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Practical Investigative Techniques
By Kevin Kinnee
Hardcover
374 pages
6.25"x9.5"
Photos, Charts, Illustrations
retail $99.95
Our Price $79.95
|
The PI
Magazine Bookstore is
proud to offer investigators Practical
Investigation Techniques which is useful
for new as well as veteran investigators to establish a practical
standard for conducting a wide range of diverse criminal
investigations. Written by a veteran investigator, the book
teaches the proper investigative techniques for such criminal
activities as extortion, blackmail, credit card fraud, check
fraud, fencing operations, employee theft, sports gambling,
money laundering, and shoplifting rings. Practical Investigation
Techniques is presented in an easy-to-read format and provides
a wealth of specific investigation techniques, checklists,
and case studies.
Table of Contents
Introduction: Motivation for Today's Crime. Interrelationship
of Crime and Drugs. Steps Needed to Conduct a Successful
Investigation. Administrators: How to Get Permission to
Continue. Mind Set of the Investigator. Creativity in Law
Enforcement. Role of the Investigator. Criminal Investigator. How to Identify
Targets. Receipt and Validation of Information: Sources of Information: Outside
Law Enforcement Sources. Dealing with Informants. Validation of Information.
Bank Records. Appendices. Civil Forfeiture: Why Use Civil Forfeiture. Advantages
of Civil Forfeiture. Federal Forfeitures. Planning for the Seizure of Property.
Shoplifting: Habitual Shoplifters. Steps to Be Taken to Attack the Problem.
Benefits of a Coalition for Law Enforcement. Benefits of a Coalition for
Businesses. Security and Loss Prevention Surveys. Case
Examples of Informants: Shoplifter. Shoplifter and Narcotics.
Tavern Fencing. Employee Theft. Sports Bookmaking Investigation.
Employee Theft and Fencing Stolen Property. NSF Checks.
How to Chart Investigations: Qualities of an Infiltration
Specialist. Cover Story. Role Camouflage. Infiltration
Techniques. Covert Equipment. Surveillance. Types of Surveillance.
Air Coverage. Important Surveillance Tips. Preparation
for Surveillance: How Do You Begin? Appendices. Search
Warrants: Probable Cause Development. Search Warrants.
Appendix. Auto Theft: What Is Auto Theft? What Is the First
Step? Type of Investigation. Case Examples: Car-Jacking.
Vehicle Theft Ring. Vehicle Theft. Bad Checks: Case Examples:
Check Fraud. Stolen Cashier's Checks. Counterfeit Clothing:
A Case Example. Credit Cards: Case Examples: Employee Theft.
Stolen Credit Card Delivery. Credit Card Fraud (1). Credit
Card (2). Fencing Stolen Property: Goals. Job Description. How to Attack
the Problem. Case Example: Buying Stolen Property (1).
Case Examples: Fencing Operation. Buying Stolen Property
(2). Fencing Stolen Property. Employee Theft. Murder for
Hire: Case Examples: Wife Filing for Divorce as Intended
Victim. Son as Intended Victim. Robbery and Extortion:
A Case Example. Homicide Investigations: The Changing Sequence
of Command. Patrol Officer's Checklist. The Investigative
Checklist. Money Laundering: Businesses That Lend Themselves to Money Laundering.
How Money Is Laundered. Money Laundering Schemes. Money Laundering Example.
Illegal Gambling: Organized Crime and Its Influence on Illegal Gambling.
How to Get the Green Light to Conduct Your Investigation.
Beginning Your Investigation. Where You Go With This Information.
What You Ask For to Conduct This Investigation. Horse Race
Wagering. Understanding Bookmaking Terms. Devices to Prevent
Detection. Betting on Credit. Organization Structure. Settling
Up. Bookmaking Records. Types of Bets. Sports Bookmaking
Operation. Special Groups Targeted by Bookmakers. Receipt
and Validation of Information. Surveillance. Infiltration
of Sports Bookmaking Operations. Formats for Arrest. Case
Examples. Other Gambling Interests: Terms. How to Conduct
a Poker Machine Investigation. Probable Cause for a Poker
Machine Search Warrant. Case Examples. The Raid: Raid Location Information.
The Suspects. Planning Raids. Residence or Business Searches. Execution of
the Search Warrant. Appendices. Interviews and Interrogations: Where You
Begin. Why You Interview a Suspect. How to Prepare for
an Interview. What It Takes to Be a Good Interviewer. Where
You Should Conduct Your Interview. Legal Issues That Apply
to Confession. Waiver of Rights. Interview Logs. How You
Begin Your Interview of the Suspect. Procedure for Review
of Statements. Defendant's Statement Form. Appendix. Court
Preparation: Meet With the Prosecutor in Charge. Prepare
for Court Testimony. Final Review Prior to Court. Things to Remember When
Testifying. Appendix. Bibliography. Index.
Hardcover
374 pages
6.25"x9.5"
Photos, Charts, Illustrations
retail $99.95
Our Price $79.95
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