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Books > Social sciences > Sociology, social studies > Crime & criminology > Criminal investigation & detection
*** "One of the marvels of this furious book is how insolent and funny Lavin is; she refuses to soft-pedal the monstrous views she encounters." - The New York Times "Shocking, angry, funny and wise... Talia Lavin takes no prisoners." - Danny Wallace, bestselling author of Yes Man "Lavin writes like her hands are on fire, forcing us to take a hard look at our ugliest truths." - Pamela Collof, The New York Times Magazine & Pro Publica White supremacists, Incels, White nationalists, National Socialists, Proud Boys, Christian extremists... In order to showcase their behaviour in their natural habitat, Talia Lavin goes undercover online as a blonde Nazi babe, a forlorn incel and a violent Aryan femme fatale. Lavin is every fascist's worst nightmare. She is loud, Jewish and unapologetically anti-racist, with the investigative skills to expose online hatemongers. While searching the dark web, she discovers a whites-only dating site, a popular extremist YouTube channel run by a teenager, the everyday heroes of the anti-fascist movement and much more. Lavin then turns the lens of anti-Semitism, racism, and white supremacy back on itself in an attempt to dismantle the online hate movement from the inside. Shocking, humorous, and merciless in equal measure, Culture Warlords explores some of the vilest subcultures on the Web - and shows us how we can fight back. Perfect for fans of Louis Theroux, Jon Ronson and Michael Moore, Lavin's debut book is a seamless balance of hard-hitting research, humour and shocking stories. It is a fascinating expose of the dark web and how it harbours the rage and views of far-right extremists today.
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.
Many cities, towns, and municipalities across the United States have criminal organizations operating within their jurisdictions. This book gives the investigator a guide to probing, evaluating, and analyzing local criminal organizations, with the goal of disrupting and dismantling criminal operations. Subjects covered include investigative field techniques, identification of enterprise vulnerabilities, and an in-depth look into FBI task forces. Intended for law enforcement and other criminal justice professionals, Criminal Enterprise Investigation provides readers with a critical "how to" guide to overcoming criminal enterprise in their communities. Features: Provides step-by-step guide to dismantling criminal organizations Includes real-life examples of successful investigations Covers a wide range of criminal groups, including domestic terrorists, drug cartels, gangs, white-collar criminals, and robbery and extortion rings For those working to combat criminal organizations, this book is an essential guide to best practices. Criminal Enterprise Investigation provides the theory, techniques, and real-world examples necessary to overcome criminal activity for those of any level of expertise, from seasoned criminal justice professionals to those just beginning their careers.
Based primarily upon information from the UK Special Branch Counterterrorism Unit, Policing Terrorism: Research Studies into Police Counterterrorism Investigations takes you through the mechanics of a counterterrorism investigation. A combination of legal and empirical research, this entry in the Advances in Police Theory and Practice book series examines subjects that include surveillance, intelligence gathering, and informants. It also addresses practical obstacles in counterterrorist investigations. The first section of the book conducts a comparative study of laws governing terrorist investigations in the UK, US, Canada, and Australia. It compares the legal definition of terrorism in each country and how it has been incorporated into the statutes regarding terrorism-except in the case of the US, which has not established a definition of terrorism. The book locates similarities in the legal jurisdictions of cooperating countries and discusses how legal gaps can create difficulties for international cooperation. The second section contains empirical studies on practical aspects of terrorist investigations and the activities of terrorist organizations. It evaluates operational officers' discretion in using the powers granted to them and analyzes terrorist organizations' methods in radicalizing and recruiting people to their causes. It also explores the critical role of informants in gathering intelligence, covering a broad range of issues including integrity, risk assessment, ethics of handling informants, police interrogation of suspects, and the use of informants at trial. With many governments currently at a high threat level, increased international cooperation among counterterrorism agencies is imperative. Policing Terrorism presents several pathways to generating more effective cooperation. It provides you with information on factors that help or hurt cooperation while suggesting what can be done to improve curr
All too often, professional investigations fail because those involved jump to conclusions and draw faulty premises that leave the trail cold. Correct conclusions are not the result of guessing, but by applying efficient thought processes. Logical Investigative Methods: Critical Thinking and Reasoning for Successful Investigations is designed to help investigators, detectives, special agents, and prosecutors avoid assumptions and false premises by using logic, reasoning, critical thinking, and the scientific method in their investigations. Topics covered in this text include: Finding facts instead of making assumptions Understanding how our cognitive skills can affect investigations Using philosophy and logic to come to proper conclusions and probable inferences Using critical thinking and logical reasoning effectively Outlining the criminal investigation skills required of detectives and investigators Profiling to analyze personality types and to interpret artifacts of a crime scene Interviewing, interrogation, and detecting deception Using tools to analyze and graphically display organized, understandable information about complex crimes Documenting and presenting a case using all of the tools learned This organized text of methods, practices, techniques, and tactics provides concrete instruction that can be applied to any investigation. By learning to become trained observers who make logical inferences from their observations, users of this text can effectively streamline their investigations for a successful result.
Enemy Of The People is the first definitive account of Zuma’s catastrophic misrule, offering eyewitness descriptions and cogent analysis of how South Africa was brought to its knees – and how a nation fought back. When Jacob Zuma took over the leadership of the ANC one muggy Polokwane evening in December 2007, he inherited a country where GDP was growing by more than 6% per annum, a party enjoying the support of two-thirds of the electorate, and a unified tripartite alliance. Today, South Africa is caught in the grip of a patronage network, the economy is floundering and the ANC is staring down the barrel of a defeat at the 2019 general elections. How did we get here? Zuma first brought to heel his party, Africa’s oldest and most revered liberation movement, subduing and isolating dissidents associated with his predecessor Thabo Mbeki. Then saw the emergence of the tenderpreneur and those attempting to capture the state, as well as a network of family, friends and business associates that has become so deeply embedded that it has, in effect, replaced many parts of government. Zuma opened up the state to industrial-scale levels of corruption, causing irreparable damage to state enterprises, institutions of democracy, and the ANC itself. But it hasn’t all gone Zuma’s way. Former allies have peeled away. A new era of activism has arisen and outspoken civil servants have stepped forward to join a cross-section of civil society and a robust media. As a divided ANC square off for the elective conference in December, where there is everything to gain or to lose, award-winning journalists Adriaan Basson and Pieter du Toit offer a brilliant and up-to-date account of the Zuma era.
Incident response and digital forensics require a balancing act to get right, but both are essential when an information security incident occurs. In this practical guide, the relationship between incident response and digital forensics is explored and you will learn how to undertake each and balance them to meet the needs of an organisation in the event of an information security incident. Best practice tips and real-life examples are included throughout.
From the private files of Scotland Yard's in house museum come 19th and 20th century talkes of murder which mark some of the most infamous cases ever investigated by one of the world's premier investigative forces. Included are the first use of finger print technology; the first time `The Yard' used the Press to help hunt down a killer; the first use of the now well-known `wanted poster'; the early use of photography; the call box and the teaming up of Inspector and Sergeant as an investigative team. Method of murder are also explored as detectives uncover murders by poison, a Victorian favorite, dismemberment, axe, acid, rope, gas, gunshot and knife. All areas of British society are included from the lowest dressmaker, the poor farmer, the travelling salesman and the truck driver to the gentleman gambler, the well paid attorney and even a police officer. And even though the detectives of Scotland Yard rarely miss their man, or woman for that matter, cases which have yet to be stamped-case closed-are also part of the history and files of this most interesting collection of tales from the exhibits and files deeply held within the walls of the Black Museum.
Labour exploitation is a highly topical though complex issue that has international resonance for those concerned with social justice and social welfare, but there is a lack of research available about it. This book, part of the Studies in Social Harm series, is the first to look at labour exploitation from a social harm perspective, arguing that, as a global social problem, it should be located within the broader study of work-based harm. Written by an expert in policy orientated research, he critiques existing approaches to the study of workplace exploitation, abuse and forced labour. Mapping out a new sub-discipline, this innovative book aims to shift power from employers to workers to reduce levels of labour exploitation and work-based harm. It is relevant to academics from many fields as well as legislators, policy makers, politicians, employers, union officials, activists and consumers.
A classic in the field, Criminal Investigation: A Method for Reconstructing the Past, Eighth Edition, presents the fundamentals of criminal investigation and provides a sound method for reconstructing a crime based on three major sources of information: people, physical evidence, and records. By breaking information sources into these three major components, the book provides a logical approach that helps students remember and achieve mastery of these essentials. More than a simplistic introductory text, yet written in an easy-to-read, user-friendly format, it offers a broad treatment of criminal investigation. Updated and streamlined since the prior edition, the text covers the foundations and principles of criminal investigation, analysis of specific crimes, and explores special topics including enterprise crime, arson and explosives, computers and technological crime, increasing threats and emerging crime, and terrorism and urban disorder. This discussion of contemporary and future criminal activity teaches students facts about the present as well as the skills to stay current in a rapidly changing field. This book is indispensable for core courses in criminal investigation. Chapters include a variety of helpful charts, tables, and illustrations, as well as discussion questions that provide focus on the most important points. A glossary provides definitions for terms that have specialized meanings, and an online companion site offers an array of resources for both students and instructors.
Contract and procurement fraud, collusion, and corruption are worldwide problems. Such wrongdoing causes federal, state, and local governments, as well as private-sector corporations and businesses, to lose funds and profits, while the wrongdoers unjustly benefit. Bid riggers conspire to eliminate fair and open competition and unjustly increase prices, allowing some to monopolize industries. Too often, contracting officials and others responsible for placing orders or awarding contracts compromise their integrity and eliminate fair and open competition to favor vendors offering bribes or gifts. This results in unfair playing fields for vendors and causes financial losses for businesses, government agencies, and taxpayers. Charles Piper's Contract and Procurement Fraud and Corruption Investigation Guidebook educates readers on fraud and corruption schemes that occur before, during, and after contracts are awarded. This book teaches not only how to identify such wrongdoing, but also how to investigate it and prevent reoccurrence. Piper shares the Piper Method of Conducting Thorough and Complete Investigations, his innovative and proven method of investigating contract and procurement fraud, and demonstrates its principles with personal, on-the-job examples (which he calls "War Stories") woven throughout the text. Intended for criminal justice students, as well as investigators, auditors, examiners, business owners, policy-makers, and other professionals potentially affected by fraud, this book is a must-read guide to effective procurement and contract fraud investigations from inception to testimony.
Techniques in the investigative interviewing and interrogation of victims, witnesses and suspects of crime vary around the world, according to a country's individual legal system, religion and culture. Whereas some countries have developed certain interview protocols for witnesses (such as the ABE Guidelines and the NICHD protocol when interviewing children) and the PEACE model of interviewing suspects, other countries continue to use physical coercion and other questionable tactics to elicit information. Until now, there has been very little empirical information about the overall interview and interrogation practices in non-western countries, especially the Middle and Far East. This book addresses this gap, bringing together international experts from over 25 countries and providing in-depth coverage of the various interview and interrogation techniques used across the globe. Volume 2 focuses on the interviewing of crime suspects, aiming to provide the necessary information for an understanding of how law enforcement agencies around the world gain valuable information from suspects in criminal cases. Together, the chapters that make up this volume and the accompanying volume on interviewing witnesses and victims, draw on specific national case studies and practices, examine contemporary challenges and identify best practice to enable readers to develop an international, as well as a comparative, perspective of developments worldwide in this important area of criminal investigation. This book will be an essential resource for academics and students engaged in the study of policing, criminal investigation, forensic psychology and criminal law. It will also be of great interest to practitioners, legal professionals and policymakers around the world.
Techniques in the investigative interviewing and interrogation of victims, witnesses and suspects of crime vary around the world, according to a country's individual legal system, religion and culture. Whereas some countries have developed certain interview protocols for witnesses (such as the ABE Guidelines and the NICHD protocol when interviewing children) and the PEACE model of interviewing suspects, other countries continue to use physical coercion and other questionable tactics to elicit information. Until now, there has been very little empirical information about the overall interview and interrogation practices in non-western countries, especially the Middle and Far East. This book addresses this gap, bringing together international experts from over 25 countries and providing in-depth coverage of the various interview and interrogation techniques used across the globe. Volume 1 focuses on the interviewing of victims and witnesses, aiming to provide the necessary information for an understanding of how law enforcement agencies around the world gain valuable information from victims and witnesses in criminal cases. Together, the chapters that make up this volume and the accompanying volume on interviewing suspects, draw on specific national case studies and practices, examine contemporary challenges and identify best practice to enable readers to develop an international, as well as a comparative, perspective of developments worldwide in this important area of criminal investigation. This book will be an essential resource for academics and students engaged in the study of policing, criminal investigation, forensic psychology and criminal law. It will also be of great interest to practitioners, legal professionals and policymakers around the world.
Advances in Digital Forensics VI describes original research results and innovative applications in the discipline of digital forensics. In addition, it highlights some of the major technical and legal issues related to digital evidence and electronic crime investigations. The areas of coverage include: Themes and Issues, Forensic Techniques, Internet Crime Investigations, Live Forensics, Advanced Forensic Techniques, and Forensic Tools. This book is the sixth volume in the annual series produced by the International Federation for Information Processing (IFIP) Working Group 11.9 on Digital Forensics, an international community of scientists, engineers and practitioners dedicated to advancing the state of the art of research and practice in digital forensics. The book contains a selection of twenty-one edited papers from the Sixth Annual IFIP WG 11.9 International Conference on Digital Forensics, held at the University of Hong Kong, Hong Kong, China, in January 2010.
One winter's evening in 1821, stung by his girlfriend Eliza's rejection, 17-year-old John Horwood picked up a stone and flung it at her. That thoughtless act of fury was to cost both those young people their lives. A prominent surgeon who clearly placed his own reputation above the care of his patients carried out an operation on Eliza which he must have known would probably kill her - as it did. Smith kept her skull for teaching purposes, and when John was sentenced to hang for her death he made sure the youth's body would be his to dismember. He even had a book bound with John Horwood's skin. When Mary Halliwell, a descendant of John Horwood, unearthed this grotesque and shocking story, she and her husband Dave went into action. 190 years after the fateful day when John's young life was so unjustly snuffed out, they finally managed to arrange a Christian burial for his remains.
The legendary FBI criminal profiler and international bestselling author of Mindhunter and The Killer Across the Table returns with this timely, relevant book that goes to the heart of extremism and domestic terrorism, examining in-depth his chilling pursuit of, and eventual prison confrontation with Joseph Paul Franklin, a White Nationalist serial killer and one of the most disturbing psychopaths he has ever encountered. Worshippers stream out of an Midwestern synagogue after sabbath services, unaware that only a hundred yards away, an expert marksman and avowed racist, antisemite and member of the Ku Klux Klan, patiently awaits, his hunting rifle at the ready. The October 8, 1977 shooting was a forerunner to the tragedies and divisiveness that plague us today. John Douglas, the FBI's pioneering, first full-time criminal profiler, hunted the shooter-a white supremacist named Joseph Paul Franklin, whose Nazi-inspired beliefs propelled a three-year reign of terror across the United States, targeting African Americans, Jews, and interracial couples. In addition, Franklin bombed the home of Jewish leader Morris Amitay, shot and paralyzed Hustler magazine publisher Larry Flynt, and seriously wounded civil rights leader Vernon Jordan. The fugitive supported his murderous spree robbing banks in five states, from Georgia to Ohio. Douglas and his writing partner Mark Olshaker return to this disturbing case that reached the highest levels of the Bureau, which was fearful Franklin would become a presidential assassin-and haunted him for years to come as the threat of copycat domestic terrorist killers increasingly became a reality. Detailing the dogged pursuit of Franklin that employed profiling, psychology and meticulous detective work, Douglas and Olshaker relate how the case was a make-or-break test for the still-experimental behavioral science unit and revealed a new type of, determined, mission-driven serial killer whose only motivation was hate. A riveting, cautionary tale rooted in history that continues to echo today, The Killer's Shadow is a terrifying and essential exploration of the criminal personality in the vile grip of extremism and what happens when rage-filled speech evolves into deadly action and hatred of the "other" is allowed full reign. The Killer's Shadow includes an 8-page color photo insert.
Traditional techniques for detecting deception, such as the 'lie-detector test' (or polygraph), are based upon the idea that lying is associated with stress. However, it is possible that people telling the truth will experience stress, whereas not all liars will. Because of this, the validity of such methods is questionable. As an alternative, a knowledge-based approach known as the 'Concealed Information Test' has been developed which investigates whether the examinee recognizes secret information - for example a crime suspect recognizing critical crime details that only the culprit could know. The Concealed Information Test has been supported by decades of research, and is used widely in Japan. This is the first book to focus on this exciting approach and will be of interest to law enforcement agencies and academics and professionals in psychology, criminology, policing and law.
In the wake of 2001, terrorism laws and their policing have been charged with eroding civil liberties and discriminating against Muslim and ethnic minority peoples. Traces of Terror: Counter-Terrorism Law, Policing, and Race goes further and asks how counter-terrorism reproduces the social relations of race: what police and legal practice, what knowledge and what power makes over-policing normal. Based on field work in Australia, this book investigates the effects of counter-terrorism law and policing on Muslim, Somali, Turkish Kurds and Sri Lankan Tamil communities. Drawing together in-depth interviews with members of Victoria Police and those who are being policed, participant observations of community forums, and a detailed investigation of government and police policy, legislation and case law, the author explains how processes of criminalization and racialization are sustained. The study analyses preparatory terrorism offences and 'terrorist organization' laws, as well as the application of contentious concepts including extremism, radicalization and counter-radicalization. The book explains the management of difference, identity and belonging through expanding police and intelligence powers as well as through community policing and multicultural social policy. Above all, this book traces the persistence of race, racialization and racism in practices presented, on the surface, as 'race neutral', consensual and inclusive. From raids and prosecutions, to informal questioning and communitarian forms of regulation, it demonstrates the enduring and shifting meanings of these concepts as practices and their lived, often contradictory effects on the populations who experience them. Traces of Terror is not a study of police racism nor of experiences of discrimination, but rather an explanation of the enduring organisation of racial power reflected in, and produced by, counter-terrorism.
Effective Interviewing and Interrogation Techniques believably answers the question, How do you know when someone is lying? It also provides a guide for interviewing probable suspects and interrogating likely perpetrators on techniques and tradecraft. This book covers topics about searching for truth and revealing lies. It presents forensic assessments based on psychophysiology, and assessments on the basis of non-verbal behavior. The book also covers interview and interrogation preparation, as well as question formulation. It discusses the Morgan Interview Theme Technique or MITT, and the Forensic Assessment Interview or FAINT. The book addresses techniques for interviewing children and the mentally challenged, and offers information about pre-employment interviews. It also explains how to understand aggressive behavior and how to deal with angry people. The 4th Edition adds several Chapters on how to ascertain maximum information from victims and witnesses. The book concludes by presenting future methods for searching for the truth. Law enforcement and security professionals, as well as prosecutors, criminal defense lawyers, and civil litigators will find this book invaluable.
Traditionally, forensic investigation has not been fully utilized in the investigation of property crime. This ground-breaking book examines the experiences of patrol officers, command staff, detectives, and chiefs as they navigate the expectations of forensic evidence in criminal cases, specifically property crimes cases. DNA and Property Crime Scene Investigation looks at the current state of forensic technology and, using interviews with police officers, command staff, forensic technicians, and prosecutors, elucidates who is doing the work of forensic investigation. It explores how better training can decrease backlogs in forensic evidence processing and prevent mishandling of crucial evidence. Concluding with a police chief's perspective on the approach, DNA and Property Crime Scene Investigation provides insight into an emerging and important approach to property crime scene investigation. Key Features Provides practical information on implementing forensic investigation for property crimes Examines the current state of forensic technology and points to future trends Includes a police chief's perspective on the forensic approach to investigating property crimes Utilizes interviews with professionals in the field to demonstrate the benefits of the approach
By its very nature digital crime may present a number of specific detection and investigative challenges. The use of steganography to hide child abuse images for example, can pose the kind of technical and legislative problems inconceivable just two decades ago. The volatile nature of much digital evidence can also pose problems, particularly in terms of the actions of the 'first officer on the scene'. There are also concerns over the depth of understanding that 'generic' police investigators may have concerning the possible value (or even existence) of digitally based evidence. Furthermore, although it is perhaps a cliche to claim that digital crime (and cybercrime in particular) respects no national boundaries, it is certainly the case that a significant proportion of investigations are likely to involve multinational cooperation, with all the complexities that follow from this. This groundbreaking volume offers a theoretical perspective on the policing of digital crime in the western world. Using numerous case-study examples to illustrate the theoretical material introduced this volume examine the organisational context for policing digital crime as well as crime prevention and detection. This work is a must-read for all academics, police practitioners and investigators working in the field of digital crime.
Relentless fiscal pressures faced by the public police over the last few decades have meant that police organisations have had to find new ways to obtain and harness the resources needed to achieve their goals. Through entering into relationships of coercion, commercial exchange, and gift with a wide variety of external institutions and individuals operating in both public and private capacities, police organisations have risen to this challenge. Indeed, police organisations are increasingly operating within a business paradigm. But what are the benefits of these relationships and the nature of the risks that might accompany reliance upon them? This book examines these new modes of exchange between police and 'outsiders' and explores how far these relationships can be taken before certain fundamental values - equity in the distribution of policing, cost-effectiveness in the delivery of police services, and the legitimacy of the police institution itself - are placed in jeopardy.
A city with eight million people has eight million ways to die For fifteen years, Shiya Ribowsky worked as a medicolegal investigator in New York City's medical examiner's office--the largest, most sophisticated organization of its kind in the world. Utilizing his background in medicine, he led the investigations of more than eight thousand individual deaths, becoming a key figure in some of New York's most bizarre death cases and eventually taking charge of the largest forensic investigation ever attempted: identifying the dead in the aftermath of the September 11 tragedies. Now, in this mesmerizing book, Ribowsky pulls back the curtain on the New York City's medical examiner's office, giving an enthralling, never-before-seen glimpse into death and the city. Born and raised in New York City's orthodox Jewish community, Ribowsky seems an unlikely candidate for this macabre profession. Nevertheless he has forsaken a promising career of medical work with the living, descending instead into the realm of the dead, enticed by the challenge of confronting death on a daily basis. Taking you through the vermin-infested Bowery flophouses and posh Upper East Side apartments of the city's dead, Ribowsky explores in gruesome detail the skeletons that hang in the Big Apple's closets. Combing through the autopsy room, he also exposes the grim secrets that only a scalpel and a dead body can tell and explains how forensic investigation does not merely solve crimes--it saves lives. But it is in the aftermath of September 11 that the ME's office is handed its biggest challenge: to identify as many of the fallen as possible. With poignant descriptions, Ribowsky provides a dramatic account of the office's diligent and unflappable work with the families of the victims, helping them emerge from the ashes of this tragedy while displaying the strength, grit, intelligence, and compassion that Americans expect from true New Yorkers. At once compelling and heartbreaking, Dead Center is a story of New York unlike any other, blending the haunting with the sublime, while painting a striking portrait of death (and life) in the city that never sleeps. |
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