January 17, 2021

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Informants and Undercover Investigations

Informants and Undercover Investigations
Author : Dennis G. Fitzgerald
Publisher : CRC Press
Release Date : 2007-01-24
Category : Computers
Total pages :428
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Informants are an invaluable, often instrumental aspect of criminal investigations, but they do present certain management issues. In the necessarily clandestine world they inhabit, the imposition of institutional control presents unique challenges. Lack of training and communication among law enforcement professionals tend to ensure the same error

Undercover

Undercover
Author : C. J. C. F. Fijnaut,Gary Trade Marx
Publisher : Martinus Nijhoff Publishers
Release Date : 1995-10-12
Category : Law
Total pages :337
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3. Leaders of Men.

Undercover Investigations for the Workplace

Undercover Investigations for the Workplace
Author : Eugene Ferraro
Publisher : Butterworth-Heinemann
Release Date : 2000
Category : Business & Economics
Total pages :297
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As security professionals, lawyers, personnel directors, and corporate executives are confronted by the demands of loss prevention, asset protection, and ever-expanding employee rights, there is a growing demand for more up-to-date information about workplace investigations. This book defines and explores the process of undercover investigations as well as delving into the legal aspects of undercover and the role of an effective litigation avoidance strategy. Undercover Investigations makes a rational and authoritative plea for legitimacy of undercover in the workplace. Undercover Investigations is sufficiently detailed as to serve the reader who is contemplating an undercover investigation for the first time, or one who uses them regularly. It contains several modern case studies, statistics checklists and references making it an authoritative work on the subject of undercover and workplace investigations. Authoritative work that will serve as a useful handbook Provides modern case studies, statistics and checklists Explores the legal aspects of undercover and the role of an effective litigation avoidance strategy

The Last Undercover

The Last Undercover
Author : Bob Hamer
Publisher : Center Street
Release Date : 2008-09-02
Category : Biography & Autobiography
Total pages :368
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Bob Hamer is a 26-year veteran of the FBI. In undercover operations Hamer posed as everything from a drug dealer to an aging pedophile. His last undercover assignment-and his hardest-was infiltrating NAMBLA, the North American Man/Boy Love Association. Now, looking back on a career rich in the kind of action that makes for great cinema, Bob tells us of the challenges he endured and overcame as he stared the dark side of humanity in the face-and never blinked. It is rare for an agent to serve undercover long-term, but he made a career out of a job that can completely consume and destroy a man. Remarkably, through all of this Bob found a way to remain true to his faith, and always put his family before his work.

The Undercover Economist

The Undercover Economist
Author : Tim Harford
Publisher : Random House Incorporated
Release Date : 2007
Category : Business & Economics
Total pages :265
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A noted economist furnishes an entertaining introduction to the key principles and fundamental concepts of economics, as well as their influence on the history of the modern world, accompanied by real-life examples of economics at work. Reprint.

The Undercover Lover

The Undercover Lover
Author : David Grote
Publisher : I. E. Clark Publications
Release Date : 1978
Category : Musicals
Total pages :16
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Undercover Policing

Undercover Policing
Author : Great Britain: Parliament: House of Commons: Home Affairs Committee
Publisher : The Stationery Office
Release Date : 2013-03
Category : Law
Total pages :61
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There needs to be a fundamental review of the law governing undercover police operations, including the Regulation of Investigatory Powers Act 2000. The Committee recommends the publication of a consultation paper before the next election, with a view to publishing draft legislation at the beginning of the next Parliament. The Committee finds that there is an unsatisfactory degree of ambiguity in the current legal framework governing undercover operations and that the current legislation "fails adequately to safeguard the fundamental rights of the individuals affected". The use of the identities of dead children to create cover identities for undercover officers could potentially have put bereaved families at risk. There should be a full and unambiguous apology from the forces concerned to the families and the practice should never be followed in future. Operation Herne, which is investigating these allegations, has already cost £1.2million and has not yet made any arrests. It should be brought to a conclusion as swiftly as possible, so that families and victims involved can achieve closure

Undercover

Undercover
Author : Bill James
Publisher : Severn House Publishers Ltd
Release Date : 2012-10-01
Category : Fiction
Total pages :208
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When Harpur and Iles are called in to investigate an undercover investigation gone wrong, they can sense dark, hazardous times ahead . . . - After a gang shooting involving an undercover police officer, Colin Harpur and his boss Assistant Chief Constable Desmond Iles are called to another Force’s ground to investigate what the Home Office see as spectacular failings. Harpur can imagine the pressure the officer would have been under. If a gang decided to kill, a spy would have to go along with it. But with careers of fellow officers – who might be in secret, dangerous alliance with villains – at risk, Harpur knows that he and Iles have an exceptionally tough inquiry ahead.

Undercover

Undercover
Author : Paul Lewis,Rob Evans
Publisher : Faber & Faber
Release Date : 2013-06-25
Category : True Crime
Total pages :352
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'Undercover lays bare the deceit, betrayal and cold-blooded violation practised again and again by undercover police officers - troubling, timely and brilliantly executed.' Henry Porter The gripping stories of a group of police spies - written by the award-winning investigative journalists who exposed the Mark Kennedy scandal - and the uncovering of forty years of state espionage. This was an undercover operation so secret that some of our most senior police officers had no idea it existed. The job of the clandestine unit was to monitor British 'subversives' - environmental activists, anti-racist groups, animal rights campaigners. Police stole the identities of dead people to create fake passports, driving licences and bank accounts. They then went deep undercover for years, inventing whole new lives so that they could live incognito among the people they were spying on. They used sex, intimate relationships and drugs to build their credibility. They betrayed friends, deceived lovers, even fathered children. And their operations continue today. Undercover reveals the truth about secret police operations - the emotional turmoil, the psychological challenges and the human cost of a lifetime of deception - and asks whether such tactics can ever be justified.

FBI Undercover Activities, Authorization, and H.R. 3232

FBI Undercover Activities, Authorization, and H.R. 3232
Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Civil and Constitutional Rights
Publisher : Unknown
Release Date : 1984
Category : Criminal investigation
Total pages :527
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Undercover

Undercover
Author : Wendy Morton
Publisher : Ekstasis Editions
Release Date : 2003
Category : Canadian poetry
Total pages :68
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Undercover captures the common and uncommon events of daily life with clarity and effervesence. These are lyric poems that breathe, grieve, dance and sing - always addressing the joy that lies under the cover of everyday concerns.

Informants, Cooperating Witnesses, and Undercover Investigations

Informants, Cooperating Witnesses, and Undercover Investigations
Author : Jane Jones,Simon Coffey
Publisher : CRC Press
Release Date : 2014-11-05
Category : Computers
Total pages :556
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The use of informants has been described as the "black hole of law enforcement." Failures in the training of police officers and federal agents in the recruitment and operation of informants has undermined costly long-term investigations, destroyed the careers of prosecutors and law enforcement officers, and caused death and serious injuries to inn

Pattaya Undercover

Pattaya Undercover
Author : Ewe Paik Leong
Publisher : Monsoon Books
Release Date : 2019-11-01
Category : Travel
Total pages :208
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Promising sun, sea, sand and more, Pattaya beach resort in Thailand lures eight million foreign tourists annually. However, behind the glitter lurks broken dreams, ethereal ecstasy and, often, tragedy. And behind every bargirl’s smile and every foreigner’s beer glass lurks a story: happy, touching, heart-wrenching. The author interviews bargirls, mamasans and customers, who reveal true stories of sex scams, doomed relationships and tragic suicides. The author’s investigation takes him to the capital, Bangkok, as well as to an Isaan village in northeastern Thailand, and further afield to Saigon in Vietnam and Kuala Lumpur in Malaysia. He returns to Pattaya with a warning: You enter the manipulative world of the Pattaya bargirls at your own risk!

Undercover

Undercover
Author : Gerard Brennan
Publisher : Blasted Heath Ltd
Release Date : 2014-09-25
Category : Fiction
Total pages :300
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When undercover detective Cormac Kelly infiltrates a ruthless gang bent on kidnapping and extortion, he is forced to break cover and shoot his way out of a hostage situation gone bad. Tearing through the dangerous streets of Belfast with a twelve-year-old boy and his seriously injured father in tow, Kelly desperately tries to evade the gang and reconnect the family with the boy's mother, football agent Lydia Gallagher. But she is in London, unaware of their freedom and being forced by the gang to betray her top client. As Kelly breaks every rule in the book and crosses the line from legit police officer to rogue cop on the run, the role of dapper but deadly ex-spook Stephen Black means the difference between life and death...What They're Saying About Gerard Brennan"A cheeky slice of urban noir, a drink-soaked, drug-addled journey into the violent underbelly of one of Europe's most notorious ghettos, Wee Rockets makes The Outsiders look like The Teletubbies" - Colin Bateman"Gerard Brennan stands apart from the Irish crime fiction crowd with a novel rooted in the reality of today's Belfast. The author's prose speaks with a rare authenticity about the pain of growing up in a fractured society, shot through with a black humour that can only come from the streets. Wee Rockets is urban crime fiction for the 21st century, and Brennan is a unique voice among contemporary Irish writers." - Stuart Neville"In Wee Rockets Gerard Brennan has written a fast-paced, exciting story of West Belfast gang culture; brimming with violence, authentic street dialogue and surprising black humour. This is a great debut novel. Brennan takes us into the heart of Belfast's chav underclass, in a story that lies somewhere in the intersection between The Warriors, Colin Bateman and Guy Ritchie. This is the first in what undoubtedly will be a stellar literary career. - Adrian McKinty"the real deal — the writing is razor sharp, the characters engaging, the ending a blast. From start to finish it's true Northern Noir, crafted with style and wit." - Brian McGilloway"...a Coen Brothers dream, via Belfast... Gerard Brennan grabs the mantle of the new mystery prince of Northern Ireland..." - Ken Bruen "It needs to be said that Gerard Brennan's The Point is terrific. Scorchingly funny, black humour at its finest and the most inventive car theft ever!" - Arlene Hunt"Noir from Norn Iron! A lean slice of grindhouse from Belfast's new crime hack." - Wayne Simmons

Undercover

Undercover
Author : John W. Schilling
Publisher : AuthorHouse
Release Date : 2010-09
Category : Biography & Autobiography
Total pages :304
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When John Schilling, an unassuming midlevel accountant, joined Columbia Healthcare Corporation -- the nation's fastest growing and revolutionary network of public hospitals -- it seemed like the start of an exciting new career with great advancement and earnings potential. He never expected to become a catalyst for the series of "whistleblower" lawsuits that ripped through the healthcare industry in the late 1990s In Undercover, John Schilling tells the story of his harrowing journey from ordinary citizen and loyal employee to covert FBI informant and top witness for the Justice Department in the largest criminal healthcare fraud case in U.S. history. It began when he stumbled upon evidence-- a $3.5 million accounting "error"--of his company's routine practice of defrauding Medicare. When pressured to comply with stealing from taxpayers, Schilling knew he had to speak up for what he believed was right, regardless of the cost to his job, his reputation, and his family. His courageous choice would consume the next seven years of his life, leading to more drama, angst, turmoil, and money than he could have imagined. Ultimately, Schilling's moral conviction and a little known law, the False Claims Act, paid off by forcing the formidable healthcare conglomerate of Columbia/HCA to pay back $1.7 billion to the federal government. Revealing the personal side of a thankless role, Undercover is a gripping and inspiring account of a long, hard, life-- changing quest for justice. ADVANCE PRAISE FOR UNDERCOVER "Undercover crackles with authenticity as it recounts in a lively, readable style how a man on the inside risked everything and blew the whistle on a giant healthcare company that was systematically looting the Medicare program out of billions. A good read for anyone, but a must-read for someone who may contemplate taking the same path as John Schilling" -- John R. Phillips, "The nation's premier whistleblowing attorney" according to the The Wall Street Journal and the National Law Journal "John Schilling's book is a must-read for whistleblowers. He shows you how hard it can be, yet also shows you how to prevail. Best of all, John shows you how to be a good citizen" -- Jim Moorman, past President, Taxpayers Against Fraud