The Process of Investigation
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The Process of Investigation

The Process of Investigation


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About the Book

The Process of Investigations is co-authored by professionals with broad experience in both private and public sector investigations spanning five decades. Drawing on their extensive experience, the authors have updated and revised all chapters, targeting corporate executives, shoplifters, organized burglary rings, warehouse thieves, cashiers, workplace drug dealers, and corrupt public officials. Written for both the student and professional alike, this book compares and contrasts public and private sector enforcers, pinpoints the unique problems facing the investigator in a private agency, and provides updated case studies that illustrate the theories and techniques discussed.

Table of Contents:
The Investigative Process; A Comparison of Public and Private Sectors; Managing the Investigative Function; Undercover Investigations; Surveillance; Background Investigations; Discovering Covert Crimes; Interviews and Interrogation; Evidence; Written Statements, Admissions, and Confessions; The Use of Informants; Report Writing and Note Taking; Problems Arise: The What of Investigation; Crime and Solution: The How of Investigation; Identifying Suspects: The Who of Investigation; Finding Information: The Where of Investigation; The Time Factor: The When of Investigation; Establishing Motive: The Why of Investigation; Imagery; Computers in Private Sector Investigation

About the Author :
Charles "Chuck" Sennewald is an independent security management consultant and the author of numerous Butterworth-Heinemann titles: The Process of Investigation, Shoplifting, Security Consulting, and Effective Security Management. Mr. Sennewald is the founder and first president of the International Association of Professional Security Consultants (IAPSC) and a member of the American Society for Industrial Security (ASIS) and American Society for American Society for Law Enforcement Training (ASLET). John K. Tsukayama, CPP, CFE, Executive Vice President of Safeguard Services, Inc., started his investigative career in 1982 as a Revenue Officer with the IRS in San Francisco. He has since led thousand of investigations involving employee theft, embezzlement, workplace drug use, and sales, as well as kickbacks, fraud, and corruption perpetrated against business, charity, and government. Mr. Tsukayama holds the Walker Award from the Association of Certified Fraud Examiners for having the national high score in the Association s 1991 certification examinations. He is a member of ASIS and ACFE.

Review :
"...the security and investigative worlds will welcome this long awaited second edition. Tailored to the needs of professional investigators, this book nonetheless applies equally to those new to investigations or those lacking practical experience. All three classes of readers will find a gold mine of useful information and advice. At almost 350 pages, the book is packed with actionable information - Security Management This popular book is an ideal reference tool for computer crime investigator, internal auditors, computer security specialists, lawyers, judges and any one who deals with computer evidence issues and computer related investigations. - New Technologies, Inc.


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Product Details
  • ISBN-13: 9780750673990
  • Publisher: Elsevier Science & Technology
  • Publisher Imprint: Butterworth-Heinemann Ltd
  • Edition: Revised edition
  • Language: English
  • Weight: 620 gr
  • ISBN-10: 0750673990
  • Publisher Date: 11 Jul 2001
  • Binding: Hardback
  • Height: 240 mm
  • Returnable: N
  • Width: 195 mm


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