Practical Handbook for Professional Investigators, Third Edition

Practical Handbook for Professional Investigators, Third Edition
Author: Rory J. McMahon, CLI, CFE
Publisher: CRC Press
Total Pages: 583
Release: 2013-06-18
Genre: Computers
ISBN: 1439887225

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An increase in fraud cases has escalated government accountability and corporate oversight, and media attention on cases ranging from missing persons to white-collar crime has increased the visibility of professional investigators. This has resulted in a great source of increased work for the profession. The third edition of Practical Handbook for Professional Investigators continues to supply an up-to-date, nuts-and-bolts learning tool for students and an everyday reference for investigative professionals at all levels. More relevant than ever, this edition adds two new chapters on death and terrorism investigations and several new sections, including: Insurance fraud, fire and arson investigation, and liability claims investigation Indicators of online marital infidelity Obtaining governmental records to locate people and sample reports for skip tracing Practical considerations for surveillance and procedures for interception of wire or oral communications Service of subpoenas for witnesses in federal courts Testifying in court—including witness and evidence preparation, trial tactics used by attorneys, and an investigator’s rights as a witness The Rules of Professional Conduct Niche markets in the investigative industry Managing and marketing an investigative practice, running a paperless office, and customer retention An unparalleled guide to the ins and outs of private investigation, Practical Handbook for Professional Investigators, Third Edition belongs on the shelf of every professional and trainee. Rory McMahon appeared on Al Jazeera America to discuss his new investigation company, The Grafton Group.

Practical Handbook for Professional Investigators

Practical Handbook for Professional Investigators
Author: Rory J. McMahon CLI
Publisher: CRC Press
Total Pages: 436
Release: 2007-02-15
Genre: Computers
ISBN: 1420006401

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Since the publication of the first edition of this volume, many new certification programs have begun in private and community colleges, including a course designed by the author for Boston University and a specialty certification by the U.S. Association for Professional Investigators. Reflecting the surge in interest into the investigative fi

Practical Methods for Legal Investigations

Practical Methods for Legal Investigations
Author: CLI, Dean A. Beers
Publisher: CRC Press
Total Pages: 382
Release: 2011-02-09
Genre: Computers
ISBN: 1439844852

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Legal investigators are responsible for providing factual evidence as the fact finders, they are the foundation for the attorneys they work with daily. The attorney is responsible for forming and implementing the legal strategy and presenting it to the judge or jury. The legal investigator provides checks and balances to ensure that no evidence i

The Private Investigator Handbook

The Private Investigator Handbook
Author: Chuck Chambers
Publisher: Penguin
Total Pages: 292
Release: 2005-09-06
Genre: Social Science
ISBN: 9780399531699

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Chuck Chambers has seen it all in his 22 years as a P.I., working thousands of cases. His hands-on experience and hard-nosed detective work has made him one of the most sought-after private investigators in the business. Here, Chambers shares his insider expertise, with true case histories from his files, tricks of the trade, and step-by-step advice to help readers be able to: - Catch a cheating spouse - Uncover hidden assets, monetary malfeasance, and fraud - Tail and track a mark - Use the Internet to get information on anything and anyone - Protect one's privacy - Prepare an intelligence file on anyone-on and off line - Find and preserve legal evidence *The Private Investigator's Handbook is as fascinating to read as it is useful for anyone looking to get the undercover legal help they need, and the peace of mind they deserve.

Practical Handbook for Professional Investigators

Practical Handbook for Professional Investigators
Author: Rory J. McMahon CLI CFE
Publisher: CRC Press
Total Pages: 555
Release: 2013-06-18
Genre: Computers
ISBN: 1439887233

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The third edition of this popular volume continues to supply an up-to-date, nuts-and-bolts learning tool for students and an everyday reference for investigative professionals at all levels. More relevant than ever, this edition adds two new chapters on death and terrorism investigations and several new sections, including insurance fraud, fire and arson investigation; indicators of online marital infidelity; obtaining governmental reports; service of subpoenas for witnesses in federal courts; the Rules of Professional Conduct; niche markets in the investigative industry; and managing and marketing an investigative practice.

Practical Handbook for Private Investigators

Practical Handbook for Private Investigators
Author: CLI, CFE, Rory J. McMahon
Publisher: CRC Press
Total Pages: 308
Release: 2001-02-23
Genre: Business & Economics
ISBN: 1420042254

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Since the trial of O.J. Simpson, the "profession" of private investigation has risen to a new level of respect among both the legal community and the public at large because the success of O.J.'s " Dream Team" was largely a result of the brilliant work done by defense investigators. Private investigators are often called upon to provide inf

The Elements of Private Investigation

The Elements of Private Investigation
Author: Anthony Manley
Publisher: CRC Press
Total Pages: 446
Release: 2009-10-19
Genre: Business & Economics
ISBN: 1439815437

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In today‘s increasingly litigious society, the threat of a private investigator (PI) being hit with a civil lawsuit or even criminal charges is very real. Keeping up with the multitude of laws that impact what investigators can and can‘t do can be daunting but could prove very costly if ignored.Emphasizing legal and liability issues, The Elements o

Introduction to Private Investigation

Introduction to Private Investigation
Author: Joseph Anthony Travers
Publisher: Charles C Thomas Publisher
Total Pages: 304
Release: 2005
Genre: Private investigators
ISBN: 0398075611

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Introduction to Private Investigation is designed to provide the essential knowledge and procedures needed to operate successfully as a private investigator. It is both an instructional textbook for those individuals desiring a career as a private investigator, and a resource manual that can be an invaluable tool for later reference. The approach is a direct, concise style, which facilitates comprehension by novices as well as experienced private investigators, and makes possible competent and professional performance of all types of private investigation. The purpose for writing this book is to fill the existing need within the field for a precise comprehensive text detailing the development of skills necessary for professional investigative work. In addition, there is a lack of recent, up-to-date textbooks currently available to individuals wishing to learn about private investigation. Introduction to Private Investigation will help fill this void. This easy-to-read textbook for investigators is filled with practical information and stories that will provide extremely valuable training. One unique attribute of the book is its commitment to the practice of private investigation in the private business sector as well as the public sector. Another notable quality is its concern with both the portrayal of private investigation as a legitimate professional discipline and the subsequent degradation of the popular, media propagated misconceptions of private investigators. Two new chapters have been added in this second edition, "Criminal Defense Investigation" and "Bioethics, Investigation, and the Occult," due to a complete lack of material for each subject pertaining to Professional Investigation. It will enable the professional investigator or apprentice to sharpen the skills they use every day. Be it undercover, surveillance, interviewing, case preparation, or courtroom testimony, even the most seasoned veterans understand the need to be on top of their game in order to provide clients with the best possible results. This book will help you accomplish that understanding. It will provide you with the basic skills, knowledge and required tools before you go into battle with the Scales of Justice.

Basic Private Investigation

Basic Private Investigation
Author: William F. Blake
Publisher:
Total Pages: 0
Release: 2011
Genre: Private investigators
ISBN: 9780398086428

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From the Back Cover: Today's private investigator comes from two primary sources: (1) law enforcement agencies and (2) from academic environments. To be successful as a profession, these groups must be melded to a common group of values and objectives. The purpose of this book is to provide the private investigator, regardless of experience, with information that will result in business and personal success. The book is divided into two parts. Part I discusses basic business organization and management subjects applicable to those who desire to be a successful business owner. It covers material for those just starting a business as well as provides information that is of value to those who want to better organize and manage their current business. Part II discusses basic investigative skills applicable to all levels of experiences and areas of personal interest. This information comes from experienced private investigators and takes a step beyond the traditional "school solution." These are the skill sets normally considered as general investigative skills which serve as a foundation for more specialized experiences. The authors of this book are a very unique group of professionals. Each author has a minimum of ten years of investigative experience and many have at least thirty-five years of experience. The majority of the authors have investigative experience with large law enforcement agencies, in military service or at all levels of government. Topics covered include: private investigation as a second career, developing markets and partnerships for profit; professionalism and ethics; financial dispute prevention and resolution; interviews, interpreters, and statements; producing a professional report; conducting investigation in China and in Europe; the complexities of international investigations; investigator liability; foot and vehicle surveillance; effective surveillance techniques; and employing a competent subcontractor.