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PRIVATE SECURITY AND THE INVESTIGATIVE PROCESS THIRD EDITIONPDF|Epub|txt|kindle电子书版本网盘下载

CHARLES P.NEMETH 著
出版社： CRC PRESS
ISBN：1420085697
出版时间：2010
标注页数：340页
文件大小：78MB
文件页数：350页
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图书目录

Chapter 1 Introduction to the Private Security Industry and the Investigative Process1

Ⅰ. The Trend toward Privatization1

Ⅱ. The Investigative Process: Private Security's Role5

A. Types of Investigative Activities8

B. General Investigative Methods10

Notes14

Chapter 2 General Characteristics of a Competent Investigator17

Ⅰ. Introduction17

Ⅱ. Objectivity and Investigative Practice17

Ⅲ. Logic and Investigative Practice18

Ⅳ. Perseverance, Diligence, and Investigative Practice20

Ⅴ. Human Relations Skills and Investigative Practice23

Ⅵ. Ethics and the Investigative Process24

Notes34

Chapter 3 Initial Interview and Case Evaluation37

Ⅰ. Introduction37

Ⅱ. Initial Interview37

A. Miscellaneous Matters at Initial Interview41

1. Authorization and Release41

2. Information or Fact Sheets41

3. Follow-Up Letter60

B. Recording Interview Impressions60

Ⅲ. Case Evaluation60

Notes67

Chapter 4 Witnesses69

Ⅰ. The Purpose of Witnesses69

Ⅱ. Types of Witnesses69

A. Missing or Unknown Witnesses70

B. Lay Witnesses71

C. Expert Witnesses74

D. Character Witnesses80

Ⅲ. Processing Witnesses80

Ⅳ. Conclusion82

Notes85

Chapter 5 Collection of Information87

Ⅰ. The Nature of Information and the Rules of Collection87

Ⅱ. Leads and Contacts for the Private Investigator90

Ⅲ. Public Sources of Information93

A. Federal Agencies95

B. State and Local Agencies96

Ⅳ. Private Sources of Information96

A. Directories, Databases, and Atlases98

1. Business Databases98

2. Miscellaneous Databases99

B. Libraries99

C. Newspapers100

D. The Internet101

E. Professional Associations and Groups101

F. Auto Records102

Ⅴ. The Background Investigation103

Ⅵ. Real Property Title Search105

Notes108

Chapter 6 Collection of Evidence and Preservation of the Scene109

Ⅰ. Introduction109

Ⅱ. Preliminary Strategies and Responses109

Ⅲ. Scene Sketches and Other Graphic Portrayals114

A. Rules for Sketching115

B. Rules for Measuring117

Ⅳ. Photographic Evidence118

A. Location of Crime Scene120

B. Photography and Special Applications122

1. Vehicular Accidents and Related Auto Claims122

2. Bodily Injuries and Photographic Method126

3. Arson/Insurance Fraud126

4. Burglary/Criminal Trespass/Forcible Theft126

5. Comparative Micrography127

Ⅴ. Drug and Alcohol Abuse Evidence127

Ⅵ. Documentary Evidence128

A. Police Records128

1. Alcohol or Chemical Reports128

2. Accident Reports130

3. Domestic Relations Documentation130

4. Radio Logs130

5. Arrest Reports—Narcotics130

6. Violence in the Workplace130

7. Missing Person Reports130

8. Disposition Sheets134

9. Suspect Descriptions134

B. Medical Records135

Ⅶ. Records Involving Economic Damages143

Ⅷ. Preservation of Evidence144

Notes167

Chapter 7 Surveillance Techniques169

Ⅰ. Purposes and Functions169

Ⅱ. Tactics and Strategy in Surveillance170

A. What Are the Steps of Surveillance?170

B. What Is the Exact Objective of Surveillance?171

C. Where Is the Location of Surveillance?171

D. When Will Surveillance Occur?172

E. Who or What Will Be Surveilled?172

Ⅲ. Surveillance: Preparatory Steps173

A. Personal Behavior and Attire174

B. Surveillance Equipment174

1. Closed-Circuit Television Equipment175

2. Photographic/Video Equipment177

Ⅳ. Types of Surveillance180

A. Stationary Surveillance180

B. Moving Surveillance180

1. Foot Surveillance180

2. Auto Surveillance182

C. Hybrid and Other Special Surveillance Techniques189

1. Foot and Auto Surveillance189

2. Surveillance at Bus Stops190

3. Use of Pretext191

Ⅴ. Surveillance Forms and Reports193

Notes198

Chapter 8 Report Writing199

Ⅰ. Introduction199

A. Efficiency in the Investigative Process199

B. Reports and Memory199

C. Reports and Organizational Method during the Investigation200

D. Reports as Proof of Services Rendered200

Ⅱ. Characteristics of Solid Report Writing201

A. The Role of Note Taking201

B. The Essential Qualities of a Solid Report: Accurate, Brief, and Complete203

C. Report Design or Format204

Ⅲ. Standard Reports for the Private Investigator204

A. Activity Reports204

1. Daily Reports204

2. Review Reports205

3. Patrol and Observation Reports206

4. Surveillance Reports207

5. Missing Person Reports207

6. Undercover Investigation Reports208

7. Bomb Search Reports208

8. Inspection Reports208

9. Security Incident Reports211

10. Investigative Reports211

11. Traffic Reports211