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Books > Social sciences > Sociology, social studies > Crime & criminology > Criminal investigation & detection
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.
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.
'Impeccably researched and sumptuous in its detail... It's a page-turner' The Economist 'Well-paced and cleverly organised' The Sunday Times 'Gripping' Guardian 'A pacy and deeply-reported tale' Financial Times Longlisted for the 2021 Financial Times / McKinsey Business Book of the Year In this compelling story of greed, chicanery and tarnished idealism, two Wall Street Journal reporters investigate a man who Bill Gates and Western governments entrusted with hundreds of millions of dollars to make profits and end poverty but now stands accused of masterminding one of the biggest, most brazen frauds ever. Arif Naqvi was charismatic, inspiring and self-made. The founder of the Dubai-based private-equity firm Abraaj, he was the Key Man to the global elite searching for impact investments to make money and do good. He persuaded politicians he could help stabilize the Middle East after 9/11 by providing jobs and guided executives to opportunities in cities they struggled to find on the map. Bill Gates helped him start a billion-dollar fund to improve health care in poor countries, and the UN and Interpol appointed him to boards. Naqvi also won the support of President Obama's administration and the chief of a British government fund compared him to Tom Cruise in Mission: Impossible. The only problem? In 2019 Arif Naqvi was arrested on charges of fraud and racketeering at Heathrow airport. A British judge has approved his extradition to the US and he faces up to 291 years in jail if found guilty. With a cast featuring famous billionaires and statesmen moving across Asia, Africa, Europe and America, The Key Man is the story of how the global elite was duped by a capitalist fairy tale. Clark and Louch's thrilling investigation exposes one of the world's most audacious scams and shines a light on the hypocrisy, corruption and greed at the heart of the global financial system. 'An unbelievable true tale of greed, corruption and manipulation among the world's financial elite' Harry Markopolos, the Bernie Madoff whistleblower
**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.
A detective desperate for revenge. A hitwoman with one last job. A killer with both on his list. Detective Matt Jackson's beloved wife, Polly, is the latest victim of a serial killer - Neon - who displays his victims amongst snaking neon lights. Suicidal but unable to kill himself, he hires someone to finish the job. But on the night of his planned murder he makes a breakthrough in the Neon case and offers his assassin, Iris, an irresistible opportunity: help Jackson find and kill Neon in return for his entire estate. What follows is a thrilling game of cat-and-mouse between detective, assassin and serial killer. But when Jackson discovers it's not a coincidence that their paths have crossed, he begins to question who the real target has been all along...
The criminal justice system has devised several procedural safeguards to protect defendants from erroneous conviction resulting from mistaken eyewitness identification. Mistaken Identification: The Eyewitness, Psychology and the Law reviews the empirical research bearing on the adequacy of those safeguards. This body of literature converges on the conclusion that traditional safeguards such as presence of counsel at lineups, cross-examination, and judges' instructions, are ineffective safeguards against mistaken eyewitness identification. Expert psychological testimony on eyewitness memory, designed to educate the jury about how memory processes work and how eyewitness testimony should be evaluated, shows much greater promise as a safeguard against mistaken identifications and erroneous convictions. Mistaken Identification is an invaluable text for advanced psychology students, law students and researchers of memory.
Home is where the heart is. But home is also the most common site for murder. The grimly fascinating new book from the UK's leading criminologist David Wilson uncovers the dangers that exist where we least expect them - perfect for fans of The Dark Side of the Mind and The Mind of a Murderer. The home is the place where murder most commonly occurs. In England and Wales, each year on average 75 per cent of female murder victims and 39 per cent of murdered men are killed at home. This gripping new title from the author of My Life with Murderers and A Plot to Kill explores the tragic prevalence of domestic murder and how, for so many victims, their own home is the place they are most in danger. David Wilson is the UK's leading criminologist and his knowledge of murder is unparalleled. By walking through each part of the house, he explains how each room's purpose has changed over time, the weapons they contain, and ultimately, how these things combine in murder. Delving into infamous as well as lesser-known true crime cases, this examination of the tragic, ordinary nature of murder is both a chilling read and a startling insight into the everyday impact of violence and how it can touch us all.
Increasing concerns about the accountability of criminal justice professionals at all levels has placed a heightened focus on the behavior of those who work in the system. Judges, attorneys, police, and prison employees are all under increased scrutiny from the public and the media. Ethics for Criminal Justice Professionals examines the myriad of ethical issues that confront law enforcement, judicial system, and correctional personnel. Easy to read, practical, and filled with real-life scenarios, this comprehensive volume sheds light on an often complicated and controversial topic. The book begins by defining the subject matter, explaining what ethics is, and what it is not. It explores the concept of false moral identity, examines difficult decisions that arise from attorney-client privilege, and discusses problematic issues such as officer gratuities. Next, the book provides a historical review of the concept of ethical reasoning, examining different religious and cultural influences and exploring ethics from various schools of philosophy. Ethics and police officers The authors discuss management and corruption, the causes and effects of abuse of authority, police perjury, and the practice of lying to obtain a confession. They explore the role of prejudice and discrimination in unethical behavior and review legislation designed to curb such practices. Ethics in the courtroom Shifting to issues that arise in the courtroom, the book addresses prosecutorial and judicial misconduct, discovery violations, the presentation of inadmissible evidence, discretion to prosecute, and defense counsel ethics. Ethics in the prison system Finally, the book explores issues that arise with respect to correction. The authors examine the four purposes of punishment: retribution, deterrence, incapacitation, and rehabilitation, as well as the death penalty and methods of execution. Each chapter ends with a set of review questions to test comprehension and a series of exercises further clarifies the material. Interspersed with the content are real-life vignettes that help to ground the theoretical concepts in practice and actual court cases that illustrate the principles. Ample references are provided to inspire further study of issues for which often there are no easy answers.
Domestic drug enforcement takes many forms, from the rural patrol officer who happens upon a small-scale mobile "shake and bake" methamphetamine lab during a routine traffic stop, to the city narcotics detective who initiates a low-level buy-bust operation that nets a few hits of crack cocaine on the street corner, to the local, state, and federal agents working in multiagency task forces that coordinate a sting operation that nets thousands of kilos of near-pure cocaine being transported by tractor-trailer. Regardless of the form, there is a high probability that these authorities have exploited access to known offenders and exerted pressure on those individuals to gather inside information on illicit drug sales. These confidential informants provide intelligence on the inner workings of drug operations in exchange for leniency or remuneration, providing a relatively cheap source of intelligence that fuels much of the ongoing war on drugs. In other instances, law enforcement authorities will reach out to members of the criminal underworld who are willing to provide valuable intelligence in exchange for money. Despite the central role of informants in contemporary police operations, little is known about the shadowy relationships among law enforcement, snitches, and offenders. Based on ethnographic fieldwork in the narcotics, homicide, and street-level vice operations in two major metropolitan police departments, Speaking Truth to Power takes readers to the front lines of the war on drugs to unravel this complex web of information exchange.
In 1981, Detective Inspector Satchwell was the officer in charge of the case against Train Robber Tom Wisbey and twenty others. The case involved massive thefts from mail trains - similar to the Great Train Robbery of 1963 where GBP2.6 million was taken and only GBP400,000 ever recovered. Thirty years later their paths crossed again and an unlikely partnership was formed, with the aim of revealing the truth about the Great Train Robbery. This book reassesses the known facts about one of the most infamous crimes in modern history from the uniquely qualified insight of an experienced railway detective, presenting new theories alongside compelling evidence and correcting the widely accepted lies and half-truths surrounding this story.
Will you survive the game of Mafia? Two teams compete in this delightfully deadly party game. Based on the classic role-playing strategy game, it's kill or be killed as innocent city folk pit their wits against a mob of ruthless international gangsters. Engage in a tangled web of intrigue, subterfuge, wild accusations, protestations of innocence and bluffing. Includes 24 street character cards, crime-scene notepad and definitive game guide with rules, case files, tactical tips and ideas for advanced play.
Separating fact from fiction, Anatomy of an Injustice - The Killing of Fr Niall Molloy re-examines the astonishing circumstances surrounding the death of a 52-year-old priest almost forty years ago. In July 1985, the discovery of Fr Niall Molloy's badly beaten body in the bedroom of his close friends and business associates, Richard and Therese Flynn, was the stuff of soap operas, not of a small rural village in the Irish midlands. The gentle-natured cleric came to a violent and bloody end during a weekend of extravagant wedding celebrations at the Flynn stately home, Kilcoursey House. For decades, the events of that tragic night fuelled rife speculation and gossip, as well as allegations of a cover-up by the State and Church, and today his death remains unsolved and shrouded in mystery. From an extraordinary criminal trial and acquittal, which conflicted with a subsequent inquest verdict, to a botched investigation and questions over motive, the savage beating of Fr Niall Molloy continues to beg more questions than answers. Anatomy of an Injustice - The Killing of Fr Niall Molloy builds on fresh revelations unveiled in a recent two-part TV documentary for RTE, 'The killing of Fr Niall Molloy', to detail and document the whole story before and after that fateful summer Sunday. In this new book, TV documentary producer, Sharon Lawless of Flawless Films, and Maresa Fagan, a journalist of 20 years standing, delve further into the case to test evidence, old and new, and follow the money trail. It forensically analyses all available facts and testimony given at the 1986 trial and inquest and also hears from criminal and medical experts about how Fr Molloy died and about what really might have occurred that night. This story of significant public interest also sheds light on the many injustices in the case and how the Molloy family were let down by the State and criminal justice system.
"Pepper strikes a number of goals in one text simultaneously. It is a fine tool to assist CSI practitioners with their day-to-day duties; it is also a guide for career development and, in the comprehensive table of relevant statutes, Pepper provides commonly used abbreviations and academic references, all of which establish the book as a solid launch pad for further reading." Timothy G. ShilstonChief Superintendent, Northumbria Police, UKForensic evidence is dynamic in its context and continues to be highly significant in the detection and prosecution of crime. This means that the knowledge, skill and ability of the person who examines the scene of the crime - the Crime Scene Investigator (CSI) - must be thorough and up to date. The second edition of this book guides trainee and newly appointed CSIs through the methods and procedures for the accurate recording and recovery of evidence from the scene of a crime. This step-by-step handbook has been thoroughly updated and includes features such as: Photographs of the recording, recovery and comparison of evidenceDetailed drawings of evidence, organizational structures and proceduresChecklists of roles, equipment and activities required at a crime sceneSelf-assessment questions There is also information on best practice and professional development that is invaluable to any new or aspiring CSI.Crime Scene Investigation is essential reading for all students - undergraduate or FE - with an interest in forensic law enforcement, particularly those wishing to become Crime Scene Investigators. It is also a handy reference for trainee and professional forensic practitioners.
Stephen Port was jailed in November 2016 after luring four young, gay men through dating apps so he could drug them to death and rape them. Easy Kills tracks Port's life and crimes and questions the role of Barking and Dagenham Police, who were investigated by the Independent Office for Police Conduct (IOPC) as a result. Officers neglected to check Port's electronic devices when the first overdosed body turned up outside his flat in June 2014. They found Port had called 999 trying to pose as a bystander after hiring the young man as an escort. He was not charged with murder, but perverting the course of justice. In August 2014, a second body turned up 400 yards from Port's front door. The young immigrant's corpse showed signs of being dragged. No investigation was opened. Less than one month later, another body turned up in the same churchyard. Port was jailed in March 2015 after being given eight months for perverting the course of justice. He served just under three. Had he served the full sentence, he wouldn't have been free to murder his fourth victim, Jack Taylor. The case has garnered massive national media attention, resulting in a TV drama airing January 2022.
This Brief provides an overview and history of the definition of serial homicide, from the perspectives of psychology, medicine, criminology and forensics. It reviews research to provide a standard definition of serial homicide (as opposed to multiple or mass homicide), and provide insights on profiles of victims and offenders for police practitioners. It also includes a discussion of the media approach to covering serial homicide. The Brief is divided into four major sections covering: definitions and overview of serial homicide, profiling perpetrators according to different typologies, profiling victims, applied case studies, and recommendations for investigation and prevention. The author's approach is aimed primarily at researchers in police studies, but will be of interest to researchers in related fields such as criminal justice, sociology, psychology, and public policy.
When a child's severed hand is found, DC Toks Ade and DS Philip Dean are put on the case. Thrown into a world of Nigerian traditional customs, ritual sacrifice, and international human trafficking, they must find the guilty parties before more children are lost and more limbs are found. Jacob Ross, author of the Bone Readers Stella Oni brings a welcome new voice and an engagingly fresh perspective in her superbly executed debut crime novel, Deadly Sacrifice. A totally absorbing read. Nii Ayikwei Parkes, author of TAIL OF THE BLUE BIRD An audacious debut novel... Winnie M Li, author of DARK CHAPTER Deadly Sacrifice is a gripping read. It's a foray into the gritty underbelly of human trafficking and London's more deprived communities, where immigration and social stratification are interlinked in 21st-century Britain. A chilling tale, powered by a likeable Nigerian-British heroine.
While confidential informants (CI's) can play a crucial role in police investigations, they also have the potential to cause great harm if they are dishonest. The process by which police agencies qualify a CI to work and the strength of agency policy may be the source of the problem. This Brief examines the integrity problem involving CIs in police operations within the United States, provides an overview of pitfalls and problems related to veracity and informant integrity including the difficulties in detecting when a CI is lying, and compares the provisions of actual published police policy to the model CI policy published by the International Association of Chiefs of Police (IACP). The analysis shows a wide divergence between actual police policy and the national standard promulgated by the IACP. The Brief provides policy recommendations for improving use of CIs that can potentially reduce or eliminate integrity problems that can lead to organizational accidents such as wrongful arrests and convictions, injuries or deaths. Some Courts have issued measures to ensure that information received from CIs is reliable by examining sworn testimony and documents related to their work. However, as this Brief explores, this judicial effort arises only after a police operation has taken place, and the use of force - even deadly force-has already been employed. The author proposes integrity testing beforehand, which would allow police to have a greater understanding of a CI's motivation, ability and veracity when conducting law enforcement operations. In addition, there are aspects of police policy that can enhance CI management such as training, supervision and entrapment that can further guard against integrity problems. Although integrity testing is not flawless, it does interpose an additional step in the CI management process that can help guard against wrongful conviction and perjury that harms the judicial process.
In the second edition of this very successful book, Tony Sammes and Brian Jenkinson show how the contents of computer systems can be recovered, even when hidden or subverted by criminals. Equally important, they demonstrate how to insure that computer evidence is admissible in court. Updated to meet ACPO 2003 guidelines, Forensic Computing: A Practitioner's Guide offers: methods for recovering evidence information from computer systems; principles of password protection and data encryption; evaluation procedures used in circumventing a system's internal security safeguards, and full search and seizure protocols for experts and police officers.
Detecting Deception offers a state-of-the-art guide to the detection of deception with a focus on the ways in which new cognitive psychology-based approaches can improve practice and results in the field. * Includes comprehensive coverage of the latest scientific developments in the detection of deception and their implications for real-world practice * Examines current challenges in the field - such as counter-interrogation strategies, lying networks, cross-cultural deception, and discriminating between true and false intentions * Reveals a host of new approaches based on cognitive psychology with the potential to improve practice and results, including the strategic use of evidence, imposing cognitive load, response times, and covert lie detection * Features contributions from internationally renowned experts
Criminal investigators need broad knowledge of such topics as criminal law, criminal procedure, and investigative techniques. The best resource for these professionals will distill the needed information into one practical volume. Written in an accessible style, the fourth edition of Criminal Investigation maintains the same reader friendly approach that made its predecessors so popular with students, professionals, and practitioners. Beginning with an overview of the history of criminal investigation, the book explores current investigative practices and the legal issues that constrain or guide them. It discusses the wide range of sources of information available, including the internet, individuals, state and local sources, and federal agencies and commissions. Next, the book discusses other investigative techniques, including interviewing and interrogation, informants, surveillance, and undercover operations. A chapter on report writing provides explicit instructions on how to capture the most critical information needed in an investigation. Additional chapters cover the crime scene investigation and the crime laboratory. The remainder of the book delves into the specific investigative protocols for individual crimes, including sex offenses, homicide, mass and serial murder, assault and robbery, property crimes, cybercrime, and narcotics. Concluding chapters focus on the police/prosecutor relationship and investigative trends. Each chapter includes a summary, a list of key terms, and review questions so that readers can test their assimilation of the material. Clear and concise, this book is an essential resource for every criminal investigator s toolbox.
Looking back over the last six, almost seven decades, the images that flash through my mind are hardly believable - sometimes, it feels like I'm remembering someone else's life. The truth is, I've lived three very different lives: the one before prison; the one in prison; and my life since then. It has taken years to make sense of it all, but now I've found a voice to speak about it. Paddy Armstrong was one of four people falsely convicted of The Guildford Bombing in 1975. He spent fifteen years in prison for a crime he did not commit. Today, as a husband and father, life is wonderfully ordinary, but the memory of his ordeal lives on. Here, for the first time and with unflinching candour, he lays bare the experiences of those years and their aftermath. Life after Life is a testament to the resilience of the human spirit and the power of forgiveness. It reminds us of the privilege of freedom, and how the balm of love, family and everyday life can restore us and mend the scars of even the most savage injustice. 'This book captures the sweet soul of Paddy. Beautifully written. For lovers of freedom everywhere.' Jim Sheridan 'Paddy Armstrong's account of his wrongful conviction and imprisonment is as gripping as a work of fiction. It is an extraordinary, terrifying story. I am familiar with just about all the considerable body of memoirs arising from the miscarriages of justice of the 1970s, but I can say without equivocation that this is the best. Beautifully written. If it were a work of fiction, it would be worthy of the Man Booker shortlist.' Chris Mullin, The Observer 'Couldn't put it down, stunningly written, honest, shocking, harrowing. A horrendous story, populated with some real heroes'. Noel Whelan, Barrister and Irish Times columnist
The manner in which criminal investigators are trained is neither uniform nor consistent, ranging from sophisticated training protocols in some departments to on-the-job experience alongside senior investigators in others. Ideal for students taking a first course in the subject as well as professionals in need of a refresher, Introduction to Criminal Investigation uses an accessible format to convey concepts in practical, concrete terms. Topics discussed include The history of criminal investigation in Western society Qualifications for becoming an investigator, the selection process, and ideal training requirements Crime scene search techniques, including planning and post-search debriefing Preparing effective field notes and investigative reports Interviewing and interrogating Types of evidence found at the crime scene and how to collect, package, and preserve it The contributions of forensic science to criminal investigations and the equipment used in crime labs Investigative protocol for a range of crimes, including property crimes, auto theft, arson, financial crimes, homicide, assault, sex crimes, and robbery Specialized investigations, including drug trafficking, cybercrime, and gang-related crime Legal issues involved in criminal investigations and preparing a case for trial Bringing together contributions from law enforcement personnel, academics, and attorneys, the book combines practical and theoretical elements to provide a comprehensive examination of today's criminal investigative process. The accessible manner in which the information is conveyed makes this an ideal text for a wide-ranging audience.
In this illuminating history that spans past campaigns against piracy and slavery to contemporary campaigns against drug trafficking and transnational terrorism, Peter Andreas and Ethan Nadelmann explain how and why prohibitions and policing practices increasingly extend across borders. The internationalization of crime control is too often described as simply a natural and predictable response to the growth of transnational crime in an age of globalization. The internationalization of policing, they demonstrate, primarily reflects ambitious efforts by generations of western powers to export their own definitions of "crime," not just for political and economic gain but also in an attempt to promote their own morals to other parts of the world. A thought-provoking analysis of the historical expansion and recent dramatic acceleration of international crime control, Policing the Globe provides a much-needed bridge between criminal justice and international relations on a topic of crucial public importance. |
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