000			02476nam a2200229 4500
001			393788
090			_a393788
100			_a20160315d2013 y0pory50 ba
101			_aeng
200			_aSpecial fraud and corruption investigation techniques handbook _bRecurso eletrónico
210			_a[Bucarest] _cDepartment for Intelligence and Internal Protection ; Prosecutor’s Office attached to the High Court of Cassation and Justice _d[2013]
215			_a1 CD-ROM _d12 cm
300			_aThe 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.).
330			_a1. 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.
606			_aCORRUPÇÃO _9229145
606			_aFORMAÇÃO DE PESSOAL DE POLÍCIA _9320182
606			_aTÉCNICA DE INVESTIGAÇÃO CRIMINAL _9343118
606			_aGUIA DE INFORMAÇÃO _91233
710			_aROMÉNIA _bMinistry of Internal Affairs. Department for Intelligence and Internal Protection _9339726
955			_xOferta