Master Criminal Investigator

Master Criminal Investigator

Author: Louis Harris

Publisher:

Published: 2011-08-31

Total Pages: 134

ISBN-13: 9781466263376

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This workbook is designed to supplement a 40 hour course in Criminal Investigation for Law Enforcement Officers.


Advanced Criminal Investigations

Advanced Criminal Investigations

Author: Stephen D'Arcy

Publisher:

Published: 2017-11-28

Total Pages: 346

ISBN-13: 9781516554355

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Advanced Criminal Investigations: Skills and Technique for Detectives in the 21st Century shares valuable insights into the effective techniques and practical skills required for advanced criminal investigations, as well as the personal qualities and characteristics that make a good detective. The anthology opens with information on universal keys to successful criminal investigations. The selected readings then examine physical evidence, interviews, interrogations, and informants, crimes of violence, and human trafficking. There are chapters devoted to readings on cybercrime, drug offenses, arson and explosives, and terrorism and organized crime. The anthology includes investigative case studies and publications from the United States Department of Justice. This edition of Advanced Criminal Investigations features original contributions to round out this exciting and thought-provoking examination of the challenges that face today's criminal investigators. Advanced Criminal Investigations is designed for use by criminal justice courses on advanced criminal investigations and readers with a background in basic police procedure, forensic science, and criminal law. Stephen D'Arcy is a faculty member at California State University, Sacramento where he teaches courses on criminal investigations, police and society, and leadership in criminal justice. He holds a master of science degree in management from California State Polytechnic University, Pomona. He is also a graduate of California's Command College for police executives, and has over forty years' experience in law enforcement. The California Commission on Peace Officer Standards and Training has designated Mr. D'Arcy a subject matter expert in the areas of use-of-force, ethics, tactics, officer-involved shootings, internal affairs investigations, and supervision of critical incidents.


Advanced Criminal Investigations

Advanced Criminal Investigations

Author: Stephen D'Arcy

Publisher: Cognella Academic Publishing

Published: 2017-11-28

Total Pages: 346

ISBN-13: 9781516520831

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Advanced Criminal Investigations: Skills and Technique for Detectives in the 21st Century shares valuable insights into the effective techniques and practical skills required for advanced criminal investigations, as well as the personal qualities and characteristics that make a good detective. The anthology opens with information on universal keys to successful criminal investigations. The selected readings then examine physical evidence, interviews, interrogations, and informants, crimes of violence, and human trafficking. There are chapters devoted to readings on cybercrime, drug offenses, arson and explosives, and terrorism and organized crime. The anthology includes investigative case studies and publications from the United States Department of Justice. This edition of Advanced Criminal Investigations features original contributions to round out this exciting and thought-provoking examination of the challenges that face today's criminal investigators. Advanced Criminal Investigations is designed for use by criminal justice courses on advanced criminal investigations and readers with a background in basic police procedure, forensic science, and criminal law. Stephen D'Arcy is a faculty member at California State University, Sacramento where he teaches courses on criminal investigations, police and society, and leadership in criminal justice. He holds a master of science degree in management from California State Polytechnic University, Pomona. He is also a graduate of California's Command College for police executives, and has over forty years' experience in law enforcement. The California Commission on Peace Officer Standards and Training has designated Mr. D'Arcy a subject matter expert in the areas of use-of-force, ethics, tactics, officer-involved shootings, internal affairs investigations, and supervision of critical incidents.


Criminal Investigation

Criminal Investigation

Author: Michael D. Lyman

Publisher: Prentice Hall

Published: 2014

Total Pages: 0

ISBN-13: 9780133008517

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A practical guide for both students and practitioners in the field. Written by a nationally recognized expert in criminal investigation and police procedure, Criminal Investigation: The Art and the Science, Seventh Edition, clearly and thoughtfully explains the fundamentals of criminal investigation and forensic science as practiced by police investigators across the nation. The text explores new and emerging techniques in forensic science and how they interface with evidence collection in the field and evidence analysis in the laboratory. Lyman focuses on the steps and considerations involved in actual criminal investigations and examines the many external variables than can influence an investigator's success in the field.


Criminal Investigation

Criminal Investigation

Author: Michael D. Lyman

Publisher: Prentice Hall

Published: 2016-01-15

Total Pages: 0

ISBN-13: 9780134437422

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KEY BENEFIT Written by a nationally-recognized expert in criminal investigation and police procedure, Criminal Investigation: The Art and the Science, 8/e clearly and thoughtfully explains the fundamentals of criminal investigation and forensic science as practiced by police investigators across the nation. The text explores the past experience of investigators as well as new and emerging techniques in forensic science. Lyman focuses on the steps and considerations involved in actual criminal investigations and examines the many external variables than can influence an investigator's success in the field. In the Eighth Edition, updated Case Studies, Learning Objectives, and graphics further illustrate the dynamic field of criminal investigation. KEY TOPICS Foundations And History Of Criminal Investigation; The Crime Scene: Identification and Collection of Evidence; The Crime Science: Field Notes, Documenting, and Reporting; Identification of Criminal Suspects: Field and Laboratory Services; Legal Issues in Criminal Investigation; Interviews and Interrogations; Criminal Intelligence and Surveillance Operations; Management of Informants and Undercover Operations; Death Investigations; Robbery; Assault and Related Offenses; Missing and Abducted Persons; Crimes against Children: Child Abuse, Child Fatalities, and Exploitation; Theft-Related Offenses; Arson, Bombings, and Terrorism; Special Investigations: Drug Trafficking and Gangs; Special Investigations: White-Collar, Corporate, and Computer-Related Crimes; Preparation for Court MARKET Designed for courses in Criminal Investigation, this practical guide is suitable for both students and practitioners in the field.


Criminal Investigation (Justice Series)

Criminal Investigation (Justice Series)

Author: Michael D. Lyman

Publisher:

Published: 2017-01-11

Total Pages: 0

ISBN-13: 9780134548685

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For courses in Criminal Investigation This text is part of the Justice Series Brief. Affordable. Visual. Criminal Investigation, 3/e, provides an affordable, thought-provoking look at criminal investigations that uses clear writing and eye-catching visuals to get your students straight to the important concepts. By focusing on these core concepts, students will gain true understanding of the material, without becoming overwhelmed with unnecessary information. Lyman presents information that parallels the steps and considerations observed in an actual criminal investigation, blending scientific theories of crime detection with a practical approach to criminal investigation. The book's conversation-starting pedagogy encourages active participation in learning, moving students beyond memorization by engaging them in the latest research findings and current events shaping the field. "


Becoming a Crime Scene Investigator

Becoming a Crime Scene Investigator

Author: Jacqueline Detwiler-George

Publisher: Simon and Schuster

Published: 2024-01-16

Total Pages: 192

ISBN-13: 1668049716

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A revealing guide to a career as a crime scene investigator written by acclaimed journalist Jacqueline Detwiler-George and based on the real-life experiences of the CSI team at the Baltimore police department—required reading for anyone considering a path to this profession. Becoming a Crime Scene Investigator takes you behind the scenes to find out what it’s really like, and what it really takes, to become a crime scene investigator. Acclaimed journalist Jacqueline Detwiler-George shadows the crime scene investigators of the Baltimore Police Department to show how this job becomes a reality. Forensic science is an essential component of any criminal investigation. CSI evidence can tip the scales of justice during trials, helping to free the innocent and convict the guilty. Discover what it’s like to process a crime scene by collecting evidence, documenting via photos, dusting for fingerprints, and analyzing blood spatter. Confront the gruesome realities of the job, tour their in-house crime labs, and watch as they process results. Gain wisdom and insight from the director of the forensic laboratory and the chief of the forensic division—and learn how this essential job is performed at the highest level.


Money Laundering

Money Laundering

Author: John Madinger

Publisher: CRC Press

Published: 2011-12-14

Total Pages: 433

ISBN-13: 143986912X

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Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity. Highlights of the Third Edition include Important court decisions and changes in federal law since the Second Edition New trends in crime and terrorism financing The rise of money laundering in connecting with major frauds, including the Bernie Madoff case Law and policy shifts related to terrorism and financing since the Obama administration New methods for financial intelligence and the filing of Suspicious Activity Reports How changes in technology have enabled launderers to move funds more easily and anonymously Knowledge of the techniques used to investigate these cases and a full understanding of the laws and regulations that serve as the government’s weapons in this fight are essential for the criminal investigator. This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.