Guide to Criminal Investigations PDF Download
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Author: Steven T. Kernes
Publisher:
ISBN:
Category : Criminal investigation
Languages : en
Pages : 162
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Book Description
Author: Wayne W. Bennett
Publisher:
ISBN: 9780534576554
Category : Social Science
Languages : en
Pages : 598
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Book Description
Author: John D. Wright
Publisher:
ISBN: 9781405493338
Category : Law
Languages : en
Pages : 260
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Book Description
Presents case studies which demonstrate how technology is used in forensics.
Author: John Madinger
Publisher: CRC Press
ISBN: 143986912X
Category : Business & Economics
Languages : en
Pages : 433
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Book Description
Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity. Highlights of the Third Edition include Important court decisions and changes in federal law since the Second Edition New trends in crime and terrorism financing The rise of money laundering in connecting with major frauds, including the Bernie Madoff case Law and policy shifts related to terrorism and financing since the Obama administration New methods for financial intelligence and the filing of Suspicious Activity Reports How changes in technology have enabled launderers to move funds more easily and anonymously Knowledge of the techniques used to investigate these cases and a full understanding of the laws and regulations that serve as the government’s weapons in this fight are essential for the criminal investigator. This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.
Author: Charles E. O'Hara
Publisher:
ISBN:
Category : Criminal investigation
Languages : en
Pages : 1008
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Book Description
Author: Steven T. Kernes
Publisher:
ISBN:
Category : Criminal investigation
Languages : en
Pages : 162
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Book Description
Author: Alan Axelrod
Publisher: Penguin
ISBN: 9780028643465
Category : Law
Languages : en
Pages : 388
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Book Description
This book is the ideal entry point to learning about criminal investigation and forensics, including both the theoretical and practical aspects of the ways society copes with, and the way law enforcement investigates, crime today.
Author: Julie Campbell
Publisher: Gale, Cengage Learning
ISBN: 1535855215
Category : Study Aids
Languages : en
Pages : 11
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Book Description
Gale Researcher Guide for: Overview of Criminal Investigation and Forensic Science is selected from Gale's academic platform Gale Researcher. These study guides provide peer-reviewed articles that allow students early success in finding scholarly materials and to gain the confidence and vocabulary needed to pursue deeper research.
Author: Dale Armstrong
Publisher: Lulu.com
ISBN: 0692158804
Category : Law
Languages : en
Pages : 574
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Book Description
Those who profit from illegally arming violent criminals and perpetuating the cycle of violence, victimization, and suffering are a special breed of bad guy. Firearms Trafficking, A Guide for Criminal Investigators, helps criminal investigators set their sights on armed violent criminals and those who traffic the crime guns that fuel this violence. This comprehensive text that provides insight into all aspects of firearms trafficking and armed violent crime investigation and easily keeps the readers interest with real-life case examples demonstrating the successful application of all the techniques discussed. This book is intended for criminal justice students, colleges and universities, criminal investigators in the U.S. and abroad, law enforcement academies, law enforcement executives, researchers, strategic planners, and policy makers.
Author: Speedy Publishing
Publisher: Speedy Publishing LLC
ISBN: 1681459035
Category : Law
Languages : en
Pages : 6
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Book Description
Develop a clear understanding on how criminal justice works to know when appeals can be heard. This is a quick study guide that is not just limited to all law students. It is also extremely useful for individuals directly or indirectly affected by the process of criminal justice. Trace the proceedings from the pretrial to judgment. Buy a copy today.
Author: Michael Kane
Publisher: Lulu.com
ISBN: 1329167783
Category : Business & Economics
Languages : en
Pages : 113
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Book Description
This book contains the necessary information for college students to write successful research papers. Most research textbooks stop short at describing the step-by-step process of building and presenting research papers. This book does not. The textbook's design walks students through the logical process of building research papers and presenting research findings both orally and in writing. Topics include: APA Writing Guide and Paper Requirements The Purpose Statement Citing in APA Style What is a Scholarly Journal? The Literature Review Critical Thinking: Analysis, Synthesis, and Evaluation The Oral Presentation Completing the Paper The textbook serves as a primary textbook for courses involving research methods and paper writing or serves as an effective supplement to courses with major research paper components. The textbook contains several practical exercises and helpful tables as well.
