FDA Investigations Operations Manual
FDA Investigations Operations Manual

Author: Food and Drug Administration

Publisher:

Published: 2003

Total Pages: 0

ISBN-13: 9780865879737

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Available now to FDA-regulated organizations, this manual allows facility managers to look at their operation's regulatory compliance through the eyes of the government. Because this is the primary reference manual used by FDA personnel to conduct field investigation activities, you can feel confident you are preparing appropriate planning or action. This manual includes revised instructions regarding the release of information and covers FDA's policies and expectations on a comprehensive range of topics: FDA's authority to enter and inspect, inspection notification, detailed inspection procedures, recall monitoring, inspecting import procedures, computerized data requests, federal/state inspection relationships, discussions with management regarding privileged information, seizure and prosecution, HACCP, bioengineered food, dietary supplements, cosmetics, bioterrorism, and product disposition. The manual also includes a directory of Office of Regulatory Affairs offices and divisions.

Domestic Investigations and Operations Guide
Domestic Investigations and Operations Guide

Author: The Federal Bureau of Investigation

Publisher: Simon and Schuster

Published: 2012-01-05

Total Pages: 546

ISBN-13: 1626366055

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Ever wonder what an FBI agent really does? Recently, the Domestic Investigations and Operations Guide has been plastered all over newspaper headlines. The guide “applies to all investigative activities and intelligence collection activities conducted by the FBI within the United States or outside the territories of all countries. This policy document does not apply to investigative and intelligence collection activities of the FBI in foreign countries; those are governed by the Attorney General’s Guidelines for Extraterritorial FBI Operations.” Now, anyone can get their hands on it! Inside curious readers will find the FBI guidelines for: Protection of First Amendment Rights The FBI’s Core Values Investigative Methods Electronic Surveillance Criminal Matters Outside FBI Jurisdiction And many others! The FBI is one of the most secretive government organizations in the country, but with this guide you can peek inside and view what only FBI agents know. This recent unclassified text reveals their ominous power—see first-hand how quickly your rights can be taken away by them. You will be shocked by what you read!

Police Intelligence
Police Intelligence

Author: Anthony V. Bouza

Publisher: Ams PressInc

Published: 1976

Total Pages: 192

ISBN-13: 9780404131388

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Bureau of Special Services and Information, New York City Police Department.

Investigative Operations: Use of Covert testing to Identify Security Vulnerabilities and Fraud, Waste, and Abuse
Investigative Operations: Use of Covert testing to Identify Security Vulnerabilities and Fraud, Waste, and Abuse

Author:

Publisher: DIANE Publishing

Published: 2007

Total Pages: 12

ISBN-13: 9781422398692

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GAO's Forensic Audits and Special Investigations team (FSI), which was created in 2005 as an interdisciplinary team consisting of investigators, auditors, and analysts, conducts covert tests at the request of the Congress to identify vulnerabilities and internal control weaknesses at executive branch agencies. These vulnerabilities and internal control weaknesses include those that could compromise homeland security, affect public safety, or have a financial impact on taxpayer's dollars. FSI conducts covert tests as "red team" operations, meaning that FSI does not notify agencies in advance about the testing. Recently, concerns have arisen as to whether top management at the U.S. Transportation Security Administration (TSA) were negatively impacting the results of red team operations by leaking information to security screeners at the nation's airports in advance of covert testing operations.

Advanced Criminal Investigations and Intelligence Operations
Advanced Criminal Investigations and Intelligence Operations

Author: Robert J Girod

Publisher: CRC Press

Published: 2014-06-26

Total Pages: 568

ISBN-13: 1482230720

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Tradecraft is a term used within the intelligence community to describe the methods, practices, and techniques used in espionage and clandestine investigations. Whether the practitioner is a covert agent for the government or an identity thief and con man, the methods, practices, tactics, and techniques are often the same and sometimes learned from the same sources. Advanced Criminal Investigations and Intelligence Operations: Tradecraft Methods, Practices, Tactics, and Techniques reveals how intelligence officers and investigators conduct their tradecraft. You’ll learn how to plan an operation, how to build an identity and cover story for deep cover operations, and how to detect those who have created false identities for illegal purposes. You’ll also get insight into the technical aspects of intelligence (the INTs), counterintelligence, and criminal investigations, and legal considerations for conducting intelligence investigations. Topics include: A discussion of black bag operational planning HUMINT (human intelligence)—the gathering of information from human sources DAME (defenses against methods of entry), forced entry into buildings, safes and combination locks, and automobile locks PSYOPS (psychological operations) and the use of social networks ELINT (electronic intelligence) and SIGINT (signals intelligence)—electronic interception of intelligence, bugs, wiretaps, and other communications interceptions EMINT (emanations intelligence), which concerns the emanation of data, signals, or other intelligence from C4I systems IMINT (imagery intelligence), involving any intelligence gathered using images Intelligence files and analytical methods Based upon the author’s training and experience over more than three decades as a law enforcement investigator and military officer, as well as research conducted as an attorney and in academia, the book provides you with an insider perspective on sensitive covert and overt operations and sources. Supplemented with roughly 140 illustrations and photos, this collection of special skills and reference materials is essential to the professional investigator and intelligence operative.

Global Drug Enforcement
Global Drug Enforcement

Author: Gregory D. Lee

Publisher: CRC Press

Published: 2003-10-27

Total Pages: 442

ISBN-13: 0203488989

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It's a national epidemic and an international conspiracy. Drugs have infested our society with a vengeance, making the drug enforcement agent a central figure in the war on drugs. International training teams of the U.S. Drug Enforcement Administration (DEA) have traditionally taught the special skills required by all drug agents. Until now, there

Introduction to Criminal Investigation
Introduction to Criminal Investigation

Author: Michael Birzer

Publisher: CRC Press

Published: 2018-07-31

Total Pages: 390

ISBN-13: 1439897484

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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.

MANAGING THE INVESTIGATIVE UNIT
MANAGING THE INVESTIGATIVE UNIT

Author: Daniel S. McDevitt

Publisher: Charles C Thomas Publisher

Published: 2012-08-01

Total Pages: 231

ISBN-13: 039808811X

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Managing the investigative unit can be an extremely rewarding part of any law enforcement professional’s career, or it can be an absolute nightmare. The goal of this newly revised second edition is to continue to provide the investigative manager with the updated tools and techniques necessary to successfully manage the investigative unit. Many of these techniques and strategies were learned through trial and error. It begins with a look at the various elements of the investigative process. These elements include the basics of criminal investigations, the role of patrol in the investigative process, organizing the investigative unit, rank/position/status of investigators, selecting and supervising investigative personnel, developing new investigators, case management, managing confidential source programs, supervision of undercover personnel, raid and arrest planning, the qualifications for the undercover officer, and evaluating performance of personnel. Administrative considerations, such as managing confidential source programs and case management are examined in detail. The final sections of the book examines performance evaluation of investigative personnel, which differs greatly from the evaluation of patrol personnel. Investigative “marginal performers” are studied, and useful techniques for managing these individuals are provided. Methods of developing new investigators as well as mechanisms to train patrol personnel for potential assignment to investigations are also covered. In addition, the Appendices contains material and forms on responsibilities, time allocation, selection and application, case screenings, case reviews, referrals, fund and payment policy, operational plan, and evaluation design. The book will be useful for patrol officers or detectives who are interested in preparing themselves for supervisory or management positions.

Advanced Criminal Investigations and Intelligence Operations
Advanced Criminal Investigations and Intelligence Operations

Author: Robert J. Girod

Publisher:

Published: 2014-01-01

Total Pages: 554

ISBN-13: 9781306866071

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Tradecraftis a term used within the intelligence community to describe the methods, practices, and techniques used in espionage and clandestine investigations. Whether the practitioner is a covert agent for the government or an identity thief and con man, the methods, practices, tactics, and techniques are often the same and sometimes learned from the same sources. Advanced Criminal Investigations and Intelligence Operations: Tradecraft Methods, Practices, Tactics, and Techniques reveals how intelligence officers and investigators conduct their tradecraft. You ll learn how to plan an operation, how to build an identity and cover story for deep cover operations, and how to detect those who have created false identities for illegal purposes. You ll also get insight into the technical aspects of intelligence (the INTs), counterintelligence, and criminal investigations, and legal considerations for conducting intelligence investigations. Topics include: A discussion of black bag operational planning HUMINT (human intelligence) the gathering of information from human sources DAME (defenses against methods of entry), forced entry into buildings, safes and combination locks, and automobile locks PSYOPS (psychological operations) and the use of social networks ELINT (electronic intelligence) and SIGINT (signals intelligence) electronic interception of intelligence, bugs, wiretaps, and other communications interceptions EMINT (emanations intelligence), which concerns the emanation of data, signals, or other intelligence from C4I systems IMINT (imagery intelligence), involving any intelligence gathered using images Intelligence files and analytical methods Based upon the author s training and experience over more than three decades as a law enforcement investigator and military officer, as well as research conducted as an attorney and in academia, the book provides you with an insider perspective on sensitive covert and overt operations and sources. Supplemented with roughly 140 illustrations and photos, this collection of special skills and reference materials is essential to the professional investigator and intelligence operative."