Narcotics Investigation Techniques
Narcotics Investigation Techniques

Author: Paul T. Mahoney

Publisher: Charles C. Thomas Publisher

Published: 2014-05-14

Total Pages: 411

ISBN-13: 9780398089627

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This book has been written for the local police narcotics investigator and those supervising narcotics investigations and operations. It is written from a practical standpoint, describing investigative and operational techniques which have streetproven effectiveness. The book includes basic material in the area of case initiation and development and then builds on and emphasizes these basics, discusses the important areas of techniques and operationsOCoInformants, Search Warrants, Raid Planning and Execution, Special Street Operations and Investigative Situations, Undercover Operations, and Enhanced Investigations. The author has spent over twenty years as a policeman and nine as a narcotics investigator and supervisor. The specific operations and techniques used by narcotics investigators have developed gradually over a number of years. The craft of a narcotics investigator is passed on informally. Through the use of the techniques described throughout this book, the skill, professionalism and ability of investigators to survive, personally and professionally, will be enhanced."

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

Practical Narcotics Investigations
Practical Narcotics Investigations

Author: James Henning

Publisher:

Published: 2005

Total Pages: 0

ISBN-13: 9781413478402

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Street Level Narcotics Investigations is a manual for the beginning uniform police officer to the experienced Detective. Geared to be a no nonsense how to guide that is an excellent aid to police academy students beginning their career in law enforcement as well as individuals studying in the Criminal Justice field. This book clearly explains how to complete drug investigations from receiving the informant tip to completing the search warrant. This book gives step-by step methods commonly used to investigate drug related crimes, from targeting the dealers on the street corner to "Trash Rip" operations and much more. In addition, investigative tricks and techniques are explained that can build upon even the most experienced Detectives knowledge and background. Not only does this book tell you how to complete various drug investigations but also gives you the case law and legal reasoning behind it. This is designed so that the officer conducting the investigation has the case law to back up their investigation or actions. Some of the topics covered in this book are: Probable Cause Call Outs, Informant Operations/Handling, Evidence Collection, Surveillance Methods, Asset Forfeiture Methods/Investigation, Police Intelligence/Investigation, Writing Search Warrants, Trash Rip Operations and much more. Real life examples of actual search warrants and forms used in drug investigations are included for your use. This book is an excellent reference manual that can be used throughout an officer's career or college studies.

Criminal Investigation of Drug Offenses
Criminal Investigation of Drug Offenses

Author: John Marshall Macdonald

Publisher: Charles C. Thomas Publisher

Published: 1983

Total Pages: 430

ISBN-13:

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Drug Dealers and Drug Abusers; Drugs, Homicide, and Other Crimes; The Narcotics Detective and His Investigations; Undercover Operations; Informants; Surveillance and Drug Raids; Drug Smuggling; Search and Seizure; Heroin and Other Narcotics; Cocaine, Amphetamines, and Other Stimulants; Barbiturates and Other Sedative-Hypnotics; LSD, PCP, and Other Hallucinogens; Marijuana; Solvents, Aerosols, and Other Inhalants; Prevention of Drug Abuse. Appendix, Glossary.

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.

Practical Investigation Techniques
Practical Investigation Techniques

Author: Kevin B. Kinnee

Publisher: CRC Press

Published: 2020-04-08

Total Pages: 402

ISBN-13: 0429611919

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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.

Crime Scene Investigation
Crime Scene Investigation

Author: National Institute of Justice (U.S.). Technical Working Group on Crime Scene Investigation

Publisher:

Published: 2000

Total Pages: 64

ISBN-13:

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This is a guide to recommended practices for crime scene investigation. The guide is presented in five major sections, with sub-sections as noted: (1) Arriving at the Scene: Initial Response/Prioritization of Efforts (receipt of information, safety procedures, emergency care, secure and control persons at the scene, boundaries, turn over control of the scene and brief investigator/s in charge, document actions and observations); (2) Preliminary Documentation and Evaluation of the Scene (scene assessment, "walk-through" and initial documentation); (3) Processing the Scene (team composition, contamination control, documentation and prioritize, collect, preserve, inventory, package, transport, and submit evidence); (4) Completing and Recording the Crime Scene Investigation (establish debriefing team, perform final survey, document the scene); and (5) Crime Scene Equipment (initial responding officers, investigator/evidence technician, evidence collection kits).

Criminal Investigation
Criminal Investigation

Author: Michael J. Palmiotto

Publisher: CRC Press

Published: 2012-06-25

Total Pages: 317

ISBN-13: 1466570512

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Criminal investigators need broad knowledge of such topics as criminal law, criminal procedure, and investigative techniques. The best resource for these professionals will distill the needed information into one practical volume. Written in an accessible style, the fourth edition of Criminal Investigation maintains the same reader friendly approac

Street Level Narcotics
Street Level Narcotics

Author: R. Ellison Daren R. Ellison

Publisher: iUniverse

Published: 2009-09

Total Pages: 152

ISBN-13: 9781440168475

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"More of a narcotics patrol bible, this book provides insight and know how only a very experienced dope cop could illustrate. Daren Ellison gives real world examples and situations that can help any patrolman. I found this book logically organized and enjoyable to read. It will likely become your new field patrol manual you can quickly refer to when you are hitting the streets hunting for dope." -Sean Mountjoy Deputy Sheriff Kern County Sheriff's Office For any patrolman who wants to improve his skills when dealing with drug addicts and criminals in general, "Street Level Narcotics" is a must read and should find its place in every law library and patrol squadroom across the country. With twelve years of law enforcement experience and ten years working patrol and street level dope, Daren Ellison brings a unique and unorthodox perspective when dealing with the common problems of drug related crime.