Criminal Defense Investigation

Criminal Defense Investigation PDF Author: Jeremy Lee Pennington
Publisher: Createspace Independent Publishing Platform
ISBN: 9781530614516
Category :
Languages : en
Pages : 196

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Book Description
Criminal Defense Investigation: Theory, Practice, and Methods provides the essential knowledge that you need to uncover critical evidence during a criminal defense investigation. From using investigative theory to uncovering evidence with advanced analytical concepts, you will learn the skills required to conduct criminal defense investigations from a perspective grounded in sophisticated analytical techniques. This resource is specifically tailored to those who already know how to collect evidence, thereby allowing experienced investigators to improve their established skill sets. In this book, you will learn the following: Who criminal defense investigators are from moral and ethical perspectives, their mindsets, their professional relationships with defense attorneys, and the qualifications required to become a criminal defense investigator The definition of an investigation The concept of evidence and how it relates to the work of a criminal defense investigator Issues of denial and deception in defendants, witnesses, and law enforcement The theory of criminal defense investigations and how it is applied to practice The process of implementing the criminal defense investigation cycle The concept of all source analysis and how it provides utility to a criminal defense investigation The application of structured analytical techniques in the area of investigative needs, model construction, key assumption checks, information quality checks, chronology analysis, network analysis, hypothesis generation, probable event analysis, and competing hypotheses analysis

Criminal Defense Investigation

Criminal Defense Investigation PDF Author: Jeremy Lee Pennington
Publisher: Createspace Independent Publishing Platform
ISBN: 9781530614516
Category :
Languages : en
Pages : 196

Get Book Here

Book Description
Criminal Defense Investigation: Theory, Practice, and Methods provides the essential knowledge that you need to uncover critical evidence during a criminal defense investigation. From using investigative theory to uncovering evidence with advanced analytical concepts, you will learn the skills required to conduct criminal defense investigations from a perspective grounded in sophisticated analytical techniques. This resource is specifically tailored to those who already know how to collect evidence, thereby allowing experienced investigators to improve their established skill sets. In this book, you will learn the following: Who criminal defense investigators are from moral and ethical perspectives, their mindsets, their professional relationships with defense attorneys, and the qualifications required to become a criminal defense investigator The definition of an investigation The concept of evidence and how it relates to the work of a criminal defense investigator Issues of denial and deception in defendants, witnesses, and law enforcement The theory of criminal defense investigations and how it is applied to practice The process of implementing the criminal defense investigation cycle The concept of all source analysis and how it provides utility to a criminal defense investigation The application of structured analytical techniques in the area of investigative needs, model construction, key assumption checks, information quality checks, chronology analysis, network analysis, hypothesis generation, probable event analysis, and competing hypotheses analysis

Commanders Digest

Commanders Digest PDF Author:
Publisher:
ISBN:
Category : United States
Languages : en
Pages : 692

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Book Description


The U.S. Intelligence Community

The U.S. Intelligence Community PDF Author: Jeffrey T Richelson
Publisher: Routledge
ISBN: 0429973950
Category : Political Science
Languages : en
Pages : 513

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Book Description
The role of intelligence in US government operations has changed dramatically and is now more critical than ever to domestic security and foreign policy. This authoritative and highly researched book written by Jeffrey T. Richelson provides a detailed overview of America's vast intelligence empire, from its organizations and operations to its management structure. Drawing from a multitude of sources, including hundreds of official documents, The US Intelligence Community allows students to understand the full scope of intelligence organizations and activities, and gives valuable support to policymakers and military operations. The seventh edition has been fully revised to include a new chapter on the major issues confronting the intelligence community, including secrecy and leaks, domestic spying, and congressional oversight, as well as revamped chapters on signals intelligence and cyber collection, geospatial intelligence, and open sources. The inclusion of more maps, tables and photos, as well as electronic briefing books on the book's Web site, makes The US Intelligence Community an even more valuable and engaging resource for students.

Federal Register

Federal Register PDF Author:
Publisher:
ISBN:
Category : Delegated legislation
Languages : en
Pages : 2106

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Book Description


Challenges to Security in Space

Challenges to Security in Space PDF Author: Defense Intelligence Agency
Publisher: Independently Published
ISBN: 9781090862617
Category : Science
Languages : en
Pages : 46

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Book Description
Today, space has become a seamless part of many military and civilian activities. The advantages the United States holds in space capabilities will drive some nations to improve their abilities to access and operate in space. Moreover, some actors will seek counterspace capabilities that target the perceived United States and allied reliance on space, including the ability to use secure satellite communications, precision strike capabilities, and ISR assets. As the number of spacefaring nations grows and as some actors integrate space and counterspace capabilities into military operations, these trends will pose a challenge to U.S. space dominance and present new risks for assets on orbit.

Navy Comptroller Manual

Navy Comptroller Manual PDF Author: United States. Navy Department. Office of the Comptroller
Publisher:
ISBN:
Category : Controllership
Languages : en
Pages : 588

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Book Description


Privacy Act Issuances ... Compilation

Privacy Act Issuances ... Compilation PDF Author:
Publisher:
ISBN:
Category : Freedom of information
Languages : en
Pages : 892

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Book Description


Navy Comptroller Manual

Navy Comptroller Manual PDF Author: United States. Navy Department. Office of the Assistant Secretary (Financial Management and Comptroller)
Publisher:
ISBN:
Category :
Languages : en
Pages : 504

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Book Description


Intelligence Community Legal Reference Book Summer 2016

Intelligence Community Legal Reference Book Summer 2016 PDF Author: Office of the Director of National Intelligence, Office of General Counsel
Publisher: Government Printing Office
ISBN: 9780160937194
Category : Business & Economics
Languages : en
Pages : 918

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Book Description
The documents contained within this updated edition incorporate all amendments since the release of Winter 2012 version through February 26, 2016 and verified against the United States Code maintained by the United States Library of Congress and Westlaw private company. The documents cited in this volume range from principles of professional ethics and transparency for the Intelligence Community, several Acts including the Intelligence Reform and Terrorism Prevention Act of 2004 that includes information sharing, privacy, and civil liberties, and security clearances, plus Counterintelligence and Security Enhancements Act of 1994, Classified Information Procedures Act, Foreign Intelligence Surveillance Act of 1978, Cybersecurity Act of 2015, numerous executive orders, presidential policy directives, and more. American citizens, law enforcement, especially U.S. Federal agency personnel that engage with intelligence surveillance, classified information, and national security efforts may be interested in this updated edition. Additionally, attorneys, civil servants involved within information technology departments, and records management may also be interested in this resource. Students pursuing courses in the areas of Ethics in Criminal Justice, Computer Forensics, Criminal Law in Criminal Justice, Homeland Security and Terrorism, Information Storage and Retrieval, Computer Security, or Military Science may be interested in this reference for research. Lastly, public, special, and academic libraries may want this legal reference available for their patrons. Related products: Intelligence Community Legal Reference Book, Winter 2012 - Limited quantities while supplies last - can be found here: https://bookstore.gpo.gov/products/sku/041-015-00278-3 Intelligence and Espionage resources collection is available here: https://bookstore.gpo.gov/catalog/security-defense-law-enforcement/intelligence-espionage Law Enforcement and Criminal Justice topical books can be found here: https://bookstore.gpo.gov/catalog/security-defense-law-enforcement/law-enforcement-criminal-justice Mail & Communications Security collection is available here: https://bookstore.gpo.gov/catalog/security-defense-law-enforcement/mail-communications-security

The Modern Detective

The Modern Detective PDF Author: Tyler Maroney
Publisher: Penguin
ISBN: 1594632596
Category : True Crime
Languages : en
Pages : 274

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Book Description
A fascinating examination of the world of private investigators by a 21st-century private eye. Today's world is complicated: companies are becoming more powerful than nations, the lines between public and corporate institutions grow murkier, and the internet is shredding our privacy. To combat these onslaughts, people everywhere -- rich and not so rich, in business and in their personal lives -- are turning away from traditional police, lawyers, and government regulators toward a new champion: the private investigator. As a private investigator, Tyler Maroney has traveled the globe, overseeing sensitive investigations and untying complicated cases for a wide array of clients. In his new book, he shows that it's private eyes who today are being called upon to catch corrupt politicians, track down international embezzlers, and mine reams of data to reveal which CEOs are lying. The tools Maroney and other private investigators use are a mix of the traditional and the cutting edge, from old phone records to computer forensics to solid (and often inspired) street-level investigative work. The most useful assets private investigators have, Maroney has found, are their resourcefulness and their creativity. Each of the investigations Maroney explores in this book highlights an individual case and the people involved in it, and in each account he explains how the transgressors were caught and what lessons can be learned from it. Whether the clients are a Middle Eastern billionaire whose employees stole millions from him, the director of a private equity firm wanting a background check on a potential hire (a known convicted felon), or creditors of a wealthy American investor trying to recoup their money after he fled the country to avoid bankruptcy, all of them hired private investigators to solve problems the authorities either can't or won't touch. In an era when it's both easier and more difficult than ever to disappear after a crime is committed, it's the modern detective people are turning to for help, for revenge, and for justice.