What are the current and future challenges in criminal investigation carried out by the police in the UK? How has the role of the detective changed over time and is there a real journey towards professionalism? Written by an author with extensive practical and training experience, this book provides a comprehensive overview and critical analysis of the development and practice of criminal investigation. It examines decision-making within criminal investigations, from volume crime through to major and serious crime investigations and links investigative influences on policing with the evidence-based agenda. The book: * discusses the move from the art and craft of detective work to a new science-based professionalism; * contextualises the current position of investigation within the context of government austerity measures and the College of Policing and Government agendas; * critically examines models of investigation such as the Core Investigative Doctrine and the Murder Investigation Manual; * explores the legal framework for modern critical investigations and the role of the IPCC. Part of Key themes in policing, a textbook series of evidence-based policing books for use within Higher Education curriculums and in practice, this book is suitable for policing and criminal justice programmes at undergraduate and postgraduate level.

There are a limited number of intelligence analysis books available on the market. 　Intelligence Analysis Fundamentals is an introductory, accessible text for college level undergraduate and graduate level courses. While the principles outlined in the book largely follow military intelligence terminology and practice, concepts are presented to correlate with intelligence gathering and analysis performed in law enforcement, homeland security, and corporate and business security roles. Most of the existing texts on intelligence gathering and analysis focus on specific types of intelligence such as ‘target centric’ intelligence, and many of these, detail information from a position of prior knowledge. In other words, they are most valuable to the consumer who has a working-level knowledge of the subject.

The book is general enough in nature that a lay student—interested in pursuing a career in intelligence, Homeland Security, or other related areas of law enforcement—will benefit from it. 　No prior knowledge of intelligence analysis, functions, or operations is assumed.　 Chapters illustrate methods and techniques that, over the years, have consistently demonstrate results, superior to those achieved with other means. Chapters describe such analytical methods that are most widely used in the intelligence community and serve as recognized standards and benchmarks in the practice of intelligence analysis. 　All techniques have been selected for inclusion for their specific application to homeland security, criminal investigations, and intelligence operations. 　

Uses numerous hands-on activities—that can easily be modified by instructors to be more or less challenging depending on the course level—to reinforce concepts

As current and active members of the intelligence community, the authors draw on their decades of experience in intelligence to offer real-world examples to illustrate concepts

All methodologies reflect the latest trends in the intelligence communities assessment, analysis, and reporting processes with all presented being open source, non-classified information

As such, the non-sensitive information presented is appropriate—and methods applicable—for use for education and training overseas and internationally

Military-style collection and analysis methods are the primary ones presented, but all are directly correlated intelligence to current concepts, functions and practices within Homeland Security and the law communities

Covers the counterterrorism environment where joint operations and investigative efforts combine military, private sector, and law enforcement action and information sharing

The book will be a welcome addition to the body of literature available and a widely used reference for professionals and students alike.

Table of Contents

1. Defining Intelligence Analysis 2. The Intelligence Cycle 3. Thinking About Thinking 4. Perception and Deception 5. Knowing Your Audience 6. Analytical Communication 7. Defining the Problem 8. Generating the Hypothesis 9. The Collection Process 10. Analytical Tradecraft 11. Cognitive Traps for Intelligence Analysis 12. Probability Estimation 13. Creating an Analytical Plan 14. Preparing and Conducting Intelligence Briefings 15. Best Practices 16. Operations Security OPSEC

Since its introduction in the late 1980s, DNA analysis has revolutionized the forensic sciences: it has helped to convict the guilty, exonerate the wrongfully convicted, identify victims of mass atrocities, and reunite families whose members have been separated by war and repressive regimes. Yet, many of the scientific, legal, societal, and ethical concepts that underpin forensic DNA analysis remain poorly understood, and their application often controversial. Told by over twenty experts in genetics, law, and social science, Silent Witness relates the history and development of modern DNA forensics and its application in both the courtroom and humanitarian settings. Across three thematic sections, Silent Witness tracks the scientific advances in DNA analysis and how these developments have affected criminal and social justice, whether through the arrests of new suspects, as in the case of the Golden State Killer, or through the ability to identify victims of war, terrorism, and human rights abuses, as in the cases of the disappeared in Argentina and the former Yugoslavia and those who perished during the 9/11 attacks. By providing a critical inquiry into modern forensic DNA science, Silent Witness underscores the need to balance the benefits of using forensic genetics to solve crime with the democratic right to safeguard against privacy invasion and unwarranted government scrutiny, and raises the question of what it means to be an autonomous individual in a world where the most personal elements of one's identity are now publicly accessible.

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.

Some have estimated that healthcare fraud in the United States results in losses of approximately $80 billion a year. Although there are many books available that describe how to "detect" healthcare fraud, few address what must be done after the fraud is detected. Filling this need, Charles Piper's Healthcare Fraud Investigation Guidebook details not only how to detect healthcare fraud, but also how to "investigate" and prove the wrongdoing to increase the likelihood of successful prosecution in court. The book starts by covering the history of healthcare insurance and the various types of fraud schemes. It presents Charles Piper's unique approach to investigating (The Piper Method) which allows readers to conduct as many as 10 simultaneous investigations for each case. It emphasizes the importance of simultaneously searching for waste and abuse as well as systemic weaknesses and deficiencies that caused or contributed to the problem or wrongdoing under investigation and then make recommendations for improvement. It also provides: Questions to ask whistleblowers, complainants, employers, employees, and healthcare providers who are suspects Tips on investigative case planning, goals, and strategies Sample visual aids for use when briefing others about your investigative findings Guidance on presenting information obtained from healthcare investigations and on how to testify in court Techniques for uncovering previously undetected fraud The book includes a sample case study that walks readers through a mock case-from the time the case is received through the end. The case study demonstrates how to initiate, plan, and conduct a thorough and complete healthcare fraud investigation while incorporating Piper's proven methodology. Sharing insights gained through Charles Piper's decades of experience as a federal special agent and certified fraud examiner, the Healthcare Fraud Investigation Guidebook aims to revolutionize the way that healthcare fraud investigations are conducted. It provides the understanding you need to not only put a bandage on the problem of healthcare fraud, but to actually start curing the greed that is poisoning the healthcare industry.

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.

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

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.

Home is where the heart is. But home is also the most common site for murder. The grimly fascinating new book from the UK's leading criminologist David Wilson uncovers the dangers that exist where we least expect them - perfect for fans of The Dark Side of the Mind and The Mind of a Murderer. The home is the place where murder most commonly occurs. In England and Wales, each year on average 75 per cent of female murder victims and 39 per cent of murdered men are killed at home. This gripping new title from the author of My Life with Murderers and A Plot to Kill explores the tragic prevalence of domestic murder and how, for so many victims, their own home is the place they are most in danger. David Wilson is the UK's leading criminologist and his knowledge of murder is unparalleled. By walking through each part of the house, he explains how each room's purpose has changed over time, the weapons they contain, and ultimately, how these things combine in murder. Delving into infamous as well as lesser-known true crime cases, this examination of the tragic, ordinary nature of murder is both a chilling read and a startling insight into the everyday impact of violence and how it can touch us all.

The gripping true story of how Detective Superintendent Julie Mackay brought Melanie Road's murderer to justice. BATH, 1984 Jean Road, a 49-year-old mother of three, awakens to news that her daughter Melanie has been murdered in a nearby street as she walked home from a club in the early hours. Britain's biggest manhunt begins. A trail of blood is found leading away from the scene. It's a rare blood type. But despite a year-long inquiry and 94 arrests, the case is wound down. No one is charged with Melanie's murder. AVON & SOMERSET POLICE HQ, 2009 Detective Sergeant Julie Mackay, a 41-year-old single mother of three who has been overlooked for promotion for years, transfers to the Cold Case Unit. She unearths a file from the original inquiry and becomes hooked by the details: the rare blood type, Bath on a summer's night, the investigative wrong turns ... She takes on the case, and with the help of Melanie's inspirational mother works tirelessly to rebuild it. This is the true story of how she did it.

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 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.

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.

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.

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.

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.

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.

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.