The Law of Covert Investigation

The Law of Covert Investigation
Author: Denis Clark
Publisher: Routledge
Total Pages: 420
Release: 2006-11
Genre: Admissable evidence
ISBN: 9781845680053

Should telephone conversations covertly recorded be admissible evidence in court? Is an employer allowed to read their employees email in order to detect possible misconduct? Which government departments are authorised to use covert surveillance methods and informants?Covert investigation allows evidence to be gathered without the co-operation and awareness of those being investigated. Methods such as the interception of communications, including email, surveillance and the use of informants are commonplace but invariably throw up important issues concerning ethics, human rights, privacy and permissibility of evidence. The recent growth in legislation and codes of practice regulating this investigative technique have done little to quell the controversy surrounding its methodology. The government's 'war on terrorism' has introduced new and provocative arguments in favour of further legislation in the area.This timely work examines all aspects of the law as it relates to covert investigation and pays particular attention to surveillance law and the admissibility of evidence. It is an invaluable resource for police investigators, lawyers and researchers in the fields of criminal justice and police powers.

Covert Investigation

Covert Investigation
Author: Clive Harfield
Publisher: Oxford University Press, USA
Total Pages: 415
Release: 2012-06-14
Genre: Law
ISBN: 0199646988

The leading practical guide for anyone working in covert investigation. Containing new case law and updates to all the relevant legislation and codes of practice, the book is designed to help officers improve the quality of RIPA applications and ensure they are made in appropriate circumstances.

Covert Operations

Covert Operations
Author: Claire C. Carter
Publisher:
Total Pages: 0
Release: 2014
Genre: Art
ISBN: 9781934435861

Following the tragedies of September 11, 2001, contemporary artists such as Ahmed Basiony, Thomas Demand, Harun Farocki, Jenny Holzer, Trevor Paglen and Taryn Simon urgently pursued the complicated intersection of freedom, security, secrecy, power and violence. Covert Operations: Investigating the Known Unknowns features 13 international artists who have collected and revealed unreported information on subjects ranging from classified military sites and reconnaissance satellites to border and immigration surveillance, terrorist profiling, narcotics and human trafficking, illegal extradition flights and nuclear weapons. Among the other contributing artists are Anne-Marie Schleiner, Luis Hernandez Galvan, David Taylor and Kerry Tribe.

Covert Investigation Fifth Edition

Covert Investigation Fifth Edition
Author: Clive Harfield
Publisher: Blackstone's Practical Policing
Total Pages: 0
Release: 2018
Genre: Police patrol
ISBN: 9780198828532

This guide contains all the legislation, codes of practice and case-law relating to covert investigation methods and examines the issues that investigators need to consider when deploying such investigative tools, concentrating on the implications of RIPA.

Informants and Undercover Investigations

Informants and Undercover Investigations
Author: Dennis G. Fitzgerald
Publisher: CRC Press
Total Pages: 430
Release: 2007-01-24
Genre: Computers
ISBN: 084930413X

Informants are an invaluable, often instrumental aspect of criminal investigations, but they do present certain management issues. In the necessarily clandestine world they inhabit, the imposition of institutional control presents unique challenges. Lack of training and communication among law enforcement professionals tend to ensure the same error

Covert Investigation 6e

Covert Investigation 6e
Author: Clive Harfield
Publisher: Oxford University Press
Total Pages: 325
Release: 2023-07-23
Genre: Law
ISBN: 0192692968

Examining all the key issues to consider when deploying investigative tools under the Regulation of Investigatory Powers Act 2000 (RIPA) and the Investigatory Powers Act 2016, Covert Investigation is a highly practical and detailed guide to this important, complex, and sometimes controversial area of the law. This sixth edition of Covert Investigation has been fully revised to incorporate amendments to RIPA enacted by the Covert Human Intelligence Sources (Criminal Conduct) Act 2021, setting the moral and legal context for the ethical management and implementation of covert investigations, and the statutory principles underpinning such interventions. Its first Part discusses the issues facing authorizing officers and focuses on practical management issues from both strategic and operational perspectives, including the management of risk. Part 2 concentrates on the statutory elements of covert investigations, addressing directed and intrusive surveillance, property interference and surveillance through communications and the data generated. It includes detailed discussion of the use of covert human intelligence sources, especially the significant moral issues arising from relationship manipulation and privacy intrusion. The authors present clear and concise guidance to ensure that applications for covert investigations are made only in appropriate circumstances and that such investigations are undertaken with integrity. Featuring a range of helpful tools, such as scenarios, tips, and checklists, this edition is an essential resource for police and non-police investigators alike The book forms part of the Blackstone's Practical Policing Series. The series, aimed at junior to middle ranking officers, consists of practical guides containing clear and detailed explanations of the relevant legislation and practice, accompanied by case studies, illustrative diagrams, and useful checklists.

Legal Guidelines for Covert Surveillance Operations in the Private Sector

Legal Guidelines for Covert Surveillance Operations in the Private Sector
Author: John Dale Hartman
Publisher:
Total Pages: 244
Release: 1993
Genre: Business & Economics
ISBN:

You can often use public sector laws as a guide to legal surveillance operations, but there is not necessarily a direct correlation between the laws of the public sector and the private sector. Laws that apply to the way private agents conduct surveillance operations are scattered in statutes dictated by various state legislatures and court decisions. Written by an agent, not an attorney, this book informs other agents of the legal ramifications to consider operations. The only reference available to the practitioner that covers both public and private surveillance laws and how they relate, it sets down guidelines in an easy-to-understand format.

Regulating Undercover Law Enforcement: The Australian Experience

Regulating Undercover Law Enforcement: The Australian Experience
Author: Brendon Murphy
Publisher: Springer Nature
Total Pages: 378
Release: 2021-03-05
Genre: Law
ISBN: 9813363819

This book examines the way in which undercover police investigation has come to be regulated in Australia. Drawing on documentary and doctrinal legal analysis, this book investigates how, in the space of a single decade, Australian law makers set out to regulate one of the most difficult aspects of police: undercover investigation. In so doing, the Australian experience represents a paradigm model. And yet despite its success, it is a system of law and practice that has a dark side – a model of investigation to relies heavily on activities that are unlawful in the absence of authorisation. It is a model that is as much concerned with the surveillance and control of police as it is with suspected criminal conduct. The book aims to locate the Australian experience in comparative perspective with other major common law jurisdictions (the United Kingdom, Canada and New Zealand), with a view to contrast strengths, similarities and weaknesses of these models. It is argued that the Australian model, at the pragmatic level, offers a highly successful model for regulatory structure and practice, providing a significant model for successful regulation. At the same time, the model that has been introduced raises important questions about how and why the Australian experience evolved in the way that it did, and the implications this has for the relationship between citizen and state, the judiciary and the executive, and broader questions about the protections offered by rights discourse and jurisprudence. This book aims to document the law, policy and practices that shape undercover investigations. In so doing, it aims to not only articulate the way in which the law regulates these activities, but also to move on to consider some of the fundamental questions linked to undercover investigations: how did regulation happen? By what means of regulation? What are the driving policy issues that give this field of law its particular complexion? What are the implications? Who gains, and who loses, by which means of power? The book offers unique insights into a largely unknown aspect of modern covert policing, identifying a range of practices, the legal framework, controversies and powers. By locating these practices in a rich theoretical context, informed by risk and governmentality scholarship, this book offers a legal and theoretical explanation of one of the most controversial forms of policing.

Informants, Cooperating Witnesses, and Undercover Investigations

Informants, Cooperating Witnesses, and Undercover Investigations
Author: Dennis G. Fitzgerald
Publisher: CRC Press
Total Pages: 548
Release: 2014-11-05
Genre: Computers
ISBN: 1466554592

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.

Covert Policing

Covert Policing
Author: Simon McKay
Publisher: Oxford University Press, USA
Total Pages: 0
Release: 2015
Genre: Law
ISBN: 9780198725756

Reviewing the law governing covert policing activities, undertaken by law enforcement and other public authorities, this book examines the statutory and procedural requirements relating to covert policing deployments, from the interception of communications to the use and conduct of covert human intelligence sources.