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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
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This text in the area of civil litigation investigation continues to fill the need that has long existed for a general reference work on techniques, procedures and practices in the field of legal investigation. Intended as an educational tool for the lay legal investigator, it is written by an investigator with thirty years experience in legal investigating for trial attorneys and in helping to prepare thousands of civil and criminal cases for trial. In its new revised edition, TECHNIQUES OF LEGAL INVESTIGATION has been completely updated for a new generation of legal investigators and provides the latest pertinent case citations from Appellate and Supreme Court decisions. There are over 400 such case citations in this revised edition. Included are discussions of the law of evidence, interviewing witnesses, forensic photography, and investigation reports. A section on professional ethics has been included and an entire chapter has been devoted to criminal defense investigation. Many new illustrations have been included in this new edition. Investigators who must gather the facts of any occurrence, whether a tort or a crime for eventual presentation before a court or other tribunal should find this book a valuable aid.
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 THIS BOOK: This book is the UPDATED 2018 version that features a practice exam. This book is the SOFT COVER VERSION of the E-Book. For many, this is a popular choice. This book is easier to read than the E-book version, easier on your eyes, and something you can hold in your hand while you relax anywhere you want. Also, the 150 question practice exam is much easier to take using this format than with the E-Book. This book serves three main audiences. The first audience consists of anyone employed or seeking employment as a private investigator, criminal defense investigator, SIU investigator, claims investigator, background investigator, loss prevention investigator, an investigator assigned to a law firm, or any investigator who does not have access to law enforcement restricted information. These readers will find this book a helpful resource guide to conducting a basic investigation. The second audience includes those looking for assistance in learning how to open and manage a California-based investigations agency. The third audience, for which this book has been particularly helpful, involves those preparing to pass the California Private Investigator Exam. Readers in this category have found the discussion about the Business and Professions Code, Penal Code, Civil Code, Civil Code of Civil Procedures, Evidence Code, and the Vehicle Code particularly beneficial. This book also contains information on background investigations, client intake procedures, criminal defense strategies, court procedures, ethics, gathering information, marketing, planning, surveillance techniques, public and private record searches, skip-tracing procedures, traffic collision investigations, trial preparation, and much more. In addition, this book contains legal analyses of court decisions and statutory law. Although nothing in this book can be construed as legal advice, Shaun has hired several attorney-editors to help the reader understand and clarify the book's content. A BOOK WRITTEN BY A POLICE OFFICER, FOR A FELLOW LAW ENFORCEMENT OFFICER. Each year, hundreds of current, former, and retiring law enforcement officers, attempt the transition to private or non-sworn investigator employment. Although the officer may have excelled in his or her former career, starting one's business is challenging. More challenging, is having to function in the private sector without the same resources and authority law enforcement traditionally has - the National Crime and Information Center, the California Law Enforcement Telecommunications System (CLETS), the ability to arrest for impeding an investigation, the cooperation that is generally received when one is a sworn officer, a helicopter, a team of undercover investigators, and a dispatcher. Coming from a law enforcement background, Shaun understands this lack in resources. With this book, Shaun has created a bridge to cover the uncertainties of what a non-sworn investigator can and cannot do with the resources available. A BOOK WRITTEN FOR PRIVATE INVESTIGATORS, ATTORNEY INVESTIGATORS, SIU INVESTIGATORS, CLAIMS INVESTIGATORS, AND OTHER NON-SWORN INVESTIGATORS: Nearly 46% of the Shaun's readers and students come from a non-sworn investigations background. Since they do not come from a law enforcement background, non-sworn investigators are in a great position to navigate around the difficult realm of private sector and civil investigations. However, being in a greater position to navigate the "waters" of private investigation is useless without a map. The California Legal Investigator serves as a guide by being a modern resource aide and a reminder of the standards of the investigations industry. PLEASE ENJOY MY BOOK. IF IT HELPED YOU, PLEASE GIVE IT A 5.0 STAR RATING AS THIS ENCOURAGES OTHERS TO READ THIS BOOK AND HELP FUND FURTHER RESEARCH! Thank you! Shaun Sundahl
The manner in which criminal investigators are trained is neither uniform nor consistent, ranging from sophisticated training protocols in some departments to on-the-job experience alongside senior investigators in others. Ideal for students taking a first course in the subject as well as professionals in need of a refresher, Introduction to Criminal Investigation uses an accessible format to convey concepts in practical, concrete terms. Topics discussed include: The history of criminal investigation in Western society Qualifications for becoming an investigator, the selection process, and ideal training requirements Crime scene search techniques, including planning and post-search debriefing Preparing effective field notes and investigative reports Interviewing and interrogating Types of evidence found at the crime scene and how to collect, package, and preserve it The contributions of forensic science to criminal investigations and the equipment used in crime labs Investigative protocol for a range of crimes, including property crimes, auto theft, arson, financial crimes, homicide, assault, sex crimes, and robbery Specialized investigations, including drug trafficking, cybercrime, and gang-related crime Legal issues involved in criminal investigations and preparing a case for trial Bringing together contributions from law enforcement personnel, academics, and attorneys, the book combines practical and theoretical elements to provide a comprehensive examination of today‘s criminal investigative process. The accessible manner in which the information is conveyed makes this an ideal text for a wide-ranging audience.
Every action performed by a crime scene investigator has an underlying purpose: to both recover evidence and capture scene context. It is imperative that crime scene investigators must understand their mandate—not only as an essential function of their job but because they have the immense responsibility and duty to do so. Practice Crime Scene Processing and Investigation, Third Edition provides the essential tools for what crime scene investigators need to know, what they need to do, and how to do it. As professionals, any investigator’s master is the truth and only the truth. Professional ethics demands an absolute adherence to this mandate. When investigators can effectively seek, collect, and preserve information and evidence from the crime scene to the justice system—doing so without any agenda beyond seeking the truth— not only are they carrying out the essential function and duty of their job, it also increases the likelihood that the ultimate goal of true justice will be served. Richly illustrated—with more than 415 figures, including over 300 color photographs—the Third Edition of this best-seller thoroughly addresses the role of the crime scene investigator in the context of: Understanding the nature of physical evidence, including fingerprint, biological, trace, hair and fiber, impression, and other forms of evidence Assessing the scene, including search considerations and dealing with chemical and bioterror hazards Crime scene photography; scene sketching, mapping, and documentation; and the role of crime scene analysis and reconstruction Bloodstain pattern analysis and discussion of the body as a crime scene Special scene considerations, including fire, buried bodies, and entomological evidence Coverage details the importance of maintaining objectivity, emphasizing that every action the crime scene investigator performs has an underlying purpose: to both recover evidence and capture scene context. Key features: Outlines the responsibilities of the responding officer, from documenting and securing the initial information to providing emergency care Includes three new chapters on light technology and crime scene processing techniques, recovering fingerprints, and castings Addresses emerging technology and new techniques in 3-D Laser scanning procedures in capturing a scene Provides a list of review questions at the end of each chapter Practice Crime Scene Processing and Investigation, Third Edition includes practical, proven methods to be used at any crime scene to ensure that evidence is preserved, admissible in court, and persuasive. Course ancillaries including PowerPoint® lecture slides and a Test Bank are available with qualified course adoption.
This textbook provides students and law enforcement officers with the fundamentals of the criminal investigation process, from arrival on the scene to trial procedures. Written in a clear and simple style, Criminal Investigation: Law and Practice surpasses traditional texts by presenting a unique combination of legal, technical, and procedural aspects of the criminal investigation. The hands-on approach taken by the author helps to increase the learning experience. Criminal Investigation: Law and Practice, Second Edition, has been written to provide future law enforcement officers with a basic understanding of the investigative process. It merges two areas that are crucial to the successful completion of an investigation: the law, both criminal and procedural, and criminal investigative techniques. It is writen to provide the student investigator with the information needed to complete and investigation that can result in a successful prosecution. - comprehensive coverage of the criminal investigation, from arrival on the scene to trial procedures -unique combination of legal, technical, and procedural aspects of criminal investigation -many updated cases, many personally experienced by the author.
Written by a seasoned professional with over 30 years of experience in law enforcement, Cold Case Homicides: Practical Investigative Techniques provides effective and accessible information to those responsible for investigating and resolving previously examined - but still unsolved - cold case homicides. The book merges theory with practice through the use of case histories, photographs, illustrations, and checklists that convey essential, fundamental concepts while providing a strong, practical basis for the investigative process. It combines proven techniques from forensics, psychology, and criminal investigation, and focuses on technologies that may not have been available at the time of the crime. This guide defines the characteristics of a cold case homicide; details various investigative methods used by law enforcement agencies; explores the actual experiences of detectives in re-opening case files; and presents current technologies such as ViCAP, HITS, and TracKRS used in the identification of cases related to the re-opened case, or its perpetrator. It also highlights technological changes that contribute greatly to law enforcement's abilities to solve cold case homicides such as computerized print technology, the specificity of DNA, and the expanding data banks that enable the linkage of previously unknown suspects to the crimes they committed. Addressing methods particularly valuable to cold cases, Cold Case Homicides: Practical Investigative Techniques assists the investigator in being prepared, focused, objective - and successful in obtaining the truth.