Investigations

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Education and Training in Fraud and Forensic Accounting: A Guide for Educational Institutions, Stakeholder Organizations, Faculty, and Students

Date Published

February 2007

Publication Type

Training (Handbook/Manual)

Agencies

NIJ-Sponsored

Dealing with Hawala: Informal Financial Centers in the Ethnic Community

NCJ Number

217408

Journal

FBI: Law Enforcement Bulletin

Date Published

February 2007

Publication Link

HTML

Knowledge Sharing in Criminal Investigations: An Empirical Study of Norwegian Police as Value Shop

NCJ Number

217380

Journal

Criminal Justice Studies: A Critical Journal of Crime, Law and Society

Date Published

December 2006

Identifying Remains: Lessons Learned from 9/11

NCJ Number

216527

Journal

National Institute of Justice Journal

Date Published

January 2007

Agencies

NIJ

Publication Link

HTML

State and Local Law Enforcement Needs To Combat Electronic Crime, Research in Brief

Date Published

August 2000

Series

NIJ Research in Brief

Publication Type

Conference Material

Agencies

NIJ

Investigations Involving the Internet and Computer Networks

NCJ Number

210798

Date Published

January 2007

Agencies

NIJ

Publication Link

PDF

Use of Computers in the Sexual Exploitation of Children, Second Edition

NCJ Number

214167

Date Published

December 2006

Agencies

OJJDP

Disorder at Day Laborer Sites

NCJ Number

217092

Date Published

October 2006

Agencies

COPS

Publication Link

HTML

Where can I find information about submitting DNA to assist in locating missing persons?

Federal Trade Commission (FTC): Consumer Sentinel Network

Impunity or Punishment?: An Analysis of Criminal Investigation Into Kidnapping, Terrorism and Embezzlement in Colombia

NCJ Number

216751

Journal

Global Crime

Date Published

May 2006

Bind Torture Kill: The BTK Investigation

NCJ Number

216775

Journal

The Police Chief: The Professional Voice of Law Enforcement

Date Published

December 2006

Survey of Forensic Reference Materials, 1999

Date Published

November 2000

Publication Type

Survey

Agencies

NIJ-Sponsored

Protecting Civil Rights: A Leadership Guide for State, Local, and Tribal Law Enforcement

NCJ Number

215876

Date Published

September 2006

Agencies

COPS

Publication Link

PDF | Text

Role of Law Enforcement in Public Health Emergencies: Special Considerations for an All-Hazards Approach

Date Published

September 2006

Series

BJA Monographs

Publication Type

Instructional Material

Agencies

BJA

Lessons Learned From 9/11: DNA Identification in Mass Fatality Incidents

NCJ Number

214781

Date Published

September 2006

Agencies

NIJ

Publication Link

PDF

U.S. Department of Justice (DOJ): Asset Forfeiture and Money Laundering

Federal Bureau of Investigation (FBI): Transnational Organized Crime

Forensic Science Education: Designing an Effective Curriculum--The Penn State Model

NCJ Number

215075

Journal

Forensic Magazine

Date Published

June 2006

CSI Effect? Citizen's Academy: Introduction to Crime Scene Investigation

NCJ Number

215074

Journal

Forensic Magazine

Date Published

June 2006

Internal Revenue Service (IRS): Criminal Investigation

National Center for Missing & Exploited Children (NCMEC): Law Enforcement Training

Regional Information Sharing Systems (RISS)

U.S. Immigration and Customs Enforcement (ICE)

Investigation and Prosecution of Homicide Cases in the U.S.: The Process for Federal Involvement

Date Published

2006

Publication Type

Research Paper

Agencies

NIJ-Sponsored