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Written by an IRS agent with more than twenty years of experience, this book offers a thorough examination of current methods and legal concerns for the detection and prosecution of economic crime. It guides the investigator through the process, from detection to indictment and conviction. It explains the mechanics of gambling, fraud, and money laundering, and then illustrates how prosecutors present the tax codes, offshore banking laws, and the RICO statutes to judges and juries. Each chapter provides a summary along with applicable outlines. This updated edition provides additional focus on locating terrorist funds, related new laws enacted, and computer fraud.
Forensic accounting --- Fraud investigation --- White collar crime investigation
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Crime scene searches. --- Criminal investigation. --- Evidence, Criminal.
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Edited by highly regarded experts in the field and featuring contributions by well respected forensic scientists and legal practitioners, Forensic Science: An Introduction to Scientific and Investigative Techniques, Second Edition covers the latest theories and practices in areas such as DNA testing, toxicology, chemistry of explosives and arson, and vehicle accident reconstruction. It offers a cutting-edge presentation of criminalistics and related laboratory subjects, including many exciting new features. Packed with full-color illustrations and case studies, the book features an extensive range of fundamental topics with the technical and scientific detail that students need to understand the breadth of the forensic sciences.
Criminal investigation --- Criminal laboratories --- Evidence, Criminal --- Forensic sciences
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Crime laboratories --- Crime laboratories --- Crime scene searches --- Crime scene searches --- Criminal investigation --- Evidence, Criminal
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Arson investigation --- Bridges --- Circus --- Gangs --- German Americans --- Immigrants --- Design and construction
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Criminal justice, Administration of --- Criminal investigation --- Sentences (Criminal procedure) --- -Criminal investigation --- -Sentences (Criminal procedure) --- -Crime detection --- Crime investigation --- Criminal investigations --- Investigations --- Law enforcement --- Crime scenes --- Detectives --- Forensic sciences --- Administration of criminal justice --- Justice, Administration of --- Crime --- Criminal law --- Criminals --- Law and legislation --- -Criminal justice, Administration of --- -Investigations --- Crime detection --- Detection of crime --- Suspects (Criminal investigation) --- Informers --- Criminal justice, Administration of - Great Britain --- Criminal investigation - Great Britain --- Sentences (Criminal procedure) - Great Britain --- Royaume-Uni --- -Royaume-Uni --- -Sentences (Criminal procedure) -
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L'ouvrage examine les règles gouvernant la mise en œuvre des méthodes d'enquête dans le cadre de l'information et de l'instruction pénales. Face à une matière en constante évolution législative et jurisprudentielle, l'exposé tente de donner au lecteur les éléments essentiels qui lui permettront d'appréhender les principales questions que soulève chacune de ces techniques. Chaque méthode fait l’objet d’un examen sur le plan du droit positif, de la jurisprudence et de la doctrine, ainsi que des questions pratiques que pose sa mise en œuvre. après un exposé des principes généraux organisant l'administration de la preuve et l'enquête pénale, l'ouvrage aborde successivement les contrôles d'identité, les fouilles, les auditions, les méthodes particulières de recherche, les perquisitions, les méthodes liées aux télécommunications, la collecte et le traitement de l'information, les saisies, les techniques ADN et les enquêtes bancaires. Une attention particulière est consacrée aux applications de ces méthodes aux investigations en matière de droit pénal financier. L'ouvrage s'adresse à un large public. Magistrats, avocats et fonctionnaires de police devraient y trouver l'essentiel des réponses aux questions qu'ils se posent dans leur pratique quotidienne. Les étudiants universitaires ou des écoles de police y trouveront les balises leur permettant de naviguer dans un système dont la complexité va croissante.
Criminal law. Criminal procedure --- Belgium --- Droit pénal --- Opsporingsonderzoek --- Recherches policières et judiciaires --- Strafrecht --- Criminal investigation --- Enquêtes criminelles --- Police --- Enquêtes criminelles --- Criminal investigation - Belgium. --- Police - Belgium - Handbooks, manuals, etc. --- Belgique
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This updated edition of a textbook universally hailed as an indispensable guide, is a complete introduction to the methods and means of forensic archaeology.Incorporating new advances in the field, new case studies, and charting the growth and development of the subject, Forensic Archaeology examines the four main fields of recovery, search, skeletal analysis and analytical science, and how the concepts and methods of traditional archaeology can by utilized within criminal investigations.The authors provide in-depth chapters that discuss:search and locatio
Archéologie judiciaire --- Archaeology --- Criminal investigation --- Forensic anthropology --- Human remains (Archaeology) --- Skeletal remains (Archaeology) --- Human skeleton --- Primate remains (Archaeology) --- Anthropology, Forensic --- Medicolegal anthropology --- Forensic sciences --- Physical anthropology --- Crime detection --- Crime investigation --- Criminal investigations --- Investigations --- Law enforcement --- Crime scenes --- Detectives --- Archeology --- Anthropology --- Auxiliary sciences of history --- History --- Antiquities --- Archaeology. --- Criminal investigation. --- Forensic anthropology. --- Human remains (Archaeology). --- Forensic archaeology --- Restes humains (Archéologie) --- Enquêtes criminelles --- Case studies --- Cas, Etudes de --- Detection of crime --- Suspects (Criminal investigation) --- Bioarchaeology --- Informers
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Newborn rabbits, Oryctolagus cuniculus, are directed to their mother's nipples by specialized odour cues. Previous investigations have suggested that these cues are released from the doe's abdominal surface from structures located around the nipple. We tested pups with samples of various cutaneous tissues or fluids collected from lactating females to determine the location of the source of the odour cues. After finding that the nipples from lactating does were more attractive than those of virgin females, we conducted three experiments using skin samples collected at increasing distance from the nipples, dermal and mammary tissues taken below the nipples, and milk collected at different levels of the mammary pathway. These different substrates were assessed for their ability to elicit searching/grasping responses in pups. Efficient odour cues were released only from the nipples, whereas the dermal or mammary tissues sampled beneath the nipples were behaviourally inefficient, and milk became behaviourally active only after it had flown through the nipple. These results suggest dual exocrine sources of active factors from the nipple of lactating rabbits: cues released within the nipple that render milk behaviourally active and cues distributed over the nipple epidermis
Ability. --- Cues. --- Distance. --- Experiment. --- Experiments. --- Female. --- Females. --- Investigation. --- Level. --- Milk. --- Mother. --- Odour. --- Oryctolagus-cuniculus. --- Pheromones. --- Pups. --- Rabbit. --- Rabbits. --- Response. --- Responses.
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