[PDF] Financial Search Warrants eBook

Author : Aaron Edens
Publisher :
Page : 300 pages
File Size : 50,94 MB
Release : 2012-08-06
Category :
ISBN : 9781631800016

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Updated October 2013 Includes Apple iPhone Unlock and Bypass Procedures and Google Android Unlock and Bypass Procedures Search warrants are one of the most powerful tools available to law enforcement officers. However, one of the greatest challenges in drafting a search warrant can come while trying to accurately describe or articulate the person, place, or thing to be searched and the items to be seized. This book is designed to assist law enforcement officers who have little or no experience in writing a search warrant affidavit, as well as, experienced investigators who have written search warrants in the past and who want a reference of both common and unusual templates. If you are looking for a legal manual full of case citations and legal theory then this is the wrong book for you. If you are looking for practical search warrant and affidavit templates covering some of the most common subjects, and some unusual ones, you've come to the right place. Every search warrant template, court order, and affidavit was taken from actual court documents after having been reviewed by a magistrate and authorized. Each of the subjects covered in this book are drawn from a review of hundreds of federal, state, and local affidavits used to successfully create search warrants which were subsequently authorized by a judge or a magistrate. The search warrant, court order, and affidavit templates in this book include: Incorporating Information into the Affidavit and Search Warrant-From Crime Report, Witnesses, Informants, and Citizen InformantsDominion and Control Evidence-Authorization for Videotaping and Photographing and Forensic Examination and MeasurementsLocations-Single Family Residences, Apartments, Rural Location, and Stores or BusinessesSpecialized Locations-Auto Dealerships, Safe Deposit Boxes, Private Mail Boxes, Stock Brokerages, Title Companies, Travel Agencies, and Bank and Financial Institution Including Seizure of FundsVehicles-Hidden Compartments and Installing GPS TrackersComputers-Search and Seizure, Child Pornography, Internet Service Providers, Facebook, Ebay, and PayPalTelephones, Cell Phones, Records, and Wiretaps-Voicemail Records/Password Reset, Calling Cards, and Pen RegistersApple-Assistance Unlocking or Bypassing a Locked iPhoneGoogle-Assistance Unlocking an Android Cell Phone-Search WarrantProperty Crimes, Fraud, and Forgery-Stolen Property, Utility Theft, Vehicle Theft, Chop Shops, Identity Theft, CounterfeitingNarcotics-Amphetamine/Methamphetamine, Cocaine, Heroin, Marijuana, GHB, Ketamine, LSD, PCP, MDMA, and Clan LabsSpecial Procedures-Authorization for Federal Law Enforcement to Assist, Authorization for Civilians to Assist, Special Master, Sealing the Affidavit, Extensions, Night Time Service Authorization, Waiver of Knock Notice or 'No Knock', How to Protect a Confidential Informant, and Answering the Telephone During the SearchReviews: "As a 28-year law enforcement veteran, I can say that this is one of the best and least expensive tools available to law enforcement officers. I wish I had this available to me as a young cop." "This is an excellent reference library tool for Law Enforcement Officers. I highly recommend it to my Brothers in Blue." "This book is essential for any Detective or Inspector who need to write a warrant very quickly. This is a must buy " If you are tired of looking for a search warrant example or template. Look no further. Get you copy today.

Author : The Detective's Guide
Publisher : Createspace Independent Publishing Platform
Page : 0 pages
File Size : 39,32 MB
Release : 2012-08-06
Category : Affidavits
ISBN : 9781478396949

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Search warrants are one of the most powerful tools available to law enforcement officers. However, one of the greatest challenges in drafting a search warrant can come while trying to accurately describe or articulate the person, place, or thing to be searched and the items to be seized. This book is designed to assist law enforcement officers who have little or no experience in writing a search warrant affidavit, as well as, experienced investigators who have written search warrants in the past and who want a reference of both common and unusual templates. If you are looking for a legal manual full of case citations and legal theory then this is the wrong book for you. If you are looking for practical search warrant and affidavit templates covering some of the most common subjects, and some unusual ones, you've come to the right place. Every search warrant template, court order, and affidavit was taken from actual court documents after having been reviewed by a magistrate and authorized. Each of the subjects covered in this book are drawn from a review of hundreds of federal, state, and local affidavits used to successfully create search warrants which were subsequently authorized by a judge of a magistrate. The 150 search warrant, court order, and affidavit templates in this book include: Incorporating Information into the Affidavit and Search Warrant such as Crimes Reports, Witness Information, Informant Information, and Confidential Reliable Informant Information Dominion and Control Evidence Seeking Authorization to Take Videotape, Photograph, and Digital Images During a Warrant Search Seeking Authorization For Forensics - Photographing, Taking Measurements, Seizing Weapons And Evidence Single Family Residences or Duplexes, Apartment House or Large Complexes, and Rural Locations Hidden Compartments or Hiding Places At Or Within A Location Examples of Search Warrants and Affidavits for Auto Dealerships, Safe Deposit Box/Private Mail Boxes, Businesses, Stock Brokerages, Title Companies, Travel Agencies or Services, and Trust Companies Describing Vehicles With Known License Plate Numbers, Known VIN, Unknown Locations or Plate Numbers, Updated (2013) Language for Installing A GPS Tracker Templates Describing Known Suspects, Suspects Known Only by Nickname or Moniker, and Suspects At A Location Computers and Internet Service Providers Search and Seizure Warrants and Affidavits: Google, Facebook, Ebay/Paypal, Telephones, Cell Phones, Records, and Wiretaps- Voicemail Records and Password Resets, Specialized Records Searches (Calls to Destination), Calling Cards, Pen Register, Obtaining Assistance From Google and Apple to Unlock Password Protected Phones, and Title III Electronic Surveillance (Wiretaps) Property Crimes, Fraud, and Forgery- Stolen Property, Utility Theft, Vehicle Theft, Chop Shops, Identity Theft, Counterfeit Currency, Telemarketer Fraud, Counterfeit Credit/Gift Cards, and Counterfeit CDs/DVDs/Software Narcotics-General Search Warrant Affidavit and Templates, Specific Drugs Including: Amphetamine/Methamphetamine, Cocaine, Heroin, Marijuana Possession and Cultivation, Clandestine Drug Labs, GHB, Ketamine, LSD, PCP, MDMA, and Steroids Gang Search Warrants and Affidavits Special Procedures-Seeking Authorization For Federal Law Enforcement Officer(s) To Assist In Search Warrant, Authorization For Civilian(s) To Assist At The Search Warrant Site(s)-Search Warrant Special Master Authorization, Sealing Statement of Probable Cause / Affidavit (Hobbs), Use Of Informants -- Two-Prong Test, Other Sealing Orders, Extension Dates of Returns, Release of Evidence During the Search Warrant Service, Night Time Service, and Waiver of Knock Notice

Author : George A. Manning, Ph.D, CFE, EA
Publisher : CRC Press
Page : 792 pages
File Size : 49,68 MB
Release : 2010-12-01
Category : Law
ISBN : 1439825661

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As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents. Organized crime and consumer fraud Additional topics include organized crime and money laundering — with profiles of the most nefarious cartels — consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques. New chapters in the third edition New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter. For a successful prosecution, it is essential to recognize financial crime at its early stages. This practical text presents the nuts and bolts of fraud examination and forensic accounting, enabling investigators to stay ahead of an area that is increasingly taking on global importance.