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Books > Social sciences > Sociology, social studies > Crime & criminology > Criminal investigation & detection
An examination of the forces and events that led to the most successful organized crime control initiatives in American history Since Prohibition, the Mafia has captivated the media and, indeed, the American imagination. From Al Capone to John Gotti, organized crime bosses have achieved notoriety as anti- heroes in popular culture. In practice, organized crime grew strong and wealthy by supplying illicit goods and services and by obtaining control over labor unions and key industries. Despite, or perhaps because of, its power and high profile, Cosa Nostra faced little opposition from law enforcement. Yet, in the last 15 years, the very foundations of the mob have been shaken, its bosses imprisoned, its profits diminished, and its influence badly weakened. In this vivid and dramatic book, James B. Jacobs, Christopher Panarella, and Jay Worthington document the government's relentless attack on organized crime. The authors present an overview of the forces and events that led in the 1980s to the most successful organized crime control initiatives in American history. Enlisting trial testimony, secretly taped conversations, court documents, and depositions, they document five landmark cases, representing the most important organized crime prosecutions of the modern era-Teamsters Local 560, The Pizza Connection, The Commission, the International Teamsters, and the prosecution of John Gotti.
The majority of research on eyewitness memory has traditionally studied children and young adults. By contrast, this volume is designed to provide an overview of empirical research on the cognitive, social, and health related factors that impact the accuracy of eyewitness testimony given by the elderly. The book takes a lifespan developmental perspective that incorporates research on witnesses of all ages, but uses the findings to focus on issues unique to the elderly. This includes research on recognition memory with lineup identifications and recall memory that occurs when an elderly witness is asked to describe an event in court. The Elderly Eyewitness also examines jurors' reactions to the testimony of an elderly witness, and the legal and social policy issues that emerge when the elderly witness participate in legal proceedings. While reviewing what is known about the elderly witness, the book also provides a direction for future research into this new frontier of scientific inquiry. Its audience spans researchers in cognitive and developmental psychology, and professionals working in the growing area of psychology and law.
The majority of research on eyewitness memory has traditionally studied children and young adults. By contrast, this volume is designed to provide an overview of empirical research on the cognitive, social, and health related factors that impact the accuracy of eyewitness testimony given by the elderly. The book takes a lifespan developmental perspective that incorporates research on witnesses of all ages, but uses the findings to focus on issues unique to the elderly. This includes research on recognition memory with lineup identifications and recall memory that occurs when an elderly witness is asked to describe an event in court. The Elderly Eyewitness also examines jurors' reactions to the testimony of an elderly witness, and the legal and social policy issues that emerge when the elderly witness participate in legal proceedings. While reviewing what is known about the elderly witness, the book also provides a direction for future research into this new frontier of scientific inquiry. Its audience spans researchers in cognitive and developmental psychology, and professionals working in the growing area of psychology and law.
The Man Who Rode the Tiger is the dramatic story of the biggest investigation of political corruption in American municipal history. The "Seabury Investigation" became a model for federal, state, and city investigations of major officeholders and minor rascals. Samuel Seabury was a patrician New Yorker who was called upon to ride the Tammany Tiger, longtime symbol of crooked politics and influence-peddling. Seabury and his staff of tough young lawyers toppled Mayor Jimmy Walker - the popular Beau James; struck a near-death blow to Tammany Hall; were directly responsible for selecting and electing Fiorello H. LaGuardia as the most popular Mayor in New York history; and helped Governor Franklin D. Roosevelt in his campaign for the presidency of the United States. The final confrontation between Judge Seabury and Jimmy Walker was before Governor Roosevelt in Albany. FDR surprised those who thought he was a lightweight - and Tammany instrument - by handling himself beautifully, disengaging himself from Tammany's grip, and gaining national attention.
This thrilling story memorializes one of the most dangerous-and successful-series of undercover operations conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Written by the special agent who took these operations from disrupting small time fencing schemes to infiltrating major criminal organizations, this book is the first story of these secretive operations. During the operation's run from 2006 to 2014, Lou Valoze's fictitious businesses allowed his team of undercover agents to take thousands of weapons out of circulation and millions of dollars of drugs off the street. Through these covert "storefront" operations, the author developed a unique investigative blueprint for removing guns from the hands of violent felons and drug dealers. This book also explores the dark reality of living a double life and how it becomes difficult to tell the difference between the good guys and bad guys.
The approach that should be used by law enforcement officers in order to safely and effectively enter a room is a point of contention among many police trainers. Based on five experiments conducted over a two-year period, Evaluating Police Tactics demonstrates that the conventional wisdom is not optimal. Using the scientific method to systematically assess current room entry philosophies and techniques employed by police, Evaluating Police Tactics offers suggestions for examining the current philosophies and determining how patrol officers can enter scenes of ongoing violence, find the shooter, and stop the killing as safely and effectively as possible. About the Real-World Criminology Series More than just
textbooks, the short books in the Real-World Criminology series are
designed to be of interest to particular fields within criminology.
They can be policy primers, spurring innovations in policing and
corrections, theoretical works dealing with policy implications, or
program evaluations incorporating theoretical foundations. Each
book covers something that is happening -or should be happening-in
the world of criminal justice.
Time is an abducted child s worst enemy. Seventy-four percent of abducted children who are murdered are killed within three hours of their abduction. It takes, on the average, two hours for a parent to report a child missing. This gives responders only one hour to get an investigation up and running in an attempt to locate and recover the child alive. Investigating Missing Children Cases A Guide for First Responders and Investigators provides a solid training guide on missing children investigative techniques, enabling law enforcement professionals to respond confidently with a plan of action that offers the best possible chance for a positive outcome. The book provides law enforcement agencies with the most current information available to guide them through a missing or runaway child dispatch. It is designed to help investigators respond quickly, expeditiously evaluate the situation, conduct an Endangerment Risk Assessment (ERA) of the child, and commence a thorough, organized investigation starting from the moment the police are contacted. By following the guidelines in this book, those tasked with these cases can make the best possible decisions in the shortest amount of time. The protocols and methodologies presented are based on personal police experience and statistical evidence from research and studies gathered from thousands of runaway and missing children cases. Details on those studies and their findings are provided in the appendix. Time is of the essence in missing children cases. Make every second count.
Cases in which all investigative leads appear to be exhausted are frustrating for both investigators and victims families. Cold cases can range from those only a few months old to others that go back for decades. Presenting profiles and actual case histories, Cold Case Research: Resources for Unidentified, Missing and Cold Homicide Cases illustrates how investigators can successfully apply resources that will enable them to reopen and solve cases gathering dust in the file room. Today s investigators have found that, to solve cold cases, they need to be internet savvy and make the best use of the rapidly changing methodologies of the twenty-first century, but they also have to be time travelers and open the door to the past. This volume weaves together the nearly forgotten skill sets of traditional historical researchers with the latest online tools, including TLO, a premier investigative system; and NamUs, the revolutionary database for missing persons and unidentified remains. Along with practical applications, Cold Case Research gives investigators the tools they need to save time and money and to jump-start their cold cases, while keeping others from going cold in the future. Topics discussed include:
Using a thinking-outside-the-box approach, this volume helps fill major gaps in traditional cold case investigation training and techniques, enabling investigators to confidently reopen and crack the mystery of cases long thought unsolvable. Silvia Pettem was quoted in a January 29, 2012 article on missing persons in the Colorado Springs Gazette.
Serial killers like Seattle's Ted Bundy, Maryland's Beltway Sniper,
Atlanta's Wayne Williams, or England's Peter Sutcliffe usually
outsmart the task forces on their trail for long periods of time.
Keppel and Birnes take readers inside the operations of serial
killer task forces to learn why. What is the underlying psychology
of a serial killer and why this defeats task force investigations?
In the mid-1990s, the NYPD created a performance management strategy known as Compstat. It consisted of computerized data, crime analysis, and advanced crime mapping coupled with middle management accountability and crime strategy meetings with high-ranking decision makers. While initially credited with a dramatic reduction in crime, questions quickly arose as to the reliability of the data. The Crime Numbers Game: Management by Manipulation brings together the work of two criminologists-one a former NYPD captain-who present the first in-depth empirical analysis of this management system-exposing the truth about crime statistics manipulation in the NYPD and the repercussions suffered by crime victims and those who blew the whistle on this corrupt practice. Providing insider insight into a system shrouded in secrecy, this volume: Documents and analyzes a wide array of data that definitively demonstrates the range of manipulation reflected in official New York City crime statistics Explores how the consequences of unreliable crime statistics ripple throughout police organizations, affecting police, citizens, and victims Documents the widening spell of police performance management throughout the world Reviews current NYPD leadership approaches and offers alternatives Analyzes the synchronicity of the media's and the NYPD's responses to the authors' findings Explores the implications of various theoretical approaches to Compstat Offers a new approach based on organizational transparency Presenting a story of police reform gone astray, this book stunningly demonstrates how integrity succumbed to a short-term numbers game, casting a cloud on the department from which we can only hope it will emerge. For more information, check out the authors' blog, Unveiling Compstat, at blogspot.com and their website. Eterno and Silverman's work in this book was cited in the article The Truth About Chicago's Crime Rates: Part 2 in the June 2014 issue of Chicago magazine. The Authors in the News The authors' studies on crime were featured in a November 1, 2010 New York Times article and their comments were published on the editorial page. Their work was also cited in a November 30, 2010 Uptowner article about police manipulation of crime statistics. Silverman and Eterno described a proposed strategy for improving community confidence in the integrity of crime statistics in a January 24, 2011 Daily News article. On August 22, 2011, Eli Silverman commented on a recent rise in NYC crime statistics in a New York Post article. On November 29, 2011, the Village Voice featured an article written by Silverman and Eterno on crime statistics manipulation and recent corruption scandals. Eli Silverman was interviewed by the Plainview Patch in a December 20, 2011 article about people's perception of crime in a community. The book is cited in a February 23, 2012 Wall Street Journal article about a lawsuit filed by a NYPD officer. John Eterno was a featured guest on Talkzone Internet Talk Radio on February 25, 2012. Eli Silverman spoke in a February 27, 2012 NY1 Online video about concerns regarding NYPD's stop and frisk policy. The book was profiled in a February 27, 2012 article in The Chief, a weekly newspaper for New York civil service employees. The authors appeared on a March 26, 2012 local ABC news program about underreported crime rates. thePolipit blog discussed the book on April 2, 2012. John Eterno was quoted in an April 9, 2012 New York Times article about the NYPD's stop-and-frisk policy. Eli Silverman was quoted in a May 2, 2012 DNAinfo.com article about rising New York City crime rates. A New York Times Op-Ed piece referenced Eli Silverman on May 13, 2012. John Eterno's Op-Ed piece entitled "Policing by the Numbers" appeared in the New York Times on June 17, 2012. The book was cited in a June 19, 2012 Mother Jones article. John Eterno was featured in a Reuters TV program about the NYPD's "stop and frisk" policy. Eli Silverman testified on April 4, 2013 in a class action lawsuit related to the NYPD stop and frisk policy. On July 14, 2014, an article written by John Eterno and Eli Silversman about Police Commissioner Bratton's stop-and-frisk policy appeared in the New York Daily News.
Widespread law enforcement or formal policing outside of cities appeared in the early 20th century around the same time the early film industry was developing -the two evolved in tandem, intersecting in meaningful ways. Much scholarship has focused on portrayals of the criminal in early American cinema, yet little has been written about depictions of the criminal's antagonist. This history examines how different on-screen representations shifted public perception of law enforcement -initially seen as a suspicious or intrusive institution, then as a power for the common good.
Every year, esteemed scholars and practitioners meet at the International Police Executive Symposium to discuss contemporary issues in policing and share ideas about effective strategies in their jurisdictions. Drawn from the proceedings at the Thirteenth Annual Meeting held in Turkey and updated with new developments since the conference, Strategic Responses to Crime: Thinking Locally, Acting Globally describes how local police agencies are addressing issues of crime that have global implications. With contributions from a diverse panel of experts, the book combines scholarly perspectives with those of practitioners and explores issues in various cultural settings worldwide. Topics discussed include: Community policing and police innovations such as safety and security councils Performance management systems in police organizations Efforts to combat drug cultivation and trafficking International terrorism and individuals' motivations for joining terrorist organizations Approaches for handling and policing the mentally ill in accordance with human rights concerns Cybercrime and child sexual abuse Crime scene assessment, information gathering, and case development and management Jurisprudence, law, and empirical research related to racial profiling in the United States Computer technology and crime analysis tools and models Emerging police administration strategies Combining empirical evidence from scholarly studies with in-the-trenches experience from practitioners, this volume assembles critical insight into a range of issues relevant to policing in the 21st century.
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.
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.
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.
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.
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.
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.
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. |
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