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Books > Social sciences > Sociology, social studies > Crime & criminology > Criminal investigation & detection
Award winning author Gregory S. Kealey's study of Canada's security and intelligence community before the end of World War II depicts a nation caught up in the Red Scare in the aftermath of the Bolshevik Revolution and tangled up with the imperial interests of first the United Kingdom and then the United States. Spying on Canadians brings together over twenty five years of research and writing about political policing in Canada. Through itse use of the Dominion Police and later the RCMP, Canada repressed the labour movement and the political left in defense of capital. The collection focuses on three themes; the nineteenth-century roots of political policing in Canada, the development of a national security system in the twentieth-century, and the ongoing challenges associated with research in this area owing to state secrecy and the inadequacies of access to information legislation. This timely collection alerts all Canadians to the need for the vigilant defence of civil liberties and human rights in the face of the ever increasing intrusion of the state into our private lives in the name of countersubversion and counterterrorism.
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.
Not everything you see on your favorite crime show is accurate. In fact, a lot of it is flat out wrong. Police Procedure & Investigation helps you get your facts straight about the inner workings of law enforcement. With a career in law enforcement that spanned nearly two decades, author Lee Lofland is a nationally acclaimed expert on police procedures and crime scene investigations who consults regularly with best-selling authors and television producers. Now you can benefit from his years of experience with Police Procedure & Investigation. This comprehensive resource includes: More than 80 photographs, illustrations, and charts showing everything from defensive moves used by officers to prison cells and autopsies Detailed information on officer training, tools of the trade, drug busts, con air procedures, crime scene investigation techniques, and more First-person details from the author about his experiences as a detective, including accounts of arrests, death penalty executions, and criminal encounters Police Procedure & Investigation is the next best thing to having a police detective personally assigned to your book!
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.
In 2002 John Cencich travelled to a safe house in Belgrade to interview the former head of a Serbian secret intelligence agency. In less than an hour, Cencich had what he needed: corroboration of information provided by another spy. This evidence would be used against Slobodan Milosevic in his war crimes trial at The Hague. For the veteran United Nations war crimes investigator, however, the trip was business as usual. The Devil's Garden is the inside story of the investigation and indictment of Slobodan Milosevic and the identification of fifteen coperpetrators in the joint criminal enterprise (JCE) that had resulted in the massacre of thousands of non-Serbs. As the senior American investigator at The Hague, Cencich drew up the investigative plan, codeveloped the prosecution theory of the JCE, and wrote the first significant draft of the indictment. He also led the international team of police investigators, detectives, and special agents on the case against Milosevic and his inner circle of secret police, assassins, spies, terrorists, underworld figures, and murderous paramilitary leaders for crimes committed throughout Croatia. Here, readers will travel alongside Cencich as he journeys to The Hague and will see how these once-in-a-lifetime experiences affect him to this day. Detailing one of the largest international criminal investigations ever undertaken, this book is a unique blend of history, international law, and true crime in Europe's deadliest battles since World War II. About the Author Dr. John Cencich is a legal scientist and career law-enforcement professional who led the investigation of Slobodan Milosevic for crimes alleged to have been committed in Croatia, He was a senior United Nations war crimes investigator headquartered at The Hague, Netherlands, where he led a team of police investigators on one of the largest international criminal investigations undertaken in history. These cases involved crimes against humanity including murders; extermination; assassinations; sexual assaults; forced labour; and torture. He is a professor of justice studies at California University of Pennsylvania and director of the Pennsylvania Institute of Criminological and Forensic Sciences. A decorated police veteran and former special agent with the U.S. Air Force Office of Special Investigations, Cencich is the recipient of the Police Meritorious Service Medal for Valor from the Commonwealth of Virginia and the United States Meritorious Service Medal for his singular investigative leadership with marked international impact. He lives in Pittsburgh, Pennsylvania.
The process of controlling criminal investigations is a complex matter, yet it has frequently been minimized or neglected in police management publications. But knowing how to properly plan for an event, make resource agreements with other participants in the investigation, and implement a coordinating system within the agency is critical to proper case control in a department. Now in its second edition, Managing and Coordinating Major Criminal Investigations details a methodology that is adaptable to any existing record or control system. This new edition features an expanded outline format, more detailed instructions, and updated case systems. It also reflects the introduction of new technology developed since the benchmark first edition. Designed so that users can determine the necessary requirements to meet their individual needs, the book aids in the thinking and direction required to accomplish this task. Decisionmakers in small and large agencies can tailor the system to their specifications, retaining flexibility to decide the applications, degree of implementation, and usage. Filled with concrete, specific guidelines and time-tested wisdom from a law enforcement veteran, this book provides police supervisors with the essential tools needed to improve or develop a systemic approach to the control of major investigations. More importantly, it helps to create the necessary mindsets required in supervisors to manage any major crime effectively.
A city with eight million people has eight million ways to die For fifteen years, Shiya Ribowsky worked as a medicolegal investigator in New York City's medical examiner's office--the largest, most sophisticated organization of its kind in the world. Utilizing his background in medicine, he led the investigations of more than eight thousand individual deaths, becoming a key figure in some of New York's most bizarre death cases and eventually taking charge of the largest forensic investigation ever attempted: identifying the dead in the aftermath of the September 11 tragedies. Now, in this mesmerizing book, Ribowsky pulls back the curtain on the New York City's medical examiner's office, giving an enthralling, never-before-seen glimpse into death and the city. Born and raised in New York City's orthodox Jewish community, Ribowsky seems an unlikely candidate for this macabre profession. Nevertheless he has forsaken a promising career of medical work with the living, descending instead into the realm of the dead, enticed by the challenge of confronting death on a daily basis. Taking you through the vermin-infested Bowery flophouses and posh Upper East Side apartments of the city's dead, Ribowsky explores in gruesome detail the skeletons that hang in the Big Apple's closets. Combing through the autopsy room, he also exposes the grim secrets that only a scalpel and a dead body can tell and explains how forensic investigation does not merely solve crimes--it saves lives. But it is in the aftermath of September 11 that the ME's office is handed its biggest challenge: to identify as many of the fallen as possible. With poignant descriptions, Ribowsky provides a dramatic account of the office's diligent and unflappable work with the families of the victims, helping them emerge from the ashes of this tragedy while displaying the strength, grit, intelligence, and compassion that Americans expect from true New Yorkers. At once compelling and heartbreaking, Dead Center is a story of New York unlike any other, blending the haunting with the sublime, while painting a striking portrait of death (and life) in the city that never sleeps.
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.
"Updated with startling new revelations"--Cover.
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.
Using a linguistic point of view, The Language of Confession, Interrogation, and Deception is a practical explanation of how confessions work, written by the "father of forensic linguistics", Roger W. Shuy. Using his 1993 benchmark work, Language Crimes as his model, Shuy examines criminal confessions, the interrogations that elicit them, and the deceptive language that plays a role in the confession event. He presents transcripts from numerous interrogations and analyzes how language is used, how constitutional rights are not protected, consistency and truthfulness, suggestibility, written confessions, as well as unvalidated confessions. He concludes the volume with explicit advice on how to conduct interrogations that will yield credible evidence. A landmark volume with cross-disciplinary applications, The Language of Confession, Interrogation, and Deception is useful for professionals and academics in linguistics, forensic linguistics, criminal justice, communication, and interpersonal violence.
The market for illicit drugs is expanding inexorably around the world. More kinds of drugs are becoming more available in more places than ever before. But the drug trade is not only growing, it is changing in character. It has ceased to be a marginal area of criminal activity and has now become a major global enterprise controlled by formidable interests that threaten much more than the health of drug users. Global retail sales of illicit drugs are estimated at between $180 billion and more than $300 billion annually, thus ranking as one of the world's biggest commercial activities. Moreover, the immense wealth that has been amassed from selling drugs has given the principal trafficking organizations enormous power to corrupt and intimidate public officials and government institutions. In this major book, Paul Stares presents a compelling portrait of the global drug market and the consequences of this international plague. He explains that there are good reasons to fear that the global market for drugs will continue to expand in the coming years: profits to the traffickers are huge; the revolutionary advances in communications, transportation, and information technology facilitate smuggling, as do the lowering of border controls and trade tariffs and the trends toward privatization and deregulation. Meanwhile, the expanded volume of global trade, travel, and financial transactions makes it harder for customs and police authorities to detect and stop illicit activities. Added to the growing incentives and opportunities to supply illicit drugs, the level of demand is increasing in many new areas of the world, particularly in formerly communist countries and many areas of the developingworld. What can done about this growing problem? One option is legalization, but Stares contends that its implementation would be problematic while its benefits remain unclear. Yet, continuing on the present course will not work either. Stares argues that reducing both the supply and demand for illicit drugs requires a fundamental shift away from the current overwhelming emphasis on negative sanctions to deter and deny their production, trafficking, and consumption. Instead, he calls for more positive control measures that primarily rely on persuasion and cooperation. He advocates the creation of a global drug monitoring and evaluation network, a global drug use prevention program, a global drug treatment training program, and an international drug crisis response program. According to Stares, the effectiveness of reorienting drug control policy to curb the global habit will ultimately depend on the international community's willingness to address much larger concerns to which the drug problem is inextricably linked-- including overpopulation, environmental degradation, poverty, illiteracy, ethnic strife, and disease. Only by recognizing the fundamental relationship between these larger issues and the global drug problem can meaningful progress be made. Selected by Choice as an Outstanding Book for 1996
This full length study provides a basic account of the rationale and content of victimization surveys; it examines the value of crime/victim surveys and deals with the shortcomings of official statistics gathered by the police. Unlike police figures, victimization surveys are able to study the effects of crime and the social variables which are associated with a high risk of victimization. Crime patterns, repoorting trends, the use and abuse of statistics, attitudes towards the police, fear of crime, and lessons for crime prevention are all examined within this text. Both nationwide and regional surveys are analysed.
When is a crime not a crime? Is espionage "spying" when national security is at stake? Do governments participate in arms trafficking when supplying revolutionaries the means to overthrow a despot? In a departure from past research, Martin and Romano explore multinational crime from a criminological perspective. Proceeding from an interactionist as well as a socio-cultural conflict theory, the authors argue that multinational crime is not random violence. Instead, they contend that these offenses are organized and systematic, cutting across national boundaries by involving a minimum of two countries. The starting block for more rigorous study of multinational systemic crime, this unusual volume emphasizes the value of studying organizations involved in these crimes, as well as the regional and global settings in which they operate. Chapter 1 relates multinational crime to the other major forms of crime studied by criminology and criminal justice. The following two chapters describe four types of multinational crime--drug trafficking, terrorism, espionage, and arms trafficking. Chapter 4 reviews the interrelationship of such crimes to the international scene; the role of values, interests, and power; and the part of "national security" interests in limiting information access. The authors then identify several problems in theory construction and policy development. The last chapter includes a description of three significant global regions: the Golden Triangle of Southeast Asia, the Middle East, and the Andean region of Colombia, Bolivia, and Peru. Multinational Crime responds to a world paralyzed, held hostage by the perpetration of these horrific offenses. Professionals and students in the areas of criminology, political science, sociology, foreign policy, international relations, foreign affairs, and policy studies are sure to find this volume intense and vital reading. "For those interested in a compact, well-written treatise on the subjects of terrorism, espionage, and drugs and arms trafficking and their interrelationships, this book will prove invaluable. . . .Starting from issues related to definitional and perspective problems, the authors set forth a paradigm that challenges many of the accepted approaches to studying multinational criminal activity. . . .Of particular interest is the expanding role played by governments, and the point at which their actions become criminal, as when they compound criminality by overlooking one criminal act in order to stop another crime. . . .This book should draw the attention of both practitioners and scholars, as well as policy-makers, for the authors raise a number of compelling arguments for a new approach to a better understanding of the threat of multinational crime." --Criminal Justice International "I congratulate you both [John M. Martin and Anne T. Romano] on an invaluable contribution to the study of multinational crime, and the conceptual views you express in its pages--which I fully support. These views are having a profound effect on the shaping of our operational policy." --Colonel A. D. Couperin, International Data Evaluation Program
The Secrets of the FBI by New York Times bestselling author Ronald Kessler reveals the FBI’s most closely guarded secrets and the secrets of celebrities, politicians, and movie stars uncovered by agents during their investigations. Based on inside access, the book presents revelations about the raid on Osama bin Laden's compound, the recent Russian spy swap, Marilyn Monroe's death, Vince Foster’s suicide, and J. Edgar Hoover’s sexual orientation. For the first time, it tells how the FBI caught spy Robert Hanssen in its midst and how the FBI breaks into homes, offices, and embassies to plant bugging devices without getting caught. From Watergate to Waco, from congressional scandals to the killing of bin Laden, The Secrets of the FBI presents headline-making disclosures about the most important figures and events of our time.
The threat against the homeland continues and the private investigator plays a critical part in this effort. This includes in providing criminal, civil and background investigation, protective service, security consulting and electronic sweeps. The text will provide an overview of the role of private investigation in protection of the homeland and show how such skill can be utilized by business and government in this effort.
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.
An engaging account of an extraordinary, trailblazing woman - Australia's first female detective - LILLIAN ARMFIELD is also the vivid and gripping story of the origins of Sydney's organised crime underbelly. 'Special Constable' Lillian Armfield was policing Sydney's mean streets during some of the most dramatic years of crime in the city. By the late 1920s, eastern Sydney was the heartland of organised crime and the notorious turf battles known as the Razor Wars, where bloodied bodies were strewn across streets after late-night clashes between rival gangs. At first disapproved of by her male colleagues, and often working solo and undercover, Lillian investigated it all - from runaway girls, opium dens and back-street sly grog shops to drug trafficking, rape and murder. She dealt with the infamous crime figures of the day - Tilly Devine, Kate Leigh, 'Botany May' Smith and their associates - who eventually accorded Lillian a grudging respect. Lillian Armfield's life and achievements were extraordinary. She paved the way for the women of today's police force and her amazing story is also a compelling chapter in Australian true crime history.
The Story-Takers charts new territory in public pedagogy through an exploration of the multiple forms of communal protests against the mafia in Sicily. Writing at the rich juncture of cultural, feminist, and psychoanalytic theories, Paula M. Salvio draws on visual and textual representations including shrines to those murdered by the mafia, photographs, and literary and cinematic narratives, to explore how trauma and mourning inspire solidarity and a quest for justice among educators, activists, artists, and journalists living and working in Italy. Salvio reveals how the anti-mafia movement is being brought out from behind the curtains, with educators leading the charge. She critically analyses six cases of communal acts of anti-mafia solidarity and argues that transitional justice requires radical approaches to pedagogy that are best informed by journalists, educators, and activists working to remember, not only victims of trauma, but those who resist trauma and violence.
Every year, numerous crimes occur involving child eyewitnesses. In some cases, children are the only eyewitnesses, which makes them especially critical for solving the cases. But how reliable is child eyewitness evidence? This book summarises the research on how well children can describe an event and perpetrator (which is a recall task) and how well they can identify the perpetrator in person or in photographs (which is a recognition task). It shows that although children may be less advanced in these skills than adults, they nonetheless can provide invaluable evidence. Pozzulo interprets the research in light of developmental theories, and notes practical implications for forensic investigations. In particular, the chapters highlight interviewing techniques to facilitate accurate recall and lineup techniques to facilitate accurate recognition. This book is an essential resource for all forensic investigators.
Psychologists, psychiatrists, and other mental health professionals may be experts in their respective fields, but this expertise does not easily translate to effective courtroom testimony. Even veteran expert witnesses can encounter new challenges in these high-pressure situations, especially during a cross-examination where every statement and gesture can be scrutinised by an attorney searching for ways to dispute the expert's credibility and opinions. For more than two decades, Stanley Brodsky has taught expert witnesses simple and practical strategies they can use to negotiate challenges in the courtroom and give strong, effective testimony. In this thorough update to his classic guide, Brodsky and Gutheil, continue to provide sage, humorous advice that will put expert witnesses at ease and allow them to comport themselves with poise and confidence throughout direct and cross-examination. Short chapters punctuated by memorable maxims draw from the authors' expansive personal experiences, as well as research and stories from other expert expert witnesses, to create this must-have resource that will inform and entertain expert witnesses for many years.
Do your students understand the job of a "criminal profiler"? Yes, they see them nightly on tv shows and in the news, but do they have a real understanding of how law enforcement can use empirical data to correctly assess behavior and help solve crimes, particularly serial crimes? Criminal and Behavioral Profiling, by well-established authors Curt and Anne Bartol, presents a realistic and empirically-based look at the theory, research, and practice of modern criminal profiling. Designed for use in a variety of criminal justice and psychology courses, the book delves into the process of identifying behavioral tendencies, geographical locations, demographic and biographical descriptors of an offender (or offenders), and sometimes personality traits based on characteristics of the crime. Timely literature and case studies from the rapidly growing international research in criminal profiling help students understand the best practices, major pitfalls, and psychological concepts that are key to this process.
The role of the Police Community Support Officer (PCSO) is increasingly demanding and challenging, requiring constant learning and application of practical skills. This book is written as a practical guide for prospective or newly-recruited PCSOs, as well as established officers who want to refresh and develop their knowledge. Linked throughout to the National Occupational Standards, this book introduces the key, universal areas of competency for PCSOs and guides the reader through incidents typical of those PCSOs will encounter. Throughout, these scenarios are addressed with up-to-date policing methods, relevant procedure and legislation.
Using the latest modern technology available to forensic science, crime scene investigators answer questions others never even thought to ask. This book contains more than thirty fascinating modern cases of forensic detective work. Genetic fingerprinting, blood splatter analysis, laser ablation, toxicology, ballistics analysis - the whole range of forensic techniques is featured. The investigators trust only the evidence to speak for those who cannot speak for themselves: the victims. The cases featured include: - Tommie Lee Andrews, the first person to be convicted as a result of DNA evidence, for raping a woman during a burglary; - Jeffrey Gafoor, convicted of murder in 2003 when crime scene evidence collected twelve years previously resulted in a match with his nephew; - Richard W. Rogers, convicted of the murder of two of his numerous gay male victims, through vacuum metal deposition, technology which saves fingerprints from plastic bags; - Dr. Sam Sheppard, the murder trial based on blood evidence that inspired the TV series The Fugitive; - Edwin Bush, the first murderer in Britain to be brought to book thanks to an identikit picture; - Derrick Todd Lee, the Baton Rouge Serial Killer, only nailed by DNA evidence after a flawed FBI profile led big-shot investigators astray. These cases - usually successful, but also sometimes dangerously flawed - offer a remarkable insight into real-life scene-of-crime investigation.
Many cities, towns, and municipalities across the United States have criminal organizations operating within their jurisdictions. This book gives the investigator a guide to probing, evaluating, and analyzing local criminal organizations, with the goal of disrupting and dismantling criminal operations. Subjects covered include investigative field techniques, identification of enterprise vulnerabilities, and an in-depth look into FBI task forces. Intended for law enforcement and other criminal justice professionals, Criminal Enterprise Investigation provides readers with a critical "how to" guide to overcoming criminal enterprise in their communities. Features: Provides step-by-step guide to dismantling criminal organizations Includes real-life examples of successful investigations Covers a wide range of criminal groups, including domestic terrorists, drug cartels, gangs, white-collar criminals, and robbery and extortion rings For those working to combat criminal organizations, this book is an essential guide to best practices. Criminal Enterprise Investigation provides the theory, techniques, and real-world examples necessary to overcome criminal activity for those of any level of expertise, from seasoned criminal justice professionals to those just beginning their careers. |
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