Informants and undercover investigations

Informants, Cooperating Witnesses, and Undercover Investigations: A Practical Guide to Law, Policy, and Procedure, Second Edition (Practical Aspects of Criminal and Forensic Investigations)

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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 innocent citizens and police. In many cases, the events leading to disaster could have been avoided had the law enforcement agency followed the time-tested procedures examined in this book.

Informants, Cooperating Witnesses, and Undercover Investigations: A Practical Guide to Law, Policy, and Procedure, Second Edition covers every aspect of the informant and cooperating witness dynamica technique often shrouded in secrecy and widely misunderstood. Quoted routinely in countless newspaper and magazine articles, the first edition of this book was the go-to guide for practical, effective guidance on this controversial yet powerful investigative tool. Extensively updated, topics in this second edition include:

  • Sweeping changes in the FBI and ICE informant and undercover programs
  • New informant recruiting techniques
  • Reverse sting operations
  • Entrapment issues
  • Examination of recent high-profile cases where the misuse of informants resulted in lawsuits and legislation
  • The changing nature of compensation and cooperation agreements
  • Forfeiture, informants, and rewards
  • The management of controlled undercover purchases of evidence
  • Challenges posed by fabricated information, phantom informants and police corruption
  • Witness security measures
  • New whistleblower reward programs

Authoritative, scholarly, and based on boots-on-the-ground experience, this book is written by an author who has been a police supervisor, an informant recruiter and handler, an undercover agent, and an attorney. Supported by statutes, case law, and previously unpublished excerpts from law enforcement agency manuals, it is essential reading for every police officer, police manager, prosecutor, police academy trainer, criminal justice professor, and defense attorney.

This book is part of the Practical Aspects of Criminal and Forensic Investigations series.



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Taking Down the Mob

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Criminal Investigation: The Art and the Science (8th Edition)

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For courses in Criminal Investigation.

 

A practical guide for both students and practitioners in the field.

Written by a nationally-recognized expert in criminal investigation and police procedure, Criminal Investigation: The Art and the Science, 8/e, clearly and thoughtfully explains the fundamentals of criminal investigation and forensic science as practiced by police investigators across the nation. The text explores the past experience of investigators as well as new and emerging techniques in forensic science. Lyman focuses on the steps and considerations involved in actual criminal investigations and examines the many external variables than can influence an investigators success in the field. In the Eighth Edition, updated Case Studies, Learning Objectives, and graphics further illustrate the dynamic field of criminal investigation.

 

Criminal Investigation: The Art and the Science, 8/e is also available via REVEL, an interactive learning environment that enables students to read, practice, and study in one continuous experience. Learn more.


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Informants and Undercover Investigations: A Practical Guide to Law, Policy, and Procedure (Practical Aspects of Criminal and Forensic Investigations)

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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 errors are repeated time and again.


Informants and Undercover Investigations: A Practical Guide to Law, Policy, and Procedure is the most comprehensive examination of informant related issues in a single volume. Designed as a sourcebook with clear explanations of applicable laws, department policies, and time-tested procedures, each chapter addresses a distinct topic, allowing reader sto quickly locate a particular subject. Using pertinent Supreme Court, federal, and state cases; statutory law; federal, state, and local law enforcement guidelines; and field-tested training materials; this book provides relevant information to all levels of investigation from basic search warrant cases to complex criminal investigations.


The author provides the most current and verified information regarding informant motivation, including mitigated sentencing and monetary compensation; recruiting; documentation; corroboration; electronic surveillance; and the witness security program. He addresses the pitfalls and management challenges of handling an informant and recommends strategies for avoiding them. Extensively researched appendices cover the Attorney Generals guidelines for use of informants, FBI undercover operations, IRS informants, DEA policy for cooperating sources, as well as examples of local policy.
Shedding light on the shadowy world of informants and undercover investigations, this book provides law enforcement officials, legal professionals, and criminal justice training institutions a single source reference to understand and streamline the use of this indispensable yet notoriously unpredictable investigative tool.

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Criminal Investigation: The Art and the Science, Student Value Edition (8th Edition)

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Description:

For courses in Criminal Investigation.

 

A practical guide for both students and practitioners in the field.

Written by a nationally-recognized expert in criminal investigation and police procedure, Criminal Investigation: The Art and the Science, 8/e, clearly and thoughtfully explains the fundamentals of criminal investigation and forensic science as practiced by police investigators across the nation. The text explores the past experience of investigators as well as new and emerging techniques in forensic science. Lyman focuses on the steps and considerations involved in actual criminal investigations and examines the many external variables than can influence an investigators success in the field. In the Eighth Edition, updated Case Studies, Learning Objectives, and graphics further illustrate the dynamic field of criminal investigation.

 

Criminal Investigation: The Art and the Science, 8/e is also available via REVEL, an interactive learning environment that enables students to read, practice, and study in one continuous experience. Learn more.

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Aryan Nation

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Revel for Criminal Investigation: The Art and the Science, Student Value Edition -- Access Card Package (8th Edition)

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Description:

For courses in Criminal Investigation.

This package includes the REVEL access card and student value edition.

 

REVEL is Pearsons newest way of delivering our respected content. Fully digital and highly engaging, REVEL replaces the textbook and gives students everything they need for the course. Informed by extensive research on how people read, think, and learn, REVEL is an interactive learning environment that enables students to read, practice, and study in one continuous experiencefor less than the cost of a traditional textbook.

 

A practical guide for both students and practitioners in the field.

Written by a nationally-recognized expert in criminal investigation and police procedure, Criminal Investigation: The Art and the Science, 8/e, clearly and thoughtfully explains the fundamentals of criminal investigation and forensic science as practiced by police investigators across the nation. The text explores the past experience of investigators as well as new and emerging techniques in forensic science. Lyman focuses on the steps and considerations involved in actual criminal investigations and examines the many external variables than can influence an investigators success in the field. In the Eighth Edition, updated Case Studies, Learning Objectives, and graphics further illustrate the dynamic field of criminal investigation.

 

NOTE: Before purchasing, check with your instructor to ensure you select the correct ISBN. Several versions of Pearson's products exist for each title, and registrations are not transferable. In addition to the access card included in this package, you will need a course invite link, provided by your instructor, to register for and use REVEL.

Used books, rentals, and purchases made outside of Pearson
If purchasing or renting from companies other than Pearson, the access code for REVEL may not be included, may be incorrect, or may be previously redeemed. Check with the seller before completing your purchase.

 

0134293924 / 9780134293929 REVEL for Criminal Investigation: The Art and the Science , Student Value Edition -- Access Card Package
Package consists of:  
  • 013443742X / 9780134437422 Criminal Investigation: The Art and the Science, Student Value Edition
  • 0134438582 / 9780134438580 REVEL for Criminal Investigation: The Art and the Science -- Access Card

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That Darn Cat!

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The fur flies when a smart Siamese cat goes undercover and Hayley Mills and Dean Jones team up for mystery, adventure, and wild comedy on Disney DVD. When the irrepressible and always hungry D.C. (Darn Cat) turns up with a wristwatch for a collar, it becomes a tip-off to an unsolved robbery and kidnapping. You don't know who's tailing who as nosy neighbors, jealous boyfriends, and a highly allergic FBI agent play a game of cat and mouse to crack the baffling case. Don't miss the spectacular supporting cast featuring Dorothy Provine, Roddy McDowall, Frank Gorshin, and Ed Wynn, plus 100 purr-cent feline family fun!The film was a big Christmas release, grossing more than 9 million at the box office, due in part to a screenplay written by the original authors of the story "Undercover Cat," Millie and Gordon Gordon, along with Bill Walsh, and a popular title tune written by Richard M. Sherman and Robert B. Sherman, sung by Bobby Darrin.One of the cats who placed D.C. was Tao from Disney's THE INCREDIBLE JOURNEY.

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  • Shrink-wrapped
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Vagos, Mongols, and Outlaws: My Infiltration of America's Deadliest Biker Gangs

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The basis for the hit TV series Gangland Undercover!

The gripping account from an ex-con who went undercover to help the ATF infiltrate three of America's most violent biker gangs

Despite lacking any experience with motorcycle gangs, Charles Falco infiltrated three of America's deadliest biker gangs: the Vagos, Mongols, and Outlaws. In separate investigations that spanned years and coasts, Falco risked his life, suffering a fractured neck and a severely torn shoulder, working deep under cover to bring violent sociopaths to justice.

His dedication was profound; Falco spent almost three years infiltrating the Vagos gang and rose to second in command of the Victorville, California chapter. He even served time in San Bernardino's Murder Unit and endured solitary confinement to protect his cover and the investigations. Falco recorded confessions of gangland-style killings and nearly became a target himself before he sought refuge in the Witness Protection Program. But discontent to remain on the sidelines and motivated by a strong sense of duty, Falco eventually left the Program and volunteer his talents again to infiltrate the Mongols and Outlaws, rising in rank to Vice President of the Petersburg, Virginia Outlaws chapter.

His efforts culminated in sixty two arrests of members for various crimes, including assault and murder. Executing one of this country's most successful RICO prosecutions and effectively crippling the criminal enterprise, Falco's engrossing narrative of the dangers of the biker underworld harkens back to Hunter S. Thompson's classic Hell's Angels, vividly recounting a life undercover.

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Diamond Geezers

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Informants and undercover investigations