INTELLIGENCE AND PRIVATE INVESTIGATION
INTELLIGENCE AND PRIVATE INVESTIGATION

Author: Hank Prunckun

Publisher: Charles C Thomas Publisher

Published: 2013-07-01

Total Pages: 241

ISBN-13: 0398088896

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While many books have been written about private investigation, this text is different in that it does not deal with the subject from traditional perspectives. It examines how private investigation has grown, particularly since 9-11, into an exacting and sophisticated occupation. The book looks at the key issues in what it describes as private intelligence; that is, intelligence activities practiced by operatives other than law enforcement, national security, or the military. Eleven world experts contribute chapters addressing key practice issues concerning the skills, abilities, and knowledge necessary in the new realm of private intelligence. The initial three chapters provide a report on present-day private intelligence and offer an overview of the specifics of intelligence issues that follow. Eleven subsequent chapters take the reader progressively through various intelligence-related subjects. Major topics presented include: skills for intelligence-led private investigators, open source intelligence, target profiling, fraud intelligence, political intelligence, anti-terrorist and anti-gang intelligence, illicit organizations and financial intelligence, counterintelligence, clandestine communication methods, preparing a prosecution brief, legal issues for intelligence-led private investigators, and ethical issues for intelligence-led private investigators. Additionally, the text contains several features that will appeal to both students and instructors. These include a set of key terms and phrases, a number of study questions, and learning activities in each chapter. Written in a clear and concise style, the text provides a foundation of practical and useful information. It will be a most important and unique resource for undergraduate students in private investigation courses as well as intelligence practitioners and general readers interested in self-development study.

The Modern Detective
The Modern Detective

Author: Tyler Maroney

Publisher: National Geographic Books

Published: 2020-09-29

Total Pages: 0

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.

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.

Private Investigation 101
Private Investigation 101

Author: Norma Tillman

Publisher:

Published: 2006-02

Total Pages: 0

ISBN-13: 9780963442413

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The guide for becoming a private investigator. This book is intended for the novice who wants to become a private investigator as well as for former law enforcement, former military intelligence, security personnel, paralegals, legal professionals, or other individuals. Learn how to obtain a license, how to set up a private investigation agency, how to market your services, how to find information, types of investigative cases, contracts and report writing, and much more.

Private Investigation and Homeland Security
Private Investigation and Homeland Security

Author: Daniel J. Benny

Publisher: CRC Press

Published: 2016-11-25

Total Pages: 189

ISBN-13: 1315317222

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The threat against the homeland continues and the private investigator plays a critical part in this effort. This includes in providing criminal, civil and background investigation, protective service, security consulting and electronic sweeps. The text will provide an overview of the role of private investigation in protection of the homeland and show how such skill can be utilized by business and government in this effort.

How to Rocket Your Private Investigation Business: The Complete Series
How to Rocket Your Private Investigation Business: The Complete Series

Author: John A. Hoda

Publisher: All Things Investigative, LLC

Published: 2019-04-14

Total Pages: 297

ISBN-13: 0989020177

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The complete series contains everything you need to learn about the business of launching, marketing, and boosting your Private Investigation company. This book contains all three how-to books in the series. Written by veteran Private Investigator John A. Hoda, CLI, CLE specifically for persons that want to get into the business or for practicing private investigators who want to improve their business and marketing skills. Critically acclaimed by industry veterans, Hoda illustrates several different approaches to achieving success and maintaining a sane work/life balance. The checklists are worth the purchase alone.

Private Investigation and Security Science
Private Investigation and Security Science

Author: Frank J. MacHovec

Publisher: Charles C Thomas Publisher

Published: 2006

Total Pages: 205

ISBN-13: 0398076677

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After providing an overview of the history and functions of private investigation and private security services, this book provides information and guidance on the knowledge and skills required of a private investigator, with attention to the use of the scientific approach. The first chapter describes the nature of private investigation, with attention to the evolution of the profession over the years, regulation of and standards for the profession, and the characteristic of an ideal private investigator and security specialist. Terrorism is portrayed as today's new threat with which security specialists must deal. The second chapter sets the stage for a scientific approach to the work of security and private investigation. It describes the scientific method, associated research techniques, logical reasoning, and how to improve one's memory. The scientific method is contrasted with unscientific methods. The third chapter focuses on human behavior. It contains discussions of the complexity of human behavior, personality theories, human needs, life stages, the differences between male and female brains, and what is "normal." A separate chapter addresses abnormal and criminal behavior. It considers mental disorders, evaluation of mental status, causes of abnormal behavior, the nature of criminal behavior, the use-of-force continuum, the prevention of workplace violence, and suicide prevention. A chapter on interviewing skills covers planning, the voice, listening skills, word use, interaction, conversational tactics, the cognitive interview, and stress interviews. Other chapters focus on the art of interrogation; writing skills; issues of leadership and management; court procedures and being a witness; and how the private investigator should manage his/her professional life in maintaining integrity and ethical behavior, in managing the media, and in fighting burnout.

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.

Behind the Private Eye
Behind the Private Eye

Author: Chris Cooper

Publisher: Chris Cooper

Published: 2005

Total Pages: 546

ISBN-13: 097575680X

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This book is part true-crime novel, and part textbook. It was written specifically about surveillance, as conducted by private investigators. It's virtually an industry bible, and contains an incredible volume of highly detailed how-to techniques, for virtually every area of surveillance. It covers how to get information out of people under pretext, how to follow people on foot or by car. What to expect and even how to think as a PI, in order to get great results. The book covers everything including: Training courses and licensing Job preparation Conduct of surveillance operations Special techniques used by professionals Following on foot, car, bus, train, taxi Working in specialist areas (buildings, apartments, shopping centres etc) While an invaluable resource for any potential recruit to the PI industry, this book is also an excellent resource for experienced PI's as well. It lists a large number of web references and other details for information sources that can be used to track down elusive offenders. With almost 544 pages, this incredible encyclopaedic resource covers all the basic techniques, as well as some you have never thought of. How can a female PI urinate on a long vehicle stakeout? What web resource can be used to determine the likely gender of an obscure ethnic name which was listed in client intelligence? How do I identify someone? What role does human psychology play in surveillance operations? How can I find out if they are working? 10 pages explaining why and how things are seen, 10 issues to consider when parking a surveillance vehicle, 30 issues to consider in selecting a suitable surveillance vehicle, 9 methods to assist identification of an unknown unit number in a large block, . . .and much more Not only does this comprehensive training resource cover techniques, it is illustrated with a large number of real cases which Chris has conducted. These stories are an incredible insight to the PI world, and are both entertaining and fascinating. Each story details real-life implementation of techniques described in the book.