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Author: Anthony M. Golec Publisher: Charles C Thomas Publisher ISBN: 0398082014 Category : Law Languages : en Pages : 576
Book Description
This text in the area of civil litigation investigation continues to fill the need that has long existed for a general reference work on techniques, procedures and practices in the field of legal investigation. Intended as an educational tool for the lay legal investigator, it is written by an investigator with thirty years experience in legal investigating for trial attorneys and in helping to prepare thousands of civil and criminal cases for trial. In its new revised edition, TECHNIQUES OF LEGAL INVESTIGATION has been completely updated for a new generation of legal investigators and provides the latest pertinent case citations from Appellate and Supreme Court decisions. There are over 400 such case citations in this revised edition. Included are discussions of the law of evidence, interviewing witnesses, forensic photography, and investigation reports. A section on professional ethics has been included and an entire chapter has been devoted to criminal defense investigation. Many new illustrations have been included in this new edition. Investigators who must gather the facts of any occurrence, whether a tort or a crime for eventual presentation before a court or other tribunal should find this book a valuable aid.
Author: Anthony M. Golec Publisher: Charles C Thomas Publisher ISBN: 0398082014 Category : Law Languages : en Pages : 576
Book Description
This text in the area of civil litigation investigation continues to fill the need that has long existed for a general reference work on techniques, procedures and practices in the field of legal investigation. Intended as an educational tool for the lay legal investigator, it is written by an investigator with thirty years experience in legal investigating for trial attorneys and in helping to prepare thousands of civil and criminal cases for trial. In its new revised edition, TECHNIQUES OF LEGAL INVESTIGATION has been completely updated for a new generation of legal investigators and provides the latest pertinent case citations from Appellate and Supreme Court decisions. There are over 400 such case citations in this revised edition. Included are discussions of the law of evidence, interviewing witnesses, forensic photography, and investigation reports. A section on professional ethics has been included and an entire chapter has been devoted to criminal defense investigation. Many new illustrations have been included in this new edition. Investigators who must gather the facts of any occurrence, whether a tort or a crime for eventual presentation before a court or other tribunal should find this book a valuable aid.
Author: CLI, Dean A. Beers Publisher: CRC Press ISBN: 1439844852 Category : Computers Languages : en Pages : 382
Book Description
Legal investigators are responsible for providing factual evidence as the fact finders, they are the foundation for the attorneys they work with daily. The attorney is responsible for forming and implementing the legal strategy and presenting it to the judge or jury. The legal investigator provides checks and balances to ensure that no evidence i
Author: M. Reyna Publisher: ISBN: Category : Evidence (Law) Languages : en Pages : 1
Book Description
The revised edition of this book is fraught with errors starting with the glossy bookcover, which has a photograph printed backwards, to sections that are incomplete or so cursory in nature that the reader is left with the impression that the author lacks any in-depth knowledge in these areas.
Author: Anthony Manley Publisher: CRC Press ISBN: 1439815437 Category : Business & Economics Languages : en Pages : 446
Book Description
In today‘s increasingly litigious society, the threat of a private investigator (PI) being hit with a civil lawsuit or even criminal charges is very real. Keeping up with the multitude of laws that impact what investigators can and can‘t do can be daunting but could prove very costly if ignored.Emphasizing legal and liability issues, The Elements o
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: Kevin B. Kinnee Publisher: CRC Press ISBN: 0429611919 Category : Law Languages : en Pages : 402
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: Council of Europe. Committee of Ministers Publisher: Council of Europe ISBN: 9287158223 Category : Law Languages : en Pages : 32
Book Description
In order to combat terrorism and serious crime, law enforcement authorities have had to adapt their investigative means and develop special investigation techniques. These techniques are used to systematically gather information in such a way that they do not alert those being investigated. Since there is a risk that they may infringe individual rights, special investigation techniques must be subject to control. This has been advocated by the European Court of Human Rights which "has already recognised the need, inherent in the Convention system, for a proper balance between the defence of the institutions of democracy in the common interest and the protection of individual rights". This publication contains Recommendation Rec(2005)10 of the Committee of Ministers to member states on "special investigation techniques" in relation to serious crimes including acts of terrorism. It aims at promoting the effective use of special investigation techniques by judicial and prosecuting authorities in the framework of their criminal investigations in relation to serious crimes, including acts of terrorism, whilst ensuring strict respect for the rights and freedoms of the individual.
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: William F. Blake Publisher: Charles C Thomas Publisher ISBN: 039808856X Category : Political Science Languages : en Pages : 327
Book Description
This book will help the private investigator reevaluate business opportunities and identify goals for the future. The world of the private investigator is constantly changing due to the introduction of various legal requirements that have restricted or eliminated some of the methods available for obtaining information such as the various privacy protection acts. Additionally, most private investigators have restricted their business activities to a response mode; that is, conducting inquiries after an incident has occurred. Their preventive skills have been ignored to their financial detriment. As restrictions continue to be placed on private investigative activities, private investigators need to reevaluate personal skills and discover how these may relate to expanding their services. This book provides the necessary information for learning about these new skill areas and provides the necessary strategies for their implementation. Some of the topics cover crime and loss prevention strategies, risk assessment, and prevention strategies. Many other topics are also covered such as that of the expert witness. This is not a difficult status to attain but requires unique skill sets and experience and can be highly lucrative. Crises management is another skill set that is explored here. It not only identifies potential risk areas through risk assessment activities but includes development and implementation of preventive measures and shows how the private investigator can assist in restoring business operations to their normal levels. This book will be of enormous help to private investigators who wish to develop these sophisticated investigative business skills and preventive services in order to meet these challenges for surviving and thriving in this modern age industry.
Author: Anthony M. Golec
Author: Anthony M. Golec
Author: Anthony M. Golec
Author: CLI, Dean A. Beers
Author: M. Reyna
Author: Anthony Manley
Author: Michael Birzer
Author: Kevin B. Kinnee
Author: Council of Europe. Committee of Ministers
Author: Shaun Sundahl
Author: William F. Blake