Centro de Documentação da PJ
Monografia
 CD278 | |||
| POR01311 | 12.E.1 (CD) |
Special fraud and corruption investigation techniques handbook [Documento electrónico].- [Bucarest] : Department for Intelligence and Internal Protection ; Prosecutor’s Office attached to the High Court of Cassation and Justice, [2013].- 1 CD-ROM ; 12 cm
The handbook has been elaborated within the project no. HOME/2013/ISEC/FINEC/4000005159 – “Training law enforcers in efficient technico-scientific methods for investigating and documenting fraud and corruption deeds” (PINOCCHIO). This project has been funded with support from the European Commission. Ficheiro de 20,6 MB em formato PDF (168 p.).
CORRUPÇÃO, FORMAÇÃO DE PESSOAL DE POLÍCIA, TÉCNICA DE INVESTIGAÇÃO CRIMINAL, GUIA DE INFORMAÇÃO
1. Introduction. Project information. 2. Polygraph. 2.1. Introduction – history. 2.2. Legislation. 2.3. Applicable fields. 2.4. The advantages of using the technique. 2.5. Polygraph experts. 2.6. Polygraph equipment. 2.7. The polygraph laboratory. 2.8. The operation principle of the polygraph system. 2.9. The way the polygraph examination is performed. 2.10. The examined person. 2.11. Polygraph expertise. 2.12. Types of polygraph tests. 2.13. The questions of the polygraph tests. 2.14. Behavior analysis sheet. 3. Detecting the stress in the voice. 4. Body language. 4.1. Introduction. 4.2. Human affection. 4.3. The R.E.A.D. method. 5. Interrogation techniques. 5.1. Interrogatory perspective. 5.2. Characteristics of the interrogation. 5.3. Tactical rules specific to the interpersonal opposability and confrontation relations. 5.4. Interrogation strategies for investigated persons. 5.5. Structured interrogatory. 5.6. Non-structured interrogatory. 5.7. The interrogation team. 5.8. Motivation, attention, supposition, affection. 5.9. (Not) Taking things personally. 5.10. Verbal language. 5.11. Empathy. 5.12. During interrogation – rules. 5.13. The qualities of the law enforcement personnel who performs interrogations. 6. Bibliography.