SHORTLISTED FOR THE 2020 BAILLIE GIFFORD PRIZE 'A page-turner with the authority of history' PHILIPPA GREGORY 'As gripping as a novel. An engaging, unsettling, deeply satisfying read' SARAH WATERS London, 1938. Alma Fielding, an ordinary young woman, begins to experience supernatural events in her suburban home. Nandor Fodor - a Jewish-Hungarian refugee and chief ghost hunter for the International Institute for Psychical research - begins to investigate. In doing so he discovers a different and darker type of haunting: trauma, alienation, loss - and the foreshadowing of a nation's worst fears. As the spectre of Fascism lengthens over Europe, and as Fodor's obsession with the case deepens, Alma becomes ever more disturbed. With rigour, daring and insight, the award-winning pioneer of historical narrative non-fiction Kate Summerscale shadows Fodor's enquiry, delving into long-hidden archives to find the human story behind a very modern haunting. 'An empathetic, meticulous account of a spiritual unravelling; a tribute to the astonishing power of the human mind - but also a properly absorbing, baffling, satisfying detective story' AIDA EDEMARIAM A PICK OF THE AUTUMN IN THE TIMES, SUNDAY TIMES, OBSERVER AND THE GUARDIAN

Learning behind Bars is an oral history of former Irish republican prisoners in the Republic of Ireland and Northern Ireland between 1971, the year internment was introduced, and 2000, when the high-security Long Kesh Detention Centre/HM Prison Maze closed. Dieter Reinisch outlines the role of politically motivated prisoners in ending armed conflicts as well as the personal and political development of these radical activists during their imprisonment. Based on extensive life-story interviews with Irish Republican Army (IRA) ex-prisoners, the book examines how political prisoners developed their intellectual positions through the interplay of political education and resistance. It sheds light on how prisoners used this experience to initiate the debates that eventually led to acceptance of the peace process in Northern Ireland. Politically relevant and instructive, Learning behind Bars illuminates the value of education, politics, and resistance in the harshest of social environments.

***LONGLISTED FOR THE FT MCKINSEY BUSINESS BOOK OF THE YEAR 2021*** 'Impeccably researched and sumptuous in its detail... It's a page-turner' The Economist 'This book tells the story brilliantly... Well-paced and cleverly organised. It also draws some devastating conclusions' The Sunday Times 'Gripping' Guardian 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 'A pacy and deeply-reported tale' Financial Times

Social media is becoming an increasingly important-and controversial-investigative source for law enforcement. Social Media Investigation for Law Enforcement provides an overview of the current state of digital forensic investigation of Facebook and other social media networks and the state of the law, touches on hacktivism, and discusses the implications for privacy and other controversial areas. The authors also point to future trends.

The aim of this book is to examine the qualities of leadership and decision-making in the police service. Based on groundbreaking research using unique, advanced methods for examining policing in complex critical incident environments, the book focuses principally on a series of police debriefs following live major critical incidents. It captures the views of the Senior Investigating Officers (SIOs) who worked on these cases and draws upon the very rich set of experiences that they have had in dealing with complex, stressful and demanding enquiries. The book provides an introduction to new methods for exploring leadership and decision-making in critical incidents. It will be an essential resource for developers of police training in leadership and decision-making, senior police officers involved in critical incident management, organisational psychologists who work within policing, and for students whose area of study covers policing, decision-making or criminal investigation.

The approach that should be used by law enforcement officers in order to safely and effectively enter a room is a point of contention among many police trainers. Based on five experiments conducted over a two-year period, Evaluating Police Tactics demonstrates that the conventional wisdom is not optimal. Using the scientific method to systematically assess current room entry philosophies and techniques employed by police, Evaluating Police Tactics offers suggestions for examining the current philosophies and determining how patrol officers can enter scenes of ongoing violence, find the shooter, and stop the killing as safely and effectively as possible. About the Real-World Criminology Series More than just textbooks, the short books in the Real-World Criminology series are designed to be of interest to particular fields within criminology. They can be policy primers, spurring innovations in policing and corrections, theoretical works dealing with policy implications, or program evaluations incorporating theoretical foundations. Each book covers something that is happening -or should be happening-in the world of criminal justice.

136,000 people in the UK are in some form of slavery. This is big business, generating more than GBP120 billion annually for criminal organisations across the world. Stolen Lives examines trafficking and slavery in Britain, hearing from those on the front line. Powerful and moving testimony from survivors reveals the individual stories behind the headlines and charts one young woman's terrifying and ultimately inspiring journey to freedom and independence. Finally, it shows us what we can do to make a difference.

In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to combat white-collar crime. He also presents a general theory regarding the economic, organizational, and behavioral dimensions of its perpetrators. Pool Your Resources for a Successful Investigation Gottschalk emphasizes the importance of collaboration across multiple disciplines including accounting, law, and forensic science in solving each case of suspected white-collar crime. He describes each case as a "puzzle" or "project" consisting of several steps and several participating individuals or organizations. Since so many people participate in an investigation, Gottschalk advises that objectively acquired and communicated information is vital to successful results. Fraud Examiners in White-Collar Crime Investigations approaches case studies from the perspectives of police science and detective work rather than auditing and legal thinking. Gottschalk asserts that "the private detective rather than the firm lawyer" is the more potentially successful fraud examiner. His approach emphasizes the importance of using strategy and practice in yielding results toward solving a case and highlights the use of interviews. He looks at the role of people as significant resources of information to help solve white-collar criminal cases and explains how a well-conducted interview can have a significant impact on the progress of an investigation. Through the analyses theories Gottschalk presents, this book gives you a useful tool for understanding characteristics of white-collar crime and for devising strategies for conducting and evaluating investigations of suspected white-collar crimes.

The majority of research on eyewitness memory has traditionally studied children and young adults. By contrast, this volume is designed to provide an overview of empirical research on the cognitive, social, and health related factors that impact the accuracy of eyewitness testimony given by the elderly. The book takes a lifespan developmental perspective that incorporates research on witnesses of all ages, but uses the findings to focus on issues unique to the elderly. This includes research on recognition memory with lineup identifications and recall memory that occurs when an elderly witness is asked to describe an event in court. The Elderly Eyewitness also examines jurors' reactions to the testimony of an elderly witness, and the legal and social policy issues that emerge when the elderly witness participate in legal proceedings. While reviewing what is known about the elderly witness, the book also provides a direction for future research into this new frontier of scientific inquiry. Its audience spans researchers in cognitive and developmental psychology, and professionals working in the growing area of psychology and law.

The majority of research on eyewitness memory has traditionally studied children and young adults. By contrast, this volume is designed to provide an overview of empirical research on the cognitive, social, and health related factors that impact the accuracy of eyewitness testimony given by the elderly. The book takes a lifespan developmental perspective that incorporates research on witnesses of all ages, but uses the findings to focus on issues unique to the elderly. This includes research on recognition memory with lineup identifications and recall memory that occurs when an elderly witness is asked to describe an event in court. The Elderly Eyewitness also examines jurors' reactions to the testimony of an elderly witness, and the legal and social policy issues that emerge when the elderly witness participate in legal proceedings. While reviewing what is known about the elderly witness, the book also provides a direction for future research into this new frontier of scientific inquiry. Its audience spans researchers in cognitive and developmental psychology, and professionals working in the growing area of psychology and law.

This book, now in its second edition, is the first and most exhaustive text covering the still growing popularity of cold case investigations which locate perpetrators and free the innocent. The new edition adds approximately 80 pages of content, including material on clandestine graves and investigating cold gang cases. The book merges theory with practice through the use of case histories, photographs, illustrations and checklists that convey essential, fundamental concepts while providing a strong, practical basis for the investigative process.

The approach that should be used by law enforcement officers in order to safely and effectively enter a room is a point of contention among many police trainers. Based on five experiments conducted over a two-year period, Evaluating Police Tactics demonstrates that the conventional wisdom is not optimal. Using the scientific method to systematically assess current room entry philosophies and techniques employed by police, Evaluating Police Tactics offers suggestions for examining the current philosophies and determining how patrol officers can enter scenes of ongoing violence, find the shooter, and stop the killing as safely and effectively as possible.

About the Real-World Criminology Series More than just textbooks, the short books in the Real-World Criminology series are designed to be of interest to particular fields within criminology. They can be policy primers, spurring innovations in policing and corrections, theoretical works dealing with policy implications, or program evaluations incorporating theoretical foundations. Each book covers something that is happening -or should be happening-in the world of criminal justice.
Provides descriptions and results of actual experiments used to test various room entry techniquesUses unbiased empirical analysis to determine the pros and cons of different approaches to police tacticsIdeal for use as a supplemental text in many criminology courses or as one of a collection of smaller texts for high-level theory courses"

Time is an abducted child s worst enemy. Seventy-four percent of abducted children who are murdered are killed within three hours of their abduction. It takes, on the average, two hours for a parent to report a child missing. This gives responders only one hour to get an investigation up and running in an attempt to locate and recover the child alive. Investigating Missing Children Cases A Guide for First Responders and Investigators provides a solid training guide on missing children investigative techniques, enabling law enforcement professionals to respond confidently with a plan of action that offers the best possible chance for a positive outcome.

The book provides law enforcement agencies with the most current information available to guide them through a missing or runaway child dispatch. It is designed to help investigators respond quickly, expeditiously evaluate the situation, conduct an Endangerment Risk Assessment (ERA) of the child, and commence a thorough, organized investigation starting from the moment the police are contacted. By following the guidelines in this book, those tasked with these cases can make the best possible decisions in the shortest amount of time.

The protocols and methodologies presented are based on personal police experience and statistical evidence from research and studies gathered from thousands of runaway and missing children cases. Details on those studies and their findings are provided in the appendix.

Time is of the essence in missing children cases. Make every second count.

First published in 1999, this volume brings together a unique range of previously unpublished studies that explore the psychological processes involved in interviewing, statement validation, detecting deception and the use of expert witnesses for the examination of such processes. One major challenge of any police enquiry is to filter out the distortions in the collection, collation and employment of the information on which all subsequent actions rely. These distortions may be produced by poor witness recall, deliberate obfuscation and deception, professional negligence or as a product of a variety of communication problems. The contributors to the volume tackle these and many related issues. Recent developments in our understanding of the investigative interview process are covered in a number of insightful studies by leading researchers, combining academic rigour with direct practical relevance. The wide range of topics covered in this volume will be of value and interest to all students of crime and its investigation as well as those who have a broader interest in interviewing and the assessment of information from naturally occurring accounts. Social scientists and those psychologists concerned to develop their understanding of accounts of crime will find the volume of particular utility, as will all those in law enforcement who wish to see an improvement in these crucial aspects of all criminal investigations.

Cases in which all investigative leads appear to be exhausted are frustrating for both investigators and victims families. Cold cases can range from those only a few months old to others that go back for decades. Presenting profiles and actual case histories, Cold Case Research: Resources for Unidentified, Missing and Cold Homicide Cases illustrates how investigators can successfully apply resources that will enable them to reopen and solve cases gathering dust in the file room.

Today s investigators have found that, to solve cold cases, they need to be internet savvy and make the best use of the rapidly changing methodologies of the twenty-first century, but they also have to be time travelers and open the door to the past. This volume weaves together the nearly forgotten skill sets of traditional historical researchers with the latest online tools, including TLO, a premier investigative system; and NamUs, the revolutionary database for missing persons and unidentified remains. Along with practical applications, Cold Case Research gives investigators the tools they need to save time and money and to jump-start their cold cases, while keeping others from going cold in the future.

Topics discussed include:

• Implementing cold case units
• People searches and working with databases
• Overlooked DNA in PKU cards
• The plight of the missing and unknown
• Applying historical and geographical context
• Online and off-line newspaper research
• Public and published records
• The use of volunteers
• Contact with co-victims
• Cold-case review teams and information-sharing resources
• Taking advantage of the media

Using a thinking-outside-the-box approach, this volume helps fill major gaps in traditional cold case investigation training and techniques, enabling investigators to confidently reopen and crack the mystery of cases long thought unsolvable.

Silvia Pettem was quoted in a January 29, 2012 article on missing persons in the Colorado Springs Gazette.

In the mid-1990s, the NYPD created a performance management strategy known as Compstat. It consisted of computerized data, crime analysis, and advanced crime mapping coupled with middle management accountability and crime strategy meetings with high-ranking decision makers. While initially credited with a dramatic reduction in crime, questions quickly arose as to the reliability of the data. The Crime Numbers Game: Management by Manipulation brings together the work of two criminologists-one a former NYPD captain-who present the first in-depth empirical analysis of this management system-exposing the truth about crime statistics manipulation in the NYPD and the repercussions suffered by crime victims and those who blew the whistle on this corrupt practice. Providing insider insight into a system shrouded in secrecy, this volume: Documents and analyzes a wide array of data that definitively demonstrates the range of manipulation reflected in official New York City crime statistics Explores how the consequences of unreliable crime statistics ripple throughout police organizations, affecting police, citizens, and victims Documents the widening spell of police performance management throughout the world Reviews current NYPD leadership approaches and offers alternatives Analyzes the synchronicity of the media's and the NYPD's responses to the authors' findings Explores the implications of various theoretical approaches to Compstat Offers a new approach based on organizational transparency Presenting a story of police reform gone astray, this book stunningly demonstrates how integrity succumbed to a short-term numbers game, casting a cloud on the department from which we can only hope it will emerge. For more information, check out the authors' blog, Unveiling Compstat, at blogspot.com and their website. Eterno and Silverman's work in this book was cited in the article The Truth About Chicago's Crime Rates: Part 2 in the June 2014 issue of Chicago magazine. The Authors in the News The authors' studies on crime were featured in a November 1, 2010 New York Times article and their comments were published on the editorial page. Their work was also cited in a November 30, 2010 Uptowner article about police manipulation of crime statistics. Silverman and Eterno described a proposed strategy for improving community confidence in the integrity of crime statistics in a January 24, 2011 Daily News article. On August 22, 2011, Eli Silverman commented on a recent rise in NYC crime statistics in a New York Post article. On November 29, 2011, the Village Voice featured an article written by Silverman and Eterno on crime statistics manipulation and recent corruption scandals. Eli Silverman was interviewed by the Plainview Patch in a December 20, 2011 article about people's perception of crime in a community. The book is cited in a February 23, 2012 Wall Street Journal article about a lawsuit filed by a NYPD officer. John Eterno was a featured guest on Talkzone Internet Talk Radio on February 25, 2012. Eli Silverman spoke in a February 27, 2012 NY1 Online video about concerns regarding NYPD's stop and frisk policy. The book was profiled in a February 27, 2012 article in The Chief, a weekly newspaper for New York civil service employees. The authors appeared on a March 26, 2012 local ABC news program about underreported crime rates. thePolipit blog discussed the book on April 2, 2012. John Eterno was quoted in an April 9, 2012 New York Times article about the NYPD's stop-and-frisk policy. Eli Silverman was quoted in a May 2, 2012 DNAinfo.com article about rising New York City crime rates. A New York Times Op-Ed piece referenced Eli Silverman on May 13, 2012. John Eterno's Op-Ed piece entitled "Policing by the Numbers" appeared in the New York Times on June 17, 2012. The book was cited in a June 19, 2012 Mother Jones article. John Eterno was featured in a Reuters TV program about the NYPD's "stop and frisk" policy. Eli Silverman testified on April 4, 2013 in a class action lawsuit related to the NYPD stop and frisk policy. On July 14, 2014, an article written by John Eterno and Eli Silversman about Police Commissioner Bratton's stop-and-frisk policy appeared in the New York Daily News.

This book analyzes how police dogs are used in modern law enforcement, with particular emphasis on the evidence their work provides, how that evidence is evaluated for forensics purposes, and the conditions under which courts will accept or reject canine-related evidence. Law enforcement canine handlers should understand how their work with a skilled police dog will affect the subsequent investigation and prosecution of the crime. Forensics scientists should be able to tell their handlers how they and their dog can help solve the crime, and what procedures are optimal for finding and processing evidence. Similarly, the forensics specialist should understand the boundaries of admissibility of the evidence she produces, and in this way help the prosecutor. The prosecutor wants to be sure that the evidence provided by the police and forensics personnel will withstand challenges from the defense and skepticism from the courts. Defense counsel should be aware of the process by which evidence has been produced, and should understand where that evidence might be sufficiently weak as to be excludable by a challenge. Finally, the judiciary -- beginning with the trial judge but continuing up through the appellate system -- must understand the value and limits of canine evidence. This book is written for all these participants in the criminal justice system.

Every year, esteemed scholars and practitioners meet at the International Police Executive Symposium to discuss contemporary issues in policing and share ideas about effective strategies in their jurisdictions. Drawn from the proceedings at the Thirteenth Annual Meeting held in Turkey and updated with new developments since the conference, Strategic Responses to Crime: Thinking Locally, Acting Globally describes how local police agencies are addressing issues of crime that have global implications. With contributions from a diverse panel of experts, the book combines scholarly perspectives with those of practitioners and explores issues in various cultural settings worldwide. Topics discussed include: Community policing and police innovations such as safety and security councils Performance management systems in police organizations Efforts to combat drug cultivation and trafficking International terrorism and individuals' motivations for joining terrorist organizations Approaches for handling and policing the mentally ill in accordance with human rights concerns Cybercrime and child sexual abuse Crime scene assessment, information gathering, and case development and management Jurisprudence, law, and empirical research related to racial profiling in the United States Computer technology and crime analysis tools and models Emerging police administration strategies Combining empirical evidence from scholarly studies with in-the-trenches experience from practitioners, this volume assembles critical insight into a range of issues relevant to policing in the 21st century.

Second edition of an established text on common procedures for the identification and processing of evidence at scenes of crime * Includes chapters on quality assurance and credibility of practices and processes * issues surrounding major and complex crime * Forensic handling of mass fatalities * Crime scene reconstruction and impact on evidence recovery processes

Increasingly, crimes and fraud are digital in nature, occurring at breakneck speed and encompassing large volumes of data. To combat this unlawful activity, knowledge about the use of machine learning technology and software is critical. Machine Learning Forensics for Law Enforcement, Security, and Intelligence integrates an assortment of deductive and instructive tools, techniques, and technologies to arm professionals with the tools they need to be prepared and stay ahead of the game.

Step-by-step instructions

The book is a practical guide on how to conduct forensic investigations using self-organizing clustering map (SOM) neural networks, text extraction, and rule generating software to "interrogate the evidence." This powerful data is indispensable for fraud detection, cybersecurity, competitive counterintelligence, and corporate and litigation investigations. The book also provides step-by-step instructions on how to construct adaptive criminal and fraud detection systems for organizations.

Prediction is the key

Internet activity, email, and wireless communications can be captured, modeled, and deployed in order to anticipate potential cyber attacks and other types of crimes. The successful prediction of human reactions and server actions by quantifying their behaviors is invaluable for pre-empting criminal activity. This volume assists chief information officers, law enforcement personnel, legal and IT professionals, investigators, and competitive intelligence analysts in the strategic planning needed to recognize the patterns of criminal activities in order to predict when and where crimes and intrusions are likely to take place.

This title was first published in 2000: The development of 'search and surveillance' powers are amongst the most controversial issues to confront modern policing and studies of criminal law and criminal justice. This book is the first to challenge the orthodox concept of 'search' in the context of police investigation. Drawing upon extensive international case studies, it provides a fundamental new 'definition' of the highly charged debate surrounding the powers of law enforcers to gather evidence and information for use in criminal proceedings. The book also evaluates the compatibility of these powers of investigation with constitutional and human rights, set in the context of the changing objectives of investigators. Its balance of practical evaluation and in-depth analysis will make it a key text for academics and practitioners alike.

This book presents the serial killer as having 'imagopathy' - that is, a disorder of the imagination - manifested through such deficiencies as failure of empathy, rigid fantasies, and unresolved projections. The author argues that this disorder is a form of failed alchemy. His study challenges long-held assumptions that the Jungian concept of individuation is a purely healthful drive. Serial killers are unable to form insight after projecting untenable material onto their victims. Criminal profilers must therefore effect that insight informed by their own reactions to violent crime scene imagery, using what the author asserts is a form of Jung's 'active imagination'. This book posits sexual homicides as irrational shadow images in our rationalistic modern culture. Consequently, profilers bridge conscious and unconscious for the inexorably splintered killer as well as the culture at large.

First published in 1999, this volume brings together a unique range of previously unpublished studies that explore the psychological processes involved in interviewing, statement validation, detecting deception and the use of expert witnesses for the examination of such processes. One major challenge of any police enquiry is to filter out the distortions in the collection, collation and employment of the information on which all subsequent actions rely. These distortions may be produced by poor witness recall, deliberate obfuscation and deception, professional negligence or as a product of a variety of communication problems. The contributors to the volume tackle these and many related issues. Recent developments in our understanding of the investigative interview process are covered in a number of insightful studies by leading researchers, combining academic rigour with direct practical relevance. The wide range of topics covered in this volume will be of value and interest to all students of crime and its investigation as well as those who have a broader interest in interviewing and the assessment of information from naturally occurring accounts. Social scientists and those psychologists concerned to develop their understanding of accounts of crime will find the volume of particular utility, as will all those in law enforcement who wish to see an improvement in these crucial aspects of all criminal investigations.

From sexual abuse and fetishism to necrophilia and sadomasochism, this unique volume identifies fourteen classifications of unusual sexual pathologies. Emphasizing the physical and psychological aspects of sexuality itself, the book presents detailed comparisons of legal and medical definitions, historical aspects, current incidence, and geographical prevalence of these offenses. It also explores the potential causes, discussing etiological theories and reviewing psychopathology. Highlighting the cross-cultural nature of the forensic aspects of human sexuality, the book examines various case studies in the context of international legislation. It also covers minor aberrant behavior such as coprolalia and troilism.

The study of police history in Scotland has largely been neglected. Little is known about the Scottish police's origins, development and character despite growing interest in the machinery of law enforcement in other parts of the United Kingdom. This book seeks to remedy this deficiency. Based on extensive archival research, its central aim is to provide an in-depth analysis of the economic, social, intellectual and political factors that shaped police reform, development and policy in Scottish burghs during the 'Age of Improvement'. The key issues addressed include: the workings of traditional forms of law enforcement and why these were increasingly deemed to be unsuitable by the late eighteenth and early nineteenth centuries; why, and in what ways, the pattern, nature and origins of police development in urban Scotland differed from elsewhere in Britain; in what ways the Scottish police model compared and contrasted with other British models; the impact of police reform on urban governance and the struggle between social groups for control of the local state; the concerns and priorities behind police policy. In addressing these questions, Police in the Age of Improvement moves beyond many of the 'problem-response' interpretations which have preoccupied many police historians, and locates reform within the wider contexts of urban improvement, municipal administration and Scottish Enlightenment thought. It will be essential reading for anyone interested in the history of policing, urban management and social change in the late eighteenth and nineteenth centuries.