Electronic discovery refers to a process in which electronic data is sought, located, secured, and searched with the intent of using it as evidence in a legal case. Computer forensics is the application of computer investigation and analysis techniques to perform an investigation to find out exactly what happened on a computer and who was responsible. IDC estimates that the U.S. market for computer forensics will be grow from $252 million in 2004 to $630 million by 2009. Business is strong outside the United States, as well. By 2011, the estimated international market will be $1.8 billion dollars. The Techno Forensics Conference has increased in size by almost 50% in its second year; another example of the rapid growth in the market.
This book is the first to combine cybercrime and digital forensic topics to provides law enforcement and IT security professionals with the information needed to manage a digital investigation. Everything needed for analyzing forensic data and recovering digital evidence can be found in one place, including instructions for building a digital forensics lab.
* Digital investigation and forensics is a growing industry
* Corporate I.T. departments needing to investigate incidents related to corporate espionage or other criminal activities are learning as they go and need a comprehensive step-by-step guide to e-discovery
* Appeals to law enforcement agencies with limited budgets

Written by a former NYPD cyber cop, this is the only book available that discusses the hard questions cyber crime investigators are asking.
The book begins with the chapter What is Cyber Crime? This introductory chapter describes the most common challenges faced by cyber investigators today. The following chapters discuss the methodologies behind cyber investigations; and frequently encountered pitfalls. Issues relating to cyber crime definitions, the electronic crime scene, computer forensics, and preparing and presenting a cyber crime investigation in court will be examined. Not only will these topics be generally be discussed and explained for the novice, but the hard questions the questions that have the power to divide this community will also be examined in a comprehensive and thoughtful manner.
This book will serve as a foundational text for the cyber crime community to begin to move past current difficulties into its next evolution.
* This book has been written by a retired NYPD cyber cop, who has worked many high-profile computer crime cases
* Discusses the complex relationship between the public and private sector with regards to cyber crime
* Provides essential information for IT security professionals and first responders on maintaining chain of evidence"

This book is about the increasing significance of DNA profiling for crime investigation in modern society. It focuses on developments in the UK as the world-leader in the development and application of forensic DNA technology and in the construction of DNA databases as an essential element in the successful use of DNA for forensic purposes. The book uses data collected during the course of Wellcome Trust funded research into police uses of the UK National DNA Database (NDNAD) to describe the relationship between scientific knowledge and police investigations. It will be illustrated throughout by reference to some of the major UK criminal cases in which DNA evidence has been presented and contested. Chapters in the book explain the scientific developments which have enabled DNA profiling to be applied to criminal investigation, the ways in which the state has directed this and how genetic technology has risen to such preeminence; how DNA evidence moved from its use in individual prosecutions to a major role in intelligence led policing, and saw the development of the UK National DNA Database; how legislative support for the NDNAD was mobilized, enabling the police to obtain and use genetic information on individuals. Finally, the authors examine the ways in which the DNA Expansion Programme, built on the supposed potential for the NDNAD to contribute to criminal detection, has been incorporated into a broader crime reduction strategy, and explore the implications for policing, governance and security of the continued expansion of the range and scope of the NDNAD.

- Represents the latest advances of the role of psychological factors in inducing potentially unreliable self-incriminating behavior

- Chapters are authored by a diverse group psychologists, criminologists, and legal scholars who have contributed significantly to the collective understanding of the pressures that insidiously operate when the goal of law enforcement is to elicit self-incriminating behavior from suspected criminals

- Reviews and analyzes the extant literature in this area as well as discussing how this knowledge can be used to help bring about needed changes in the legal system

Long the scourge of developing countries, fake pills are now increasingly common in the United States. The explosion of Internet commerce, coupled with globalization and increased pharmaceutical use has led to an unprecedented vulnerability in the U.S. drug supply. Today, an estimated 80% of our drugs are manufactured overseas, mostly in India and China. Every link along this supply chain offers an opportunity for counterfeiters, and increasingly, they are breaking in. In 2008, fake doses of the blood thinner Heparin killed 81 people worldwide and resulted in hundreds of severe allergic reactions in the United States. In 2012, a counterfeit version of the cancer drug Avastin, containing no active chemotherapy ingredient, was widely distributed in the United States. In early 2013, a drug trafficker named Francis Ortiz Gonzalez was sentenced to prison for distributing an assortment of counterfeit, Chinese-made pharmaceuticals across America. By the time he was arrested, he had already sold over 140,000 fake pills to customers. Even when the U.S. system works, as it mostly does, consumers are increasingly circumventing the safeguards. Skyrocketing health care costs in the U.S. have forced more Americans to become "medical tourists" seeking drugs, life-saving treatments and transplants abroad, sometimes in countries with rampant counterfeit drug problems and no FDA. Bitter Pills will heighten the public's awareness about counterfeit drugs, critically examine possible solutions, and help people protect themselves. Author Muhammad H. Zaman pays special attention to the science and engineering behind both counterfeit and legitimate drugs, and the role of a "technological fix" for the fake drug problem. Increasingly, fake drugs affect us all.

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.

Avoid Major Investigative Traps What causes competent and dedicated investigators to make avoidable mistakes, jeopardizing the successful resolution of their cases? Authored by a 21-year police veteran and university research professor, Criminal Investigative Failures comprehensively defines and discusses the causes and problems most common to failed investigations. More importantly, it outlines realistic strategies for avoiding investigative pitfalls. Illuminated with case studies, this practical resource examines three main reasons for investigative failure: Cognitive biases, such as tunnel vision, that lead to mistakes in reasoning Organizational traps, such as groupthink, that investigators fall prey to within their agencies Probability errors, such as the prosecutor's fallacy, in forensic science and criminal profiling The Dangers of Assumptions and Organizational Ego Authoritative contributors from a variety of disciplines elaborate on the aforementioned core points with commentary and case studies of well-known crimes. Written in a quick-to-grasp style, this useful text provides practical advice for avoiding investigative failures. It is an invaluable reference for investigators looking to prevent future failures of justice and find the truth.

The mass spectrometer is now an integral part of every forensic laboratory. This methodology results in lower detection limits, more reliable identification, and greater analytical accuracy. Completely revised and updated, and exploring the latest developments in the field, Advances in Forensic Applications of Mass Spectrometry provides a comprehensive reference guide to forensic applications using modern mass spectrometry techniques. The text features methods developed from advanced instrumentation, drug detection and toxicological analysis, methodology of applications of stable isotope ratios, and procedures for analysis of explosives in post-blast residues.

The United States has the highest incarceration and execution rate in the industrialized world; 70 percent of the nearly two million incarcerated in prisons and immigration detention centers are people of color. States of Confinement uncovers the political, social, and economic biases in policing and punishment. The distinguished contributors— Angela Y. Davis, Manning Marable, Gary Marx, Robert Meeropol, Julie Su, and Judi Bari—discuss abuses of police powers in American society. They expose racial profiling and sentencing disparities that target African Americans and Latinos, the sexual exploitation of women, racist and homophobic violence, the policing of Asian Americans and Arabs, the conditions of HIV-positive prisoners, the use of the Grand Jury and police to undermine political activity, and environmental activism.

How do you interpret a person's behavior during their interview? Some people say it's an innate quality that can't be taught. But anyone who's read Stan Walters' Principles of Kinesic Interview and Interrogation knows that is FALSE. The overwhelming success of the first edition and the numerous success stories credited to the book prove that the art of kinesic interview, or behavioral analysis, is indeed learnable, and Walters shows you how to master it.

· 50% MORE PHOTOGRAPHS
· EXTENSIVE REFERENCES
· MORE BACKGROUND INFORMATION
· THREE NEW CHAPTERS!


Why are some interviewers more successful than others? Why do certain techniques work only part of the time? Why did the subject confess? Why didn't he confess? With information based on firsthand observations from over 900 interviews and interrogations, Principles of Kinesic Interview and Interrogation, Second Edition provides even more insight than the bestselling first edition into how people behave during interviews, what their behaviors reveal, and why they exhibit those mannerisms.

New in this edition:

· Extensive references, including law enforcement magazines, peer reviewed scientific journals, articles, papers, and texts
· 50 percent more high quality photographs depicting various nonverbal symptoms described within the text
· Coverage of the advances in the area of kinesic statement analysis, with more background information and representative examples
· Discussion of the phenomenon of false confessions, including contributing factors and avoiding pitfalls
· A new chapter addressing the basic concepts of interview and interrogation, making the book more rounded and suitable for beginners
· A short section on schizophrenia, brain disease, clinical depression, and suicidal personalities and their behaviors


Explore the complex challenges of basic and advanced interview and interrogation techniques. Determine behavior from body language, speech, and written statements. Thousands of readers gained invaluable skills from the first edition. With the techniques presented in Principles of Kinesic Interview and Interrogation, Second Edition, you too can discover the key to successful interview and interrogation.

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

This exploration of the full diversity of the Italian Antimafia draws on primary sources and interviews to provide a complete analysis of social, political and grassroots efforts since 1922. The murders of judges Falcone and Borsellino in 1992 caused an institutional crisis in Italy, aggravated by evidence of rampant corruption in political and business life. Since then, exceptional law enforcement successes have been undermined by inadequate efforts to address the underlying social and economic conditions that facilitate the expansion of the Mafia. This study looks at Antimafia initiatives within the context of international initiatives against organized crime.

This book addresses the criminalisation of sexually explicit material depicting or describing fictitious characters who appear to be children. It is the first book of its kind to specifically examine the expansion of the law to include fictional representations of children, focusing on the law in Australia, Canada, the United Kingdom, and the United States. The author explores the potential criminalisation of comics and subgenres of manga that frequently depict childlike characters in a sexual context. Of course, the need to protect children from harm outweighs freedom of expression and the right to privacy; however, this argument is complicated by the material being purely fictional. Does prohibiting the fictional representation of minors interfere with individual freedoms? Based on a detailed socio-legal study, this book extensively analyses literature and pertinent theories of criminalisation, such as the Harm Principle, Offense Principle, and Legal Moralism. The book will be an invaluable resource for academics and students in various disciplines, including law, criminology, sociology, and psychology. It will also be of interest to fans of fantasy fiction.

'The powerful story of a woman who was ahead of her time' Mishal Husain, presenter at BBC World News, BBC Weekend News, BBC News at Six, Radio 4 A beautiful woman in winged eyeliner and a low-cut top lies on a bed urging her favourite cricketer to win the next match. In another post, she pouts at the camera from a hot tub. She posts a selfie with a cleric, wearing his cap at a jaunty angle. Her posts are viewed millions of times and the comments beneath them are full of hate. As her notoriety grows, the comments made about her on national talk shows are just as vitriolic. They call her Pakistan's Kim Kardashian, they say she'll do anything for attention. When she's murdered, they're transfixed by the footage of her body. Drawing on interviews and in-depth research, Sanam Maher pieces together Qandeel's life from the village where she grew up in the backwaters of rural Pakistan, to her stint in a women's shelter after escaping her marriage, to her incarnation as a social media sensation and the Muslim world's most unlikely feminist icon.

When Charles Whitman sprayed bullets in a brutal killing spree from the heights of the University of Texas clock tower in 1966, he single-handedly made history by dashing the security of millions and changing law enforcement forever. In the wake of this horrifying event, SWAT - Special Weapons and Tactics - teams were born. Since that time, such desperate, bloody face-offs with police have steadily increased, making SWAT an invaluable and necessary part of law enforcement. Captain Snow, author of the acclaimed Protecting Your Life, Home, and Property, and a police officer with over 25 years experience, delivers to the reader the immediacy of actual SWAT events - including both the notorious and the bizarre. We get a chilling glimpse into the desperate, twisted mind of the hostage taker - often hovering precariously between violence and suicide - and witness the brilliant, life-saving strategies SWAT commanders put into action to stop them. As Captain Snow demonstrates, whether intervening during a tension-filled hostage showdown or serving an arrest warrant to a heavily armed drug lord, SWAT teams are, in general, uniquely prepared to handle the most volatile and life-threatening police situations with poise, speed, and - when necessary - deadly force. From the unnerving events in Waco to the thousands of successes every year, Snow analyzes what works and doesn't work in a SWAT team. When the smoke clears, we find at the heart of this book the inspiring story of professionals who have dedicated their lives to saving others. Captain Snow gives us the real story behind the Hollywood image - at once exciting and sobering - of this relatively new and increasingly vital branch of law enforcement.

Investigating Computer Crime presents practical methods for gathering electronic evidence and dealing with crimes involving computers. Based on material gathered from hundreds of investigators all over the world, it contains an incredible amount of practical, directly applicable information. It follows a step-by-step approach to the investigation, seizure, and evaluation of computer evidence. The material in the book has been used at the Federal Law Enforcement Training Center and the Canadian Police College for teaching computer classes in white collar crime and sex crime investigations and by U.S. Army Intelligence in cooperation with NATO in Europe. It has also been used to teach a one-week course in computer crime investigation to agents from the IRS, Secret Service, and state and local agencies.
Computers reach into every aspect of our lives today, and as their use grows, so does the possibility of their abuse. This book is directly applicable and useful to virtually everyone working in all aspects of law enforcement. From attorneys to police investigators, from judges to students of criminology, this book guides you step-by-step through computer crime investigation. Don't be without this powerful tool for fighting this new form of crime.

Gun-Free Colleges describes the profile of collegiate homicide in the United States. Parents who want to know whether their child will be safe on campus will want to read this book. The book provides them with tools to examine the crime records of colleges they may be considering for their daughters and sons. Gleaned from crime data submitted in compliance with the Clery Act and public reports of those crimes, Gun-Free Colleges differs from most crime studies because results are not extrapolated survey results. This book is an inventory of every documented homicide on a U.S. college or university between 2001 and 2016-a true synthesis of data of use for the general public, policy makers, law enforcement officials, and institutional administrators. The primary, data-driven conclusion of Gun-Free Colleges is that our college campuses are not `magnets for murderers', they are sanctuaries from them! Murder on college campuses is 1,000-times less frequent than in the U.S. public at-large! Collegiate gun-safe policies are remarkably effective in limiting campus homicides and our society should be looking at these models to expand and enhance public safety.

The Story-Takers charts new territory in public pedagogy through an exploration of the multiple forms of communal protests against the mafia in Sicily. Writing at the rich juncture of cultural, feminist, and psychoanalytic theories, Paula M. Salvio draws on visual and textual representations including shrines to those murdered by the mafia, photographs, and literary and cinematic narratives, to explore how trauma and mourning inspire solidarity and a quest for justice among educators, activists, artists, and journalists living and working in Italy. Salvio reveals how the anti-mafia movement is being brought out from behind the curtains, with educators leading the charge. She critically analyses six cases of communal acts of anti-mafia solidarity and argues that transitional justice requires radical approaches to pedagogy that are best informed by journalists, educators, and activists working to remember, not only victims of trauma, but those who resist trauma and violence.

DNA fingerprinting is a revolutionary technique that enables law enforcement agencies, diagnostic laboratories and research scientists to identify minute pieces of tissue, to determine parentage and other biological family relationships. This is a study of its applications.

Investigating white-collar crime is like any other investigation concerned with past events. However, a number of characteristics require a contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and presents a number of reports from the United States, Sweden and Norway. It evaluates a number of internal investigation reports to reflect on the practice of fraud examinations. Empirical studies provide a basis to reflect theoretically on practice improvements for fraud examiners. Rather than presenting normative recommendations based on ideal or stereotype situations so often found in existing books, this book develops guidelines based on empirical study of current practice. Internal investigations should uncover the truth about misconduct or crime without damaging the reputation of innocent employees. Typical elements of an inquiry include collection and examination of written and recorded evidence, interviews with suspects and witnesses, data in computer systems, and network forensics. Internal inquiries may take many forms, depending upon the nature of the conduct at issue and the scope of the investigation. There should be recognition at the outset of any investigation that certain materials prepared during the course of the investigation may eventually be subject to disclosure to law enforcement authorities or other third parties. The entire investigation should be conducted with an eye towards preparing a final report. As evidenced in this book, private fraud examiners take on complicated roles in private internal investigations and often fail in their struggle to reconstruct the past in objective ways characterized by integrity and accountability.

Investigating white-collar crime is like any other investigation concerned with past events. However, a number of characteristics require a contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and presents a number of reports from the United States, Sweden and Norway. It evaluates a number of internal investigation reports to reflect on the practice of fraud examinations. Empirical studies provide a basis to reflect theoretically on practice improvements for fraud examiners. Rather than presenting normative recommendations based on ideal or stereotype situations so often found in existing books, this book develops guidelines based on empirical study of current practice. Internal investigations should uncover the truth about misconduct or crime without damaging the reputation of innocent employees. Typical elements of an inquiry include collection and examination of written and recorded evidence, interviews with suspects and witnesses, data in computer systems, and network forensics. Internal inquiries may take many forms, depending upon the nature of the conduct at issue and the scope of the investigation. There should be recognition at the outset of any investigation that certain materials prepared during the course of the investigation may eventually be subject to disclosure to law enforcement authorities or other third parties. The entire investigation should be conducted with an eye towards preparing a final report. As evidenced in this book, private fraud examiners take on complicated roles in private internal investigations and often fail in their struggle to reconstruct the past in objective ways characterized by integrity and accountability.

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.

Because the investigation of cold cases is usually an arduous and time-consuming task, most law enforcement agencies in the United States are not able to dedicate the resources necessary to support the cold case investigation process. However, when those cases are fully pursued and prosecuted, they often result in convictions and lengthy prison terms. Cold Cases: Evaluation Models with Follow-up Strategies for Investigators, Second Edition saves law enforcement time by providing detailed guidelines for determining if a cold case is solvable, and if so, how to organize, manage, and evaluate the investigation. It also provides techniques for developing investigative strategies to complement the evaluation process and resolve the crime. This second edition features a new revised model and methodology for investigating cold cases suitable for all police and public safety agencies-large or small, domestic or international. This new model is more expeditious and convenient for departments that have less manpower and experience in dealing with cold cases. It emphasizes the prioritization of cold cases based on the availability of physical evidence and the chances of deriving matches from said evidence and an identified person of interest. Additional topics covered in the second edition include: How cases go cold Strategies for creating a cold case unit Cold case investigations in a Dutch educational environment-a chapter written by members of the Dutch Police Academy New forensic science technologies, including DNA, CODIS, and AFIS Case studies demonstrating advances in suspectology Strategies for effective investigative interviewing Challenges posed by staged crime scenes in cold cases How to craft a cold case evaluation report The expert authors of this book maintain The Center for the Resolution of Unresolved Crimes and conduct training and consulting worldwide. Their practical book is designed to help law enforcement agencies resurrect long-forgotten cases, bringing closure to victims and holding accountable those who are responsible. This book is part of the Advances in Police Theory and Practice series

Revised and expanded to reflect the most recent innovations in the field, The Scientific Examination of Documents, Fourth Edition is a handy, accessible volume detailing current best-practices for forensic document examination. Since the first edition published in 1989, there have been drastic changes in the field of forensic document examination-both from the use of the analytic techniques available to the professional examiner-and the changes to technology in office and printing equipment and inks. The purpose of analyzing any material used in the production of a questioned document, such as an ink or a piece of paper, is to compare it with another material elsewhere in the questioned document itself-or on another document-to determine whether or not they share a common origin. There may also be a need to provide information for the investigator about the possible origins of the document. This latest edition reflects the myriad changes and advances that have occurred in the last 10 to 15 years. Topics covered include: current thinking on handwriting interpretation; accidental and deliberate modification of handwriting; the proper collection of samples; a discussion of shredded documents; professional accreditation standards, qualifications, and training; and modern digital imaging and analysis of documents and handwriting utilizing software and imaging, including reconstruction of an image from erasures, obliteration and other document altering methods. A new section addresses cognitive bias and Chapter 8 is completely updated to cover the advances in print and photocopied documents, based on current technology, and analytical developments in the comparison of such documents. Key features: Discusses issues regarding handwritten, photocopied, and printed documents-including inkjet versus digital printing Presents the advances and capabilities modern office fax, photocopy, and printing technologies-and implications for document examination Details and reinforces the importance of ensuring proper scientific methods during an examination Addresses current Raman spectroscopy, UV-VIS, mass spectroscopy, and SEM analysis techniques Highlights the importance, and implications, of biological and fingerprint evidence from documents that can be collected, examined, and utilized in a case The Scientific Examination of Documents, Fourth Edition serves as an invaluable resource to established professionals, those just entering the field, and legal and investigative professionals outside the discipline who have a professional interest dealing with questioned documents in the course of their work.