Kevin B. Kinnee

Practical Investigation Techniques (eBook, PDF)

• Format: PDF

Produktbeschreibung

Practical Investigation Techniques is useful for new as well as veteran investigators to establish a practical standard for conducting a wide range of diverse criminal investigations. Written by a veteran investigator, the book teaches the proper investigative techniques for such criminal activities as extortion, blackmail, credit card fraud, check fraud, fencing operations, employee theft, sports gambling, money laundering, and shoplifting rings. Practical Investigation Techniques is presented in an easy-to-read format and provides a wealth of specific investigation techniques, checklists, and case studies.

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Produktdetails

• Verlag: Taylor & Francis eBooks
• Seitenzahl: 416
• Erscheinungstermin: 8. April 2020
• Englisch
• ISBN-13: 9780429611919
• Artikelnr.: 59177786

Autorenporträt

Kevin B. Kinnee, Vernon J. Geberth

Inhaltsangabe

Introduction: Motivation for Today's Crime. Interrelationship of Crime and
Drugs. Steps Needed to Conduct a Successful Investigation. Administrators:
How to Get Permission to Continue. Mind Set of the Investigator. Creativity
in Law Enforcement. Role of the Investigator. Criminal Investigator. How to
Identify Targets. Receipt and Validation of Information: Sources of
Information: Outside Law Enforcement Sources. Dealing with Informants.
Validation of Information. Bank Records. Appendices. Civil Forfeiture: Why
Use Civil Forfeiture. Advantages of Civil Forfeiture. Federal Forfeitures.
Planning for the Seizure of Property. Shoplifting: Habitual Shoplifters.
Steps to Be Taken to Attack the Problem. Benefits of a Coalition for Law
Enforcement. Benefits of a Coalition for Businesses. Security and Loss
Prevention Surveys. Case Examples of Informants: Shoplifter. Shoplifter and
Narcotics. Tavern Fencing. Employee Theft. Sports Bookmaking Investigation.
Employee Theft and Fencing Stolen Property. NSF Checks. How to Chart
Investigations: Qualities of an Infiltration Specialist. Cover Story. Role
Camouflage. Infiltration Techniques. Covert Equipment. Surveillance. Types
of Surveillance. Air Coverage. Important Surveillance Tips. Preparation for
Surveillance: How Do You Begin? Appendices. Search Warrants: Probable Cause
Development. Search Warrants. Appendix. Auto Theft: What Is Auto Theft?
What Is the First Step? Type of Investigation. Case Examples: Car-Jacking.
Vehicle Theft Ring. Vehicle Theft. Bad Checks: Case Examples: Check Fraud.
Stolen Cashier's Checks. Counterfeit Clothing: A Case Example. Credit
Cards: Case Examples: Employee Theft. Stolen Credit Card Delivery. Credit
Card Fraud (1). Credit Card (2). Fencing Stolen Property: Goals. Job
Description. How to Attack the Problem. Case Example: Buying Stolen
Property (1). Case Examples: Fencing Operation. Buying Stolen Property (2).
Fencing Stolen Property. Employee Theft. Murder for Hire: Case Examples:
Wife Filing for Divorce.