Slideshows for Tag: police http://www.slideshare.net/ http://www.slideshare.net/images/logo.gif Slideshows for Tag: police http://www.slideshare.net/ Wed, 23 Dec 2009 16:53:42 GMT SlideShare feed for Slideshows for Tag: police Lilly Bloomington Illinois Dec 2009 http://www.slideshare.net/GilbertoRendonGonzales/lilly-bloomington-illinois-dec-2009
]]>
]]> Wed, 23 Dec 2009 16:53:42 GMT http://www.slideshare.net/GilbertoRendonGonzales/lilly-bloomington-illinois-dec-2009 GilbertoRendonGonzales@slideshare.net(GilbertoRendonGonzales) Lilly Bloomington Illinois Dec 2009 GilbertoRendonGonzales <img src="http://cdn.slidesharecdn.com/lillybloomingtonillinoisdec2009-091223110056-phpapp01-thumbnail-2?1261587713" alt ="" style="border:1px solid #C3E6D8;float:right;" /><br> Lilly Bloomington Illinois Dec 2009
View more presentations from GilbertoRendonGonzales.
]]> 4 0 http://cdn.slidesharecdn.com/lillybloomingtonillinoisdec2009-091223110056-phpapp01-thumbnail-2?1261587713 presentation http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted Metropolitan Heroes Final Project http://www.slideshare.net/CapelliZaramella/metropolitan-heroes-final-project
]]>
]]> Sat, 12 Dec 2009 13:40:14 GMT http://www.slideshare.net/CapelliZaramella/metropolitan-heroes-final-project CapelliZaramella@slideshare.net(CapelliZaramella) Metropolitan Heroes Final Project CapelliZaramella <img src="http://cdn.slidesharecdn.com/metropolitanheroes-finalproject-091212074132-phpapp01-thumbnail-2?1260625473" alt ="" style="border:1px solid #C3E6D8;float:right;" /><br> Metropolitan Heroes Final Project
View more documents from CapelliZaramella.
]]> 16 0 http://cdn.slidesharecdn.com/metropolitanheroes-finalproject-091212074132-phpapp01-thumbnail-2?1260625473 presentation http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted Metropolitan Heroes Analisi 3 http://www.slideshare.net/CapelliZaramella/metropolitan-heroes-analisi-3-2703651
]]>
]]> Sat, 12 Dec 2009 11:45:43 GMT http://www.slideshare.net/CapelliZaramella/metropolitan-heroes-analisi-3-2703651 CapelliZaramella@slideshare.net(CapelliZaramella) Metropolitan Heroes Analisi 3 CapelliZaramella <img src="http://cdn.slidesharecdn.com/metropolitanheroes-analisi3-091212054550-phpapp02-thumbnail-2?1260618457" alt ="" style="border:1px solid #C3E6D8;float:right;" /><br> Metropolitan Heroes Analisi 3
View more documents from CapelliZaramella.
]]> 18 0 http://cdn.slidesharecdn.com/metropolitanheroes-analisi3-091212054550-phpapp02-thumbnail-2?1260618457 presentation http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted Metropolitan Heroes Analisi 3 http://www.slideshare.net/CapelliZaramella/metropolitan-heroes-analisi-3-2703650
]]>
]]> Sat, 12 Dec 2009 11:45:41 GMT http://www.slideshare.net/CapelliZaramella/metropolitan-heroes-analisi-3-2703650 CapelliZaramella@slideshare.net(CapelliZaramella) Metropolitan Heroes Analisi 3 CapelliZaramella <img src="http://cdn.slidesharecdn.com/metropolitanheroes-analisi3-091212054559-phpapp01-thumbnail-2?1260618477" alt ="" style="border:1px solid #C3E6D8;float:right;" /><br> Metropolitan Heroes Analisi 3
View more documents from CapelliZaramella.
]]> 17 0 http://cdn.slidesharecdn.com/metropolitanheroes-analisi3-091212054559-phpapp01-thumbnail-2?1260618477 presentation http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted Metropolitan Heroes Analisi 2b http://www.slideshare.net/CapelliZaramella/metropolitan-heroes-analisi-2b-2703630
]]>
]]> Sat, 12 Dec 2009 11:39:08 GMT http://www.slideshare.net/CapelliZaramella/metropolitan-heroes-analisi-2b-2703630 CapelliZaramella@slideshare.net(CapelliZaramella) Metropolitan Heroes Analisi 2b CapelliZaramella <img src="http://cdn.slidesharecdn.com/metropolitanheroes-analisi2b-091212053925-phpapp02-thumbnail-2?1260618040" alt ="" style="border:1px solid #C3E6D8;float:right;" /><br> Metropolitan Heroes Analisi 2b
View more documents from CapelliZaramella.
]]> 13 0 http://cdn.slidesharecdn.com/metropolitanheroes-analisi2b-091212053925-phpapp02-thumbnail-2?1260618040 presentation http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted Metropolitan Heroes Analisi 2a http://www.slideshare.net/CapelliZaramella/metropolitan-heroes-analisi-2a-2703616
]]>
]]> Sat, 12 Dec 2009 11:31:38 GMT http://www.slideshare.net/CapelliZaramella/metropolitan-heroes-analisi-2a-2703616 CapelliZaramella@slideshare.net(CapelliZaramella) Metropolitan Heroes Analisi 2a CapelliZaramella <img src="http://cdn.slidesharecdn.com/metropolitanheroes-analisi2a-091212053218-phpapp02-thumbnail-2?1260617590" alt ="" style="border:1px solid #C3E6D8;float:right;" /><br> Metropolitan Heroes Analisi 2a
View more documents from CapelliZaramella.
]]> 12 0 http://cdn.slidesharecdn.com/metropolitanheroes-analisi2a-091212053218-phpapp02-thumbnail-2?1260617590 presentation http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted Metropolitan Heroes Analisi 2a http://www.slideshare.net/new_wawe/metropolitan-heroes-analisi-2a-2700435
]]>
]]> Fri, 11 Dec 2009 18:32:47 GMT http://www.slideshare.net/new_wawe/metropolitan-heroes-analisi-2a-2700435 new_wawe@slideshare.net(new_wawe) Metropolitan Heroes Analisi 2a new_wawe <img src="http://cdn.slidesharecdn.com/metropolitanheroes-analisi2a-091211123606-phpapp02-thumbnail-2?1260556628" alt ="" style="border:1px solid #C3E6D8;float:right;" /><br> Metropolitan Heroes Analisi 2a
View more documents from new_wawe.
]]> 24 0 http://cdn.slidesharecdn.com/metropolitanheroes-analisi2a-091211123606-phpapp02-thumbnail-2?1260556628 presentation http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted Metropolitan Heroes Analisi 1 http://www.slideshare.net/new_wawe/metropolitan-heroes-analisi-1-2700361
]]>
]]> Fri, 11 Dec 2009 18:28:27 GMT http://www.slideshare.net/new_wawe/metropolitan-heroes-analisi-1-2700361 new_wawe@slideshare.net(new_wawe) Metropolitan Heroes Analisi 1 new_wawe <img src="http://cdn.slidesharecdn.com/metropolitanheroes-analisi1-091211122909-phpapp01-thumbnail-2?1260556174" alt ="" style="border:1px solid #C3E6D8;float:right;" /><br> Metropolitan Heroes Analisi 1
View more documents from new_wawe.
]]> 9 0 http://cdn.slidesharecdn.com/metropolitanheroes-analisi1-091211122909-phpapp01-thumbnail-2?1260556174 presentation http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted DIMS- Digital Image Management System http://www.slideshare.net/seaimage/dims-digital-image-management-system
A presentation about the DIMS- Digital Image Management System for public safety agencies.]]>
A presentation about the DIMS- Digital Image Management System for public safety agencies.]]> Tue, 01 Dec 2009 23:59:19 GMT http://www.slideshare.net/seaimage/dims-digital-image-management-system seaimage@slideshare.net(seaimage) DIMS- Digital Image Management System seaimage A presentation about the DIMS- Digital Image Management System for public safety agencies. <img src="http://cdn.slidesharecdn.com/linearsystemsdemopresentation-jeshort-091201175953-phpapp02-thumbnail-2?1259712371" alt ="" style="border:1px solid #C3E6D8;float:right;" /><br> A presentation about the DIMS- Digital Image Management System for public safety agencies. DIMS- Digital Image Management System
View more presentations from Sea-Image Corporation.
]]> 20 0 http://cdn.slidesharecdn.com/linearsystemsdemopresentation-jeshort-091201175953-phpapp02-thumbnail-2?1259712371 presentation http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted Costumes http://www.slideshare.net/romanticlivesshop/costumes-2613019
romanticlivesshop.com has built a reputation of great consumer confidence and security, we continue to provide the largest collection of Halloween costumes and party supplies. We also offer costumes and items for every occasion, from birthday parties to Mardi Gras Celebration, and for every age, from adult costumes to kids costumes. romanticlivesshop com works all year round to provide a convenient outlet for costumes and party supplies. We offer same day shipping on our Halloween costumes and party items. With the convenience of online shopping backed by friendly customer service, widest costume collection and unbeatable prices, there is no other Halloween costume shop that will give you what we can offer. Swing by our site and view items for your next party - only from the company that can give you the best - romanticlivesshop]]>
romanticlivesshop.com has built a reputation of great consumer confidence and security, we continue to provide the largest collection of Halloween costumes and party supplies. We also offer costumes and items for every occasion, from birthday parties to Mardi Gras Celebration, and for every age, from adult costumes to kids costumes. romanticlivesshop com works all year round to provide a convenient outlet for costumes and party supplies. We offer same day shipping on our Halloween costumes and party items. With the convenience of online shopping backed by friendly customer service, widest costume collection and unbeatable prices, there is no other Halloween costume shop that will give you what we can offer. Swing by our site and view items for your next party - only from the company that can give you the best - romanticlivesshop]]> Mon, 30 Nov 2009 11:20:51 GMT http://www.slideshare.net/romanticlivesshop/costumes-2613019 romanticlivesshop@slideshare.net(romanticlivesshop) Costumes romanticlivesshop romanticlivesshop.com has built a reputation of great consumer confidence and security, we continue to provide the largest collection of Halloween costumes and party supplies. We also offer costumes and items for every occasion, from birthday parties to Mardi Gras Celebration, and for every age, from adult costumes to kids costumes. romanticlivesshop com works all year round to provide a convenient outlet for costumes and party supplies. We offer same day shipping on our Halloween costumes and party items. With the convenience of online shopping backed by friendly customer service, widest costume collection and unbeatable prices, there is no other Halloween costume shop that will give you what we can offer. Swing by our site and view items for your next party - only from the company that can give you the best - romanticlivesshop <img src="http://cdn.slidesharecdn.com/costumes-091130052056-phpapp01-thumbnail-2?1259580085" alt ="" style="border:1px solid #C3E6D8;float:right;" /><br> romanticlivesshop.com has built a reputation of great consumer confidence and security, we continue to provide the largest collection of Halloween costumes and party supplies. We also offer costumes and items for every occasion, from birthday parties to Mardi Gras Celebration, and for every age, from adult costumes to kids costumes. romanticlivesshop com works all year round to provide a convenient outlet for costumes and party supplies. We offer same day shipping on our Halloween costumes and party items. With the convenience of online shopping backed by friendly customer service, widest costume collection and unbeatable prices, there is no other Halloween costume shop that will give you what we can offer. Swing by our site and view items for your next party - only from the company that can give you the best - romanticlivesshop Costumes
View more presentations from michelle friend.
]]> 107 0 http://cdn.slidesharecdn.com/costumes-091130052056-phpapp01-thumbnail-2?1259580085 presentation http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted Eru http://www.slideshare.net/herwigphoto/eru
Liberian Police Night Patrol]]>
Liberian Police Night Patrol]]> Sat, 21 Nov 2009 02:32:15 GMT http://www.slideshare.net/herwigphoto/eru herwigphoto@slideshare.net(herwigphoto) Eru herwigphoto Liberian Police Night Patrol <img src="http://cdn.slidesharecdn.com/eru-091120203223-phpapp02-thumbnail-2?1258770779" alt ="" style="border:1px solid #C3E6D8;float:right;" /><br> Liberian Police Night Patrol Eru
View more documents from herwigphoto.
]]> 37 0 http://cdn.slidesharecdn.com/eru-091120203223-phpapp02-thumbnail-2?1258770779 presentation http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted Police Cars! http://www.slideshare.net/Queuesquared/police-cars
]]>
]]> Thu, 19 Nov 2009 07:07:59 GMT http://www.slideshare.net/Queuesquared/police-cars Queuesquared@slideshare.net(Queuesquared) Police Cars! Queuesquared <img src="http://cdn.slidesharecdn.com/police-091119010802-phpapp01-thumbnail-2?1258614615" alt ="" style="border:1px solid #C3E6D8;float:right;" /><br> Police Cars!
View more presentations from Queuesquared.
]]> 73 0 http://cdn.slidesharecdn.com/police-091119010802-phpapp01-thumbnail-2?1258614615 presentation http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted Drunkenman http://www.slideshare.net/Maggikkka/drunkenman
HUMOR LOLOLOLOLOL]]>
HUMOR LOLOLOLOLOL]]> Fri, 06 Nov 2009 05:34:07 GMT http://www.slideshare.net/Maggikkka/drunkenman Maggikkka@slideshare.net(Maggikkka) Drunkenman Maggikkka HUMOR LOLOLOLOLOL <img src="http://cdn.slidesharecdn.com/drunkenman-091105233411-phpapp02-thumbnail-2?1257487049" alt ="" style="border:1px solid #C3E6D8;float:right;" /><br> HUMOR LOLOLOLOLOL Drunkenman
View more presentations from Maggikkka L.
]]> 125 0 http://cdn.slidesharecdn.com/drunkenman-091105233411-phpapp02-thumbnail-2?1257487049 presentation http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted Press Release Trafficking Petition 3 Nov 2009 http://www.slideshare.net/maryhoneyball/press-release-trafficking-petition-3-nov-2009-2414294
]]>
]]> Tue, 03 Nov 2009 18:45:14 GMT http://www.slideshare.net/maryhoneyball/press-release-trafficking-petition-3-nov-2009-2414294 maryhoneyball@slideshare.net(maryhoneyball) Press Release Trafficking Petition 3 Nov 2009 maryhoneyball <img src="http://cdn.slidesharecdn.com/pressreleasetraffickingpetition3nov2009-091103124530-phpapp02-thumbnail-2?1257273939" alt ="" style="border:1px solid #C3E6D8;float:right;" /><br> Press Release Trafficking Petition 3 Nov 2009
View more documents from Mary Honeyball.
]]> 31 0 http://cdn.slidesharecdn.com/pressreleasetraffickingpetition3nov2009-091103124530-phpapp02-thumbnail-2?1257273939 document http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted Policing 2.0 http://www.slideshare.net/bill_per/policing-20
NPIA conference in Coventry - presentation on how the police can work with hyperlocal communtiy websites]]>
NPIA conference in Coventry - presentation on how the police can work with hyperlocal communtiy websites]]> Thu, 29 Oct 2009 17:45:25 GMT http://www.slideshare.net/bill_per/policing-20 bill_per@slideshare.net(bill_per) Policing 2.0 bill_per NPIA conference in Coventry - presentation on how the police can work with hyperlocal communtiy websites <img src="http://cdn.slidesharecdn.com/policing2-0-091029124535-phpapp01-thumbnail-2?1256838397" alt ="" style="border:1px solid #C3E6D8;float:right;" /><br> NPIA conference in Coventry - presentation on how the police can work with hyperlocal communtiy websites Policing 2.0
View more presentations from william perrin.
]]> 120 0 http://cdn.slidesharecdn.com/policing2-0-091029124535-phpapp01-thumbnail-2?1256838397 presentation http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted Public Safety Anniversaries http://www.slideshare.net/COCGWebTeam/public-safety-anniversaries
Cape PD and FD celebrate important anniversaries]]>
Cape PD and FD celebrate important anniversaries]]> Mon, 19 Oct 2009 20:46:12 GMT http://www.slideshare.net/COCGWebTeam/public-safety-anniversaries COCGWebTeam@slideshare.net(COCGWebTeam) Public Safety Anniversaries COCGWebTeam Cape PD and FD celebrate important anniversaries <img src="http://cdn.slidesharecdn.com/ps-ppt-091019154613-phpapp01-thumbnail-2?1255985224" alt ="" style="border:1px solid #C3E6D8;float:right;" /><br> Cape PD and FD celebrate important anniversaries Public Safety Anniversaries
View more presentations from City of Cape Girardeau.
]]> 83 0 http://cdn.slidesharecdn.com/ps-ppt-091019154613-phpapp01-thumbnail-2?1255985224 presentation http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted Medical Whistleblower Canary Notes Newsletter 19 White Collar Crime &amp;amp; Criminal Intelligence July 2007 Vol 2 Issue 7 http://www.slideshare.net/MedicalWhistleblower/medical-whistleblower-canary-notes-newsletter-19-white-collar-crime-amp-criminal-intelligence-july-2007-vol-2-issue-7
While the true extent and cost of white-collar crime is unknown, it is estimated by the FBI to cost the United States more than $300 billion annually and accounts for approximately 3.8 percent of incidents reported. Most white-collar offenders are distinguished by lives of privilege. It is estimated that a great deal of white collar crime is undetected or, if detected, it is not reported, because white-collar crimes are committed by those with opportunities that do not require violence. By virtue of their relative affluence, those accused as white-collar offenders are able to afford the fees of the best lawyers, and may have friends among senior ranks of the political elite, the judiciary and the law enforcement agencies. These connections often not only ensure favorable treatment on an individual basis, but also affect legislation and the allocation of resources and thus ensure that such crimes are not defined or enforced too strictly. Many of these crimes are only possible because of the identity of the offender. For example transnational money laundering requires the participation of senior banking officials. Organizational or corporate crime occurs when corporate executives commit criminal acts to benefit their company by the manipulation of accountancy or inventory records, overcharging, price fixing, or false advertising, etc. Because the crime is technical in nature, the identification of a victim is less obvious. The issue of reporting is complicated by a culture of commercial confidentiality to protect shareholder value. Because the negotiation of agreements between a state and a corporation will be at a relatively senior level on both sides, this is almost exclusively a white-collar &quot;situation&quot; which offers the opportunity for crime.   There are three different levels of a white collar crime investigation. The first is the checking of leads after receipt of initial information that a follow up regarding possible criminal activity is warranted. This is followed by preliminary inquiries and then if necessary full investigations. General crimes investigations may be opened where facts or circumstances reasonably indicate that a federal crime has been, is being, or will be committed. Under the General Crimes Guidelines, the FBI can use any lawful techniques in a preliminary inquiry, even if “intrusive,” where “the intrusiveness is warranted in light of the seriousness of the possible crime or the strength of the information indicating its existence or future commission.”   The second type of full investigation defined by the General Crimes Guidelines is a criminal intelligence investigation. The focus of criminal intelligence investigations is on a group or enterprise. The focus of these criminal intelligence investigations is to obtain information about the nature and structure of an enterprise – including its membership, finances, geographical dimensions, past and future activities, and goals. The purpose of collecting this information is to detect and prevent the enterprise’s ongoing criminal activities and prosecuting those responsible for them. There are two types of criminal intelligence investigations: racketeering enterprise investigations (REIs) and terrorism enterprise investigations (TEIs).  ]]>
While the true extent and cost of white-collar crime is unknown, it is estimated by the FBI to cost the United States more than $300 billion annually and accounts for approximately 3.8 percent of incidents reported. Most white-collar offenders are distinguished by lives of privilege. It is estimated that a great deal of white collar crime is undetected or, if detected, it is not reported, because white-collar crimes are committed by those with opportunities that do not require violence. By virtue of their relative affluence, those accused as white-collar offenders are able to afford the fees of the best lawyers, and may have friends among senior ranks of the political elite, the judiciary and the law enforcement agencies. These connections often not only ensure favorable treatment on an individual basis, but also affect legislation and the allocation of resources and thus ensure that such crimes are not defined or enforced too strictly. Many of these crimes are only possible because of the identity of the offender. For example transnational money laundering requires the participation of senior banking officials. Organizational or corporate crime occurs when corporate executives commit criminal acts to benefit their company by the manipulation of accountancy or inventory records, overcharging, price fixing, or false advertising, etc. Because the crime is technical in nature, the identification of a victim is less obvious. The issue of reporting is complicated by a culture of commercial confidentiality to protect shareholder value. Because the negotiation of agreements between a state and a corporation will be at a relatively senior level on both sides, this is almost exclusively a white-collar &quot;situation&quot; which offers the opportunity for crime.   There are three different levels of a white collar crime investigation. The first is the checking of leads after receipt of initial information that a follow up regarding possible criminal activity is warranted. This is followed by preliminary inquiries and then if necessary full investigations. General crimes investigations may be opened where facts or circumstances reasonably indicate that a federal crime has been, is being, or will be committed. Under the General Crimes Guidelines, the FBI can use any lawful techniques in a preliminary inquiry, even if “intrusive,” where “the intrusiveness is warranted in light of the seriousness of the possible crime or the strength of the information indicating its existence or future commission.”   The second type of full investigation defined by the General Crimes Guidelines is a criminal intelligence investigation. The focus of criminal intelligence investigations is on a group or enterprise. The focus of these criminal intelligence investigations is to obtain information about the nature and structure of an enterprise – including its membership, finances, geographical dimensions, past and future activities, and goals. The purpose of collecting this information is to detect and prevent the enterprise’s ongoing criminal activities and prosecuting those responsible for them. There are two types of criminal intelligence investigations: racketeering enterprise investigations (REIs) and terrorism enterprise investigations (TEIs).  ]]> Sun, 18 Oct 2009 03:36:55 GMT http://www.slideshare.net/MedicalWhistleblower/medical-whistleblower-canary-notes-newsletter-19-white-collar-crime-amp-criminal-intelligence-july-2007-vol-2-issue-7 MedicalWhistleblower@slideshare.net(MedicalWhistleblower) Medical Whistleblower Canary Notes Newsletter 19 White Collar Crime &amp;amp; Criminal Intelligence July 2007 Vol 2 Issue 7 MedicalWhistleblower While the true extent and cost of white-collar crime is unknown, it is estimated by the FBI to cost the United States more than $300 billion annually and accounts for approximately 3.8 percent of incidents reported. Most white-collar offenders are distinguished by lives of privilege. It is estimated that a great deal of white collar crime is undetected or, if detected, it is not reported, because white-collar crimes are committed by those with opportunities that do not require violence. By virtue of their relative affluence, those accused as white-collar offenders are able to afford the fees of the best lawyers, and may have friends among senior ranks of the political elite, the judiciary and the law enforcement agencies. These connections often not only ensure favorable treatment on an individual basis, but also affect legislation and the allocation of resources and thus ensure that such crimes are not defined or enforced too strictly. Many of these crimes are only possible because of the identity of the offender. For example transnational money laundering requires the participation of senior banking officials. Organizational or corporate crime occurs when corporate executives commit criminal acts to benefit their company by the manipulation of accountancy or inventory records, overcharging, price fixing, or false advertising, etc. Because the crime is technical in nature, the identification of a victim is less obvious. The issue of reporting is complicated by a culture of commercial confidentiality to protect shareholder value. Because the negotiation of agreements between a state and a corporation will be at a relatively senior level on both sides, this is almost exclusively a white-collar &amp;quot;situation&amp;quot; which offers the opportunity for crime.   There are three different levels of a white collar crime investigation. The first is the checking of leads after receipt of initial information that a follow up regarding possible criminal activity is warranted. This is followed by preliminary inquiries and then if necessary full investigations. General crimes investigations may be opened where facts or circumstances reasonably indicate that a federal crime has been, is being, or will be committed. Under the General Crimes Guidelines, the FBI can use any lawful techniques in a preliminary inquiry, even if “intrusive,” where “the intrusiveness is warranted in light of the seriousness of the possible crime or the strength of the information indicating its existence or future commission.”   The second type of full investigation defined by the General Crimes Guidelines is a criminal intelligence investigation. The focus of criminal intelligence investigations is on a group or enterprise. The focus of these criminal intelligence investigations is to obtain information about the nature and structure of an enterprise – including its membership, finances, geographical dimensions, past and future activities, and goals. The purpose of collecting this information is to detect and prevent the enterprise’s ongoing criminal activities and prosecuting those responsible for them. There are two types of criminal intelligence investigations: racketeering enterprise investigations (REIs) and terrorism enterprise investigations (TEIs).   <img src="http://cdn.slidesharecdn.com/medical-whistleblower-canary-notes-newsletter-19-white-collar-crime-criminal-intelligence-july-2007-vol-2-issue-7-1255836896-phpapp02-thumbnail-2?1255837037" alt ="" style="border:1px solid #C3E6D8;float:right;" /><br> While the true extent and cost of white-collar crime is unknown, it is estimated by the FBI to cost the United States more than $300 billion annually and accounts for approximately 3.8 percent of incidents reported. Most white-collar offenders are distinguished by lives of privilege. It is estimated that a great deal of white collar crime is undetected or, if detected, it is not reported, because white-collar crimes are committed by those with opportunities that do not require violence. By virtue of their relative affluence, those accused as white-collar offenders are able to afford the fees of the best lawyers, and may have friends among senior ranks of the political elite, the judiciary and the law enforcement agencies. These connections often not only ensure favorable treatment on an individual basis, but also affect legislation and the allocation of resources and thus ensure that such crimes are not defined or enforced too strictly. Many of these crimes are only possible because of the identity of the offender. For example transnational money laundering requires the participation of senior banking officials. Organizational or corporate crime occurs when corporate executives commit criminal acts to benefit their company by the manipulation of accountancy or inventory records, overcharging, price fixing, or false advertising, etc. Because the crime is technical in nature, the identification of a victim is less obvious. The issue of reporting is complicated by a culture of commercial confidentiality to protect shareholder value. Because the negotiation of agreements between a state and a corporation will be at a relatively senior level on both sides, this is almost exclusively a white-collar &amp;quot;situation&amp;quot; which offers the opportunity for crime.   There are three different levels of a white collar crime investigation. The first is the checking of leads after receipt of initial information that a follow up regarding possible criminal activity is warranted. This is followed by preliminary inquiries and then if necessary full investigations. General crimes investigations may be opened where facts or circumstances reasonably indicate that a federal crime has been, is being, or will be committed. Under the General Crimes Guidelines, the FBI can use any lawful techniques in a preliminary inquiry, even if “intrusive,” where “the intrusiveness is warranted in light of the seriousness of the possible crime or the strength of the information indicating its existence or future commission.”   The second type of full investigation defined by the General Crimes Guidelines is a criminal intelligence investigation. The focus of criminal intelligence investigations is on a group or enterprise. The focus of these criminal intelligence investigations is to obtain information about the nature and structure of an enterprise – including its membership, finances, geographical dimensions, past and future activities, and goals. The purpose of collecting this information is to detect and prevent the enterprise’s ongoing criminal activities and prosecuting those responsible for them. There are two types of criminal intelligence investigations: racketeering enterprise investigations (REIs) and terrorism enterprise investigations (TEIs).   Medical Whistleblower Canary Notes Newsletter 19 White Collar Crime &amp; Criminal Intelligence July 2007 Vol 2 Issue 7
View more documents from MedicalWhistleblower.
]]> 25 0 http://cdn.slidesharecdn.com/medical-whistleblower-canary-notes-newsletter-19-white-collar-crime-criminal-intelligence-july-2007-vol-2-issue-7-1255836896-phpapp02-thumbnail-2?1255837037 document http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted Medical Whistleblower Canary Notes Newsletter 7 Monroe V Pape July 2006 Vol 1 Issue 7 http://www.slideshare.net/MedicalWhistleblower/medical-whistleblower-canary-notes-newsletter-7-monroe-v-pape-july-2006-vol-1-issue-7
Monroe v. Pape is an important historical legal case. There are many lessons to be learned by a careful reading of this case. Essentially, Monroe v. Pape is a case in which a black family seeks redress for a racially based violation of their Civil Rights by biased local police officers. The local Chicago police officers did not have the official right to have even been in the petitioner’s home so they were acting under the “color of law” when they burst in and took the man away and held him without access to due process. Monroe v Pape shows how a case rooted in a local violation of Civil Rights can make it to Federal Jurisdiction and change how we interpret the law. Although in some situations a petitioner may perceive a strategic advantage to proceeding through the state court system, there are other times when invoking Federal law may be advantageous. Federal district courts have original jurisdiction over &quot;civil actions arising under the Constitution, laws or treaties of the United States.&quot; Cases which present federal questions are removable to the federal district courts under 28 U.S.C. § 1441(b) (1988 ed.), which provides that when there is a distinct claim in a complaint that presents a federal question, the defendant may remove the entire case to federal court. The Ku Klux Klan Act was passed by Congress in 1871 as a result of a 600 page report delineating the inability of state governments to cope with the Klan’s increasing racial violence. In Monroe v. Pape the petitioner, a Black man, charged that although there were laws in Illinois by which he could request redress, it was impossible for a Black man under the political pressure of Klu Klux Klan to receive justice in the District courts. The case evoked the standard of a &quot;principle of justice so rooted in the traditions and conscience of our people as to be ranked as fundamental.&quot; The essence of the claim was that the police conduct offended those requirements of decency and fairness. To show the violations of Civil Rights, the petitioners invoked primarily the Fourteenth Amendment\’s Due Process Clause, claiming that no state shall deprive any person of life, liberty or property without “due process of law”. They asserted that the essence of the liberty is protected both by the common law and by the American Constitution. The claim stated that the essence of the liberty was &quot;the right to shut the door on officials of the state unless their entry is under proper authority of law&quot;.]]>
Monroe v. Pape is an important historical legal case. There are many lessons to be learned by a careful reading of this case. Essentially, Monroe v. Pape is a case in which a black family seeks redress for a racially based violation of their Civil Rights by biased local police officers. The local Chicago police officers did not have the official right to have even been in the petitioner’s home so they were acting under the “color of law” when they burst in and took the man away and held him without access to due process. Monroe v Pape shows how a case rooted in a local violation of Civil Rights can make it to Federal Jurisdiction and change how we interpret the law. Although in some situations a petitioner may perceive a strategic advantage to proceeding through the state court system, there are other times when invoking Federal law may be advantageous. Federal district courts have original jurisdiction over &quot;civil actions arising under the Constitution, laws or treaties of the United States.&quot; Cases which present federal questions are removable to the federal district courts under 28 U.S.C. § 1441(b) (1988 ed.), which provides that when there is a distinct claim in a complaint that presents a federal question, the defendant may remove the entire case to federal court. The Ku Klux Klan Act was passed by Congress in 1871 as a result of a 600 page report delineating the inability of state governments to cope with the Klan’s increasing racial violence. In Monroe v. Pape the petitioner, a Black man, charged that although there were laws in Illinois by which he could request redress, it was impossible for a Black man under the political pressure of Klu Klux Klan to receive justice in the District courts. The case evoked the standard of a &quot;principle of justice so rooted in the traditions and conscience of our people as to be ranked as fundamental.&quot; The essence of the claim was that the police conduct offended those requirements of decency and fairness. To show the violations of Civil Rights, the petitioners invoked primarily the Fourteenth Amendment\’s Due Process Clause, claiming that no state shall deprive any person of life, liberty or property without “due process of law”. They asserted that the essence of the liberty is protected both by the common law and by the American Constitution. The claim stated that the essence of the liberty was &quot;the right to shut the door on officials of the state unless their entry is under proper authority of law&quot;.]]> Sun, 18 Oct 2009 03:12:22 GMT http://www.slideshare.net/MedicalWhistleblower/medical-whistleblower-canary-notes-newsletter-7-monroe-v-pape-july-2006-vol-1-issue-7 MedicalWhistleblower@slideshare.net(MedicalWhistleblower) Medical Whistleblower Canary Notes Newsletter 7 Monroe V Pape July 2006 Vol 1 Issue 7 MedicalWhistleblower Monroe v. Pape is an important historical legal case. There are many lessons to be learned by a careful reading of this case. Essentially, Monroe v. Pape is a case in which a black family seeks redress for a racially based violation of their Civil Rights by biased local police officers. The local Chicago police officers did not have the official right to have even been in the petitioner’s home so they were acting under the “color of law” when they burst in and took the man away and held him without access to due process. Monroe v Pape shows how a case rooted in a local violation of Civil Rights can make it to Federal Jurisdiction and change how we interpret the law. Although in some situations a petitioner may perceive a strategic advantage to proceeding through the state court system, there are other times when invoking Federal law may be advantageous. Federal district courts have original jurisdiction over &amp;quot;civil actions arising under the Constitution, laws or treaties of the United States.&amp;quot; Cases which present federal questions are removable to the federal district courts under 28 U.S.C. § 1441(b) (1988 ed.), which provides that when there is a distinct claim in a complaint that presents a federal question, the defendant may remove the entire case to federal court. The Ku Klux Klan Act was passed by Congress in 1871 as a result of a 600 page report delineating the inability of state governments to cope with the Klan’s increasing racial violence. In Monroe v. Pape the petitioner, a Black man, charged that although there were laws in Illinois by which he could request redress, it was impossible for a Black man under the political pressure of Klu Klux Klan to receive justice in the District courts. The case evoked the standard of a &amp;quot;principle of justice so rooted in the traditions and conscience of our people as to be ranked as fundamental.&amp;quot; The essence of the claim was that the police conduct offended those requirements of decency and fairness. To show the violations of Civil Rights, the petitioners invoked primarily the Fourteenth Amendment\&rsquo;s Due Process Clause, claiming that no state shall deprive any person of life, liberty or property without “due process of law”. They asserted that the essence of the liberty is protected both by the common law and by the American Constitution. The claim stated that the essence of the liberty was &amp;quot;the right to shut the door on officials of the state unless their entry is under proper authority of law&amp;quot;. <img src="http://cdn.slidesharecdn.com/medical-whistleblower-canary-notes-newsletter-7-monroe-v-pape-july-2006-vol-1-issue-7-1255835376-phpapp02-thumbnail-2?1255835557" alt ="" style="border:1px solid #C3E6D8;float:right;" /><br> Monroe v. Pape is an important historical legal case. There are many lessons to be learned by a careful reading of this case. Essentially, Monroe v. Pape is a case in which a black family seeks redress for a racially based violation of their Civil Rights by biased local police officers. The local Chicago police officers did not have the official right to have even been in the petitioner’s home so they were acting under the “color of law” when they burst in and took the man away and held him without access to due process. Monroe v Pape shows how a case rooted in a local violation of Civil Rights can make it to Federal Jurisdiction and change how we interpret the law. Although in some situations a petitioner may perceive a strategic advantage to proceeding through the state court system, there are other times when invoking Federal law may be advantageous. Federal district courts have original jurisdiction over &amp;quot;civil actions arising under the Constitution, laws or treaties of the United States.&amp;quot; Cases which present federal questions are removable to the federal district courts under 28 U.S.C. § 1441(b) (1988 ed.), which provides that when there is a distinct claim in a complaint that presents a federal question, the defendant may remove the entire case to federal court. The Ku Klux Klan Act was passed by Congress in 1871 as a result of a 600 page report delineating the inability of state governments to cope with the Klan’s increasing racial violence. In Monroe v. Pape the petitioner, a Black man, charged that although there were laws in Illinois by which he could request redress, it was impossible for a Black man under the political pressure of Klu Klux Klan to receive justice in the District courts. The case evoked the standard of a &amp;quot;principle of justice so rooted in the traditions and conscience of our people as to be ranked as fundamental.&amp;quot; The essence of the claim was that the police conduct offended those requirements of decency and fairness. To show the violations of Civil Rights, the petitioners invoked primarily the Fourteenth Amendment\&rsquo;s Due Process Clause, claiming that no state shall deprive any person of life, liberty or property without “due process of law”. They asserted that the essence of the liberty is protected both by the common law and by the American Constitution. The claim stated that the essence of the liberty was &amp;quot;the right to shut the door on officials of the state unless their entry is under proper authority of law&amp;quot;. Medical Whistleblower Canary Notes Newsletter 7 Monroe V Pape July 2006 Vol 1 Issue 7
View more documents from MedicalWhistleblower.
]]> 34 0 http://cdn.slidesharecdn.com/medical-whistleblower-canary-notes-newsletter-7-monroe-v-pape-july-2006-vol-1-issue-7-1255835376-phpapp02-thumbnail-2?1255835557 document http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted Monitoring 287g http://www.slideshare.net/faithactioninternational/monitoring-287g
Our organization is contemplating the facts around the implementation of the immigration law 287g. We want to find out if, through racial profiling, the police are targeting the immigrant community, and more particularly, the Latino community.]]>
Our organization is contemplating the facts around the implementation of the immigration law 287g. We want to find out if, through racial profiling, the police are targeting the immigrant community, and more particularly, the Latino community.]]> Thu, 15 Oct 2009 16:24:06 GMT http://www.slideshare.net/faithactioninternational/monitoring-287g faithactioninternational@slideshare.net(faithactioninternational) Monitoring 287g faithactioninternational Our organization is contemplating the facts around the implementation of the immigration law 287g. We want to find out if, through racial profiling, the police are targeting the immigrant community, and more particularly, the Latino community. <img src="http://cdn.slidesharecdn.com/monitoring287g2-091015112408-phpapp02-thumbnail-2?1255623900" alt ="" style="border:1px solid #C3E6D8;float:right;" /><br> Our organization is contemplating the facts around the implementation of the immigration law 287g. We want to find out if, through racial profiling, the police are targeting the immigrant community, and more particularly, the Latino community. Monitoring 287g
View more presentations from Faith Action International House.
]]> 99 0 http://cdn.slidesharecdn.com/monitoring287g2-091015112408-phpapp02-thumbnail-2?1255623900 presentation http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted Play It Smart - A Win -Win for All Concerned http://www.slideshare.net/jasonw93/play-it-smart-a-win-win-for-all-concerned
The Play It Smart, a free program, helped students with English, Math, Science and basketball tutoring as well. This program gained fame and many students were happy to be a part of it, whereas, Centennial College’s students gave up their Sunday mornings to teach them which is very kind of them.]]>
The Play It Smart, a free program, helped students with English, Math, Science and basketball tutoring as well. This program gained fame and many students were happy to be a part of it, whereas, Centennial College’s students gave up their Sunday mornings to teach them which is very kind of them.]]> Wed, 14 Oct 2009 04:58:52 GMT http://www.slideshare.net/jasonw93/play-it-smart-a-win-win-for-all-concerned jasonw93@slideshare.net(jasonw93) Play It Smart - A Win -Win for All Concerned jasonw93 The Play It Smart, a free program, helped students with English, Math, Science and basketball tutoring as well. This program gained fame and many students were happy to be a part of it, whereas, Centennial College’s students gave up their Sunday mornings to teach them which is very kind of them. <img src="http://cdn.slidesharecdn.com/playitsmart-awin-winforallconcerned-091013235857-phpapp01-thumbnail-2?1255496350" alt ="" style="border:1px solid #C3E6D8;float:right;" /><br> The Play It Smart, a free program, helped students with English, Math, Science and basketball tutoring as well. This program gained fame and many students were happy to be a part of it, whereas, Centennial College’s students gave up their Sunday mornings to teach them which is very kind of them. Play It Smart - A Win -Win for All Concerned
View more documents from jasonw93.
]]> 89 0 http://cdn.slidesharecdn.com/playitsmart-awin-winforallconcerned-091013235857-phpapp01-thumbnail-2?1255496350 document http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted
SlideShare | Get your SlideShare Playlist
]]>
SlideShare | Get your SlideShare Playlist
]]>
SlideShare | Get your Presentation Pack
]]>
SlideShare | Get your Presentation Pack
]]>
Get your own Widget
]]>