Principles of Investigative Documentation (2nd Edition)

Principles of Investigative Documentation (2nd Edition)

Author: Philip Becnel

Publisher: Charles C Thomas Publisher

Published: 2024-01-10

Total Pages: 268

ISBN-13: 039809439X

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This is the only book in existence that discusses the process of documenting an investigation from start to finish. It presents just about everything an investigator needs to know regarding how to document an investigation. This new edition builds upon the principles outlined in the first edition, but the new edition has a criminal defense bent, with numerous case examples provided that include insurance claims and civil litigation, criminal defense, murders, sexual assaults, and other serious felonies, particularly wrongful convictions. These require meticulous documentation. Proper documentation matters most in criminal cases. This book therefore will focus also on the rights of those accused of crimes. The first chapter discusses the five primary principles of investigative documentation: taking comprehensive notes; documenting every effort to contact witnesses and all surveillance; preparing reports whenever there is any possibility of needing to testify; taking verbatim statements from hostile witnesses and declarations from friendly witnesses; and providing all case documents to the client or maintaining a document retention plan. The second chapter details the numerous misconceptions pertaining to investigative documentation. This chapter sets the stage for the remaining chapters on note-taking, running resumes, reports, statements, and documentation retention. Each chapter is broken down into four or five sections that approximate the methods used to complete that particular documentary endeavor. The book also contains an exhaustive appendix that many investigators will find to be very useful. This is an advanced book for people who already have the necessary skills to do an investigation. By following the principles outlined in this book, investigators will see the quality of their investigations improve markedly and ultimately be more successful. Although the authors have chosen to refocus the second edition on criminal defense investigations, where proper documentation is most important, the principles herein remain the benchmark of how to document any investigation in the private sector.


Investigative Report Writing Manual - 2nd Edition

Investigative Report Writing Manual - 2nd Edition

Author: Kerry Mensior

Publisher:

Published: 2017-07

Total Pages:

ISBN-13: 9780997991017

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This manual is a comprehensive guide for writing investigative police reports. In addition to the information on how to properly write a police report, it offers specific guidance for using the San Diego County Wide narrative, and it offers detailed explanation, examples and instructions for the specific forms used in the Automated Regional Justice Information System (ARJIS).Sergeant Mensior, a law enforcement veteran for over 27 years, has extensive experience in not only investigating a wide range of crimes but also in teaching officers how to conduct investigations and then properly document their investigations. A college professor since 1996, Sgt. Mensior has traveled nationwide, training law enforcement officers in a wide variety of subjects.


Fundamentals of Investigative Report Writing

Fundamentals of Investigative Report Writing

Author: Gary Guthrie

Publisher:

Published: 2017-09-18

Total Pages: 278

ISBN-13: 9781516521807

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Fundamentals of Investigative Report Writing teaches readers how to precisely construct investigative reports, whether for criminal, employment-policy, or employee-performance investigations. Dedicated to helping report-writers produce valuable extrinsic documentation, the book explains how to describe "what happened and why" in clear, concise terms. Topics include writing attitude and ethics, the "always" rules of writing, tips for conducting successful interviews, techniques for writing with precision, purposes and techniques for editing and proof-reading, and how to incorporate sketches, drawings, diagrams, and other visuals. The book also addresses considerations when writing United States Constitutional- based reports, as well as strategies involved in other forms of written communication such as e-mail, business letters, memoranda, and social media. This edition features a chapter devoted to performance evaluations that helps supervisors to be accurate, state things efficiently, insure the quality of the organization, and develop the employee. Each chapter includes learning objectives, chapter summaries, specific writing assignments, and a feature story related to the chapter's content-focus. Illustrations have been carefully selected to support the written text. Thoughtfully developed to set students and instructors up for success, Fundamentals of Investigative Report Writing is ideal for technical education programs in administration of justice, criminal justice, and law enforcement and courses on investigative and police report writing and report writing for criminal justice and law enforcement professionals. After twenty-five years in law enforcement, Gary Guthrie retired and brought his experience and expertise to the university classroom. A faculty member at both Point Loma Nazarene University and Southwestern College in San Diego, he teaches criminal justice courses with a significant focus on the role of quality written documentation. Professor Guthrie relies on his own extensive investigative report-writing experience, which encompasses criminal, administrative, and policy investigations, to inform his teaching and his approach to foundational skills development in his students.


Practical Methods for Legal Investigations

Practical Methods for Legal Investigations

Author: CLI, Dean A. Beers

Publisher: CRC Press

Published: 2011-02-09

Total Pages: 382

ISBN-13: 1439844852

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Legal investigators are responsible for providing factual evidence as the fact finders, they are the foundation for the attorneys they work with daily. The attorney is responsible for forming and implementing the legal strategy and presenting it to the judge or jury. The legal investigator provides checks and balances to ensure that no evidence i


Fundamental of Investigative Report Writing (First Edition)

Fundamental of Investigative Report Writing (First Edition)

Author: Gary Guthrie

Publisher: Cognella Academic Publishing

Published: 2017-09-18

Total Pages:

ISBN-13: 9781516521814

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Fundamentals of Investigative Report Writing teaches readers how to precisely construct investigative reports, whether for criminal, employment-policy, or employee-performance investigations. Dedicated to helping report-writers produce valuable extrinsic documentation, the book explains how to describe "what happened and why" in clear, concise terms. Topics include writing attitude and ethics, the "always" rules of writing, tips for conducting successful interviews, techniques for writing with precision, purposes and techniques for editing and proof-reading, and how to incorporate sketches, drawings, diagrams, and other visuals. The book also addresses considerations when writing United States Constitutional- based reports, as well as strategies involved in other forms of written communication such as e-mail, business letters, memoranda, and social media. This edition features a chapter devoted to performance evaluations that helps supervisors to be accurate, state things efficiently, insure the quality of the organization, and develop the employee. Each chapter includes learning objectives, chapter summaries, specific writing assignments, and a feature story related to the chapter's content-focus. Illustrations have been carefully selected to support the written text. Thoughtfully developed to set students and instructors up for success, Fundamentals of Investigative Report Writing is ideal for technical education programs in administration of justice, criminal justice, and law enforcement and courses on investigative and police report writing and report writing for criminal justice and law enforcement professionals.


The Elements of Style

The Elements of Style

Author: William Strunk Jr.

Publisher: Arcturus Publishing

Published: 2023-10-01

Total Pages: 70

ISBN-13: 1398833916

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First published in 1918, William Strunk Jr.'s The Elements of Style is a guide to writing in American English. The boolk outlines eight "elementary rules of usage", ten "elementary principles of composition", "a few matters of form", a list of 49 "words and expressions commonly misused", and a list of 57 "words often misspelled". A later edition, enhanced by E B White, was named by Time magazine in 2011 as one of the 100 best and most influential books written in English since 1923.