Criminal Investigation for the Professional Investigator / Edition 1 available in Hardcover
- Pub. Date:
- Taylor & Francis
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.
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Table of Contents
CRIME CLEARANCE Clearance by Arrest Exceptional Clearance Unfounded Complaints Administrative Closing
CRIME SCENES Arrival at the Scene Documenting and Securing the Scene Securing and Segregating Witnesses and Suspects Processing the Scene for Evidence Search Warrants at Crime Scenes Changeable Crime Scenes Stable Crime Scenes Crime Scene Summary Witnesses Canvassing Exit, Release, or Continue Securing the Scene Crime Scene Checklist
DEATH INVESTIGATIONS Death by Natural Causes Accidental Deaths Suicides Causes for Suspicion Gunshot Wounds Suffocation or Hanging Knives and Stab Wounds Poisons/Overdoses Deaths at Fire Scenes
HOMICIDE INVESTIGATIONS Identity of the Victim Arrests at the Scene No Arrest at the Scene Evaluation and Pursuit of Evidence Evaluation of Victim and Witnesses Who Commits Murder, and Where?
Certain homicide types vary by size of place The proportion of homicides that are intimate homicides differs by type of area Suspect List Motive, Means, Opportunity People Without the Means to Commit the Murder Should Be Moved Down the List Serial Killers, Sexual Homicides, and Random Murders National Center for the Analysis of Violent Crime Closing Homicide Investigations Solvability Arrests in Homicide Investigations
INTERROGATIONS AND CONFESSIONS Interrogation Warning: Absolute Right to Counsel The Need for Arrest Warrants Ready to Interrogate Know the Facts Interrogating Juveniles Waiver of Miranda Rights by a Juvenile Closing Cases with No Arrest
ROBBERY INVESTIGATIONS Robbery Victims Eyewitness Interviews Eyewitness Identifications Arrests Based on Witness Identification Modus Operandi Informants and Robbery Investigations
BURGLARY INVESTIGATIONS Residential Burglary Commercial Burglary Crime Analysis/Commercial Burglary Crime Scene/Commercial Burglary Canvass/Commercial Burglary Insurance Frauds and Inside Jobs Follow-Up Investigation in Commercial Burglary
NARCOTICS INVESTIGATIONS The Controlled Substances Act (CSA)
Organized Crime Intelligence Citizen Complaints Surveillance to Initiate Investigations Registered Confidential Informants Handling Confidential Informants Buy Operations
SEX CRIME INVESTIGATIONS Sex Crime Definitions Forcible Sex Crimes Are Sex Crimes About Sex?
Investigating Forcible Nonstranger Sex Crimes Spousal Offenses Acquaintance Sex Crimes Sex Crimes, Alcohol, and Drugs Interviewing the Victim - Nonstranger Assaults Interviewing the Suspect - Nonstranger Assaults Preparation for the Interviewing of Suspects Stranger Sex Crimes Serial Crimes Victim Interview - Stranger Sex Crimes Canvass Case Analysis
ARREST STRATEGIES Nature of the Crime Background Arrest Location Surprise and Immobilization Equipment and Backup Personnel Ingress/Egress Number of Potential Arrests Transportation of Prisoners
TESTIFYING Preparation Testimony as Public Speaking Making a First Impression Speaking to the Judge and Jury Pace of Testimony
"Your Honor, May I Review My Reports?"
INVESTIGATIVE TOOLS Polygraph Voice Stress Analysis Psychics Criminal Profiling Deductive Profiling Geographic Profiling
THE ROLE OF CRIMINAL DEFENSE INVESTIGATORS Innocent Until Proven Guilty Initial Investigation Protection of Information Police Records Background Investigation of Defendant Client Interviewing Defendant Clients Follow-Up Investigation Crime Scene Investigative Canvass Witness Interviews Report Writing Trial Preparation Testimony Appeals