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Books > Social sciences > Sociology, social studies > Crime & criminology > Criminal investigation & detection
Conversation Management is an ethical, effective, and long-standing approach to investigative interviewing that is applicable to any investigative context, whether criminal or civil, based on a commitment to respect for the individual and the principles of successful communication. In the third edition of this highly successful book, the authors have reviewed both the evidence base supporting the approach and the presentation of the content. The result is a significant rewrite of the previous edition with new chapters, new information, and new tools to maximize disclosure by interviewees, now also supported by references and footnotes throughout the text. The text includes explanations of how conversation works and how a working relationship is created; the realities of influencing, persuasion, and negotiation; the process of telling and listening; how people remember and forget offence-related experience; how to assist their remembrance of offence-related detail; and how to ask the right question at the right time in the right way and specific chapters covering interviews with victims, witness and suspects as well as more diverse situations. Investigative Interviewing: The Conversation Management Approach is the definitive textbook for anyone seeking an in depth understanding of investigative interviewing as a subject and Conversation Management as a proven approach.
Adult Eyewitness Testimony provides an overview of current empirical research on eyewitness testimony and identification accuracy, covering both theory and application. The volume is organized to address three important issues: First, what are the cognitive, social, and physical factors that influence the accuracy of eyewitness reports? Second, how should lineups be constructed and verbal testimony be taken to improve the chances of obtaining accurate information? And third, whose testimony should be believed? Are there differences between accurate and inaccurate witnesses, and can jurors make such a distinction? Adult Eyewitness Testimony is crucial reading for memory researchers, as well as police officers, judges, lawyers, and other members of the judicial system. It will also be of interest to advanced undergraduates and graduate-level courses in applied social or cognitive psychology, criminal justice and forensics.
The Detective's Handbook details the vital information law enforcement officers need to know to become better detectives. Since all essential aspects of detective work cannot be covered in a single volume, the editors have selected 20 of the most critical issues detectives face in their day-to-day work and present them in separate chapters. Using a unique format and style, this essential handbook draws on the expertise of contributors with police and academic backgrounds to provide both new and seasoned detectives with invaluable insights. It covers a wide range of detective procedures and practices employed in the United States and can be read as a whole or used as a reference for conducting various types of investigations and interrogations. The book highlights common mistakes and outlines best practices to help readers avoid making the same mistakes in the field. It provides the tools and understanding to conduct the range of investigations that today's detectives will most likely have to conduct, including those involving sexual predators, healthcare and financial fraud, cyber crime, gangs, cults, personal violence, and property. The text concludes with a section on all-purpose practices and lessons for investigations. In this section, readers will learn the practical aspects of interviewing and interrogating witnesses, including how to interview and communicate with special populations, such as those with mental and physical disabilities. Sharing the most effective investigative practices and procedures in use today, this book is a must-have for police, sheriffs, and other government agencies that are responsible for protecting the public.
For courses in basic and advanced criminal investigation A Guide to Effective Criminal Investigations Drawing upon the author's 50 plus years of experience, Criminal Investigation gives students a comprehensive introduction to the investigative process. From preliminaries to case preparation for prosecutorial review, this text focuses on the fundamentals of inquiry and each element of investigation. Concise and well-organized, Criminal Investigation exposes students to the most recent investigative techniques and features real-life case studies to help them develop their ability to analyze, evaluate, and reason. Through the emphasis of ethical awareness students gain an understanding of the need for honesty and fidelity in effective criminal investigations. The Thirteenth Edition includes numerous pedagogical aids to assist the learning process as well as new chapter segments on cell phones, social networking, and video cameras as investigative leads, cold case investigations, home invasion and drug house robberies, organized retail theft and cargo theft, financial investigative responses to organized crime and updates on terrorist activities.
Combating white-collar crime is a challenge as these criminals are found among the most powerful members of society, including politicians, business executives, and government officials. While there are many approaches to understanding this topic, Policing White-Collar Crime: Characteristics of White-Collar Criminals highlights the importance of police intelligence in confronting these crimes and criminals and focuses on the identification, retrieval, storage, and application of information resources. Combining theory with case examples of some of the most notorious criminal enterprises in recent years, the book explores: White-collar crime typologies and characteristics The roles and structure in a white-collar crime enterprise Sociological perspectives on why women are substantially less involved in white-collar crime Why chief executives are vulnerable to the lure of white-collar crime Characteristics of victims who fall prey to these crimes Theoretically based yet practitioner-oriented, this book offers a unique study of the contingent approach to policing white-collar criminals-emphasizing the essential elements of information management strategy, knowledge management strategy, information technology strategy, and value configuration in law enforcement. By implementing the techniques presented in this volume, law enforcement organizations can better develop and implement detection and prevention methods. This effective use of the critical element of police intelligence is a powerful tool for circumventing the tactics of white-collar criminals.
In cases where minimal or no physical evidence exists, behavioral evidence may be all that investigators have available to help them focus the investigation. It may be the only aspect of the case that can link one unsolved case to another, or to numerous other unsolved cases. Sexually Motivated Crimes: Understanding the Profile of the Sex Offender and Applying Theory to Practice discusses the dynamics and behaviors associated with sex offenders and explains their direct application to both the criminal investigation and to society. Content chapters include an introduction to the subject matter, a discussion of the existing research and literature regarding the issue, and an explanation of the topic's importance and application through practical illustrations. These chapters are followed by actual case studies that illustrate practical application of the content. The book presents the foundational concepts of the nature of criminal sexuality and then explores: The importance of recognizing nuisance offenses-commonly dismissed by police officers-as a precursor to more serious crimes of violence Essential literature pertaining to rapists, including basic motivations, typologies, methods of approach, and levels of force, as well as the importance of a proper victim interview The definition of sexual homicide and the dynamics between victims and offenders Reasons why child sex offenders choose to offend children, and reasons children fail to disclose or delay in disclosing their abuse The three components of child sexual exploitation: molestation, pornography, and prostitution Written in an accessible style geared to police officers and practitioners, this volume builds and expands upon the existing literature, uses unique theories and perspectives derived from the author's years of training and investigative experience, and provides clear and precise information that law enforcement officers can apply to their daily work.
Social Media is becoming an increasingly important and controversial investigative source for law enforcement. This project provides an overview of the current state of digital forensic investigation of Facebook and other social media networks and the state of the law, touches on hacktivism, and discusses the implications for privacy and other controversial areas. The authors also point to future trends. About Forensic Studies for Criminal Justice: The Forensic
Studies for Criminal Justice series consists of short-format
content on new developments, unique perspectives, or how-to
information on areas in forensic science all specifically designed
to meet the needs of the criminal justice community. Instructors
wishing to provide their students with more in-depth coverage on
certain forensic areas can add these digestible, inexpensive works
to their syllabi without having to completely redesign their
course, introduce overly complex material, or financially
overburden their students. Law enforcement and other criminal
justice professionals will find a wealth of valuable information to
improve training sessions. Written by experts in the disciplines
they are covering and edited by a senior scholar in criminal
justice, Forensic Studies for Criminal Justice opens up the world
of forensic science to the criminal justice community.
A key resource for students, academics and practitioners, this concise guide brings together various concepts vital to the theoretical, policy and practical debates on forensic psychology and its relationship with crime, policing and policing studies. Covering issues such as criminal behaviour, police decision-making and crime scene investigation, each entry provides a succinct overview of the topic, together with an evaluation of the emerging issues. The text includes: * associated concepts and further reading from research and practice; * sample questions; * references and glossary. Accessible and comprehensive, this book is the go-to guide for those getting to grips with the relationships between forensic psychology, crime and policing.
Tradecraft Primer: A Framework for Aspiring Interrogators is a timely and relevant reference manual for a new generation of professionals as we enter a new era in our nation's interrogation programs. A must-read for anyone thinking of entering the interrogation profession, whether in law enforcement, the military, or intelligence, it provides fresh insights from the latest empirical-based studies that will enhance your results and contribute to best practices. It challenges past beliefs and legacy interrogation practices of previous generations by capturing novel approaches that no longer rely on physical and psychological coercion, unethical or questionable ruses, or abusive mistreatment. Importantly, this primer also opens the door to valuable lessons from contemporary experts in human motivation and more effective social influence methodologies and tactics while you learn of the art and science behind rapport-building, effective communication constructs, and the influence of interpersonal and intrapersonal dynamics for use inside the interrogation room. In addition, it captures the "interrogation cycle" as a handy reference graphic. By reading this primer, you will learn how to reduce incidences of false confessions, mitigate eyewitness misidentification, and gain simple contemporary insights to outsmart liars and discern truth-tellers from deceivers. As an advocate for a sea change in the way our nation's interrogation programs are run and managed, this primer encourages a team approach to interrogations and emphasizes active engagement and oversight by supervisors in efforts to corroborate interrogation outcomes. It also asserts the need for the adoption of a common code of ethics shared among all practitioners-an ethical code created in deference to our nation's Constitution, statutes, international treaties, and the policies of our nation's leaders. One that encompasses the pledge and built on two underlying principles: Do no harm and respect human rights.
Make no mistake: modern information warfare is here and January 6th was just the first battle. That day, an unhinged mindset led to an attack on the Capitol, the most serious assault on American democracy since the end of the Civil War. And that thinking portends even darker days ahead. In The Breach, a former House Republican and the first member of Congress to sound the alarm about QAnon, Denver Riggleman, provides readers with an unprecedented behind-the-scenes look at the January 6th select committee's investigation. Riggleman, who joined the committee as senior technical advisor, lays out the full intent and scope of the plot to overturn the election. The book includes previously unpublished texts from key political leaders. And it also contains shocking details about the Trump White House's links to militant extremist groups, even during the almost-eight-hour period on January 6th when the White House supposedly had no phone calls. The man responsible for unearthing Mark Meadows's infamous texts shows how data analysis shapes the contours of our new war, telling how the committee uncovered many of its explosive findings and sharing revealing stories from his time in the Trump-era GOP. With unique insights from within the far-right movement and from the front lines of the courageous team investigating it, Riggleman shows how our democracy is balanced on a knife's edge between disinformation and truth. Here is a revelatory peek at the inner workings of the January 6th committee and a clear-eyed look at the existential threats facing the republic, and a blueprint for how America can fight to survive the darkest night before the dawn.
Criminal investigation has a high profile in the media, and has attracted widespread interest. Within the police it has been a rapidly developing field. Important scientific and technological developments have had a considerable impact on practice, and significant steps have been taken in the direction of professionalizing the whole process of investigation. Within police studies criminal investigation has now emerged as an important sub-discipline. Criminal Investigation provides an authoritative and highly readable introduction to the subject from somebody ideally placed to write about it, focusing on how police practitioners carry out investigations. It looks systematically at the purpose and role of criminal investigation; the legal, policy and organizational context in which criminal investigation takes place; the evidence and information that criminal investigators seek; the process and methods of criminal investigation; the knowledge, techniques and decision making abilities that practitioners require to carry out criminal investigations; how and why it is that some crimes are solved and some are not; the supervision of criminal investigation; and a review of some of the key contemporary issues that have a bearing on criminal investigation. Criminal Investigation will be essential reading for both policing practitioners (student police officers as well as officers taking higher levels of CPD within the police service) and students taking courses in criminal investigation, forensic sciences and investigation, police studies and police science, and other courses where a knowledge of criminal investigation is required.
Considered the forensic document examiner's bible, Scientific Examination of Questioned Documents is an authoritative and comprehensive reference that focuses on the pertinent advancements made within the field. This newest edition presents the qualifications necessary for a well-trained examiner and details the most up-to-date methodologies used in the field. An essential guide for the novice and the seasoned professional, it is also an informative reference for the layperson who is interested in the subject. Featuring chapters written by several forensic document examination experts, this new edition is extensively revised to reflect post-1982 developments. Since that time, new avenues of written communication have emerged, as well as the proliferation of desktop computers and printers. Both of these factors have strongly impacted the nature of the examinations performed and the methodologies used. The book thoroughly explores the complexities involved in keeping current with these developments and does so, in some instances, aided by the presentation of a variety of documents and case studies. Discussion topics include infra-red exams, the use of computer hardware and software in document examination, and innovative chart making techniques. New chapters cover computer printer technologies, facsimiles, techniques for the detection of digitally manipulated documents and photocopies, ASTM standards for reporting conclusions along with advanced examination techniques. Updated chapters include expanded discussion of ESDA and other analytical tools, document dating, modern stamp making technology, and more.
Crime science is a new discipline that has the aim of understanding better how to prevent and detect crime, drawing on criminology, economics, psychology, mathematics, geography, architecture and other fields to examine crime patterns and to develop solutions to these problems. It provides an integrated approach to crime which its proponents believe will improve detection of crime, reduce the impact of crime and result in less crime in society. This book provides an introduction to crime science, setting out its essentials. It provides a major statement of the nature and aspirations of crime science and presents a series of case studies providing examples, in different settings, of the approach in action, ranging from preventing crime within correctional institutions to the use of techniques such as DNA fast tracking for burglary. It is structured so as to cover the fundamentals of crime science, with sections on methodology, prevention and detection.
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.
As the number of stranger-on-stranger crimes increases, solving these crimes becomes more challenging. Forensic illustration has become increasingly important as a tool in identifying both perpetrators and victims. Now a leading forensic artist, who has taught this subject at law enforcement academies, schools, and universities internationally, offers readers the benefit of her extensive knowledge and experience. Forensic Art and Illustration is the first book to provide complete coverage of all aspects of the field, and includes much previously unavailable information.
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.
Interviewing children who may been sexually abused is a daunting
task fraught with far-reaching consequences for the children,
families, institutions, and professionals involved. With no room
for error, forensic and clinical interviewers must navigate the
complex and often contradictory evidence that informs their
decision making.
'The Capitol riot was our Chernobyl.' (Guardian interview, Jan 19th 2021) 'An absolutely fascinating read.' Emily Maitlis James Comey, former FBI Director and Sunday Times number one bestselling author of A Higher Loyalty, uses his long career in federal law enforcement to explore issues of justice and fairness in the US justice system. James Comey might best be known as the FBI director that Donald Trump fired in 2017, but he's had a long, varied career in the law and justice system. He knows better than most just what a force for good the US justice system can be, and how far afield it has strayed during the Trump Presidency. In his much-anticipated follow-up to A Higher Loyalty, Comey uses anecdotes and lessons from his career to show how the federal justice system works. From prosecuting mobsters as an Assistant US Attorney in the Southern District of New York in the 1980s to grappling with the legalities of anti-terrorism work as the Deputy Attorney General in the early 2000s to, of course, his tumultuous stint as FBI director beginning in 2013, Comey shows just how essential it is to pursue the primacy of truth for federal law enforcement. Saving Justice is gracefully written and honestly told, a clarion call for a return to fairness and equity in the law.
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.
This is the first full scholarly study of the Metropolitan Police in the period 1870-1914, the time when it was transformed into a recognizable modern professional police force. Stefan Petrow examines how the Metropolitan Police, under the direction of the Home Office, grew and changed over these years. He explores the ways in which policing methods developed, traces the growth of the police bureacracy, and assesses the role played by public attitudes, relations with courts, police corruption, and the resistance of those policed. Dr Petrow focuses on what moral reformers in organized pressure groups claimed were serious threats to social order in late Victorian and Edwardian London - habitual criminality, prostitution, drunkenness, and betting - and examines the Metropolitan force's policing of these areas.
Adult Eyewitness Testimony provides an overview of current empirical research on eyewitness testimony and identification accuracy, covering both theory and application. The volume is organized to address three important issues: First, what are the cognitive, social, and physical factors that influence the accuracy of eyewitness reports? Second, how should lineups be constructed and verbal testimony be taken to improve the chances of obtaining accurate information? And third, whose testimony should be believed? Are there differences between accurate and inaccurate witnesses, and can jurors make such a distinction? Adult Eyewitness Testimony is crucial reading for memory researchers, as well as police officers, judges, lawyers, and other members of the judicial system. It will also be of interest to advanced undergraduates and graduate-level courses in applied social or cognitive psychology, criminal justice and forensics.
This book discusses environmental crime and individual wrongdoing. It uses the theory of convenience throughout to examine financial motives, attractive opportunities, and personal willingness to explain deviant behavior. This book focusses primarily on the case study of the Island of Tjome in Norway, an attractive resort where building permits were repeatedly granted to rich people in a protected zone along the shoreline. This book investigates how these crimes were detected and investigated by police over a few years with the help of whistleblowers. It discusses the interplay between the potentially corrupt public officials, professionals like architects and attorneys, and rich individuals, as an interesting and challenging arena for law enforcement. It covers attorneys' defense strategies, evaluates private internal policing, and provides insights for those investigating individuals involved in environmental crime. It also examines the Vest Tank toxic waste dumping case and the resulting explosion where unusually both the chairperson and the chief executive were successfully sentenced to prison because of environmental crime, unlike many other environmental crime cases where individuals avoid prison. The case studies are drawn from Norway to supplement more well-known case studies from the USA.
"Cunningham's landmark study of the FBI's response to Sixties protest couldn't be more timely. We gain fresh and disturbing insight into the culture and dynamics of the agency at a time when once again it has been empowered to monitor political dissidence. We need this history so as to avoid repeating it."--Richard Flacks, author "Making History: The American Left and the American Mind"Cunningham reveals the programs and priorities of the FBI's domestic surveillance in the 1960s with an eye for the telling detail, and with extensive new research. He shows how the extreme bureaucratic centralization of the agency often handicapped, rather than helped, field agents who had creative ideas about how to pursue the FBI's goals. This is the most important book on how the FBI shapes its agenda and its actions, in relation to targeted groups, in some time. At a time when the FBI is being called on to deal with new public threats, we need the insights of this work."--Jack A. Goldstone, Hazel Professor of Public Policy, George Mason University"For years political scientists and social movement scholars have theorized and sought, in various ways, to measure 'political repression.' Despite these efforts, the actual social and organizational dynamics that shape repression have largely remained a black box. By fashioning a rich, systematic account of the origins and operation of the FBI's notorious COINTELPRO program, Cunningham has gone a long way toward redressing this problem."--Doug McAdam, co-author of "Dynamics of Contention"This is a timely book. Cunningham's thoughtful, thoroughly researched history of the FBI's purposeful repression of dissident movements under the COINTELPRO's New Left andWhite Hate programs raises disturbing questions about the FBI's conduct of 'terrorist' investigations dating from the 1970s and intensified in the aftermath of September 11."--Athan Theoharis, author of "Chasing Spies: How the FBI Failed in counterintelligence but Promoted the Politics of McCarthyism in the Cold War Years"A devastating portrait of a bureaucracy unleashing widespread surveillance and repression while swatting away the restraints of logic, ethics, and the Bill of Rights. Demonstrates through a convincing statistical analysis that the FBI's COINTELPRO operations were not primarily devoted to investigating criminal activity, but rather to crushing unpopular dissent."--Chip Berlet, co-author of "Right-Wing Populism in America"David Cunningham's calm, dispassionate, and authoritative study of the FBI's notorious COINTELPRO activities of the 1960s gives us much to think about. Putting these programs into historical context and an original theoretical framework, he reminds us that the violation of American constitutional principles cannot be a useful tool in any alleged effort to preserve the American way of life. This is equally true in today's turbulent times as during previous crises."--Sanford J. Ungar, president of Goucher College and author of "FBI: An Uncensored Look Behind the Walls
There are no villains here. Award-winning journalist Paul McNally finds corrupt cops, drug dealers, vigilante residents, addicts, torturers, murderers and cops partnered with drug dealers. But no villains. Raymond is a shop owner on Ontdekkers Road, in Johannesburg, who takes a baseball bat to the dealers when they break his rules. He systematically records in his notebook the police officers who come – all day, every day – to collect their bribe money from the dealers, and is looking for someone to trust. Khaba is a middle-aged police officer who wants a quiet life but whose demons will not leave him in peace. He is trying to regain his trust in what he once regarded as an honourable profession. Wendy is a petite, ageing police reservist who can handle an R5 rifle with confidence, but not the sadness that accompanies her in her daily life – the loss of her police officer husband, brutally murdered by a drug lord, and the addiction that has her adult son in its grip. She is looking for respect and affirmation and for her own life to have meaning. Through different paths, the lives of Raymond, Khaba and Wendy intersect on the street as their attention is focused on the current power couple – a drug dealer named Obi and Lerato, a police officer. Seemingly untouchable, Obi and Lerato terrorise Ontdekkers, and in the process upset the balance of this already lawless world. |
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