and evaluation of computer evidence. The material in the book has been used at the Federal Law Enforcement Training Center and the Canadian Police College for teaching computer classes in white collar crime and sex crime investigations and by U.S. Army Intelligence in cooperation with NATO in Europe. It has also been used to teach a one-week course in computer crime investigation to agents from the IRS, Secret Service, and state and local agencies. Computers reach into every aspect of our lives today, and as their use grows, so does the possibility of their abuse. This book is directly applicable and useful to virtually everyone working in all aspects of law enforcement. From attorneys to police investigators, from judges to students of criminology, this book guides you step-by-step through computer crime investigation. Don't be without this powerful tool for fighting this new form of crime.

Author: Vincent J.M. DiMaio
Publisher: CRC Press
ISBN: 1000389103
Category : Law
Languages : en
Pages : 544

View

Book Description
The first two editions of Forensic Pathology have been highly touted as the definitive, go-to text reference on forensic pathology and this latest edition is no exception. DiMaio’s Forensic Pathology, Third Edition is fully updated to include the many advancements that have occurred in the field over the last 20 years since the last edition was published. Joining Dr. Vincent DiMaio is practicing forensic pathologist Dr. Kimberley Molina who brings her expertise to the latest edition of this all-time best-selling work. Historical chapters have been reviewed and updated, and the natural disease and toxicology chapters have been streamlined, so as to expand on the new improvements in the field. New content includes discussions on chronic traumatic encephalopathy, sudden unexplained infant deaths, deaths in the elderly and blast injuries – among other topics. Chapters incorporate changes to death investigation, forensic DNA typing and other relevant fields relative to forensic pathology and determination of death. In addition, the third edition includes an entirely new – and long-sought-after – chapter summarizing Dr. DiMaio’s world-renowned expertise on gunshot wounds. Key Features Includes over 400 full-color images illustrating key concepts Boasts new chapters on gunshot wounds, mass fatality incidents and the application of forensic science principles to forensic pathology practice Provides updated and expanded coverage of medicolegal death investigation, postmortem changes, time of death, deaths in custody, deaths in the elderly and drug-related deaths Presents new research and advanced techniques, ranging from chronic traumatic encephalopathy to new and emerging drugs DiMaio’s Forensic Pathology, Third Edition maintains its concise, easy-to-read format with completely updated references and over 400 full-color demonstrative photographs and photomicrographs to illustrate concepts – making it appealing not only to forensic pathologists, but also law enforcement personnel and attorneys. This highly anticipated work continues Dr. DiMaio’s long legacy of producing invaluable educational and professional resources.

Author: William J. Bodziak
Publisher: CRC Press
ISBN: 1351447440
Category : Law
Languages : en
Pages : 528

View

Book Description
Reviewed and recognized as the most authoritative source in the field, this book describes the methods used worldwide to recover and identify footwear impressions from the scene of a crime. In this new edition, everything, including the original twelve chapters, bibliography, appendix, etc., has been clarified, updated and expanded. This edition includes updated and new information on recovery procedures and materials such as lifting, photography and casting; chemical enhancement; updated information about footwear manufacturing; footwear sizing; and known impression techniques and materials. WHAT’S NEW IN THE SECOND EDITION: Besides updating and expanding the twelve original chapters, Footwear Impression Evidence: Detection, Recovery and Examination, Second Edition adds three new chapters: one chapter on barefoot evidence, which concerns impressions made by the naked or sock-clad foot or those which remain in abandoned or discarded footwear; another new chapter on several cases in which the footwear impression evidence was of primary importance in bringing about a conviction or confession; and finally, a new chapter on the footwear impression evidence in the O.J. Simpson criminal and civil cases.