I'm 44 years old and I'm thinking about going back to School to become a criminal investigator. Am I too old? Byanon121762— On Oct 25, 2010 I'm seventeen and taking university courses. I've always wanted to become a criminal investigator or CSI. It's what I've wanted to do sinc...
To become a criminal investigator, a person must typically have at least a high school diploma or GED. Most police bureaus at local, state, and federal levels of government prefer to hire candidates with bachelor's degrees and experience in the field. Since many crime scene professionals perform...
In most cases, investigators must get a search warrant before they search you or your property. There are many other avenues a skilled criminal drug lawyer can pursue. The sooner you call our criminal defense attorneys, the sooner we can build your case and determine which strategies are best...
A private investigator must often face confrontation, so he or she must be assertive and a quick thinker. Often, the duties of a private investigator require interrogation and interviewing; therefore, good communication skills are necessary. Some investigators perform background or pre-employment checks...
The blame lies solely with the criminal trying to extort you. No matter what you’ve shared, you don’t deserve to be threatened and harassed. What Should You Do Immediately If You’re Being Blackmailed on Instagram? Discovering you’re a victim of blackmail on Instagram is frightening, but...
Fraud prevention aims to identify a criminal’s financial gain from deceptive claims and practices. Fraud is distinguished from other financial crimes because it exploits legitimate payment structures, such as compensation schemes. The solution suite connects multiple internal and external datasets to achie...
It was the first-ever criminal wine counterfeiting trial in the USA. The prosecution delivered a definitive victory. Now, in the wake of the guilty verdict, we must ponder: What effect will Kurniawan's conviction have? How will it affect the fine and rare wine industry, and what comes ...
The need for this study was founded upon the failure of criminal investigators to adequately recognize the hallmarks of the false confession, and in doing so, provided an avenue of undeserved legal sanctions upon those who choose to falsely confess. This research sought to understand the phenomenon...
Imprisonment: Insider trading can lead to criminal prosecution by the DOJ. If convicted, individuals can face imprisonment of up to 20 years for each violation. The severity of the sentence depends on the amount of profit gained and whether the individual has a history of similar offenses. ...
requiring financial institutions to report cash transactions above $10,000 or unusual activity on asuspicious activity report (SAR)to theDepartment of the Treasury.32This information is used by theFinancial Crimes Enforcement Network (FinCEN)to be shared with domestic criminal investigators, international...