Key Terms and Concepts for Investigation: A Reference for Criminal, Private, and Military Investigators

Editor: Fay, John J.
Publication Year: 2016
Publisher: Routledge

Single-User Purchase Price: $184.00
Unlimited-User Purchase Price: Not Available
ISBN: 978-1-13-891465-0
Category: Social Sciences - Criminology & Law
Book Status: Available
Table of Contents

Key Terms and Concepts for Investigation provides students and practitioners with a compilation of concise, accurate articles on major topics pertaining to criminal, private, and military investigations.

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Table of Contents

  • Introduction
  • Contributor Biographies
  • A
  • Affidavit
  • Agency Staffing
  • Aggravated Assault
  • Arrest Procedures
  • Arson Investigation
  • Audio Recordings
  • B
  • Background Investigation
  • Battery
  • Bill of Rights
  • Blood Alcohol Test
  • Bribery
  • Burglary: Locks
  • C
  • Case Management
  • Central Intelligence Agency (CIA)
  • Chain of Custody
  • Child Custody Surveillance
  • Civil Law
  • Civil Process
  • Client Relationships
  • Competitive Intelligence
  • Computer Forensic Investigation
  • Computer Forensics
  • Confidentiality
  • Consumer Reporting Agency
  • Contraband
  • Controlled Substances
  • Corpus Delicti
  • Cost Management
  • Court Procedures
  • Crime Categories
  • Crime Prevention Assumptions
  • Crime Prevention through Environmental Design
  • Crime Scene Photography
  • Crime Scene Searching
  • Criminal Defense Investigation
  • Criminal Defense Investigation Specialties
  • Criminal Intelligence
  • Criminal Intent
  • Criminal Justice System
  • Criminal Law
  • Criminal Procedure
  • Critical National Infrastructure
  • Cross-Examination
  • Cyberstalking
  • Cyberterrorism
  • D
  • Data Mining
  • Database Searching
  • Deadly Force
  • Defenses to Crime
  • Deposition
  • Diplomatic Security Service
  • Discovery
  • Discrimination
  • Divorce and Child Custody
  • DNA Analysis
  • DNA Profiling
  • Document Examination
  • Drug Enforcement Administration (DEA)
  • Drug Investigation: Classes and Types
  • Drug Recognition
  • Drug Testing
  • Due Diligence
  • E
  • Eavesdropping
  • Embezzlement
  • Ethical Standards
  • Evidence Types
  • Executive Protection
  • Expert Witness Testimony
  • F
  • Fair Credit Reporting Act: Adverse Action
  • Fair Credit Reporting Act: Civil Liability
  • False Arrest and Unlawful Detention
  • FBI Laboratory Services
  • Federal Bureau of Investigation (FBI)
  • Federal Emergency Management Agency (FEMA)
  • Federal Offenses
  • Felonies and Misdemeanors
  • Fifth Amendment
  • Fingerprint Identification
  • Fingerprints: Collecting Latent Prints
  • Firearms Examinations
  • Forensic Photography: A Resource for Investigators
  • Forensic Testing
  • Freedom of Information Act (FOIA)
  • Fruit of the Poisonous Tree Doctrine
  • G
  • Global Positioning System (GPS)
  • Gramm-Leach-Bliley Act
  • H
  • Hidden Assets Investigation
  • Homeland Security
  • I
  • Identity Theft
  • Industrial Espionage
  • Informants
  • Information Theft
  • Integrated Automated Fingerprint Identification System (IAFIS)
  • Intellectual Property Rights
  • Intelligence Collection
  • Intelligence Cycle
  • International Child Abduction
  • Interrogation
  • Interrogation: Nine Steps of the Reid Technique
  • Interrogation: Written Statement
  • Interviewing: The Basics
  • Interviewing: The Behavior Analysis Interview and Behavior Symptom Analysis
  • Interviewing: Human Factors
  • Invasion of Privacy
  • Investigative Consumer Report
  • J
  • Justice System
  • K
  • Kickbacks
  • Kinesics
  • L
  • Law Sources
  • Locard's Exchange Principle
  • Loss Prevention through Denial of Opportunity
  • M
  • Miranda Warning
  • Missing and Unidentified Persons
  • Money Laundering
  • N
  • National Name Check Program
  • Nature of Terrorism
  • Negligence
  • Note Taking
  • O
  • Office and Personnel Administration
  • P
  • Parties to Crime
  • Patriot Act
  • Physical Evidence
  • Plain View Doctrine
  • Polygraph Testing
  • Polygraph Testing Law
  • Pre-Employment Screening
  • Preliminary Offenses
  • Pretexting
  • Psychological Profiling
  • Public Access to Court Electronic Records (PACER)
  • R
  • Racketeer Influenced and Corrupt Organizations (RICO)
  • Rape
  • Report Types
  • Report Writing
  • Restraining Order
  • Retail Theft Prevention
  • Risk Analysis
  • Robbery
  • Role of Law Enforcement
  • Rules of Evidence
  • S
  • Search and Seizure: Fourth Amendment Rights
  • Shoplifting
  • Skip Tracing
  • Smart Phone: The Investigator's Tool Box
  • Social Media Investigations and Cybervetting
  • Sources of Law
  • State Courts: Practices and Procedures
  • Stalking
  • Surveillance
  • Surveillance Operations
  • Surveillance Techniques
  • T
  • Tactics of Terrorists
  • Technical Surveillance Countermeasures
  • Terrorism: Chemical and Biological Weapons
  • Terrorism: Explosive and Radiological Weapons
  • Terrorist Group Motives
  • Terrorist Methods
  • Testifying
  • Threat Elements in Loss Prevention
  • Toolmark Examination
  • Torts
  • Trial Evidence
  • U
  • U.S. Air Force Office of Special Investigations (AFOSI)
  • U.S. Army Criminal Investigation Division (CID)
  • U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF)
  • U.S. Department of Defense Criminal Investigative Service
  • U.S. Department of Homeland Security: Investigations
  • U.S. Immigration and Customs Enforcement (ICE)
  • U.S. Marshals Service
  • U.S. Navy Criminal Investigation Service (NCIS)
  • U.S. Postal Inspection Service (USPIS)
  • U.S. Secret Service (USSS)
  • Undercover Operations
  • Uniform Crime Reporting
  • Unpaid Fees
  • V
  • Voice Stress Analysis
  • Vulnerability Assessment in Loss Prevention
  • W
  • Warrantless Beeper
  • Warrantless Searches
  • Weapons Safety and Nomenclature
  • White-Collar Crime
  • Workers’ Compensation Fraud
  • Workplace Violence
  • Bureau of Alcohol, Tobacco, Firearms, and Explosives
  • Department of Veterans Affairs Criminal Investigation Division
  • Drug Enforcement Administration Offices
  • Federal Bureau of Investigation Field Offices
  • Federal Investigative Agencies
  • Immigration and Customs Enforcement Offices
  • Private Investigator State Licensing Boards
  • U.S. Fish and Wildlife Service Law Enforcement Offices
  • U.S. Marshals Service
  • U.S. Secret Service Offices