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MANAGING THE INVESTIGATIVE UNIT

MANAGING THE INVESTIGATIVE UNIT
Author: Daniel S. McDevitt
Publisher: Charles C Thomas Publisher
Total Pages: 231
Release: 2012-08-01
Genre: Law
ISBN: 039808811X

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Managing the investigative unit can be an extremely rewarding part of any law enforcement professional’s career, or it can be an absolute nightmare. The goal of this newly revised second edition is to continue to provide the investigative manager with the updated tools and techniques necessary to successfully manage the investigative unit. Many of these techniques and strategies were learned through trial and error. It begins with a look at the various elements of the investigative process. These elements include the basics of criminal investigations, the role of patrol in the investigative process, organizing the investigative unit, rank/position/status of investigators, selecting and supervising investigative personnel, developing new investigators, case management, managing confidential source programs, supervision of undercover personnel, raid and arrest planning, the qualifications for the undercover officer, and evaluating performance of personnel. Administrative considerations, such as managing confidential source programs and case management are examined in detail. The final sections of the book examines performance evaluation of investigative personnel, which differs greatly from the evaluation of patrol personnel. Investigative “marginal performers” are studied, and useful techniques for managing these individuals are provided. Methods of developing new investigators as well as mechanisms to train patrol personnel for potential assignment to investigations are also covered. In addition, the Appendices contains material and forms on responsibilities, time allocation, selection and application, case screenings, case reviews, referrals, fund and payment policy, operational plan, and evaluation design. The book will be useful for patrol officers or detectives who are interested in preparing themselves for supervisory or management positions.


Major Case Management

Major Case Management
Author: Daniel S. McDevitt
Publisher: Charles C Thomas Publisher
Total Pages: 271
Release: 2009
Genre: Business & Economics
ISBN: 0398085544

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Managing a major case is among the most challenging managerial functions that anyone in law enforcement can perform, and there are numerous pitfalls to avoid. It is the goal of this book to provide law enforcement managers with the necessary tools and strategies they can use in managing their next major case. Many of these strategies were learned through trial and error. It begins with a look at the various elements of the investigative process. Organization of the investigative unit, whether it is a general assignment or highly specialized unit, is discussed as well as how to determine proper.


Managing Criminal Investigations

Managing Criminal Investigations
Author: Peter B. Bloch
Publisher:
Total Pages: 164
Release: 1975
Genre: Criminal investigation
ISBN:

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Introduction to Criminal Investigation

Introduction to Criminal Investigation
Author: Michael Birzer
Publisher: CRC Press
Total Pages: 390
Release: 2018-07-31
Genre: Law
ISBN: 1439897484

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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.


Fundamentals of Effectively Managing Criminal Investigation And Investigators

Fundamentals of Effectively Managing Criminal Investigation And Investigators
Author: Mark D. McIntyre Jr
Publisher: Publishamerica Incorporated
Total Pages: 156
Release: 2006-05-01
Genre: Law
ISBN: 9781424121052

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This book is intended to assist and guide criminal investigation division supervisors to enable them to more effectively manage criminal investigators and investigations. The following topics are covered in this book: How to properly assign criminal investigative cases and how to manage investigations after assignment. Methods and strategies I have employed to investigate serial and high profile cases, which is a must for criminal investigative supervisors to know and understand. Ways to handle employee problems such as dealing with mistakes, dealing with incompetent employees, dealing with employee personal problems, and how to handle lazy employees. How to successfully hire and train new investigators. In order to have a successful criminal investigative unit you must hire the right people for the job and then train them well at the onset of their career. Numerous other informative topics are covered that are specific to the duties required of investigative supervisors that are crucial for these supervisors to know, understand, and use. Unlike some authors, I am not trying to get rich off this book. My sole intentions for writing this book are to help, assist, and guide criminal investigative supervisors to be able to more effectively do their jobs as investigative supervisors.


Managing and Coordinating Major Criminal Investigations

Managing and Coordinating Major Criminal Investigations
Author: Robert F. Kilfeather
Publisher: CRC Press
Total Pages: 322
Release: 2017-07-27
Genre: Law
ISBN: 1439849234

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The process of controlling criminal investigations is a complex matter, yet it has frequently been minimized or neglected in police management publications. But knowing how to properly plan for an event, make resource agreements with other participants in the investigation, and implement a coordinating system within the agency is critical to proper


High-Technology Crime Investigator's Handbook

High-Technology Crime Investigator's Handbook
Author: Gerald L. Kovacich
Publisher: Elsevier
Total Pages: 499
Release: 2011-04-01
Genre: Social Science
ISBN: 0080468209

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The high-technology crime investigator's profession is one of the fastest growing professions in the world today, as information security issues and crimes related to them are growing in number and magnitude at an ever-increasing pace. High-Technology Crime Investigator's Handbook, Second Edition, informs professionals of the potential risks of computer crimes, and serves as a guide to establishing and managing a high-technology crime investigative program. Each chapter is updated with the latest information and guidance, including added coverage of computer forensics and additional metrics to measure organizational performance. In addition, nine new chapters cover emerging trends in the field, and offer invaluable guidance on becoming a successful high-technology crime investigator. Provides an understanding of the global information environment and its threats Explains how to establish a high-technology crime investigations unit and prevention program Presents material in an engaging, easy-to-follow manner that will appeal to investigators, law enforcement professionals, corporate security and information systems security professionals; as well as corporate and government managers


Managing Death Investigations

Managing Death Investigations
Author: Arthur E. Westveer
Publisher:
Total Pages:
Release: 2002
Genre: Compact discs
ISBN:

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The purpose of this publication is to consolidate the training material utilized in the Managing Death Investigation Course and Death Investigation Field Schools conducted by the Behavioural Science Unit, FBI Academy,


Internal Investigation

Internal Investigation
Author: Frank Colaprete
Publisher: Charles C Thomas Publisher
Total Pages: 359
Release: 2007
Genre: Social Science
ISBN: 0398085137

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Throughout the history of law enforcement, the internal investigation process has held the most negative connotation of any investigation conducted by law enforcement personnel. As we progress through the new millennium, the need for efficient and effective law enforcement services and practices grows ever more critical. The goal of this book is to demonstrate this need for proper and complete internal investigations, and to teach the entry level and tenured police supervisor the form and function of the internal investigations process. The text selectively focuses on the purposes and practical implications of internal investigations and the pitfalls. The goal is to guide students and professionals through definitions, terminology, legal and labor issues, case law, techniques and procedures, critical and special investigations, including issues in administrative and civil claims. The reader will find a model for conducting internal investigations of police personnel that will allow a police supervisor or commander to perform investigations in a thorough, ethical, legal, and equitable manner. This book will meet the needs of attorneys who litigate cases involving allegations of police misconduct as well as representatives of collective bargaining groups who represent police personnel in similar actions. The text ends with the offering of evidence identification, evaluation and collection, case review processes, risk management, training and managing internal investigators, and the future trends in internal investigations.


The Criminal Investigation Process

The Criminal Investigation Process
Author: Peter W. Greenwood
Publisher: Free Press
Total Pages: 360
Release: 1977
Genre: Social Science
ISBN:

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