Criminal Defense Investigation

Criminal Defense Investigation

Author: Jeremy Lee Pennington

Publisher: Createspace Independent Publishing Platform

Published: 2016-04-12

Total Pages: 196

ISBN-13: 9781530614516

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Criminal Defense Investigation: Theory, Practice, and Methods provides the essential knowledge that you need to uncover critical evidence during a criminal defense investigation. From using investigative theory to uncovering evidence with advanced analytical concepts, you will learn the skills required to conduct criminal defense investigations from a perspective grounded in sophisticated analytical techniques. This resource is specifically tailored to those who already know how to collect evidence, thereby allowing experienced investigators to improve their established skill sets. In this book, you will learn the following: Who criminal defense investigators are from moral and ethical perspectives, their mindsets, their professional relationships with defense attorneys, and the qualifications required to become a criminal defense investigator The definition of an investigation The concept of evidence and how it relates to the work of a criminal defense investigator Issues of denial and deception in defendants, witnesses, and law enforcement The theory of criminal defense investigations and how it is applied to practice The process of implementing the criminal defense investigation cycle The concept of all source analysis and how it provides utility to a criminal defense investigation The application of structured analytical techniques in the area of investigative needs, model construction, key assumption checks, information quality checks, chronology analysis, network analysis, hypothesis generation, probable event analysis, and competing hypotheses analysis


In Defense of Anthropology

In Defense of Anthropology

Author: Herbert S. Lewis

Publisher: Transaction Publishers

Published: 2014

Total Pages: 263

ISBN-13: 1412852897

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This book argues that the history and character of modern anthropology has been egregiously distorted to the detriment of this intellectual pursuit and academic discipline. The "critique of anthropology" is a product of the momentous and tormented events of the 1960s when students and some of their elders cried, "Trust no one over thirty!" The Marxist, postmodern, and postcolonial waves that followed took aim at anthropology and the result has been a serious loss of confidence; both the reputation and the practice of anthropology has suffered greatly. The time has come to move past this damaging discourse. Herbert S. Lewis chronicles these developments, and subjects the "critique" to a long overdue interrogation based on wide-ranging knowledge of the field and its history, as well as the application of common sense. The book questions discourses about anthropology and colonialism, anthropologists and history, the problem of "exoticizing 'the Other,'" anthropologists and the Cold War, and more. Written by a master of the profession, In Defense of Anthropology will require consideration by all anthropologists, historians, sociologists of science, and cultural theorists.


ABA Standards for Criminal Justice

ABA Standards for Criminal Justice

Author: American Bar Association

Publisher:

Published: 1999-01-01

Total Pages: 151

ISBN-13: 9781570737138

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"Project of the American Bar Association, Criminal Justice Standards Committee, Criminal Justice Section"--T.p. verso.


The Modern Detective

The Modern Detective

Author: Tyler Maroney

Publisher: Penguin

Published: 2020-09-29

Total Pages: 274

ISBN-13: 1594632596

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A fascinating examination of the world of private investigators by a 21st-century private eye. Today's world is complicated: companies are becoming more powerful than nations, the lines between public and corporate institutions grow murkier, and the internet is shredding our privacy. To combat these onslaughts, people everywhere -- rich and not so rich, in business and in their personal lives -- are turning away from traditional police, lawyers, and government regulators toward a new champion: the private investigator. As a private investigator, Tyler Maroney has traveled the globe, overseeing sensitive investigations and untying complicated cases for a wide array of clients. In his new book, he shows that it's private eyes who today are being called upon to catch corrupt politicians, track down international embezzlers, and mine reams of data to reveal which CEOs are lying. The tools Maroney and other private investigators use are a mix of the traditional and the cutting edge, from old phone records to computer forensics to solid (and often inspired) street-level investigative work. The most useful assets private investigators have, Maroney has found, are their resourcefulness and their creativity. Each of the investigations Maroney explores in this book highlights an individual case and the people involved in it, and in each account he explains how the transgressors were caught and what lessons can be learned from it. Whether the clients are a Middle Eastern billionaire whose employees stole millions from him, the director of a private equity firm wanting a background check on a potential hire (a known convicted felon), or creditors of a wealthy American investor trying to recoup their money after he fled the country to avoid bankruptcy, all of them hired private investigators to solve problems the authorities either can't or won't touch. In an era when it's both easier and more difficult than ever to disappear after a crime is committed, it's the modern detective people are turning to for help, for revenge, and for justice.


Practical Handbook for Professional Investigators

Practical Handbook for Professional Investigators

Author: Rory J. McMahon CLI CFE

Publisher: CRC Press

Published: 2013-06-18

Total Pages: 555

ISBN-13: 1439887233

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The third edition of this popular volume continues to supply an up-to-date, nuts-and-bolts learning tool for students and an everyday reference for investigative professionals at all levels. More relevant than ever, this edition adds two new chapters on death and terrorism investigations and several new sections, including insurance fraud, fire and arson investigation; indicators of online marital infidelity; obtaining governmental reports; service of subpoenas for witnesses in federal courts; the Rules of Professional Conduct; niche markets in the investigative industry; and managing and marketing an investigative practice.


Key Terms and Concepts for Investigation

Key Terms and Concepts for Investigation

Author: John J. Fay

Publisher: Taylor & Francis

Published: 2017-05-25

Total Pages: 425

ISBN-13: 1317329066

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Key Terms and Concepts for Investigation provides students and practitioners with a compilation of concise, accurate articles on major topics pertaining to criminal, private, and military investigations. Each entry in this reference features a definition and then describes its function in investigation, including best practices and job characteristics. From financial crimes, digital forensics, and crime scene investigation to fraud, DNA, and workplace violence, this compilation helps students master investigation and offers seasoned investigators a resource to further their knowledge of recent developments in the field.


Cybercrime

Cybercrime

Author: Ralph D. Clifford

Publisher:

Published: 2011

Total Pages: 0

ISBN-13: 9781594608537

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Cybercrime is a legal workbook for anyone involved in the rapidly developing area of cybercrime. It comprehensively covers: determining what conduct is considered a cybercrime, investigating improper cyber conduct, trying a cybercrime case as a prosecuting or defending attorney, and handling the international aspects of cybercrime. As technology grows increasingly complex, so does computer crime. In this third edition, Clifford leads a team of nationally known experts in cybercrime (gathered from the diverse fields of academia, private, and governmental practice) to unfold the legal mysteries of computer crime. The book explores the variety of crimes that involve computer technology and provides essential details on procedural and tactical issues associated with the prosecution and defense of a cybercrime. The authors' insight will be of great interest to criminal prosecution and defense attorneys, law enforcement officers, and students of computer or modern criminal law.