The Federal Bureau of Investigation [2 volumes]


Book Description

This authoritative set provides a one-stop resource for understanding specific FBI controversies as well as for those looking to understand the full history, law enforcement authority, and inner workings of the nation's most famous and important federal law enforcement agency. This authoritative two-volume reference resource uses a combination of encyclopedia entries and primary sources to provide a comprehensive overview of the FBI, detailing its history, most famous leaders and agents, institutional structure and authority, law enforcement responsibilities, reporting relationships to other parts of government, and major events and controversies. Today the FBI sits squarely at the intersection of major controversies surrounding the presidential campaign and administration of Donald Trump, foreign interference in U.S. elections, and politicization of law enforcement. But the FBI has always been in the political spotlight—its history is dotted with episodes that have come under heavy scrutiny, from its surveillance of civil rights leaders during the 1960s to the methods it employs to combat domestic terrorism in the post-9/11 era. And all the while, FBI agents and offices across the country continue to investigate a wide range of lawbreaking, from organized crime (in all its facets) to white-collar crime and corruption by public officials.







Testifying in Federal Court


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Standards for Internal Control in the Federal Government


Book Description

Policymakers and program managers are continually seeking ways to improve accountability in achieving an entity's mission. A key factor in improving accountability in achieving an entity's mission is to implement an effective internal control system. An effective internal control system helps an entity adapt to shifting environments, evolving demands, changing risks, and new priorities. As programs change and entities strive to improve operational processes and implement new technology, management continually evaluates its internal control system so that it is effective and updated when necessary. Section 3512 (c) and (d) of Title 31 of the United States Code (commonly known as the Federal Managers' Financial Integrity Act (FMFIA)) requires the Comptroller General to issue standards for internal control in the federal government.




Strengthening Forensic Science in the United States


Book Description

Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.




United States Attorneys' Manual


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Guidelines Manual


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