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Books > Social sciences > Sociology, social studies > Crime & criminology > Criminal investigation & detection
This book analyzes how police dogs are used in modern law enforcement, with particular emphasis on the evidence their work provides, how that evidence is evaluated for forensics purposes, and the conditions under which courts will accept or reject canine-related evidence. Law enforcement canine handlers should understand how their work with a skilled police dog will affect the subsequent investigation and prosecution of the crime. Forensics scientists should be able to tell their handlers how they and their dog can help solve the crime, and what procedures are optimal for finding and processing evidence. Similarly, the forensics specialist should understand the boundaries of admissibility of the evidence she produces, and in this way help the prosecutor. The prosecutor wants to be sure that the evidence provided by the police and forensics personnel will withstand challenges from the defense and skepticism from the courts. Defense counsel should be aware of the process by which evidence has been produced, and should understand where that evidence might be sufficiently weak as to be excludable by a challenge. Finally, the judiciary -- beginning with the trial judge but continuing up through the appellate system -- must understand the value and limits of canine evidence. This book is written for all these participants in the criminal justice system.
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.
Winner of the CWA Gold Dagger for Non-Fiction. A letter arrives. You've got an appointment with a trainee clinical psychologist on April 29, 2008. You don't attend. Another letter arrives. It says they don't normally reschedule appointments, but they know this is hard for you, so they're offering you another appointment. It's on May 13, 2008. You don't attend. Two years later you shoot three people and shoot yourself. You will be called a monster. You will be called evil. The prime minister, David Cameron, will stand up in Parliament and say you were a callous murderer, end of story. You have nine days and your whole life to prove you are more than a callous murderer. Go. Raoul Moat became notorious one hot July week when, after killing his ex-girlfriend's new boyfriend, shooting her in the stomach, and blinding a policeman, he disappeared into the woods of Northumberland, evading discovery for seven days. Eventually, cornered by the police, Moat shot himself. Here, Andrew Hankinson re-tells Moat's story using Moat's words, and those of the state services which engaged with him, bringing the reader disarmingly close, at all times, to the mind of Moat.
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.
Armed groups have played a predominant role in the violations of international humanitarian law and international human rights law committed in conflict settings. The increase in the number of non-international armed conflicts during the past decades has emphasised the need to address the multiple legal challenges posed by the actions of armed groups. In particular, there is considerable uncertainty regarding the framework of responsibility for armed groups in international law. While much has been written regarding their international (primary) obligations, the possibility of developing a responsibility framework for armed groups under international law has been underexplored. Consequently, the aim of this book is to examine how the principles of international responsibility could be developed and adjusted to account for armed groups as collective entities. This general aim has been divided into three specific objectives. First, the book analyses the concept of responsibility in international law and assesses the legal and practical reasons in favour of developing such a regime for armed groups. Second, it examines the viability of establishing a responsibility regime for armed groups based on rules of attribution. Third, it explores the possible legal consequences of responsibility applicable to armed groups, with a particular focus on the obligation to provide reparations to victims. In doing so, this book will argue that certain non-traditional sources of international law could be used to interpret and adapt international law to the current conditions of contemporary armed conflict.
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. - 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.
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.
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.
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.
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.
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.
Examining how international criminal law has-and hasn't-brought justice following war crimes in Africa.Ever since World War II, the United Nations and other international actors have created laws, treaties, and institutions to punish perpetrators of genocide, war crimes, and crimes against humanity. These efforts have established universally recognized norms and have resulted in several high-profile convictions in egregious cases. But international criminal justice now seems to be a declining force - its energy sapped by long delays in prosecutions, lagging public attention, and a globally rising authoritarianism that disregards legal niceties. This book reviews five examples of international criminal justice as they have been applied across Africa, where brutal civil conflicts in recent decades resulted in varying degrees of global attention and action. The first three chapters examine key international mechanisms: the International Criminal Court, the International Criminal Tribunal for Rwanda, and the hybrid tribunal established in Senegal to try state crimes committed in Chad. These chapters illustrate how the design and practice of the institutions led to similarly unexpected and unsatisfying outcomes. The final two chapters examine emerging and proposed international criminal justice mechanisms. One is a tribunal intended to facilitate peace in the new but war-torn country of South Sudan, not yet operational and unlikely to perform better than its predecessors. Finally, the book considers the developing human rights practice of the little-studied East African Court, a regional commercial court in Arusha, Tanzania, to show how local judicial creativity can win a role for courts in facilitating good governance. Written in an accessible style, this book explores the connections between politics and the doctrine of international criminal law. Highlighting little-known institutional examples and under-discussed political situations, the book contributes to a broader international understanding of African politics and international criminal justice, as well as the lessons the African experiences offer for other regions.
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.
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.
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.
AN INSIDE LOOK INTO INVESTIGATING THE MOST VIOLENT SUB-CULTURE IN THE WORLD
This empirical study of the procedural rights of suspects in four EU jurisdictions - France, Scotland, the Netherlands and England and Wales - focuses on three of the procedural rights set out in the EU Roadmap for strengthening the procedural rights of suspected or accused persons in criminal proceedings - the right to interpretation and translation; the right to information and the letter of rights; and the right to legal assistance before and during police interrogation. In order to examine how these procedural rights operate in practice, the authors spent between two and five months in eight field sites across the four jurisdictions. During this time they observed lawyers and police officers during the period of police custody; examined case records; observed lawyer-client consultations; and attended suspect interrogations. Furthermore, they conducted 75 interviews with police officers, lawyers and accredited legal representatives. In addition to producing and analysing empirical data, the authors have developed training guidelines for lawyers and police officers involved in the police detention process for use across the EU. The project team also produced a series of recommendations for legislative and policy changes designed to ensure better enforcement of the EU procedural rights' instruments that are envisaged in the Stockholm Programme. The was carried out by the Universities of Maastricht, Warwick and the West of England, together with JUSTICE. Avon and Somerset Police and the Open Society Justice Initiative were also collaborators on the project.
Tradecraft is a term used within the intelligence community to describe the methods, practices, and techniques used in espionage and clandestine investigations. Whether the practitioner is a covert agent for the government or an identity thief and con man, the methods, practices, tactics, and techniques are often the same and sometimes learned from the same sources. Advanced Criminal Investigations and Intelligence Operations: Tradecraft Methods, Practices, Tactics, and Techniques reveals how intelligence officers and investigators conduct their tradecraft. You'll learn how to plan an operation, how to build an identity and cover story for deep cover operations, and how to detect those who have created false identities for illegal purposes. You'll also get insight into the technical aspects of intelligence (the INTs), counterintelligence, and criminal investigations, and legal considerations for conducting intelligence investigations. Topics include: A discussion of black bag operational planning HUMINT (human intelligence)-the gathering of information from human sources DAME (defenses against methods of entry), forced entry into buildings, safes and combination locks, and automobile locks PSYOPS (psychological operations) and the use of social networks ELINT (electronic intelligence) and SIGINT (signals intelligence)-electronic interception of intelligence, bugs, wiretaps, and other communications interceptions EMINT (emanations intelligence), which concerns the emanation of data, signals, or other intelligence from C4I systems IMINT (imagery intelligence), involving any intelligence gathered using images Intelligence files and analytical methods Based upon the author's training and experience over more than three decades as a law enforcement investigator and military officer, as well as research conducted as an attorney and in academia, the book provides you with an insider perspective on sensitive covert and overt operations and sources. Supplemented with roughly 140 illustrations and photos, this collection of special skills and reference materials is essential to the professional investigator and intelligence operative.
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.
As any police officer who has ever walked a beat or worked a crime scene knows, the street has its hot spots, patterns, and rhythms: drug dealers work their markets, prostitutes stroll their favorite corners, and burglars hit their favorite neighborhoods. But putting all the geographic information together in cases of serial violent crime (murder, rape, arson, bombing, and robbery) is highly challenging. Just ask the homicide detectives of the Los Angeles Police Department who hunted the Hillside Stranglers, or law enforcement officers in Louisiana who tracked the brutal South Side rapist. |
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