POLICE LAW CSI INVESTIGATION TRAINING MANUAL COURSE CD 

Law Enforcement Investigations Manual (507 Pages)

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

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

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

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

About The CD
This CD is created from non-copyrighted, public domain, declassified or non-classified US Government documents, so you know they are written by experts in the field. Software is distributed under the GPL scheme. CD is designed to work under Windows operating system the .pdf files are also viewable under other platforms, but auto start feature of your CD/DVD player will not work and you will have to click on each file in explorer

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Copyright
Most of the courses are from government sources so you know they are written by experts in the field. and is distributed under the GPL scheme. The CD and there contents are copyrighted
 

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