Criminal Defense Investigation Book PDF, EPUB Download & Read Online Free

Criminal Defense Investigation
Author: Jeremy Lee Pennington
Publisher: Createspace Independent Publishing Platform
ISBN: 1530614511
Pages: 196
Year: 2016-04-12
View: 1278
Read: 1324
Criminal Defense Investigation: Theory, Practice, and Methods provides the essential knowledge that you need to uncover critical evidence during a criminal defense investigation. From using investigative theory to uncovering evidence with advanced analytical concepts, you will learn the skills required to conduct criminal defense investigations from a perspective grounded in sophisticated analytical techniques. This resource is specifically tailored to those who already know how to collect evidence, thereby allowing experienced investigators to improve their established skill sets. In this book, you will learn the following: Who criminal defense investigators are from moral and ethical perspectives, their mindsets, their professional relationships with defense attorneys, and the qualifications required to become a criminal defense investigator The definition of an investigation The concept of evidence and how it relates to the work of a criminal defense investigator Issues of denial and deception in defendants, witnesses, and law enforcement The theory of criminal defense investigations and how it is applied to practice The process of implementing the criminal defense investigation cycle The concept of all source analysis and how it provides utility to a criminal defense investigation The application of structured analytical techniques in the area of investigative needs, model construction, key assumption checks, information quality checks, chronology analysis, network analysis, hypothesis generation, probable event analysis, and competing hypotheses analysis
Criminal Investigation for the Professional Investigator
Author: Warren J. Sonne, BCPI, CLI
Publisher: CRC Press
ISBN: 1420007998
Pages: 184
Year: 2016-04-19
View: 665
Read: 199
Aimed at the busy professional who aspires to become certified in the field, Criminal Investigation for the Professional Investigator is a single source guide that details essential techniques a trained investigator will be called upon to perform during the course of a career. Comprehensive and accessible, the book is authored by a veteran of the NYPD who gained extensive training and experience and went on to launch and operate two successful private investigation agencies. The book covers crucial topics such as crime scenes, how to document and secure them upon arrival, how to interact with witnesses and suspects, and how to correctly obtain search warrants; death investigations...how to conduct them when they involve natural causes, suicide, homicide, accidents, and gunshot and stab wounds; the art of interrogation...warrants, techniques, and how to interrogate juveniles; and specific criminal investigations...robbery, burglary, narcotics, and sex crimes. The book also provides important strategies for making arrests and testifying in courtrooms, details the most effective investigative tools to use, and explains the role of criminal defense investigators. Criminal Investigation for the Professional Investigator is part of the Professional Investigators series that is intended to provide all present and future members of the investigative community with the knowledge and insight to reach the height of their profession. Author Warren J. Sonne wrote an article entitled "The Ashley Gang: What Really Happened" in the Fort Pierce-based Indian River Magazine. This article sheds new light on the exploits of one of Florida's most notorious crime families and their shooting deaths on the Sebastian Bridge in 1924. The magazine subsequently won the Best In-Depth Reporting Award for this story during the annual Florida Magazine Association meeting in Orlando.
Practical Methods for Legal Investigations
Author: Dean A. Beers, CLI
Publisher: CRC Press
ISBN: 1439844852
Pages: 382
Year: 2011-02-09
View: 767
Read: 164
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 is being forced upon a theory, and that no theory is being forced upon the evidence. Practical Methods for Legal Investigations: Concepts and Protocols in Civil and Criminal Cases presents legal investigators with a step-by-step process that reveals how to methodically find and report evidence in every aspect of the investigative process. Similar to the scientific principle of using research to prove or disprove a theory, the author’s Investigative Protocol is designed to find the facts that prove or disprove criminal charges, civil allegations, or elements thereof. The book includes case studies that clearly detail how the process of the Investigative Protocol applies to every assignment of the case and to the case as a whole. Comprehensive and methodical, the system provides a map to the truth. Readers can discuss the book on the Yahoo Group Practical Methods for Legal Investigations. On March 25, 2012, Dean and Karen Beers were featured guests on Crime Time with Vito Colucci on the BusinessTalkRadio Network. Dean Beers discusses the book in a video on the CRC Press YouTube Channel.
TECHNIQUES OF LEGAL INVESTIGATION
Author: Anthony M. Golec
Publisher: Charles C Thomas Publisher
ISBN: 0398082014
Pages: 580
Year: 1995-01-01
View: 1162
Read: 707
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.
Making a Case for Innocence
Author: April Higuera
Publisher:
ISBN: 0997994304
Pages: 256
Year: 2016-09-01
View: 1275
Read: 1241
For true crime buffs and criminal defense professionals, THIS BOOK IS A MUST READ! Author and Licensed Private Investigator April Higuera takes you behind the scenes of her actual investigations of multiple high-profile homicide cases for defense. Along the way, you'll join her in uncovering evidence of innocence and corruption. April lays out the evidence against the accused and her own journey through the system as she helps defend otherwise average citizens who are accused of heinous, violent crimes. Her accounts are TRUE! Read about these cases: A wife's jawbone is delivered in a Tupperware container to a local TV station with a map to locate her remains. A 73-year-old grandmother is convicted of bludgeoning her husband to death in their driveway with a potato hoe. The infamous rape-murder of a 19-year-old Marine cadet, who is the daughter of a U.S. Ambassador. Through a series of case studies, written more in the style of short stories than the sleep-inducing, dry academic speak of typical post-case-analysis reports, Higuera takes the reader into the grit and grime of murder and mayhem. - Hal Humphreys, Executive Editor of Pursuit MagazineExperience an emotional roller coaster ride as April confronts the corruption and ineptitude that plague our broken justice system, unearthing the evidence that she hopes will set her clients free. Visit the author's website to learn more and share your stories: AprilHiguera.com. April takes you on a backdoor ride of the unsung hero as the investigator who deserves the credit for solving crimes and releasing criminally charged innocent men. This book serves all folks involved in the criminal justice system. - Mary Lou Wilson, Esq., Post-Conviction Attorney. Every serious criminal justice major should read this book in order to fully understand their ethical responsibility to their oath of office, the devastating impact faulty investigative assumptions can produce within the legal system, and how justice is truly administered and served by tenacity and determination. - Jorey Krawczyn, U.S. Dept. of State, Bureau of International Narcotics and Law Enforcement
Advanced Forensic Criminal Defense Investigations
Author: Paul J. Ciolino, Grace Elting Castle
Publisher: Lawyers & Judges Publishing Company
ISBN: 0913875554
Pages: 322
Year: 2000
View: 231
Read: 207
This book is filled with information on many different aspects of the criminal forensic investigation. Whether you represent the defense or prosecution, this is the ideal resource to consult when working with an investigator, or if you should have to investigate the crime yourself. This book covers many areas to help you with your investigation and your case. It covers technical advances in areas such as medicocriminal entomology, GSR tests, and voice identification, use of background checks, working with expert witnesses, investigation strategies for white collar crime and organized crime situations, building rapport with potential witnesses and informants, investigation of homicide and sexual assault cases, working with disabled suspects, investigating domestic violence cases and more. It is an important addition to your investigation library.
Representing the Accused
Author: Jill Paperno
Publisher: Aspatore Books
ISBN: 0314285296
Pages: 274
Year: 2012
View: 846
Read: 1091
Whether you are a law clinic student making your first foray into criminal defense, a newly admitted attorney, a general practitioner, or an attorney whose practice is concentrated in criminal defense, Representing the Accused will provide you with invaluable advice as you navigate your way through a criminal case. Authored by an experienced criminal defense attorney in a large public defenders office who has personally handled thousands of criminal cases, supervised representation in thousands more, and trained scores of attorneys, this book provides insight and guidance on how to efficiently and effectively manage each step in the handling of a criminal case. In order to help you provide quality representation to your clients, this publication offers clear explanations of a criminal attorneys role at every stage, from the arrest through the conclusion of the case.
Defense Perspectives on International Criminal Justice
Author: Colleen Rohan, Gentian Zyberi
Publisher: Cambridge University Press
ISBN: 1108161642
Pages:
Year: 2017-04-27
View: 337
Read: 173
This examination of the role of the defense in international criminal proceedings highlights its contribution to the development of international criminal law and the fair administration of international criminal justice. Written by leading international practitioners and scholars, it combines the practice and theory of international criminal law in order to provide a first-hand perspective on the significant challenges involved in the administration of international criminal justice. The authors examine, among other issues, the role of the defense during the different stages of international criminal proceedings, the key aspects of defense work which seek to ensure the accused's right to a fair trial, professional ethics, the United Nations Residual Mechanism for International Tribunals, and post-conviction remedies and issues relating to those serving prison sentences.
Case of a Lifetime
Author: Abbe Smith
Publisher: St. Martin's Press
ISBN: 023061387X
Pages: 256
Year: 2008-07-22
View: 589
Read: 988
A recent study estimates that thousands of innocent people are wrongfully imprisoned each year in the United States. Some are exonerated through DNA evidence, but many more languish in prison because their convictions were based on faulty eyewitness accounts and no DNA is available. Prominent criminal lawyer and law professor Abbe Smith weaves together real life cases to show what it is like to champion the rights of the accused. Smith describes the moral and ethical dilemmas of representing the guilty and the weighty burden of fighting for the innocent, including the victorious story of how she helped free a woman wrongly imprisoned for nearly three decades. For fans of Law and Order and investigative news programs like 20/20, Case of a Lifetime is a chilling look at what really determines a person's innocence.
Effective Criminal Defence in Europe
Author:
Publisher: Intersentia Uitgevers N V
ISBN:
Pages: 657
Year: 2010
View: 448
Read: 883
Based on a three year research study, the book explores and compares access to effective defence in criminal proceedings across nine European jurisdictions that constitute examples of the three major legal traditions in Europe, inquisitiorial, adversarial and post-state socialist: Belgium, England & Wales, Finland, France, Germany, Hungary, Italy, Poland and Turkey. --
Active Defence
Author: Eric Shepherd, Roger Ede
Publisher:
ISBN: 1853289647
Pages: 480
Year: 2007-12
View: 231
Read: 616
Active Defence provides a thorough and comprehensive guide to police and defence investigation as well as disclosure in criminal cases. This fully updated edition takes into account developments and changes in sentencing, new offences and to disclosure. The majority of changes have been introduced by the Criminal Justice Act 2003. This latest edition of Active Defence ensures that you are aware of the changes in the area and that you are equipped with a highly useful and reliable guide to practice.
Gunshot Wounds
Author: Vincent J.M. DiMaio, M.D.
Publisher: CRC Press
ISBN: 1498725708
Pages: 355
Year: 2015-10-21
View: 702
Read: 644
Written by the nation's foremost authority on gunshot wounds and forensic techniques as they relate to firearm injuries, this third edition of a bestseller provides critical updates to information on gunshot wounds and the weapons and ammunition used to inflict them. The book describes practical aspects of ballistics, wound ballistics, and the classification of various wounds caused by handguns, rifles, and shotguns. It also explains autopsy techniques and procedures and laboratory analyses relating to weapons and gunshot evidence. A much-needed update after nearly 20 years, the third edition of Gunshot Wounds provides the latest and most thorough information on firearms and best practices for examining firearm-related wounds.
Introduction to Private Investigation
Author: Joseph Anthony Travers
Publisher: Charles C Thomas Publisher
ISBN: 0398075611
Pages: 285
Year: 2005
View: 549
Read: 525
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.
Introduction to Criminal Investigation
Author: Michael Birzer, Cliff Roberson
Publisher: CRC Press
ISBN: 1439897484
Pages: 400
Year: 2016-04-19
View: 745
Read: 1326
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.
The Professional Investigator
Author: Kitty Hailey
Publisher: iUniverse
ISBN: 0595238270
Pages: 256
Year: 2002-08-01
View: 1075
Read: 543
The real world of the private detective is much more than popular fiction implies. It's about hard work, creative thinking, long hours and endless details. Learn through the unique writing style of one of the professions most respected investigators. These stories, articles and essays have appeared in national and state investigative journals across the country. Compiled together they provide the experienced and neophyte investigator with a good solid overview of "how to" approach a variety of investigative tasks. Combined with the forms at the back of the book, this volume becomes the most handy reference that any investigator could use. Even the most skilled practictioner needs to understand the business of investigating before he or she can become a successful professional private investigator. This book does it all. It takes the reader through billing, marketing and report writing to difficult interviews, domestic and personal injury investigations. A complete and valuable text written in an enjoyable and readable style.