The Process of Investigation

Author: Charles A. Sennewald
Publisher: Butterworth-Heinemann
ISBN: 0128006439
Format: PDF, Mobi
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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

The Complete Guide for CPP Examination Preparation

Author: James P. Muuss, CPP
Publisher: CRC Press
ISBN: 1420004425
Format: PDF, Mobi
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For those preparing for the Certified Protection Professional® program and designation, The Complete Guide for CPP Examination Preparation provides a thorough foundation of essential security concepts and practices in a single volume. This guide does more than impart the information required for you to pass the CPP exam, it also delivers insight into what taking the exam is like, and provides an appreciation for the work and knowledge needed to gain CPP certification. The book addresses ten critical areas: security management, investigations, protection of sensitive information, substance abuse, physical security, personnel security, emergency planning, management of a guard force, legal aspects of security, and the role of a security professional as a liaison with both management and law enforcement. The authors include sample test questions for you to take after completing each of the areas of study. Although these are not questions that appear on the actual exam, they do convey the principles and concepts that the exam emphasizes, and are valuable in determining if you have mastered the required information.

Background Screening and Investigations

Author: W. Barry Nixon
Publisher: Elsevier
ISBN: 008056917X
Format: PDF, Mobi
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Hiring highly qualified people is crucial to every company, and Background Screening and Investigations is an essential guide to succeeding in a turbulent business environment. A crucial part of any hiring process should be employment background screening, pre- and post-hire, which gives hiring personnel a glimpse into a person's past behavior patterns, propensities, and likely future behavior. Background Screening and Investigations describes all aspects of the employment background screening processes - its history and evolution, the imperative for implementing a screening process, and the creation of a comprehensive policy. Nixon and Kerr show how security and human resources professionals can work together to negotiate legal hurdles and make their background screening process successful. * Where do HR and security perspectives differ on hot topics like hiring convicted felons, data protection, and sexual predators? * What does state law allow when screening job candidates? * How should companies deal with emerging issues like international background investigations and continuous (Infinity) screening of current employees?

Metafolklore

Author: Alexander V. Avakov
Publisher: Xlibris Corporation
ISBN: 1479753904
Format: PDF, Mobi
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The book is organized in Folklore Units. Each Folklore Unit has Context and may have one or more Metacontexts with citations of works of great philosophers or writers; hence, the title of the book is Metafolklore. The book covers the life of immigrants from the USSR in the U.S., remembers life in Russia, and gradually concentrates on the modus operandi of the KGB, FBI, CIA, NYPD, NSA, ECHELON, Foreign Intelligence Surveillance Court, Al, and ISI. It covers frontiers of legal theory of surveillance. What distinguishes this book is the intensely personal account of the events and issues.

Forensic Analytics

Author: Mark Nigrini
Publisher: John Wiley & Sons
ISBN: 9781118087633
Format: PDF
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Discover how to detect fraud, biases, or errors in your data using Access or Excel With over 300 images, Forensic Analytics reviews and shows how twenty substantive and rigorous tests can be used to detect fraud, errors, estimates, or biases in your data. For each test, the original data is shown with the steps needed to get to the final result. The tests range from high-level data overviews to assess the reasonableness of data, to highly focused tests that give small samples of highly suspicious transactions. These tests are relevant to your organization, whether small or large, for profit, nonprofit, or government-related. Demonstrates how to use Access, Excel, and PowerPoint in a forensic setting Explores use of statistical techniques such as Benford's Law, descriptive statistics, correlation, and time-series analysis to detect fraud and errors Discusses the detection of financial statement fraud using various statistical approaches Explains how to score locations, agents, customers, or employees for fraud risk Shows you how to become the data analytics expert in your organization Forensic Analytics shows how you can use Microsoft Access and Excel as your primary data interrogation tools to find exceptional, irregular, and anomalous records.

Security Supervision and Management

Author: IFPO
Publisher: Butterworth-Heinemann
ISBN: 0128004894
Format: PDF
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Security Supervision and Management, Fourth Edition, fills the basic training needs for security professionals who want to move into supervisory or managerial positions. Covering everything needed from how to work with today’s generation security force employees to the latest advances in the security industry, Security Supervision and Management, Fourth Edition, shows security officers how to become a more efficient and well-rounded security professional. Security Supervision and Management, Fourth Edition, is also the only text needed to prepare for the Certified in Security Supervision and Management (CSSM) designation offered by International Foundation for Protection Officers (IFPO). The IFPO also publishes The Professional Protection Officer: Practical Security Strategies and Emerging Trends, now in its 8th edition. Core text for completing the Security Supervision and Management Program/Certified in Security Supervision and Management (CSSM) designation offered by IFPO Contributions from more than 50 experienced security professionals in a single volume Completely updated to reflect the latest procedural and technological changes in the security industry Conforms to ANSI/ASIS standards

Designing Clinical Research

Author: Stephen B. Hulley
Publisher: Lippincott Williams & Wilkins
ISBN: 1469840545
Format: PDF, ePub
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Designing Clinical Research sets the standard for providing a practical guide to planning, tabulating, formulating, and implementing clinical research, with an easy-to-read, uncomplicated presentation. This product incorporates current research methodology--including molecular and genetic clinical research--and offers an updated syllabus for conducting a clinical research workshop. Emphasis is on common sense as the main ingredient of good science. The book explains how to choose well-focused research questions and details the steps through all the elements of study design, data collection, quality assurance, and basic grant-writing.

Criminal Investigation

Author: Steven G. Brandl
Publisher: SAGE Publications
ISBN: 1506391397
Format: PDF, ePub
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Criminal Investigation, Fourth Edition, offers a comprehensive and engaging examination of criminal investigation and the vital role criminal evidence plays in the process. The text focuses on the five critical areas essential to understanding criminal investigations: background and contextual issues, criminal evidence, legal procedures, evidence collection procedures, and forensic science. In this new edition, esteemed author Steven G. Brandl goes beyond a simple how-to on investigative procedures and analyzes modern research and actual investigative cases to demonstrate their importance in the real world of criminal justice. New to the Fourth Edition: New and updated statistical information, research findings, investigative procedures, and legal cases ensure you are learning about the most current research in the field. Several new “From the Case File” chapter introductions and 25 new in-chapter “Case-in-Point” investigative case examples make it easier for you to connect the content to the real world. More than 75 new photos, most of which are case photos from actual investigations, illustrate key concepts to help keep you engaged with the content. New material on documenting evidence via reports provides examples of well-written police reports to help you build better writing skills. New material on social media and evidence from electronic digital devices discusses how to use new technology as a source of information. A stronger focus on terrorism and the use of technology in investigations encourages you to discuss and critically analyze the future of criminal investigations. New sections titled “Mental Mistakes in Criminal Investigations,” “Perspectives on the Criminal Investigation Process,” and “Qualities and Characteristics of Investigators” offer you tips and advice for conducting successful investigations. New material on touch DNA helps you see the benefits and limitations of scientific evidence gathered from a crime scene.

The Counterterrorism Handbook

Author: Frank Bolz, Jr.
Publisher: CRC Press
ISBN: 9781420048964
Format: PDF, Mobi
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The only way to deal effectively with terrorism is to have a thorough understanding of its present-day characteristics. Who is involved and what weapons and tactics are they likely to use? The players on the counterterrorism team need to take stock of what is in their tool kits; what works and what doesn't work; and what new capabilities need to be developed in order to face not only today's terrorist, but tomorrow's as well. The Counterterrorism Handbook: Tactics, Procedures, and Techniques lays out a comprehensive strategy of how to deal with an entire range of possible terrorist incidents in a language friendly to first responders, policymakers, and security personnel. It covers everything from bombings and hostage-taking, to nuclear terrorism and what needs to be done before, during, and after an event. The authors each bring to the table unique insights and real-world experiences based on years in the counterterrorism field. Their hands-on knowledge of the topic infuse the book with a down-to-earth practicality often missing from other counterterrorism studies. The Counterterrorism Handbook: Tactics, Procedures, and Techniques is a must-read for anyone who may have to cope with a serious terrorist attack.

Ethics and Technology

Author: Herman T. Tavani
Publisher: John Wiley & Sons
ISBN: 0470509503
Format: PDF, Docs
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Information technology professionals must not only have a strong understanding of the latest technology, but they also need to be grounded in ethics. The third edition provides them with the information they need to succeed in the field. Each chapter is updated with new case studies and scenarios to provide the most current information. Review and discussion questions are included to reinforce key concepts. The in-text citations and references are revised to offer additional resources. Updated material is also presented on online communities and democracy, globalization and job outsourcing, security for wireless networking, and international cybercrime legislation. This enables information technology professionals to apply the concepts with a focus on ethics.