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Process of Investigation

Concepts and Strategies for Investigators in the Private Sector
 EPUB
Sofort lieferbar | Lieferzeit: Sofort lieferbar I
ISBN-13:
9780128006436
Veröffentl:
2014
Einband:
EPUB
Seiten:
368
Autor:
Charles A. Sennewald
eBook Typ:
Adobe Digital Editions
eBook Format:
EPUB
Kopierschutz:
Adobe DRM [Hard-DRM]
Sprache:
Englisch
Beschreibung:

The Process of Investigation, Fourth Edition addresses the needs of today's private sector investigative professional by providing a full-spectrum treatment of the investigative process, from case inception and investigative strategy selection to executing complex investigative techniques, to creating reports useful for corporate, legal, and prosecutorial purposes. Continuing in the tradition of its previous editions, The Process of Investigation, Fourth Edition covers essential topics overlooked in books on the public aspects of investigation. Investigative skills such as surveillance techniques, interviewing and interrogation, collecting and documenting evidence, and taking confessions and written statements are all discussed, and supplemented with updated case studies and examples from the authors' own professional experiences. Teaches the fundamentals of the investigative process and serves as a valuable reference tool for both the student and the professional Experienced professionals can brush up on seldom-used specialty skills, and reconsider existing methods and approaches Includes a new chapter on discrimination investigations
The Process of Investigation, Fourth Edition addresses the needs of today's private sector investigative professional by providing a full-spectrum treatment of the investigative process, from case inception and investigative strategy selection to executing complex investigative techniques, to creating reports useful for corporate, legal, and prosecutorial purposes. Continuing in the tradition of its previous editions, The Process of Investigation, Fourth Edition covers essential topics overlooked in books on the public aspects of investigation. Investigative skills such as surveillance techniques, interviewing and interrogation, collecting and documenting evidence, and taking confessions and written statements are all discussed, and supplemented with updated case studies and examples from the authors' own professional experiences. Teaches the fundamentals of the investigative process and serves as a valuable reference tool for both the student and the professional Experienced professionals can brush up on seldom-used specialty skills, and reconsider existing methods and approaches Includes a new chapter on discrimination investigations
1;Front Cover;12;The Process of Investigation;4
3;Copyright;5
4;Dedication;6
5;Contents;8
6;Preface;20
7;Acknowledgments;22
8;About the Authors;24
9;Part 1 Fundamentals of Security Investigation;26
9.1;CHAPTER 1 - THE INVESTIGATIVE PROCESS;28
9.1.1;TWO CATEGORIES OF INVESTIGATION;28
9.1.2;THE INVESTIGATIVE PROCESS;29
9.1.3;THE CREATIVE PROCESS IN INVESTIGATION;33
9.1.4;REFERENCES;33
9.2;CHAPTER 2 - A COMPARISON OF PUBLIC AND PRIVATE SECTORS;34
9.2.1;SOURCE OF AUTHORITY AND FUNDING;35
9.2.2;SOURCES OF INFORMATION;35
9.2.3;JOB SECURITY;35
9.2.4;SCOPE OF WORK;35
9.2.5;IMAGE;35
9.2.6;CIVIL LIABILITY;36
9.2.7;TRAINING AND EDUCATION;36
9.2.8;TECHNICAL RESOURCES;37
9.2.9;PROFESSIONALISM;37
9.2.10;CAREER PATHS;38
9.2.11;ASSISTANCE;39
9.2.12;PERSONAL ACHIEVEMENT;39
9.2.13;OVERLAPPING MISSIONS;40
9.2.14;CONCLUSION;41
9.3;CHAPTER 3 - QUALITIES OF THE INVESTIGATOR;42
9.3.1;POWERS OF OBSERVATION;43
9.3.2;RESOURCEFULNESS;43
9.3.3;PATIENCE;44
9.3.4;INTERACTING WITH PEOPLE;44
9.3.5;UNDERSTANDING OF HUMAN BEHAVIOR;45
9.3.6;UNDERSTANDING LEGAL IMPLICATIONS;45
9.3.7;EFFECTIVE COMMUNICATION SKILLS;45
9.3.8;RECEPTIVITY;46
9.3.9;SENSE OF WELL-BEING;46
9.3.10;DEDICATION TO THE WORK;46
9.3.11;SELF-INITIATIVE;47
9.3.12;HEALTHY SKEPTICISM;47
9.3.13;INTUITION;47
9.3.14;ENERGY AND STAMINA;48
9.3.15;ACTING SKILLS;48
9.3.16;GOOD JUDGMENT;49
9.3.17;LOGIC;49
9.3.18;INTELLIGENCE;50
9.3.19;CREATIVE IMAGINATION;50
9.3.20;GOOD CHARACTER;51
9.3.21;SENSE OF PROFESSIONALISM;51
9.3.22;A SELF-QUIZ;51
9.3.23;TRUE SUCCESS;51
9.3.24;REFERENCES;53
9.4;CHAPTER 4 - MANAGING THE INVESTIGATIVE FUNCTION;54
9.4.1;THE MANAGER AS INVESTIGATIVE COUNSELOR;54
9.4.2;THE MANAGER AS TRAINER;55
9.4.3;THE MANAGER AS CONTROLLER;57
9.4.4;THE MANAGER AS MOTIVATOR;62
9.4.5;THE MANAGER AS EVALUATOR;63
9.4.6;REFERENCES;63
10;Part II METHODS OF SECURITY INVESTIGATION;64
10.1;CHAPTER 5 - UNDERCOVER INVESTIGATIONS;66
10.1.1;TECHNIQUES AND METHODS;67
10.1.2;PROBLEM AREAS;73
10.1.3;THE ABSENCE OF PROFESSIONALISM;75
10.1.4;CONCLUSION;76
10.2;CHAPTER 6 - SURVEILLANCE;78
10.2.1;COVERT VERSUS OVERT SURVEILLANCE;78
10.2.2;THE STATIONARY SURVEILLANCE;80
10.2.3;THE MOVING SURVEILLANCE;84
10.2.4;MOVING AND STATIONARY SURVEILLANCE;85
10.2.5;CONCLUSION;91
10.3;CHAPTER 7 - BACKGROUND INVESTIGATIONS;92
10.3.1;WORKPLACE VIOLENCE;93
10.3.2;THE APPLICATION PACKAGE;93
10.3.3;POST-HIRE SCREENING;99
10.3.4;REFERENCES;103
10.4;CHAPTER 8 - DISCOVERING COVERT CRIMES;104
10.4.1;DEPLOYMENT OF UNDERCOVER AGENTS;105
10.4.2;SHOPLIFTING SURVEILLANCE;114
10.4.3;REFERENCES;116
11;Part III BUILDING A CASE;118
11.1;CHAPTER 9 - INTERVIEWS AND INTERROGATIONS;120
11.1.1;INTERVIEWING;121
11.1.2;INTERROGATION;127
11.1.3;PREPARING FOR THE INTERROGATION;129
11.1.4;CONCLUSION;135
11.1.5;REFERENCE;136
11.2;CHAPTER 10 - AN OVERVIEW OF THE INTERVIEW AND INTERROGATION PROCESS;138
11.2.1;DEMEANOR;139
11.2.2;RAPPORT;139
11.2.3;INTERVIEW AND INTERROGATION;140
11.2.4;CONDUCTING THE INTERVIEW;146
11.2.5;SELLING THE INTERVIEW;149
11.2.6;STATEMENT ANALYSIS-THE UNTAINTED STORY;149
11.2.7;FACT GATHERING;150
11.2.8;LIFESTYLE INTERVIEWS;151
11.2.9;COGNITIVE INTERVIEWING;151
11.2.10;COMMON INTERVIEWER ERRORS;153
11.2.11;BEHAVIORAL INTERVIEWING;153
11.2.12;DIAGRAMS;154
11.2.13;INTERROGATION;154
11.2.14;DECISION TO CONFESS;155
11.2.15;RATIONALIZATION;156
11.2.16;DENIALS;156
11.2.17;METHODS OF INTERROGATION;158
11.2.18;DOCUMENTING THE CONFESSION OR THE INTERVIEW;161
11.2.19;CONCLUSION;161
11.2.20;SUGGESTED READING;162
11.3;CHAPTER 11 - EVIDENCE;164
11.3.1;DEMONSTRATIVE EVIDENCE;164
11.3.2;DOCUMENTARY EVIDENCE;171
11.3.3;SOME RULES AND DEFINITIONS OF EVIDENCE;174
11.3.4;A FINAL WORD ABOUT EVIDENCE;175
11.3.5;REFERENCE;176
11.4;CHAPTER 12 - WRITTEN STATEMENTS, ADMISSIONS, AND CONFESSIONS;178
11.4.1;WRITTEN STATEMENTS;178
11.4.2;ALLOWABLE USES OF STATEMENTS;181
11.4.3;HISTORICAL BACKGROUND;182
11.4.4;TYPES OF CONSTRAINTS;185
11.4.5;CONFESSIONS AND ADMISSIONS;187
11.4.6;THE WRITTEN ADMISSION;188
11.4.7;VIDEOTAPED CONFESSIONS;189
11.4.8;VALUE OF THE CONFESSI

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