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How to Do Financial Asset Investigations
  • Language: en
  • Pages: 241

How to Do Financial Asset Investigations

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The Quiet Threat
  • Language: en
  • Pages: 273

The Quiet Threat

In the years since the first edition, industrial and corporate espionage have not diminished. There has been, however, an increase in awareness about the issues. There are more graduate-level programs in business and in security that are offering courses and training on intelligence gathering in the commercial sector. Training in the protection of confidential documents and materials that forms a part of security certification programs has been updated. With the large amount of outsourcing in the technological sector overseas, information transfer and leakage continues to be a serious problem, and as long as corporations see outsourcing as a way to save money in the short term, dangers will ...

PROBING INTO COLD CASES: A Guide for Investigators
  • Language: en
  • Pages: 325

PROBING INTO COLD CASES: A Guide for Investigators

  • Categories: Law

The investigative experience offers many challenges in reconstructing past events and in discovering the persons, entities, and organizations involved in a crime or a civil wrong. The discussion begins with explaining the nature of cold cases and the major problems associated with these investigations. A cold case investigation progresses from the internal (the caseOCOs center), proximal (contact evidence), distal (immediate vicinity) to the limbic (the world at large) realms of information. The text stresses the importance of gathering basic identifiers about the victim, suspect, product, or object that constitutes the OC centerOCO of the case. Fifteen keys exist that act as collection poin...

Investigating Information-based Crimes
  • Language: en
  • Pages: 227

Investigating Information-based Crimes

This comprehensive text explores the practical techniques for financial asset investigation. It steers private investigators, collection specialists, judgment professionals, and asset recovery specialists in undertaking information collection in a legal manner. This new edition remains the predominate primer on how to find assets to satisfy judgments and debts, but it now also includes a significant focus on the emerging underground economy. New chapters cover individual and enterprise involvement in the emerging OC shadowOCO financial domain. This includes the new world of OC smartphones, OCO prepaid cards, carding operations, and electric money laundering. The text explores the connections...

How to Do Financial Asset Investigations
  • Language: en

How to Do Financial Asset Investigations

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 inc...

Criminal Investigation Command (CID) Illustrative Crime Scene Forensics Presentations
  • Language: en
  • Pages: 1993

Criminal Investigation Command (CID) Illustrative Crime Scene Forensics Presentations

CONTENTS by CHAPTER: 1. TRACE EVIDENCE, 62 slides 2. LATENT EVIDENCE, 73 slides 3. PATENT EVIDENCE, 67 slides 4. BLOOD SPLATTER ANALYSIS, 24 slides 5. HUMAN REMAINS RECOVERY, 34 slides 6. FORENSIC ENTOMOLOGY, 33 slides 7. CRIME SCENE PHOTOGRAPHY, 127 slides 8. GRID PHOTOGRAPHY, 37 slides 9. ALTERNATE LIGHT SOURCE AND OBLIQUE LIGHTING, 61 slides 10. POST BLAST SCENE PROCESSING, 59 slides 11. HAZARD IDENTIFICATION, 103 slides 12. POST BLAST INVESTIGATION, 59 slides 13. REMAINS PROCESSING, 125 slides ++++ PLUS MORE ++++

CRIMINAL JUSTICE HANDBOOK ON MASCULINITY, MALE AGGRESSION, AND SEXUALITY
  • Language: en
  • Pages: 275

CRIMINAL JUSTICE HANDBOOK ON MASCULINITY, MALE AGGRESSION, AND SEXUALITY

  • Categories: Law

Criminal Justice Handbook on Masculinity, Male Aggression, and Sexuality discusses masculinity as a social construct, an ideal, and an impediment for males and females. The book explores how the law equalizes, protects, bridles, and enforces masculinity while dealing with crime, which often exploits and exaggerates masculinity. Among the topics addressed are historical and contemporary law, scientific understandings, issues in corrections, military service, the court system, policing, criminal procedure, medicine, and treatment. Because masculinity is often exhibited as a gender role, the book examines aggressive behaviors, emotional responses, interpersonal rules, appearances, sexual desire...

Skepticism and Humanism
  • Language: en
  • Pages: 279

Skepticism and Humanism

As we begin the third millennium there is cause for cautious optimism regarding the human prospect. Democratic revolutions and the doctrine of universal human rights have captured the imagination of large sectors of humanity, while major advances in science and technology continue to conquer disease and extend life, contributing to rising standards of living, affluence, and cultural freedom on a worldwide basis. Paradoxically, at the same time ancient authoritarian fundamentalist religions have grown in vitriolic intensity along with bizarre New Age, media-driven paranormal belief systems. Also surprising is the resurgence of primitive tribal and ethnic loyalties, unleashing wars of intolera...

HOW TO DO FINANCIAL ASSET INVESTIGATIONS
  • Language: en
  • Pages: 243

HOW TO DO FINANCIAL ASSET INVESTIGATIONS

With the blinding speed at which the gSmartphone Ageh came upon the investigative profession, asset investigation remains putting together a puzzle from the multiple pieces: public records, online evidence, news accounts, print documents, and human sources. Emphasizing the importance of public records and the resources of the Internet, this fifth edition concentrates on research techniques. These methods make considerable use of websites, libraries, periodicals, and government documents with a constant theme of correlating data from different open sources. This new edition remains the predominant primer on how to find assets to satisfy judgments and debts, but it now also includes signif...

The Evil of Terrorism
  • Language: en
  • Pages: 170

The Evil of Terrorism

The United States and other countries throughout the world have suffered from catastrophic terrorism causing mass casualties. Elsewhere, terrorists have taken the lives of prominent people in ostentatiously cruel ways. In Iraq, bloody terrorist attacks are an endemic phenomenon. They have become part of daily life. There is no reason to expect a reduction of the new terrorism in the foreseeable future. On the contrary, there will be new waves of terrorism, including attacks with unconventional means. The globalization of the new terrorism is reflected not only in the mobility of terrorists but especially in the worldwide distribution of ideas and methods practiced by terrorist networks. The ...