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Books > Social sciences > Sociology, social studies > Crime & criminology > Criminal investigation & detection
Federal law enforcement components used more than 16,000 confidential informants in fiscal year 2013 as part of criminal investigations. Informants can be critical to an investigation, but without appropriate oversight, problems can occur that undermine the credibility of the informant's role in an investigation. The Attorney General's Guidelines sets forth procedures on the management of informants, including vetting potential informants and overseeing informants' illegal activities that components authorise to support an investigation. This book reviews the extent to which the Department of Justice (DOJ) and the Department of Homeland Security (DHS) components' policies address the Guidelines for vetting informants and overseeing their illegal activities; and selected components have monitoring processes to ensure compliance with the Guidelines.
From sexualized selfies and hidden camera documentaries to the bouncers monitoring patrons at Australian nightclubs, the ubiquity of contemporary surveillance goes far beyond the National Security Agency's bulk data collection or the proliferation of security cameras on every corner. Expanding the Gaze is a collection of important new empirical and theoretical works that demonstrate the significance of the gendered dynamics of surveillance. Bringing together contributors from criminology, sociology, communication studies, and women's studies, the eleven essays in the volume suggest that we cannot properly understand the implications of the rapid expansion of surveillance practices today without paying close attention to its gendered nature. Together, they constitute a timely interdisciplinary contribution to the development of feminist surveillance studies.
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.
Detecting Deception offers a state-of-the-art guide to the detection of deception with a focus on the ways in which new cognitive psychology-based approaches can improve practice and results in the field. * Includes comprehensive coverage of the latest scientific developments in the detection of deception and their implications for real-world practice * Examines current challenges in the field - such as counter-interrogation strategies, lying networks, cross-cultural deception, and discriminating between true and false intentions * Reveals a host of new approaches based on cognitive psychology with the potential to improve practice and results, including the strategic use of evidence, imposing cognitive load, response times, and covert lie detection * Features contributions from internationally renowned experts
Psychologists are increasingly being asked to give evidence in court as expert witnesses, yet for some it can be a harrowing experience. Writing Reports for Court provides essential support for psychologists when preparing a court report and giving evidence.A well prepared report underpins an effective court presentation. The credibility of a psychologist called upon to prepare a report for court will be questioned if the document presented is viewed poorly. The court will place little weight on the report and the psychologist's professional reputation will be placed at risk.This book offers guidance on the content and structure of reports, highlights the importance of assessments that directly address the legal questions under consideration, and includes detailed descriptions of relevant law and practice in Australia, Canada, the United States, the United Kingdom, New Zealand and Singapore.Featuring several comprehensive case studies, this book serves as an excellent resource for any working psychologist who may find themselves in a criminal court as well as any psychologist or student considering a career in forensic work.
After 9/11, when the nation was still in shock, a mother of three in rural Montana was devouring literature on Islamic culture, teaching herself Arabic, and preparing to infiltrate the central nervous system of global terror: online networks. Shannen Rossmiller's efforts succeeded beyond imagination. Posing as an Islamic militant under dozens of screen aliases, she joined forces with the FBI and started trolling jihadist chat rooms, striking up conversations at 3am with men as far away as Pakistan, and amassing evidence against an array of suspected terrorists both at home and abroad.In 2002, Shannena (TM)s family uncovered her double life after a chat room terrorist wiped out their computer, and reports rolled in that the Rossmillers were being targeted for reprisal. Undeterred, Shannen pressed on, bringing many would-be jihadists to justice, testifying in nationally publicized trials, and pioneering the digital entrapment tactics that are at the forefront of todaya (TM)s war on terror. This is the story of one womana (TM)s unexpected courage and how it changed the face of this global struggle.
A groundbreaking and stunning investigation into the shocking and untimely death of Vincent Walker Foster Jr., the deputy counsel to the President of the United States—President Bill Clinton’s childhood friend and Hillary Clinton’s closest confidante. Was it murder or suicide? This is the book the Clintons and murder conspiracy peddlers do not want you to read. On July 20, 1993, Foster was found dead of an apparent self-inflicted gunshot wound in the head in Fort Marcy Park, McLean, Virginia. His passing was the highest ranking government official’s death since President John Kennedy was assassinated in Dallas, Texas, on November 22, 1963. Foster’s mysterious death sparked a firestorm of controversy that engulfed the nation. Was it murder or suicide? The charges leveled against Hillary and Bill Clinton were serious: Foster knew too much. They had killed him. Clinton staffers removed evidence from his office. Must be a cover-up. Investigators never found the fatal bullet. It’s a conspiracy. On and on it went. But who was right? Using new information exclusively obtained from the last person who officially saw Foster alive in the White House, and supported by the historical record documented in five official investigations that relied on the “available evidence,” investigative journalist Marinka Peschmann’s findings lead to a terrible conclusion. American politics is corrupted, after reading Following Orders: The Death of Vince Foster, Clinton White House Lawyer, the sequel to The Whistleblower: How the Clinton White House Stayed in Power to Reemerge in the Obama White House and on the World Stage, no longer will Americans wonder how Washington became so broken when they see how those in power thwart the rule of law, obstruct justice, and are never held to account even at the deadly expense of long-time loyal friends and colleagues ... and it's happening again.
Not All Crimes Are Committed Equally And Therefore Not All Investigations Can Be Conducted Equally. Each Crime Type Requires Unique Investigative Techniques - From First Response To Evidence Collection And Interviewing The Victims And Suspects - Every Crime Type Necessitates Distinct Investigative Procedures And Reporting. Written For Criminal Investigation Courses And Specifically Sex Crime Investigation Courses, Investigating Sexual Assault Cases Presents The Basic Responsibilities Of First Responders And Highlights Specific Demands For Investigators And Prosecutors. Part Of The Jones & Bartlett Learning Guides To Law Enforcement Investigation Series, This Comprehensive Resource Provides Future Law Enforcement Professionals With The Information Necessary To Accurately Investigate And Analyze Sexual Assault Crimes, Improve Clearance Rates, Increase Rape And Sexual Assault Reporting, And Reduce The Number Of Wrongful Incarcerations. Key Features: -Serves As A How-To Guide While Maintaining The Theory So Readers Gain A Full Understanding Of The Entire Investigative Process Of A Sexual Assault Case. -Includes A Chapter On Common Mistakes Investigators Make When Conducting And Reporting On Sexual Assault Crimes. -Includes Discussion On The Victim And Victimology, Offender Typology And Special Offenders, The Investigative Interviewing Process, Working With Prosecutors, And More. -Contains Case Studies And Chapter Summaries To Ensure Comprehension, As Well As End-Of-Chapter References For Further Research On Specific Topics. About The Series Jones & Bartlett Learning Guides To Law Enforcement Investigation Series Is Designed For Undergraduate And Graduate-Level Criminal Investigation Courses And Provides Comprehensive And Detailed Information For Instructors Teaching The Specialized Topics. Crimes Vary Greatly By Type And Each Crime Category Demands Unique And Specialized Skills. The Books In This Series Present The Fundamental And Necessary Steps To Accurately Conduct An Investigation Specific To The Crime Type, Such As Sexual Assault, Child Abduction, Homicide, Etc. Authored By Leading Educators And Professionals, This Series Delivers Comprehensive Information On All Aspects Of Criminal Investigation Related To The Various Types Of Crime And Aims To Educate And Prepare Students For Careers In Law Enforcement, As Well As Reduce The Number Of Wrongful Incarcerations.
"Effective Interviewing and Interrogation Techniques," Third Edition is a practical manual which provides the forensic practitioner/investigator critical insight into human behavior, enabling one to become a better interviewer, interrogator and, most importantly, an expert detector of truthful and deceptive behavior. The Forensic Assessment Interview Technique (FAINT) and the Integrated Interrogation Technique (IIT) were developed at the Academy for Scientific Investigative Training and are used by forensic practitioners and investigators to detect truthful or deceptive behavior. FAINT is applicable to all forensic type interviews and incorporates the assessment of nonverbal behavior, projective analysis of unwitting verbal cues, statement analysis and the Morgan Interview Thematic Technique (MITT). This volume teaches how to combine, apply and quantify these techniques to reach a numerical conclusion to the truthfulness of the interviewee. The third edition expands chapters on torture, assessing the interview, statement analysis, MITT, and interrogation. It contains new chapters on passenger screening, and report writing, along with new case studies. Also covered are ways to maximize the collection of information from a prospective employee, and legal considerations. Gordon and Fleisher have created a one-stop guide to mastering
the art of credibility assessment during an interview, with
successfully tested techniques for obtaining a confession from
guilty suspects. Forensic practitioners, law enforcement, the
intelligence community, the private security sector, attorneys, and
forensic and criminal justice students will all find this volume a
valuable resource.
This book offers a lively history of the Arkansas State Police.From the force's origins as the 'Arkansas Rangers' to Governor Cherry's plan for 'a trooper in every county' and on to today's sophisticated, diversified force, this new history of Arkansas' statewide policing authority - from its earliest days to dramatic manhunts and modernization - tells an important part of the state's development.Lindsey's text and archival photos show how the saga of Arkansas' police has reflected the state's growth, development of crime-solving methods, and innovation in technologies used by troopers to bring criminals to justice. Attention is given to the remarkable men and women who have served and the changing needs of a growing state.
When DNA profiling was first introduced into the American legal system in 1987, it was heralded as a technology that would revolutionize law enforcement. As an investigative tool, it has lived up to much of this hype - it is regularly used to track down unknown criminals, put murderers and rapists behind bars, and exonerate the innocent. Yet, this promise took ten turbulent years to be fulfilled. In ""Genetic Witness"", Jay D. Aronson uncovers the dramatic early history of DNA profiling that has been obscured by the technique's recent success. He demonstrates that robust quality control and quality assurance measures were initially nonexistent, interpretation of test results was based more on assumption than empirical evidence, and the technique was susceptible to error at every stage. Most of these issues came to light only through defense challenges to what prosecutors claimed to be an infallible technology. Although this process was fraught with controversy, inefficiency, and personal antagonism, the quality of DNA evidence improved dramatically as a result. Aronson argues, however, that the dream of a perfect identification technology remains unrealized.
View the Table of Contents "The Technology of Policing provides a brilliant analysis of how
new information technologies are used to reproduce established
police practices rather than to effect organizational change or
more efficient crime control." aAt a time when police technology is actively promoted as a
'silver-bullet', and studied mainly for its instrumental effects,
Manning's sociological acumen is a vital antidote. A closely and
astutely observed study of the meanings and effects of crime
mapping/analysis within police organizations.a With the rise of surveillance technology in the last decade, police departments now have an array of sophisticated tools for tracking, monitoring, even predicting crime patterns. In particular crime mapping, a technique used by the police to monitor crime by the neighborhoods in their geographic regions, has become a regular and relied-upon feature of policing. Many claim that these technological developments played a role in the crime drop of the 1990s, and yet no study of these techniques and their relationship to everyday police work has been made available. Noted scholar Peter K. Manning spent six years observing three American police departments and two British constabularies in order to determine what effects these kinds of analytic tools have had on modern police management and practices. While modern technology allows the police to combat crime in sophisticated, detail-oriented ways, Manning discovers that police strategies and tactics have not been altogethertransformed as perhaps would be expected. In The Technology of Policing, Manning untangles the varying kinds of complex crime-control rhetoric that underlie much of todayas police department discussion and management, and provides valuable insight into which are the most effective--and which may be harmfulain successfully tracking criminal behavior. The Technology of Policing offers a new understanding of the changing world of police departments and information technologyas significant and undeniable influence on crime management.
This fast-paced history of the FBI presents the first balanced and
complete portrait of the vast, powerful, and sometimes bitterly
criticized American institution. Rhodri Jeffreys-Jones, a
well-known expert on U.S. intelligence agencies, tells the bureau's
story in the context of American history. Along the way he
challenges conventional understandings of that story and assesses
the FBI's strengths and weaknesses as an institution.
This book provides IT security professionals with the information
(hardware, software, and procedural requirements) needed to create,
manage and sustain a digital forensics lab and investigative team
that can accurately and effectively analyze forensic data and
recover digital evidence, while preserving the integrity of the
electronic evidence for discovery and trial.
John F. Sullivan was a polygraph examiner with the CIA for thirty-one years, during which time he conducted more tests than anyone in the history of the CIA's program. The lie detectors act as the Agency's gatekeepers, preventing foreign agents, unsuitable applicants, and employees guilty of misconduct from penetrating or harming the Agency. Here Sullivan describes his methods, emphasizing the importance of psychology and the examiners' skills in a successful polygraph program. Sullivan acknowledges that using the polygraph effectively is an art as much as a science, yet he convincingly argues that it remains a highly reliable screening device, more successful and less costly than the other primary method, background investigation. In the thousands of tests that Sullivan conducted, he discovered double agents, applicants with criminal backgrounds, and employee misconduct, including compromising affairs and the mishandling of classified information. But "Gatekeeper" is more than Sullivan's memoirs. It is also a window to the often acrimonious and sometimes alarming internal politics of the CIA: the turf wars over resources, personnel, and mandate; the slow implementation of quality control; the aversion to risk-taking; and the overzealous pursuit of disqualifying information. In an age when the intelligence community's conduct is rightly being questioned, Sullivan contributes a fascinating personal account of one of the Agency's many important tasks.
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.
" Detecting Forgery reveals the complete arsenal of forensic techniques used to detect forged handwriting and alterations in documents and to identify the authorship of disputed writings. Joe Nickell looks at famous cases such as Clifford Irving's ""autobiography"" of Howard Hughes and the Mormon papers of document dealer Mark Hoffman, as well as cases involving works of art. Detecting Forgery is a fascinating introduction to the growing field of forensic document examination and forgery detection.
The Federal Bureau of Investigation (FBI) is the Nation's premier law enforcement organisation responsible for gathering and reporting facts and compiling evidence in cases involving federal jurisdiction. It has broad jurisdiction in federal law enforcement and in national security, and is a statutory member of the US Intelligence Community. From its official inception in 1908, the FBI's mission, jurisdiction, and resources have grown substantially in parallel with the real or perceived threats to American society, culture, political institutions, and overall security. In 2003 the organisation has approximately 26,000 employees, about 12,000 of whom are Special Agents. The FBI has had many successes in countering criminal and hostile foreign intelligence and terrorist activity in its storied history. However, in its zeal to protect US national security, the FBI occasionally exceeded its mandate and infringed upon the protected rights of US citizens. Currently, the FBI is undergoing a massive reorganisation to shift its culture from reaction to crimes already committed to detection, deterrence and prevention of terrorist attacks against US interests. The FBI continues to be a major domestic and international force in the war against terrorism. This new book covers such issues as: Can the FBI sufficiently adapt its law enforcement culture to deter, detect, and prevent terrorism; Should some of the FBI's criminal jurisdiction be devolved to state and local law enforcement; Should a statutory charter for the FBI be developed; and Does the planned co-location of the FBI's operational Counterterrorism Division with the newly formed Terrorist Threat Integration Center provide an opportunity for foreign intelligence entities to engage in domestic intelligence activities. CONTENTS: Preface; The FBI: Past, Present and Future; FBI Intelligence Reform since September 11, 2001; Index.
DNA testing and banking has become institutionalized in the Canadian criminal justice system. As accepted and widespread though the practice is, there has been little critique or debate of this practice in a broad public forum on the potential infringement of individual rights or civil liberties. Neil Gerlach's "The Genetic Imaginary" takes up this challenge, critically examining the social, legal, and criminal justice origins and effects of DNA testing and banking. Drawing on risk analysis, Gerlach explains why Canadians have accepted DNA technology with barely a ripple of public outcry. Despite promises of better crime control and protections for existing privacy rights, Gerlach's examination of police practices, courtroom decisions, and the changing role of scientific expertise in legal decision-making reveals that DNA testing and banking have indeed led to a measurable erosion of individual rights. Biogovernance and the biotechnology of surveillance almost inevitably lead to the empowerment of state agent control and away from due process and legal protection. "The Genetic Imaginary" demonstrates that the overall effect of these changes to the criminal justice system has been to emphasize the importance of community security at the expense of individual rights. The privatization and politicization of biogovernance will certainly have profound future implications for all Canadians.
**THE TRUE STORY BEHIND MAJOR ITV DRAMA WHITE HOUSE FARM, NOW ON NETFLIX** 'An extraordinary book . . . both deeply moving and quietly inspiring' FREDDIE FOX 'A beautiful, very moving book' CRESSIDA BONAS In 1985, the shocking murder of a family of five in a quiet country house in Essex rocked the nation. The victims were Nevill and June Bamber; their adopted daughter Sheila Caffell, divorced from her husband Colin; and Sheila and Colin's twin sons, Nicholas and Daniel. Only one survivor remained: the Bamber's other adopted child, Jeremy Bamber. Following his lead, the police - and later the press - blamed the murders on Sheila, who, so the story went, then committed suicide. Written by Sheila's ex-husband Colin and originally published in 1994, In Search of the Rainbow's End is the first and only book about the White House Farm murders to have been written by a family member. It is the inside story of two families into whose midst the most monstrous events erupted. When Jeremy Bamber is later convicted on all five counts of murder, Colin is left to pick up the pieces of his life after not only burying his ex-wife, two children and parents-in-law, but also having to cope with memories of Sheila almost shattered by a predatory press hungry for stories of sex, drugs and the high life. Colin's tale is not just a rare insider's picture of murder, but testimony to the strength and resilience of one man in search of healing after trauma: he describes his process of recovery, a process that led to his working in prisons, helping to rehabilitate,among others, convicted murderers. By turns emotive, terrifying, and inspiring, Colin Caffell's account of mass murder and its aftermath will not fail to move and astonish.
With the demise of WorldCom amidst a flurry of accounting scandals
dominating the front pages, and following hotly in the footsteps of
the equally spectacular downfall of other telecoms giants including
Global Crossing and Lucent Technologies in recent months, The Great
Telecoms Swindle investigates the reasons behind a roller coaster
ride that is set to continue for some time yet. Vivendi, France
Telecom, Vodaphone and numerous other corporate behemoths all face
testing and possibly life-threatening times that will demand
radical solutions in the coming months.
Exploring the experiences of both male clients and female sex workers, China's Commercial Sexscapes expands upon the complex dynamics of sex worker and client relationships, and places them within the wider implications of expanding globalization and capitalism. The book is based in large part upon interviews with sex workers and their clients the author conducted while undercover as a bartender in Dongguan, an important industrial city in Guangdong province and an explicit, complicated, and multidimensional setting for study. In the wake of the financial crisis, the purchasing of sex by single, young-adult males has become an increasingly socially acceptable way for men to perform and experience heteronormative masculinity. Investigating human rights, social policy, and the criminal justice system in China, this book applies the concept of "edgework" to the commercial sex industry in Dongguan to study how men and women interact within the changing global economy.
This book provides an overview of how the genetic information contained in DNA is used for identification, and a discussion of issues associated with those uses. It begins by discussing the unique properties of genetic information that make it a powerful tool for identification and what is involved in making identifications from DNA. Next is a description of current federal programs and activities, followed by discussion of issues raised by the development of this new technology. Major issues include the use of DNA identification in the criminal justice system (including sample backlogs, databases, and post-conviction DNA analysis), impacts of technological improvements, and privacy. DNA evidence is a powerful forensic tool in criminal cases. Its use and capabilities have increased substantially since it was first introduced in the late 1980s. A DNA profile may provide powerful evidence in many criminal investigations, either to incriminate or exculpate a suspect. DNA evidence is very stable and can be extracted and profiled from a sample many years after being deposited. The technologies used are increasingly sensitive, powerful, fast, and cost-effective. The cost of performing analyses and the time required continue to decline. Those features of the technology are likely to continue to improve over the next decade. |
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