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Author: Rory J. McMahon CLI
Publisher: CRC Press
ISBN: 1420006401
Category : Computers
Languages : en
Pages : 436
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Book Description
Since the publication of the first edition of this volume, many new certification programs have begun in private and community colleges, including a course designed by the author for Boston University and a specialty certification by the U.S. Association for Professional Investigators. Reflecting the surge in interest into the investigative fi
Author: Rory J. McMahon CLI
Publisher: CRC Press
ISBN: 1420006401
Category : Computers
Languages : en
Pages : 436
Get Book Here
Book Description
Since the publication of the first edition of this volume, many new certification programs have begun in private and community colleges, including a course designed by the author for Boston University and a specialty certification by the U.S. Association for Professional Investigators. Reflecting the surge in interest into the investigative fi
Author: Rory J. McMahon, CLI, CFE
Publisher: CRC Press
ISBN: 1439887225
Category : Computers
Languages : en
Pages : 583
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Book Description
An increase in fraud cases has escalated government accountability and corporate oversight, and media attention on cases ranging from missing persons to white-collar crime has increased the visibility of professional investigators. This has resulted in a great source of increased work for the profession. The third edition of Practical Handbook for Professional Investigators continues to supply an up-to-date, nuts-and-bolts learning tool for students and an everyday reference for investigative professionals at all levels. More relevant than ever, this edition adds two new chapters on death and terrorism investigations and several new sections, including: Insurance fraud, fire and arson investigation, and liability claims investigation Indicators of online marital infidelity Obtaining governmental records to locate people and sample reports for skip tracing Practical considerations for surveillance and procedures for interception of wire or oral communications Service of subpoenas for witnesses in federal courts Testifying in court—including witness and evidence preparation, trial tactics used by attorneys, and an investigator’s rights as a witness The Rules of Professional Conduct Niche markets in the investigative industry Managing and marketing an investigative practice, running a paperless office, and customer retention An unparalleled guide to the ins and outs of private investigation, Practical Handbook for Professional Investigators, Third Edition belongs on the shelf of every professional and trainee. Rory McMahon appeared on Al Jazeera America to discuss his new investigation company, The Grafton Group.
Author: Chuck Chambers
Publisher: Penguin
ISBN: 9780399531699
Category : Social Science
Languages : en
Pages : 292
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Book Description
Chuck Chambers has seen it all in his 22 years as a P.I., working thousands of cases. His hands-on experience and hard-nosed detective work has made him one of the most sought-after private investigators in the business. Here, Chambers shares his insider expertise, with true case histories from his files, tricks of the trade, and step-by-step advice to help readers be able to: - Catch a cheating spouse - Uncover hidden assets, monetary malfeasance, and fraud - Tail and track a mark - Use the Internet to get information on anything and anyone - Protect one's privacy - Prepare an intelligence file on anyone-on and off line - Find and preserve legal evidence *The Private Investigator's Handbook is as fascinating to read as it is useful for anyone looking to get the undercover legal help they need, and the peace of mind they deserve.
Author: Christopher J. Menary
Publisher:
ISBN: 9780779836260
Category : Evidence (Law)
Languages : en
Pages : 433
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Book Description
Author: Graeme Edwards
Publisher: John Wiley & Sons
ISBN: 1119596289
Category : Computers
Languages : en
Pages : 320
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Book Description
The investigator’s practical guide for cybercrime evidence identification and collection Cyber attacks perpetrated against businesses, governments, organizations, and individuals have been occurring for decades. Many attacks are discovered only after the data has been exploited or sold on the criminal markets. Cyber attacks damage both the finances and reputations of businesses and cause damage to the ultimate victims of the crime. From the perspective of the criminal, the current state of inconsistent security policies and lax investigative procedures is a profitable and low-risk opportunity for cyber attacks. They can cause immense harm to individuals or businesses online and make large sums of money—safe in the knowledge that the victim will rarely report the matter to the police. For those tasked with probing such crimes in the field, information on investigative methodology is scarce. The Cybercrime Investigators Handbook is an innovative guide that approaches cybercrime investigation from the field-practitioner’s perspective. While there are high-quality manuals for conducting digital examinations on a device or network that has been hacked, the Cybercrime Investigators Handbook is the first guide on how to commence an investigation from the location the offence occurred—the scene of the cybercrime—and collect the evidence necessary to locate and prosecute the offender. This valuable contribution to the field teaches readers to locate, lawfully seize, preserve, examine, interpret, and manage the technical evidence that is vital for effective cybercrime investigation. Fills the need for a field manual for front-line cybercrime investigators Provides practical guidance with clear, easy-to-understand language Approaches cybercrime form the perspective of the field practitioner Helps companies comply with new GDPR guidelines Offers expert advice from a law enforcement professional who specializes in cybercrime investigation and IT security Cybercrime Investigators Handbook is much-needed resource for law enforcement and cybercrime investigators, CFOs, IT auditors, fraud investigators, and other practitioners in related areas.
Author: Private Investigator Exam Team
Publisher:
ISBN: 9781628455342
Category : Study Aids
Languages : en
Pages : 138
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Book Description
Private Investigator Handbook: Private Investigator Study Guide & Practice Test Questions for Private Investigator Exams Developed for test takers trying to achieve a passing score on a Private Investigator exam, this comprehensive study guide includes: -Quick Overview -Test-Taking Strategies -Introduction to Private Investigator Exams -Case & Testimony Presentation -Case Management & Strategy -Conducting Interviews & Research -Evidence Collection -Practice Questions -Answer Explanations Each section of the test has a comprehensive review that goes into detail to cover all of the content likely to appear on a Private Investigator Exam that you would take to get a private investigator license. The practice test questions are each followed by detailed answer explanations. If you miss a question, it's important that you are able to understand the nature of your mistake and how to avoid making it again in the future. The answer explanations will help you to learn from your mistakes and overcome them. Understanding the latest test-taking strategies is essential to preparing you for what you will expect on a private investigation exam. A test taker has to not only understand the material that is being covered on the test, but also must be familiar with the strategies that are necessary to properly utilize the time provided and get through the test without making any avoidable errors. Anyone planning to take a Private Investigator exam or is looking for private investigator jobs should take advantage of the review material, practice test questions, and test-taking strategies contained in this study guide. Don't miss out on a private investigator salary because you can't pass the exam. People have lots of questions when it comes to becoming a private investigator and understanding a private investigator job description and private investigator services. People ask things like: How to become a private investigator in California How much do private investigators make How to be a private investigator How do you become a private investigator How to become a private investigator with no experience How to become private investigator How to get a private investigator license What can a private investiagor do Regardless of what you're curious about when it comes to private investigating, we think this book will help you in your journey (whether that's to get your Texas Private Investigator License or one from any state). This can even be a great aid if you are in private investigator school or are looking into private investigator similar professions.
Author: Rory J. McMahon CLI CFE
Publisher: Taylor & Francis
ISBN: 1040081312
Category : Computers
Languages : en
Pages : 583
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Book Description
The third edition of this popular volume continues to supply an up-to-date, nuts-and-bolts learning tool for students and an everyday reference for investigative professionals at all levels. More relevant than ever, this edition adds two new chapters on death and terrorism investigations and several new sections, including insurance fraud, fire and arson investigation; indicators of online marital infidelity; obtaining governmental reports; service of subpoenas for witnesses in federal courts; the Rules of Professional Conduct; niche markets in the investigative industry; and managing and marketing an investigative practice.
Author: American Bar Association. House of Delegates
Publisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216
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Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author: Gordon Scott Campbell
Publisher:
ISBN: 9780779863778
Category : Criminal investigation
Languages : en
Pages : 724
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Book Description
Author: Steven Kerry Brown
Publisher: Penguin
ISBN: 9781592576524
Category : Political Science
Languages : en
Pages : 388
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Book Description
An updated and revised edition of the most highly recommended guide to learning to be a private investigator-or just using the tools PIs do to understand what goes on in your local courthouse, find information in public records, and perform searches to save you time and money. Among the changes for this edition- Completely new chapters on skip tracing Up-to-date information on how to make money by understanding your local courthouse and finding not-so-hidden gems in public records Under-the-radar databases you need to know about Completely new-and hot-chapters on due diligence searches, including pre-employment and tenant screening investigations and adoption searches
