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