Public Record and Other Information on Hidden Assets

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

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Finding Public Record and Other Information on Hidden Assets

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

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Public Record and Other Information on Hidden Assets

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

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Asset Forfeiture

Asset Forfeiture
Title Asset Forfeiture PDF eBook
Author Frank R. Booth
Publisher
Pages 22
Release 1988
Genre Assets (Accounting)
ISBN

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Monthly Catalog of United States Government Publications

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

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Bureau of Justice Assistance Publications List

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

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Practical Gambling Investigation Techniques

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

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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.