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Part 1 INTRODUCTION TO INVESTIGATION1

1. Investigation, Technology, and the Changing Crime Scene&Damon T. Taylor3

2. Principles of Investigation&Frank E. Klecak9

3. Traditional Public Police&James J. Fyfe19

4. Regulatory Agencies&Joseph F. Maher35

5. Nontraditional Public Police: A Working Model&Victor P. Hakim, Esq, and Susan L. Ross49

6. Scope of Insurance Investigation&Arthur E. Torrington63

7. Investigations and the Law Office&Jerome Allan Landau75

Part 2 LEGAL CONSIDERATIONS1

8. Stop and Frisk&Martin L. Landa3

9. Rules of Evidence&Hon. Harry Edelstein19

10. Search and Seizure&Jeffrey H. Kay31

11. Arrest and Procedure&Robert S. Rubine59

12. Confessions, Rights, and Waivers&Thomas F. Walsh71

13. Investigative Grand Jury&Hon. Lawrence J. Bracken and Edward P. Bracken105

14. The Investigator in Court&Andre Evans115

15. Process Service&Michael P. Seniuk131

16. Scope and Legal Authority of Private Security Personnel&Private Security Advisory Council, LEAA, U.S. Department of Justice145

Part 3 PUBLIC POLICE AT THE CRIME SCENE1

17. The Organization and Facilities of an Investigative Unit within a Law Enforcement Agency&Frank E. Klecak3

18. Preliminary Investigations Manual&Rochester Police Department, New York19

19. Homicide Investigation&Vernon J. Geberth39

20. The Medical Examiner in Homicide Investigation&Dominick J. DiMaio, M.D.71

21. Taking Notes during the Investigation&Robert C. Levie and Lou E. Ballard93

22. An Investigative Plan and Management System&Marvin A. Katz115

Part 4 GATHERING INFORMATION FROM PERSONS1

23. Interviewing and Interrogation Techniques&Edward J. Flanagan3

24. Information Sources&Joseph J. Grau and Ben Jacobson25

25. Informants and the Public Police&Ben Jacobson63

26. Applicant Investigation&Thomas T. Cacavas81

27. Polygraph Investigation&Fred Sanchez93

28. Media Investigations&Bob O'Brien and Stanley Pinsley101

29. The Use of the Genealogical Approach in Searching for Missing Persons&Gerald J. Cushing111

30. Immigration Service Investigation&Gerard P. La Salle129

31. Hypnosis in the Criminal Justice System&Royal Bragin135

Part 5 OPERATIONAL AND NONOPERATIONAL POLICE UNITS1

32. Forensic Investigation&James J. Horan3

33. Private Forensics&Vincent J. Scafice17

34. Eyewitness Identification&George F. Maher25

35. Intelligence Operations&Ben Jacobson and Timothy M. Dowd33

36. Aerial Surveillance&Claude E. King47

37. Use of Electronic Surveillance in Narcotics Investigation&Lester L. Patt and Lewis A. Halpern57

Part 6 BUSINESS-ORIENTED CRIMES1

38. Corporate Crime: New Investigative Horizons&Ben Jacobson3

39. Labor Union Investigation&Lawrence M. Haut15

40. Techniques for Investigation of Nursing Homes, Adult Boarding Homes, and Medicaid Providers&Hillel J. Hoffman31

41. Diversion Investigation: Prescription Drugs&Frederick D. Schulmerich49

42. Fraud Control in Banking&Robert F. Stoll and Charles J. Rock, Jr.61

43. Forgery and Credit Card Fraud&John G. Kennedy81

44. Currency and Securities: Counterfeit Clues&Phyllis A. Linker103

45. Computers and Crime&Sheldon J. Hecht109

46. Signals of Crime in Progress&Chamber of Commerce of the United States135

Part 7 INSURANCE INVESTIGATIONS AND LOSS PREVENTION1

47. Insurance Investigation Techniques: Casualty&Joseph P. Cicale3

48. Property Insurance Loss Investigation&Harold S. Daynard15

49. Arson Insurance Investigation&Property Claims Services, American Insurance Association31

50. Police Arson Investigation&John J. O'Connor55

51. Loss Prevention Techniques&Albert A. Seedman73

52. Security Design and Premises Protection&David E. Zeldin and Merrill Beth Zeldin93

53. Theft of Utility Services&Robert S. Charland119

Part 8 SELECTED AREAS OF INVESTIGATION1

54. Investigating Terrorism&Edwin T. Dreher and James W. Magner3

55. The Investigator at the Hostage Scene&Wayne T. Seay19

56. Tracking Large-Scale Drug Smuggling&Edward T. Coyne and Richard Dos Santos31

57. Narcotics Buy Operation&Vernon J. Geberth41

58. Investigation of Sexual Assault Crimes&Fortunato J. De Luca49

59. Managing Investigations into Public Corruption&Richard J. Condon69

60. Strategies to Counter the Receiver of Stolen Goods&Joseph J. Grau, ed.83

61. Extortion&Michael S. Emanuelo115

62. Decoding Illicit Activity Records&Leonard H. Miller129

63. Art Theft&Donald L. Mason135