Practical Gambling Investigation Techniques is an invaluable, one-of-a-kind guide to investigating illegal gambling activities. The book covers the entire sequence of events involved in a gambling investigation from the receipt of a complaint to the preparation for trial. It discusses how to use role camouflage and develop a cover story, how to choose a raid team and assign duties, and how to conduct a search. It also addresses what you need to consider when developing probable cause. The components of a search warrant are examined along with the procedures that should be followed when it is served. The book also offers tips for preparing your case for court. Techniques are presented as step by step procedures, and cases are used to illustrate the concepts covered. Practical Gambling Investigation Techniques is ideal for anyone involved in the enforcement of gambling laws, including local and state police, the FBI, and the Treasury Department.
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. Written by a veteran investigator, the book teaches the proper investigative techniques for such criminal activities as extortion, blackmail, credit card fraud, check fraud, fencing operations, employee theft, sports gambling, money laundering, and shoplifting rings. Practical Investigation Techniques is presented in an easy-to-read format and provides a wealth of specific investigation techniques, checklists, and case studies.
The first two editions of Forensic Pathology have been highly touted as the definitive, go-to text reference on forensic pathology and this latest edition is no exception. DiMaio’s Forensic Pathology, Third Edition is fully updated to include the many advancements that have occurred in the field over the last 20 years since the last edition was published. Joining Dr. Vincent DiMaio is practicing forensic pathologist Dr. Kimberley Molina who brings her expertise to the latest edition of this all-time best-selling work. Historical chapters have been reviewed and updated, and the natural disease and toxicology chapters have been streamlined, so as to expand on the new improvements in the field. New content includes discussions on chronic traumatic encephalopathy, sudden unexplained infant deaths, deaths in the elderly and blast injuries – among other topics. Chapters incorporate changes to death investigation, forensic DNA typing and other relevant fields relative to forensic pathology and determination of death. In addition, the third edition includes an entirely new – and long-sought-after – chapter summarizing Dr. DiMaio’s world-renowned expertise on gunshot wounds. Key Features Includes over 400 full-color images illustrating key concepts Boasts new chapters on gunshot wounds, mass fatality incidents and the application of forensic science principles to forensic pathology practice Provides updated and expanded coverage of medicolegal death investigation, postmortem changes, time of death, deaths in custody, deaths in the elderly and drug-related deaths Presents new research and advanced techniques, ranging from chronic traumatic encephalopathy to new and emerging drugs DiMaio’s Forensic Pathology, Third Edition maintains its concise, easy-to-read format with completely updated references and over 400 full-color demonstrative photographs and photomicrographs to illustrate concepts – making it appealing not only to forensic pathologists, but also law enforcement personnel and attorneys. This highly anticipated work continues Dr. DiMaio’s long legacy of producing invaluable educational and professional resources.
Reviewed and recognized as the most authoritative source in the field, this book describes the methods used worldwide to recover and identify footwear impressions from the scene of a crime. In this new edition, everything, including the original twelve chapters, bibliography, appendix, etc., has been clarified, updated and expanded. This edition includes updated and new information on recovery procedures and materials such as lifting, photography and casting; chemical enhancement; updated information about footwear manufacturing; footwear sizing; and known impression techniques and materials. WHAT’S NEW IN THE SECOND EDITION: Besides updating and expanding the twelve original chapters, Footwear Impression Evidence: Detection, Recovery and Examination, Second Edition adds three new chapters: one chapter on barefoot evidence, which concerns impressions made by the naked or sock-clad foot or those which remain in abandoned or discarded footwear; another new chapter on several cases in which the footwear impression evidence was of primary importance in bringing about a conviction or confession; and finally, a new chapter on the footwear impression evidence in the O.J. Simpson criminal and civil cases.
The threat variables associated with military ordnance are enormous, requiring the application of a structured process to identify unknown munitions. The focus of Practical Military Ordnance Identification is the application of a practical deductive process to identify unknown ordnance items that are commonly recovered outside military control. The author supplies a seven-step procedure to identify unknown munitions by their category, group, and type. Detailed logic trees help users narrow down the possibilities in order to accurately identify ordnance. The book covers the safety precautions associated with each category and group of ordnance. It describes many ordnance construction characteristics and explains the fundamentals of military ordnance fuzing. Appendices define terms and supply abbreviations and acronyms used to describe military ordnances. For any queries please contact the author at [email protected].
Written by the nation's foremost authority on gunshot wounds and forensic techniques as they relate to firearm injuries, Gunshot Wounds: Practical Aspects of Firearms, Ballistics, and Forensic Techniques, Second Edition provides critical information on gunshot wounds and the weapons and ammunition used to inflict them. The book describes practical aspects of ballistics, wound ballistics, and the classification of various wounds caused by handguns, bang guns, rifles, and shotguns. The final chapters explain autopsy technique and procedure and laboratory analysis relating to weapons and gunshot evidence.
Improve your use of tire imprint evidence with the work of an expert. McDonald discusses methods for examining, capturing, and recording imprints, outlines standard procedures for identification, shows how to prepare expert testimony, and provides detailed technical information helpful in identifying imprints.
Here is a complete guide to the collection, classification, and comparison of friction skin prints and the determination of identity and nonidentity. It discusses: the cause and significance of variations in prints; the importance of class characteristics in print; the application of probability in decision making; and photographic techniques and considerations.
Practical Analysis and Reconstruction of Shooting Incidents, Second Edition presents a holistic approach to shooting incident analysis and reconstruction, covering the entire spectrum of related sub-disciplines of forensic science. The book reviews basic firearm design and function, ammunition components, and terminology, explaining what constitute
This book covers every aspect of the informant and cooperating witness dynamic a controversial technique shrouded in secrecy and widely misunderstood. Quoted routinely in countless newspaper and magazine articles, the first edition was the go-to guide for practical, effective guidance on this tricky yet powerful tactic. Extensively updated, topics in this second edition include changes in the FBI's informant program, changes brought on by immigration reforms, recent high-profile cases, and the changing nature of compensation and cooperation fees. It also examines the management of informant-driven search warrants and challenges posed by fabricated information.
