Public Record and Other Information on Hidden Assets
Title | Public Record and Other Information on Hidden Assets PDF eBook |
Author | Frank R. Booth |
Publisher | |
Pages | 30 |
Release | 1988 |
Genre | Evidence, Documentary |
ISBN |
Finding Public Record and Other Information on Hidden Assets
Title | Finding Public Record and Other Information on Hidden Assets PDF eBook |
Author | Frank R. Booth |
Publisher | |
Pages | 37 |
Release | 1987 |
Genre | Forfeiture |
ISBN |
Public Record and Other Information on Hidden Assets
Title | Public Record and Other Information on Hidden Assets PDF eBook |
Author | Frank R. Booth |
Publisher | |
Pages | 22 |
Release | 1988 |
Genre | Evidence, Documentary |
ISBN |
Asset Forfeiture
Title | Asset Forfeiture PDF eBook |
Author | Frank R. Booth |
Publisher | |
Pages | 22 |
Release | 1988 |
Genre | Assets (Accounting) |
ISBN |
Monthly Catalog of United States Government Publications
Title | Monthly Catalog of United States Government Publications PDF eBook |
Author | |
Publisher | |
Pages | 844 |
Release | 1992 |
Genre | Government publications |
ISBN |
Bureau of Justice Assistance Publications List
Title | Bureau of Justice Assistance Publications List PDF eBook |
Author | United States. Bureau of Justice Assistance |
Publisher | |
Pages | 54 |
Release | 1994 |
Genre | Criminal justice, Administration of |
ISBN |
Practical Gambling Investigation Techniques
Title | Practical Gambling Investigation Techniques PDF eBook |
Author | Kevin B. Kinnee |
Publisher | CRC Press |
Pages | 248 |
Release | 1992-09-17 |
Genre | Law |
ISBN | 9780444016492 |
Practical Gambling Investigation Techniques is an invaluable, one-of-a-kind guide to investigating illegal gambling activities. The book covers the entire sequence of events involved in a gambling investigation from the receipt of a complaint to the preparation for trial. It discusses how to use role camouflage and develop a cover story, how to choose a raid team and assign duties, and how to conduct a search. It also addresses what you need to consider when developing probable cause. The components of a search warrant are examined along with the procedures that should be followed when it is served. The book also offers tips for preparing your case for court. Techniques are presented as step by step procedures, and cases are used to illustrate the concepts covered. Practical Gambling Investigation Techniques is ideal for anyone involved in the enforcement of gambling laws, including local and state police, the FBI, and the Treasury Department.