Criminal Enterprise Investigation

Criminal Enterprise Investigation PDF 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.

Criminal Enterprise Investigation

Criminal Enterprise Investigation PDF 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.

Anticipative Criminal Investigation

Anticipative Criminal Investigation PDF 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.

The Investigation

The Investigation PDF Author: Philippe Claudel
Publisher: Anchor
ISBN: 038553535X
Category : Fiction
Languages : en
Pages : 191

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Book Description
A wild, Kafka-esque romp through a dystopian landscape, probing thedarkly comic nature of the human condition. The Investigator is a man quite like any other. He is balding, of medium build, dresses conservatively—in short, he is unremarkable in every way. He has been assigned to conduct an Investigation of a series of suicides (twenty-two in the past eighteen months) that have taken place at the Enterprise, a huge, sprawling complex located in an unnamed Town. The Investigator's train is delayed, and when he finally arrives, there's no one to pick him up at the station. It is alternating rain and snow, it's getting late, and there are no taxis to be seen. Off sets the Investigator, alone, into the night, unsure quite how to proceed. So begins the Investigator's series of increasingly frustrating attempts to fulfill his task. In the course of hours of wandering looking for the entrance to The Enterprise, he bumps into a stranger hurrying past and spills open his luggage, soaking his clothes. When he finally reaches the Enterprise, he is told he does not posses the proper authorization documents to enter after regular hours. Asking for directions to a hotel, he is informed "We're not the Tourist Office," and must set off to find one himself. Time and time again, regulations hamstring him, street layouts befuddle him, and all the while he senses someone watching him, recording his every movement. In a highly original work that is both absorbing and fascinating, Claudel undertakes a sweeping critique of the contemporary world through a variety of modes. Like Kafka, Beckett, and Huxley, he has crafted a dark fable that evokes the absurdity and alienation of existence with piercing intelligence and considerable humor.

How to Help Enterprises Going Mobile: Investigation on Influences and Requirements of Business Apps Within Enterprise Mobility

How to Help Enterprises Going Mobile: Investigation on Influences and Requirements of Business Apps Within Enterprise Mobility PDF Author: Michael Mordhorst
Publisher: Anchor Academic Publishing (aap_verlag)
ISBN: 3954891956
Category : Business & Economics
Languages : en
Pages : 109

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Book Description
The study at hand is about current and future requirements and influences of business apps within Enterprise Mobility. The main objective is to provide recommendations for an IT consultancy, who needs a strategy to approach mobility market best. The recommendations include a service portfolio as well as an approach based on results of the investigation. The investigation has been conducted via interviews and focused on current and potential business apps user of different industries, job levels and company sizes. The questions contained topics from four dimensions: economic, technical, process and social. These perspectives structure the whole study so to say not only the investigation, but also literature review and analysis.Based on the conclusion of the investigation the recommendation suggests a service portfolio with three building blocks: Readiness Check, Transition Management and Advanced Mobility.

Criminal Investigation on the Street

Criminal Investigation on the Street PDF 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.

The enterprise

The enterprise PDF Author: Hugh Ronald Conyngton
Publisher:
ISBN:
Category : Corporations
Languages : en
Pages : 264

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Book Description


A Report on the Investigation of Civil Rights Enforcement by the Equal Employment Opportunity Commission, Based on a Study of Selected District Offices

A Report on the Investigation of Civil Rights Enforcement by the Equal Employment Opportunity Commission, Based on a Study of Selected District Offices PDF Author: United States. Congress. House. Committee on Education and Labor
Publisher:
ISBN:
Category : Civil rights
Languages : en
Pages : 310

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Book Description


FHA Investigation

FHA Investigation PDF Author: United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on Housing and Urban Affairs
Publisher:
ISBN:
Category : Mortgages
Languages : en
Pages : 2020

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Book Description


Federal Bureau of Investigation's Efforts to Combat Crimes Against Children

Federal Bureau of Investigation's Efforts to Combat Crimes Against Children PDF Author: Glenn A. Fine
Publisher: DIANE Publishing
ISBN: 1437916600
Category :
Languages : en
Pages : 144

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Book Description


The Investigative Enterprise

The Investigative Enterprise PDF Author: William Coleman
Publisher: Univ of California Press
ISBN: 0520310357
Category : Medical
Languages : en
Pages : 350

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Book Description
The seven distinguished contributors to this volume illuminate not only the history of the biological and medical sciences but also the relationship between institutes and ideas which characterized the explosion of scientific investigation, especially in Germany. Besides William Coleman and Frederic L. Holmes, they include Robert G. Frank, Jr., Timothy Lenoir, John E. Lesch, Kathryn M. Olesko, and Arlene M. Tuchman. Scientific investigation was not new to the nineteenth century, but it was during that period that it began to be carried out on a scale large enough to become crucial to the welfare of nations. Much remains to be learned about how the forms of organization characteristic of the modern investigative enterprise originated. This book explores such questions in relation to one of the dominant experimental sciences of the century, physiology. Each author shows, through the examination of a specific institute or a specific subject, that the interplay between research, pedagogy, personal vision, and state or public interests can be studied to particular advantage in localized settings. This title is part of UC Press's Voices Revived program, which commemorates University of California Press's mission to seek out and cultivate the brightest minds and give them voice, reach, and impact. Drawing on a backlist dating to 1893, Voices Revived makes high-quality, peer-reviewed scholarship accessible once again using print-on-demand technology. This title was originally published in 1988.