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Author: Shaun Sundahl Publisher: Lulu.com ISBN: 138724017X Category : Law Languages : en Pages : 540
Book Description
There's two objectives in writing this book. The first objective is to help readers build a foundation of knowledge in the private and legal investigations field. A strong foundation will help the reader pass the Bureau of Security and Investigative Services (BSIS), California Private Investigator (PI) Exam. The second objective is to assist current private investigators/detectives and the responsible citizen, to negotiate the often confusing maze of private investigations in California. The reader will learn about trial prep, surveillance techniques, ethics, reporting procedures, evidence code, penal code, code of civil procedures, business & professions code, civil code, client intake procedures, skip tracing, Fair Credit and Reporting Act, background investigations, criminal defense procedures, private and public record retrieval and much more! Most importantly, this book is based on California codes and procedures! This book also contains 150 Final Exam questions!
Author: Shaun Sundahl Publisher: Lulu.com ISBN: 138724017X Category : Law Languages : en Pages : 540
Book Description
There's two objectives in writing this book. The first objective is to help readers build a foundation of knowledge in the private and legal investigations field. A strong foundation will help the reader pass the Bureau of Security and Investigative Services (BSIS), California Private Investigator (PI) Exam. The second objective is to assist current private investigators/detectives and the responsible citizen, to negotiate the often confusing maze of private investigations in California. The reader will learn about trial prep, surveillance techniques, ethics, reporting procedures, evidence code, penal code, code of civil procedures, business & professions code, civil code, client intake procedures, skip tracing, Fair Credit and Reporting Act, background investigations, criminal defense procedures, private and public record retrieval and much more! Most importantly, this book is based on California codes and procedures! This book also contains 150 Final Exam questions!
Author: David D. Queen Publisher: iUniverse ISBN: 1462022189 Category : Law Languages : en Pages : 450
Book Description
This is the third edition of the "The California Private Investigator's Legal Manual," previously titled "The Private Investigator's Legal Manual (California Edition.)" The manual remains the only source for legal information of importance to California private investigators and the attorneys who hire and represent them. The 350+ page manual covers more than 150 topics, analyzes more than 180 court cases and 150 federal and state statutes and includes the text of some of the most significant statutes. The manual is fully indexed with more than 1,000 entries to allow for quick and easy referencing.
Author: Judith M. Collins Publisher: John Wiley & Sons ISBN: 0471928127 Category : Business & Economics Languages : en Pages : 272
Book Description
What will you do when you encounter identity theft within your business? Chances are, you have already lost money to identity theft and business fraud. Look no further than the latest newspaper headlines to know that it is an epidemic problem and an alarming reality from which no business-whether small or large-is immune. Although you can't completely stop identity theft from happening, you can be prepared when it takes place. Investigating Identity Theft: A Guide for Businesses, Law Enforcement, and Victims is your practical guide for fully understanding and investigating identity theft. "The training that I received from Judy Collins at MSU has been instrumental to my helping victims of identity theft and locating the person(s) who caused their nightmare. I have even used the training methods she outlines in this book on a homicide investigation and it paid off: the perpetrator is now in jail for the rest of his life. I can't say enough about Dr. Collins and her knowledge of tracking criminals on the Internet; she is a great asset to law enforcement." -Anthony Abdallah, Police Detective, Inkster Police Department (CID), Inkster, Michigan "This valuable book is an essential, pragmatic guide for the full understanding and investigation of identity theft crimes. It also establishes Dr. Judith Collins as a foremost national expert on this growing crime problem that threatens our future." -Dr. Bruce L. Benson, Police Chief Emeritus, Associate Professor, Criminal Justice, Michigan State University "Whether the investigator is working in the private or public sector, Dr. Collins presents valuable information on the methodology required to successfully resolve identity theft cases. The use of real-life investigations, with lessons learned, provides an intriguing and entertaining format while at the same time sharpening the investigator's skills. If you think investigating identity theft is not worthwhile because the crime is committed by individuals on randomly selected victims without specific objectives, goals, or purpose, you need to read this book." -Rod Kinghorn, Director of Investigations, General Motors Global Security "An excellent book. Judith Collins has spent many years investigating identity theft. Her willingness to share her knowledge with law enforcement, businesses, and victims is truly a benefit that cannot be found elsewhere." -Juli Liebler, Captain, East Lansing Police Department, East Lansing, Michigan "Well done. Smart idea. . . . This is an excellent, professionally written book . . . and much needed." -Salman Anwar, Computer Forensic Engineer, Western Michigan University Police Department "As a retired special agent with the Federal Bureau of Investigation, and having worked the past six years in the private sector, I found Dr. Collins's book to be an invaluable tool for both the private sector and the law enforcement community. Dr. Collins provides genuine insight into the complex issues surrounding identity theft. I am confident her book will assist in both the prevention of identity theft and the detection of those who prey on other's identities." -Frank Laudan, Investigator, Securitas Security Services USA, Inc. "Excellent guide! A must-read for anyone involved in investigating identity theft! Dr. Collins has become one of the most respected and knowledgeable authorities in this relatively new field." -Detective Gary A. Guiles (Retired), Fraud Investigator, Lansing Police Department, Lansing, Michigan
Author: American Bar Association. House of Delegates Publisher: American Bar Association ISBN: 9781590318737 Category : Law Languages : en Pages : 216
Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author: Michael Birzer Publisher: CRC Press ISBN: 1439897484 Category : Law Languages : en Pages : 390
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: Shaun Sundahl Publisher: ISBN: 9781091804777 Category : Languages : en Pages : 318
Book Description
IF YOU ARE TIRED OF BEING STALKED OR PHYSICALLY ABUSED BY YOUR PARTNER OR EX-PARTNER, HERE ARE 7 REASONS YOU SHOULD READ STALKER POISON IMMEDIATELY!#1 - DOMESTIC VIOLENCE SURVIVORS EDITED THIS BOOK - We actively sought and recruited several editors who had firsthand experience with intimate partner violence (IPV) or indirectly through family members as they grew up, all of whom were Subject Matter Experts (SMEs) in their own right. Additionally, we were able to find several editors who have helped a victim close to them escape a violent situation. By doing so, these editors became our SMEs. #2 - CRITICAL EDITS BY ATTORNEYS, DOMESTIC VIOLENCE COUNSELORS, AND VICTIM ADVOCATES -We recruited SMEs who have professional experience working with victims of IPV, including those with experience as attorneys, rape crisis and domestic violence counselors, victim advocates, and women's shelter workers. This array of multicultural experts provided this book with an authentic and broad perspective on how IPV and stalking impact the lives of survivors and how these issues can be faced and overcome. #3 - CRITICAL REVIEW BY COMPUTER EXPERTS -In Stalker Poison, we review cyberstalking and prevention strategies. Three computer experts from around the globe were hired to review our discussion of cyberstalking as an issue, the remedy, and investigation procedures. Their input strengthened our recommendations and made difficult concepts easier for you to read.#4 - STRICT FOCUS ON SAFETY PLANNING - The majority of books on stalking deal mainly with news stories, the psychological profile of stalkers, and the different methods of stalking. While this information is interesting, there is a void readers experience--they still don't know how to handle their situation and the options that are available. #5 - STRICT FOCUS ON DANGEROUS EX PARTNERS - In this book, we need to acknowledge that stalking behavior stops when the stalker is incapacitated, either through imprisonment, physical limitation, death, or a change of a target. If none of these options are present, we must deal with the stalker. Taking it up a notch, this book is specifically about dealing with a stalker who is planning to kill or severely injure you. Obviously, we don't know what a stalker is thinking, but fortunately, this book will explore behavior consistent with him harming you or others.#6 - STRICT FOCUS ON INTIMATE PARTNER STALKING - This book was written specifically for those of you who were or are in an intimate relationship with your stalker--or, at the very least, have had a first date--and as a result of the discontinuance of the relationship, you became the victim of stalking or intimate partner violence. #7 - THE AUTHOR IS ACTIVE LAW ENFORCEMENT WHO TRAINS PRIVATE INVESTIGATORS - As a veteran law enforcement officer, Shaun Sundahl has investigated hundreds of stalking and domestic violence cases. With every case Shaun investigates, something new is to be learned and he passes on his knowledge to his reader. Being a private investigator helps readers, because private investigators must be experts at public record searches and be an expert at finding people. As a private investigator, Shaun can explain how stalkers get your information and he provides plans on how you can delay (or keep) stalkers from finding you.
Author: Don Winslow Publisher: Vintage Crime/Black Lizard ISBN: 0307824594 Category : Fiction Languages : en Pages : 354
Book Description
FROM THE BESTSELLING AUTHOR OF THE CARTEL. When Jack Wade is called in to examine a suspicious arson claim, he follows the evidence into the crime infested inferno of the California underworld. Jack Wade was the rising star of the Orange County Sheriffs Department’s arson unit, but a minor scandal cost him everything, except his encyclopedic knowledge of fire. Now working as an insurance claims investigator, Jack is called in to examine a suspicious claim: within hours of a disastrous blaze tearing through a wing of real estate mogul Nicky Vale’s house— causing the horrific death of his young wife—he filed a 3 million-dollar insurance claim. The tracks of the fire tell Jack that something's wrong, and as he follows the evidence the case grows to involve the Russian mob, Vietnamese gangs, real estate scams, counterfeiting and corporate corruption. Things get so hot and deadly that Jack might not make it out alive . . . that is until he decides to fight fire with fire.
Author: Rory J. McMahon CLI Publisher: CRC Press ISBN: 1420006401 Category : Computers Languages : en Pages : 436
Book Description
Since the publication of the first edition of this volume, many new certification programs have begun in private and community colleges, including a course designed by the author for Boston University and a specialty certification by the U.S. Association for Professional Investigators. Reflecting the surge in interest into the investigative fi
Author: Amy Oppenheimer Publisher: ISBN: 9781586440305 Category : Business & Economics Languages : en Pages : 0
Book Description
"Details experience-tested techniques for conducting investigations of workplace harassment based on such factors as sex, race, religion, national origin, age, and disability. The authors detail every step of an investigation - planning, documenting, interviewing, weighing evidence, making a decision, and taking remedial action"--P. [4] of cover.
Author: Shaun Sundahl
Author: Shaun Sundahl
Author: David D. Queen
Author: Judith M. Collins
Author: Shaun Sundahl
Author: American Bar Association. House of Delegates
Author: Michael Birzer
Author: Shaun Sundahl
Author: Don Winslow
Author: Rory J. McMahon CLI
Author: Amy Oppenheimer