Investigators' Guide to Sources of Information PDF Download
Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download Investigators' Guide to Sources of Information PDF full book. Access full book title Investigators' Guide to Sources of Information by United States. General Accounting Office. Office of Special Investigations. Download full books in PDF and EPUB format.
Author: United States. General Accounting Office. Office of Special Investigations
Publisher:
ISBN:
Category : Business enterprises
Languages : en
Pages : 98
Get Book Here
Book Description
Author: United States. General Accounting Office. Office of Special Investigations
Publisher:
ISBN:
Category : Business enterprises
Languages : en
Pages : 98
Get Book Here
Book Description
Author: Donald J. Wheeler
Publisher: DIANE Publishing
ISBN: 078814636X
Category : Political Science
Languages : en
Pages : 115
Get Book Here
Book Description
Author:
Publisher: DIANE Publishing
ISBN: 1428978445
Category : Business information services
Languages : en
Pages : 117
Get Book Here
Book Description
Author: Lenny Seigel
Publisher: DIANE Publishing
ISBN: 9780941375184
Category : Reference
Languages : en
Pages : 80
Get Book Here
Book Description
Investigators will find this Guide to be useful as both a locator of new and imaginative sources of information, and as a reminder of sources that can be overlooked. Contains sources of information, such as various offices within federal, state, and local governments, and lists the types of information these sources provide. Licensing and regulatory agencies at all levels of government are excellent sources. Divided into and general categories: business, finance, people and property. In addition to the 4 general categories is a section on electronic data bases and a bibliography.
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
Get Book Here
Book Description
This is a five part guide to sources of information about people, property, business, and finance. The five parts are: local and state governments; federal agencies; directories, reference works, and other sources; electronic databases; and the Internet. The guide includes an index and Internet addresses where applicable.
Author: Janice Rubin
Publisher: Canada Law Book
ISBN: 9780888044433
Category : Discrimination in employment
Languages : en
Pages : 219
Get Book Here
Book Description
Author: Ronald L. Mendell
Publisher: Charles C. Thomas Publisher
ISBN: 9780398070441
Category : Assets (Accounting)
Languages : en
Pages : 0
Get Book Here
Book Description
Financial asset investigation continues to evolve through its techniques, and this book serves as a practical primer, emphasizing the use of data collection forms, the latest computer technology, and tools for identifying, locating, and assessing debtors1 assets and liabilities. The text explains data gathering from computer data bases, CD-ROM, human sources, surveillance, and public records. The topics cover both individuals and businesses. They range from obtaining subjects1 basic identifiers, such as a social security number, to using key business ratios to calculate figures for a company1s balance sheet. This new edition strives to incorporate more online and electronic resources and includes a complete chapter on investigation through use of the Internet. Additional new topics include financial investigation for security officers, piercing the corporate veil, news groups, and public record searching shortcuts. Throughout the book, useful forms are provided for gathering, organizing, and analyzing data which allows for easy integration of information. Learning how to exploit information trails and cutting through smoke screens are the main themes of this practical and effective investigative tool.
Author: D'Michelle P. DuPre
Publisher: Academic Press
ISBN: 0128025662
Category : Law
Languages : en
Pages : 167
Get Book Here
Book Description
Children are suffering from a hidden epidemic of child abuse and neglect. Every year more than 3 million reports of child abuse are made in the United States involving more than 6 million children. The United States has one of the worst records among industrialized nations – losing on average between four and seven children every day to child abuse and neglect. The WHO reports that over 40 million children, below the age of 15, are subjected to child abuse each year. Domestic violence in the home increases that risk threefold. Child Abuse Investigation Field Guide is intended to be a resource for anyone working with cases involving abuse, neglect or sexual assault of children. It is designed to be a quick reference and focuses on the best practices to use during a child abuse investigation. The guide explains the Minimal Facts Interview, the Forensic Interview, and the entire process from report to court. It is understood that every state has different statutes regarding these topics; however the objectives of recognizing, reporting, and investigating cases of this nature are the same. Just as every crime scene is different, every case involving a child is different. Best practices and standard procedures exist to help ensure cases are discovered, reported and investigated properly, to ensure good documentation is obtained to achieve prosecution and conviction. This field guide will be a useful tool for law enforcement, child protective services, social service caseworkers, child advocates, and other personnel and agencies working for the welfare of children. - Includes protocols and best practices for child abuse investigations - Explains the Multidisciplinary Team approach and why it is useful - Describes the Minimal Facts Interview and the Forensic Interview - Walks the reader from the initial report, through the investigation process, to pre-trial preparation and provides tips on court testimony - Portable and affordable, the guide is tabbed for easy access of specific information while in the field and can ensure that team members are "on the same page throughout the investigation
Author: United States Accounting Office (GAO)
Publisher:
ISBN: 9781717526137
Category :
Languages : en
Pages : 90
Get Book Here
Book Description
OSI-92-1 Investigators' Guide to Sources of Information
Author: Gene Pietzak
Publisher: Jones & Bartlett Publishers
ISBN: 0763758523
Category : Education
Languages : en
Pages : 339
Get Book Here
Book Description
"International Association of Arson Investigators; National Fire Protection Association."
