Criminal Investigation (Non-InfoTrac Version)

Criminal Investigation (Non-InfoTrac Version)
Author: Wayne W. Bennett
Publisher: Cengage Learning
Total Pages: 0
Release: 2000-07-25
Genre: Criminal investigation
ISBN: 9780534576592

This text stresses the practical procedures, techniques, and applications of private and public investigations to provide students with a solid foundation in criminal investigation. The Sixth Edition emphasizes professionalism and integrates coverage of modern investigation tools as it presents established investigation policies, procedures, and techniques for the law enforcement officer. Recent court cases; coverage of the latest investigative techniques and technology; and new material on topics such as domestic violence, stalking, and child abuse enhance the text's practical and applied approach.

Crime Investigation

Crime Investigation
Author: John D. Wright
Publisher:
Total Pages: 260
Release: 2007
Genre: Law
ISBN: 9781405493338

Presents case studies which demonstrate how technology is used in forensics.

Money Laundering

Money Laundering
Author: John Madinger
Publisher: CRC Press
Total Pages: 433
Release: 2011-12-14
Genre: Business & Economics
ISBN: 143986912X

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.

The Complete Idiot's Guide to the Criminal Justice System

The Complete Idiot's Guide to the Criminal Justice System
Author: Robin Sax
Publisher: Penguin
Total Pages: 414
Release: 2009-10-06
Genre: Political Science
ISBN: 1101145080

Learning about crime pays Most people watch television shows such as Law and Order and see a simplified version of the world of cops and courtrooms. In fact, the American criminal justice system is one of the most complex legal establishments in the world. The Complete Idiot's Guide® to the Criminal Justice System de-mystifies the complexity of the judicial establishment and the bureaucracy behind it in a clear, jargon-free and detailed portrait so that any citizen can understand how it works. • Public is highly interested in criminal investigations and trials • Also a useful resource for people planning to enter these fields • Includes detailed glossary of legal terms

A Review Guide for Fundamentals of Criminal Investigation Seventh Edition, by Charles E. O'Hara & Gregory L. O'Hara

A Review Guide for Fundamentals of Criminal Investigation Seventh Edition, by Charles E. O'Hara & Gregory L. O'Hara
Author: Gregory L. O'Hara
Publisher: Charles C. Thomas Publisher
Total Pages: 310
Release: 2014-05-14
Genre: Criminal investigation
ISBN: 9780398084424

This review book is designed to help the student learn the material contained in the Seventh Edition of FUNDAMENTALS OF CRIMINAL INVESTIGATION. Its purpose is to enable the student to test his/her knowledge of important points, concepts, terms, and rules and commit these to memory. It contains more than 1625 multiple-choice questions and answers, and each question is constructed so that the correct answer, when added to it, will form a statement that can be read and reread. The questions test the student on every aspect of criminal investigation: the preservation and recording of the crime scene, the collection and analysis of evidence, the interviewing and interrogation of witnesses, the identification of suspects, rules of evidence, and the presentation of testimony in court. Special emphasis is placed on the investigation of major crimes. There are 38 chapters in the OC Review GuideOCO corresponding to the 38 chapters in the textbook. An answer key is included at the end of each chapter. This guide is an excellent companion volume to the bestselling textbook and will be useful to students who are reviewing the important elements of this discipline in other criminal justice texts."

The Complete Idiot's Guide to Criminal Investigation

The Complete Idiot's Guide to Criminal Investigation
Author: Alan Axelrod
Publisher: Penguin
Total Pages: 388
Release: 2002
Genre: Law
ISBN: 9780028643465

This book is the ideal entry point to learning about criminal investigation and forensics, including both the theoretical and practical aspects of the ways society copes with, and the way law enforcement investigates, crime today.

The Criminal Investigative Function

The Criminal Investigative Function
Author: Joseph L. Giacalone
Publisher: LLP
Total Pages: 0
Release: 2013
Genre: Crime scene searches
ISBN: 9781608850617

A literal "start-to-finish" look at the investigations process. PERFECT for new investigators and students! Explore such topics as: -The role & goal of criminal investigations -Understanding the varying forms of evidence -DNA and its important place in investigation -Proper crime scene protocol & its importance Crime areas covered include Sex crimes Robbery Aggravated Assault Burglary Grand Larceny Grand LArceny Auto