Criminal And Civil Investigation Handbook

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.

Obsežen priročnik, katerega tematika obsega tako kazenske kot civilne preiskave, je namenjen policistom, odvetnikom, zasebnim in posebnim preiskovalcem, tudi FBI, varnostnikom v poslovnem svetu in industriji, raziskovalnim novinarjem itd. Povsem revidirana in posodobljena izdaja vključuje nove raziskovalne izzive 90. let, kot so ekološka kriminaliteta, računalniški kriminal, goljufije s telekomunikacijami, terorizem, zajetje talcev, tajne operacije, pa tudi nove inovativne raziskovalne tehnike, ki so danes v rabi - od psihološkega profiliranja do iskanja v bazah podatkov.

This book provides the most comprehensive and authoritative book yet published on the subject of criminal investigation, a rapidly developing area within the police and other law enforcement agencies, and an important sub discipline within police studies. The subject is rarely out of the headlines, and there is widespread media interest in criminal investigation. Within the police rapid strides are being made in the direction of professionalizing the criminal investigation process, and it has been a particular focus as a means of improving police performance. A number of important reports have been published in the last few years, highlighting the importance of the criminal investigation process not only to the work of the police but to public confidence in this. Each of these reports has identified shortcomings in the way criminal investigations have been conducted, and has made recommendations for improvement . The Handbook of Criminal Investigation provides a rigorous and critical approach to not only the process of criminal investigation, but also the context in which this takes place, the theory underlying it, and the variety of factors which influence approaches to it. It will be an indispensable source of reference for anybody with an interest in, and needing to know about, criminal investigation. Contributors to the book are drawn from both practitioners in the field and academics.

The Detective’s Handbook details the vital information law enforcement officers need to know to become better detectives. Since all essential aspects of detective work cannot be covered in a single volume, the editors have selected 20 of the most critical issues detectives face in their day-to-day work and present them in separate chapters. Using a unique format and style, this essential handbook draws on the expertise of contributors with police and academic backgrounds to provide both new and seasoned detectives with invaluable insights. It covers a wide range of detective procedures and practices employed in the United States and can be read as a whole or used as a reference for conducting various types of investigations and interrogations. The book highlights common mistakes and outlines best practices to help readers avoid making the same mistakes in the field. It provides the tools and understanding to conduct the range of investigations that today’s detectives will most likely have to conduct, including those involving sexual predators, healthcare and financial fraud, cyber crime, gangs, cults, personal violence, and property. The text concludes with a section on all-purpose practices and lessons for investigations. In this section, readers will learn the practical aspects of interviewing and interrogating witnesses, including how to interview and communicate with special populations, such as those with mental and physical disabilities. Sharing the most effective investigative practices and procedures in use today, this book is a must-have for police, sheriffs, and other government agencies that are responsible for protecting the public.

Now in its 3rd edition, The Crime Investigators Handbook provides straightforward, practical information and advice for crime investigators. The book complements the learning outcomes from the Initial Crime Investigators Development Programme (ICIDP) Phases 2 and 3, as well as all Professionalising Investigations Programme (PIP) Level 2 investigations and provides practical operational advice for a variety of crime types that investigators and supervisors can expect to encounter. The 3rd edition covers changes to legislative and professional practices such as the Domestic Abuse Act 2021, Achieving Best Evidence 2022, amendments to the Police and Criminal Evidence Act 1984 and Codes of Practice, the Code of Practice for Victims of Crime 2021, and the Criminal Procedure Rules and Practice Directions 2020, which consolidates the Criminal Procedure Rules 2015 and subsequent amendments. This edition also covers new and emerging crime types, such as cyber crime, honour based violence and abuse, child sexual exploitation, modern slavery, and stalking and harassment.

The book outlines the general principles of forensic science including an overview of the history of forensic science, an introduction to ballistics, crime scene investigation techniques as well as evidence gathering, processing and documentation procedures. It presents valuable information on advanced forensic topics as well. These areas include criminal profiling, fingerprints and DNA as identification, the forensic autopsy, pharmacology, toxicology, and biohazard risks for the forensic investigator. The handbook also provides the reader with information on the American criminal justice system and how it relates to forensic science. It also features one of the most detailed and extensive forensic glossaries ever assembled. Included are more than 600 pertinent forensic terms with definitions that will serve as an invaluable desk reference for forensic novices and seasoned veterans alike.