Author : The Federal Bureau of Investigation
Publisher : Skyhorse Publishing Inc.
Page : 273 pages
File Size : 40,6 MB
Release : 2012-02
Category : Law
ISBN : 1616085495
The controversial guide to the inner workings of the FBI, now in...
Author : The Federal Bureau of Investigation
Publisher : Simon and Schuster
Page : 546 pages
File Size : 36,65 MB
Release : 2012-01-05
Category : Political Science
ISBN : 1626366055
Ever wonder what an FBI agent really does? Recently, the Domestic Investigations and Operations Guide has been plastered all over newspaper headlines. The guide “applies to all investigative activities and intelligence collection activities conducted by the FBI within the United States or outside the territories of all countries. This policy document does not apply to investigative and intelligence collection activities of the FBI in foreign countries; those are governed by the Attorney General’s Guidelines for Extraterritorial FBI Operations.” Now, anyone can get their hands on it! Inside curious readers will find the FBI guidelines for: Protection of First Amendment Rights The FBI’s Core Values Investigative Methods Electronic Surveillance Criminal Matters Outside FBI Jurisdiction And many others! The FBI is one of the most secretive government organizations in the country, but with this guide you can peek inside and view what only FBI agents know. This recent unclassified text reveals their ominous power—see first-hand how quickly your rights can be taken away by them. You will be shocked by what you read!
Author : Food and Drug Administration
Publisher :
Page : 0 pages
File Size : 33,13 MB
Release : 2003
Category : Drugs
ISBN : 9780865879737
Available now to FDA-regulated organizations, this manual allows facility managers to look at their operation's regulatory compliance through the eyes of the government. Because this is the primary reference manual used by FDA personnel to conduct field investigation activities, you can feel confident you are preparing appropriate planning or action. This manual includes revised instructions regarding the release of information and covers FDA's policies and expectations on a comprehensive range of topics: FDA's authority to enter and inspect, inspection notification, detailed inspection procedures, recall monitoring, inspecting import procedures, computerized data requests, federal/state inspection relationships, discussions with management regarding privileged information, seizure and prosecution, HACCP, bioengineered food, dietary supplements, cosmetics, bioterrorism, and product disposition. The manual also includes a directory of Office of Regulatory Affairs offices and divisions.
Author : United States. Department of Justice
Publisher :
Page : 720 pages
File Size : 48,3 MB
Release : 1985
Category : Justice, Administration of
ISBN :
Author : Robert A. Fein
Publisher :
Page : 76 pages
File Size : 41,1 MB
Release : 2000
Category : Assassination
ISBN :
Author : Carol F. Ochoa
Publisher : DIANE Publishing
Page : 37 pages
File Size : 37,75 MB
Release : 2011-04
Category : Political Science
ISBN : 1437940323
In Dec. 2008, the FBI implemented a new DIOG, which described the procedures its employees must follow when conducting domestic investigations. The FBI implemented comprehensive training on the DIOG for approx. 20,000 FBI agents, analysts, and technicians. These employees were required to complete 16.5 hours of live classroom-style training. Moreover, after taking this training, the employees had to take and pass a written, computerized 51-question exam concerning the DIOG. Because of the concerns that there may have been widespread assistance given during the exam, in January 2010 this investigation was begun related to the DIOG exam. This is a print on demand edition of an important, hard-to-find report.
Author : Jerome P. Bjelopera
Publisher : DIANE Publishing
Page : 31 pages
File Size : 18,58 MB
Release : 2011-08
Category : Political Science
ISBN : 1437985238
The FBI is the lead federal law enforce. agency (LEA) charged with counterterrorism invest. Since the 9/11 attacks, the FBI has implemented a series of reforms intended to transform itself from a largely reactive LEA focused on invest. of criminal activity into a more proactive, agile, flexible, and intelligence-driven agency that can prevent acts of terrorism. This report provides background info. on key elements of the FBI terrorism invest. process. Contents: Intro.; Enhanced Invest. Authorities, Tools, and Capabilities: USA PATRIOT Act: Revised Attorney General Guidelines; Joint Terrorism Task Forces; Intelligence Reform; Terrorism Prevention and Proactive Invest.; Balancing Civil Liberties against Terrorism Prevention. A print on demand report.
Author : John Madinger
Publisher : CRC Press
Page : 433 pages
File Size : 12,9 MB
Release : 2011-12-14
Category : Business & Economics
ISBN : 143986912X
Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity. Highlights of the Third Edition include Important court decisions and changes in federal law since the Second Edition New trends in crime and terrorism financing The rise of money laundering in connecting with major frauds, including the Bernie Madoff case Law and policy shifts related to terrorism and financing since the Obama administration New methods for financial intelligence and the filing of Suspicious Activity Reports How changes in technology have enabled launderers to move funds more easily and anonymously Knowledge of the techniques used to investigate these cases and a full understanding of the laws and regulations that serve as the government’s weapons in this fight are essential for the criminal investigator. This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.
Author : Federal Bureau Of Investigation
Publisher : Nimble Books
Page : 0 pages
File Size : 18,34 MB
Release : 2023-04-18
Category : Political Science
ISBN : 9781608881574
FBI has guidelines for investigations and surveillance, with approval needed for certain methods.
Author : Michael Birzer
Publisher : CRC Press
Page : 390 pages
File Size : 38,32 MB
Release : 2018-07-31
Category : Law
ISBN : 1439897484
The manner in which criminal investigators are trained is neither uniform nor consistent, ranging from sophisticated training protocols in some departments to on-the-job experience alongside senior investigators in others. Ideal for students taking a first course in the subject as well as professionals in need of a refresher, Introduction to Criminal Investigation uses an accessible format to convey concepts in practical, concrete terms. Topics discussed include: The history of criminal investigation in Western society Qualifications for becoming an investigator, the selection process, and ideal training requirements Crime scene search techniques, including planning and post-search debriefing Preparing effective field notes and investigative reports Interviewing and interrogating Types of evidence found at the crime scene and how to collect, package, and preserve it The contributions of forensic science to criminal investigations and the equipment used in crime labs Investigative protocol for a range of crimes, including property crimes, auto theft, arson, financial crimes, homicide, assault, sex crimes, and robbery Specialized investigations, including drug trafficking, cybercrime, and gang-related crime Legal issues involved in criminal investigations and preparing a case for trial Bringing together contributions from law enforcement personnel, academics, and attorneys, the book combines practical and theoretical elements to provide a comprehensive examination of today‘s criminal investigative process. The accessible manner in which the information is conveyed makes this an ideal text for a wide-ranging audience.
