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Listing ended at December 18, 2006, 5:32 am
Original listing number:180062660832

TopNotchMedia

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Law Enforcement Investigations CD

Courses / Reference Manuals

Law Enforcement Investigations
Law Enforcement Investigations II
Law Enforcement Operations
Military Police Investigations

Over 1039 pages!

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Law Enforcement Investigations (507 Pages)
Department of the Army, January 2005
Chapter 1: Criminal Investigations Overview Objectives of Criminal Investigations Army Law Enforcement Investigator United States Army Criminal Investigation Laboratory Victim and Witness Assistance Legal Considerations Criminal Intelligence Investigations Evidence Gathering Chapter 2: Testimony Rules of Evidence Trial Preparation Courtroom Testimony Chapter 3: Observations, Descriptions, and Identifications Overview Factors Influencing Observation Observations and Descriptions by Investigators Observations and Descriptions by Witnesses Identification Composite Sketches Chapter 4: Interviews and Interrogations Overview Testimonial Evidence Interview Types Interview or Interrogation Setting General Rapport Building Custodial Versus Noncustodial Settings Trickery and Deceit Selection of an Interview or Interrogation Style Observation of Behavior (Verbal and Nonverbal Interrogation Process Interrogation Phases Interrogation Themes Approaches Alternative Questions Proximal and Haptic Techniques False Confessions Documentation of Statements Special Considerations Chapter 5: Crime Scene Investigations Legal and Scientific Requirements First Military Police Responder Initial Notification to the Investigator Investigation Team Arrival Crime Scene Processing Crime Scene Investigation Documentation and Completion Chapter 6: Notes, Photographs, and Sketches Notes Photographs Cameras Crime Scene Photography Crime Scene Video Sketches Chapter 7: Arson and Explosives Investigations Arson Scene Investigation Completion Explosives Chapter 8: Assault Definitions and Legal Considerations Assault Investigations Crime Scene Search Identification of Witnesses and Suspects Chapter 9: Black Marketing Detect Black Market Activity Obtain Information Locate a Supply Source Identify Suspects Chapter 10: Burglary, Housebreaking, and Larceny Investigations Overview Legal Description of Burglary Legal Description of Housebreaking Legal Description of Unlawful Entry Legal Description of Larceny and Wrongful Appropriation Investigative Procedures Chapter 11: Computer Crimes Overview Electronic Evidence Investigative Tools and Equipment Crime Scene Security and Evaluation Crime Scene Documentation Authorization to Seize Electronic Evidence Evidence Collection On-Site Searches Without Seizure Authorization Evidence Packaging, Transporting, and Storing Chapter 12: Death Scene Investigations Responsibilities Investigative Procedures Scene Documentation and Evaluation Body Documentation and Evaluation Decedent Profile Information Establishment and Record Investigation Completion Types of Death Death Investigation Tools and Equipment Chapter 13: Drug Types and Identification Legal Considerations Preliminary Identification of Drugs Clandestine Laboratories Chapter 14: Environmental Crimes Overview Definition of an Environmental Crime Hazardous-Incident Response General Considerations Chapter 15: Fraud Investigations Overview Identity Theft Check Fraud Credit Card Fraud Fraud Against the Government Claims Fraud Supply Fraud Petroleum Distribution Fraud Contracting Fraud Standards-of-Conduct Violation Chapter 16: Robbery Overview Elements of a Robbery Investigation of a Robbery Establishment of Modus Operandi Strong-Arm Robbery or Muggings Robbery of Money-Handling Facilities Chapter 17: Sex Offenses Overview Types of Offenses and Activities Investigation of Sex Offenses Evidence Obtained From Victims Evidence Obtained From Suspects Scene Processing Consent Determination Suspect Identification Chapter 18: War Crimes Overview Coordination of Support Identification of War Crimes War Crime Investigations Chapter 19: Evidence Management and Control Overview Primary and Alternate Evidence Custodians Repository Guidelines Suspense Folders Evidence Ledger	Evidence Disposition Inspections and Inventories Security Standards Temporary Evidence Containers Chapter 20: Fingerprints Describing Types of Prints Searching for, Identifying, and Processing Latent Prints Preserving Latent Prints Lifting Latent Prints Conducting Chemical Processing Obtaining Record Prints of Living Individuals Taking Record Prints Obtaining Record Prints of Deceased Individuals Chapter 21: Firearms, Ammunition, and Toolmarks Overview Recovery and Preservation of Evidence Evidence Marking Evidence Transmittal Laboratory Testing Test Firing Toolmarks Serial Numbers Jewelers Marks Chapter 22: Impressions and Casts Footwear and Tire Track Impressions Impression Searches Impression Collection and Preservation Special Considerations for Tire Track Impressions Two-Dimensional Impression Lifting Three-Dimensional Impression Casting Snow Casting Water Casting Crime Laboratory Submission Chapter 23: Questioned Documents Overview Evidence Collection Interviews Handwriting and Handwriting Comparisons Line Quality Known Writings Tracings and Simulations Writings on Walls and Similar Surfaces Writing Indentations Alterations Typewritten Documents Typewriter Ribbons and Correction Tapes Computer Printer Documents Photocopied Documents Photocopier Exemplars Printed Documents Mechanical Impressions Rubber Stamps Ink Examinations Paper Examinations Torn, Cut, and Shredded Documents Document Dates Charred Documents Copies as Evidence Court Authentication Latent Prints on Documents Evidence Submitted On-Site Assistance Chapter 24: Deoxyribonucleic Acid Evidence Deoxyribonucleic Acid Body Fluids Hairs Fingernail Scrapings and Broken Fingernails Combined Deoxyribonucleic Acid Index System Combined Deoxyribonucleic Acid Index System Procedures Chapter 25: Trace Evidence Overview Gunshot Residue Analysis Fibers Soil Building Materials, Safe Insulations, and Similar Evidence Glass Fractures and Fragments Field Examination of Fractures Laboratory Examination of Fragments and Fractures Paint Chapter 26: Surveillance Operations Overview Qualifications Planning Surveillance Methods Surveillance Types Surveillance Initiation Chapter 27: Undercover Operations Overview Planning Preliminary Investigation Assignments Types Personnel Selection Precautions and Possible Pitfalls Contact With the Suspect Special Considerations Chapter 28: Sources Categories Source Selection Source Motives Source Interview Techniques Source Identity Protection Source Control and Handling Source Testimony Entrapment Appendix A: Metric Conversion Chart Appendix B: Crime Scene Predeployment Equipment List Appendix C: Evidence Room Inspection or Inventory Checklist Appendix D: Electronic Devices Computer Systems Smart Cards, Dongles, and Biometric Scanners Network Components Miscellaneous Electronic Items Appendix E: Affidavit/authorization to Search and Seize or Apprehend Electronic Devices Appendix F: Violent Crime Scene Checklist Appendix G: Fingerprinting Procedures Appendix H: Tire Chart Appendix I: Pharmacy Fold Appendix J: Types of Surveillance Basic ABC Procedure With Normal Pedestrian Traffic Variations on ABC Procedure With Little Pedestrian Traffic ABC Procedure on a Very Crowded Street On-Foot Leading Surveillance Position Changes One-Vehicle Surveillance Two-Vehicle or Multiple-Vehicle Surveillance Vehicle Leading Surveillance Parallel Surveillance Progressive Surveillance Foot and Vehicle Surveillance Surveillants Evasive Tactics Responses Appendix K: Undercover Mission Checklist Appendix L: Operation Plan Template For Undercover Operations Appendix M: Risk Assessment Matrix Appendix N: Risk Mitigation Work Sheet

Law Enforcement Investigations II (266 Pages)
Department of the Army, November 1985
Chapter 1: The Investigator's Purview Chapter 2: Surveillance, Undercover, and Task Force Operations Chapter 3: Notes, Photographs, and Sketches Chapter 4: Observations, Descriptions, and Identifications Chapter 5: Interview and Interrogations Chapter 6: Sources Chapter 7: Fingerprints Chapter 8: Casts and Molds Chapter 9: Firearms and Ammunitions Chapter 10: Glass Fractures and Fragments Chapter 11: Trace Evidence Chapter 12: Crime Scenes Chapter 13: Drugs	Chapter 14: Larceny Chapter 15: Burglary, Housebreaking, and Unlawful Entry Chapter 16: Assault Chapter 17: Robbery Chapter 18: Sex Offenses Chapter 19: Death Chapter 20: Arson Chapter 21: Questioned Documents Chapter 22: Fraud Against the Us Government Chapter 23: Counterfeiting Chapter 24: Black Marketing Chapter 25: War Crimes Appendix: Submitting Evidence For Lab Examination Glossary

Law Enforcement Operations (127 Pages)
US Army Military Police School, January 1994
Lesson 1: Processing Juvenile Offenders Practice Exercise Answer Key and Feedback Lesson 2: Identify and React to a Serious Incident PART A: Identify and React to a Serious Incident PART B: Format and Instructions for Preparing Serious Incident Reports Practice Exercise Answer Key and Feedback Lesson 3: Military Police Response to a Bomb Threat Practice Exercise Answer Key and Feedback Lesson 4: Legality of Searches Without Prior Authorization PART A: Probable Cause PART B: Consent Searches PART C: Stop and Frisk PART D: Search Incident of Apprehension and Plain View PART E: Plain View PART F: Exigent Circumstance Practice Exercise Answer Key and Feedback Lesson 5: Initial Response to a Hostage Situation PART A: Types of Hostage Takers PART B: Dealing With Hostage Takers PART C: Initial Action at a Hostage Scene Practice Exercise	Answer Key and Feedback Lesson 6: Proper Procedures of Apprehension, Use of Force, and Search PART A: General PART B: Considerations Prior to Making Apprehension PART C: Techniques of Apprehension PART D: Use of Force PART E: Search Incident to Apprehension PART F: Processing an Apprehended Individual Practice Exercise Answer Key and Feedback Lesson 7: Enforcement of Traffic Regulations PART A: Laws and Regulations PART B: Methods of Detection PART C: Pursue and Issue Citations Practice Exercise Answer Key and Feedback Lesson 8: Traffic Accident Investigation PART A: General PART B: Investigation Practice Exercise Answer Key and Feedback Lesson 9: Security of a Crime Scene PART A: Initial Actions at a Crime Scene PART B: Protection of the Crime Scene Practice Exercise Answer Key and Feedback

Military Police Investigations (139 Pages)
US Army Military Police School, August 1994
Lesson 1: Police Interviews and Interrogations Part A: Definitions Part B: Uses of Interviews and Interrogations Part C: Preliminary Preparations Part D: Rights of a Person Being Questioned Part E: Persons Commonly Interviewed and Interrogated Part F: Distracting Persons Part G: Reliability of Information Part H: Witness to Interviews and Interrogations Part I: Records Part J: The Interview Part K: Interrogation Part L: Interpreters Part M: Written Statements Practice Exercise Answer Key and Feedback Lesson 2: Protection and Processing of the Crime Scene Part A: The Scene Part B: Protection of the Crime Scene Part C: Processing the Crime Scene	Part D: Investigative Notes Part E: Recording the Crime Scene Part F: Sketches Practice Exercise Answer Key and Feedback Lesson 3: Preparation and Evaluation of Military Police Investigation Reports Part A: The Elements of a Crime Part B: Use of the Manual for Courts-Martial Part C: Reporting Incidents Part D: Military Police Report (DA Form 3975) General Part E: Instructions for Completing DA Form 3975 as Used By MPI Practice Exercise Answer Key and Feedback Lesson 4: Testifying in Court Part A: Pretrial Responsibilities Part B: Testifying Part C: Courtroom Procedures and Rules of Evidence Part D: Court Visits Part E: Common Tactics of Cross-Examination Practice Exercise Answer Key and Feedback

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