informants-and-undercover-investigations

Download Book Informants And Undercover Investigations in PDF format. You can Read Online Informants And Undercover Investigations here in PDF, EPUB, Mobi or Docx formats.

Informants Cooperating Witnesses And Undercover Investigations

Author : Jane Jones
ISBN : 9781466554597
Genre : Computers
File Size : 74. 3 MB
Format : PDF, ePub, Mobi
Download : 579
Read : 1052

Get This Book


The use of informants has been described as the "black hole of law enforcement." Failures in the training of police officers and federal agents in the recruitment and operation of informants has undermined costly long-term investigations, destroyed the careers of prosecutors and law enforcement officers, and caused death and serious injuries to inn

Informants And Undercover Investigations

Author : Dennis G. Fitzgerald
ISBN : 084930413X
Genre : Computers
File Size : 31. 44 MB
Format : PDF, Mobi
Download : 642
Read : 1276

Get This Book


Informants are an invaluable, often instrumental aspect of criminal investigations, but they do present certain management issues. In the necessarily clandestine world they inhabit, the imposition of institutional control presents unique challenges. Lack of training and communication among law enforcement professionals tend to ensure the same error

Informants And Undercover Investigations

Author : Sandra Janzen
ISBN : PURD:32754061455923
Genre : Criminal investigation
File Size : 71. 59 MB
Format : PDF, Mobi
Download : 298
Read : 841

Get This Book



Informants And Undercover Investigations

Author : Sandra Janzen
ISBN : OCLC:762874070
Genre : Criminal investigation
File Size : 65. 98 MB
Format : PDF, Docs
Download : 111
Read : 847

Get This Book



Informants Cooperating Witnesses And Undercover Investigations

Author : Taylor & Francis Group
ISBN : 0367778297
Genre :
File Size : 31. 29 MB
Format : PDF, ePub, Docs
Download : 347
Read : 1073

Get This Book



Informants And Undercover Investigations

Author : Sandra Janzen
ISBN : UCR:31210024790352
Genre : Criminal investigation
File Size : 28. 79 MB
Format : PDF, ePub, Mobi
Download : 540
Read : 228

Get This Book



Informants Cooperating Witnesses And Undercover Investigations

Author : Dennis G. Fitzgerald
ISBN : 9781466554580
Genre : Computers
File Size : 83. 88 MB
Format : PDF, Mobi
Download : 346
Read : 378

Get This Book


The use of informants has been described as the "black hole of law enforcement." Failures in the training of police officers and federal agents in the recruitment and operation of informants has undermined costly long-term investigations, destroyed the careers of prosecutors and law enforcement officers, and caused death and serious injuries to innocent citizens and police. In many cases, the events leading to disaster could have been avoided had the law enforcement agency followed the time-tested procedures examined in this book. Informants, Cooperating Witnesses, and Undercover Investigations: A Practical Guide to Law, Policy, and Procedure, Second Edition covers every aspect of the informant and cooperating witness dynamic—a technique often shrouded in secrecy and widely misunderstood. Quoted routinely in countless newspaper and magazine articles, the first edition of this book was the go-to guide for practical, effective guidance on this controversial yet powerful investigative tool. Extensively updated, topics in this second edition include: Sweeping changes in the FBI and ICE informant and undercover programs New informant recruiting techniques Reverse sting operations Entrapment issues Examination of recent high-profile cases where the misuse of informants resulted in lawsuits and legislation The changing nature of compensation and cooperation agreements Forfeiture, informants, and rewards The management of controlled undercover purchases of evidence Challenges posed by fabricated information, phantom informants and police corruption Witness security measures New whistleblower reward programs Authoritative, scholarly, and based on boots-on-the-ground experience, this book is written by an author who has been a police supervisor, an informant recruiter and handler, an undercover agent, and an attorney. Supported by statutes, case law, and previously unpublished excerpts from law enforcement agency manuals, it is essential reading for every police officer, police manager, prosecutor, police academy trainer, criminal justice professor, and defense attorney. This book is part of the Practical Aspects of Criminal and Forensic Investigations series.

Dealing With The Devil

Author : Dennis G. Fitzgerald
ISBN : 1593762259
Genre : Crime prevention
File Size : 28. 89 MB
Format : PDF, Mobi
Download : 666
Read : 1148

Get This Book


Rats. Snitches. Finks. Assets. C.Is. Call them whatever you like, informants are nothing more than criminals who receive money and/or reduced jail-time in exchange for information. While the reliance of police forces and judicial systems upon compensated informants is a tradition that dates back to the Roman empire, they now thrive in unprecedented number and influence, having become integral to almost every case brought to trial in American courtrooms. Dennis G. Fitzgerald situates this growing role of informants in the rise of outsourcing, the paranoia brought about by the War on Terror, and the decline of traditional policing methods. Illuminating the machinations of the American justice system from an unprecedented angle, Dealing with the Devil reveals how our domestic and international intelligence-gathering capabilities have been crippled and our law enforcement’s priorities twisted by an over-reliance on civilian information. In the tradition of Jeremy Scahill’s Blackwater and Naomi Klein’s The Shock Doctrine, Dealing with the Devil rips the lid off a twenty-first-century American social phenomenon and sends the rats scurrying.

Study On Legislation Of Criminal Investigation By Undercover And Confidential Informant With Constitutionality In Korea

Author :
ISBN : OCLC:1236776963
Genre :
File Size : 81. 4 MB
Format : PDF, Mobi
Download : 734
Read : 628

Get This Book



Speaking Truth To Power

Author : Dean A. Dabney
ISBN : 9780520290488
Genre : Social Science
File Size : 36. 39 MB
Format : PDF
Download : 496
Read : 829

Get This Book


Domestic drug enforcement takes many forms, from the rural patrol officer who happens upon a small-scale mobile “shake and bake” methamphetamine lab during a routine traffic stop, to the city narcotics detective who initiates a low-level buy-bust operation that nets a few hits of crack cocaine on the street corner, to the local, state, and federal agents working in multiagency task forces that coordinate a sting operation that nets thousands of kilos of near-pure cocaine being transported by tractor-trailer. Regardless of the form, there is a high probability that these authorities have exploited access to known offenders and exerted pressure on those individuals to gather inside information on illicit drug sales. These confidential informants provide intelligence on the inner workings of drug operations in exchange for leniency or remuneration, providing a relatively cheap source of intelligence that fuels much of the ongoing war on drugs. In other instances, law enforcement authorities will reach out to members of the criminal underworld who are willing to provide valuable intelligence in exchange for money. Despite the central role of informants in contemporary police operations, little is known about the shadowy relationships among law enforcement, snitches, and offenders. Based on ethnographic fieldwork in the narcotics, homicide, and street-level vice operations in two major metropolitan police departments, Speaking Truth to Power takes readers to the front lines of the war on drugs to unravel this complex web of information exchange.

Fbi Undercover Operations

Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Civil and Constitutional Rights
ISBN : UOM:39015082327001
Genre : Espionage
File Size : 56. 51 MB
Format : PDF, Kindle
Download : 406
Read : 681

Get This Book



Undercover

Author : Dale L. June
ISBN : 9781351094337
Genre : Law
File Size : 48. 48 MB
Format : PDF
Download : 940
Read : 1158

Get This Book


An instructive and entertaining book for those public and private investigators who are potential undercover agents, this book approaches the topic from three angles: how to handle informants, how to investigate suspects, and how to be an undercover agent. Undercover places emphasis on the law enforcement agent but does not overlook the private investigator who may be assigned to work in an undercover role in business or industry. The first edition of this book quickly became the classic text for a whole generation of law enforcement personnel, and the name Carmine Motto, now retired from the secret service, is known throughout the country. Both authors contribute years of personal experience and use actual case anecdotes to focus attention on the triangle of interpersonal relationships among the informant, the suspect and the investigative agent. The motivations of the informant are detailed and analyzed to determine his reasoning and willingness to assist the investigator; the suspect is examined relative to his background, associates and capabilities; and, the investigative agent is instructed in protecting the identities of and handling of informants while gaining the confidence of the suspect. This edition of Undercover modernizes the writing, replaces the photographs, and updates the cases to provide insight into the highly intriguing and fascinating human intelligence and evidence gathering method that has captured the public's attention through movies, television and newspapers.

Informants

Author : Michael E. Grimes
ISBN : 9781933778952
Genre : Law
File Size : 67. 43 MB
Format : PDF, Docs
Download : 959
Read : 970

Get This Book


Knowing the proper procedures for handling an informant is important for officers. The material in this manual was developed through the misfortune of many who have used informants. Use of the manual will help maintain the integrity of the department, the controlling officer, and the investigation.

Criminal Investigation Fourth Edition

Author : Michael J. Palmiotto
ISBN : 9781439882184
Genre : Law
File Size : 37. 40 MB
Format : PDF
Download : 416
Read : 962

Get This Book


Criminal investigators need broad knowledge of such topics as criminal law, criminal procedure, and investigative techniques. The best resource for these professionals will distill the needed information into one practical volume. Written in an accessible style, the fourth edition of Criminal Investigation maintains the same reader friendly approach that made its predecessors so popular with students, professionals, and practitioners. Beginning with an overview of the history of criminal investigation, the book explores current investigative practices and the legal issues that constrain or guide them. It discusses the wide range of sources of information available, including the internet, individuals, state and local sources, and federal agencies and commissions. Next, the book discusses other investigative techniques, including interviewing and interrogation, informants, surveillance, and undercover operations. A chapter on report writing provides explicit instructions on how to capture the most critical information needed in an investigation. Additional chapters cover the crime scene investigation and the crime laboratory. The remainder of the book delves into the specific investigative protocols for individual crimes, including sex offenses, homicide, mass and serial murder, assault and robbery, property crimes, cybercrime, and narcotics. Concluding chapters focus on the police/prosecutor relationship and investigative trends. Each chapter includes a summary, a list of key terms, and review questions so that readers can test their assimilation of the material. Clear and concise, this book is an essential resource for every criminal investigator’s toolbox.

Confidential Informant

Author : John Madinger
ISBN : 1420048708
Genre : Law
File Size : 64. 62 MB
Format : PDF
Download : 644
Read : 679

Get This Book


He baffled and eluded law enforcement officers for nearly two decades. In the end, however, it wasn't the painstaking forensic analysis of hundreds of pieces of crime scene evidence that led to the capture of the Unabomber-but the lucky tip of an informant. Truth of the matter is, for all their sophistication and hi-tech science, crime-fighting techniques such as fingerprint and DNA analysis are a factor in less than one percent of all criminal cases. In the overwhelming number of crimes, informants have provided the necessary ammunition needed to bring criminals to justice, from Genovese to Gotti and Capone to Dillinger. Confidential Informant: Understanding Law Enforcement's Most Valuable Tool explores the covert and clandestine world of informants-revealing the secrets of how to find them and make the most out of them, while at the same time, avoiding the pitfalls of dealing with them. Using case studies in which informants played key roles in solving crimes, the book examines all aspects of informant development and management, from the motivation of the informant to the legal problems that accompany the use of informants in criminal cases. Written by John Madinger, a former narcotics agent, supervisor and administrator, and currently a Senior Special Agent with the Criminal Investigation Division of the Internal Revenue Service, Confidential Informant: Understanding Law Enforcement's Most Valuable Tool examines the emotional and behavioral characteristics of the informant, as well as the psychology of trust and betrayal. The book also illustrates techniques for improving interviewing and communication skills when dealing with informants, and provides invaluable forms that can be used in connection with these vital sources of information.

Undercover Investigations For The Workplace

Author : Eugene Ferraro
ISBN : 0750671823
Genre : Business & Economics
File Size : 67. 97 MB
Format : PDF, Docs
Download : 619
Read : 635

Get This Book


As security professionals, lawyers, personnel directors, and corporate executives are confronted by the demands of loss prevention, asset protection, and ever-expanding employee rights, there is a growing demand for more up-to-date information about workplace investigations. This book defines and explores the process of undercover investigations as well as delving into the legal aspects of undercover and the role of an effective litigation avoidance strategy. Undercover Investigations makes a rational and authoritative plea for legitimacy of undercover in the workplace. Undercover Investigations is sufficiently detailed as to serve the reader who is contemplating an undercover investigation for the first time, or one who uses them regularly. It contains several modern case studies, statistics checklists and references making it an authoritative work on the subject of undercover and workplace investigations. Authoritative work that will serve as a useful handbook Provides modern case studies, statistics and checklists Explores the legal aspects of undercover and the role of an effective litigation avoidance strategy

The Undercover Investigation Of Robert L Vesco S Alleged Attempts To Reverse A State Department Ban Preventing The Export Of Planes To Libya

Author : John P. Flannery
ISBN : UCR:31210024775817
Genre : Airplanes
File Size : 66. 88 MB
Format : PDF, Mobi
Download : 342
Read : 705

Get This Book



Snitching

Author : Alexandra Natapoff
ISBN : 0814758584
Genre : Social Science
File Size : 33. 36 MB
Format : PDF, Docs
Download : 700
Read : 903

Get This Book


Winner of the 2010 American Bar Association Honorable Mention for Books Albert Burrell spent thirteen years on death row for a murder he did not commit. Atlanta police killed 92-year-old Kathryn Johnston during a misguided raid on her home. After being released by Chicago prosecutors, Darryl Moore—drug dealer, hit man, and rapist—returned home to rape an eleven-year-old girl. Such tragedies are consequences of snitching—police and prosecutors offering deals to criminal offenders in exchange for information. Although it is nearly invisible to the public, criminal snitching has invaded the American legal system in risky and sometimes shocking ways. Snitching is the first comprehensive analysis of this powerful and problematic practice, in which informant deals generate unreliable evidence, allow criminals to escape punishment, endanger the innocent, compromise the integrity of police work, and exacerbate tension between police and poor urban residents. Driven by dozens of real-life stories and debacles, the book exposes the social destruction that snitching can cause in high-crime African American neighborhoods, and how using criminal informants renders our entire penal process more secretive and less fair. Natapoff also uncovers the farreaching legal, political, and cultural significance of snitching: from the war on drugs to hip hop music, from the FBI’s mishandling of its murderous mafia informants to the new surge in white collar and terrorism informing. She explains how existing law functions and proposes new reforms. By delving into the secretive world of criminal informants, Snitching reveals deep and often disturbing truths about the way American justice really works.

Criminal Investigation

Author : Michael D. Lyman
ISBN : 013443742X
Genre : Law
File Size : 64. 40 MB
Format : PDF, ePub
Download : 560
Read : 432

Get This Book


For courses in Criminal Investigation. A practical guide for both students and practitioners in the field. Written by a nationally-recognized expert in criminal investigation and police procedure, Criminal Investigation: The Art and the Science, 8/e, clearly and thoughtfully explains the fundamentals of criminal investigation and forensic science as practiced by police investigators across the nation. The text explores the past experience of investigators as well as new and emerging techniques in forensic science. Lyman focuses on the steps and considerations involved in actual criminal investigations and examines the many external variables than can influence an investigator's success in the field. In the Eighth Edition, updated Case Studies, Learning Objectives, and graphics further illustrate the dynamic field of criminal investigation. Criminal Investigation: The Art and the Science, 8/e is also available via REVEL(tm), an interactive learning environment that enables students to read, practice, and study in one continuous experience. Learn more.

Investigative Ethics

Author : Seumas Miller
ISBN : 9781118328613
Genre : Philosophy
File Size : 39. 62 MB
Format : PDF, ePub, Mobi
Download : 662
Read : 1244

Get This Book


Investigative Ethics: Ethics for Police Detectives and Criminal Investigators presents applied philosophical analyses of the ethical issues that arise for police detectives and other investigators in contemporary society. Explores ethical issues relating to investigative independence, rights of victims and suspects, use of informants, entrapment, privacy and surveillance, undercover operations, deception, and suspect interviewing Represents the first monograph providing a detailed consideration of ethical issues in police investigations Features authorship by an applied philosopher specializing in police ethics, and a former UK senior police officer Combined authorship ensures the text is anchored in actual police practice as well as providing high quality ethical analysis

Top Download:

Best Books