The Complete guide to investigations and enforcement PDF Download

Author: Sarah Owen
Publisher: Lulu.com
ISBN: 1446135101
Category :
Languages : en
Pages : 414

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Book Description
This book is an indispensable reference to current investigatory best practice for the purposes of enforcement in criminal and civil cases. This book presents the separate stages of investigation in the order in which you are most likely to require them, helping you to quickly and easily consult. In an easy-to-use guide, we will study the origin of law, our current system of law, and how this law is implemented at any given stage of an investigation.It also includes a list of various investigation and enforcement job roles. It is great for anyone wanting a job in investigations or enforcement or for those who want a career move.The easy to follow stages and check sheets make it a great reference guide for any experienced officer.

Author: Angela Hayes
Publisher:
ISBN: 9781898830931
Category : Financial institutions
Languages : en
Pages : 352

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Book Description
Approaches the important subject of FSA Investigations and Enforcement by drawing on the acknowledged expertise of leading practitioners who have contributed chapters covering each aspect. This book covers every stage of investigation and enforcement from internal investigations through to the challenging of FSA decisions and the Tribunal.

Author: Larry Gene Nicholson
Publisher: Butterworth-Heinemann
ISBN: 9780750671477
Category : Business & Economics
Languages : en
Pages : 250

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Book Description
Security Investigations is a comprehensive book that covers the full spectrum of investigative issues. It contains practical self-evaluation exercises that can be applied in both a formal or informal training environment. Corporate security supervisors will find it helpful in establishing policies and procedures for conducting investigations. It is a guide also for those responsible for the security function without prior experience. ie. Director of Human Resources. Forms in the book will assist an organization in standardizing the means to conduct investigations as well as reporting the outcome in a way that ensures that nothing was missed during the investigation. The real worth of an investigator is their ability to adapt to ever changing circumstances. This text gives the investigator a quick reference manual that can be used to: develop the investigation plan, take effective and accurate field notes, conduct an interview, perform surveillance and finally write the report, all within the legal guidelines outlined in the book. As an additional bonus to the reader, the book will include information on how to select and use the proper surveillance equipment. Gives the reader the opportunity to practice their skills in answering questions based on real-world type investigations Offers self-evaluation exercises Covers the full spectrum of investigative issues

Author: Steven Kerry Brown
Publisher: Penguin
ISBN: 9781592576524
Category : Political Science
Languages : en
Pages : 388

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Book Description
An updated and revised edition of the most highly recommended guide to learning to be a private investigator-or just using the tools PIs do to understand what goes on in your local courthouse, find information in public records, and perform searches to save you time and money. Among the changes for this edition- Completely new chapters on skip tracing Up-to-date information on how to make money by understanding your local courthouse and finding not-so-hidden gems in public records Under-the-radar databases you need to know about Completely new-and hot-chapters on due diligence searches, including pre-employment and tenant screening investigations and adoption searches

Author: Frank A. Colaprete
Publisher: Charles C Thomas Publisher
ISBN: 0398077134
Category : Political Science
Languages : en
Pages : 359

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Book Description
Throughout the history of law enforcement, the internal investigation process has held the most negative connotation of any investigation conducted by law enforcement personnel. As we progress through the new millennium, the need for efficient and effective law enforcement services and practices grows ever more critical. The goal of this book is to demonstrate this need for proper and complete internal investigations, and to teach the entry level and tenured police supervisor the form and function of the internal investigations process. The text selectively focuses on the purposes and practical implications of internal investigations and the pitfalls. The goal is to guide students and professionals through definitions, terminology, legal and labor issues, case law, techniques and procedures, critical and special investigations, including issues in administrative and civil claims. The reader will find a model for conducting internal investigations of police personnel that will allow a police supervisor or commander to perform investigations in a thorough, ethical, legal, and equitable manner. This book will meet the needs of attorneys who litigate cases involving allegations of police misconduct as well as representatives of collective bargaining groups who represent police personnel in similar actions. The text ends with the offering of evidence identification, evaluation and collection, case review processes, risk management, training and managing internal investigators, and the future trends in internal investigations.

Author: Kevin R. Davis
Publisher:
ISBN: 9781470500122
Category : Arrest (Police methods)
Languages : en
Pages : 0

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Book Description
Jottings is a collection of poems written over a period of twenty years. Most of the poems in this collection are contextual. Written in different genres of poetry, while some of the poems appear as general statements but having a bearing on nature. Others are responses of the poet to social/economic/political issues and those related to women. The poems reflect the mood and views of the poet.While poems like "A Symbol of Beauty," "Horizon," "Loss" appear simple, they have an underlying meaning, the philosophy of life. In poems like "Disgusting" and "To a Brave Son," the poet points an accusing finger at the powers that be for the sorry state of affairs. "Love" brings out the true meaning of the word while describing the different stages in the life of a person. The life of a girl child form the theme of "Who Am I." The hapless condition of young women and children, especially girls, are brought to fore in "To Ponnus and Malalas" and "Sadist Minds." "Down Memory Lane" goes back in time.There are also satirical poems that take potshots at and ridicule the superstitious and the believers like "Light That Darkens," "In Fool's Paradise," "Onam," and "In Your Name." Again, while "Bapu" is on Mahatma Gandhi and his ideals, it ridicules all those who earned fame in his name. While "Motherland's Boys" talks of the deterioration of India-Pakistan relations, "How Many More Children Will You Kill" chides Israelis and Palestinians for deaths of innocent children. "An Unknown Past" looks at an old person struggling in vain to open the locked doors of her memory. There are also poems that talk of a personal loss and some that snub individuals that make haughty statements.All the illustrations in the book are by cartoonist and animator Mr. Swathi Jaikumar.

Author: Larry Nicholson
Publisher:
ISBN:
Category :
Languages : en
Pages : 0

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Book Description
Security Investigations A Professional's Guide is one of a kind, gathering reams of information from classic and modern resources as well as the unique experiences of Nicholson and Saquella, distilling the goals of investigation into manageable steps, and providing step-by-step guidance to achieve those goals. This book is more thorough than any single investigator needs it to be, which makes it an indispensable reference for a wide range of investigation professionals, from corporate investigators (e.g., loss prevention, compliance, human resources, and insider threat), private investigators, and law enforcement officers. In today's fast-paced and intricate world, the art of investigating is an indispensable tool for ensuring safety, security, and justice for employees, customers, and the general public. This book covers a wide array of topics, ranging from solving criminal cases to workplace investigations and technology-related crimes. The book is a learning tool providing valuable insight for those wanting to learn or grow their knowledge of security investigation practices. It highlights practical examples on a multitude of investigative related subjects that are pertinent in both corporate and government fields.

Author: National Institute of Justice (U.S.). Technical Working Group on Crime Scene Investigation
Publisher:
ISBN:
Category : Crime scene searches
Languages : en
Pages : 66

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Book Description
This is a guide to recommended practices for crime scene investigation. The guide is presented in five major sections, with sub-sections as noted: (1) Arriving at the Scene: Initial Response/Prioritization of Efforts (receipt of information, safety procedures, emergency care, secure and control persons at the scene, boundaries, turn over control of the scene and brief investigator/s in charge, document actions and observations); (2) Preliminary Documentation and Evaluation of the Scene (scene assessment, "walk-through" and initial documentation); (3) Processing the Scene (team composition, contamination control, documentation and prioritize, collect, preserve, inventory, package, transport, and submit evidence); (4) Completing and Recording the Crime Scene Investigation (establish debriefing team, perform final survey, document the scene); and (5) Crime Scene Equipment (initial responding officers, investigator/evidence technician, evidence collection kits).

Author: Judith Seddon
Publisher: Law Business Research Ltd.
ISBN: 1912377543
Category :
Languages : en
Pages : 701

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Book Description
Global Investigations Review's The Practitioner's Guide to Global Investigations covers what to do at every stage during the lifecycle of a corporate investigation - from discovery of the initial problem to conclusion and beyond. Using US and UK practice and procedure to illustrate, the guide tracks the development of a serious allegation (whether originating inside or outside a company) as it develops - looking at the key risks that arise and the challenges it poses, along with the opportunities that may exist for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, and witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategizing effectively to resolve cross-border probes and manage corporate reputation. Further content provides detailed comparable surveys of the relevant law and practice in 12 jurisdictions that build on many of the vital issues highlighted. It is practical guide for external and in house legal counsel, compliance officers and accounting practitioners wishing to benchmark their practice against leaders in the field. Edited by Judith Seddon, Eleanor Davison, Christopher J Morvillo, Michael Bowes QC and Luke Tolaini, the book has 47 chapters contributed by leading practitioners and firms across the world such as Baker & McKenzie LLP, Clifford Chance LLP, Skadden, Arps, Slate, Meagher & Flom LLP. "e;Global Investigations Review's The Practitioner's Guide to Global Investigations is the most comprehensive publication currently on the market in relation to cross-border, multifaceted corporate investigations. It does what it says on the tin - 'How does one conduct such an investigation? And what does one have in mind at various times?' - and it does it rather well."e; Tapan Debnath, Legal Counsel, Nokia

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.