The Process of Investigation

Charles A. Sennewald, John Tsukayama (Autoren)

Buch | Hardcover

348 Seiten

2001 | 2nd Revised edition
Butterworth-Heinemann Ltd (Verlag)
978-0-7506-7399-0 (ISBN)

Infos

The Process of Investigations is co-authored by professionals with broad experience in both private and public sector investigations spanning five decades. Drawing on their extensive experience, the authors have updated and revised all chapters, targeting corporate executives, shoplifters, organized burglary rings, warehouse thieves, cashiers, workplace drug dealers, and corrupt public officials. Written for both the student and professional alike, this book compares and contrasts public and private sector enforcers, pinpoints the unique problems facing the investigator in a private agency, and provides updated case studies that illustrate the theories and techniques discussed.

Autor

Charles "Chuck" Sennewald is an independent security management consultant and the author of numerous Butterworth-Heinemann titles: The Process of Investigation, Shoplifting, Security Consulting, and Effective Security Management. Mr. Sennewald is the founder and first president of the International Association of Professional Security Consultants (IAPSC) and a member of the American Society for Industrial Security (ASIS) and American Society for American Society for Law Enforcement Training (ASLET). John K. Tsukayama, CPP, CFE, Executive Vice President of Safeguard Services, Inc., started his investigative career in 1982 as a Revenue Officer with the IRS in San Francisco. He has since led thousand of investigations involving employee theft, embezzlement, workplace drug use, and sales, as well as kickbacks, fraud, and corruption perpetrated against business, charity, and government. Mr. Tsukayama holds the Walker Award from the Association of Certified Fraud Examiners for having the national high score in the Association s 1991 certification examinations. He is a member of ASIS and ACFE.

Inhalt

The Investigative Process; A Comparison of Public and Private Sectors; Managing the Investigative Function; Undercover Investigations; Surveillance; Background Investigations; Discovering Covert Crimes; Interviews and Interrogation; Evidence; Written Statements, Admissions, and Confessions; The Use of Informants; Report Writing and Note Taking; Problems Arise: The What of Investigation; Crime and Solution: The How of Investigation; Identifying Suspects: The Who of Investigation; Finding Information: The Where of Investigation; The Time Factor: The When of Investigation; Establishing Motive: The Why of Investigation; Imagery; Computers in Private Sector Investigation

Produkt-Details

• Erscheint lt. Verlag: 11.7.2001
• Zusatzinfo: index
• Verlagsort: Oxford
• Sprache: englisch
• Maße: 195 x 240 mm
• Gewicht: 620 g
• Themenwelt: Wirtschaft
• ISBN-10: 0-7506-7399-0 / 0750673990
• ISBN-13: 978-0-7506-7399-0 / 9780750673990
• Zustand: Neuware