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Author: Thomas A. Trier
Publisher: CRC Press
ISBN: 131535070X
Category : Computers
Languages : en
Pages : 281
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Book Description
Many cities, towns, and municipalities across the United States have criminal organizations operating within their jurisdictions. This book gives the investigator a guide to probing, evaluating, and analyzing local criminal organizations, with the goal of disrupting and dismantling criminal operations. Subjects covered include investigative field techniques, identification of enterprise vulnerabilities, and an in-depth look into FBI task forces. Intended for law enforcement and other criminal justice professionals, Criminal Enterprise Investigation provides readers with a critical "how to" guide to overcoming criminal enterprise in their communities. Features: Provides step-by-step guide to dismantling criminal organizations Includes real-life examples of successful investigations Covers a wide range of criminal groups, including domestic terrorists, drug cartels, gangs, white-collar criminals, and robbery and extortion rings For those working to combat criminal organizations, this book is an essential guide to best practices. Criminal Enterprise Investigation provides the theory, techniques, and real-world examples necessary to overcome criminal activity for those of any level of expertise, from seasoned criminal justice professionals to those just beginning their careers.
Author: Thomas A. Trier
Publisher: CRC Press
ISBN: 131535070X
Category : Computers
Languages : en
Pages : 281
Get Book
Book Description
Many cities, towns, and municipalities across the United States have criminal organizations operating within their jurisdictions. This book gives the investigator a guide to probing, evaluating, and analyzing local criminal organizations, with the goal of disrupting and dismantling criminal operations. Subjects covered include investigative field techniques, identification of enterprise vulnerabilities, and an in-depth look into FBI task forces. Intended for law enforcement and other criminal justice professionals, Criminal Enterprise Investigation provides readers with a critical "how to" guide to overcoming criminal enterprise in their communities. Features: Provides step-by-step guide to dismantling criminal organizations Includes real-life examples of successful investigations Covers a wide range of criminal groups, including domestic terrorists, drug cartels, gangs, white-collar criminals, and robbery and extortion rings For those working to combat criminal organizations, this book is an essential guide to best practices. Criminal Enterprise Investigation provides the theory, techniques, and real-world examples necessary to overcome criminal activity for those of any level of expertise, from seasoned criminal justice professionals to those just beginning their careers.
Author: James W. Osterburg
Publisher: Routledge
ISBN: 131752327X
Category : Law
Languages : en
Pages : 720
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Book Description
This text presents the fundamentals of criminal investigation and provides a sound method for reconstructing a past event (i.e., a crime), based on three major sources of information — people, records, and physical evidence. Its tried-and-true system for conducting an investigation is updated with the latest techniques available, teaching the reader new ways of obtaining information from people, including mining the social media outlets now used by a broad spectrum of the public; how to navigate the labyrinth of records and files currently available online; and fresh ways of gathering, identifying, and analyzing physical evidence.
Author: Kenneth Carlson
Publisher:
ISBN:
Category : Crime
Languages : en
Pages : 14
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Book Description
Author: Peter W. Greenwood
Publisher: Free Press
ISBN:
Category : Social Science
Languages : en
Pages : 360
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Book Description
Author: Marianne F.H. Hirsch Ballin
Publisher: Springer Science & Business Media
ISBN: 9067048437
Category : Law
Languages : en
Pages : 684
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Book Description
The book assesses the adoption of counterterrorism measures in the Netherlands and the United States, which facilitate criminal investigations with a preventive focus (anticipative criminal investigations), from the perspective of rule of law principles. Anticipative criminal investigation has emerged in the legal systems of the Netherlands and the United States as a consequence of counterterrorism approaches where the objective of realizing terrorism prevention is combined with the objective to eventually prosecute and punish terrorists. This book has addressed this new preventive function of criminal justice and identified the rule of law principles limiting the role of criminal investigation in terrorism prevention. The possibilities and limits of criminal investigation in general and of cooperation and the division of responsibilities between law enforcement and intelligence have been addressed in a manner transcending differences between national legal systems. Valuable for academics and practitioners interested in criminal investigation, rule of law and counterterrorism.
Author: United States. Federal Bureau of Investigation
Publisher: Federal Bureau of Investigation
ISBN: 9780160932380
Category : Business & Economics
Languages : en
Pages : 149
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Book Description
FBI Stories for 2015 run the gamut of crime and violence that America's crime fighters face on a regular basis. The following list of stories are examples of coverage featured in this year's edition of the FBI Story, 2015: Adopt-A-School Program, Part 1: Bringing a Message of Hope to Students, Part 2, Becoming a Junior Special Agent, Part 3, "I Promise to be a Good Citizen" Armenian Criminal Enterprise Dealt Serious Blow Extreme Case of Witness Intimidation Ransomware on the Rise The Case of the Stolen Stradivarius Human Trafficking Ring Dismantled New Most Wanted Terrorist Drug Kingpin Dethroned Former Los Alamos Lab Workers Sentenced Art Crime Team Celebrates 10th Anniversary, Part 1, Part 2 Law Enforcement and Race A Ponzi Scheme Collapses Joint Effort Takes Down Detroit-Based Robbery Group Multi-State Fraudulent Document Ring Dismantled The Cyber Action Team Law Enforcement and Race: Continuing the Conversation Financial Fraud Scheme in Hollywood Leader of Violent Street Gang Going to Prison Panel Conducts Review of FBI Since 9/11 Commission Report FBI Establishes International Corruption Squads And Much More.... Other Related Publications: Promoting Effective Homicide Investigations can be found here: https://bookstore.gpo.gov/products/sku/027-001-00093-9 2014 FBI Story can be found here: https://bookstore.gpo.gov/products/sku/027-001-00100-5 2013 FBI Story can be found here: https://bookstore.gpo.gov/products/sku/027-000-01425-9 2009 FBI Story can be found here: https://bookstore.gpo.gov/products/sku/027-001-00096-3 When Your Child Is Missing: A Family Survival Guide can be found here: https://bookstore.gpo.gov/products/sku/027-000-01407-1 Law Enforcement in a New Century and a Changing World: Improving the Administration of Federal Law Enforcement, Report of the Commission on the Advancement of Federal Law Enforcement --print format can be found here: https://bookstore.gpo.gov/products/sku/020-000-00276-0 --ePub format can be found here: https://bookstore.gpo.gov/products/sku/999-000-33334-5 Investigation of Allegations Related to Improper Conduct Involving Members and Current or Former House Pages: Report. December 19, 2006 can be found here: https://bookstore.gpo.gov/products/sku/052-071-01452-7
Author: G.W. Hildebrand
Publisher: Routledge
ISBN: 1315411717
Category : Social Science
Languages : en
Pages : 679
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Book Description
Criminal Investigation on the Street presents investigative principles and techniques—and applies them to solving real-world crimes—in an engaging, student-friendly style centered on the Investigative Triangle: legal aspects, evidence, and behavioral analysis. Students and instructors alike will benefit from this book’s comprehensive coverage and accessible writing style. Along with the Investigative Triangle model, which provides a solid framework for approaching investigations, students will also learn about Criminal Investigative Analysis, a range of behavior-based services and strategies to help solve crimes. Chapters 1–7 (Section I) present the principles and techniques of criminal investigation—history and theory, legal background, forensics, crime scene, witnesses and informants, interviews and interrogations—including a chapter on crime analysis and Criminal Investigative Analysis. Chapters 8–13 (Section II) apply these principles and techniques to specific types of crime, beginning with assault and death investigations and a separate chapter on culpable homicide. Section II also covers sex crimes; theft, burglary, robbery, and arson; enterprise and white-collar crime, and terrorism. The book is illustrated throughout with a variety of Exhibits: photographs and drawings, flowcharts, facsimiles of police documents, and other instructive visuals. Each chapter begins with an engaging vignette, some based on high-profile news articles and others drawn from the author’s extensive experience. Interactive features—Case Focus, You Call It, and You Write It—occur at strategic points in every chapter, challenging students to answer questions and apply concepts to actual cases and fictional scenarios. Each chapter ends with a return to the Investigative Triangle, assessing how it applies to the chapter’s main topics. Chapters 1–7 (Section I) each include a list of Important Cases (court decisions relevant to the chapter’s key concepts). At the end of every chapter (Sections I and II), the Investigate Further feature provides an annotated list of readings, films, and other resources appropriate for class projects, term papers, and special assignments. Each chapter concludes with review questions and a chapter summary. This book is geared to students in the Criminal Investigation course at both two- and four-year institutions, and will appeal to those aspiring to a career in any field related to criminal investigation.
Author: Maurizio Catino
Publisher: Cambridge University Press
ISBN: 1108750931
Category : Business & Economics
Languages : en
Pages : 359
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Book Description
How do mafias work? How do they recruit people, control members, conduct legal and illegal business, and use violence? Why do they establish such a complex mix of rituals, rules, and codes of conduct? And how do they differ? Why do some mafias commit many more murders than others? This book makes sense of mafias as organizations, via a collative analysis of historical accounts, official data, investigative sources, and interviews. Catino presents a comparative study of seven mafias around the world, from three Italian mafias to the American Cosa Nostra, Japanese Yakuza, Chinese Triads, and Russian mafia. He identifies the organizational architecture that characterizes these criminal groups, and relates different organizational models to the use of violence. Furthermore, he advances a theory on the specific functionality of mafia rules and discusses the major organizational dilemmas that mafias face. This book shows that understanding the organizational logic of mafias is an indispensable step in confronting them.
Author: United States. Congress. Senate. Committee on the Judiciary
Publisher:
ISBN:
Category :
Languages : en
Pages : 752
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Book Description
Author: Gary W. Potter
Publisher:
ISBN:
Category : Political Science
Languages : en
Pages : 228
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Book Description
This book answers many questions about organized crime by presenting a detailed investigation of the organization & delivery of illegal goods & services in "Morrisburg" (a pseudonym for a city in a mid-Atlantic state).
