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Books > Social sciences > Sociology, social studies > Crime & criminology > Criminal investigation & detection
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.
"No two fingerprints are alike," or so it goes. For nearly a hundred years fingerprints have represented definitive proof of individual identity in our society. We trust them to tell us who committed a crime, whether a criminal record exists, and how to resolve questions of disputed identity. But in "Suspect Identities," Simon Cole reveals that the history of criminal identification is far murkier than we have been led to believe. Cole traces the modern system of fingerprint identification to the nineteenth-century bureaucratic state, and its desire to track and control increasingly mobile, diverse populations whose race or ethnicity made them suspect in the eyes of authorities. In an intriguing history that traverses the globe, taking us to India, Argentina, France, England, and the United States, Cole excavates the forgotten history of criminal identification--from photography to exotic anthropometric systems based on measuring body parts, from fingerprinting to DNA typing. He reveals how fingerprinting ultimately won the trust of the public and the law only after a long battle against rival identification systems. As we rush headlong into the era of genetic identification, and as fingerprint errors are being exposed, this history uncovers the fascinating interplay of our elusive individuality, police and state power, and the quest for scientific certainty. "Suspect Identities" offers a necessary corrective to blind faith in the infallibility of technology, and a compelling look at its role in defining each of us.
'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
"Patterns of Policing" is the first comparison of the development and operation of police in countries throughout the world, concentrating on Asia, Europe, and North America. Bayley examines the variability in police work, suggests reasons for this variation, and makes preditions about the future role of police. He considers how contemporary police institutions have developed. Police forces worldwide tend to be public rather than private, to concentrate on crime fighting rather than services, and to be professionally trained and recruited. There is, however, great variation in the structure of police forces, which are generally either centralized or, as in the United States, decentralized. The behavior of the police toward their constituents also varies by nation. As urbanization and industrialization increase, the public finds itself in greater contact with police and may begin to rely on them more for protection. There are also marked differences cross-nationally in the way police relate to political and community life.
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.
Built around the experiences of older prisoners, Punished for Aging looks at the challenges individuals face in Canadian penitentiaries and their struggles for justice. Through firsthand accounts and quantitative data drawn from extensive interviews, this book brings forward the experiences of federally incarcerated people living their "golden years" behind bars. These experiences show the limited ability of the system to respond to heightened needs, while also raising questions about how international and national laws and policies are applied, and why they fail to ensure the safety and well-being of incarcerated individuals. In so doing, Adelina Iftene explores the shortcomings of institutional processes, prison-monitoring mechanisms, and legal remedies available in courts and tribunals, which leave prisoners vulnerable to rights abuses. Some of the problems addressed in this book are not new; however, the demographic shift and the increase in people dying in prisons after long, inadequately addressed illnesses, with few release options, adds a renewed sense of urgency to reform. Working from the interview data, contextualized by participants' lived experiences, and building on previous work, Iftene seeks solutions for such reform, which would constitute a significant step forward not only in protecting older prisoners, but in consolidating the status of incarcerated individuals as holders of substantive rights.
** THE NEW YORK TIMES BESTSELLER** The never-before-told, inside story of the Steele Dossier and the Trump-Russia investigation 'The best procedural yet written about the discovery of Trump's Russia ties' New York Times The founders of the Washington-based intelligence firm Fusion GPS Glenn Simpson and Peter Fritsch were the first to uncover Trump's disturbing ties to the Kremlin and the crimes that have since plagued his presidency. Working with British former MI6 agent and Russia expert Christopher Steele, they produced the notorious dossier which disclosed that the Trump team was deeply compromised by a hostile foreign power bent on disrupting the West and influencing the US presidential election. In Crime in Progress, the authors chronicle their high-stakes investigation and desperate efforts to warn both the American and British governments, the FBI and the media - no matter the cost. When the dossier finally exploded onto the world stage after a leak, it led to the Mueller report and disrupted Trump's secret planned rapprochement with Putin's Russia. After years on his trail, the authors' inescapable conclusion is that Trump is an asset of the Russian government, whether he knows it or not. A real-life political thriller with the makings of a modern classic, Crime in Progress is the definitive story of the pursuit of the truth about Trump and one of the greatest betrayals in American history. 'I've read all the books on this subject - this is the one you want to read . . . I feel fairly steeped in this matter and I learned something on every page' Rachel Maddow, MSNBC 'You don't need to read John le Carre or Tom Clancy to find espionage thrills in Washington these days, turn over any stone in the Beltway's secret world and you'll observe the seething mass of conspiracy and subterfuge beneath . . . Take Glenn Simpson and Peter Fritsch, who have become central characters in a quite terrifying international spy thriller' Josh Glancy, Sunday Times
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.
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.
The first official guide to the BBC hit series "Sherlock."
False confessions do occur and no legal system can afford to deny that serious mistakes have been, and will continue to be, made without radical change. The impact of psychological research and expert testimony on legal changes, police practice and legal judgements in England and Northern Ireland is unparalleled in the rest of the world and valuable lessons have been learned as a result. A number of high profile murder and terrorist convictions based largely on confession evidence have been quashed on appeal. In The Psychology of Interrogations and Confessions, Gisli Gudjonsson traces the scientific advances and relevant cases, many of which he was directly involved with, and demonstrates their legal and psychological significance. The Psychology of Interrogations and Confessions is a comprehensive and authoritative handbook that demonstrates the crucial relationship between research and practice. In Part I, interrogation tactics used by the police in the USA and Britain are reviewed and the reasons why suspects confess to crimes are examined. In Part II, differences between English and American legal systems are highlighted and the concepts of suggestibility, compliance and acquiescence are discussed in detail, along with the effects of drugs and alcohol. Twenty-two leading disputed confession cases are presented and evaluated in Part III, showing how high court judges have become more sophisticated in the way they admit and rely on expert psychological and psychiatric testimony. Part IV provides a detailed discussion of seven high profile cases from outside Britain. They demonstrate how different legal systems approach, view and evaluate disputed confession evidence and expert testimony, providing material of international significance. With its fascinating, detailed vignettes, The Psychology of Interrogations and Confessions is essential reading for clinical and forensic psychologists and others in the legal, psychological and psychiatric professions. Police officers will find many parts of the book directly applicable to their work, as will social workers and probation officers.
When the San Jose Mercury News ran a controversial series of stories in 1996 on the relationship between the CIA, the Contras, and crack, they reignited the issue of the intelligence agency's connections to drug trafficking, initially brought to light during the Vietnam War and then again by the Iran-Contra affair. Broad in scope and extensively documented, "Cocaine Politics" shows that under the cover of national security and covert operations, the U.S. government has repeatedly collaborated with and protected major international drug traffickers. A new preface discusses developments of the last six years, including the Mercury News stories and the public reaction they provoked.
One of the most exciting developments in fighting crime at the turn of the twenty-first century has been the integration of Geographic Information Systems (GIS) into law enforcement, and includes crime analysis. This book provides an overview of the implementation and integration of GIS technology into various aspects of law enforcement, including important mapping concepts and their use in crime analysis. Crime mapping basics are discussed, including pin mapping, mapping « hot spots, mapping crime density, and creating briefing maps. Other topics include the integration of crime mapping with police decision-making, the use of various forms of spatial modeling in law enforcement, and integrating inter-agency data as part of a regional approach to crime. As a way of better understanding the practical applications, the authors include a list of police agencies providing real crime data and analysis tools on the World Wide Web.
An invaluable tool equipping healthcare professionals, auditors, and investigators to detect every kind of healthcare fraud According to private and public estimates, billions of dollars are lost per hour to healthcare waste, fraud, and abuse. A must-have reference for auditors, fraud investigators, and healthcare managers, "Healthcare Fraud, Second Edition" provides tips and techniques to help you spot--and prevent--the "red flags" of fraudulent activity within your organization. Eminently readable, it is your "go-to" resource, equipping you with the necessary skills to look for and deal with potential fraudulent situations.Includes new chapters on primary healthcare, secondary healthcare, information/data management and privacy, damages/risk management, and transparencyOffers comprehensive guidance on auditing and fraud detection for healthcare providers and company healthcare plansExamines the necessary background that internal auditors should have when auditing healthcare activities Managing the risks in healthcare fraud requires an understanding of how the healthcare system works and where the key risk areas are. With health records now all being converted to electronic form, the key risk areas and audit process are changing. Read "Healthcare Fraud, Second Edition" and get the valuable guidance you need to help combat this critical problem.
'This is a must read!' Vince Cable, former leader of the Liberal Democrats 'Reads like a rip roaring tale of a corporate high wire act' John McDonnell, former Shadow Chancellor 'Should be sold with a bottle of blood-pressure pills' Edward Lucas, The Times The proud owner of a sprawling GBP14m estate in the Cotswolds, boasting a stable of eventing horses, a fleet of supercars and neighbouring the royal family, Neil Woodford was the most celebrated and successful British investor of his generation. He spent years beating the market; betting against the dot com bubble in the 1990s and the banks before the financial crash in 2008, making blockbuster returns for his investors and earning himself a reputation of 'the man who made Middle England rich'. But, in 2019, after a stream of poorly-judged investments, Woodford's asset management company collapsed, trapping hundreds of thousands of rainy-day savers in his flagship fund and hanging GBP3.6 billion in the balance. In Built on a Lie, Financial Times reporter Owen Walker reveals the disastrous failings of Woodford, the greed at the heart of his operation, the flaws of an industry in thrall to its star performers and the dangers of limited regulation. With exclusive access to Woodford's inner circle, Walker will reveal the full, jaw-dropping story of Europe's biggest investment scandal in a decade. 'Vital financial journalism with heart' Emma Barnett, broadcaster
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.
They have no witnesses. They have no case. With this blunt observation, Mariann Colby-an attractive, church-going Shaker Heights, Ohio, mother and housewife-bet a defense psychiatrist that she would not be convicted of murder. A lack of witnesses was not the only problem that would confront the State of Ohio in 1966, which would seek to prosecute her for shooting to death Cremer Young Jr., her son's nine-year-old playmate: Colby had deftly cleaned up after herself by hiding the child's body miles from her home and concealing the weapon. Thus, this "highly intelligent" woman, as she would be described at her trial, had hedged a little on her wager. Not only were there no witnesses to the crime, but there was not a shred of physical evidence to pin the slaying on her. Under the usual forensic standards, her wager was spot on; the probabilities were that she would get away with it. But as the Shaker Heights police found themselves stymied by an investigation that was going nowhere, Mariann Colby upped the ante a bit. Under intense questioning, she broke down, claiming the gun had accidentally discharged. The state thought it had its capital murder case, but Mariann Colby's bet against it would be right on the money. As her trial unfolds in the book, the imprecision of her insanity defense confounds the judges, and psychiatrists disagree about her diagnosis. To make matters worse, the panel of judges that initially tried Colby was so confused by what they'd heard that they did not reach a decision consistent with the law of the state. This led to a second trial and more conflicting psychiatric opinions, another controversial judgment, and clashing trial outcomes. After reading The Insanity Defense and the Mad Murderess of Shaker Heights, readers-and the many childhood friends of the slain boy whose painful reminiscences are set forth in the book-will contemplate whether Mariann Colby did indeed get away with murder. In addition, those interested in legal history will find much of value in Tabac's discussions of the case and its use of an insanity defense strategy.
Two true-crime thrillers as seen on Discovery's Murder is Forever TV series.
MURDER, INTERRUPTED:
MOTHER OF ALL MURDERS:
Law and Regulation of Tax Professionals examines all aspects of the obligations and liabilities of tax advisers arising out of professional standards, contract, tort, tax legislation (including DOTAS, POTAS and DAC6) and criminal tax evasion sanctions against the backdrop of legislative and case law. The purpose of this book is to provide a comprehensive overview of the law and associated matters concerning the regulation of tax professionals; and to seek to draw some practical lessons as to how the tax professional and the business they work in can organise themselves to comply with what is required by regulation, best practice and to eliminate so far as possible the consequences of mistakes and unforeseen occurrences. Illustrated throughout with examples and reference to relevant case law, as well as checklists to help the reader put measures in place to protect themselves against the risk of becoming involved in breach of regulatory standards, this title is essential for tax professionals (including ICAEWs, CTAs, TEPs), tax agents, in house tax advisers, and lawyers advising on tax matters.
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.
'David Oluwale's story has a raw power...and Kester Aspden makes it relevant for the reader of today' Mishal Husain An award-winning microhistory that examines the death of David Oluwale and institutionalised police racism in Britain. When, in May 1969, the body of David Oluwale was found in the River Aire near Leeds, few questions were asked about the circumstances of his death. Oluwale was homeless and had spent time in a psychiatric hospital, an immigrant from Nigeria who was trapped in a system that had failed him miserably. Eighteen months later a lengthy campaign of harassment by two Leeds policemen was uncovered - Oluwale became national news in Britain, and a symbol for its black community. This extraordinary book draws on original archival material only recently released to revisit one of the most chilling crimes in British history, and at the same time raises questions as relevant today as they were at the end of the sixties. Winner of the CWA Gold Dagger for Non-Fiction 2008 'Aspden's painstaking research, empathetic approach and ability to weave together a vivid wider social critique show Oluwale was done a terrible disservice' Metro |
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