Criminal and civil investigation handbookPDF电子书下载

Part 1 INTRODUCTION TO INVESTIGATION 1

1. Investigation, Technology, and the Changing Crime Scene&Damon T. Taylor 3

2. Principles of Investigation&Frank E. Klecak 9

3. Traditional Public Police&James J. Fyfe 19

4. Regulatory Agencies&Joseph F. Maher 35

5. Nontraditional Public Police: A Working Model&Victor P. Hakim, Esq, and Susan L. Ross 49

6. Scope of Insurance Investigation&Arthur E. Torrington 63

7. Investigations and the Law Office&Jerome Allan Landau 75

Part 2 LEGAL CONSIDERATIONS 1

8. Stop and Frisk&Martin L. Landa 3

9. Rules of Evidence&Hon. Harry Edelstein 19

10. Search and Seizure&Jeffrey H. Kay 31

11. Arrest and Procedure&Robert S. Rubine 59

12. Confessions, Rights, and Waivers&Thomas F. Walsh 71

13. Investigative Grand Jury&Hon. Lawrence J. Bracken and Edward P. Bracken 105

14. The Investigator in Court&Andre Evans 115

15. Process Service&Michael P. Seniuk 131

16. Scope and Legal Authority of Private Security Personnel&Private Security Advisory Council, LEAA, U.S. Department of Justice 145

Part 3 PUBLIC POLICE AT THE CRIME SCENE 1

17. The Organization and Facilities of an Investigative Unit within a Law Enforcement Agency&Frank E. Klecak 3

18. Preliminary Investigations Manual&Rochester Police Department, New York 19

19. Homicide Investigation&Vernon J. Geberth 39

20. The Medical Examiner in Homicide Investigation&Dominick J. DiMaio, M.D. 71

21. Taking Notes during the Investigation&Robert C. Levie and Lou E. Ballard 93

22. An Investigative Plan and Management System&Marvin A. Katz 115

Part 4 GATHERING INFORMATION FROM PERSONS 1

23. Interviewing and Interrogation Techniques&Edward J. Flanagan 3

24. Information Sources&Joseph J. Grau and Ben Jacobson 25

25. Informants and the Public Police&Ben Jacobson 63

26. Applicant Investigation&Thomas T. Cacavas 81

27. Polygraph Investigation&Fred Sanchez 93

28. Media Investigations&Bob O'Brien and Stanley Pinsley 101

29. The Use of the Genealogical Approach in Searching for Missing Persons&Gerald J. Cushing 111

30. Immigration Service Investigation&Gerard P. La Salle 129

31. Hypnosis in the Criminal Justice System&Royal Bragin 135

Part 5 OPERATIONAL AND NONOPERATIONAL POLICE UNITS 1

32. Forensic Investigation&James J. Horan 3

33. Private Forensics&Vincent J. Scafice 17

34. Eyewitness Identification&George F. Maher 25

35. Intelligence Operations&Ben Jacobson and Timothy M. Dowd 33

36. Aerial Surveillance&Claude E. King 47

37. Use of Electronic Surveillance in Narcotics Investigation&Lester L. Patt and Lewis A. Halpern 57

Part 6 BUSINESS-ORIENTED CRIMES 1

38. Corporate Crime: New Investigative Horizons&Ben Jacobson 3

39. Labor Union Investigation&Lawrence M. Haut 15

40. Techniques for Investigation of Nursing Homes, Adult Boarding Homes, and Medicaid Providers&Hillel J. Hoffman 31

41. Diversion Investigation: Prescription Drugs&Frederick D. Schulmerich 49

42. Fraud Control in Banking&Robert F. Stoll and Charles J. Rock, Jr. 61

43. Forgery and Credit Card Fraud&John G. Kennedy 81

44. Currency and Securities: Counterfeit Clues&Phyllis A. Linker 103

45. Computers and Crime&Sheldon J. Hecht 109

46. Signals of Crime in Progress&Chamber of Commerce of the United States 135

Part 7 INSURANCE INVESTIGATIONS AND LOSS PREVENTION 1

47. Insurance Investigation Techniques: Casualty&Joseph P. Cicale 3

48. Property Insurance Loss Investigation&Harold S. Daynard 15

49. Arson Insurance Investigation&Property Claims Services, American Insurance Association 31

50. Police Arson Investigation&John J. O'Connor 55

51. Loss Prevention Techniques&Albert A. Seedman 73

52. Security Design and Premises Protection&David E. Zeldin and Merrill Beth Zeldin 93

53. Theft of Utility Services&Robert S. Charland 119

Part 8 SELECTED AREAS OF INVESTIGATION 1

54. Investigating Terrorism&Edwin T. Dreher and James W. Magner 3

55. The Investigator at the Hostage Scene&Wayne T. Seay 19

56. Tracking Large-Scale Drug Smuggling&Edward T. Coyne and Richard Dos Santos 31

57. Narcotics Buy Operation&Vernon J. Geberth 41

58. Investigation of Sexual Assault Crimes&Fortunato J. De Luca 49

59. Managing Investigations into Public Corruption&Richard J. Condon 69

60. Strategies to Counter the Receiver of Stolen Goods&Joseph J. Grau, ed. 83

61. Extortion&Michael S. Emanuelo 115

62. Decoding Illicit Activity Records&Leonard H. Miller 129

63. Art Theft&Donald L. Mason 135