<p>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.</p>

Practical Gambling Investigation Techniques (Practical Aspects of Criminal and Forensic Investigations)

Kinnee, Kevin, B.

Criminal Law

CRC-Press

<p>Practical Investigation Techniques is useful for new as well as veteran investigators to establish a practical standard for conducting a wide range of diverse criminal investigations. Written by a veteran investigator, the book teaches the proper investigative techniques for such criminal activities as extortion, blackmail, credit card fraud, check fraud, fencing operations, employee theft, sports gambling, money laundering, and shoplifting rings. Practical Investigation Techniques is presented in an easy-to-read format and provides a wealth of specific investigation techniques, checklists, and case studies.</p>

Practical Investigation Techniques (Practical Aspects of Criminal and Forensic Investigations)

Politics & Social Sciences

GEBERTH, Vernon J.

Social Sciences

humorous Travel Observations and Incidents

The Trials And Tribulations of the Traumatized Traveler. Why Me?

Kevin B. Kinnee

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Books by Kinnee, Kevin, B.