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Author: Jane Jones
Publisher: CRC Press
ISBN: 1466554592
Category : Computers
Languages : en
Pages : 556
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Book Description
The use of informants has been described as the "black hole of law enforcement." Failures in the training of police officers and federal agents in the recruitment and operation of informants has undermined costly long-term investigations, destroyed the careers of prosecutors and law enforcement officers, and caused death and serious injuries to inn
Author: Jane Jones
Publisher: CRC Press
ISBN: 1466554592
Category : Computers
Languages : en
Pages : 556
Get Book
Book Description
The use of informants has been described as the "black hole of law enforcement." Failures in the training of police officers and federal agents in the recruitment and operation of informants has undermined costly long-term investigations, destroyed the careers of prosecutors and law enforcement officers, and caused death and serious injuries to inn
Author: Dennis G. Fitzgerald
Publisher: CRC Press
ISBN: 084930413X
Category : Computers
Languages : en
Pages : 430
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Book Description
Informants are an invaluable, often instrumental aspect of criminal investigations, but they do present certain management issues. In the necessarily clandestine world they inhabit, the imposition of institutional control presents unique challenges. Lack of training and communication among law enforcement professionals tend to ensure the same error
Author: John Madinger
Publisher: CRC Press
ISBN: 9781420048704
Category : Law
Languages : en
Pages : 354
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Book Description
He baffled and eluded law enforcement officers for nearly two decades. In the end, however, it wasn't the painstaking forensic analysis of hundreds of pieces of crime scene evidence that led to the capture of the Unabomber-but the lucky tip of an informant. Truth of the matter is, for all their sophistication and hi-tech science, crime-fighting techniques such as fingerprint and DNA analysis are a factor in less than one percent of all criminal cases. In the overwhelming number of crimes, informants have provided the necessary ammunition needed to bring criminals to justice, from Genovese to Gotti and Capone to Dillinger. Confidential Informant: Understanding Law Enforcement's Most Valuable Tool explores the covert and clandestine world of informants-revealing the secrets of how to find them and make the most out of them, while at the same time, avoiding the pitfalls of dealing with them. Using case studies in which informants played key roles in solving crimes, the book examines all aspects of informant development and management, from the motivation of the informant to the legal problems that accompany the use of informants in criminal cases. Written by John Madinger, a former narcotics agent, supervisor and administrator, and currently a Senior Special Agent with the Criminal Investigation Division of the Internal Revenue Service, Confidential Informant: Understanding Law Enforcement's Most Valuable Tool examines the emotional and behavioral characteristics of the informant, as well as the psychology of trust and betrayal. The book also illustrates techniques for improving interviewing and communication skills when dealing with informants, and provides invaluable forms that can be used in connection with these vital sources of information.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264368140
Category :
Languages : en
Pages : 160
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Book Description
The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.
Author: John Buckley
Publisher: Taylor & Francis
ISBN: 1040081479
Category : Computers
Languages : en
Pages : 506
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Book Description
Managing Intelligence: A Guide for Law Enforcement Professionals is designed to assist practitioners and agencies build an efficient system to gather and manage intelligence effectively and lawfully in line with the principles of intelligence-led policing. Research for this book draws from discussions with hundreds of officers in different agencies, roles, and ranks from the UK, United States, Australia, New Zealand, and Canada. Highlighting common misunderstandings in law enforcement about intelligence, the book discusses the origins of these misunderstandings and puts intelligence in context with other policing models.
Author: United States. Congress. Senate. Committee on Appropriations
Publisher:
ISBN:
Category : United States
Languages : en
Pages : 2190
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Book Description
Author: United States. Congress. House. Committee on Appropriations. Subcommittee on Science, State, Justice, and Commerce, and Related Agencies
Publisher:
ISBN:
Category : United States
Languages : en
Pages : 2188
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Book Description
Author: United States. Congress. Senate. Committee on Appropriations. Subcommittee on Commerce, Justice, Science, and Related Agencies
Publisher:
ISBN:
Category : Political Science
Languages : en
Pages : 2184
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Book Description
Author: Dennis G. Fitzgerald
Publisher: Soft Skull Press
ISBN: 9781593762254
Category : Crime prevention
Languages : en
Pages : 320
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Book Description
Rats. Snitches. Finks. Assets. C.Is. Call them whatever you like, informants are nothing more than criminals who receive money and/or reduced jail-time in exchange for information. While the reliance of police forces and judicial systems upon compensated informants is a tradition that dates back to the Roman empire, they now thrive in unprecedented number and influence, having become integral to almost every case brought to trial in American courtrooms. Dennis G. Fitzgerald situates this growing role of informants in the rise of outsourcing, the paranoia brought about by the War on Terror, and the decline of traditional policing methods. Illuminating the machinations of the American justice system from an unprecedented angle, Dealing with the Devil reveals how our domestic and international intelligence-gathering capabilities have been crippled and our law enforcement’s priorities twisted by an over-reliance on civilian information. In the tradition of Jeremy Scahill’s Blackwater and Naomi Klein’s The Shock Doctrine, Dealing with the Devil rips the lid off a twenty-first-century American social phenomenon and sends the rats scurrying.
Author: Edna McPhee
Publisher: Greenhaven Publishing LLC
ISBN: 1534560939
Category : Juvenile Nonfiction
Languages : en
Pages : 106
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Book Description
Undercover operations are valuable ways for law enforcement agencies to gain information and investigate crimes from inside the worlds criminals inhabit. These operations can be dangerous, and readers learn about the risks inherent in this line of work as they explore the fascinating history of undercover operations. Enlightening sidebars, informative fact boxes, and detailed photographs provide readers with additional information, including tips for preparing for a career that could involve undercover work. Readers are also introduced to fascinating facts about the technology used in undercover operations and how that technology has changed over time.
