The California Private Investigator's Legal Manual (Third Edition)

The California Private Investigator's Legal Manual (Third Edition) PDF

Author: David D. Queen

Publisher: iUniverse

Published: 2011-06-10

Total Pages: 450

ISBN-13: 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.

Investigating Identity Theft

Investigating Identity Theft PDF

Author: Judith M. Collins

Publisher: John Wiley & Sons

Published: 2006-02-17

Total Pages: 272

ISBN-13: 0471928127

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What will you do when you encounter identity theft within your business? Chances are, you have already lost money to identity theft and business fraud. Look no further than the latest newspaper headlines to know that it is an epidemic problem and an alarming reality from which no business-whether small or large-is immune. Although you can't completely stop identity theft from happening, you can be prepared when it takes place. Investigating Identity Theft: A Guide for Businesses, Law Enforcement, and Victims is your practical guide for fully understanding and investigating identity theft. "The training that I received from Judy Collins at MSU has been instrumental to my helping victims of identity theft and locating the person(s) who caused their nightmare. I have even used the training methods she outlines in this book on a homicide investigation and it paid off: the perpetrator is now in jail for the rest of his life. I can't say enough about Dr. Collins and her knowledge of tracking criminals on the Internet; she is a great asset to law enforcement." -Anthony Abdallah, Police Detective, Inkster Police Department (CID), Inkster, Michigan "This valuable book is an essential, pragmatic guide for the full understanding and investigation of identity theft crimes. It also establishes Dr. Judith Collins as a foremost national expert on this growing crime problem that threatens our future." -Dr. Bruce L. Benson, Police Chief Emeritus, Associate Professor, Criminal Justice, Michigan State University "Whether the investigator is working in the private or public sector, Dr. Collins presents valuable information on the methodology required to successfully resolve identity theft cases. The use of real-life investigations, with lessons learned, provides an intriguing and entertaining format while at the same time sharpening the investigator's skills. If you think investigating identity theft is not worthwhile because the crime is committed by individuals on randomly selected victims without specific objectives, goals, or purpose, you need to read this book." -Rod Kinghorn, Director of Investigations, General Motors Global Security "An excellent book. Judith Collins has spent many years investigating identity theft. Her willingness to share her knowledge with law enforcement, businesses, and victims is truly a benefit that cannot be found elsewhere." -Juli Liebler, Captain, East Lansing Police Department, East Lansing, Michigan "Well done. Smart idea. . . . This is an excellent, professionally written book . . . and much needed." -Salman Anwar, Computer Forensic Engineer, Western Michigan University Police Department "As a retired special agent with the Federal Bureau of Investigation, and having worked the past six years in the private sector, I found Dr. Collins's book to be an invaluable tool for both the private sector and the law enforcement community. Dr. Collins provides genuine insight into the complex issues surrounding identity theft. I am confident her book will assist in both the prevention of identity theft and the detection of those who prey on other's identities." -Frank Laudan, Investigator, Securitas Security Services USA, Inc. "Excellent guide! A must-read for anyone involved in investigating identity theft! Dr. Collins has become one of the most respected and knowledgeable authorities in this relatively new field." -Detective Gary A. Guiles (Retired), Fraud Investigator, Lansing Police Department, Lansing, Michigan

TECHNIQUES OF LEGAL INVESTIGATION

TECHNIQUES OF LEGAL INVESTIGATION PDF

Author: Anthony M. Golec

Publisher: Charles C Thomas Publisher

Published: 1995-01-01

Total Pages: 576

ISBN-13: 0398082014

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This text in the area of civil litigation investigation continues to fill the need that has long existed for a general reference work on techniques, procedures and practices in the field of legal investigation. Intended as an educational tool for the lay legal investigator, it is written by an investigator with thirty years experience in legal investigating for trial attorneys and in helping to prepare thousands of civil and criminal cases for trial. In its new revised edition, TECHNIQUES OF LEGAL INVESTIGATION has been completely updated for a new generation of legal investigators and provides the latest pertinent case citations from Appellate and Supreme Court decisions. There are over 400 such case citations in this revised edition. Included are discussions of the law of evidence, interviewing witnesses, forensic photography, and investigation reports. A section on professional ethics has been included and an entire chapter has been devoted to criminal defense investigation. Many new illustrations have been included in this new edition. Investigators who must gather the facts of any occurrence, whether a tort or a crime for eventual presentation before a court or other tribunal should find this book a valuable aid.

Practical Methods for Legal Investigations

Practical Methods for Legal Investigations PDF

Author: CLI, Dean A. Beers

Publisher: CRC Press

Published: 2011-02-09

Total Pages: 382

ISBN-13: 1439844852

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Legal investigators are responsible for providing factual evidence as the fact finders, they are the foundation for the attorneys they work with daily. The attorney is responsible for forming and implementing the legal strategy and presenting it to the judge or jury. The legal investigator provides checks and balances to ensure that no evidence i

Model Rules of Professional Conduct

Model Rules of Professional Conduct PDF

Author: American Bar Association. House of Delegates

Publisher: American Bar Association

Published: 2007

Total Pages: 216

ISBN-13: 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.

Private Investigator Exam Secrets Study Guide

Private Investigator Exam Secrets Study Guide PDF

Author: Pi Exam Secrets Test Prep

Publisher: Mometrix Secrets Study Guides

Published: 2018-04-12

Total Pages: 0

ISBN-13: 9781610727761

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***Includes Practice Test Questions*** PSAT Exam Secrets helps you ace the National Merit Scholarship Qualifying Test (NMSQT) Preliminary SAT Test, without weeks and months of endless studying. Our comprehensive PSAT Exam Secrets study guide is written by our exam experts, who painstakingly researched every topic and concept that you need to know to ace your test. Our original research reveals specific weaknesses that you can exploit to increase your exam score more than you've ever imagined. PSAT Exam Secrets includes: The 5 Secret Keys to PSAT Success: Time Is Your Greatest Enemy, Guessing is Not Guesswork, Study Smarter, Not Harder, Prepare, Don't Procrastinate, Test Yourself; A comprehensive Critical Reading review including: Determining the Relationships, Making Strategic Eliminations, Recognizing Switchback Words, Understanding Word Types, Finding the Right Opportunities, When Truth Doesn't Equal Correctness, Avoiding the Trap of Familiarity, Making Logic Work for You, Skimming Techniques to Save Time; A comprehensive Math review including: The Easiest Math Review You'll Ever Read, Solving for Variables, Breezing Through Word Problems, Keeping Probability Simple, Using the Right Formulas, Graphing for Success, Racing Through Ratios, Understanding Line Plotting, Mastering Difficult Problems; A comprehensive Writing Skills review including: Checking Your Work, Keys to Quick Improvements, Recognizing Not So Obvious Errors, Simplicity is Bliss, How to Recognize Parallelism, Secrets to Using Good Punctuation, Clearing Up Word Confusion, Understanding Grammar Type, Beware of Added Phrases, Comparative Methods, Maintaining the Flow, and much more...

Introduction to Criminal Investigation

Introduction to Criminal Investigation PDF

Author: Michael Birzer

Publisher: Taylor & Francis

Published: 2018-07-31

Total Pages: 402

ISBN-13: 1040082416

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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.

Truth, Triumph, and Transformation

Truth, Triumph, and Transformation PDF

Author: Sandra Anne Taylor

Publisher: Hay House, Inc

Published: 2010-06-01

Total Pages: 268

ISBN-13: 9781401927837

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Are you frustrated with the way things have been going for you lately? Tired of simplistic approaches to magnetism and success? The truth is, there’s more to the process than most people realize. The source of your destiny goes much deeper than just your thoughts. Other important factors, like natural cycles, shared consciousness, karma, environment, and your soul’s intention, will influence what you draw to your life. In this enlightening book, Sandra Anne Taylor examines the many elements of destiny creation, and separates the reliable facts from the confusing fiction that has built up around the Universal Laws. She offers a unique and comprehensive understanding as to why things really happen, empowering you to triumph over difficult cycles without self-blame or fear. No matter what obstacles you may encounter, your consciousness can turn adversity into great opportunity! Let go of the lies . . . and learn the whole truth. Your life will be transformed like never before!