practical methods for legal investigations concepts and protocols in civil and criminal cases

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Practical Methods For Legal Investigations

Author : Dean A. Beers, CLI
ISBN : 1439844852
Genre : Computers
File Size : 43. 97 MB
Format : PDF, Docs
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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 is being forced upon a theory, and that no theory is being forced upon the evidence. Practical Methods for Legal Investigations: Concepts and Protocols in Civil and Criminal Cases presents legal investigators with a step-by-step process that reveals how to methodically find and report evidence in every aspect of the investigative process. Similar to the scientific principle of using research to prove or disprove a theory, the author’s Investigative Protocol is designed to find the facts that prove or disprove criminal charges, civil allegations, or elements thereof. The book includes case studies that clearly detail how the process of the Investigative Protocol applies to every assignment of the case and to the case as a whole. Comprehensive and methodical, the system provides a map to the truth. Readers can discuss the book on the Yahoo Group Practical Methods for Legal Investigations. On March 25, 2012, Dean and Karen Beers were featured guests on Crime Time with Vito Colucci on the BusinessTalkRadio Network. Dean Beers discusses the book in a video on the CRC Press YouTube Channel.

Practical Handbook For Professional Investigators Third Edition

Author : Rory J. McMahon, CLI, CFE
ISBN : 9781439887233
Genre : Computers
File Size : 23. 88 MB
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An increase in fraud cases has escalated government accountability and corporate oversight, and media attention on cases ranging from missing persons to white-collar crime has increased the visibility of professional investigators. This has resulted in a great source of increased work for the profession. The third edition of Practical Handbook for Professional Investigators continues to supply an up-to-date, nuts-and-bolts learning tool for students and an everyday reference for investigative professionals at all levels. More relevant than ever, this edition adds two new chapters on death and terrorism investigations and several new sections, including: Insurance fraud, fire and arson investigation, and liability claims investigation Indicators of online marital infidelity Obtaining governmental records to locate people and sample reports for skip tracing Practical considerations for surveillance and procedures for interception of wire or oral communications Service of subpoenas for witnesses in federal courts Testifying in court—including witness and evidence preparation, trial tactics used by attorneys, and an investigator’s rights as a witness The Rules of Professional Conduct Niche markets in the investigative industry Managing and marketing an investigative practice, running a paperless office, and customer retention An unparalleled guide to the ins and outs of private investigation, Practical Handbook for Professional Investigators, Third Edition belongs on the shelf of every professional and trainee. Rory McMahon appeared on Al Jazeera America to discuss his new investigation company, The Grafton Group.

Doing International Research

Author : Christopher Williams
ISBN : 9781473926974
Genre : Social Science
File Size : 36. 47 MB
Format : PDF
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This energetic and thought-provoking book encourages a reflexive, non-nationalistic approach to doing world research and sets out how to understand, plan, do and use this research. Williams introduces a range of frameworks, from desk-based studies and traditional ethnography to the use of internet, satellites, robots, drones and ‘big data’, and provides exciting, interdisciplinary examples. This book is presented in a clear international style and uses creative approaches to researching peoples, places and world systems. It explains: desk-based research using international data including documentaries, museum objects, archives, data-sets and working with groups such as refugees, tourists and migrants distance research using online videos, surveys and remote methods such as video conferencing and crowdsourcing fieldwork abroad, including ethnography, street observation and mapping. The book is also accompanied by a website, with the following features: For Students Weblinks for each chapter Examples/summaries/templates related to text marked with Additional thinking zones An overview of data capture technologies For Lecturers Copies of all the figures and thinking zones for use in teaching material PowerPoint slides for each chapter Built upon the foundations of the author’s 30 years of research experience, and including original case studies from international students, this is an essential guide for anyone in the social sciences using or doing international and global research.

Ptsd And Forensic Psychology

Author : Laurence Miller
ISBN : 9783319090818
Genre : Psychology
File Size : 62. 94 MB
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In World War I, they spoke of shell shock. By World War II, the term was battle fatigue. Modern understanding of trauma psychology has evolved to give the concept a non-military name: posttraumatic stress disorder. As such, it has been at the heart of civil and criminal cases from workers' compensation to murder. PTSD and Forensic Psychology brings its topic into real-world focus by examining posttraumatic stress as a clinical entity and taking readers through the evaluation process for court cases involving the PTSD syndrome. This timely reference differentiates between PTSD and disorders that may be mistaken for it, and demonstrates its legal application in seeking civil damages and mounting a criminal defense. An evidence-based framework for conducting a trial-worthy evaluation and guidelines for establishing strong cases and refuting dubious ones further illustrate the protocols and challenges surrounding the status of PTSD in legal settings. For maximum usefulness, the book offers courtroom advice for expert witnesses as well as "practice points" at the end of each chapter. Featured topics include: History of the PTSD concept and its relation to the law. PTSD as syndrome: symptoms, diagnosis, treatment. PTSD and other traumatic disability syndromes. PTSD in the civil litigation and criminal justice systems. PTSD as an insanity defense and in claims of diminished capacity. PTSD cases: evaluation, interpretation, testimony. This thorough yet concise analysis makes PTSD and Forensic Psychology the ideal training tool for beginning mental health expert witnesses, as well as a concise practical review and reference source for seasoned forensic psychologists. It will also serve as a useful practice and teaching guide for attorneys, medical rehabilitation professionals, military personnel, psychotherapists, researchers, and educators in the fields of clinical and forensic psychology, criminology, traumatic stress studies, and mental health law.

Digital Evidence And Computer Crime

Author : Eoghan Casey
ISBN : 9780123742681
Genre : Law
File Size : 45. 42 MB
Format : PDF
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"Digital Evidence and Computer Crime" provides the knowledge necessary to uncover and use digital evidence effectively in any kind of investigation. This completely updated edition provides the introductory materials that new students require, and also expands on the material presented in previous editions to help students develop these skills.

Proceedings

Author :
ISBN : UOM:39015036316563
Genre : Oil spills
File Size : 83. 72 MB
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CD-ROM copy for 2001 contains also abstracts since 1969, full text proceedings for 1995-2001, and technical papers for 1995-1999.

Martindale Hubbell Law Directory 2001

Author : Martindale-Hubbell
ISBN : 1561604399
Genre : Law
File Size : 90. 35 MB
Format : PDF
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Courses Of Study

Author : Cornell University
ISBN : CORNELL:31924101530719
Genre : Education
File Size : 68. 39 MB
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Martindale Hubbell Law Directory

Author :
ISBN : 1561605158
Genre : Court calendars
File Size : 65. 84 MB
Format : PDF, ePub, Docs
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Accountability For Human Rights Atrocities In International Law

Author : Steven R. Ratner
ISBN : 0198298714
Genre : Law
File Size : 76. 33 MB
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The fall of dictatorial regimes and the eruption of destructive civil conflicts around the world have led to calls for holding individuals accountable for human rights atrocities. International law had little to say on this subject from the time of the Nuremberg and Tokyo trials fifty years ago until very recently. In this well-researched book, Steven Ratner and Jason Abrams offer a comprehensive study of the promise and limitations of international criminal law as a means of enforcing international human rights and humanitarian law. They provide a searching analysis of the principal crimes under the law of nations, such as genocide and crimes against humanity. They go on to appraise the most important prosecutorial and other mechanisms developed to bring individuals to justice. After applying their conclusions in a detailed case study, the authors offer a series of compelling conclusions on the prospects for accountability. In this new edition the authors also cover recent developments such as the jurisprudence of the UN's Yugoslavia and Rwanda tribunals, new domestic attempts at accountability, and the International Criminal Court. This new edition has been revised and updated to include developments since 1997, including domestic prosecutions and truth commission, the work of the UN's Yugoslavia and Rwand Tribunals, and the International Criminal Court.

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