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 : 49. 8 MB
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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.

Techniques Of Legal Investigation

Author : Anthony M. Golec
ISBN : 9780398082017
Genre : Evidence (Law)
File Size : 49. 1 MB
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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 Handbook For Professional Investigators Third Edition

Author : Rory J. McMahon, CLI, CFE
ISBN : 9781439887233
Genre : Computers
File Size : 77. 2 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 : 49. 16 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.

Successful Personal Injury Investigation

Author :
ISBN : 0970635109
Genre : Accident investigation
File Size : 32. 20 MB
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Ptsd And Forensic Psychology

Author : Laurence Miller
ISBN : 9783319090818
Genre : Psychology
File Size : 54. 59 MB
Format : PDF, ePub
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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.

Dna Technology In Forensic Science

Author : Committee on DNA Technology in Forensic Science
ISBN : 9780309045872
Genre : Science
File Size : 65. 99 MB
Format : PDF
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Matching DNA samples from crime scenes and suspects is rapidly becoming a key source of evidence for use in our justice system. DNA Technology in Forensic Science offers recommendations for resolving crucial questions that are emerging as DNA typing becomes more widespread. The volume addreses key issues: Quality and reliability in DNA typing, including the introduction of new technologies, problems of standardization, and approaches to certification. DNA typing in the courtroom, including issues of population genetics, levels of understanding among judges and juries, and admissibility. Societal issues, such as privacy of DNA data, storage of samples and data, and the rights of defendants to quality testing technology. Combining this original volume with the new update--The Evaluation of Forensic DNA Evidence--provides the complete, up-to-date picture of this highly important and visible topic. This volume offers important guidance to anyone working with this emerging law enforcement tool: policymakers, specialists in criminal law, forensic scientists, geneticists, researchers, faculty, and students.

Domestic Investigations And Operations Guide

Author : Federal Bureau of Investigation Federal Bureau of Investigation
ISBN : 9781626366053
Genre : True Crime
File Size : 33. 6 MB
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Ever wonder what an FBI agent really does? Recently, the Domestic Investigations and Operations Guide has been plastered all over newspaper headlines. The guide “applies to all investigative activities and intelligence collection activities conducted by the FBI within the United States or outside the territories of all countries. This policy document does not apply to investigative and intelligence collection activities of the FBI in foreign countries; those are governed by the Attorney General’s Guidelines for Extraterritorial FBI Operations.” Now, anyone can get their hands on it! Inside curious readers will find the FBI guidelines for: Protection of First Amendment Rights The FBI’s Core Values Investigative Methods Electronic Surveillance Criminal Matters Outside FBI Jurisdiction And many others! The FBI is one of the most secretive government organizations in the country, but with this guide you can peek inside and view what only FBI agents know. This recent unclassified text reveals their ominous power—see first-hand how quickly your rights can be taken away by them. You will be shocked by what you read!

Digital Evidence And Computer Crime

Author : Eoghan Casey
ISBN : 9780080921488
Genre : Computers
File Size : 22. 96 MB
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Digital Evidence and Computer Crime, Third Edition, provides the knowledge necessary to uncover and use digital evidence effectively in any kind of investigation. It offers a thorough explanation of how computer networks function, how they can be involved in crimes, and how they can be used as a source of evidence. In particular, it addresses the abuse of computer networks as well as privacy and security issues on computer networks. This updated edition is organized into five parts. Part 1 is about digital forensics and covers topics ranging from the use of digital evidence in the courtroom to cybercrime law. Part 2 explores topics such as how digital investigations are conducted, handling a digital crime scene, and investigative reconstruction with digital evidence. Part 3 deals with apprehending offenders, whereas Part 4 focuses on the use of computers in digital investigation. The book concludes with Part 5, which includes the application of forensic science to networks. New to this edition are updated information on dedicated to networked Windows, Unix, and Macintosh computers, as well as Personal Digital Assistants; coverage of developments in related technology and tools; updated language for search warrant and coverage of legal developments in the US impacting computer forensics; and discussion of legislation from other countries to provide international scope. There are detailed case examples that demonstrate key concepts and give students a practical/applied understanding of the topics, along with ancillary materials that include an Instructor's Manual and PowerPoint slides. This book will prove valuable to computer forensic students and professionals, lawyers, law enforcement, and government agencies (IRS, FBI, CIA, CCIPS, etc.). Named The 2011 Best Digital Forensics Book by InfoSec Reviews Provides a thorough explanation of how computers & networks function, how they can be involved in crimes, and how they can be used as evidence Features coverage of the abuse of computer networks and privacy and security issues on computer networks

Analysis Of Evidence

Author : Terence Anderson
ISBN : 113944526X
Genre : Law
File Size : 70. 60 MB
Format : PDF, ePub
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This extensively revised second edition is a rigorous introduction to the construction and criticism of arguments about questions of fact, and to the marshalling and evaluation of evidence at all stages of litigation. It covers the principles underlying the logic of proof; the uses and dangers of story-telling; standards for decision and the relationship between probabilities and proof; the chart method and other methods of analyzing and ordering evidence in fact-investigation, in preparing for trial, and in connection with other important decisions in legal processes and in criminal investigation and intelligence analysis. Most of the chapters in this new edition have been rewritten; the treatment of fact investigation, probabilities and narrative has been extended; and new examples and exercises have been added. Designed as a flexible tool for undergraduate and postgraduate courses on evidence and proof, students, practitioners and teachers alike will find this book challenging but rewarding.

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