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Books > Social sciences > Sociology, social studies > Crime & criminology > Criminal investigation & detection
After becoming detached from Serial 502 Keith Blakelock was kicked and hacked to death by a mob using clubs, iron bars and machete-like weapons. His killers have never been brought to justice.'A rounded, mature assessment of the murder of Keith Blakelock, the events that led to the deployment of his serial during the disorder and the messy, and in many respects still unresolved aftermath'Professor Clive Emsley (from the Foreword). Published to mark the 30th anniversary of one of the most disturbing events in British policing, this masterly account by ex-Metropolitan Police commander Tony Moore is based on unrivalled research and sources. It describes rioting on the Broadwater Farm Estate, Tottenham in 1985 against a backdrop of unrest in major UK cities and a nadir in relations between police and black communities. Based on new materials, private communications and matchless sources. A closely observed account by someone working at senior level in the Met at the time. Deals with the biggest breakdown in community relations and law and order in modern English social and policing history.Looks at both sides of the story of unrest at this symbolic location, its history, background, influences, causes, legacy and who was most to blame.
Law today is incomplete, inaccessible, unclear, underdeveloped, and often perplexing to those whom it affects. In The Legal Singularity, Abdi Aidid and Benjamin Alarie argue that the proliferation of artificial intelligence-enabled technology - and specifically the advent of legal prediction - is on the verge of radically reconfiguring the law, our institutions, and our society for the better. Revealing the ways in which our legal institutions underperform and are expensive to administer, the book highlights the negative social consequences associated with our legal status quo. Given the infirmities of the current state of the law and our legal institutions, the silver lining is that there is ample room for improvement. With concerted action, technology can help us to ameliorate the law and our legal institutions. Inspired in part by the concept of the "technological singularity," The Legal Singularity presents a future state in which technology facilitates the functional "completeness" of law, where the law is at once extraordinarily more complex in its specification than it is today, and yet operationally vastly more knowable, fairer, and clearer for its subjects. Aidid and Alarie describe the changes that will culminate in the legal singularity and explore the implications for the law and its institutions.
This book is a lucid and practical guide to understanding the core skills and issues involved in the criminal investigation process. Guiding students through a mock criminal investigation, each chapter introduces a layer of the crime scene and an investigative activity to allow students to develop a true comprehension of how forensic and criminal investigation takes place. Drawing on multiple disciplines and perspectives, the book promotes a critical awareness and practical comprehension of the intersections between criminology, criminal investigation, and forensic science and uses active learning strategies to help students build their knowledge and ensure that the veracity of evidence and decision making is made clear. The book is organised around the three key strategic phases in a criminal investigation: Instigation and Initial Response; The Investigation and Case Management, and each strategic phase of the investigative process is discussed to ensure the processes and responsibilities are relayed in a logical and practical structure. Alongside this practical approach theoretical perspectives and academic research are laid bare for students. Targeted at undergraduate students studying forensic and criminal investigation on criminology and policing course, this book is the perfect balance of practical and theoretical learning.
Before giving evidence, witnesses have to swear to tell ’the truth, the whole truth and nothing but the truth’. Given current knowledge about human perception and memory, it is unlikely that witnesses will be able to keep this promise. Many professionals within the criminal justice and legal system are involved in recording and assessing eyewitness testimony, sometimes with unrealistic expectations of the ability of eyewitnesses to provide accurate and objective testimony: they, and students of psychology, law and criminology, will welcome this up-to-date, accessible survey of the concepts and research which now inform our knowledge of this field. Peter Ainsworth, an experienced lecturer and researcher, has written this book in a style suitable for non-specialists, and focuses on how and why witnesses make mistakes, how psychologists can help, and how legal procedures can be improved (for instance, by reducing the pressure on witnesses to guess). The text is authoritative, backed by references to key research, and well illustrated by examples of how psychology and law are interlinked in the study of eyewitness behaviour. "From some books you take new knowledge. Some books consolidate knowledge by clear writing. Occasionally, as in this book, you get both. Peter Ainsworth has done his readers a favour by presenting complex material simply yet succinctly. I hope the book enjoys the wide professional readership which it merits." Ken Pease, OBE, Professor of Criminology, University of Huddersfield, UK
Community policing seems always in vogue, yet its essential qualities remain elusive. There has been a rush to evaluate community policing before commentators have got to grips with what community police officers do which is distinctive. This important new book by a leading expert on community policing in Britain offers a detailed analysis of the activities, functions, and operations of community police officers, and shows how community police officers gather information about crime from the communities in which they serve, and also how they apply informal social control to public disorder situations. This original and scholarly work offers a conceptual framework within which the activities of community police officers may be understood, and as such will be of great interest to all those with an interest in contemporary British policing.
What are the current and future challenges in criminal investigation carried out by the police in the UK? How has the role of the detective changed over time and is there a real journey towards professionalism? Written by an author with extensive practical and training experience, this book provides a comprehensive overview and critical analysis of the development and practice of criminal investigation. It examines decision-making within criminal investigations, from volume crime through to major and serious crime investigations and links investigative influences on policing with the evidence-based agenda. The book: * discusses the move from the art and craft of detective work to a new science-based professionalism; * contextualises the current position of investigation within the context of government austerity measures and the College of Policing and Government agendas; * critically examines models of investigation such as the Core Investigative Doctrine and the Murder Investigation Manual; * explores the legal framework for modern critical investigations and the role of the IPCC. Part of Key themes in policing, a textbook series of evidence-based policing books for use within Higher Education curriculums and in practice, this book is suitable for policing and criminal justice programmes at undergraduate and postgraduate level.
Some of the most important international security threats stem from terror groups, criminal enterprises, and other violent non-state actors (VNSAs). Because these groups are often structured as complex, dark networks, analysts have begun to use network science to study them. However, standard network tools were originally developed to examine companies, friendship groups, and other transparent networks. The inherently clandestine nature of dark networks dictates that conventional analytical tools do not always apply. Data on dark networks is incomplete, inaccurate, and often just difficult to find. Moreover, dark networks are often organized to undertake fundamentally different tasks than transparent networks, so resources and information may follow different paths through these two types of organizations. Given the distinctive characteristics of dark networks, unique tools and methods are needed to understand these structures. Illuminating Dark Networks explores the state of the art in methods to study and understand dark networks.
This innovative text provides an excellent introduction to computer-related crimes and the basics of investigating them. It presents clear, concise explanations for students and professionals, who need not be technically proficient to find the material practical and easy to understand. The book identifies and defines common and emerging high-technology crimes-exploring their history as well as their original and current methods of commission. Then it delineates the procedural issues associated with investigating technology-assisted crime. The text provides a basic introduction to computer forensics, explores legal issues in the admission of digital evidence, and examines the future of the field, including criminal justice responses and a focus on the emerging field of cybercriminology. NEW THIS EDITION Current events in the news are highlighted
throughout the text, showing how issues are being encountered in
actual practice. Updated references to further reading and online
resources provide interested readers with a means of continuing
their education with related books, articles, and court cases. A
new chapter covers the new and exciting area of cybercriminology,
in which scholars are working to gain a better understanding of
what causes individuals to engage in the many cyber-related crimes
discussed in this work.
Police interviews with suspects and witnesses provide some of the most significant evidence in criminal investigations. Frequently challenging, they require special training and skills. This interaction process is further complicated when the suspect or witness does not speak the same language as the interviewer. A professional reference that can be used in police training or in any venue where an interpreter is used, Police Investigative Interviews and Interpreting: Context, Challenges, and Strategies provides solutions for the range of interview demands found in today's multilingual environments. Topics include: What interpreting is, the skills required, and the role of interpreters in any job context Investigative interviewing in law enforcement Concerns about interpreter intervention and its impact on interview outcomes The value of word-based over meaning-based interpretation in police and legal contexts Nonlinguistic factors that can have an impact on the interpreting process The book explores the multi-faceted dynamics of conducting investigative interviews via interpreters and examines current investigative interviewing paradigms. It offers strategies to help interpreters and law enforcement officers and provides examples of interpreted interview excerpts to enable understanding. Although the subject matter and the examples in this book are largely limited to police interview settings, the underlying rationale applies to other professional areas that rely on interviews to collect information, including customs procedures, employer-employee interviews, and insurance claim investigations. This book is part of the CRC Press Advances in Police Theory and Practice Series.
There are a limited number of intelligence analysis books available on the market. Intelligence Analysis Fundamentals is an introductory, accessible text for college level undergraduate and graduate level courses. While the principles outlined in the book largely follow military intelligence terminology and practice, concepts are presented to correlate with intelligence gathering and analysis performed in law enforcement, homeland security, and corporate and business security roles. Most of the existing texts on intelligence gathering and analysis focus on specific types of intelligence such as ‘target centric’ intelligence, and many of these, detail information from a position of prior knowledge. In other words, they are most valuable to the consumer who has a working-level knowledge of the subject.
The treatment of vulnerable witnesses is an area which has seen great change over the past 20 years. The 1989 Pigot report made a variety of recommendations and suggestions for improvement and this marked the early stages of this process of change. This book is designed to be an invaluable, practical source of help to all those working in the complex area of vulnerable witnesses. It is structured to follow the chronology of an investigation from the first steps of identifying a vulnerable witness through to trial and includes helpful case studies with examples outlining potential pitfalls during the investigation and possible solutions. The book covers key topics such as identifying vulnerable witnesses, protection of vulnerable witnesses throughout the criminal justice process, pre-interview contact, assessing competence, multi-agency working, interviewing and pre-trial preparation. The treatment of vulnerable witnesses by police investigators and others involved in the criminal justice system is likely to come under increased scrutiny in the future with the Victims' Code of Practice and the Witness Charter. This book considers the many changes and new documentation in the area including the Victims and Witnesses' Commission, the revised edition of 'Achieving Best Evidence' and the Mental Capacity Act 2005, Code of Practice. This book is an essential guide and reference. The Blackstone's Practical Policing Series is a collection of highly practical, up-to-date titles covering a range of essential subjects in today's policing arena. Developed from a detailed understanding of police information needs, this series seeks to explain the relevant law, practice and procedure from a police officer's perspective. The first practical guide in this area, with all relevant systems and methods explained in one accessible volume.
'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
For as long as we have been researching human memory, psychologists have been investigating how people remember and forget. This research is regularly drawn upon in our legal systems. Historically, we have relied upon eyewitness memory to help judge responsibility and adjudicate truth, but memory is malleable, prone to error, and susceptible to bias. Even confident eyewitnesses make mistakes, and even accurate witnesses sometimes find their testimony subjected to harsh scrutiny. Emerging from this environment, the Cognitive Interview (CI) became a means of assisting cooperative witnesses with recalling more information without sacrificing accuracy. First used by police interviewing adult witnesses, it is now used with many populations in many contexts, including public health, accident reconstruction, and the interrogation of terror suspects. Evidence-Based Investigative Interviewing reviews the application of cognitive research to investigative interviewing, revealing how principles of cognition, memory, and social dynamics may increase the accuracy of eyewitness testimony. It provides evidence-based applications for investigators beyond the forensic domain in areas such as eyewitness identification, detecting deception, and interviewing children. Drawing together the work of thirty-three authors across both the academic and practice communities, this comprehensive collection is essential reading for researchers in psychology, forensics, and disciplines such as epidemiology and gerontology.
Fraud costs the United Kingdom a reported GBP198 billion per year and the Crime Survey for England and Wales (March 2016) estimates that there are over 5 million incidents of fraud and 2 million cyber-related crimes committed annually. Preventing and investigating fraud has become a priority for police officers and establishing successful, effective strategies to tackle this new volume crime represents a significant and persistent challenge for the police service. Investigation of Fraud and Economic Crime is written by experts from, and affiliated to, the City of London Police, the lead force for fraud in the UK and home to Action Fraud and the National Fraud Intelligence Bureau (NFIB). It offers practical, straightforward advice to law enforcement agencies dealing with fraud and economic crimes. The book identifies more than fifty different types of fraud and sets out the different strategic and tactical considerations in preventing, investigating, and disrupting each one. At the centre of the book is the Fraud Investigation Model (FIM), an effective framework encompassing multiagency working, recovery of evidence and victim management, as well as a range of useful features designed to demystify fraud terminology and provide accessible operational guidance. These include key point boxes, highlighting important learning points and investigation best practice; definition boxes, to cut through legal terminology and connect the law to everyday police work; and flow charts, which tackle complex operational and legal procedures and break them down into simple, easy to follow steps.
Immortalized in the spellbinding documentary Dear Zachary, this angry, raw, and brutally honest memoir of murder and loss chronicles a system’s failure to prevent the death of a child. In November 2001, the body of a young doctor named Andrew Bagby was discovered in Keystone State Park outside Latrobe, Pennsylvania, five bullet wounds in his face, chest, buttocks, and the back of the head. For his parents Dave and Kate, the pain was unbearable―but Andrew’s murder was only the first in a string of tragic events. The chief suspect for Andrew’s murder was his ex-girlfriend Shirley Turner―also a doctor. Obsessive and unstable, Shirley Turner lied to the police and fled to her family home in Newfoundland before she could be arrested. While fending off extradition efforts by U.S. law enforcement, she announced she was pregnant with Andrew's son, Zachary. The Bagbys―hoping to gain custody of Zachary―moved to Newfoundland and began a long, drawn-out battle in court and with Canadian social services to protect their grandson from the woman who had almost certainly murdered their son. Then, in August 2003, Shirley Turner killed herself and the one-year-old Zachary by jumping into the Atlantic Ocean. Dance With The Devil is a eulogy for a dead son, an elegy for lives cut tragically short, and a castigation of a broken system.
Examining how international criminal law has-and hasn't-brought justice following war crimes in Africa.Ever since World War II, the United Nations and other international actors have created laws, treaties, and institutions to punish perpetrators of genocide, war crimes, and crimes against humanity. These efforts have established universally recognized norms and have resulted in several high-profile convictions in egregious cases. But international criminal justice now seems to be a declining force - its energy sapped by long delays in prosecutions, lagging public attention, and a globally rising authoritarianism that disregards legal niceties. This book reviews five examples of international criminal justice as they have been applied across Africa, where brutal civil conflicts in recent decades resulted in varying degrees of global attention and action. The first three chapters examine key international mechanisms: the International Criminal Court, the International Criminal Tribunal for Rwanda, and the hybrid tribunal established in Senegal to try state crimes committed in Chad. These chapters illustrate how the design and practice of the institutions led to similarly unexpected and unsatisfying outcomes. The final two chapters examine emerging and proposed international criminal justice mechanisms. One is a tribunal intended to facilitate peace in the new but war-torn country of South Sudan, not yet operational and unlikely to perform better than its predecessors. Finally, the book considers the developing human rights practice of the little-studied East African Court, a regional commercial court in Arusha, Tanzania, to show how local judicial creativity can win a role for courts in facilitating good governance. Written in an accessible style, this book explores the connections between politics and the doctrine of international criminal law. Highlighting little-known institutional examples and under-discussed political situations, the book contributes to a broader international understanding of African politics and international criminal justice, as well as the lessons the African experiences offer for other regions.
Practiced worldwide, the Reid Techniquer is the leading approach to interview and interrogation practices. Since 1962, hundreds of thousands of investigators have received training in the Reid Technique through Criminal Interrogation and Confessions. The updated, abridged version of this best- seller is now available in a new edition from John E. Reid and Associates, Inc. The updated second edition of the best-selling Essentials of the Reid Technique: Criminal Interrogation and Confessions teaches readers how to identify and interpret verbal and nonverbal behaviors of both deceptive and truthful people, and how to move toward obtaining solid confessions from guilty persons using the Reid Technique. The Reid Technique is built around basic psychological principles and presents interrogation as an easily understood nine-step process. Separated into two parts, What You Need to Know About Interrogation and Employing the Reid Nine Steps of Interrogation, this book will help readers understand the effective and proper way that a suspect should be interrogated and the safeguards that should be in place to ensure the integrity of the confession.
What makes a person confess to a crime he did not commit? Was he coerced? Is he trying to protect someone else? Interrogation has come under attack as opponents focus on false confessions. However, most cases are still resolved by confession, not forensic evidence. Among the new topics covered in the Second Edition of this bestselling book, Practical Aspects of Interview and Interrogation focuses on why false confessions exist and how to avoid them.
One chance encounter, one murder, will change everything.DI Thomas Ridpath is in the process of getting his life back together when everything goes wrong. Caught in a gruesome motorway incident, one question remains: why did nobody else see what happened? Ridpath's investigations soon pulls the police force itself into question, and hints at something even more sinister. With Manchester on the brink of violence unlike anything seen in decades, Ridpath must battle this unprecedented conflict alongside his own demons... A nail-biting crime thriller, MJ Lee's Where the Dead Fall is an absolute must-read, perfect for fans of Mark Billingham and Peter James.
A postmortem X-ray of a male homicide victim reveals a bullet lodged next to his spine. That he was shot is clear. How recently? is what death investigators must determine. The answer: the absence of scar tissue surrounding the bullet proves the victim had been recently shot.
This book provides the first ethnographic account of a UK major crime review team, providing a comprehensive, conceptual account of cold case reviews not currently available from an academic criminological perspective. . Cold case reviews are a relatively new and innovative form of policing yet, to date, there has been little empirical research into their conduct in the UK. Addressing this empirical void by shining a light on the practicalities and realities of cold case investigations, the author spent eight months with a major crime review team tasked with conducting 28-day reviews of 'live' unsolved murder and stranger rapes and detecting long term unsolved major crimes. The resulting work contains a unique focus on forensic science and the role of the National DNA Database (NDNAD) in cold case reviews, adding to the current debates about the police use of forensic science, as well as consideration of the growing public concern about historic sexual offences and the criminal justice responses to them, with an exploration of the debates around the implications of investigating these crimes many years later. Presenting the key findings in relation to the opportunities and challenges to successful cold case reviews, the role of forensic science and other forms of expertise in cold case reviews, and the political and moral considerations being made in this regard, the resulting work will be of interest to practitioners tasked with investigating long term unsolved crimes and students and researchers interested in policing and investigations.
Taking Care of Business: Police Detectives, Drug Law Enforcement and Proactive Investigation offers a rich and insightful empirical study of drug investigations, based on extensive fieldwork undertaken with the specialist detective units of two English police services. It fills a significant gap in criminological literature by providing a timely and thought-provoking ethnography of detective culture, investigative practice, and drug law enforcement. Drawing on data collected from over five hundred hours of direct observation of ordinary police work, both on and off the streets, the chapters are skilfully interwoven with fieldnotes, informal conversations, interviews and analysis of official documents. Taken together, they explore how police officers perceive the drug world and their role in it, translate policy from its written form into action, and utilise intelligence-led policing strategies to instigate covert operations and make cases. There is in-depth examination of the everyday realities of the 'war on drugs', alongside the associated working rules, tacit understandings and underlying assumptions that operate behind the public face of police organizations. The book also critically examines the most pertinent legislative initiatives, organizational reforms, and shifts in thinking concerning the values, objectives and norms of policing that have occurred over recent decades, which, between them, have contributed to significant changes in the ways that detectives are trained and investigations are controlled and carried out. With highly salient insights regarding operational policing and drug control policy in the current social, economic and political climate, Taking Care of Business is a compelling and important work on contemporary criminal investigation and the policing of drugs. It will be of interest to scholars of criminology, sociology, law, and policy studies, especially those researching and studying policing, regulation, surveillance, drug control policy and the informal economy, as well as policymakers, police practitioners, and criminal justice professionals. |
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