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.

William Burns is best known as `America's Sherlock Holmes' and was director of the FBI, shortly before J. Edgar Hoover. But before he became director, Burns had a long, highly publicized career as a detective for the Secret Service, then led the famed Burns International Detective Agency, which competed with his rival, the Pinkerton Detective Agency.

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.

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.

Eclipse of the Assassins investigates the sensational 1984 murder of Mexico's most influential newspaper columnist, Manuel Buendia, and how that crime reveals the lethal hand of the U.S. government in Mexico and Central America during the final decades of the twentieth century. The authors uncover new information about the U.S.-instigated "dirty wars" that ravaged all of Latin America in the 1960s, '70s, and '80s and reveal-for the first time-how Mexican officials colluded with Washington in its proxy Contra war against the Sandinista government of Nicaragua. They document the deadly connections among historical events usually remembered as separate episodes: the Iran-Contra scandal; the 1985 kidnapping and murder of U.S. Drug Enforcement Administration special agent Enrique (Kiki) Camarena in Guadalajara; Operation Trifecta, a major DEA sting against key CIA-linked Bolivian, Panamanian, and Mexican drug traffickers; the Christic Institute's public interest lawsuit against twenty-eight Contra-related defendants on behalf of American freelance journalists Tony Avirgon and Martha Honey; and the CIA-orchestrated media savaging of investigative reporter Gary Webb for his 1996 expose of Agency collusion with cocaine-trafficking Contra supporters in California. Eclipse of the Assassins places a major political crime in its full historical perspective. It is the first book in English to recount the history of Cold War political violence in Mexico and to show how that history-in the post-Cold War era-segues into the current crime-driven state of societal collapse where growing areas of Mexico's national territory are beyond the effective authority of the national government.

Second edition of an established text on common procedures for the identification and processing of evidence at scenes of crime * Includes chapters on quality assurance and credibility of practices and processes * issues surrounding major and complex crime * Forensic handling of mass fatalities * Crime scene reconstruction and impact on evidence recovery processes

Bloodstain evidence has become a deciding factor in the outcome of many of the world's most notorious criminal cases. As a result, substantiation of this evidence is crucial to those on either side of the courtroom aisle. The challenge is to obtain an authoritative reference that provides the latest information in a comprehensive and effective manner. Principles of Bloodstain Pattern Analysis: Theory and Practice presents an in-depth investigation of this important subject matter. A multidisciplinary approach is presented throughout the book that uses scene and laboratory examinations in conjunction with forensic pathology, forensic serology, and chemical enhancement techniques. Emphasis is on a thought process based on taxonomic classification of bloodstains that takes into account their physical characteristics of size, shape, and distribution, and the specific mechanisms that produce them. Individual chapters analyze case studies, with two chapters specifically discussing the details of legal issues as they pertain to bloodstain pattern analysis. Information highlighted throughout the book includes an examination of bloodstained clothing and footwear and information on bloodstain interpretation for crime scene reconstruction. Dramatic color images of bloodletting injuries, bloodstains, and crime scenes are also presented to compliment the technical content of this resource. Features Provides 500 full color photographs - the first bloodstain pattern book presenting dramatic full color images of bloodletting injuries, bloodstains, and crime scenes Contains appendices with scientific data that includes trigonometric tables and metric equivalents, as well as crime scene and laboratory check lists, and biohazard safety precautions Discloses court decisions relating to bloodstain pattern analysis and presumptive blood testing Written by authors with many years of experience in the field, and features chapters contributed by qualified and respected forensic scientists and attorneys

Taking Intelligence to the Next Level: Advanced Intelligence Analysis Methodologies Using Real-World Business, Crime, Military, and Terrorism Examples examines intelligence gathering and analysis and the significance of these programs. Coverage assumes a basic understanding of the intelligence cycle and processes, and the book builds upon the author’s previous text, Intelligence Analysis Fundamentals—also published by CRC Press—to further address various types of intelligence, the function and increasing usage of intelligence in both the private and public sectors, and the consumption of intelligence products to inform strategic decision-making.

Developed for a classroom environment, chapters are packed with multiple examples, visuals, and practical exercises tailored for the intelligence community (IC), military intelligence analyst, criminal, or business analyst alike. The text begins with a chapter on analytical ethics, an important topic that sets the tone for those to come that cover intelligence gathering analytical techniques. The author utilizes multiple instructive learning approaches to build on the student’s existing analytical skills gained from other training resources, their experience, or some other combination.

While topics covered are germane to all intelligence analysis fields—including military, national, political, criminal, and business—specific chapters and sections and most instructional examples, scenarios, exercises, and learning activities focus on the Homeland Security Mission and the associated problem sets. The training presentation methods and instructional approaches are the product of much thought, research, and discussion, and a variety of US government and commercial analytical training methodologies are presented. The book closes with a final chapter looking at future trends in intelligence analysis.

Key Features:

Provides tools to challenge intelligence assessments systematically and objectively, a prerequisite to vetted intelligence conclusions

Outlines diagnostic techniques to explain events or data sets, anticipate potential outcomes, predict future trends, and make decisions for optimal outcomes

Details how to conduct research to effectively write, edit, format, and disseminate reports to best effect

An accompany Instructor’s Guide, for use in the classroom, contains the same practical exercises as those found in the student text, as well as facilitator’s guides, practical exercise solutions, discussion points, sample test questions, and answer keys, to include other websites that can provide additional instructional content. Taking Intelligence to the Next Level serves as an essential course textbook for programs in intelligence, terrorism, and Homeland Security in addition to serving a useful reference for practicing professionals.

Ancillaries including PowerPoint lecture slides, as well as the Instructor’s Guide with Test Bank, are available for qualified course adopters.

Table of Contents

1: Analytical Ethics 2: CARVER and Other Criticality and Vulnerability Assessments 3: Target-Focused Analysis 4: Alternatives Analysis 5: Challenging Assumptions 6: Applications of Modeling in Analysis 7: Challenging the Assessment 8: Futures Analysis 9: Threat Finance 10: Open-Source Intelligence 11: Activity-Based Intelligence 12: Trends in Intelligence Analysis

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.

Police success in linking vehicles to the scene of a crime through the impressions and tracks those vehicles leave behind has long served as a successful and reliable forensic tool. The collection and forensic evaluation of that evidence, however, requires specialized knowledge, training, and expertise. Drawing from the author's 34 years of experience, first as an FBI examiner and currently as a private consultant in the area of tire evidence, Tire and Tire Track Evidence: Recovery and Forensic Examination is the most comprehensive and up-to-date volume available on the subject. Covering all aspects of the field, the book begins with general information on the modern pneumatic tire and basic terminology. For both the crime scene technician and the forensic examiner, the author addresses information on both how to recover tire track evidence and how to photograph and cast the individual tread detail from those impressions. The book explains and illustrates the necessary information on obtaining known exemplars; tire manufacturing, and retreading tires. It explains important aspects of tires including their tread design and dimension, noise treatment, general wear and individual acquired characteristics. The author instructs on applying that knowledge while conducting a structured examination procedure, resulting in the final evaluation of evidence and report writing as well as the presentation of tire evidence in court. He provides information on databases and resources along with case examples, including the Oklahoma City bombing. Informative and useful, this book gives crime scene technicians and forensic examiners the tools to accurately and reliably collect, recover, and examine tire evidence.

**THE TRUE STORY BEHIND MAJOR ITV DRAMA WHITE HOUSE FARM, NOW ON NETFLIX** 'An extraordinary book . . . both deeply moving and quietly inspiring' FREDDIE FOX 'A beautiful, very moving book' CRESSIDA BONAS In 1985, the shocking murder of a family of five in a quiet country house in Essex rocked the nation. The victims were Nevill and June Bamber; their adopted daughter Sheila Caffell, divorced from her husband Colin; and Sheila and Colin's twin sons, Nicholas and Daniel. Only one survivor remained: the Bamber's other adopted child, Jeremy Bamber. Following his lead, the police - and later the press - blamed the murders on Sheila, who, so the story went, then committed suicide. Written by Sheila's ex-husband Colin and originally published in 1994, In Search of the Rainbow's End is the first and only book about the White House Farm murders to have been written by a family member. It is the inside story of two families into whose midst the most monstrous events erupted. When Jeremy Bamber is later convicted on all five counts of murder, Colin is left to pick up the pieces of his life after not only burying his ex-wife, two children and parents-in-law, but also having to cope with memories of Sheila almost shattered by a predatory press hungry for stories of sex, drugs and the high life. Colin's tale is not just a rare insider's picture of murder, but testimony to the strength and resilience of one man in search of healing after trauma: he describes his process of recovery, a process that led to his working in prisons, helping to rehabilitate,among others, convicted murderers. By turns emotive, terrifying, and inspiring, Colin Caffell's account of mass murder and its aftermath will not fail to move and astonish.

Terrorists constantly present new challenges to law enforcement, emergency response teams, security planners, and others involved in counterterrorism. Since the last edition of this volume was published, additional atrocities have occurred and new threats have surfaced. The fourth edition of The Counterterrorism Handbook: Tactics, Procedures, and Techniques provides the latest developments and offers new insights on the War on Terror. Updated to reflect an increased focus on terrorism in public transportation, this volume provides an understanding of the strategies, tactics, and techniques required to tackle terrorism as it exists today. It illustrates essential topics such as the elements common to all terrorism, bomb threats, risk assessment, hostages, and weapons of mass destruction. It also presents case studies of some of the most notorious terrorist incidents, including both World Trade Center attacks, Oklahoma City, Centennial Olympic Park, the U.S. Embassy, the U.S.S. Cole, and attacks in Madrid, London, and Glasgow. The only way to effectively deal with terrorism is to have a thorough understanding of its present-day characteristics - who is involved and what weapons and tactics they are likely to use. In language friendly to first responders, this volume presents a comprehensive strategy of how to deal with a whole gamut of possible terrorist incidents. Covering everything from bombings and hostage-taking to nuclear terrorism, the book describes in specific detail what needs to be done before, during, and after an event. Armed with this information, those charged with protecting the public will be better equipped to face myriad threats.

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.

Tradecraft is a term used within the intelligence community to describe the methods, practices, and techniques used in espionage and clandestine investigations. Whether the practitioner is a covert agent for the government or an identity thief and con man, the methods, practices, tactics, and techniques are often the same and sometimes learned from the same sources. Advanced Criminal Investigations and Intelligence Operations: Tradecraft Methods, Practices, Tactics, and Techniques reveals how intelligence officers and investigators conduct their tradecraft. You'll learn how to plan an operation, how to build an identity and cover story for deep cover operations, and how to detect those who have created false identities for illegal purposes. You'll also get insight into the technical aspects of intelligence (the INTs), counterintelligence, and criminal investigations, and legal considerations for conducting intelligence investigations. Topics include: A discussion of black bag operational planning HUMINT (human intelligence)-the gathering of information from human sources DAME (defenses against methods of entry), forced entry into buildings, safes and combination locks, and automobile locks PSYOPS (psychological operations) and the use of social networks ELINT (electronic intelligence) and SIGINT (signals intelligence)-electronic interception of intelligence, bugs, wiretaps, and other communications interceptions EMINT (emanations intelligence), which concerns the emanation of data, signals, or other intelligence from C4I systems IMINT (imagery intelligence), involving any intelligence gathered using images Intelligence files and analytical methods Based upon the author's training and experience over more than three decades as a law enforcement investigator and military officer, as well as research conducted as an attorney and in academia, the book provides you with an insider perspective on sensitive covert and overt operations and sources. Supplemented with roughly 140 illustrations and photos, this collection of special skills and reference materials is essential to the professional investigator and intelligence operative.

'[A] real-life Midsomer Murder ... it's chilling, but [David Wilson's] explanation of how a psychopath thinks is masterly' The Times The shocking story of the murder of Peter Farquhar and the churchwarden who groomed and betrayed him, from the UK's leading criminologist David Wilson Two deaths. Three doors apart. An unsuspecting community about to realise there's a killer in their midst. In October 2015, Peter Farquhar was found dead in his house in Maids Moreton, lying on the sofa next to a bottle of whisky. An inquest was made, and Peter's death was quickly ruled an accident. But after the death of another elderly neighbour, the dreadful truth began to emerge: both victims had been groomed, seduced and mentally tortured by a young man, Benjamin Field, who had used his position of power in the community to target and exploit the elderly. He almost got away with it. Very little shocks criminologist David Wilson, but this extraordinary case in his sleepy hometown astounded him. Wilson felt duty-bound to follow its trail, discovering how his tightknit community failed to intervene, how a psychopath went undetected for years, and how Peter unwittingly supplied the blueprint for his own murder. A Plot to Kill is a chilling, gripping account of a callous murder in the heart of middle England, a fight for justice, and a revealing insight into the mind of a killer.

This comparative empirical study of policing in the United States and France draws on the authors' ten years of field work to contend that the police in both countries should be thought about as an amalgam of five distinct professional cultures or 'intelligence regimes'-each of which can be found in any given police department in both the United States and France. In particular, we contend that what police do as knowledge workers and how they make sense of the social problems such as collective offending by juveniles varies with the professional subcommunities or 'intelligence regimes' in which their particular knowledge work is embedded. The same problem can be looked at in fundamentally different ways even within a single police department, depending on the intelligence regime through which the problem is refracted.

'GRIPPING' - THE TIMES 'FASCINATING, NO-HOLDS-BARRED' - THE SECRET BARRISTER How can you speak up for someone accused of a savage murder? Or sway a jury? Or get a judge to drop a case? William Clegg QC is a leading criminal lawyer in London. In this vivid memoir, he revisits his most notorious and intriguing trials, from the acquittal of Colin Stagg to the murder of Jill Dando, to the man given life because of an earprint and the first Nazi war crimes prosecution in the UK. All the while he lays bare the secrets of his profession, from the rivalry among barristers to the nervous moments before a verdict comes back - and how our right to a fair trial is now at risk. Under the Wig is for anyone who wants to know the reality of a murder trial. It's an intelligent crime read for fans of The Secret Barrister's books and Unnatural Causes by Dr Richard Shepherd. Well-known cases featured: Murder of Rachel Nickell on Wimbledon Common Chillenden Murders of Dr Lin and Megan Russell Lee Clegg, when Labour leader Keir Starmer was his junior Murder of Jill Dando First Nazi war crimes prosecution in the UK Murder of Joanna Yeates Rebekah Brooks Phone Hacking Trial

This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. There is a growing business for global auditing and local law firms to conduct internal investigations at client organizations when there is suspicion of white-collar misconduct and crime. This book reflects on the work by these private fraud examiners in terms of an evaluation of their investigation reports. The book brings an original theoretical and methodological approach to investigations of white-collar crime. It develops the theory of convenience as an explanation for motive, opportunity, and willingness to commit and conceal white-collar crime. This theory is then related to the case studies. Structured in such a way as to allow the reader to use the text as a nonsequential reference source or guide to a set of connected issues, the book illustrates the practice of privatization by cases and presents guidelines for successful fraud examination. As an investigation can lead to conviction and incarceration, this privatization of crime investigation feeds into the larger issue of privatization of policing. The work will be a valuable resource for students, academics, and practitioners working in the areas of Criminal Justice, Corporate Law, and Business.

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.

The core baseline of Intelligence-led Policing is the aim of increasing efficiency and quality of police work, with a focus on crime analysis and intelligence methods as tools for informed and objective decisions both when conducting targeted, specialized operations and when setting strategic priorities. This book critically addresses the proliferation of intelligence logics within policing from a wide array of scholarly perspectives. It considers questions such as: How are precautionary logics becoming increasingly central in the dominant policing strategies? What kind of challenges will this move entail? What does the criminalization of preparatory acts mean for previous distinctions between crime prevention and crime detection? What are the predominant rationales behind the proactive use of covert cohesive measures in order to prevent attacks on national security? How are new technological measures, increased private partnerships and international cooperation challenging the core nature of police services as the main providers of public safety and security? This book offers new insights by exploring dilemmas, legal issues and questions raised by the use of new policing methods and the blurred and confrontational lines that can be observed between prevention, intelligence and investigation in police work.

A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court

"Anatomy of a Fraud Investigation" is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant.

In each phase, the author provides insights based on his twenty-two years as a forensic accountant from where to sit at the table when you bring the suspected fraudster in for questioning, to how you protect the key sources of information that the suspect will try to destroy once he or she realizes they are under investigation. In-depth analysis of a fraud investigation Based on an actual investigation conducted by the author Each chapter contains valuable tips and key considerations, providing subtext for why decisions were made and bringing to light potential risks

A fascinating, insider look at a fraud investigation, "Anatomy of a Fraud Investigation" helps you better understand fraud detection, investigation, and prevention-from the inside out.

Headlines of public service corruption scandals are painful reminders of the need for continuing education in the subjects of ethics and integrity. Public service professionals employed as government officials, forensic scientists, investigators, first responders, and those within the legal and justice systems, face daily decisions that can mean the difference between life or death and freedom or imprisonment. Sometimes, such decisions can present ethical dilemmas even to the most seasoned of professionals.

Building on the success of the first edition,Ethics for the Public Service Professional, Second Edition serves as a single-source resource for the topic of ethics and ethical decision making as it relates to government service. While incorporating an examination of the history of ethics, codes and legislation, the book exposes the reader to the challenges faced by today’s public service professionals and administrators in incorporating ethics within daily decisions, procedures, and duties.

Key features include:

Current controversies in police, forensic, and other public service sectors including: racial profiling, evidence tampering, disaster response, and audits

Important new mechanisms of accountability, including use-of-force reporting, citizen complaint procedures, and open government

Contemporary news stories throughout the book introduce the reader to a broad range of ethical issues facing leaders within the public service workplace

Chapter pedagogy including key terms, learning objectives, end-of-chapter questions, a variety of boxed ethical case examples, and references

Ripped from the Headlines current event examples demonstrate actual scenarios involving the issues discussed within each chapter

This in-depth text will be essential for the foundational development and explanation of protocols used within a successful organization. As such, Ethics for the Public Service Professional, Second Edition will help introduce ethics and ethical decision-making to both those new to the realm of forensic science, criminal justice, and emergency services and those already working in the field.　

Table of Contents

Introduction. Ethics: A Look at the Basics. Ethical Perspectives. Ethical Decision Making. Leadership Ethics. Ethical Codes and Standards. Ethics in Law Enforcement. Ethics in Forensic Science. Ethics in Corrections Systems. Ethics in the Legal System. Ethics in Public Office. Ethics in Other Areas of Public Service. Ethics Training and Education. The Future of Public Service Ethics. Appendix A. U.S. Government Entities with Ethics/Conduct-Related Authority. Appendix B. Examples of Codes of Conduct. Appendix C. National Code of Professional Responsibility for Forensic Science and Forensic Medicine Service Professionals. Appendix D. Office of Government Ethics Standards of Ethical Conduct. Appendix E. Office of Government Ethics 14 General Principles for Public Service Conduct. Appendix F. Useful Links Pertaining to Public Service Ethics.