December 5, 2020

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The Process of Investigation

The Process of Investigation
Author : Charles A. Sennewald,John Tsukayama
Publisher : Butterworth-Heinemann
Release Date : 2014-12-30
Category : Computers
Total pages :368
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The Process of Investigation, Fourth Edition addresses the needs of today’s private sector investigative professional by providing a full-spectrum treatment of the investigative process, from case inception and investigative strategy selection to executing complex investigative techniques, to creating reports useful for corporate, legal, and prosecutorial purposes. Continuing in the tradition of its previous editions, The Process of Investigation, Fourth Edition covers essential topics overlooked in books on the public aspects of investigation. Investigative skills such as surveillance techniques, interviewing and interrogation, collecting and documenting evidence, and taking confessions and written statements are all discussed, and supplemented with updated case studies and examples from the authors’ own professional experiences. Teaches the fundamentals of the investigative process and serves as a valuable reference tool for both the student and the professional Experienced professionals can brush up on seldom-used specialty skills, and reconsider existing methods and approaches Includes a new chapter on discrimination investigations

Incident Investigation and Accident Prevention in the Process and Allied Industries

Incident Investigation and Accident Prevention in the Process and Allied Industries
Author : Nigel Hyatt
Publisher : CRC Press
Release Date : 2018-10-08
Category : Technology & Engineering
Total pages :600
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To prevent future accidents, a complete examination of the causes and contributory factors of an accident is necessary. Stressing the need to correct these issues, Incident Investigation and Accident Prevention in the Process and Allied Industries strikes a balance between the theoretical and applied aspects of accident investigation while also addressing accident prevention. Based on the authors forty years of experience, this detailed work covers an extensive range of topics often encountered during an incident investigation. Since the scope and needs of investigations can widely vary, the author begins with an introduction that provides guidance on how to use the book. He supplies a "roadmap" of incident investigation, making the material accessible to novices yet also valuable to more seasoned investigators. Topics include: Responding to occurrence of incidents and emergency response Securing the site and handling eyewitness testimonies Notification of appropriate authorities, compliance requirements, and legal and insurance issues Internal/external incident investigation options and investigation team requirements Disassembly, gathering, screening, tagging, storing of evidence, and post-incident testing Establishing preliminary causal mechanisms and root cause determinations Multiple cause determination, incident modeling, and human error evaluation and reporting Remedial and preventative measures, lessons learned, and reconstruction and retraining Accident prevention through predictive methodologies, including pro-active measures Pre- and post-incident management Corporate structuring, attitudinal problems, and planning an accident prevention program

Real-World Crime Scene Investigation

Real-World Crime Scene Investigation
Author : Gabriele Suboch
Publisher : CRC Press
Release Date : 2016-06-16
Category : Law
Total pages :416
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Real-World Crime Scene Investigation: A Step-by-Step Procedure Manual is designed as a field guide providing instruction on how to document a crime scene, including sketching, mapping, searching, collecting, and preserving physical evidence. It also addresses how to document a crime scene using photography and videography. It introduces modern fore

Process of Investigation

Process of Investigation
Author : Charles A. Sennewald,John Tsukayama
Publisher : Elsevier
Release Date : 2006-05-15
Category : Political Science
Total pages :344
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The Process of Investigation, Third Edition, is a book written to address the needs of the private investigator in the security field. Continuing in the tradition of its previous editions, this book covers essential topics which are often overlooked in works that concentrate on the public aspects of investigation. Investigative skills such as surveillance techniques, interviewing and interrogation, evidence, and confessions and written statements are all discussed, and supplemented with updated case studies and examples from the authors’ own experiences. Major revisions to The Process of Investigation include mention and coverage of the effects of 9/11 on the security industry, the need to incorporate awareness of terrorism and terrorist activities when investigating any suspicious behavior, and two completely new chapters. Chapter 10 discusses interviewing and interrogations, and is written by Doug Wicklander and Dave Zulawski, premier experts in the field. Chapter 23 addresses the issues of workplace violence, and includes coverage of stalking, domestic violence spillover into workplaces, red flags, and the Theory of Threat Assessment and Management (TAM), among other topics. Additionally, other more minor modifications in legislation that have been passed and implemented since the last edition are addressed throughout the book. Serves as a valuable reference tool for both the student and the professional Contains practical information that can be utilized in real-life investigative situations Includes two brand new chapters about interviewing, interrogations, and the Theory of Threat Assessment and Management

Handbook of Criminal Investigation

Handbook of Criminal Investigation
Author : Tim Newburn,Tom Williamson,Alan Wright
Publisher : Routledge
Release Date : 2012-08-21
Category : Social Science
Total pages :736
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This book provides the most comprehensive and authoritative book yet published on the subject of criminal investigation, a rapidly developing area within the police and other law enforcement agencies, and an important sub discipline within police studies. The subject is rarely out of the headlines, and there is widespread media interest in criminal investigation. Within the police rapid strides are being made in the direction of professionalizing the criminal investigation process, and it has been a particular focus as a means of improving police performance. A number of important reports have been published in the last few years, highlighting the importance of the criminal investigation process not only to the work of the police but to public confidence in this. Each of these reports has identified shortcomings in the way criminal investigations have been conducted, and has made recommendations for improvement . The Handbook of Criminal Investigation provides a rigorous and critical approach to not only the process of criminal investigation, but also the context in which this takes place, the theory underlying it, and the variety of factors which influence approaches to it. It will be an indispensable source of reference for anybody with an interest in, and needing to know about, criminal investigation. Contributors to the book are drawn from both practitioners in the field and academics.

The Art of Investigation

The Art of Investigation
Author : Chelsea A. Binns,Bruce Sackman
Publisher : CRC Press
Release Date : 2019-12-09
Category : Business & Economics
Total pages :170
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The Art of Investigation examines the qualities required to be a professional, thorough, and effective investigator. As the title suggests, it delves into more than the steps and procedures involved in managing an investigation, it also covers the "soft skills" necessary to effectively direct investigations and intuit along the way. The editors and contributing authors are the best in their field, and bring a wealth of real-world knowledge and experience to the subject. There are several publications available on the nuts-and-bolts of the process and stages of an investigation. That ground has been covered. However, little has been published on the investigative skills required, the traits necessary, and the qualities endemic to an inquisitive mind that can be cultivated to improve an investigator’s professional skill-set. Each chapter discusses the applicability of the traits to the contributor’s own work and experience as an investigator. In doing so, the contributors provide a story—or set of stories—from their personal experience, which demonstrates a given trait and its importance in the course of their investigative work and career. This will be first-hand experience that will serve to help any investigative professional in the course of their work. The case examples included throughout are sometimes surprising, but always engaging and insightful. An investigator must keep an open mind above all else, and this book will "lift the veil" on the inner workings of an investigation, in addition to the thought processes and inner monologues of an investigator as part of that process. Key Features • Chapters highlight the qualities and traits—the "soft skills"—that are required, and which can be improved over time, to be a thorough investigator. • A veritable "Who’s Who" of renowned investigative experts lend their personal expertise and experience to this how-to manual for investigators. • A unique approach is applied and provides self-help advice for both new and experienced investigative and security professionals. • The book focuses on the learned, acquired, and intuitive skills of investigation—a nuanced but essential aspect of the investigative skill-set. The Art of Investigation will be a welcome addition to any investigator’s toolkit and will also be of interest to students in criminal justice, security, and Homeland Security programs, security consultants, corporate and private security professionals, and the legal community.

Criminal Investigation

Criminal Investigation
Author : Peter Stelfox
Publisher : Routledge
Release Date : 2013-08-21
Category : Social Science
Total pages :256
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Criminal investigation has a high profile in the media, and has attracted widespread interest. Within the police it has been a rapidly developing field. Important scientific and technological developments have had a considerable impact on practice, and significant steps have been taken in the direction of professionalizing the whole process of investigation. Within police studies criminal investigation has now emerged as an important sub-discipline. Criminal Investigation provides an authoritative and highly readable introduction to the subject from somebody ideally placed to write about it, focusing on how police practitioners carry out investigations. It looks systematically at the purpose and role of criminal investigation; the legal, policy and organizational context in which criminal investigation takes place; the evidence and information that criminal investigators seek; the process and methods of criminal investigation; the knowledge, techniques and decision making abilities that practitioners require to carry out criminal investigations; how and why it is that some crimes are solved and some are not; the supervision of criminal investigation; and a review of some of the key contemporary issues that have a bearing on criminal investigation. Criminal Investigation will be essential reading for both policing practitioners (student police officers as well as officers taking higher levels of CPD within the police service) and students taking courses in criminal investigation, forensic sciences and investigation, police studies and police science, and other courses where a knowledge of criminal investigation is required.

'Assessing the Product, Not the Process'

'Assessing the Product, Not the Process'
Author : Victoria Holden
Publisher : Unknown
Release Date : 2015
Category :
Total pages :34
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Introducing Forensic and Criminal Investigation

Introducing Forensic and Criminal Investigation
Author : Jane Monckton-Smith,Tony Adams,Adam Hart,Julia Webb
Publisher : SAGE
Release Date : 2013-03-18
Category : Social Science
Total pages :232
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This book is a lucid and practical guide to understanding the core skills and issues involved in the criminal investigation process. Drawing on multiple disciplines and perspectives, the book promotes a critical awareness and practical comprehension of the intersections between criminology, criminal investigation and forensic science, and uses active learning strategies to help students build their knowledge. The book is organised around the three key strategic phases in a criminal investigation: - Instigation and Initial Response - The Investigation - Case Management Each strategic phase of the investigative process is carefully explained and examined. Alongside this practical approach, theoretical perspectives and academic research are laid bare for students. Introducing Forensic and Criminal Investigation is essential reading for students in criminology, criminal justice, policing, forensic psychology and related courses.

Introduction to Criminal Investigation

Introduction to Criminal Investigation
Author : Michael Birzer,Cliff Roberson
Publisher : CRC Press
Release Date : 2016-04-19
Category : Law
Total pages :400
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The manner in which criminal investigators are trained is neither uniform nor consistent, ranging from sophisticated training protocols in some departments to on-the-job experience alongside senior investigators in others. Ideal for students taking a first course in the subject as well as professionals in need of a refresher, Introduction to Criminal Investigation uses an accessible format to convey concepts in practical, concrete terms. Topics discussed include The history of criminal investigation in Western society Qualifications for becoming an investigator, the selection process, and ideal training requirements Crime scene search techniques, including planning and post-search debriefing Preparing effective field notes and investigative reports Interviewing and interrogating Types of evidence found at the crime scene and how to collect, package, and preserve it The contributions of forensic science to criminal investigations and the equipment used in crime labs Investigative protocol for a range of crimes, including property crimes, auto theft, arson, financial crimes, homicide, assault, sex crimes, and robbery Specialized investigations, including drug trafficking, cybercrime, and gang-related crime Legal issues involved in criminal investigations and preparing a case for trial Bringing together contributions from law enforcement personnel, academics, and attorneys, the book combines practical and theoretical elements to provide a comprehensive examination of today’s criminal investigative process. The accessible manner in which the information is conveyed makes this an ideal text for a wide-ranging audience.

Understanding Criminal Investigation

Understanding Criminal Investigation
Author : Stephen Tong,Robin P. Bryant,Miranda A. H. Horvath
Publisher : John Wiley & Sons
Release Date : 2009-08-20
Category : Social Science
Total pages :294
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This comprehensive volume deciphers investigative process and practice, providing an authoritative insight into key debates and contemporary issues in crime investigations Provides critical examination of investigative practice by focusing on the key issues and debates underpinned by academic literature on crime investigation Outlines the theoretical explanations that provide an understanding of crime investigation and the context in which investigators operate Illustrates the practical relevance of theoretical contributions to crime investigation Places clear emphasis on the multi-disciplinary nature of crime investigation

Guidelines for Investigating Process Safety Incidents

Guidelines for Investigating Process Safety Incidents
Author : CCPS (Center for Chemical Process Safety)
Publisher : John Wiley & Sons
Release Date : 2019-05-29
Category : Technology & Engineering
Total pages :480
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This book provides a comprehensive treatment of investing chemical processing incidents. It presents on-the-job information, techniques, and examples that support successful investigations. Issues related to identification and classification of incidents (including near misses), notifications and initial response, assignment of an investigation team, preservation and control of an incident scene, collecting and documenting evidence, interviewing witnesses, determining what happened, identifying root causes, developing recommendations, effectively implementing recommendation, communicating investigation findings, and improving the investigation process are addressed in the third edition. While the focus of the book is investigating process safety incidents the methodologies, tools, and techniques described can also be applied when investigating other types of events such as reliability, quality, occupational health, and safety incidents.

Finding the Truth with Criminal Investigation

Finding the Truth with Criminal Investigation
Author : Daniel A. Reilly
Publisher : Rowman & Littlefield
Release Date : 2019-08-15
Category : Law
Total pages :422
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Finding the Truth with Criminal Investigation is a comprehensive summary which covers a wide range of investigative responsibilities, all of which are regularly tasked when teaching, or training, future law enforcement personnel.

Criminal Investigative Failures

Criminal Investigative Failures
Author : D. Kim Rossmo
Publisher : CRC Press
Release Date : 2008-12-15
Category : Law
Total pages :400
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Avoid Major Investigative Traps What causes competent and dedicated investigators to make avoidable mistakes, jeopardizing the successful resolution of their cases? Authored by a 21-year police veteran and university research professor, Criminal Investigative Failures comprehensively defines and discusses the causes and problems most common to failed investigations. More importantly, it outlines realistic strategies for avoiding investigative pitfalls. Illuminated with case studies, this practical resource examines three main reasons for investigative failure: Cognitive biases, such as tunnel vision, that lead to mistakes in reasoning Organizational traps, such as groupthink, that investigators fall prey to within their agencies Probability errors, such as the prosecutor’s fallacy, in forensic science and criminal profiling The Dangers of Assumptions and Organizational Ego Authoritative contributors from a variety of disciplines elaborate on the aforementioned core points with commentary and case studies of well-known crimes. Written in a quick-to-grasp style, this useful text provides practical advice for avoiding investigative failures. It is an invaluable reference for investigators looking to prevent future failures of justice and find the truth.

Criminal Investigation

Criminal Investigation
Author : James W. Osterburg,Richard H. Ward
Publisher : Routledge
Release Date : 2013-04-29
Category : Law
Total pages :688
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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, records, and physical evidence. Its tried-and-true system for conducting an investigation is updated with the latest techniques available, teaching the reader new ways of obtaining information from people, including mining the social media outlets now used by a broad spectrum of the public; how to navigate the labyrinth of records and files currently available online; and fresh ways of gathering, identifying, and analyzing physical evidence.