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Criminal Investigation General:     more books (99)

Study Guide for Criminal Investigation (5th Edition) by Wayne W. Bennett, Karen M. Hess, 1998-01 Criminal Procedure: Investigation by Erwin Chemerinsky, Laurie L. Levenson, 2008-09-05 Practical Crime Scene Processing and Investigation (Practical Aspects of Criminal & Forensic Investigations) by Ross M. Gardner, 2004-06-11 Criminal Investigation: Basic Perspectives (9th Edition) by Paul B. Weston, Charles A. Lushbaugh, 2002-07-24 Criminal Investigation Detachment #3: Bamboo Battleground by Don Bendell, 2007-10-02 Criminal Investigation: The Art and the Science (4th Edition) by Michael D. Lyman, 2004-10-29 Shoplifting and Employee Theft Investigations: A Complete Handbook by Burt Rapp, 1989-11 Essentials of the Reid Technique: Criminal Interrogations and Confessions (Criminal Justice Illuminated) by Fred E. Inbau, John E. Reid, et all 2004-08 Applying Psychology to Criminal Justice Criminal Investigation: A Method for Reconstructing the Past by James W. Osterburg, Richard H. Ward, 2000-02 Honolulu CSI: An Introduction to Forensic Science and Criminal Investigation by Gary A. Dias, Robbie Dingeman, 2004-08 Handbook of Criminal Investigation Clues of the Caribbees: Being Certain Criminal Investigations of Henry Poggioli, Ph.D. by T. S. Stribling, 1978-06 Criminal Investigation, Second Edition: Law and Practice by Michael F. Brown Ph.D., 2001-04-10

lists with details

21. Wyoming - Rules And Regulations - Attorney General - Criminal
    criminal investigation DNA Identification Records Attorney general. ChapterNumber, Chapter Name, Date Filed, Document . 1, DNA Identification  
    http://soswy.state.wy.us/rules/index/dci-dna.htm

22. Attorney General Memorandum On Intelligence Sharing Procedures
    otherwise specified by the Attorney general, these procedures the Federal Bureauof investigation (FBI and performance of the criminal and counterintelligence  
    http://www.fas.org/irp/agency/doj/fisa/ag030602.html
    
    Extractions: United States Attorneys FROM: The Attorney General [signed: John Ashcroft] SUBJECT: I. INTRODUCTION AND STATEMENT OF GENERAL PRINCIPLES Unless otherwise specified by the Attorney General, these procedures apply to foreign intelligence (FI) and foreign counterintelligence (FCI) investigations conducted by the Federal Bureau of Investigation (FBI). They are designed to ensure that FI and FCI investigations are conducted lawfully, particularly in light of requirements imposed by the Foreign Intelligence Surveillance Act (FISA), and to promote the effective coordination and performance of the criminal and counterintelligence functions of the Department of Justice (DOJ). These procedures supersede the procedures adopted by the Attorney General on July 19, 1995

23. Metropolitan Government Of Nashville And Davidson County-District Attorney Gener
    criminal investigation Report The Online Investigative Report is used by the DistrictAttorney general to document and report suspected offenses from citizens.  
    http://nashville.gov/da/da_inv_report.asp
    
    Extractions: The Online Investigative Report is used by the District Attorney General to document and report suspected offenses from citizens. If you live, work, or are visiting in Nashville, and have information concerning a crime and would like to contact the District Attorney General's Chief Investigator, you can fill out the following form and send it to us on the Internet. We will be glad to assist you or forward your request to the appropriate federal, state, or metropolitan government agency. Type of Crime Please select the type of crime from the list below. Embezzlement Official Misconduct Pornography Public Corruption White Collar Crime Other

24. Draft Job Family Standard For Administrative Work In The Investigation, Enforcem
    to administrative sanction or criminal prosecution. Administrative investigation workis covered by three occupational series general investigation, GS1810  
    http://www.opm.gov/fedclass/text/dgs18ai2.htm
    
    Extractions: Categories of Work This section provides information on series definitions, titling instructions, and occupational guidance for nonsupervisory two-grade interval administrative positions in the Investigation, Enforcement, Inspection, and Compliance Group, GS-1800. It also provides information on titling instructions for supervisors, leaders, agency-established parenthetical titles, and organizational titles in this job family. Supervisors and Leaders

25. Draft Job Family Standard For Professional Work In The Investigation, Enforcemen
    and Wildlife Inspection, GS1813 Immigration Inspection, GS-1816 Customs Inspection,GS-1890, general Compliance, GS criminal criminal investigation, GS-1810, FLD  
    http://www.opm.gov/fedclass/text/dgs18af3.htm
    
    Extractions: Factor Level 3-4 This factor covers the nature of guidelines and the judgment employees need to apply them. Individual assignments may vary in the specificity, applicability, and availability of guidelines; thus, the judgment employees use similarly varies. The existence of detailed plans and other instructions may make innovation in planning and conducting work unnecessary or undesirable. However, in the absence of guidance provided by prior agency experience with the task at hand or when objectives are broadly stated, the employee may use considerable judgment in developing an approach or planning the work. Here are examples of guidelines used in administrative work in the Investigation, Enforcement, Inspection, and Compliance Group:

26. Internal Revenue Manual
    investigations; 9.5.2 Grand Jury investigations; 9.5.3 Tax Crimes general; 9.5.14Civil Activity at the Close of the Subject criminal investigation;  
    http://www.irs.gov/irm/page/0,,id=21032,00.html
    
    Extractions: Criminal Investigation 9.1 CI MISSION, AUTHORITY, ORGANIZATION, AND DIRECTIVES: 9.1.1 Mission, Strategies, Programs, and Organization 9.1.2 Authority 9.1.3 Criminal Statutory Provisions and Common Law 9.1.4 Criminal Investigation Directives 9.2 SKILLS AND TRAINING: 9.2.1 Training 9.2.2 Physical Fitness Program 9.2.3 Use of Force Procedures 9.3 DISCLOSURE AND PUBLICITY: 9.3.1 Disclosure 9.3.2 Publicity and Internal Communications 9.4 INVESTIGATIVE TECHNIQUES: 9.4.1 Information Gathering, General, Primary, and Subject Investigations 9.4.2 Sources of Information 9.4.3 Formal Written Request 9.4.4 Investigative Techniques - Requests for Information ... 9.4.13 Financial Investigative Task Force 9.5 THE INVESTIGATIVE PROCESS: 9.5 Ch. 1 Administrative Investigations 9.5.2 Grand Jury Investigations 9.5.3 Tax Crimes - General 9.5.4 Refund Fraud and Return Preparer Investigations ... 9.5.15 Closing the Subject Criminal Investigation 9.6 TRIAL AND COURT RELATED ACTIVITIES: 9.6.2 Plea Agreements and Sentencing Process

27. #541: 09-23-02 ATTORNEY GENERAL ANNOUNCES NEW GUIDELINES TO SHARE INFORMATION BE
    Attorney general, to disclose expeditiously to the Director of Central Intelligenceforeign intelligence acquired in the course of a criminal investigation.  
    http://www.usdoj.gov/opa/pr/2002/September/02_ag_541.htm
    
    Extractions: WASHINGTON, D.C. - The Attorney General announced today three new guidelines designed to institutionalize the ongoing sharing of information between federal law enforcement and the U.S. intelligence community. Pursuant to new authority and requirements contained in the USA PATRIOT Act, the guidelines issued today for Sections 203 and 905 of that Act will aid federal law enforcement and the intelligence community in their cooperative fight against terrorism. These guidelines, together with the Justice Department's substantial information sharing efforts in the last year, provide a framework for continued cooperation to ensure that information about terrorism and other threats to national security is shared expeditiously and fully among relevant government agencies. Section 905(a) of the USA PATRIOT Act requires federal law enforcement agencies, pursuant to guidelines developed by the Attorney General, to disclose expeditiously to the Director of Central Intelligence foreign intelligence acquired in the course of a criminal investigation. Federal law enforcement agencies, both prior to and since the enactment of the USA PATRIOT Act, had already established mechanisms for the sharing of foreign intelligence acquired in the course of criminal investigations, and such sharing with the intelligence community has occurred on a regular basis. Today's guidelines formalize the procedures and mechanisms already established for the Department of Justice and other federal law enforcement agencies that may acquire foreign intelligence in the course of a criminal investigation.

28. City Of Mount Vernon Official Website
    criminal Investigator performs work primarily involving the investigation of felonycriminal cases computer based crime, or just have a general question, you  
    http://www.ci.mount-vernon.wa.us/news.asp_Q_pagenumber_E_173
    
    Extractions: City Services Budget 2003 Citizen Contact and ... City Council Agenda Council Minutes with... Dog Licensing Job Opportunities Maps of the Area Municipal Code Passport Information Planning Comission M... Planning Commission ... Recycling Frequently... City Departments City Attorney City Council Development Services Engineering Services Finance Fire Human Resources Information Services Library Mayor Municipal Court Parks Police Public Works Police Department Administrative Services Administrative Services - Accreditation Block Watch Citizens On Proactive Patrol ... Volunteer Opportunities Community Arts Commission Environmental Resources Fire Department History ... Criminal Investigation Criminal Investigation The purpose of the Criminal Investigations Division is to support the Police Patrol Division, identify and apprehend those individuals who may have committed a crime, and conduct other investigations as required. The Division investigates criminal cases, submitting those cases to the Prosecutor for review or charging, and inactivating those cases where the collected information reveals no possibility of the case being solved.

29. Kansas Attorney General Divisions/Programs
    2968200 The Kansas Bureau of investigation, a separate at the direction of the AttorneyGeneral in order KBI also is the repository for criminal records and  
    http://www.accesskansas.org/ksag/contents/office/office.htm
    
    Extractions: The Criminal Litigation Division advises and assists county and district attorneys and local law enforcement officials in the investigation and prosecution of criminal cases. In many instances, attorneys in the Criminal Litigation Division handle the direct prosecution of cases at the request of local prosecutors throughout the state. In addition, the Criminal Division receives complaints, investigates and prosecutes cases of child abuse and neglect in state institutions and youth centers. CRIME VICTIMS' RIGHTS PROGRAM The Crime Victims' Rights Program helps to ensure efficient and effective statewide coordination of local crime victim and witness assistance programs and direct assistance to crime victims and their families. The program also educates and trains the public, professionals and victim advocates on crime victims' rights. In addition, the program is responsible for administering numerous state and federal grant funds to local crime victim assistance programs. The Crime Victims' Rights Program also oversees the work of the statewide D.A.R.E. office and the State Child Death Review Board. The statewide D.A.R.E. office was created by the legislature in 1999. The office is responsible for coordinating the trainings required before Kansas D.A.R.E. officers can teach the lessons. Since its beginning in 1983, the national D.A.R.E. program has been an active partnership between parents, schools, and law enforcement. The program has grown to be the most popular and widely used prevention curriculum in the world, reaching more than 36 million students each year.

30. Attorney General Lockyer Closes Investigation Into Energy Consultants For Confli
    The Attorney general's criminal investigation focused on potential criminal violationsof Government Code section 1090 for which he is the primary enforcement  
    http://caag.state.ca.us/newsalerts/2002/02-056.htm
    
    Extractions: (SACRAMENTO) – Attorney General Bill Lockyer today announced closure of the California Department of Justice investigation into energy consultants who arranged long-term electricity contracts for the state Department of Water Resources, finding no evidence of criminal conflict-of-interest violations in the contracts they made. "After an exhaustive review of documents and extensive interviews, no evidence was found that the energy consultants or department employees arranging the power contracts for California were serving two masters in violation of Government Code section 1090," Lockyer said. "If there had been evidence found, I would not have hesitated to file criminal charges for violations of the conflict-of-interest rules for government contracting." The investigation was launched after receiving complaints that energy consultants hired by the state in response to last year's energy crisis had violated Government Code section 1090 because of prohibited financial interests in the energy contracts that they arranged. The Attorney General's criminal investigation focused on potential criminal violations of Government Code section 1090 for which he is the primary enforcement officer. Allegations of conflicts of interest under the Political Reform Act were referred earlier for review to the Fair Political Practices Commission, which has primary enforcement responsibility under the Act.

31. Attorney General, U.S. Attorney And Sacramento County District Attorney Announce
    2000 00104 FOR IMMEDIATE RELEASE (SACRAMENTO) – Attorney general Bill Lockyer jurisdictionaltask force to conduct the ongoing criminal investigation of the  
    http://caag.state.ca.us/newsalerts/2000/00-104.htm
    
    Extractions: (SACRAMENTO) – Attorney General Bill Lockyer, Eastern District U.S. Attorney Paul Seave and Sacramento County District Attorney Jan Scully today announced the formation of a multi-jurisdictional task force to conduct the ongoing criminal investigation of the Northridge insurance settlements and related Department of Insurance actions. "Working together, I expect that a complete, fair and thorough investigation of the actions of the Department of Insurance can be completed and appropriate actions taken as soon as possible," Lockyer said. "By combining investigative resources and special expertise, we can more effectively gather and evaluate all of the evidence and use all of the state and federal legal tools needed to punish any criminal activity. I will also continue to pursue all available remedies that will provide restitution for the victims of the Northridge earthquake."

32. State Of Wisconsin - DOJ Divisions And Bureaus
    includes the Attorney general, the Deputy Attorney general, the Executive The Divisionof criminal investigation (DCI) investigates crimes that are statewide  
    http://www.doj.state.wi.us/site/divs.asp
    
    Extractions: Word Format PDF Format The Department of Justice (DOJ) offers legal advice and representation, conducts criminal investigations and provides numerous law enforcement services for the state. It is headed by the Attorney General, a constitutional officer who is elected to a four-year term. The Department consists of five divisions and two offices. The Attorney General's Office includes the Attorney General, the Deputy Attorney General, the Executive Assistant, the Department's Research and Information Office and policy analysis staff. View the organization chart or Contact the AG's Office The Division of Criminal Investigation (DCI) investigates crimes that are statewide in nature or importance. Special agents work closely with local officials to investigate and prosecute crimes involving arson, illegal gaming, pornography, antitrust violations, financial crimes, computer crimes, organized crime and public corruption. Upon request, the Division assists local law enforcement agencies on cases such as murders and multi-jurisdictional theft or fraud. The Division also performs special investigations requested by the Governor or the Legislature. The Division includes the Arson Bureau, the White Collar Crimes Bureau, the Special Assignments Bureau, the High Technology and Support Services Unit and the Gaming Enforcement Bureau.

33. State Of Wisconsin - DOJ News Release Index
    January 27, 2003 Wisconsin Attorney general Lautenschlager Announces $80 MillionSettlement on Heart Drug Cardizem CD Company That criminal investigation.  
    http://www.doj.state.wi.us/news/

34. Investigations
    When does the Inspector general refer an investigation for prosecution The Inspectorgeneral is required by law to that a violation of Federal criminal law has  
    http://www.nlrb.gov/ig/investigations.htm
    
    Extractions: NLRB Home Page IG Home Page Introduction Investigations ... Hotline Frequently Asked Questions and Answers How do investigations start? The Office of Inspector General (OIG) receives information, that may be characterized as a complaint, allegation, or referral. National Labor Relations Board (NLRB) employees are the greatest single source of this information. NLRB management also may provide information to the OIG. Is the identity of an individual who provides information protected? Individuals may choose to remain anonymous or request that their identities be confidential. OIG maintains confidentiality in accordance with Section 7(b) of the Inspector General Act of 1978. An individual’s identity will not be disclosed without consent, unless the Inspector General determines that such disclosure is unavoidable. For example, a court could order OIG to release the name. Is an investigation always initiated? The Inspector General reviews the information and makes an initial determination of what action is required. Many times, the Inspector General will make an initial inquiry and conclude that investigative action is not warranted. A primary consideration is whether the information may be referred to NLRB management or other government agencies for action.

35. Finance - CHAPTER 271
    an individual who is the target of a criminal investigation involving an offenseunder Chapter 34, Penal Code, that (A) the attorney general has requested the  
    http://www.capitol.state.tx.us/statutes/fi/fi0027100.html
    
    Extractions: (a) A financial institution that is required to file a report with respect to a transaction in this state under the Currency and Foreign Transactions Reporting Act (31 U.S.C. Section 5311 et seq.), 31 C.F.R. Part 103, or 12 C.F.R. Section 21.11, and their subsequent amendments, shall file a copy of the report with the attorney general.

36. Boston.com / Latest News / Nation / RI Conducting Criminal Probe
    PROVIDENCE, RI (AP) The state will conduct a criminal investigation into a system thathouses police, fire and court officials, the attorney general said Friday  
    http://www.boston.com/dailynews/045/nation/R_I_conducting_criminal_probe_:.shtml

37. Index
    3. Humanities, Any approved general Studies course in the Humanities and FineArts area. Recommend AJS 123. 3. 3. AJS 275, criminal investigation I, 3.  
    http://www.pc.maricopa.edu/departments/cassdept/evidencetechnology.html
    
    Extractions: AJS 215 Criminalistics: Physical Evidence AJS 216 Criminalistics: Biological Evidence 3 AJS 241 Police Photography 3 AJS 260 Procedural Criminal Law 3 AJS 275 Criminal Investigation I 3 AJS 276 Criminal Investigation II 3 Restricted Electives: 6-9 Credits AJS 230 The Police Function AJS 240 The Corrections Function AJS 270 Community Relations AJS 279 Management Skills in Criminal Justice JAS 102 Basic Principles of Management for

38. Wyoming - State Administering Agencies
    State and Local Law Enforcement Assistance Dan Stuart, Interim Director WyomingOffice of the Attorney general Division of criminal investigation 123 State  
    http://www.ojp.usdoj.gov/ocpa/map/wy.htm

39. Bureau Of Justice Statistics NCHIP Awards For Year 2000
    North Dakota, $303,813, Robert J. Helten Office of the Attorney general Bureauof criminal investigation PO Box 1054 Bismarck, ND 585021054 (701) 328-5500.  
    http://www.ojp.usdoj.gov/bjs/nibrsawd.htm

40. DoD-IG Site Index
    of the Navy; Inspector general of the Marine Corps; Inspector general of the Air AirForce Audit Agency; US Army criminal investigation Command; US Naval criminal  
    http://www.dodig.osd.mil/siteindex.htm

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