Practical Handbook For Professional Investigators
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| Author | : Rory J. McMahon, CLI, CFE |
| Publisher | : CRC Press |
| Total Pages | : 583 |
| Release | : 2013-06-18 |
| Genre | : Computers |
| ISBN | : 1439887225 |
An increase in fraud cases has escalated government accountability and corporate oversight, and media attention on cases ranging from missing persons to white-collar crime has increased the visibility of professional investigators. This has resulted in a great source of increased work for the profession. The third edition of Practical Handbook for Professional Investigators continues to supply an up-to-date, nuts-and-bolts learning tool for students and an everyday reference for investigative professionals at all levels. More relevant than ever, this edition adds two new chapters on death and terrorism investigations and several new sections, including: Insurance fraud, fire and arson investigation, and liability claims investigation Indicators of online marital infidelity Obtaining governmental records to locate people and sample reports for skip tracing Practical considerations for surveillance and procedures for interception of wire or oral communications Service of subpoenas for witnesses in federal courts Testifying in court—including witness and evidence preparation, trial tactics used by attorneys, and an investigator’s rights as a witness The Rules of Professional Conduct Niche markets in the investigative industry Managing and marketing an investigative practice, running a paperless office, and customer retention An unparalleled guide to the ins and outs of private investigation, Practical Handbook for Professional Investigators, Third Edition belongs on the shelf of every professional and trainee. Rory McMahon appeared on Al Jazeera America to discuss his new investigation company, The Grafton Group.
| Author | : Rory J. McMahon CLI |
| Publisher | : CRC Press |
| Total Pages | : 436 |
| Release | : 2007-02-15 |
| Genre | : Computers |
| ISBN | : 1420006401 |
Since the publication of the first edition of this volume, many new certification programs have begun in private and community colleges, including a course designed by the author for Boston University and a specialty certification by the U.S. Association for Professional Investigators. Reflecting the surge in interest into the investigative fi
| Author | : Rory J. McMahon CLI CFE |
| Publisher | : CRC Press |
| Total Pages | : 555 |
| Release | : 2013-06-18 |
| Genre | : Computers |
| ISBN | : 1439887233 |
The third edition of this popular volume continues to supply an up-to-date, nuts-and-bolts learning tool for students and an everyday reference for investigative professionals at all levels. More relevant than ever, this edition adds two new chapters on death and terrorism investigations and several new sections, including insurance fraud, fire and arson investigation; indicators of online marital infidelity; obtaining governmental reports; service of subpoenas for witnesses in federal courts; the Rules of Professional Conduct; niche markets in the investigative industry; and managing and marketing an investigative practice.
| Author | : CLI, Dean A. Beers |
| Publisher | : CRC Press |
| Total Pages | : 382 |
| Release | : 2011-02-09 |
| Genre | : Computers |
| ISBN | : 1439844852 |
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
| Author | : CLI, CFE, Rory J. McMahon |
| Publisher | : CRC Press |
| Total Pages | : 308 |
| Release | : 2001-02-23 |
| Genre | : Business & Economics |
| ISBN | : 1420042254 |
Since the trial of O.J. Simpson, the "profession" of private investigation has risen to a new level of respect among both the legal community and the public at large because the success of O.J.'s " Dream Team" was largely a result of the brilliant work done by defense investigators. Private investigators are often called upon to provide inf
| Author | : Rory J. McMahon, CLI, CFE |
| Publisher | : CRC Press |
| Total Pages | : 291 |
| Release | : 2001-02-23 |
| Genre | : Law |
| ISBN | : 9780849302909 |
Since the trial of O.J. Simpson, the "profession" of private investigation has risen to a new level of respect among both the legal community and the public at large because the success of O.J.'s " Dream Team" was largely a result of the brilliant work done by defense investigators. Private investigators are often called upon to provide information for cases that are not criminal or when regular law enforcement cannot fit a more in-depth investigation into its criminal caseload. Investigators are called upon to conduct surveillance, asset searches, and background checks on individuals and corporations. While most books on private investigation tackle specific field-related topics, Practical Handbook for Private Investigators provides the first comprehensive coverage. Rory McMahon, a recognized leader in the industry, clears up many misconceptions about the world of private investigation as he guides experienced private investigators, as well as those wishing to enter the field. This practical handbook is a compendium of the work performed, with descriptions of the various types of investigations, case studies, and practical tips. Besides showing you how to conduct every kind of investigation, the book also offers advice on how to testify, how to set up practice, and how to get licensed.
| Author | : Anthony Manley |
| Publisher | : CRC Press |
| Total Pages | : 446 |
| Release | : 2009-10-19 |
| Genre | : Business & Economics |
| ISBN | : 1439815437 |
In today‘s increasingly litigious society, the threat of a private investigator (PI) being hit with a civil lawsuit or even criminal charges is very real. Keeping up with the multitude of laws that impact what investigators can and can‘t do can be daunting but could prove very costly if ignored.Emphasizing legal and liability issues, The Elements o
| Author | : Chuck Chambers |
| Publisher | : Penguin |
| Total Pages | : 292 |
| Release | : 2005-09-06 |
| Genre | : Social Science |
| ISBN | : 9780399531699 |
Chuck Chambers has seen it all in his 22 years as a P.I., working thousands of cases. His hands-on experience and hard-nosed detective work has made him one of the most sought-after private investigators in the business. Here, Chambers shares his insider expertise, with true case histories from his files, tricks of the trade, and step-by-step advice to help readers be able to: - Catch a cheating spouse - Uncover hidden assets, monetary malfeasance, and fraud - Tail and track a mark - Use the Internet to get information on anything and anyone - Protect one's privacy - Prepare an intelligence file on anyone-on and off line - Find and preserve legal evidence *The Private Investigator's Handbook is as fascinating to read as it is useful for anyone looking to get the undercover legal help they need, and the peace of mind they deserve.
| Author | : William F. Blake |
| Publisher | : |
| Total Pages | : 0 |
| Release | : 2011 |
| Genre | : Private investigators |
| ISBN | : 9780398086428 |
From the Back Cover: Today's private investigator comes from two primary sources: (1) law enforcement agencies and (2) from academic environments. To be successful as a profession, these groups must be melded to a common group of values and objectives. The purpose of this book is to provide the private investigator, regardless of experience, with information that will result in business and personal success. The book is divided into two parts. Part I discusses basic business organization and management subjects applicable to those who desire to be a successful business owner. It covers material for those just starting a business as well as provides information that is of value to those who want to better organize and manage their current business. Part II discusses basic investigative skills applicable to all levels of experiences and areas of personal interest. This information comes from experienced private investigators and takes a step beyond the traditional "school solution." These are the skill sets normally considered as general investigative skills which serve as a foundation for more specialized experiences. The authors of this book are a very unique group of professionals. Each author has a minimum of ten years of investigative experience and many have at least thirty-five years of experience. The majority of the authors have investigative experience with large law enforcement agencies, in military service or at all levels of government. Topics covered include: private investigation as a second career, developing markets and partnerships for profit; professionalism and ethics; financial dispute prevention and resolution; interviews, interpreters, and statements; producing a professional report; conducting investigation in China and in Europe; the complexities of international investigations; investigator liability; foot and vehicle surveillance; effective surveillance techniques; and employing a competent subcontractor.
| Author | : Graeme Edwards |
| Publisher | : John Wiley & Sons |
| Total Pages | : 320 |
| Release | : 2019-09-18 |
| Genre | : Computers |
| ISBN | : 1119596289 |
The investigator’s practical guide for cybercrime evidence identification and collection Cyber attacks perpetrated against businesses, governments, organizations, and individuals have been occurring for decades. Many attacks are discovered only after the data has been exploited or sold on the criminal markets. Cyber attacks damage both the finances and reputations of businesses and cause damage to the ultimate victims of the crime. From the perspective of the criminal, the current state of inconsistent security policies and lax investigative procedures is a profitable and low-risk opportunity for cyber attacks. They can cause immense harm to individuals or businesses online and make large sums of money—safe in the knowledge that the victim will rarely report the matter to the police. For those tasked with probing such crimes in the field, information on investigative methodology is scarce. The Cybercrime Investigators Handbook is an innovative guide that approaches cybercrime investigation from the field-practitioner’s perspective. While there are high-quality manuals for conducting digital examinations on a device or network that has been hacked, the Cybercrime Investigators Handbook is the first guide on how to commence an investigation from the location the offence occurred—the scene of the cybercrime—and collect the evidence necessary to locate and prosecute the offender. This valuable contribution to the field teaches readers to locate, lawfully seize, preserve, examine, interpret, and manage the technical evidence that is vital for effective cybercrime investigation. Fills the need for a field manual for front-line cybercrime investigators Provides practical guidance with clear, easy-to-understand language Approaches cybercrime form the perspective of the field practitioner Helps companies comply with new GDPR guidelines Offers expert advice from a law enforcement professional who specializes in cybercrime investigation and IT security Cybercrime Investigators Handbook is much-needed resource for law enforcement and cybercrime investigators, CFOs, IT auditors, fraud investigators, and other practitioners in related areas.
