[PDF] The California Legal Investigator eBook

Author : Shaun Sundahl
Publisher : Lulu.com
Page : 540 pages
File Size : 28,43 MB
Release : 2017-09-20
Category : Law
ISBN : 138724017X

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There's two objectives in writing this book. The first objective is to help readers build a foundation of knowledge in the private and legal investigations field. A strong foundation will help the reader pass the Bureau of Security and Investigative Services (BSIS), California Private Investigator (PI) Exam. The second objective is to assist current private investigators/detectives and the responsible citizen, to negotiate the often confusing maze of private investigations in California. The reader will learn about trial prep, surveillance techniques, ethics, reporting procedures, evidence code, penal code, code of civil procedures, business & professions code, civil code, client intake procedures, skip tracing, Fair Credit and Reporting Act, background investigations, criminal defense procedures, private and public record retrieval and much more! Most importantly, this book is based on California codes and procedures! This book also contains 150 Final Exam questions!

Author : David D. Queen
Publisher : iUniverse
Page : 450 pages
File Size : 33,65 MB
Release : 2011-06-10
Category : Law
ISBN : 1462022189

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This is the third edition of the "The California Private Investigator's Legal Manual," previously titled "The Private Investigator's Legal Manual (California Edition.)" The manual remains the only source for legal information of importance to California private investigators and the attorneys who hire and represent them. The 350+ page manual covers more than 150 topics, analyzes more than 180 court cases and 150 federal and state statutes and includes the text of some of the most significant statutes. The manual is fully indexed with more than 1,000 entries to allow for quick and easy referencing.

Author : Shaun Sundahl
Publisher : Lulu.com
Page : 382 pages
File Size : 11,26 MB
Release : 2018-05-28
Category : Business & Economics
ISBN : 1387843451

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This book serves 3 types of readers. The first type of reader is one who is going to read this book as study material for the PPO Qualified Manager Exam. As such, the content was based on the Exam Outline for PPOs. For the second type of reader, this book serves are those considering opening a security company or those who are managing a company and who want a guide on the current industry standards. This book will explore the basic fundamentals of owning and operating a security company in California. The third type of reader is that of the attorney who is investigating or prosecuting a negligence case involving a private security company. The intent of this book is to serve as one of the primary legal treatises on private security standards. Although the book contains practice questions, the reader must understand these questions are not the same questions on the state exam. Neither the same or exact content in the state exam. Remember, no particular author or entity has legal access to the BSIS questions.

Author : American Bar Association. House of Delegates
Publisher : American Bar Association
Page : 216 pages
File Size : 48,1 MB
Release : 2007
Category : Law
ISBN : 9781590318737

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The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Author : Michael Birzer
Publisher : CRC Press
Page : 390 pages
File Size : 48,93 MB
Release : 2018-07-31
Category : Law
ISBN : 1439897484

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The manner in which criminal investigators are trained is neither uniform nor consistent, ranging from sophisticated training protocols in some departments to on-the-job experience alongside senior investigators in others. Ideal for students taking a first course in the subject as well as professionals in need of a refresher, Introduction to Criminal Investigation uses an accessible format to convey concepts in practical, concrete terms. Topics discussed include: The history of criminal investigation in Western society Qualifications for becoming an investigator, the selection process, and ideal training requirements Crime scene search techniques, including planning and post-search debriefing Preparing effective field notes and investigative reports Interviewing and interrogating Types of evidence found at the crime scene and how to collect, package, and preserve it The contributions of forensic science to criminal investigations and the equipment used in crime labs Investigative protocol for a range of crimes, including property crimes, auto theft, arson, financial crimes, homicide, assault, sex crimes, and robbery Specialized investigations, including drug trafficking, cybercrime, and gang-related crime Legal issues involved in criminal investigations and preparing a case for trial Bringing together contributions from law enforcement personnel, academics, and attorneys, the book combines practical and theoretical elements to provide a comprehensive examination of today‘s criminal investigative process. The accessible manner in which the information is conveyed makes this an ideal text for a wide-ranging audience.

Author : Charles P. Nemeth
Publisher : CRC Press
Page : 354 pages
File Size : 33,56 MB
Release : 2011-06-17
Category : Business & Economics
ISBN : 1420085700

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Detailing best practices and trade secrets for private sector security investigations, Private Security and the Investigative Process, Third Edition provides complete coverage of the investigative process. Fully updated, this edition covers emerging technology, revised legal and practical considerations for conducting interviews, and new information on case evaluation. Written by a recognized expert in security, criminal justice, ethics, and the law—with over three decades of experience—the updated edition of this popular text covers concepts and techniques that can be applied to a variety of investigations including fraud, insurance, private, and criminal. It details the collection and preservation of evidence, the handling of witnesses, surveillance techniques, background investigations, and report writing. This new edition includes: More than 80 new or updated forms, checklists, charts, and illustrations Updated proprietary information from Pinkerton, Wackenhut, and other leading security companies Increased emphasis on software and technological support products A closer examination of periodical literature and government publications Authoritative, yet accessible, this book is an important reference for private investigators and security professionals. Complete with numerous forms, checklists, and web exercises, it provides the tools and understanding required to conduct investigations that are professional, ethical, and effective.

Author : James M Adcock
Publisher : Jones & Bartlett Learning
Page : 250 pages
File Size : 27,40 MB
Release : 2012-02-06
Category : Law
ISBN : 9781449626747

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Death Investigations is the first installment of the new Jones & Bartlett Learning Guides to Law Enforcement Investigation series! Many books on the market go into the investigative and forensic aspects of “homicides” but, singularly, do not adequately address the death investigation process as a whole. Understanding the entire process and event (whether it be homicide, suicide, accident or natural) with all of its nuances makes the detectives better death investigators. In this attempt the authors have addressed how one should go about conducting a death investigation from understanding the death process, to first officers’ responses upon arrival, the victim and the victimology, the preliminary versus the follow up investigation and the issues presented at a crime scene. It further delves into investigating equivocal deaths, the art of reconstructing the facts of the case, the investigative interviewing process, to a review of common mistakes found in other cases considering the legal issues at hand. In the appendices there is a sample of the Behavioral Analysis Interview in a homicide case; the art of differentiating suspects with pre-peri and post offense behaviors and a classic equivocal death analysis of a case that has had much attention over the years. The bottom line, “Death Investigations” is a “how to” book that all law enforcement officers should have on their bookshelf.

Author : Jonathon Erlen
Publisher : CRC Press
Page : 258 pages
File Size : 40,34 MB
Release : 2004-06-03
Category : Medical
ISBN : 9780789018922

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A comprehensive look at the beginnings of the current drug problems in the United States Federal Drug Control: The Evolution of Policy and Practice presents an overview of the key issues and key individuals responsible for the creation of the federal government’s efforts to control illegal drugs in the United States, from 1875-2001. The book focuses special attention on federal legislation that constructed the federal drug regulatory machinery and the Supreme Court cases that interpreted these laws and their implementation. An esteemed panel of scholars, including co-editor Joseph Spillane, author of Cocaine: From Medical Marvel to Modern Menace, and William B. McAllister, author of Drug Diplomacy in the Twentieth Century: An International History, traces the internal tensions between factions favoring medicalization and criminalization throughout the 20th century, examining the difficult choices that continue to be made in this ongoing debate. The central question in the government’s response to the crisis of illicit drugs in the United States has remained the same for more than 125 years: Should the government rely on educational and treatment programs or turn to the criminal justice system for answers? Federal Drug Control examines the historic turning points of the debate, including the 19th Century origins of the controversy, legislation and subsequent Supreme Court decisions in the 20th Century, international attempts at drug control agreements, and the emergence of new illicit drugs. The book also looks at the influential figures of the debate, including Levi Nutt, Lawrence Kolb, Richard Pearson Hobson, A.G. DuMez, and Harry J. Anslinger who ran the Federal Bureau of Narcotics (FBN) for more than 30 years. Federal Drug Control examines: the history of cocaine use in the 20th Century the history of marijuana use in the 20th Century the advent of psychotropic drugs in the 1960s the origins of the Harrison Narcotic Act the federal government’s efforts to limit the pharmacy profession’s control over prescription drugs and much more! Federal Drug Control: The Evolution of Policy and Practice is an essential resource for criminologists, historians, social historians, sociologists, anthropologists, public policymakers, academics, and anyone interested in the broad issues involved in how the federal government deals with the problem of illicit drugs in the United States.

Author : Amy Oppenheimer
Publisher :
Page : 0 pages
File Size : 17,40 MB
Release : 2003
Category : Business & Economics
ISBN : 9781586440305

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"Details experience-tested techniques for conducting investigations of workplace harassment based on such factors as sex, race, religion, national origin, age, and disability. The authors detail every step of an investigation - planning, documenting, interviewing, weighing evidence, making a decision, and taking remedial action"--P. [4] of cover.

Author : Ryan D. Cantrell
Publisher : Createspace Independent Publishing Platform
Page : 0 pages
File Size : 25,68 MB
Release : 2013-01-04
Category : Human smuggling
ISBN : 9781481897860

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Human trafficking may be one of the least understood crimes in the United States. Often referred to as "slavery without chains," it is a widespread and highly profitable crime, largely hidden from public view out of ignorance or denial of its existence in the United States. After drug dealing, human trafficking is tied with the illegal arms trade as the second largest criminal industry in the world, and it is the fastest-growing. There are thousands of law enforcement officers within the United States that are confronted with the epidemic of human trafficking. While human trafficking is not a new crime, it has recently taken center stage as a criminal enterprise that is extremely profitable with less risk to the traffickers. As criminals invent new ways to profit and exploit people, law enforcement has to learn new techniques and tactics to adapt to changing trends. Topics include: RECOGNIZING HUMAN TRAFFICKING AND IDENTIFYING VICTIMS INVESTIGATING HUMAN TRAFFICKING CRIME SCENES, PHYSICAL EVIDENCE, AND EXAMINATIONS IN HUMAN TRAFFICKING THE VICTIM'S PSYCHOLOGICAL REACTIONS AND IMMEDIATE NEEDS COMMUNICATING WITH VICTIMS OF HUMAN TRAFFICKING INTERVIEW CHECKLIST LEGAL TOOLS FOR PROSECUTION INTERNET INVESTIGATIONS TYPES OF RECOVERY/ENFORCEMENT OPERATIONS