Kevin B. Kinnee

Practical Investigation Techniques (eBook, ePUB)

• Format: ePub

Produktbeschreibung

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.

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Produktdetails

• Verlag: Taylor & Francis eBooks
• Seitenzahl: 416
• Erscheinungstermin: 8. April 2020
• Englisch
• ISBN-13: 9780429606397
• Artikelnr.: 59190671

Autorenporträt

Kevin B. Kinnee, Vernon J. Geberth

Inhaltsangabe

Introduction: Motivation for Today's Crime. Interrelationship of Crime and
Drugs. Steps Needed to Conduct a Successful Investigation. Administrators:
How to Get Permission to Continue. Mind Set of the Investigator. Creativity
in Law Enforcement. Role of the Investigator. Criminal Investigator. How to
Identify Targets. Receipt and Validation of Information: Sources of
Information: Outside Law Enforcement Sources. Dealing with Informants.
Validation of Information. Bank Records. Appendices. Civil Forfeiture: Why
Use Civil Forfeiture. Advantages of Civil Forfeiture. Federal Forfeitures.
Planning for the Seizure of Property. Shoplifting: Habitual Shoplifters.
Steps to Be Taken to Attack the Problem. Benefits of a Coalition for Law
Enforcement. Benefits of a Coalition for Businesses. Security and Loss
Prevention Surveys. Case Examples of Informants: Shoplifter. Shoplifter and
Narcotics. Tavern Fencing. Employee Theft. Sports Bookmaking Investigation.
Employee Theft and Fencing Stolen Property. NSF Checks. How to Chart
Investigations: Qualities of an Infiltration Specialist. Cover Story. Role
Camouflage. Infiltration Techniques. Covert Equipment. Surveillance. Types
of Surveillance. Air Coverage. Important Surveillance Tips. Preparation for
Surveillance: How Do You Begin? Appendices. Search Warrants: Probable Cause
Development. Search Warrants. Appendix. Auto Theft: What Is Auto Theft?
What Is the First Step? Type of Investigation. Case Examples: Car-Jacking.
Vehicle Theft Ring. Vehicle Theft. Bad Checks: Case Examples: Check Fraud.
Stolen Cashier's Checks. Counterfeit Clothing: A Case Example. Credit
Cards: Case Examples: Employee Theft. Stolen Credit Card Delivery. Credit
Card Fraud (1). Credit Card (2). Fencing Stolen Property: Goals. Job
Description. How to Attack the Problem. Case Example: Buying Stolen
Property (1). Case Examples: Fencing Operation. Buying Stolen Property (2).
Fencing Stolen Property. Employee Theft. Murder for Hire: Case Examples:
Wife Filing for Divorce.