United States Attorneys' Manual PDF Download

Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages :

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Author: United States. Congress. House. Committee on the Judiciary. Special Subcommittee to Investigate the Department of Justice
Publisher:
ISBN:
Category :
Languages : en
Pages : 1856

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Author: United States. Department of Justice. Division of Investigation
Publisher:
ISBN:
Category : Law enforcement
Languages : en
Pages : 24

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Author: Frank Colaprete
Publisher: Charles C Thomas Publisher
ISBN: 0398085137
Category : Social 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: United States. Congress. House. Committee on the Judiciary. Special Subcommittee to Investigate the Department of Justice
Publisher:
ISBN:
Category :
Languages : en
Pages : 1248

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Author: Charles E. O'Hara
Publisher:
ISBN:
Category : Criminal investigation
Languages : en
Pages : 1008

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Author: United States. Congress. House. Committee on the Judiciary. Special Subcommittee to Investigate the Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 143

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Author: Joseph J. Grau
Publisher:
ISBN:
Category : Reference
Languages : en
Pages : 1116

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Book Description
The text covers the legal authority, procedures, and latest techniques for public and private investigations of criminal, civil, and regulatory cases. Its scope includes legal and operational information on police investigative units; case management procedures; and techniques for uncovering law violations ranging from street crimes to organized and corporate crimes, including insurance fraud, terrorist acts, corruption, drug smuggling, and many more. The book introduces basic investigative principles and defines the legal authority of police, security officers, and regulatory and insurance investigators. More than 60 experts (FBI agents, detectives, law professors, security managers, and others) contributed to the text. Chapters outline stop-and-frisk and search-and-seizure laws (as well as others that must be understood to bring a case to conviction) and explain the roles of the grand jury and the investigator in court and process serving. Police procedures at the scene of the crime and afterwards, and the detective division's organization and operations are explained (including forensic and intelligence operations). Contributors suggest techniques for obtaining information from individuals (including informants) through interviews and interrogations, polygraph and media investigations, hypnosis, and genealogy. Chapters discuss investigations of specific business crimes involving computers, unions, nursing homes and other Medicaid providers, credit cards, prescription drugs, and insurance frauds. The text also describes investigations of sexual assaults, homicide, extortion, art thefts, drug operations, and hostage taking. A model case management plan, a checklist for investigative notetaking, information sources and sample contact letters, and eyewitness identification methods are included, as well as discussions of 'sting' operations, time of death determinations, investigations of environmental problems (such as chemical fires), and other specific working aids.

Author: Michael F. Brown
Publisher: Elsevier
ISBN: 0080503411
Category : Law
Languages : en
Pages : 361

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Book Description
This textbook provides students and law enforcement officers with the fundamentals of the criminal investigation process, from arrival on the scene to trial procedures. Written in a clear and simple style, Criminal Investigation: Law and Practice surpasses traditional texts by presenting a unique combination of legal, technical, and procedural aspects of the criminal investigation. The hands-on approach taken by the author helps to increase the learning experience. Criminal Investigation: Law and Practice, Second Edition, has been written to provide future law enforcement officers with a basic understanding of the investigative process. It merges two areas that are crucial to the successful completion of an investigation: the law, both criminal and procedural, and criminal investigative techniques. It is writen to provide the student investigator with the information needed to complete and investigation that can result in a successful prosecution.- comprehensive coverage of the criminal investigation, from arrival on the scene to trial procedures -unique combination of legal, technical, and procedural aspects of criminal investigation -many updated cases, many personally experienced by the author.

Author: Robert A. Fein
Publisher:
ISBN:
Category : Assassination
Languages : en
Pages : 76

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