Introduction to Conducting Private Investigations 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 Introduction to Conducting Private Investigations PDF full book. Access full book title Introduction to Conducting Private Investigations by Philip A. Becnel IV. Download full books in PDF and EPUB format.
Author: Philip A. Becnel IV
Publisher: Coventry House Publishing
ISBN:
Category : Reference
Languages : en
Pages : 297
Get Book Here
Book Description
Introduction to Conducting Private Investigations provides the essential tools you need to become a successful private investigator. From conducting straightforward background investigations to more complicated cases involving accidents and fraud, you will learn the critical skills needed to conduct all types of investigations and build a thriving business. Specifically tailored to meet the requirements established by the Department of Criminal Justice Services, this easy-to-use resource offers an excellent balance between theory and practice, and is the definitive guide for private investigation instruction. Learn About Eight Types of Investigations: • Accident investigations • Background investigations • Criminal investigations • Domestic investigations • Fraud and financial investigations • Insurance investigations • Missing persons investigations • Undercover investigations Inside This Textbook You Will Learn: • How to apply the scientific method to the investigation process • How to conduct research, interviews, and surveillance • How to manage the products of an investigation • The ethics of being a private investigator • The law of public and private investigations
Author: Philip A. Becnel IV
Publisher: Coventry House Publishing
ISBN:
Category : Reference
Languages : en
Pages : 297
Get Book Here
Book Description
Introduction to Conducting Private Investigations provides the essential tools you need to become a successful private investigator. From conducting straightforward background investigations to more complicated cases involving accidents and fraud, you will learn the critical skills needed to conduct all types of investigations and build a thriving business. Specifically tailored to meet the requirements established by the Department of Criminal Justice Services, this easy-to-use resource offers an excellent balance between theory and practice, and is the definitive guide for private investigation instruction. Learn About Eight Types of Investigations: • Accident investigations • Background investigations • Criminal investigations • Domestic investigations • Fraud and financial investigations • Insurance investigations • Missing persons investigations • Undercover investigations Inside This Textbook You Will Learn: • How to apply the scientific method to the investigation process • How to conduct research, interviews, and surveillance • How to manage the products of an investigation • The ethics of being a private investigator • The law of public and private investigations
Author: Steven Kerry Brown
Publisher: Penguin
ISBN: 9781592576524
Category : Political Science
Languages : en
Pages : 388
Get Book Here
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
Author: Philip Becnel
Publisher: Charles C Thomas Publisher
ISBN: 039809439X
Category : Law
Languages : en
Pages : 268
Get Book Here
Book Description
This is the only book in existence that discusses the process of documenting an investigation from start to finish. It presents just about everything an investigator needs to know regarding how to document an investigation. This new edition builds upon the principles outlined in the first edition, but the new edition has a criminal defense bent, with numerous case examples provided that include insurance claims and civil litigation, criminal defense, murders, sexual assaults, and other serious felonies, particularly wrongful convictions. These require meticulous documentation. Proper documentation matters most in criminal cases. This book therefore will focus also on the rights of those accused of crimes. The first chapter discusses the five primary principles of investigative documentation: taking comprehensive notes; documenting every effort to contact witnesses and all surveillance; preparing reports whenever there is any possibility of needing to testify; taking verbatim statements from hostile witnesses and declarations from friendly witnesses; and providing all case documents to the client or maintaining a document retention plan. The second chapter details the numerous misconceptions pertaining to investigative documentation. This chapter sets the stage for the remaining chapters on note-taking, running resumes, reports, statements, and documentation retention. Each chapter is broken down into four or five sections that approximate the methods used to complete that particular documentary endeavor. The book also contains an exhaustive appendix that many investigators will find to be very useful. This is an advanced book for people who already have the necessary skills to do an investigation. By following the principles outlined in this book, investigators will see the quality of their investigations improve markedly and ultimately be more successful. Although the authors have chosen to refocus the second edition on criminal defense investigations, where proper documentation is most important, the principles herein remain the benchmark of how to document any investigation in the private sector.
Author: William F. Blake
Publisher:
ISBN: 9780398086428
Category : Private investigators
Languages : en
Pages : 0
Get Book Here
Book Description
From the Back Cover: Today's private investigator comes from two primary sources: (1) law enforcement agencies and (2) from academic environments. To be successful as a profession, these groups must be melded to a common group of values and objectives. The purpose of this book is to provide the private investigator, regardless of experience, with information that will result in business and personal success. The book is divided into two parts. Part I discusses basic business organization and management subjects applicable to those who desire to be a successful business owner. It covers material for those just starting a business as well as provides information that is of value to those who want to better organize and manage their current business. Part II discusses basic investigative skills applicable to all levels of experiences and areas of personal interest. This information comes from experienced private investigators and takes a step beyond the traditional "school solution." These are the skill sets normally considered as general investigative skills which serve as a foundation for more specialized experiences. The authors of this book are a very unique group of professionals. Each author has a minimum of ten years of investigative experience and many have at least thirty-five years of experience. The majority of the authors have investigative experience with large law enforcement agencies, in military service or at all levels of government. Topics covered include: private investigation as a second career, developing markets and partnerships for profit; professionalism and ethics; financial dispute prevention and resolution; interviews, interpreters, and statements; producing a professional report; conducting investigation in China and in Europe; the complexities of international investigations; investigator liability; foot and vehicle surveillance; effective surveillance techniques; and employing a competent subcontractor.
Author: Sheila L Stephens
Publisher: Simon and Schuster
ISBN: 1440524424
Category : Political Science
Languages : en
Pages : 258
Get Book Here
Book Description
Observe someone without being observed. Dig up long-buried dirt. Catch a cheating spouse. The Everything Private Investigation Book shows you the basic research techniques and tricks the pros use. You'll learn how to get background information using a wide range of sources, including newspapers, court records, military files, and even the DMV. Written by experienced investigators, this guide helps you to: Use the Internet to get information on anyone and anything Conduct background checks for prospective employees or tenants Uncover hidden identities and assets Manage a physical or electronic surveillance Protect privacy and avoid identity theft Whether you're a journalist, an amateur genealogist, a business owner, a landlord, or just curious, you'll find essential information in this guide. In addition to being a valuable resource, The Everything Private Investigation Book is also a fascinating read. Even "armchair detectives" will enjoy reading about famous real-life and fictional PIs and the little-known secrets professionals use to crack the case. Sheila L. Stephens was the first female Alcohol, Tobacco & Firearms (ATF) special agent in the state of Alabama and one of the first in the nation. She recently graduated from Boston University with a master's degree in criminal justice. After leaving the ATF due to injury, Ms. Stephens opened a private investigation/security business. She is a criminal justice professor at Andrew Jackson University and a contributing writer and associate editor of The Agent, the newsletter of the National Association of Federal Agents (NAFA). Ms. Stephens lives in Bessemer, AL.
Author: American Bar Association. House of Delegates
Publisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216
Get Book Here
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: Edward Panico
Publisher:
ISBN: 9781736097014
Category : Business & Economics
Languages : en
Pages : 222
Get Book Here
Book Description
How to Start a Private Investigation Business: A Proven Blueprint for Success shows you a way into the world of private investigation, the types of investigations to target, employee and independent contractor management, finding and dealing with clients, some common misconceptions in the field, and all the nuts and bolts of starting your investigation business.
Author: Kurt Breetvelt
Publisher:
ISBN: 9781549608971
Category :
Languages : en
Pages : 106
Get Book Here
Book Description
* So you want to be a private investigator?* Little or no law enforcement or related experience?* Sick of sending resumes and calling companies only to hear 'no'?* Want to start your own business?* Want to know what it's really like being a P.I.? A few years ago I was in exactly the same position. Find out how I went from a standard corporate marketing job, to fulfilling my dream of becoming a private investigator - with almost no experience. From spreadsheets and office politics to stakeouts and car tailing. If you're in this position then this is the place to start. This book explains the exact steps I took to make it as a P.I. It's a combination of my own experiences, as well as the 20 plus books and countless articles I read during the process. Relevant for the US, UK, Canada, Australia and New Zealand. It is the definitive guide. Find out: * The top 3 mistakes people make when looking for a job as a P.I.* How to provide value to an organization, even without investigative experience* A day in the life of a private investigator - truth and fiction* 14 typical cases you may be involved in* Reviews and links to dozens of books, articles and websites for further information This is not about the tools and techniques of a private investigator (e.g. surveillance, tailing, tracing, interviewing etc.), there are many other books and online resources for this. It is not a manual for the job itself; it is a guide on how to get into the industry in the first place. It is specifically for people with little or no experience who want to break into the exciting world of private investigation. Having read this book you'll come away knowing the first steps you need to take, some further reading or resources, or maybe you'll realize that private investigation is not really for you. Either way, this book can save you months of frustration sending out resumes and facing rejection after rejection. No more going round in circles. Don't waste any more time. Before doing anything else, start with this book.
Author: Philip A. Becnel
Publisher: Charles C Thomas Publisher
ISBN: 0398086982
Category : Business & Economics
Languages : en
Pages : 172
Get Book Here
Book Description
This is the only book in existence that discusses the process of documenting an investigation from start to finish. It presents just about everything an investigator needs to know regarding how to document an investigation. The first chapter discusses the five primary principles of investigative documentation: taking comprehensive notes; documenting every effort to contact witnesses and all surveillance; preparing reports whenever there is any possibility of needing to testify; taking verbatim statements from hostile witnesses and declarations from friendly witnesses; and providing all case documents to the client or maintaining a document retention plan. The second chapter details the numerous misconceptions pertaining to investigative documentation. This chapter sets the stage for the remaining chapters on note-taking, running resumes, reports, statements, and documentation retention. Each chapter is broken down into four or five sections that approximate the methods used to complete that particular documentary endeavor. The book also contains an exhaustive appendix that many investigators will find to be very useful, including: one that lists hundreds of abbreviations that investigators may find helpful when taking notes; sample reports that readers may use as templates for generating their own reports; an alphabetic stylebook that is based on styles used by the media and federal law enforcement agencies that provides a quick tool for properly referencing abbreviations, names, capitalization and numerals, among other topics; and several sample statements and declarations to show what these documents, when completed, are supposed to look like. This is an advanced book for people who already have the necessary skills to do an investigation. By following the principles outlined in this book, investigators will see the quality of their investigations improve markedly and ultimately be more successful.
Author: Daniel Ribacoff
Publisher: Macmillan + ORM
ISBN: 1466892536
Category : Reference
Languages : en
Pages : 263
Get Book Here
Book Description
Have you ever wanted to be your own private eye? Have you ever wanted to track down long-lost relatives or people who've scammed you? Have you ever wanted to know if your kids really are where they say they are? Or if your significant other is cheating on you? Or how to locate assets in order to collect on a judgment? In I, Spy, world-renowned private investigator Dan Ribacoff will show you how. With decades of experience in public safety, private investigation, and credibility assessment, Dan will teach you: The do's and don'ts of surveillance How to conduct a stakeout--from what to wear to what to bring How to track down anyone anywhere How to collect and interpret evidence How to tell if someone is lying How to utilize informants How to protect your home, your valuables, and your privacy How to go off-grid, for now or forever How to know if you're being stalked The fundamentals of garbage retrieval And much, much more! Learn the art of private investigation from a pro. With Dan's time-tested tips and stories of true crime detection--straight from the gritty streets of New York City--you'll be hot on the trail in no time!
