Fundamentals of Medical Practice Investigation fills an important gap in the resources for criminal investigators. Appropriate for novice medical investigators as well as seasoned investigators looking to sharpen their skills, this book unites step-by-step fundamentals with up-to-date research reviews of critical issues in the field, including sexual misconduct, patient abuse, drug use among medical practitioners, and unethical or illegal prescription practices. An essential tool for law enforcement and other criminal justice professionals, Fundamentals of Medical Practice Investigation will improve the quality of all types of medical investigation.

In the last decade, serial murder has become a source of major concern for law enforcement agencies, while the serial killer has attracted widespread interest as a villain in popular culture. There is no doubt, however, that popular fears and stereotypes have vastly exaggerated the actual scale of multiple homicide activity. In assessing the concern and the interest, Jenkins has produced an innovative synthesis of approaches to social problem construction. It includes an historical and social-scientific estimate of the objective scale of serial murder; a rhetorical analysis of the construction of the phenomenon in public debate; and a cultural studies-oriented analysis of the portrayal of serial murder in contemporary literature, film, and the mass media.

Using Murder suggests that a problem of this sort can only be understood in the context of its political and rhetorical dimension; that fears of crime and violence are valuable for particular constituencies and interest groups, which put them to their own uses. In part, these agendas are bureaucratic, in the sense that exaggerated concern about the offense generates support for criminal justice agencies. But other forces are at work in the culture at large, where serial murder has become an invaluable rhetorical weapon in public debates over issues like gender, race, and sexual orientation.

Serial murder is worthy of study not so much for its intrinsic significance, but rather for what it suggests about the concerns, needs, and fears of the society that has come to portray it as an "ultimate evil." Using Murder is a highly original study of a powerful contemporary mythology by a criminologist and historian versed in the constructionist literature on the origins of "moral panics."

Practical Investigation Techniques is useful for new as well as veteran investigators to establish a practical standard for conducting a wide range of diverse criminal investigations. Written by a veteran investigator, the book teaches the proper investigative techniques for such criminal activities as extortion, blackmail, credit card fraud, check fraud, fencing operations, employee theft, sports gambling, money laundering, and shoplifting rings. Practical Investigation Techniques is presented in an easy-to-read format and provides a wealth of specific investigation techniques, checklists, and case studies.

In recent years, fire-raising has become an increasing problem in Britain and elsewhere, and the cost in both human and economic terms has risen sharply. The phenomenon is also known as arson (the legal term), incendiarism, fire-setting and pyromania. The author has chosen the term "fire-raising" because it encompasses all these other terms. This study aims to place the phenomenon in an historical and anthropological context, and analyzes the extent of the problem. Prins draws on research papers, published in a range of professional and academic journals, and brings their findings together in an accessible form. Although fire-raising is a complex matter, and the motives of fire-raisers equally complex, the guidance presented in this book should do much to inform all those involved in the investigation and management of people who use fire for unlawful purposes. It is intended for a wide range of professionals such as fire service staff, police, and medical professionals of various kinds.

This study of official corruption and the politics of anti-corruption campaigns offers a comprehensive empirical, comparative and theoretical analysis of this phenomenon as both system and symptom. It highlights the structure, impact and function of political elite corruption from 1965-1990.

Death Investigation: An Introduction to Forensic Pathology for the Nonscientist provides students and law enforcement professionals with an accurate, clear overview of forensic pathology. It presents death investigation at the scene and autopsy, providing readers with a broad understanding of forensic pathology and giving them a clear picture of what happens after the examination of the scene. Readers learn what first responders should (and should not) do at the scene, and get a forensic pathologist's perspective on the importance of preserving evidence. Death Investigation methodically explains what happens during autopsy to determine cause and manner of death - including particulars of blunt force trauma, sharp force injuries, asphyxia, and gunshot wounds - and how findings are presented in court. Written for a criminal justice audience by a practicing forensic pathologist and educator, Death Investigation makes challenging forensics concepts accessible to nonscientists.

Key Terms and Concepts for Investigation provides students and practitioners with a compilation of concise, accurate articles on major topics pertaining to criminal, private, and military investigations. Each entry in this reference features a definition and then describes its function in investigation, including best practices and job characteristics. From financial crimes, digital forensics, and crime scene investigation to fraud, DNA, and workplace violence, this compilation helps students master investigation and offers seasoned investigators a resource to further their knowledge of recent developments in the field.

This innovative text provides an excellent introduction to technology-assisted crime and the basics of investigating such crime, from the criminal justice perspective. It presents clear, concise explanations for students and professionals, who need not be technically proficient to find the material easy-to-understand and practical. The book begins by identifying and defining the most prevalent and emerging high-technology crimes - and exploring their history, their original methods of commission, and their current methods of commission. Then it delineates the requisite procedural issues associated with investigating technology-assisted crime. In addition, the text provides a basic introduction to computer forensics, explores legal issues in the admission of digital evidence, and then examines the future of high-technology crime, including legal responses.

Key Terms and Concepts for Investigation provides students and practitioners with a compilation of concise, accurate articles on major topics pertaining to criminal, private, and military investigations. Each entry in this reference features a definition and then describes its function in investigation, including best practices and job characteristics. From financial crimes, digital forensics, and crime scene investigation to fraud, DNA, and workplace violence, this compilation helps students master investigation and offers seasoned investigators a resource to further their knowledge of recent developments in the field.

Crime scene investigators are the foundation for every criminal investigation. The admissibility and persuasiveness of evidence in court, and in turn, the success of a case, is largely dependent upon the evidence being properly collected, recorded, and handled for future analysis by investigators and forensic analysts in the lab. Complete Crime Scene Investigation Handbook is the most complete, one-stop practical reference for law enforcement and crime scene professionals as well as students looking to enter the field. The book provides step-by-step methods and best practice protocols for effectively finding, recognizing, recording, collecting, preserving, handling, and packaging evidence. With more than 650 full color photos and illustrations the book covers: The investigative team and its responsibilities The rules for forensic search and seizure Proper documentation of evidence via note-taking, photography, and sketching Search patterns and the special considerations for various searches The use of alternative light sources Presumptive tests via luminol and other methods Latent fingerprint processing Evidence collection and packaging Serological, trace, firearms, toolmark, footwear, tire, and digital evidence Injury documentation Appendices with a full compliment of sample forms, equipment lists, and checklists to assist in crime scene investigation A special considerations section reviews topics such as shooting scene and bloodstain documentation, clandestine graves and scattered human remains, fire scenes, and questioned document evidence. The final chapters examine how to develop a working plan and processing methodology as well as effective report writing. This book is a must-have reference for experienced forensic, crime scene, and investigative professionals as well as students in forensic science programs looking to enter the field. A specially developed companion lab exercise workbook-The Complete Crime Scene Investigation Workbook (ISBN: 978-1-4987-0142-6)-is also available for purchase and can be used in conjunction with this handbook, both for group training purposes or for individuals looking for hands-on self-study.

This specially developed workbook can be used in conjunction with the Complete Crime Scene Investigation Handbook (ISBN: 978-1-4987-0144-0) in group training environments, or for individuals looking for independent, step-by-step self-study guide. It presents an abridged version of the Handbook, supplying both students and professionals with the most critical points and extensive hands-on exercises for skill enhancement. Filled with more than 350 full-color images, the Complete Crime Scene Investigation Workbook walks readers through self-tests and exercises they can perform to practice and improve their documentation, collection, and processing techniques. Most experienced crime scene investigators will tell you that it is virtually impossible to be an expert in every aspect of crime scene investigations. If you begin to "specialize" too soon, you risk not becoming a well-rounded crime scene investigator. Establishing a complete foundation to the topic, the exercises in this workbook reinforce the concepts presented in the Handbook with a practical, real-world application. As a crime scene investigator, reports need to be more descriptive than they are at the patrol officer level. This workbook provides a range of scenarios around which to coordinate multiple exercises and lab examples, and space is provided to write descriptions of observations. The book also supplies step-by-step, fully illustrative photographs of crime scene procedures, protocols, and evidence collection and testing techniques. This lab exercise workbook is ideal for use in conjunction with the Handbook, both in group training settings, as well as a stand-alone workbook for individuals looking for hands-on self-study. It is a must-have resource for crime scene technicians, investigators, and professionals who want a complete manual of crime scene collection and processing techniques.

Whether using high-tech equipment or agents-provocateur (undercover agents), intelligence involves the use of processed data. This text is a collection of essential information based upon the author's training and experience over more than three decades as a law enforcement investigator and military officer. The result is an organized text of special skills and reference material essential to the professional investigator and intelligence operative. Supplemented with more than 140 illustrations and photos, the book provides an insider perspective on sensitive covert and overt operations and sources.

Human trafficking is the third largest business for organized crime worldwide, next to illegal weapons trading and drugs. Written by well-respected criminal justice scholars, this book examines the criminal investigation of sex trafficking. Providing a multidisciplinary exploration of this topic, the authors discuss: International and national perspectives and the history of sex trafficking in America Effective ways to train law enforcement in investigations Major federal and state laws most applicable in sex trafficking investigations The sexual exploitation of American children and those brought in from foreign countries Interrogation of sex-trafficking suspects Crime scene examination and physical evidence The role and responsibilities of prosecutors Effective ways to develop and maintain a multiagency task force

This edited volume offers a comparative and interdisciplinary analysis of interrogation and questioning in war and conflict in the twentieth century. Despite the current public interest and its military importance, interrogation and questioning in conflict is still a largely under-researched theme. This volume's methodological thrust is to select historical case studies ranging in time from the Great War to the conflicts in former Yugoslavia, and including the Second World War, decolonization, the Cold War, the 'Troubles' in Northern Ireland and international justice cases in The Hague, each of which raises interdisciplinary issues about the role of interrogation. These case-studies were selected because they resurface previously unexplored sources on the topic, or revisit known cases which allow us to analyse the role of interrogation and questioning in intelligence, security and military operations. Written by a group of experts from a range of disciplines including history, intelligence, psychology, law and human rights, Interrogation in War and Conflict provides a study of the main turning points in interrogation and questioning in twentieth-century conflicts, over a wide geographical area. The collection also looks at issues such as the extent of the use of harsh techniques, the value of interrogation to military intelligence, security and international justice, the development of interrogation as a separate profession in intelligence, as well as the relationship between interrogation and questioning and wider society. This book will be of much interest to students of intelligence studies, strategic studies, counter-terrorism, international justice, history and IR in general.

This study examines how crime scene analysts, or criminal profilers, tacitly apply a synthesis of Jungian interpretations of active imagination and countertransference. This work clarifies this construct, countertransferential active imagination or imaginal work, through the archetypalist concept of image. For its data, the study presents two distinct bodies of literature. The first is an extensive review of Jungian writings and subsequent archetypalist formulations. The second source of literature is the autobiographical texts by two criminal profilers, John Douglas and Robert Ressler."Jungian Crime Scene Analysis" makes use of a range of methodological considerations. Beyond a fundamentally hermeneutic approach, a novel formulation is developed, rhizomic research, which values declaring over answering questions. Utilizing these methodologies, this study presents sexual homicide perpetrators as having disorders of imagination, imagopathy, seen through imaginal deficiencies such as failure of empathy, rigid fantasies, and unresolved projections. This research challenges assumptions that individuation is purely healthful.

Statistically-derived algorithms, adopted by many jurisdictions in an effort to identify the risk of reoffending posed by criminal defendants, have been lambasted as racist, de-humanizing, and antithetical to the foundational tenets of criminal justice. Just Algorithms argues that these attacks are misguided and that, properly regulated, risk assessment tools can be a crucial means of safely and humanely dismantling our massive jail and prison complex. The book explains how risk algorithms work, the types of legal questions they should answer, and the criteria for judging whether they do so in a way that minimizes bias and respects human dignity. It also shows how risk assessment instruments can provide leverage for curtailing draconian prison sentences and the plea-bargaining system that produces them. The ultimate goal of Christopher Slobogin's insightful analysis is to develop the principles that should govern, in both the pretrial and sentencing settings, the criminal justice system's consideration of risk.

'This is a must read!' Vince Cable, former leader of the Liberal Democrats 'Reads like a rip roaring tale of a corporate high wire act' John McDonnell, former Shadow Chancellor 'Should be sold with a bottle of blood-pressure pills' Edward Lucas, The Times The proud owner of a sprawling GBP14m estate in the Cotswolds, boasting a stable of eventing horses, a fleet of supercars and neighbouring the royal family, Neil Woodford was the most celebrated and successful British investor of his generation. He spent years beating the market; betting against the dot com bubble in the 1990s and the banks before the financial crash in 2008, making blockbuster returns for his investors and earning himself a reputation of 'the man who made Middle England rich'. But, in 2019, after a stream of poorly-judged investments, Woodford's asset management company collapsed, trapping hundreds of thousands of rainy-day savers in his flagship fund and hanging GBP3.6 billion in the balance. In Built on a Lie, Financial Times reporter Owen Walker reveals the disastrous failings of Woodford, the greed at the heart of his operation, the flaws of an industry in thrall to its star performers and the dangers of limited regulation. With exclusive access to Woodford's inner circle, Walker will reveal the full, jaw-dropping story of Europe's biggest investment scandal in a decade. 'Vital financial journalism with heart' Emma Barnett, broadcaster

A thorough revision of the landmark book that standardized the language, terminology, and classifications used throughout the criminal justice system, Crime Classification Manual, Third Edition now adds new coverage of areas affected by globalization and new technologies, as well as new crime scene examples and analyses. Coauthored by accomplished experts in the field, it is the definitive crime classification text for law enforcement personnel, mental health professionals, forensic scientists, and those whose work brings them into contact with either offenders or victims of violent crime.

The work of Crime Scene Investigators (CSIs) is made more complicated when the scene is contaminated by either Chemical, Biological, Radiological, Nuclear, Explosives (CBRNEs) or Toxic Industrial Chemicals (TICs). Special considerations must be observed when working at such scenes, whether they are the result of acts of terrorism, accidents, or natural disasters. Practical Crime Scene Investigations for Hot Zones contains guidelines and best practices for keeping CSIs safe and conducting a thorough crime scene investigation in these deadly environments. A compilation of professional experiences and observations from CSIs who have encountered these challenges in the field, the book offers strategies for dealing with a host of scenarios. The expert contributors discuss practices and procedures validated by the U.S. Department of Homeland Security and the FBI's Hazardous Materials Response Unit and Laboratory. Topics discussed include: * Chemical, biological, radiological, and nuclear threats encountered by CSIs and other personnel * Laws, regulations, and standards that apply to working in a hazardous environment * Equipment for personal protection and evidence recovery * Roles and responsibilities of personnel on the scene * Collecting, processing, and documenting evidence * Decontamination of the scene High consequence events (HCEs) have increased in recent years as terrorism and natural disasters have dominated the headlines. Enhanced with nearly 300 color photos, this one-stop reference supplies practical information to keep CSIs, first responders, HAZMAT technicians, incident commanders, and military and intelligence officials safe from the hazards they may encounter on the job.

In today s increasingly litigious society, the threat of a private investigator (PI) being hit with a civil lawsuit or even criminal charges is very real. Keeping up with the multitude of laws that impact what investigators can and can t do can be daunting but could prove very costly if ignored.

Emphasizing legal and liability issues, The Elements of Private Investigation: An Introduction to the Law, Techniques, and Procedures provides a comprehensive introduction to the professional requirements, investigative techniques, and legal responsibilities of the modern investigator. It supplies private and corporate security professionals with best-practice investigative techniques, highlights the risks that investigators are likely to encounter, and details what PIs can and can t do in the eyes of the law. In addition, the book:

• Details the restrictions placed on PIs as private citizens
• Reviews the qualifications, licensing requirements, and code of ethics
• Includes procedural checklists, sample forms, and a list of popular online resources

Providing quick and easy reference to the latest laws and regulations that affect the profession, the time-tested logic offered in this book will help ensure that the evidence you collect will be admissible in court and that the methods you use won t land you on the wrong side of a civil or criminal case.

While the history of the uniformed police has prompted considerable research, the historical study of police detectives has been largely neglected; confined for the most part to a chapter or a brief mention in books dealing with the development of the police in general. The collection redresses this imbalance. Investigating themes central to the history of detection, such as the inchoate distinction between criminals and detectives, the professionalisation of detective work and the establishment of colonial police forces, the book provides a the first detailed examination of detectives as an occupational group, with a distinct occupational culture. Essays discuss the complex relationship between official and private law enforcers and examine the ways in which the FBI in the U.S.A. and the Gestapo in Nazi Germany operated as instruments of state power. The dynamic interaction between the fictional and the real life image of the detective is also explored. Expanding on themes and approaches introduced in recent academic research of police history, the comparative studies included in this collection provide new insights into the development of both plain-clothes policing and law enforcement in general, illuminating the historical importance of bureaucratic and administrative changes that occurred within the state system.

"The Handbook of Eyewitness Psychology "presents a survey of research and legal opinions from international experts on the rapidly expanding scientific literature addressing the accuracy and limitations of eyewitnesses as a source of evidence for the courts. For the first time, extensive reviews of factors influencing witnesses of all ages-children, adults, and the elderly-are compiled in a single pair of volumes. The disparate research currently being conducted in eyewitness memory in psychology, criminal justice, and legal studies is coherently presented in this work.
Controversial topics such as the use of hypnosis, false and recovered memories, the impact of stress, and the accuracy of psychologically impaired witnesses are expertly examined. Leading eyewitness researchers also discuss the subjects of conversational memory, alibi evidence, witness credibility, facial memory, earwitness testimony, lineup theory, and expert testimony. The impact of witness testimony in court is considered, and each volume concludes with a legal commentary chapter.
"The Handbook of Eyewitness Psychology "is an invaluable aid to researchers, legal scholars, and practicing lawyers who need access to the most recent research in the field, accompanied by the interpretations and commentary of many of the world's leading authorities on these topics.

Many excellent hardware and software products exist to protect our data communications sytems, but security threats dictate that they must be further enhanced. Many laws implemented during the past 15 years have provided law enforcement with more teeth to take a bite out of cyber crime, but there is still a need for individuals who know how to investigate computer network security incidents. Organizations demand experts with both investigative talents and a technical knowledge of how cyberspace really works. Cyber Crime Investigator's Field Guide, Second Edition provides the investigative framework that needs to be followed, along with information about how cyberspace works and the tools that reveal the who, what, when, where, why, and how in the investigation of cyber crime. This volume offers a valuable Q&A by subject area, an extensive overview of recommended reference materials, and a detailed case study. Appendices highlight attack signatures, UNIX/Linux commands, Cisco PIX commands, port numbers targeted by trojan horses, and more.

Foreword by James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners Beyond the basics tools for applied fraud management In Exposing Fraud: Skills, Process, and Practicalities, anti-fraud expert Ian Ross provides both ideas and practical guidelines for applying sound techniques for fraud investigation and detection and related project management. The investigative principles in this book are truly universal and can be applied anywhere in the world to deal with any of the range of fraud types prevalent in today's business environments. Topics covered include cyber fraud, the psychology of fraud, data analysis techniques, and the role of corporate and international culture in criminal behavior, among many others. Ensure an optimal outcome to fraud investigations by mastering real-world skills, from interviewing and handling evidence to conducting criminal proceedings. As technologies and fraud techniques become more complex, fraud investigation must increase in complexity as well. However, this does not mean that time-tested strategies for detecting criminals have become obsolete. Instead, it means that a hands-on approach to fraud detection and management is needed more than ever. The book does just that: * Takes a unique practical approach to the business of detecting, understanding, and dealing with fraud of all types * Aids in the development of key skills, including conducting investigations and managing fraud risk * Covers issues related to ethically and efficiently handling impulsive and systemic fraud, plus investigating criminals who may be running multiple scams * Addresses fraud from a global perspective, considering cultural and psychological factors that influence fraudsters Unlike other fraud investigation books on the market, Exposing Fraud develops the ethical and legal foundation required to apply theory and advice in real-world settings. From the simple to the complex, this book demonstrates the most effective application of anti-fraud techniques.

In 1998 Gower published the highly successful third edition of Corporate Fraud by Michael Comer. Sadly, the need for such books has not disappeared - if anything it has increased - with cases such as Enron, WorldCom and the Allied Irish Bank and so this volume concentrates on the practicalities of investigating and recovering from fraud. Fraud can be prevented by secure processes and by ensuring that people allowed access to them are honest. This is easier said than done; failures will occur and every company needs contingency plans as a safety net. Contrary to popular belief, corporate fraud happens to good companies and effective managers. What is crucial is your reaction when suspicions are first aroused - fraud changes from a problem to a disaster mainly because people's initial response is ineffective. This book is a comprehensive action plan for organizations that are victims of corporate fraud. The aim is to help make sure that you can react swiftly and effectively, recover your money, your costs with interest and punish the offenders so that a deterrent is established for others. Most importantly the book will help you return to normal working as quickly as possible. It is highly practical, featuring checklists and case examples throughout. Applying his extraordinary experience, keen insight and vast practical knowledge, Mike Comer is able to take a unique position in showing organizations what they can do and what their rights are. His writing style is entertaining and enlightening - this is no dry, laborious and incomprehensible legal reference. You will find Investigating Corporate Fraud a fascinating and invaluable source of practical expert guidance on a subject strewn with potential dangers.