Practical Gambling Investigation Techniques is an invaluable, one-of-a-kind guide to investigating illegal gambling activities. The book covers the entire sequence of events involved in a gambling investigation from the receipt of a complaint to the preparation for trial. It discusses how to use role camouflage and develop a cover story, how to choose a raid team and assign duties, and how to conduct a search. It also addresses what you need to consider when developing probable cause. The components of a search warrant are examined along with the procedures that should be followed when it is served. The book also offers tips for preparing your case for court. Techniques are presented as step by step procedures, and cases are used to illustrate the concepts covered. Practical Gambling Investigation Techniques is ideal for anyone involved in the enforcement of gambling laws, including local and state police, the FBI, and the Treasury Department.

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.

Less than half of all rapes believed to occur are reported to law enforcement, and of those assailants arrested even fewer are convicted of rape. This problem is now being addressed by all professions whose work brings them into contact with the victim or the offender. This Third Edition of Practical Aspects of Rape Investigation: A Multidi

It is essential for anyone involved in the investigation and prosecution of child abuse cases to be aware of the often hidden and subtle warning signs of Munchausen by Proxy. Munchausen syndrome, classified as a mental illness, occurs when a person inflicts or fabricates illness upon themselves, often as an attention-getting device. Munchausen by Proxy (MBP) is an even more insidious disorder in that such illness or injury is inflicted upon a victim-usually a child. Awareness can stop the vicious cycle of abuse Practical Aspects of Munchausen by Proxy and Munchausen Syndrome Investigation is the most comprehensive law enforcement handbook written on MBP, which is now considered an index factor in child abuse investigations and as a suspicion factor in the deaths of young children. This book offers detailed insight into the dynamics of MBP abuse and the Munchausen offender. The text chronicles real cases of MBP and Munchausen in the dominion of law enforcement and relates them to general principles of criminal investigations. With this practical guide, readers will be able to readily identify Munchausen-related behavior, apply that recognition in all types of investigations, improve the ability to detect covert or falsified crimes, have the basic knowledge to effectively combat MBP child victimization, or to successfully proscecute MBP cases.

This latest edition addresses rape and sexual assaults from all clinical, pathological, medical, and legal aspects. The book focuses on the victim and covers contemporary issues in sexual violence, investigative aspects of rape and sexual assault, offender fantasy, the personality of the offender, collection of evidence, medical examinations, and treatment, as well as trial preparation issues. Special topics include pedophiles, female and juvenile offenders, drug-facilitated rape, sexual sadism, elder abuse, and sexual assault within the military.

Now in its Third Edition, Practical Bomb Scene Investigation explores the investigative process that improvised explosive device (IED) specialists undertake at the scene of an explosion. Providing easy-to-understand, step-by-step procedures for managing and processing a bomb scene, it enables investigators to find the evidence and then make sense of what is found. The book is not only a roadmap on how to find and collect evidence and assess the scene, but also provides instruction on identifying the bombmaker's signature through latent print, DNA, explosive residue, metallurgical, and toolmark examination and forensic analysis.

Designed for use by investigators in any agency, large or small, Practical Cold Case Homicide Investigations Procedural Manual provides an overview of the means and methods by which previously reported and investigatedyet unresolvedhomicides might be solved. Written by an experienced cold case investigator and consultant, this convenient handbook