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Commercial crimes --- Investigation. --- Criminal investigation
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‘Operational incidents’ denotes misconduct, misdeeds or mishaps that occur on military operations, whether concerning the mistreatment of enemy soldiers, offences against civilians, conflict of varying levels within one’s own forces, or accidents that lead to injury or death within a theatre of operations. Alleged breaches of IHL or the disciplinary regulations of particular militaries require at the very least an initial assessment to determine the facts and then, if warranted, a more substantial investigation. The need for robust investigations, however, is not always matched by the will and the ability to undertake them. There is at last a sufficient body of experience on which we can reflect, in this volume, on such investigations, their challenges, and their likely evolution.
War crimes investigation. --- War crime investigation --- Criminal investigation --- War crimes investigation --- Military offenses --- Investigation --- E-books
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Forensic Investigations: An Introduction uses cases from the authors' extensive files to provide an overview of major subjects related to forensic inquiry and evidence examination. The text will prepare criminal justice and criminology students in forensic programs for more specialized courses, and provides a valuable resource to newly employed forensic practitioners. Written by practicing and testifying forensic professionals from law enforcement, academia, mental health, and the forensic sciences, this work offers a balanced scientific approach, based in the established literature, for broad appeal. The terms forensic investigator and forensic investigation are part of our cultural identity. They can be found in the news, on television, and in film. They are invoked, generally, to imply that highly trained personnel will be collecting some form of physical evidence with eventual scientific results that cannot be questioned or bargained with. In other words, they are invoked to imply the reliability, certainty, and authority of a scientific inquiry. The purpose of this text is to help students and professionals rid themselves of the myths and misconceptions they have accumulated regarding forensic investigators, and the subsequent forensic investigations they help to conduct. It will help readers understand the role of the forensic investigator; the nature and variety of forensic investigations that take place in the justice system; and the mechanisms by which such investigations become worthy as evidence in court. The book's goals are lofty but necessary to our understanding of what justice is, how it is most reliably achieved, and how it can be corrupted by those who are burdened with apathy and alternative motives.
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The study of fire debris analysis is vital to the function of all fire investigations, and, as such, Fire Debris Analysis is an essential resource for fire investigators. The present methods of analysis include the use of gas chromatography and gas chromatography-mass spectrometry, techniques which are well established and used by crime laboratories throughout the world. However, despite their universality, this is the first comprehensive resource that addresses their application to fire debris analysis.Fire Debris Analysis covers topics such as the physics and chemistry
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Drunk driving --- Investigation. --- Prevention.
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This is the only book in existence that discusses the process of documenting an investigation from start to finish. It presents just about everything an investigator needs to know regarding how to document an investigation. The first chapter discusses the five primary principles of investigative documentation: taking comprehensive notes; documenting every effort to contact witnesses and all surveillance; preparing reports whenever there is any possibility of needing to testify; taking verbatim statements from hostile witnesses and declarations from friendly witnesses; and providing all case do
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Real case studies on bribery and corruption written by expert fraud examiners Bribery and Corruption Casebook: The View from Under the Table is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of bribery and corruption cases in varied industries throughout the world.Each case outlines how the bribe or corruption was engineered, how it was investigated, and how perpetrators
Fraud investigation --- Bribery --- Corruption
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Praise for the Fourth Edition of Fraud Auditing and Forensic Accounting ""Tommie and Aaron Singleton have made important updates to a book I personally rely very heavily upon: Fraud Auditing and Forensic Accounting (FAFA). In the newest edition, they take difficult topics and explain them in straightforward actionable language. All my students benefitted from reading the third edition of the FAFA to better understand the issues and area of fraud and forensic accounting. With their singular focus on understandability and practicality, this Fourth Edition of the book makes a very import
White collar crime investigation --- Forensic accounting --- Fraud investigation
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Economics of Crime Financial Crimes Offshore Activities Evidence Net Worth Theory Expenditure Theory Scenario Case RICO Net Worth Solution Tax Net Worth Solution RICO Expenditure Solution Tax Expenditure Solution Organized Crime Trial Preparation and Testimony Accounting and Audit Techniques Sources of Information Wagering and Gambling Fraud Prevention for Consumers Fraud Prevention for Business Money Laundering Interviewing Investigative Interview Analysis Banking and Finance Reports and Case Files Audit Programs Seizures and Forfeitures Judicial System Criminology Physical Security Search Wa
White collar crime investigation --- Forensic accounting --- Fraud investigation
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