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Books > Social sciences > Sociology, social studies > Crime & criminology > Criminal investigation & detection
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.
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.
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.
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.
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.
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.
Contemporary philosophy still lacks a satisfying theory of punishment, one that adequately addresses our basic moral concerns. Yet, as the crisis of incarceration in the United States and elsewhere shows, the need for a deeper understanding of punishment's purpose has never been greater. In Punishment and the History of Political Philosophy, Arthur Shuster offers an insightful study of punishment in the works of Plato, Hobbes, Montesquieu, Beccaria, Kant, and Foucault. Through careful interpretation of their key texts, he argues that continuing tensions over retribution's role in punishment reflect the shift in political philosophy from classical republicanism to modern notions of individual natural rights and the social contract. This book will be vital reading for political theorists, philosophers, criminologists, and legal scholars looking for a new perspective on the moral challenges faced by the modern criminal justice system.
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.
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.
Relentless fiscal pressures faced by the public police over the last few decades have meant that police organisations have had to find new ways to obtain and harness the resources needed to achieve their goals. Through entering into relationships of coercion, commercial exchange, and gift with a wide variety of external institutions and individuals operating in both public and private capacities, police organisations have risen to this challenge. Indeed, police organisations are increasingly operating within a business paradigm. But what are the benefits of these relationships and the nature of the risks that might accompany reliance upon them? This book examines these new modes of exchange between police and 'outsiders' and explores how far these relationships can be taken before certain fundamental values - equity in the distribution of policing, cost-effectiveness in the delivery of police services, and the legitimacy of the police institution itself - are placed in jeopardy.
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.
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.
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.
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.
Despite the rising number of confirmed false confession cases, most people have a hard time grasping why someone would confess to a crime they did not commit, or even why a guilty person would admit to something that could put them in jail for life. How the Police Generate False Confessions takes you inside the interrogation room, exposing the tactics that law enforcement uses to make confessions happen. James L. Trainum reveals how innocent people can become suspects and then confessed criminals even when they have not committed a crime. Using real stories, he looks at the inherent coerciveness of the interrogation process and why so many false confessions contain so many of the details that only the true perpetrator would know. More disturbingly, the book examines how these same processes corrupt witness and victim statements, create lying informants and cooperators, and induce innocent people to plead guilty. Trainum also offers recommendations for change in the U.S. by looking at how other countries are changing the process to prevent such miscarriages of justice. The reasons that people falsely confess can be complex and varied; throughout How the Police Generate False Confessions Trainum encourages readers to critically evaluate confessions on their own by gaining a better understanding of the interrogation process.
Sharing knowledge in policing remains a significant challenge for police forces around the world. The Bichard Inquiry examined the effectiveness of police forces' information sharing and found it to be severely lacking. This unique book sets out the conceptual framework for knowledge management and explains how a greater understanding of the subject can help policing at an operational level. The book is split into a clear and logical three part structure: Part I covers the foundations of knowledge management and the key security issues in relation to a 'globalised' world of crime and terrorism, Part II looks at the building of structures and the use of applications and Part III integrates the first two parts by providing illustrative examples of working applications of police-specific knowledge management systems. Drawing on examples from around the world, the book takes the reader through the range of different systems and approaches and shows how they can be implemented in practice using illustrative case studies and practical diagrams. This is an ideal purchase for all police professionals and policing academics with an interest in, or role in knowledge management systems.
Designed as an introduction and overview to the field, Cyber Forensics: A Field Manual for Collecting, Examining, and Preserving Evidence of Computer Crimes, Second Edition integrates theory and practice to present the policies, procedures, methodologies, and legal ramifications and implications of a cyber forensic investigation. The authors guide you step-by-step through the basics of investigation and introduce the tools and procedures required to legally seize and forensically evaluate a suspect machine. Updating and expanding information on concealment techniques, new technologies, hardware, software, and relevant new legislation, this second edition delineates the scope and goals of cyber forensics to reveal and track legal and illegal activity. Beginning with an introduction and definition of cyber forensics, chapters explain the rules of evidence and chain of custody in maintaining legally valid electronic evidence. They describe how to begin an investigation and employ investigative methodology, as well as establish standard operating procedures for the field and cyber forensic laboratory. The authors provide an in depth examination of the manipulation of technology to conceal illegal activities and the use of cyber forensics to uncover them. They discuss topics and issues such as conducting a cyber forensic investigation within both the local and federal legal framework, and evaluating the current data security and integrity exposure of multifunctional devices. Cyber Forensics includes details and tips on taking control of a suspect computer or PDA and its "operating" environment, mitigating potential exposures and risks to chain of custody, and establishing and following a flowchart for the seizure of electronic evidence. An extensive list of appendices include websites, organizations, pertinent legislation, further readings, best practice recommendations, more information on hardware and software, and a recap of the federal rules of civil procedure.
One of the most fascinating sub-divisions within the rapidly growing field of psychology and law is the area of deception detection. Traditionally this area has been characterised by a number of approaches which have analysed different aspects of deception such as verbal content, non-verbal behaviour, and polygraph testing. The last few years' intensive research has resulted in an impressive corpus of new knowledge about issues such as cross-cultural deception, the detection of simulated amnesia and false confessions, lie-catching expertise and how best to train professionals in detecting deception. This book provides a state-of-the-art account of current research and practice, written by an international team of experts and will be a valuable resource for academics, students, practitioners and all professionals within the legal domain who need to tackle questions of credibility and reliability.
One of the most fascinating sub-divisions within the rapidly growing field of psychology and law is the area of deception detection. Traditionally this area has been characterised by a number of approaches which have analysed different aspects of deception such as verbal content, non-verbal behaviour, and polygraph testing. The last few years' intensive research has resulted in an impressive corpus of new knowledge about issues such as cross-cultural deception, the detection of simulated amnesia and false confessions, lie-catching expertise and how best to train professionals in detecting deception. This book provides a state-of-the-art account of current research and practice, written by an international team of experts and will be a valuable resource for academics, students, practitioners and all professionals within the legal domain who need to tackle questions of credibility and reliability.
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.
The Internet is a fertile breeding ground for all kinds of scams and schemes, because it's so large and unregulated. Usually it's your credit card number they're after, and they won't stop there. Not just mere annoyances, these scams are real crimes, with real victims. Now, thanks to "Internet Forensics" from O'Reilly, there's something you can do about it. This practical guide to defending against Internet fraud gives you the skills you need to uncover the origins of the spammers, con artists, and identity thieves that plague the Internet. Targeted primarily at the developer community, "Internet Forensics" shows you how to extract the information that lies hidden in every email message, web page, and web server on the Internet. It describes the lengths the bad guys will go to cover their tracks, and offers tricks that you can use to see through their disguises. You'll also gain an understanding for how the Internet functions, and how spammers use these protocols to their devious advantage. This book is organized around the core technologies of the Internet-email, web sites, servers, and browsers. The chapters describe how these are used and abused and show you how information hidden in each of them can be revealed. The short examples illustrate all the major techniques that are discussed. The ethical and legal issues that arise in the uncovering of Internet abuse are also addressed. Not surprisingly, the audience for "Internet Forensics" is boundless. For developers, it's a serious foray into the world of Internet security; for weekend surfers fed up with spam, it's an entertaining and fun guide that lets them play amateur detective from the safe confines of their home or office. |
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