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Books > Social sciences > Sociology, social studies > Crime & criminology > Criminal investigation & detection
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
Since the mid-nineteenth century, Americans have known the Adirondack Mountains of upstate New York as a site of industrial production, a place to heal from disease, and a sprawling outdoor playground that must be preserved in its wild state. Less well known, however, has been the area's role in hosting a network of state and federal prisons. A Prison in the Woods traces the planning, construction, and operation of penitentiaries in five Adirondack Park communities from the 1840s through the early 2000s to demonstrate that the histories of mass incarceration and environmental consciousness are interconnected.Clarence Jefferson Hall Jr. reveals that the introduction of correctional facilities -- especially in the last three decades of the twentieth century -- unearthed long-standing conflicts over the proper uses of Adirondack nature, particularly since these sites have contributed to deforestation, pollution, and habitat decline, even as they've provided jobs and spurred economic growth. Additionally, prison plans have challenged individuals' commitment to environmental protection, tested the strength of environmental regulations, endangered environmental and public health, and exposed tensions around race, class, place, and belonging in the isolated prison towns of America's largest state park.
Make no mistake: modern information warfare is here and January 6th was just the first battle. That day, an unhinged mindset led to an attack on the Capitol, the most serious assault on American democracy since the end of the Civil War. And that thinking portends even darker days ahead. In The Breach, a former House Republican and the first member of Congress to sound the alarm about QAnon, Denver Riggleman, provides readers with an unprecedented behind-the-scenes look at the January 6th select committee's investigation. Riggleman, who joined the committee as senior technical advisor, lays out the full intent and scope of the plot to overturn the election. The book includes previously unpublished texts from key political leaders. And it also contains shocking details about the Trump White House's links to militant extremist groups, even during the almost-eight-hour period on January 6th when the White House supposedly had no phone calls. The man responsible for unearthing Mark Meadows's infamous texts shows how data analysis shapes the contours of our new war, telling how the committee uncovered many of its explosive findings and sharing revealing stories from his time in the Trump-era GOP. With unique insights from within the far-right movement and from the front lines of the courageous team investigating it, Riggleman shows how our democracy is balanced on a knife's edge between disinformation and truth. Here is a revelatory peek at the inner workings of the January 6th committee and a clear-eyed look at the existential threats facing the republic, and a blueprint for how America can fight to survive the darkest night before the dawn.
This innovative new textbook from an experienced author who has served as a public safety official, fire marshal, instructor, and both a career and volunteer fire fighter, presents a concise and comprehensive look at the full spectrum of fire investigation for first responders. The text meets and exceeds the National Fire Academy's Fire and Emergency Services Higher Education (FESHE) course objectives and requirements for Fire Investigator I (C0283). It enables fire fighters and fire officers to assist assigned fire investigators, to the fullest extent possible, with thorough discussions of important topics such as the legal system and spoliation, as well as evidence identification, collection, documentation, and preservation. The author emphasizes the role of the fire investigator in prevention, encouraging first responders to consider themselves seekers of truth who use real-world tools such as the National Fire Incident Reporting System (NFIRS) to make their communities safer. This textbook includes: Case Studies-Each chapter begins with a case study written by a subject matter expert with deep expertise in fire investigations and prevention. Each case study highlights actual events and lessons learned to emphasize the first responder's role in fire investigation. Key Features-The organization of each chapter is optimized with helpful features such as Learning Objectives, Case Studies, Boxed Tips, Summaries, Key Terms, Review Questions, and Discussion Questions designed to provoke thoughtful consideration and generate classroom debate. An emphasis on practical application and knowledge, including full-color photos and illustrations that illuminate critical components of investigation such as building construction, fire protection systems, burn and smoke patterns, and vehicle fires.
At approximately noon on Saturday 9 August 2014, Officer Darren Wilson of the Ferguson Police Department (FPD) shot and killed Michael Brown, an unarmed 18-year-old. The Criminal Section of the Department of Justice Civil Rights Division, the United States Attorney's Office for the Eastern District of Missouri, and the Federal Bureau of Investigation (FBI) (collectively, "The Department") subsequently opened a criminal investigation into whether the shooting violated federal law. The Department has determined that the evidence does not support charging a violation of federal law. This book details the Department's investigation, findings, and conclusions.
Cyberspace is defined by the Department of Defense as a global domain consisting of the interdependent networks of information technology infrastructures and resident data, including the Internet, telecommunications networks, computer systems, and embedded processors and controllers. Attacks in cyberspace have seemingly been on the rise in recent years with a variety of participating actors and methods. As the United States has grown more reliant on information technology and networked critical infrastructure components, many questions arise about whether the nation is properly organised to defend its digital strategic assets. Cyberspace integrates the operation of critical infrastructures, as well as commerce, government, and national security. Because cyberspace transcends geographic boundaries, much of it is outside the reach of U.S. control and influence. This book provides an overview of cyberspace threats, and discusses cyber incident response practices.
"Tracking the Texas Rangers: The Twentieth Century" is an anthology
of fifteen previously published articles and chapter excerpts
covering key topics of the Texas Rangers during the twentieth
century. The task of determining the role of the Rangers as the
state evolved and what they actually accomplished for the benefit
of the state is a difficult challenge. The actions of the Rangers
fit no easy description. There is a dark side to the story of the
Rangers; during the Mexican Revolution, for example, some murdered
with impunity. Others sought to restore order in the border
communities as well as in the remainder of Texas. It is not lack of
interest that complicates the unveiling of the mythical force. With
the possible exception of the Alamo, probably more has been written
about the Texas Rangers than any other aspect of Texas
history."
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.
DNA is the fundamental building block for an individual's entire genetic makeup. DNA is a powerful tool for law enforcement investigations because each person's DNA is different from that of every other individual. DNA can be extracted from a number of sources, such as hair, bone, teeth, saliva and blood. This book provides an overview of how DNA is used to investigate crimes and help protect the innocent. It also reviews current statutory law on collecting DNA samples, sharing DNA profiles and providing access to post-conviction DNA testing.
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.
The detective is a familiar figure in British history. This work looks at famous cases such as the Ripper murders and the beginnings of the Special Branch and Detective Branch of Scotland Yard. This history covers various aspects of crime history, including the career of Jim 'the Penman' Saward, a notorious forger, and more.
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.
Whether they appear in mystery novels or headline news stories, on
prime-time TV or the silver screen, few figures have maintained
such an extraordinary hold on the American cultural imagination as
modern police officers. Why are we so fascinated with the police
and their power? What relation do these pervasive media
representations bear to the actual history of modern policing?
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.
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.
This perceptive examination reveals how the Justice Department operates--from its role in history to critical evaluations of its wars against the Cali cocaine cartel, violent gangs in Shreveport and Chicago, high-level government espionage, and international terrorism.
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
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 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.
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.
Written by experts on the frontlines, "Investigating Internet Crimes" provides seasoned and new investigators with the background and tools they need to investigate crime occurring in the online world. This invaluable guide provides step-by-step instructions for investigating Internet crimes, including locating, interpreting, understanding, collecting, and documenting online electronic evidence to benefit investigations. Cybercrime is the fastest growing area of crime as more criminals seek to exploit the speed, convenience and anonymity that the Internet provides to commit a diverse range of criminal activities. Today's online crime includes attacks against computer data and systems, identity theft, distribution of child pornography, penetration of online financial services, using social networks to commit crimes, and the deployment of viruses, botnets, and email scams such as phishing. Symantec's 2012 Norton Cybercrime Report stated that the world spent an estimated $110 billion to combat cybercrime, an average of nearly $200 per victim. Law enforcement agencies and corporate security officers around
the world with the responsibility for enforcing, investigating and
prosecuting cybercrime are overwhelmed, not only by the sheer
number of crimes being committed but by a lack of adequate training
material. This book provides that fundamental knowledge, including
how to properly collect and document online evidence, trace IP
addresses, and work undercover. |
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