Cart
Free US shipping over $10
Proud to be B-Corp

Practical Investigation Techniques Kevin B. Kinnee

Practical Investigation Techniques By Kevin B. Kinnee

Practical Investigation Techniques by Kevin B. Kinnee


Summary

Helps establish a practical standard for conducting a wide range of diverse criminal investigations. This book teaches the investigative techniques for such criminal activities as extortion, blackmail, credit card fraud, check fraud, fencing operations, employee theft, sports gambling, money laundering, and shoplifting rings.

Faster Shipping

Get this product faster from our US warehouse

Practical Investigation Techniques Summary

Practical Investigation Techniques by Kevin B. Kinnee

Practical Investigation Techniques is useful for new as well as veteran investigators to establish a practical standard for conducting a wide range of diverse criminal investigations. Written by a veteran investigator, the book teaches the proper investigative techniques for such criminal activities as extortion, blackmail, credit card fraud, check fraud, fencing operations, employee theft, sports gambling, money laundering, and shoplifting rings. Practical Investigation Techniques is presented in an easy-to-read format and provides a wealth of specific investigation techniques, checklists, and case studies.

About Kevin B. Kinnee

Kevin B. Kinnee, Vernon J. Geberth

Table of Contents

Introduction: Motivation for Today's Crime. Interrelationship of Crime and Drugs. Steps Needed to Conduct a Successful Investigation. Administrators: How to Get Permission to Continue. Mind Set of the Investigator. Creativity in Law Enforcement. Role of the Investigator. Criminal Investigator. How to Identify Targets. Receipt and Validation of Information: Sources of Information: Outside Law Enforcement Sources. Dealing with Informants. Validation of Information. Bank Records. Appendices. Civil Forfeiture: Why Use Civil Forfeiture. Advantages of Civil Forfeiture. Federal Forfeitures. Planning for the Seizure of Property. Shoplifting: Habitual Shoplifters. Steps to Be Taken to Attack the Problem. Benefits of a Coalition for Law Enforcement. Benefits of a Coalition for Businesses. Security and Loss Prevention Surveys. Case Examples of Informants: Shoplifter. Shoplifter and Narcotics. Tavern Fencing. Employee Theft. Sports Bookmaking Investigation. Employee Theft and Fencing Stolen Property. NSF Checks. How to Chart Investigations: Qualities of an Infiltration Specialist. Cover Story. Role Camouflage. Infiltration Techniques. Covert Equipment. Surveillance. Types of Surveillance. Air Coverage. Important Surveillance Tips. Preparation for Surveillance: How Do You Begin? Appendices. Search Warrants: Probable Cause Development. Search Warrants. Appendix. Auto Theft: What Is Auto Theft? What Is the First Step? Type of Investigation. Case Examples: Car-Jacking. Vehicle Theft Ring. Vehicle Theft. Bad Checks: Case Examples: Check Fraud. Stolen Cashier's Checks. Counterfeit Clothing: A Case Example. Credit Cards: Case Examples: Employee Theft. Stolen Credit Card Delivery. Credit Card Fraud (1). Credit Card (2). Fencing Stolen Property: Goals. Job Description. How to Attack the Problem. Case Example: Buying Stolen Property (1). Case Examples: Fencing Operation. Buying Stolen Property (2). Fencing Stolen Property. Employee Theft. Murder for Hire: Case Examples: Wife Filing for Divorce.

Additional information

CIN0849381517G
9780849381515
0849381517
Practical Investigation Techniques by Kevin B. Kinnee
Used - Good
Hardback
Taylor & Francis Inc
1994-08-16
402
N/A
Book picture is for illustrative purposes only, actual binding, cover or edition may vary.
This is a used book - there is no escaping the fact it has been read by someone else and it will show signs of wear and previous use. Overall we expect it to be in good condition, but if you are not entirely satisfied please get in touch with us

Customer Reviews - Practical Investigation Techniques