Increasingly, crimes and fraud are digital in nature, occurring at breakneck speed and encompassing large volumes of data. To combat this unlawful activity, knowledge about the use of machine learning technology and software is critical. Machine Learning Forensics for Law Enforcement, Security, and Intelligence integrates an assortment of deductive and instructive tools, techniques, and technologies to arm professionals with the tools they need to be prepared and stay ahead of the game.

Step-by-step instructions

The book is a practical guide on how to conduct forensic investigations using self-organizing clustering map (SOM) neural networks, text extraction, and rule generating software to "interrogate the evidence." This powerful data is indispensable for fraud detection, cybersecurity, competitive counterintelligence, and corporate and litigation investigations. The book also provides step-by-step instructions on how to construct adaptive criminal and fraud detection systems for organizations.

Prediction is the key

Internet activity, email, and wireless communications can be captured, modeled, and deployed in order to anticipate potential cyber attacks and other types of crimes. The successful prediction of human reactions and server actions by quantifying their behaviors is invaluable for pre-empting criminal activity. This volume assists chief information officers, law enforcement personnel, legal and IT professionals, investigators, and competitive intelligence analysts in the strategic planning needed to recognize the patterns of criminal activities in order to predict when and where crimes and intrusions are likely to take place.

This book, now in its second edition, is the first and most exhaustive text covering the still growing popularity of cold case investigations which locate perpetrators and free the innocent. The new edition adds approximately 80 pages of content, including material on clandestine graves and investigating cold gang cases. The book merges theory with practice through the use of case histories, photographs, illustrations and checklists that convey essential, fundamental concepts while providing a strong, practical basis for the investigative process.

From sexual abuse and fetishism to necrophilia and sadomasochism, this unique volume identifies fourteen classifications of unusual sexual pathologies. Emphasizing the physical and psychological aspects of sexuality itself, the book presents detailed comparisons of legal and medical definitions, historical aspects, current incidence, and geographical prevalence of these offenses. It also explores the potential causes, discussing etiological theories and reviewing psychopathology. Highlighting the cross-cultural nature of the forensic aspects of human sexuality, the book examines various case studies in the context of international legislation. It also covers minor aberrant behavior such as coprolalia and troilism.

The study of police history in Scotland has largely been neglected. Little is known about the Scottish police's origins, development and character despite growing interest in the machinery of law enforcement in other parts of the United Kingdom. This book seeks to remedy this deficiency. Based on extensive archival research, its central aim is to provide an in-depth analysis of the economic, social, intellectual and political factors that shaped police reform, development and policy in Scottish burghs during the 'Age of Improvement'. The key issues addressed include: the workings of traditional forms of law enforcement and why these were increasingly deemed to be unsuitable by the late eighteenth and early nineteenth centuries; why, and in what ways, the pattern, nature and origins of police development in urban Scotland differed from elsewhere in Britain; in what ways the Scottish police model compared and contrasted with other British models; the impact of police reform on urban governance and the struggle between social groups for control of the local state; the concerns and priorities behind police policy. In addressing these questions, Police in the Age of Improvement moves beyond many of the 'problem-response' interpretations which have preoccupied many police historians, and locates reform within the wider contexts of urban improvement, municipal administration and Scottish Enlightenment thought. It will be essential reading for anyone interested in the history of policing, urban management and social change in the late eighteenth and nineteenth centuries.

A burial environment is a complex and dynamic system. It plays host to an abundance of interdependent chemical, physical, and biological processes, which are greatly influenced by the inclusion of a body and its subsequent decay. However, while taphonomy continues to emerge as a valuable forensic tool, until now most of the attention has been on the cadaver rather than the grave itself.
"Soil Analysis in Forensic Taphonomy: Chemical and Biological Effects of Buried Human Remains "is the first book to concentrate entirely on the telling impact of soil and its components on the postmortem fate of human remains. Examining the basic physicochemical composition of the soil as it relates to forensic science and taphonomy, leading experts from across the world-

- Offer an introduction to the nature, distribution, and origin of soil materials in forensic comparisons

- Discuss the action of biological soil components, including invertebrates, fungi, and bacteria

- Address rates and processes of decomposition and time of death estimates

- Detail methods for characterizing and fingerprinting soils

- Provide extensive information on the decomposition of hair

Edited by Mark Tibbett, a soil microbiologist and David Carter, a forensic scientist, this unique resourceprovides an up-to-date overview of fundamental scientific principles and methods used in forensic taphonomy from a soils-based perspective. It provides an understanding of the processes at work, as well as practical methods and advice for those involved with active investigation.

The aim of this book is to examine the qualities of leadership and decision making in the police service. Based on groundbreaking research using unique, advanced methods for examining policing in complex critical incident environments, the book focuses principally on a series of police debriefs following live major critical incidents. It captures the views of the Senior Investigating Officers (SIOs) who worked on these cases and draws upon the very rich set of experiences that they have had in dealing with complex, stressful and demanding enquiries. Key features of this book include: an introduction to new methods for exploring leadership and decision making in critical incidents; and, a review of leadership and decision making specific to critical incidents and policing. leadership and decision making, for senior police officers involved in critical incident management, for organisational psychologists who work within policing, and for students whose area of study covers policing, decision making or criminal investigation.

This book provides the most comprehensive and authoritative book yet published on the subject of criminal investigation, a rapidly developing area within the police and other law enforcement agencies, and an important sub discipline within police studies. The subject is rarely out of the headlines, and there is widespread media interest in criminal investigation. Within the police rapid strides are being made in the direction of professionalizing the criminal investigation process, and it has been a particular focus as a means of improving police performance. A number of important reports have been published in the last few years, highlighting the importance of the criminal investigation process not only to the work of the police but to public confidence in this. Each of these reports has identified shortcomings in the way criminal investigations have been conducted, and has made recommendations for improvement . The Handbook of Criminal Investigation provides a rigorous and critical approach to not only the process of criminal investigation, but also the context in which this takes place, the theory underlying it, and the variety of factors which influence approaches to it. It will be an indispensable source of reference for anybody with an interest in, and needing to know about, criminal investigation. Contributors to the book are drawn from both practitioners in the field and academics.

This book provides the most comprehensive and authoritative book yet published on the subject of criminal investigation, a rapidly developing area within the police and other law enforcement agencies, and an important sub discipline within police studies. The subject is rarely out of the headlines, and there is widespread media interest in criminal investigation. Within the police rapid strides are being made in the direction of professionalizing the criminal investigation process, and it has been a particular focus as a means of improving police performance. A number of important reports have been published in the last few years, highlighting the importance of the criminal investigation process not only to the work of the police but to public confidence in this. Each of these reports has identified shortcomings in the way criminal investigations have been conducted, and has made recommendations for improvement . The Handbook of Criminal Investigation provides a rigorous and critical approach to not only the process of criminal investigation, but also the context in which this takes place, the theory underlying it, and the variety of factors which influence approaches to it. It will be an indispensable source of reference for anybody with an interest in, and needing to know about, criminal investigation. Contributors to the book are drawn from both practitioners in the field and academics.

Police and People in London is still the largest and most detailed study of a police force and its relations with the public that has yet been undertaken in Britain. The twenty-three years since its publication has seen a constantly-accelerating rate of change in the legal framework of policing, in the arrangements for democratic accountability of the police, in the technologies involved in crime and policing, in management structures and methods in the police service, in financial control systems imposed by central government and in methods of assessing police performance. Over the same period, crime control has moved from the bottom to the top of the political agenda, leading to increasing pressure on the police to be seen to be effective. Transformations of Policing returns to the central issues discussed in 1983 and considers whether the main conclusions need to be revised in the light of what has happened since. It also reviews areas of debate and research that have emerged more recently and highlights areas of turbulence that are creating fundamentally different patterns from before and raising genuinely new questions.

Computer Forensics: Evidence Collection and Management examines cyber-crime, E-commerce, and Internet activities that could be used to exploit the Internet, computers, and electronic devices. The book focuses on the numerous vulnerabilities and threats that are inherent on the Internet and networking environments and presents techniques and suggestions for corporate security personnel, investigators, and forensic examiners to successfully identify, retrieve, and protect valuable forensic evidence for litigation and prosecution. The book is divided into two major parts for easy reference. The first part explores various crimes, laws, policies, forensic tools, and the information needed to understand the underlying concepts of computer forensic investigations. The second part presents information relating to crime scene investigations and management, disk and file structure, laboratory construction and functions, and legal testimony. Separate chapters focus on investigations involving computer systems, e-mail, and wireless devices. Presenting information patterned after technical, legal, and managerial classes held by computer forensic professionals from Cyber Crime Summits held at Kennesaw State University in 2005 and 2006, this book is an invaluable resource for those who want to be both efficient and effective when conducting an investigation.

Formally established by the EPA nearly 15 years ago, the concept of green chemistry is beginning to come of age. Although several books cover green chemistry and chemical engineering, none of them transfer green principles to science and technology in general and their impact on the future. Defining industrial ecology, Environmental Science and Technology: A Sustainable Approach to Green Science and Technology provides a general overview of green science and technology and their essential role in ensuring environmental sustainability. Written by a leading expert, the book provides the essential background for understanding green science and technology and how they relate to sustainability. In addition to the hydrosphere, atmosphere, geosphere, and biosphere traditionally covered in environmental science books, this book is unique in recognizing the anthrosphere as a distinct sphere of the environment. The author explains how the anthrosphere can be designed and operated in a manner that does not degrade environmental quality and, in most favorable circumstances, may even enhance it. With the current emphasis shifting from end-of-pipe solutions to pollution prevention and control of resource consumption, green principles are increasingly moving into the mainstream. This book provides the foundation not only for understanding green science and technology, but also for taking its application to the next level.

First published in 1999, this volume brings together a unique range of previously unpublished studies that explore the psychological processes involved in interviewing, statement validation, detecting deception and the use of expert witnesses for the examination of such processes. One major challenge of any police enquiry is to filter out the distortions in the collection, collation and employment of the information on which all subsequent actions rely. These distortions may be produced by poor witness recall, deliberate obfuscation and deception, professional negligence or as a product of a variety of communication problems. The contributors to the volume tackle these and many related issues. Recent developments in our understanding of the investigative interview process are covered in a number of insightful studies by leading researchers, combining academic rigour with direct practical relevance. The wide range of topics covered in this volume will be of value and interest to all students of crime and its investigation as well as those who have a broader interest in interviewing and the assessment of information from naturally occurring accounts. Social scientists and those psychologists concerned to develop their understanding of accounts of crime will find the volume of particular utility, as will all those in law enforcement who wish to see an improvement in these crucial aspects of all criminal investigations.

This book reviews the position of investigative interviewing in a variety of different countries, with different types of criminal justice systems, and consists of chapters written by leading authorities in the field, both academics and practitioners. A wide range of often controversial questions are addressed, including issues raised by the treatment of detainees at Guantanamo Bay, The Reid model for interviewing and miscarriages of justice, and the role of legislation in preventing bad practice. Observations are made in the effectiveness of ethical interviewing, investigative interviewing and human rights, responses to miscarriages of justice, and the likely future of investigative interviewing. The book also makes comparisons between British and American approaches to detention without trial, and the role of confession evidence within adversarial legal systems. It also develops a set of proposals to minimize the risks of miscarriages of justice, irrespective of jurisdiction.

Since the 9.11 attacks in North America and the accession of the Schengen Accord in Europe there has been widespread concern with international borders, the passage of people and the flow of information across borders. States have fundamentally changed the ways in which they police and monitor this mobile population and its personal data. This book brings together leading authorities in the field who have been working on the common problem of policing and surveillance at physical and virtual borders at a time of increased perceived threat. It is concerned with both theoretical and empirical aspects of the ways in which the modern state attempts to control its borders and mobile population. It will be essential reading for students, practitioners, policy makers.

Crime science is a new discipline that has the aim of understanding better how to prevent and detect crime, drawing on criminology, economics, psychology, mathematics, geography, architecture and other fields to examine crime patterns and to develop solutions to these problems. It provides an integrated approach to crime which its proponents believe will improve detection of crime, reduce the impact of crime and result in less crime in society. This book provides an introduction to crime science, setting out its essentials. It provides a major statement of the nature and aspirations of crime science and presents a series of case studies providing examples, in different settings, of the approach in action, ranging from preventing crime within correctional institutions to the use of techniques such as DNA fast tracking for burglary. It is structured so as to cover the fundamentals of crime science, with sections on methodology, prevention and detection.

This title was first published in 2000: The development of 'search and surveillance' powers are amongst the most controversial issues to confront modern policing and studies of criminal law and criminal justice. This book is the first to challenge the orthodox concept of 'search' in the context of police investigation. Drawing upon extensive international case studies, it provides a fundamental new 'definition' of the highly charged debate surrounding the powers of law enforcers to gather evidence and information for use in criminal proceedings. The book also evaluates the compatibility of these powers of investigation with constitutional and human rights, set in the context of the changing objectives of investigators. Its balance of practical evaluation and in-depth analysis will make it a key text for academics and practitioners alike.

First published in 1999, this volume brings together a unique range of previously unpublished studies that explore the psychological processes involved in interviewing, statement validation, detecting deception and the use of expert witnesses for the examination of such processes. One major challenge of any police enquiry is to filter out the distortions in the collection, collation and employment of the information on which all subsequent actions rely. These distortions may be produced by poor witness recall, deliberate obfuscation and deception, professional negligence or as a product of a variety of communication problems. The contributors to the volume tackle these and many related issues. Recent developments in our understanding of the investigative interview process are covered in a number of insightful studies by leading researchers, combining academic rigour with direct practical relevance. The wide range of topics covered in this volume will be of value and interest to all students of crime and its investigation as well as those who have a broader interest in interviewing and the assessment of information from naturally occurring accounts. Social scientists and those psychologists concerned to develop their understanding of accounts of crime will find the volume of particular utility, as will all those in law enforcement who wish to see an improvement in these crucial aspects of all criminal investigations.

Casino and Gaming Resort Investigations addresses the continued and growing need for gaming security professionals to properly and successfully investigate the increasing and unique types of crime they will face in their careers. As the gaming industry has grown, so has the need for competent and highly skilled investigators who must be prepared to manage a case of employee theft one day to a sophisticated sports book scam the next. This book provides the reader with the fundamental knowledge needed to understand how each gaming and non-gaming department functions and interacts within the overall gaming resort, allowing the investigator to determine and focus on the important elements of any investigation in any area. Each chapter delivers a background of a department or type of crime normally seen in the gaming environment, and then discusses what should be considered important or even critical for the investigator to know or determine in the course of the investigation. Likely scenarios, case histories, and tips, as well as cautions for investigators to be aware of, are used throughout the book. This book was written for and directed at gaming security and surveillance professionals, including gaming regulators, and tribal gaming authorities, who are almost daily confronted by the ingenious and the most common scams, theft, and frauds that are perpetrated in the gaming world.

This book presents the serial killer as having 'imagopathy' - that is, a disorder of the imagination - manifested through such deficiencies as failure of empathy, rigid fantasies, and unresolved projections. The author argues that this disorder is a form of failed alchemy. His study challenges long-held assumptions that the Jungian concept of individuation is a purely healthful drive. Serial killers are unable to form insight after projecting untenable material onto their victims. Criminal profilers must therefore effect that insight informed by their own reactions to violent crime scene imagery, using what the author asserts is a form of Jung's 'active imagination'. This book posits sexual homicides as irrational shadow images in our rationalistic modern culture. Consequently, profilers bridge conscious and unconscious for the inexorably splintered killer as well as the culture at large.

AN INSIDE LOOK INTO INVESTIGATING THE MOST VIOLENT SUB-CULTURE IN THE WORLD

Once an offender is behind bars, many people believe that he is no longer a threat to society. However, the felonious activities of confined inmates reach out into society every day. These inmates run lucrative drug operations, commit fraud, hire contract murders, and commit a multitude of criminal offenses from inside the walls of our prisons. This book provides an in-depth resource guide to the relatively new field of corrections investigation.

Illustrating the differences between street and prison investigations, Practical Criminal Investigations in Correctional Facilities provides a detailed list of how tos as well as numerous captivating case histories and photographs of actual crime scenes and evidentiary items. Chapters on intelligence gathering, undercover operations, and the use of confidential informants will aid you in the complex crimes that sometimes even involve officers and civilians. The book also covers legal aspects such as warrants, court preparation, and testimony to help you take a case from investigation to prosecution.

Prison investigators must be able to respond effectively to every crime imaginable, from a grizzly homicide to a complex fraud case. Whether you're a long-time administrator or a novice criminal justice professional, Practical Criminal Investigations in Correctional Facilities gives you sound advice on how to handle crime in a community in which 100% of the population are convicted felons.

ABOUT THE AUTHOR

Coming from a family whose involvement with law enforcement dates back to the Civil War, William Bell's own education and career spans more than thirty years. Greatly influenced by his father, a retired Police Inspector, he began with the Dearborn, Michigan, Police Department where his responsibilities included work in road patrol, SWAT, undercover narcotics, and pattern crime. For nearly twenty years the author has been employed by the Colorado Department of Corrections, where he ultimately gained his expertise with the Criminal Investigation Division. He is noted for taking the investigation of prison crime into the streets.

Investigating Murder provides a unique insight into how police detectives investigate and solve murders. Based upon observation of murder squads at work, interviews with detectives and detailed analysis of police case files, it provides an original and innovative account of the practices and processes involved in the investigation of serious violent crimes, as well as some of the problems that are often encountered in the conduct of this work.

Expanding on ideas proposed by leading thinkers throughout the history of forensic science, Principles and Practice of Criminalistics: The Profession of Forensic Science outlines a logical framework for the examination of physical evidence in a criminalistics laboratory. The book reexamines prevailing criminalistics concepts in light of both technical and intellectual advances and provides a way of conceptualizing physical evidence from its origin through its interpretation. Conceptually, the book explains what forensic scientists do and discusses the philosophical and practical considerations that affect the conduct of their work. To be sure, some of the ideas challenge conventional wisdom on the subject, and as such, are bound to provoke discussion among members of the forensic community. Against this background, Principles and Practice of Criminalistics: The Profession of Forensic Science is a tremendously valuable reference for professionals involved in forensic science and other related fields.

With the ever-spreading problem of violent crime in today's society, techniques to assist forensic scientists and other law enforcement personnel have come to the forefront. With improvement in collection methods and analytical tools to conduct more thorough analyses, gunshot residue examination has made a dramatic impact as an area of trace evidence that is essential in the investigation and prosecution of violent crime.

Current Methods in Forensic Gunshot Residue Analysis deals with major areas of gunshot residue analysis such as current and future methods of analysis, collection techniques, interpretation of evidence as well as expert testimony and report writing.

This text is a necessity for any forensic scientist conducting this type of analysis and all other law enforcement personnel, academia, and lawyers involved in the investigation and prosecution of violent crimes involving firearms.

Crime and Social Change in Middle England offers a new way of looking at contemporary debates on the fear of crime. Using observation, interviews and documentary analysis it traces the reactions of citizens of one very ordinary town to events, conflicts and controversies around such topical subjects of criminological investigation as youth, public order, drugs, policing and home security in their community. In doing so it moves in place from comfortable suburbs to hard pressed inner city estates, from the affluent to the impoverished, from old people watching the town where they grew up change around them to young in-comers who are part of that change. This is a book which will give all students of crime a rare and fascinating insight into how issues at the heart of contemporary law and order politics both nationally and internationally actually play out on the ground.