Author: 0 American College of Forensic Examiners Institute Publisher: CRC Press ISBN: 1498752063 Category : Law Languages : en Pages : 584
Book Description
Criminal investigators have a long list of duties. They must identify and secure a crime scene, conduct interviews of witnesses and victims, interrogate suspects, identify and properly collect evidence, and establish and maintain a chain of custody. Once an investigation is underway, the criminal investigator must demonstrate thorough knowledge of
Author: Lawrence J. Fennelly Publisher: Butterworth-Heinemann ISBN: 0128095091 Category : Social Science Languages : en Pages : 202
Book Description
Investigations: 150 Things You Should Know, Second Edition, explores the essential tips and techniques for security investigations, providing a useful reference for those at any stage of their security career. This practical guide covers the legal guidelines that all investigators must follow. Through anecdotes, case studies and documented procedures, the authors present the most complete collection of investigative information available. Readers in the security and law enforcement fields will find this book easy to use and understand when seeking explanations about a wide variety of investigative topics, including constitutional law, documentary evidence, surveillance equipment, interviewing, interrogating and reporting. - Offers a comprehensive overview of security investigations - Provides simple practical tips for busy security professionals - Blends theory and practice with specific focus on today's global business and social environment - Provides legal guidelines that must be followed for proper private security investigations
Author: Philip P. Purpura Publisher: CRC Press ISBN: 1439891494 Category : Business & Economics Languages : en Pages : 450
Book Description
Today, threats to the security of an organization can come from a variety of sources- from outside espionage to disgruntled employees and internet risks to utility failure. Reflecting the diverse and specialized nature of the security industry, Security: An Introduction provides an up-to-date treatment of a topic that has become increasingly comple
Author: John Horswell Publisher: CRC Press ISBN: 1420023241 Category : Law Languages : en Pages : 465
Book Description
The Practice Of Crime Scene Investigation covers numerous aspects of crime scenes investigation, including the latest in education and training, quality systems accreditation, quality assurance, and the application of specialist scientific disciplines to crime. Written by authors specifically chosen for their expertise in this specialized field, the book includes discussion on fingerprinting, dealing with trauma victims, photofit technology, the role of the pathologist and ballistic expert, clandestine laboratories, and explosives. This comprehensive book is a valuable reference for everyone interested in forensic science and the broader application of the justice system.
Author: Petter Gottschalk Publisher: Taylor & Francis ISBN: 1000857085 Category : Business & Economics Languages : en Pages : 256
Book Description
Traditionally, control in organizations is concerned with top-down approaches, where executives attempt to direct their employees’ attention, behaviors, and performance to align with the organization’s goals and objectives. This book takes a new approach by turning the problem of control upside down as it focuses on control of executives who find white-collar crime convenient. The bottom-up approach to executive compliance focuses on organizational measures to make white-collar crime less convenient for potential offenders. Rather than focusing on the regulatory formalities and staged procedures of compliance and audits, the book emphasizes the organizational challenges involved in compliance work when trusted corporate officials exhibit deviant behavior, refining, and advancing knowledge in this field by reference to contemporary international case studies and associated original evaluative research. The themes and cases covered are carefully selected to provide the reader with an insight into professional conduct and procedural practice – the organization of corporate compliance success, failure, and corruption – with the theory of convenience placed at the fore. It is the bottom-up approach by application of convenience theory that makes the proposed book unique compared to other books on corporate compliance. This book is a valuable resource for scholars and upper-level students researching and studying in the areas of business administration, organizational behavior, corporate and white-collar crime, as well as business ethics and auditing.
Author: Steven L. Skalak Publisher: John Wiley & Sons ISBN: 1118017714 Category : Business & Economics Languages : en Pages : 648
Book Description
Recent catastrophic business failures have caused some to rethinkthe value of the audit, with many demanding that auditors take moreresponsibility for fraud detection. This book provides forensicaccounting specialists?experts in uncovering fraud?with newcoverage on the latest PCAOB Auditing Standards, the ForeignCorrupt Practices Act, options fraud, as well as fraud in China andits implications. Auditors are equipped with the necessarypractical aids, case examples, and skills for identifyingsituations that call for extended fraud detection procedures.
Author: Vernon J. Geberth Publisher: CRC Press ISBN: 1000195937 Category : Law Languages : en Pages : 1666
Book Description
Renowned for being THE definitive resource for homicide investigators, Practical Homicide Investigation: Tactics, Procedures, and Forensic Techniques details the recognized protocols used by investigative divisions of major police departments throughout the world. The text is used in most police academies, including the FBI Academy in Quantico, Virginia. Now in its fifth edition, the book begins with a comprehensive discussion of homicide crime scenes and moves chronologically from initial police notification, the correct police response that follows, and the subsequent steps necessary to conduct an intelligent investigation. It then delves into the more technical aspects of homicide investigation, augmented with numerous pictures and full-color illustrations that involve pertinent case histories. This latest edition includes three new chapters along with fully revised chapters with new case histories and techniques that reflect the latest forensic methods and modern investigative procedures. Highlights of the Fifth Edition Include: Newly revised "Homicide Investigator’s Checklist" A new chapter on the latest DNA technology A rewritten chapter on equivocal death investigations that includes staged crime scenes Additional information on modes of death Fully updated chapters on death notifications, sex-related homicide, management for police administrators, suicide investigation, and narcotics-related and homosexually based homicides Over 920 photos and illustrations, 250 new photographs, and several new case histories Eminent author, lecturer, consultant, and expert witness Vernon J. Geberth incorporates his more than four and a half decades of real-world law enforcement experience in this quintessential reference. This classic and must-have resource provides the most vital information needed by detectives and police investigators responsible for cases in violent and sudden death. Remember: do it right the first time. You only get one chance.—Vernon J. Geberth, M.S., M.P.S., Homicide and Forensic Consultant, Author of Practical Homicide Investigation, and Series Editor of The Practical Aspects of Criminal and Forensic Investigations
Author: Clive Harfield Publisher: Oxford University Press ISBN: 0192867059 Category : Languages : en Pages : 325
Book Description
The leading practical guide for anyone working in covert investigation, presenting clear and concise guidance to ensure that applications for covert investigations are made only in appropriate circumstances and are then undertaken with the utmost integrity.
Author: H. David Kotz Publisher: DIANE Publishing ISBN: 1437921868 Category : Biography & Autobiography Languages : en Pages : 477
Book Description
Contents: (1) Results of the Invest.; (2) SEC Review of 2000 and 2001 Markopolos Complaints: (3) SEC 2004 OCIE Cause Exam. of Madoff; (4) SEC 2005 NERO Exam. of Madoff; (5) SEC 2006 Invest. of Markopolos Complaint; (6) Effect of Madoff¿s Stature and Reputation on SEC Exam.; (7) Allegations of Conflict of Interest from the Relationship between Eric Swanson and Shana Madoff; (8) Private Entities¿ Due Diligence Efforts Revealed Suspicious Activity about Madoff¿s Operations; (9) Potential Investors Relied upon the Fact That the SEC had Examined and Investigated Madoff in Making Decisions to Invest with Him; (10) Additional Complaints Received by the SEC re: Madoff; (11) Additional Exam. and Inspect. of Madoff¿s Firms by the SEC.
Author: Leo R. Tsao Publisher: Aspen Publishing ISBN: 1543851959 Category : Law Languages : en Pages : 690
Book Description
Corporate Criminal Investigations and Prosecutions provides readers a comprehensive understanding of the process behind the investigation, prosecution, and resolution of criminal charges against organizations. Over the past two decades, corporate criminal liability has developed into one of the fastest-growing and most dynamic areas of legal practice. The growth of corporate criminal enforcement has correlated with a broad shift in how the government investigates and resolves corporate criminal violations. As a result of these developments, the practice of investigating, prosecuting, and resolving corporate criminal cases has many significant differences from other areas of criminal or civil law. Notably, one of the most significant aspects that distinguishes corporate criminal practice is that much of it occurs outside of the formal judicial system; nearly all DOJ corporate criminal matters are resolved through negotiated settlements, and very few cases involve court proceedings or go to trial. As a result, many parts of this practice remain relatively unknown to students and practitioners. Until now. With the publication of this book, authors Leo Tsao, Daniel Kahn, and Eugene Soltes, whose resumes collectively reflect the highest levels of practice and expertise in this field, open a window into all aspects of corporate criminal investigations and prosecutions. Professors and students will benefit from: The authors bring a unique perspective and unparalleled qualifications to the subject of corporate criminal liability. Daniel Kahn is the former acting Deputy Assistant Attorney General of the Criminal Division and former Chief of the Fraud Section and FCPA Unit. Leo Tsao is the former Principal Deputy Chief of the Money Laundering and Asset Recovery Section and has held supervisory positions in the Bank Integrity Unit and FCPA Unit within the DOJ’s Criminal Division. Eugene Soltes is a professor at Harvard Business School, and regularly teaches and advises companies on corporate integrity, organizational cultures, and compliance systems. Comprehensive coverage: Part One addresses topics that are generally applicable to all corporate criminal cases, such as the legal principles underlying corporate criminal liability; the individual liability of corporate officers for corporate crimes; and the constitutional rights of criminal corporate defendants—to name a few. Part Two addresses specific categories of federal crimes commonly used to charge corporate defendants, such as conspiracy, the FCPA, the Bank Secrecy Act, antitrust laws, and RICO. Part Two also provides insights into criminal activity and law enforcement within the technology sector as it pertains to virtual currency (e.g., Bitcoin). Extensive online resources include discussion questions, and relevant case material for key chapters
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Author: 0 American College of Forensic Examiners Institute
Author: Lawrence J. Fennelly
Author: Philip P. Purpura
Author: John Horswell
Author: Petter Gottschalk
Author: Steven L. Skalak
Author: Vernon J. Geberth
Author: Clive Harfield
Author: H. David Kotz
Author: Leo R. Tsao