TECHNIQUES OF LEGAL INVESTIGATION

TECHNIQUES OF LEGAL INVESTIGATION
Author: Anthony M. Golec
Publisher: Charles C Thomas Publisher
Total Pages: 576
Release: 1995-01-01
Genre: Law
ISBN: 0398082014

This text in the area of civil litigation investigation continues to fill the need that has long existed for a general reference work on techniques, procedures and practices in the field of legal investigation. Intended as an educational tool for the lay legal investigator, it is written by an investigator with thirty years experience in legal investigating for trial attorneys and in helping to prepare thousands of civil and criminal cases for trial. In its new revised edition, TECHNIQUES OF LEGAL INVESTIGATION has been completely updated for a new generation of legal investigators and provides the latest pertinent case citations from Appellate and Supreme Court decisions. There are over 400 such case citations in this revised edition. Included are discussions of the law of evidence, interviewing witnesses, forensic photography, and investigation reports. A section on professional ethics has been included and an entire chapter has been devoted to criminal defense investigation. Many new illustrations have been included in this new edition. Investigators who must gather the facts of any occurrence, whether a tort or a crime for eventual presentation before a court or other tribunal should find this book a valuable aid.

How to Open & Operate a Financially Successful Private Investigation Business

How to Open & Operate a Financially Successful Private Investigation Business
Author: Michael Cavallaro
Publisher: Atlantic Publishing Company
Total Pages: 338
Release: 2011
Genre: Business & Economics
ISBN: 1601383312

Book & CD-ROM. Did you spend your childhood reading detective novels, imagining how amazing it would be to start your own agency? Have you recently retired from your current job in the police, military, or other investigative agency? Do you want to start your own company? If so, consider owning and operating your own private investigation business. With a massive upside and potential for growth, the industry has been booming for years. According to the Bureau of Labour Statistics' Occupational Handbook for 2010-2011, numbers are projected to increase as the demand for private investigators increases in a time of heightened security, employee background checks, cyber crime, and increasing litigation. The BLS projects 22 percent growth in the field over the next decade. Now is the perfect time to break into the private investigation industry. This book was written for anyone who has considered working in the field of private investigation and decided that it would be ideal for them. How to Open and Operate a Private Investigation Business will teach you everything you need to know about the profession, starting with the basics of what you can expect and which preconceptions are just Hollywood fancy. You will discern the key differences between a private investigator and a police officer and why those who want to be the latter should consider all their options before getting into private work. You will learn how to choose a niche of investigation and how to think critically. You will pick up tips on how to investigate a case and perform all of your necessary functions legally. Whether you will be working out of your home or are looking to buy or rent office space, this book will provide a wealth of start-up information, from forming and naming your business to deciding if it will be a solo or joint venture. Several chapters are devoted to explaining how to form a partnership, LLC, corporation, or sole proprietorship, as well as the legal implications for each type of business. This comprehensive manual will arm you with everything you need to operate your business, including sample business forms; contracts; worksheets and check lists for planning, opening, and running day-to-day operations; lists; plans and layouts; and dozens of other valuable, time saving tools of the trade that no business owner should be without. Giving detailed instruction and examples, the author leads you through every step that will attract success. You will learn how to draw up a winning business plan using the companion CD-ROM with an actual business plan you can use in Microsoft Word. You will familiarise yourself with basic cost control systems, copyright and trademark issues, branding, management, legal concerns, sales and marketing techniques, and pricing formulas. Understand how to hire and keep a qualified professional staff, meet IRS requirements, manage and train employees, generate high-profile public relations and publicity, and implement low-cost internal marketing ideas. You will learn how to build your business by using low- and no-cost ways to satisfy customers, as well as methods to increase sales and have customers refer others to you. This book imparts thousands of insider tips and useful guidelines, including case studies of real world successful private investigation businesses. Discover how to hire contractors and attract clients. Determine which licenses, liability insurance, contracts, and forms you will need, such as privacy agreements. You will find out what tools you need, including the right camera and lenses. Employ modern computer equipment to accent your investigations and use the internet to search through public records, private databases, and courthouse records to speed up the process. Learn how to perform background investigations, interviews, and surveillance and the basics of each type of investigation. For anyone who is considering or has ever considered starting his or her own private investigation business.

Personal Injuries

Personal Injuries
Author: Scott Turow
Publisher: Farrar, Straus and Giroux
Total Pages: 413
Release: 1999-08-31
Genre: Fiction
ISBN: 1429958189

From bestselling author Scott Turow comes Personal Injuries, a gripping, suspenseful, deeply satisfying novel about corruption, deceit, and love. Robbie Feaver (pronounced "favor") is a charismatic personal injury lawyer with a high profile practice, a way with the ladies, and a beautiful wife (whom he loves), who is dying of an irreversible illness. He also has a secret bank account where he occasionally deposits funds that make their way into the pockets of the judges who decide Robbie's cases. Robbie is caught by the Feds, and, in exchange for leniency, agrees to "wear a wire" as he continues to try to fix decisions. The FBI agent assigned to supervise him goes by the alias of Evon Miller. She is lonely, uncomfortable in her skin, and impervious to Robbie's charms. And she carries secrets of her own. As the law tightens its net, Robbie's and Evon's stories converge thrillingly. Scott Turow takes us into, the world of greed and human failing he has made immortal in Presumed Innocent, The Burden of Proof, Pleading Guilty, and The Laws of Our Fathers, all published by FSG. He also shows us enduring love and quiet, unexpected heroism. Personal Injuries is Turow's most reverberant, most moving novel-a powerful drama of individuals trying to escape their characters.

The Guidebook to Successful Safety Programming

The Guidebook to Successful Safety Programming
Author: Raymond J. Colvin
Publisher: CRC Press
Total Pages: 312
Release: 2018-05-04
Genre: Technology & Engineering
ISBN: 1351085603

Guidebook to Successful Safety Programming is the first "how to" guide to present the elements and activities necessary for successful safety, health, and environmental programs in any company or organization. The book provides case histories that demonstrate how successful programs were developed and conducted for a variety of companies and describes how all levels of management and employees become involved in preventive programs. It covers management policies, safety rules, hazard analysis techniques, training methods, and accident investigations.Guidebook to Successful Safety Programming also explains how OSHA, EPA, and legal concerns are changing the role and involvement of management in safety, health, and environmental programs. The responsibilities of management in today's business culture are explored, which makes the book essential for managers, supervisors, and employees. Safety professionals studying for certification exams can use the book as a study guide to help them prepare for their tests.

Introduction to Conducting Private Investigations

Introduction to Conducting Private Investigations
Author: Philip A. Becnel IV
Publisher: Coventry House Publishing
Total Pages: 297
Release: 2021-01-10
Genre: Reference
ISBN:

Introduction to Conducting Private Investigations provides the essential tools you need to become a successful private investigator. From conducting straightforward background investigations to more complicated cases involving accidents and fraud, you will learn the critical skills needed to conduct all types of investigations and build a thriving business. Specifically tailored to meet the requirements established by the Department of Criminal Justice Services, this easy-to-use resource offers an excellent balance between theory and practice, and is the definitive guide for private investigation instruction. Learn About Eight Types of Investigations: • Accident investigations • Background investigations • Criminal investigations • Domestic investigations • Fraud and financial investigations • Insurance investigations • Missing persons investigations • Undercover investigations Inside This Textbook You Will Learn: • How to apply the scientific method to the investigation process • How to conduct research, interviews, and surveillance • How to manage the products of an investigation • The ethics of being a private investigator • The law of public and private investigations

A Practical Guide to Effective Workplace Accident Investigation

A Practical Guide to Effective Workplace Accident Investigation
Author: Ron C. McKinnon
Publisher: CRC Press
Total Pages: 275
Release: 2022-05-02
Genre: Technology & Engineering
ISBN: 1000569179

This book explains how accidents and high potential near-miss incidents are caused, and how to eliminate recurrences by effective accident investigation methods. It shows how to conduct an immediate and root cause analysis so that remedial measures can be taken to prevent a recurrence of similar events. The book shows how to apply the Logical Sequence Accident Investigation Method in the case studies presented. The book: Provides a practical guide to accident causes, investigation and prevention. Explains immediate and root causes in detail. Gives a number of problem-solving methods for the accident investigator to use. Introduces the Logical Sequence Accident Investigation Method. Provides a practical accident investigation evaluation system. The book discusses important topics including hazard identification and risk assessment, workplace health and safety, accident causation and prevention theories, the updated accident domino sequence, as well as safety management system standards and controls. The text is primarily written for professionals and graduate students in the fields of occupational health and safety, ergonomics and human factors engineering.

Developing an Effective Safety Culture

Developing an Effective Safety Culture
Author: James Roughton
Publisher: Elsevier
Total Pages: 517
Release: 2002-03-25
Genre: Technology & Engineering
ISBN: 0080488706

Developing an Effective Safety Culture implements a simple philosophy, namely that working safely is a cultural issue. An effective safety culture will eventually lead to the desired goal of zero incidents in the work place, and this book will provide an understanding of what is needed to reach this goal. The authors present reference material for all phases of building a safety management system and ultimately developing a safety program that fits the culture.This volume offers the most comprehensive approach to developing an effective safety culture. Information is easily accessible as the authors move first through, understanding the cost of incidents, then to perspectives and descriptions of management systems, principal management leadership traits, establishing and evaluating goals and objectives, providing visible leadership, and assigning required responsibilities. In addition, you are given the means to systematically identifying hazards and develop your own hazard inventory and control system. Further information on OSHA requirements for training, behavior-based safety processes, and the development of a job hazard analysis for each task is available as well. Valuable case studies, from the authors' own experience in the industry, are used throughout to demonstrate the concepts presented.* Provides the tools to rebuild or enhance a desired safety culture* Allows you to identify a program that will fit your specific application* Examines different philosophies in relation to safety culture development

Criminal Investigation for the Professional Investigator

Criminal Investigation for the Professional Investigator
Author: BCPI, CLI, Warren J. Sonne
Publisher: CRC Press
Total Pages: 186
Release: 2006-01-13
Genre: Computers
ISBN: 1420007998

Aimed at the busy professional who aspires to become certified in the field, Criminal Investigation for the Professional Investigator details essential techniques a trained investigator will be called upon to perform during the course of a career. The book is authored by a veteran of the NYPD who went on to launch and operate two successful private investigation agencies. It covers crime scenes, death investigations, the art of interrogation, and specific criminal investigations. It also provides important strategies for making arrests and testifying in courtrooms, details the most effective investigative tools to use, and explains the role of criminal defense investigators.