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The purpose of this book is to provide the skills and information
necessary to conduct effective and ethical investigations. The
reader should note the importance of the operative words:
"effective" in this context means an investigation that obtains
results. The term "ethical" means not only an investigation that is
conducted in a lawful manner, but also an investigation that is
conducted in a manner that is not offensive to the normal standards
of decency. In other words, an investigation that is conducted with
a clear sense of professionalism. When an investigation involves
unethical behavior, it is ultimately less effective and indicates a
lack of skill. Effective and ethical investigations are the product
of proper training and developed skills. It is learned behavior,
not natural ability. Like most skills, proficiency in respect to
the development of investigative skills concerns the issue of
"failure." In many other endeavors, failure is a bad thing with bad
consequences. In the context of investigations, it is a serious
mistake to think in those terms for three reasons. First, the
development of investigative experience is built upon learning what
works and what doesn't. It is this process that sharpens one's
skills, and with time, makes the investigator more effective.
Secondly, the exploration may be useful in conducting a future
investigation. For the investigator, the exploration process
represents a beneficial experience in and of itself. Finally, it is
important to think of an investigation as a process that does not
end. An investigation may be cut short because of time
considerations or cost benefit issues, but those are decisions
independent of the process. Investigation almost always produces
some beneficial result because there is almost always more known
after an investigation than before. In other words, "success" is a
matter of degree and the degree of success in investigations often
comes down to two critical factors: identification and utilization
of resources. This book addresses these two factors in such a way
as to develop skills and enhance the degree of success. The notion
of identification and utilization of resources may seem simple. In
the "real world" it is not. Rather, it involves motivation,
training and discipline because even a small increase in the degree
of success can make a huge difference to the one seeking to benefit
from the investigation. The point is this: while an investigation
will almost always yield some benefit, there are situations were
even a slight increase in the degree of success will make a real
difference. This is the ultimate mission of an investigation - to
reach a degree of success that makes a real difference. -- Types of
Investigations -- There are a number of ways to classify
investigations and some of those are as follows: - Accident /
Reconstruction - Arson / Fire - Asset Search - Background Checks -
Bounty Hunter - Bug Sweep, Bug Detection, TSCM - Cell Phone Records
- Child Support / Custody - Civil - Computer Forensics / Cyber
Crime - Corporate - Crime Scene - Criminal - Domestic - Due
Diligence - Electronic Data Discovery - Electronic Surveillance -
Executive Protection - Financial - Forensic - Fraud - General -
Identity Theft - Infidelity / Cheating Spouse - Insurance Fraud -
Judgment Recovery - Missing Persons - Mystery Shopper - People
Locate / Skip Trace - Polygraph / Lie Detector - Process Service -
Public Records - Repossessions - Surveillance - Trial Preparation -
Video Surveillance / Photo Surveillance - Workers Compensation -
Wrongful Death This book is a no nonsense tool for people who want
or need to learn how to conduct investigations. It contains
structured methodology for obtaining information by personal
interviews and other means. Further, the book discusses and details
a variety of resources and techniques that can be used to engage in
lawful gathering of information.
A practical guide for notaries public commissioned in the State of
Texas. It is an important and useful guide for paralegals, bank
employees, insurance agency employees and anyone who serves as a
notary public. -- WHAT IS A NOTARY PUBLIC? -- A notary or notary
public is one of a class of persons authorized by law to serve as
an official witness and/or one authorized to administer oaths.
Others who may perform such functions can vary from jurisdiction to
jurisdiction, but also may include military officers, court
reporters, judicial officers, court clerks, law enforcement
officers and other government employees. The specific definition of
a notary public varies from source to source, but the various
definitions given are similar. One national law encyclopedia,
Corpus Juris Secundum, gives the following definition: A notary or
notary public is a public officer whose function it is to attest
and certify, by his hand and official seal, certain classes of
documents, in order to give them credit and authenticity in foreign
jurisdictions, to take acknowledgments of deeds and other
conveyances, and certify them, and to perform certain official
acts, chiefly in commercial matters. 66 C.J.S. Notaries, Section 1
Another national law encyclopedia, American Jurisprudence, Second
Edition, offers a slightly different definition, which is also
cited by Texas Jurisprudence, Third Edition, a state law
encyclopedia by the same publisher, as follows: A notary public is
a public officer who, in the performance of the notary public's
duties, exercises a delegation of the state's sovereign power, as
in attesting the genuineness of any deeds or writings in order to
render them available as evidence of the facts therein contained
and in administering oaths and attesting to the authenticity of
signatures. Am. Jur. 2d Notaries Public, Section 1 Tex. Jur. 3d
Notaries Public, Etc., Section 1 -- THE IMPORTANCE OF THE NOTARY
PUBLIC -- Modern technology has profoundly increased the speed and
volume of many human interactions. For the most part, these
increases have resulted in positive improvements to life. The
increased speed and volume of business activity creates more jobs,
increases consumer satisfaction and reduces wasted time. For
example, being able to e-file a tax return can save everyone
concerned time and trouble. However, two important issues remain
important in human interactions such as commerce (business
activity). First, there is a continuing need to verify the identity
of someone who is the party to a commercial, legal or governmental
transaction. While verification technologies, ranging from PIN
numbers to photographs to fingerprints, are useful, they are not
always practical. In this regard the notary public plays an
essential role in verifying the identity of people who sign a
variety of documents, ranging from wills to deeds to releases of
claims to powers of attorney. Secondly, there are times in the
course of human interactions where sworn statements are important.
History has made certain human frailties clear. One such human
frailty is lying. People lie. People exaggerate. People embellish.
However, sometimes telling the truth is essential in order for
society to be able to rely upon business transactions, legal rights
and so forth. For this reason, the practice of requiring that
certain statements be made under oath or affirmation is used to
signify the importance telling the truth under specific
circumstances. Ultimately, the importance of the notary public
today is reliance. Many people and businesses of all kinds daily
rely upon a notary public's certification that a particular person
signed a particular document or that a particular statement was
made under oath.
What you will get out of this book: Why Diversity Recruiting is
DEAD The Top 10 Greatest Myths of Diversity Recruiting The Driving
Forces that supports the Business Case for Inclusion Recruiting The
Four Stages of Inclusion Recruiting The 14 Characteristics of a
Great Inclusion Recruiter How to Develop a Comprehensive Inclusion
Recruiting Strategic Plan How to Create an Employer Value
Proposition for ALL Candidates Why Thinking like Donald Trump will
get you more Diverse Candidates The #1 Boolean Search String to
produce Diverse Candidates The Top 8 Diversity Sourcing Techniques
How to the Close and hire more Diverse Candidates How to Leverage
Social Media for Branding, Sourcing, and Recruiting to build a
Diverse Pipeline of Talent A Comprehensive List of Diverse (Female,
Hispanic, Asian, Indian, Black and LGBT) Professional Groups on
LinkedIn What is the purpose of this book? Shift the traditional
thought process of how diversity recruiting is perceived and
defined. Ensure that the new thought process is more inclusive.
Identify the critical factors that increase the chances of
successfully branding, sourcing, and recruiting diverse talent at
all levels - from entry level to Executives. Who should read this
book? Talent Acquisition Professionals HR Professionals Diversity
Professionals Hiring Managers Corporate Executives
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