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The Handbook of Fraud Deterrence
The Handbook of Fraud Deterrence encompasses the applicable professional standards and common applications for forensic accounting, fraud deterrence, and fraud investigation services. It is the first book that explains fraud deterrence through internal control improvement within the structure of forensic accounting procedures.
Criminal Investigation
This text presents the fundamentals of criminal investigation and provides a sound method for reconstructing a past event (i.e., a crime) based on three major sources of information - people, physical evidence and records. More than a simplistic introductory text, yet written in an easy-to-read, user-friendly format, it offers a broad approach to criminal investigation. Dozens of photographs, graphics, table, charts and diagrams supplement the text. A glossary elaborates on terms found in the text, gathered into one handy reference.
Tactics for Criminal Patrol
"Insider" patrol tactics you can start using right now to safely turn ordinary traffic stops into major felony arrests of drug couriers, gun traffickers and other violent criminals. Brings you step-by-step the rarely shared techniques of elite officers who are already producing spectacular results, while staying alive and legally unscathed. Once you learn the secrets of sensory pat-downs, deception detection, strategies for searches and single-officer self-defense, your vehicle stops will never again be the same.
Practical Aspects of Interview and Interrogation
What makes a person confess to a crime he did not commit? Was he coerced? Is he trying to protect someone else? Interrogation has come under attack as opponents focus on false confessions. However, most cases are still resolved by confession, not forensic evidence. Among the new topics covered in the Second Edition of this bestselling book, Practic
Investigative Interviewing
There are few skills more important to the modern fact finder than the ability to obtain information through effective interviewing. While most interviewing books are intended for law enforcement, they often present harsh and accusatory techniques that can be counterproductive in private sector investigations.Investigative Interviewing: Psychology,
Criminal Investigation
Criminal Investigation, Fourth Edition, offers a comprehensive and engaging examination of criminal investigation and the vital role criminal evidence plays in the process. The text focuses on the five critical areas essential to understanding criminal investigations: background and contextual issues, criminal evidence, legal procedures, evidence collection procedures, and forensic science. In this new edition, esteemed author Steven G. Brandl goes beyond a simple how-to on investigative procedures and analyzes modern research and actual investigative cases to demonstrate their importance in the real world of criminal justice. New to the Fourth Edition: New and updated statistical informatio...
Logical Investigative Methods
This book describes how to use logic, reasoning, critical thinking, and the scientific method to conduct and improve criminal and civil investigations. The author discusses how investigators and attorneys can avoid assumptions and false premises and instead make valid deductions, inductions, and inferences. He explains how tools such as interview and interrogation can be used to detect deception and profile unknown individuals and suspects. The book is aimed at improving not only the conduct of investigations, but also the logical use of cognitive, analytical, documentation, and presentation tools to win cases.
Cold Cases
Because the investigation of cold cases is usually an arduous and time-consuming task, most law enforcement agencies in the United States are not able to dedicate the resources necessary to support the cold case investigation process. However, when those cases are fully pursued and prosecuted, they often result in convictions and lengthy prison terms. Cold Cases: Evaluation Models with Follow-up Strategies for Investigators, Second Edition saves law enforcement time by providing detailed guidelines for determining if a cold case is solvable, and if so, how to organize, manage, and evaluate the investigation. It also provides techniques for developing investigative strategies to complement th...
Practical Crime Scene Processing and Investigation
All too often, the weakest link in the chain of criminal justice is the crime scene investigation. Improper collection of evidence blocks the finding of truth. Now in its second edition, Practical Crime Scene Processing and Investigation presents practical, proven methods to be used at any crime scene to ensure that evidence is admissible and persuasive. Accompanied by more than 300 color photographs, topics discussed include: Understanding the nature of physical evidence, including fingerprint, biological, trace, hair and fiber, and other forms of evidence Actions of the responding officer, from documenting and securing the initial information to providing emergency care Assessing the scene...
Practical Aspects of Interview and Interrogation
Provides interviewers and interrogators with a structured format to learn the interrogation. The approach should allow the interviewer to move from preliminary accusation to ultimate confession by applying practical rules to the process.
