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.

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.
Current events in the news are highlighted throughout the text, showing how issues are being encountered in actual practice.References to further reading and online resources have been selected to 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.

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

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

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

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

In When Riot Cops Are Not Enough, sociologist and activist Mike King examines the policing, and broader political repression, of the Occupy Oakland movement during the fall of 2011 through the spring of 2012. King's active and daily participation in that movement, from its inception through its demise, provides a unique insider perspective to illustrate how the Oakland police and city administrators lost the ability to effectively control the movement. Drawn from King's intensive field work, the book focuses on the physical, legal, political, and ideological dimensions of repression-in the streets, in courtrooms, in the media, in city hall, and within the movement itself-When Riot Cops Are Not Enough highlights the central role of political legitimacy, both for mass movements seeking to create social change, as well as for governmental forces seeking to control such movements. Although Occupy Oakland was different from other Occupy sites in many respects, King shows how the contradictions it illuminated within both social movement and police strategies provide deep insights into the nature of protest policing generally, and a clear map to understanding the full range of social control techniques used in North America in the twenty-first century.

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 book is general enough in nature that a lay student—interested in pursuing a career in intelligence, Homeland Security, or other related areas of law enforcement—will benefit from it. 　No prior knowledge of intelligence analysis, functions, or operations is assumed.　 Chapters illustrate methods and techniques that, over the years, have consistently demonstrate results, superior to those achieved with other means. Chapters describe such analytical methods that are most widely used in the intelligence community and serve as recognized standards and benchmarks in the practice of intelligence analysis. 　All techniques have been selected for inclusion for their specific application to homeland security, criminal investigations, and intelligence operations. 　

Uses numerous hands-on activities—that can easily be modified by instructors to be more or less challenging depending on the course level—to reinforce concepts

As current and active members of the intelligence community, the authors draw on their decades of experience in intelligence to offer real-world examples to illustrate concepts

All methodologies reflect the latest trends in the intelligence communities assessment, analysis, and reporting processes with all presented being open source, non-classified information

As such, the non-sensitive information presented is appropriate—and methods applicable—for use for education and training overseas and internationally

Military-style collection and analysis methods are the primary ones presented, but all are directly correlated intelligence to current concepts, functions and practices within Homeland Security and the law communities

Covers the counterterrorism environment where joint operations and investigative efforts combine military, private sector, and law enforcement action and information sharing

The book will be a welcome addition to the body of literature available and a widely used reference for professionals and students alike.

Table of Contents

1. Defining Intelligence Analysis 2. The Intelligence Cycle 3. Thinking About Thinking 4. Perception and Deception 5. Knowing Your Audience 6. Analytical Communication 7. Defining the Problem 8. Generating the Hypothesis 9. The Collection Process 10. Analytical Tradecraft 11. Cognitive Traps for Intelligence Analysis 12. Probability Estimation 13. Creating an Analytical Plan 14. Preparing and Conducting Intelligence Briefings 15. Best Practices 16. Operations Security OPSEC

This informative and entertaining book, peppered with personal anecdotes and rich in case studies, adopts a unique approach to studying the causes of crime. Rather than relying on one theoretical position, Boyanowsky borrows from a range of theories to explain criminal behavior and answer questions central to the field of criminology. Crime and Criminality employs case studies, both notorious and lesser known, to bring theories to life and offer insight into vital contemporary issues, such as domestic violence, child pornography, genocide, the effect of climate change on crime, and the evolution of cybercrime. Engaging, accessible, and comparative in scope, this book is ideal for students and general readers interested in understanding the varied causes of crime. Introductions and summaries in each chapter make this an ideal text for criminology courses.

From his birth in a Texas hill country town that no longer exists, Weldon L. Kennedy has come a long way. After service as a naval intelligence officer, he joined the FBI in 1963. Over the course of four decades, he served the Bureau with distinction, exemplifying the cutting-edge of crisis management. In 1987, he earned fame as the on-scene commander during a riot at the federal prison in Atlanta, where he negotiated an end to a violent thirteen-day siege without any loss of life. His skillful management of the Oklahoma City bombing case led to the quick arrests of Timothy McVeigh and Terry Nichols. Kennedy capped his brilliant career by serving as the FBI 's highest-ranking official under Director Louis J. Freeh. Imparting a wealth of law enforcement experience and of wisdom about how to succeed at a job one truly loves, "On-Scene Commander" is for anyone with an interest in the real world of the FBI.

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.

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.

Written by two experts who have conducted over 15,000 interviews and interrogations from theft to homicide, this book expands on the valuable topics in the previous edition to include discussions of:

Telephone interviewing
False Confessions
Field Interviewing
Sexual Harassment Interviewing
Confronting the Alleged Harrasser
Pre-employment Interviewing
New Legal Aspects
Frequently Asked Questions

Covering the entire sequence of events that occur during the interview and interrogation process, this book provides a realistic building block approach that allows you to move from a preliminary accusation to an ultimate confession by applying practical rules to the process. It gives you the flexibility to select a number of different paths to proceed in an interrogation of a suspect. Useful in both the law enforcement and private sectors, Practical Aspects of Interview and Interrogation, Second Edition allows you to deal effectively with the complex problems of interviewing and interrogating victims, witnesses, suspects, and even potential employees.

A unique insight into the hidden world of informers and related aspects of covert and undercover policing. Edited by Roger Billingsley, head of the Covert Policing Standards Unit at New Scotland Yard, this book is the first to look behind the scenes of this kind of police work since the authorities relaxed the rules on restricted information. Contents: Covert Human Intelligence Sources (CHIS) covers such key matters as: What is meant by CHIS; The legal framework; The Regulation of Investigatory Powers Act 2000 (RIPA); Inherent powers and the position at Common Law; 'Informers' and 'informants'; Working methods and oversight; Handlers, controllers and authorising officers; Dangers and risks; Human rights, proportionality and 'necessity'; Corruption and 'noble cause corruption'; Protection and the duty of care; Motives of informers; Official participation in crime: how far is it lawful?; Undercover officers: strains, duties and requirements; Records and management of information; Juvenile informers; Texts, public interest immunity and anonymity; Debriefing and human memory; The context of informer relationships; Ownership of intelligence and communications; A European perspective; General background, views and opinions. Reviews 'A comprehensive and easy to follow / research text that covers a wide range of matters relating to informants and aspects of undercover police work. There are few texts dedicated soley to this area and as such this book will be of great value to professionals, academics, students and others who are are concerned with this important area of criminal investigation': Peter Hall, Coventry University 'A welcome addition that has drawn together a series of chapters from leading police officers, lawyers and academics, on an area of police work which can sometimes be ambiguous, occasionally uncharted, and where legislation presents the uninitiated with periods of bafflement and confusion. [The editor] does go someway to removing the mystery about this area of policing': Brief (the voice of Greater Manchester Police) Editor and Contributors Roger Billingsley served for 32 years in the English police service, mainly within the field of criminal investigation. He was actively involved in the world of informers - as a handler, controller and authorising officer - and later headed London's Metropolitan Police Service Covert Policing Standards Unit, dealing with every aspect of covert policing, including informers. Contributors: Jonathan Lennon, Clive Harfield, Ben Fitzpatrick, John Potts, Kingsley Hyland OBE, John Buckley, Alisdair Gillespie and Michael Fishwick. With a preface by John Grieve QPM and a Foreword by Jon Murphy QPM

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.

And while the average person may find tattoos to be creative and aesthetic, to the trained death investigator, they can actually be the key to aiding in the eventual identification of a body.

They say the dead can't speak. But in the fascinating field of forensic pathology, the deceased can tell an elaborate story, especially when death investigators know what clues to look for.

The first volume in the new Forensic Pathology Atlases: Causes of Death Series, this book takes an in-depth look at the determination of the time of death, postmortem changes, and identification. In TIME OF DEATH, DECOMPOSITION AND IDENTIFICATION, you'll learn through the extensive use of photographs and discussion how estimating the time of death can rarely be accomplished with scientific accuracy. You'll learn about the numerous changes the body undergoes after death, and how positive and probable identifications are made.

For death investigators, law enforcement officers, attorneys, and anyone else involved in forensic death cases, TIME OF DEATH, DECOMPOSITION AND IDENTIFICATION is a "must have" resource.

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.

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.

The Murder Book: Understanding Homicide Today provides comprehensive coverage about the theories explaining homicide. Discussions of high-profile cases, as well as details of the day to day work of investigators and the courts, provide a complete treatment of homicide.

Detailed tools and techniques for developing efficiency and effectiveness in forensic accounting Using Analytics to Detect Possible Fraud: Tools and Techniques is a practical overview of the first stage of forensic accounting, providing a common source of analytical techniques used for both efficiency and effectiveness in forensic accounting investigations. The book is written clearly so that those who do not have advanced mathematical skills will be able to understand the analytical tests and use the tests in a forensic accounting setting. It also includes case studies and visual techniques providing practical application of the analytical tests discussed. * Shows how to develop both efficiency and effectiveness in forensic accounting * Provides information in such a way that non-practitioners can easily understand * Written in plain language: advanced mathematical skills are not required * Features actual case studies using analytical tests Essential reading for every investor who wants to prevent financial fraud, Using Analytics to Detect Possible Fraud allows practitioners to focus on areas that require further investigative techniques and to unearth deceptive financial reporting before it's too late.