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Relevant bibliographies by topics / Criminal investigation

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Academic literature on the topic 'Criminal investigation'

Author: Grafiati

Published: 4 June 2021

Last updated: 29 July 2024

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Journal articles on the topic "Criminal investigation"

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Hutabarat, Abdul Muchlis, Idham Idham, and Henri Aspan. "Analisis Kewenangan Penyidik Kepolisian dan Badan Narkotika Nasional Dalam Penegakan Hukum Pidana Narkotika (Studi Kasus pada Polda Kepri dan Badan Narkotika Propinsi Kepulauan Riau)." Wajah Hukum 4, no. 2 (October 19, 2020): 212. http://dx.doi.org/10.33087/wjh.v4i2.225.

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Until now efforts to tackle drugs by formal government institutions (Ministry of Health, Immigration, Customs, Police, Narcotics Agency, etc.) as well as by other non-governmental organizations are still not optimal, are less integrated and tend to act individually sectorally. The problem of drug abuse is not handled optimally, so cases of drug abuse tend to increase both in quality and quantity.The problem in this research is how the Legal Arrangement of the Police and National Narcotics Agency Investigations Against Narcotics Criminals, How to Implement the National Police and Narcotics Agency Investigation Authority Against Narcotics Crimes, and what factors are obstacles, and the solution to the National Police and Narcotics Agency Criminal Investigation Authority Narcotics criminal. This research was conducted to determine the Legal Arrangement of the Police and National Narcotics Agency Investigation of Narcotics Criminals, the Implementation of the National Police and Narcotics Agency Criminal Investigation Authority Against Narcotics Criminal Acts, as well as what factors were constraints, and the solution of the National Narcotics and Police Narcotics Investigation Authority Against Criminal Crimes Narcotics. This study uses a descriptive analytical method with a sociological juridical approach (sociological legal research) to study the laws and regulations relating to the process of investigating and investigating non-criminal drugs. The results of this study indicate that the authority of the National Police and Narcotics Agency Investigators in Narcotics Criminal Law Enforcement has basically been implemented well, although there are still many obstacles, especially conflicts in the implementation of the law.

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Baratov, Azim. "INITIAL CRIMINAL INVESTIGATION SITUATIONS." American Journal of Political Science Law and Criminology 04, no. 11 (November 1, 2022): 12–17. http://dx.doi.org/10.37547/tajpslc/volume04issue11-03.

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In the article, in order to organize and resolve issues of investigation and operational search, a detailed analysis of the available information about the crime, an assessment of the investigative situation, the nature of preliminary information about the incident, the reliability of sources, the possibility of using information as evidence in the case, the mechanism for the formation of traces, factors affecting the investigative situations, as a result of which the composition, structure and form of the investigative situation can be changed, such issues as the reflection of the investigation situations in the initial, intermediate and final situations are described.

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Kale, Aniket, Akshata Shinde, Sushant Patil, and Prof Rajesh Kadu. "Criminal Navigation System / Extractor." International Journal for Research in Applied Science and Engineering Technology 10, no. 5 (May 31, 2022): 490–95. http://dx.doi.org/10.22214/ijraset.2022.42054.

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Abstract: We proposed a criminal navigation system/extractor that retains a criminal's records and also forecasts primary suspects in this paper. The method is intended to assist agencies such as the CBI, CID, and other similar bureaus in expediting the investigation process. Case summary, people involved, conflicts, past criminal histories of those engaged, items recovered on scene, and other facts such as facial recognition and fingerprints are all included in the system. The system recognises the type of case and allows the administrator to update the investigation's status and submit more crime photographs. It investigates past criminal histories of all those involved and makes recommendations for suspects based on this information. There is no proper centralised database or tracking criteria for criminal investigation in the area of criminal navigation. This system is based on criminal records management and a criminal navigation system. The system has the most up-to-date information on previous crimes. Those recordings will be useful in future investigations and training for new police. Officers will save time and the investigative process will be sped up as a result of the technology. The suggested method is intended to encourage criminal investigation teams to collaborate on cases and to expedite the investigative process by proposing suspects. Keywords: Admin, Officer, fingerprint, face recognition, primary suspect prediction

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Wijaya, Ariadi Hanta, and Firman Wijaya. "KESAKSIAN PENYIDIK DALAM PEMBUKTIAN PERKARA PIDANA (STUDI KASUS : PUTUSAN NO. 1273/PID.B/2013/PN.JKT.SEL)." Jurnal Hukum Adigama 1, no. 2 (January 22, 2019): 449. http://dx.doi.org/10.24912/adigama.v1i2.2841.

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In the context of criminal law, proof is the core of criminal proceedings because what is sought in criminal law is material truth. Basically, this aspect of proof has actually begun at the stage of criminal investigation. The act of investigation and investigation will be carried out immediately in the event of a criminal offense, the existence of a criminal offense can be known by the officer, with reports, complaints, caught red-handed, or known directly by the officer. So, before an act of investigation is carried out, an investigation is carried out by an investigating official, with the intention and purpose of finding and finding an event that is investigated a criminal event or not, if the investigation results as a criminal event, an investigation can be carried out. or certain civil servants who are authorized to carry out investigations, before the investigator conducts investigations such as making arrests, calling, searching, detaining, confiscating, the investigator must notify the public prosecutor so that the prosecutor can follow his investigation from the beginning, and if deemed necessary to give instructions in order to perfect the investigation. In the murder case with the defendant Andro and Benges, the witnesses presented by the Public Prosecutors in the trial were almost all investigators who examined this case. If only an investigator is present in proving someone guilty or not in a criminal case, of course the investigator will justify what he has done so that his statement becomes not objective.

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Akimov, Mykhailo, Alona Chugaievska, Yuliia Alieksieieva-Danylenko, Anna Semeniuk-Prybaten, and Olha Lytvynenko. "Criminal liability for establishing or spreading criminal influence in the context of armed aggression against Ukraine." Cuestiones Políticas 41, no. 79 (October 20, 2023): 331–43. http://dx.doi.org/10.46398/cuestpol.4179.22.

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The aim of this study was to analyze the criminal legal system to establish criminal influence during the armed aggression against Ukraine. Since the beginning of Russia's armed aggression in Ukraine, the number of war crimes committed by the Russian military has increased. Investigating criminal influence during the war is a completely new area of work for law enforcement. General methods of scientific investigation and special methods of legal investigation were used. The author examines the types of criminal influence in the context of Russian aggression against Ukraine according to the Rome Statute and the Criminal Code of Ukraine. Common criminal offenses in 2021 and 2022 are identified. The low effectiveness of the judiciary in holding perpetrators of criminal influence criminally accountable is determined. It is concluded that the amendment of criminal legislation by shortening the terms of investigation and abbreviated procedure of prosecution of minor criminal offenses will ensure their prompt investigation and prosecution, which, in turn, will relieve the investigative bodies and the judiciary from the burden of dealing with serious and particularly serious criminal offenses.

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Usman, Muhammad, and Hafiz Aziz ur Rehman. "Investigation Techniques & Modern Technology." Global Legal Studies Review VI, no. I (March 30, 2021): 35–40. http://dx.doi.org/10.31703/glsr.2021(vi-i).05.

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The scientific knowledge and skills are the result of sophisticated methods where the liability of courts and investigation process has been increased during the last couple of decades. The use of technology and different other similar modern methods are helpful in the detection of offenders, and it is the revolutionary evaluation of investigation techniques. Since the offenders are also using different techniques for their criminal activities, so the use of technology is becoming more necessary for tracking the criminals. Both police and courts are using modern techniques of investigation with the use of modern technology for the detection of violent crimes and criminal activities. This paper examines the impact of modern technology on the investigation process and working mechanism of police and courts. Further, it elucidates the importance of modern technology and its impact upon the investigation process along with the outcome of criminal investigations.

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Barland, Gordon H. "Criminal investigation." Society 22, no. 6 (September 1985): 46–51. http://dx.doi.org/10.1007/bf02695840.

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Serdiuk, Vasyl, Euhenii Serdiuk, Andrii Tereshchenko, and Oleksii Fast. "LEGAL REGULATION OF REGISTRATION OF APPLICATIONS AND REPORTS OF CRIMINAL OFFENCES." Modern scientific journal 3, no. 3 (2024): 38–46. http://dx.doi.org/10.36994/2786-9008-2024-3-5.

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The article examines the procedural essence of entering a statement or report of a criminal offence into the Unified Register of Pre-trial Investigations.The study found that the beginning of pre-trial investigation (inquiry and investigation) has signs of uncertainty in the legislative consolidation of the grounds for justification of a non-procedural decision to enter or not to enter a statement or report of a criminal offence (crime, misdemeanour) into the Unified Register of Pre-trial Investigations (URPTI), which affects the effectiveness of the beginning of criminal proceedings: there is an opportunity for interested parties on both sides to arrangered tape in order to delay the investigation that has not yet been initiated and involve the courts in solving their problems;the burden on the investigating authorities (inquiries, investigations) and courts increases;uncertainty of the law (Article 214 of the CPC of Ukraine) regarding the decision to initiate criminal proceedings allows for unreasonable decisions. The analysis of the rulings of the first and third instance courts did not answer the question of what specific circumstances may indicate the commission of a criminal offence and serve as grounds for filing or not filing a criminal complaint or petition with the URPTI.This raises the question of the weakness of the legislative position regarding the ability of the parties to defend their interests within the CPC of Ukraine at the very beginning of criminal proceedings.The author has studied the legislative experience of initiating criminal proceedings under the CPC of the Republic of Azerbaijan, and the criminalof the Criminal Procedure Law of Latvia. The opening of criminal proceedings in these republics is more efficient and, in our opinion, can be used for implementation in the criminal procedure legislation of our country.It is proposed to supplement Art. 214(1) of the CPC of Ukraine and add in brackets to the word circumstances: "time, place, manner, action or inaction of a person", which will be indicative ofa criminal offence. This will eliminate all possible disputes over the interpretation of circumstances that indicate a criminal offence. In part 2 of this Article, replace the first sentence with: "The pre-trial investigation shall commence from the moment of issuance of the resolution on commencement or refusal to commence criminal proceedings and..." hereinafter.

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Srinitri, Ni Made, Umar Ma'ruf, and Munsharif Abdul Chalim. "Progressivity Of Criminal Handling Fraud And Disease By The Directorate Of The General Criminal Reserse Of Central Java Regional Police (POLDA)." Jurnal Daulat Hukum 3, no. 1 (April 22, 2020): 229. http://dx.doi.org/10.30659/jdh.v3i1.8777.

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This study aims to determine and analyze the process of handling fraud and embezzlement by Central Java Regional Police Criminal Investigation investigators and the progress of handling fraud and embezzlement crime at the Central Java Regional Police Criminal Investigation Directorate. The approach method used is empirical juridical with descriptive analytical research specifications. The data used in the form of primary data and secondary data so that the method of data collection through field studies and literature studies. Data analysis method used is qualitative analysis. As a knife of analysis, the concepts of restorative justice, legal system theory and progressive legal theory are used.The results of the study concluded that the process of investigating fraud and embezzlement in the East Java Regional Police Criminal Investigation Directorate was in accordance with the provisions of the Criminal Procedure Code and the National Police Chief Regulation Number 6 of 2019 on Criminal Investigations. The progress in handling fraud and embezzlement in the Central Java Regional Police Criminal Investigation Directorate is related to the application of restorative justice in investigating criminal acts that starts with two components of the legal basis, namely rules and behavior. The regulatory component appears from a number of legal rules regarding the application of restorative justice in investigations that have been regulated in police regulations,Keywords: Progressiveness; Fraud And Embezzlement; Restorative Justice.

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Devery, Christopher. "Criminal Profiling and Criminal Investigation." Journal of Contemporary Criminal Justice 26, no. 4 (September 29, 2010): 393–409. http://dx.doi.org/10.1177/1043986210377108.

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Dissertations / Theses on the topic "Criminal investigation"

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Chung, Cheuk-fai Bell. "The use of forensic hypnosis in criminal investigation." Click to view the E-thesis via HKUTO, 2002. http://sunzi.lib.hku.hk/hkuto/record/B31979300.

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Womack, Charissa L. "Criminal Investigations: The Impact of Patrol Officers on Solving Crime." Thesis, University of North Texas, 2007. https://digital.library.unt.edu/ark:/67531/metadc3594/.

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This two-part study of the criminal investigation process first evaluated the frequency with which patrol officers solve cases assigned to the investigations division and then examined how detectives spent their time, both on case assignments and on other activity not related to current case assignment. Cases assigned to the investigations division for follow up were examined to determine how often a case was cleared by the patrol officer. The detective's time was then evaluated in order to determine how much time detectives spent on investigative tasks and other activities. This study confirms that the patrol officer should be given more time to conduct preliminary investigations for specific cases, and that tasks performed by detectives could be shifted to other personnel in the department. Both actions should serve to positively impact case clearance rates.

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Valiér, Claire Elizabeth. "Looking for the criminal : forensic science, criminal investigation, and subjectivity." Thesis, University of Cambridge, 2001. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.620966.

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Clements, Natalie. "The profession of profiling : are we there yet? /." [St. Lucia, Qld.], 2002. http://www.library.uq.edu.au/pdfserve.php?image=thesisabs/absthe16768.pdf.

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Machado, André Augusto Mendes. "A investigação criminal defensiva." Universidade de São Paulo, 2009. http://www.teses.usp.br/teses/disponiveis/2/2137/tde-27082009-114835/.

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O objeto primordial desta dissertação é conceituar a investigação criminal defensiva, sob a ótica da eficiência e do garantismo, e demonstrar a necessidade deste instituto nos ordenamentos jurídicos em que a investigação pública é tendencialmente acusatória. Para tanto, nos dois capítulos iniciais, esclarecem-se alguns aspectos gerais condizentes ao tema em análise, a saber: a definição de investigação criminal e suas principais características; a questão da parcialidade do Ministério Público e a investigação do crime por este órgão; e a definição de inquérito policial e sua disciplina legal no Brasil. Em seguida, aborda-se a relação da investigação defensiva com os princípios constitucionais da igualdade e da ampla defesa, que se encontram na base de um processo penal acusatório e asseguram às partes igual oportunidade de comprovarem os seus argumentos. Por conta disso, se um sistema jurídico prescreve a investigação do crime pelo próprio órgão acusatório, é de rigor que o imputado tenha direito equivalente, sob pena de se violar os mencionados direitos fundamentais. Ademais, a investigação defensiva, ao permitir a obtenção de elementos que serão contrapostos à investigação pública, amplia o campo cognitivo do Magistrado, o qual disporá de um maior número de dados materiais para fundamentar decisão acerca da viabilidade da acusação e da adoção de medidas cautelares. Após a análise constitucional da investigação defensiva, estuda-se o tratamento conferido pelo Direito estrangeiro a esta matéria, particularmente na Itália, onde o tema está em voga e é objeto de importantes e auspiciosos debates jurídicos. Ao final, a dissertação cuida da concretização da investigação defensiva, isto é, o modo como deve se desenvolver, as suas limitações, a utilização do seu resultado e a possibilidade de inserção no ordenamento jurídico pátrio.
The main subject of this dissertation is to create a concept of the criminal defense investigation, under the efficiency and the guarantism perspectives, and to demonstrate the need of such institute in the legal system in which the public investigation has an acusatory tendency. For this purpose, in the first two chapters, the dissertation clarifies certain general aspects regarding the subject under analysis, such as: the definition of criminal investigation and its main characteristics; the question of partiality of the Public Prosecutor\' s Office and the criminal investigation ran by this office; and the definition of criminal investigation and its legal regulation in Brazil. Following, the dissertation approachs the relation of defensive investigation with the constitutional principles of equality and of full defense, which are in the base of an accusatory criminal procedure and assure the parties equal opportunities to prove their arguments. For this reason, if a legal system provides for a criminal investigation to be conducted by the accusatory party itself, it is imperative that the accused has equivalent rights, otherwise the legal system will be violating the above mentioned fundamental rights. Furthermore, in allowing gathering elements which shall be confronted with the official investigation, the defense investigation expands the cognitive field of the Magistrate, who will have more material data to pronounce a decision regarding the accusation\'s viability and the adoption of cautionary measures. After the constitutional analysis of the defense investigation, the dissertation enters into the foreign law on this subject, particularly from Italy, where the matter is highly in evidence and is the subject of important and auspicious legal debates. In the end, the dissertation provides for the materialization of the defense investigation, i.e., the manner in which it shall be developed, its limitations, the use of its results and the possible insert in our national legal ordinance.

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鍾灼輝 and Cheuk-fai Bell Chung. "The use of forensic hypnosis in criminal investigation." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2002. http://hub.hku.hk/bib/B31979300.

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Johnson, Charles L. "Information sharing among cops progress & barriers witnessed in a case study of the H.I.T.S. program in Washington State /." Pullman, Wash. : Washington State University, 2008. http://www.dissertations.wsu.edu/Dissertations/Fall2008/c_johnson_112008.pdf.

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Thesis (Ph. D.)--Washington State University, December 2008.
Title from PDF title page (viewed on Jan. 22, 2009). "Department of Political Science." Includes bibliographical references (p. 267-280).

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Alderson, Karl Law Faculty of Law UNSW. "Powers and responsibilities: reforming NSW criminal investigation law." Awarded by:University of New South Wales. Law, 2001. http://handle.unsw.edu.au/1959.4/19056.

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The thesis is a historical study from a socio-legal perspective of debates about, and developments in, criminal investigation law in NSW since 1945. In that period, the NSW parliament has enacted extensive criminal investigation powers and safeguards. This can be seen as the result of the increasing political sensitivity of 'law and order'. Politicians have sought to exercise (and demonstrate) greater control over the criminal justice system. Legislation has been employed to provide a framework for police actions, and to define a role for others, including judges, magistrates and the Ombudsman. Political focus on law and order has also reversed the incentive structure for the police hierarchy. In the 1950s, there were strong incentives not to push for extra powers, lest policing practices and effectiveness receive unwanted scrutiny. In the 1970s, police were dragged into debate about their powers, in the face of the 'authorise and regulated' model suggested by numerous inquiries. More recently, police organisations have often initiated calls for new powers, in part to explain past failings. Another important factor driving debate and reform in recent decades has been the proliferation of oversight agencies, and academic insights that have debunked the 'rotten apple' paradigm. The Federal Government and Parliament have also been increasingly active in what would once have been considered purely State/Territory realms of criminal justice law and politics. These major influences have been coupled with a host of others, including the impact of a series of Royal Commission and law reform reports, the ongoing war on drugs, and the campaign against police verbals in the 1970s and 1980s. The examination of the forces that have influenced debate and reform yields other insights. For example, the complexity of the phenomenon of 'non-reform' is apparent from an examination of debates about policing in the 1950s. Prevailing trends in law and order politics (eg, that populist politics supports additional powers) can be seen to be anchored in the contemporary political context rather than being timeless truths. The multiple roles of law, in governing relationships between state agencies and actors, not just between police and suspects, are also highlighted.

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Dean, Geoff. "The experience of investigation for detectives." Thesis, Queensland University of Technology, 2000. https://eprints.qut.edu.au/35788/1/35788_Digitised%20Thesis.pdf.

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The thesis presents a qualitative research study on how police detectives experience, understand, and think about the process of doing serious and complex criminal investigations. The data was collected using a semi- structured, in-depth interview with a group of sixty-four experienced police investigators from Australia, New Zealand, various State Police Services in America and the FBI. The empirical research methodology of phenomenography was employed to gather and analysis the interview transcripts for this group of detectives. The aim of this phenomenographic approach was to elicit the variation in the investigative experience both within individual detectives and between detectives in the group studied. Upon analysis, the variation in this group of detectives' conceptions about doing a criminal investigation was captured in a set of four hierarchically ordered and qualitatively different categories of description. These four categories reflect particular cognitive styles or preferred ways of investigative thinking that experienced investigators rely upon throughout the investigative process. The four 'Investigative Thinking Styles' start with the application of the 'Method' style of investigative thinking, through to the 'Challenge' style, and then onto the 'Skill' style, and finally up to and including the 'Risk' thinking style. These four styles constitute a theoretical model of investigation that has important practical implications for the recruitment, selection, and training of investigating officers as well as for the case management of investigations and the use of investigative teams for major crime investigations.

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Chan, Wai-man Jimmy. "An analysis of criminal investigation training in the Hong Kong police force." Hong Kong : University of Hong Kong, 2002. http://sunzi.lib.hku.hk/hkuto/record.jsp?B25138637.

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Books on the topic "Criminal investigation"

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1942-, Swanson Charles R., ed. Criminal investigation. New York: McGraw-Hill, 2009.

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MacDonald, John M. Criminal investigation. Denver, Colo: Apache Press, 1990.

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Osterburg, James W., Richard H. Ward, and Larry S. Miller. Criminal Investigation. Edited by James W. Osterburg, Richard H. Ward, and Larry S. Miller. 8 Edition. | New York : Routledge, 2019. | Revised edition of Criminal investigation, [2014]: Routledge, 2019. http://dx.doi.org/10.4324/9780429259692.

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1942-, Chamelin Neil C., and Territo Leonard, eds. Criminal investigation. 8th ed. Boston: McGraw-Hill, 2003.

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1942-, Chamelin Neil C., and Territo Leonard, eds. Criminal investigation. New York: McGraw-Hill Higher Education, 2011.

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1942-, Chamelin Neil C., and Territo Leonard, eds. Criminal investigation. 4th ed. New York: Random House, 1988.

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W, Dutelle Aric, ed. Criminal investigation. 4th ed. Burlington, Mass: Jones & Bartlett Learning, 2013.

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1939-, Hess Kären M., ed. Criminal investigation. 4th ed. Minneapolis/St. Paul: West, 1994.

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Bennett, Wayne W. Criminal investigation. 6th ed. Belmont, Calif: Belmont Wadsworth, 2001.

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Berg, Bruce L. Criminal investigation. 3rd ed. New York, N.Y: Glencoe/McGraw-Hill, 1998.

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Book chapters on the topic "Criminal investigation"

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Osterburg, James W., Richard H. Ward, and Larry S. Miller. "Managing Criminal Investigations." In Criminal Investigation, 121–36. 8 Edition. | New York : Routledge, 2019. | Revised edition of Criminal investigation, [2014]: Routledge, 2019. http://dx.doi.org/10.4324/9780429259692-6.

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Osterburg, James W., Richard H. Ward, and Larry S. Miller. "Victims, Witnesses, and Human Resources." In Criminal Investigation, 173–226. 8 Edition. | New York : Routledge, 2019. | Revised edition of Criminal investigation, [2014]: Routledge, 2019. http://dx.doi.org/10.4324/9780429259692-10.

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Osterburg, James W., Richard H. Ward, and Larry S. Miller. "Surveillance." In Criminal Investigation, 229–54. 8 Edition. | New York : Routledge, 2019. | Revised edition of Criminal investigation, [2014]: Routledge, 2019. http://dx.doi.org/10.4324/9780429259692-12.

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Osterburg, James W., Richard H. Ward, and Larry S. Miller. "Interrogation of Suspects and Hostile Witnesses." In Criminal Investigation, 255–82. 8 Edition. | New York : Routledge, 2019. | Revised edition of Criminal investigation, [2014]: Routledge, 2019. http://dx.doi.org/10.4324/9780429259692-13.

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Osterburg, James W., Richard H. Ward, and Larry S. Miller. "Reconstructing the Past." In Criminal Investigation, 283–304. 8 Edition. | New York : Routledge, 2019. | Revised edition of Criminal investigation, [2014]: Routledge, 2019. http://dx.doi.org/10.4324/9780429259692-14.

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Osterburg, James W., Richard H. Ward, and Larry S. Miller. "Crime and Constitutional Law." In Criminal Investigation, 307–30. 8 Edition. | New York : Routledge, 2019. | Revised edition of Criminal investigation, [2014]: Routledge, 2019. http://dx.doi.org/10.4324/9780429259692-16.

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Osterburg, James W., Richard H. Ward, and Larry S. Miller. "Evidence and Effective Testimony." In Criminal Investigation, 331–44. 8 Edition. | New York : Routledge, 2019. | Revised edition of Criminal investigation, [2014]: Routledge, 2019. http://dx.doi.org/10.4324/9780429259692-17.

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Osterburg, James W., Richard H. Ward, and Larry S. Miller. "Homicide." In Criminal Investigation, 347–430. 8 Edition. | New York : Routledge, 2019. | Revised edition of Criminal investigation, [2014]: Routledge, 2019. http://dx.doi.org/10.4324/9780429259692-19.

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Osterburg, James W., Richard H. Ward, and Larry S. Miller. "Robbery." In Criminal Investigation, 431–44. 8 Edition. | New York : Routledge, 2019. | Revised edition of Criminal investigation, [2014]: Routledge, 2019. http://dx.doi.org/10.4324/9780429259692-20.

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Osterburg, James W., Richard H. Ward, and Larry S. Miller. "Rape and Other Sex Crimes." In Criminal Investigation, 445–66. 8 Edition. | New York : Routledge, 2019. | Revised edition of Criminal investigation, [2014]: Routledge, 2019. http://dx.doi.org/10.4324/9780429259692-21.

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Conference papers on the topic "Criminal investigation"

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Nikoloska, Svetlana, and Marija Gjosheva. "COMPUTER FORENSIC IN FUNCTION OF CRIMINAL INVESTIGATION." In SECURITY HORIZONS. Faculty of Security- Skopje, 2020. http://dx.doi.org/10.20544/icp.11.01.20.p25.

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Computer forensics is increasingly finding its place in the criminal investigation of criminal offenses in order to shed light on and provide the evidence necessary to initiate criminal proceedings against the perpetrators of crimes that have misused computer technology in criminal activities. Criminal investigation is a procedure of using tactics, techniques and methods aimed at detecting, clarifying and providing evidence through legally prescribed operational-tactical measures and actions, investigative actions and special investigative measures. The Macedonian legislator in the criminal procedural legislation envisages measures and actions for providing electronic evidence which is relevant in computer crimes, but also in specific criminal situations electronic evidence has its meaning in the process of clarification of other classic and economic crimes. This paper analyzes the steps and procedures for extracting, processing and presenting electronic evidence that represent data contained in computer devices, data transmitted through computer systems and networks in order to adapt them to a form acceptable to judicial authorities based on the analysis of all evidence bases the verdicts on the perpetrators who are charged with a specific computer or other crime. An analysis of the actions of the competent investigative and judicial bodies in the process from detection to verdict is made by analyzing reported, accused and convicted perpetrators of the most committed computer crimes, but an analysis will be made for the need of electronic evidence in other crimes through analysis of case. Keywords: Computer forensics, Forensic research, Computer devices, Electronic evidence, Perpetrators of crime.

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Perrot, Patrick, Guillaume Galou, and Herve Daudigny. "GPR: Applications in criminal investigation." In 2014 IEEE Conference on Antenna Measurements & Applications (CAMA). IEEE, 2014. http://dx.doi.org/10.1109/cama.2014.7003347.

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3

Donalds, C. M., and K. Osei-Bryson. "Criminal Investigation Knowledge System: CRIKS." In Proceedings of the 39th Annual Hawaii International Conference on System Sciences (HICSS'06). IEEE, 2006. http://dx.doi.org/10.1109/hicss.2006.102.

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4

Bellandi, Valerio, Paolo Ceravolo, Samira Maghool, and Stefano Siccardi. "Graph Embeddings in Criminal Investigation." In MEDES '20: 12th International Conference on Management of Digital EcoSystems. New York, NY, USA: ACM, 2020. http://dx.doi.org/10.1145/3415958.3433102.

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5

Petersen, Rasmus Rosenqvist, and Uffe Kock Wiil. "CrimeFighter Investigator: A Novel Tool for Criminal Network Investigation." In 2011 European Intelligence and Security Informatics Conference (EISIC). IEEE, 2011. http://dx.doi.org/10.1109/eisic.2011.55.

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6

Syaidi, Ridwan, and Azis Budianto. "Inner Fingerprint Check Criminal Action Investigation." In Proceedings of the 2nd International Conference on Law, Social Science, Economics, and Education, ICLSSEE 2022, 16 April 2022, Semarang, Indonesia. EAI, 2022. http://dx.doi.org/10.4108/eai.16-4-2022.2319800.

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7

Jin Li and Ping He. "Extended automatic reasoning of criminal investigation." In 2009 International Conference on Industrial Mechatronics and Automation (ICIMA 2009). IEEE, 2009. http://dx.doi.org/10.1109/icima.2009.5156616.

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8

Nyoka, Andrew Fredrick, Kelvin Sauli Godfrey, Happines Gideon Mwakilembe, Leonard Jonas Mugendi, Oscar David Mbita, Adramane Assoumana, and Dawson Ladislaus Msongaleli. "Reliable Face Identification System for Criminal Investigation." In 2023 11th International Symposium on Digital Forensics and Security (ISDFS). IEEE, 2023. http://dx.doi.org/10.1109/isdfs58141.2023.10131738.

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Bhaskar, Rahul Kamal, Julia Paredes, Zahra Shaken, Zahra Sahaf, Haleh Alemasoom, Craig Anslow, Frank Maurer, Mario Costa Sousa, and Faramarz Samavati. "VACI: Towards visual analytics for criminal investigation." In 2014 IEEE Conference on Visual Analytics Science and Technology (VAST). IEEE, 2014. http://dx.doi.org/10.1109/vast.2014.7042543.

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Muramatsu, Daigo, Yasushi Makihara, Haruyuki Iwama, Takuya Tanoue, and Yasushi Yagi. "Gait Verification System for Supporting Criminal Investigation." In 2013 2nd IAPR Asian Conference on Pattern Recognition (ACPR). IEEE, 2013. http://dx.doi.org/10.1109/acpr.2013.195.

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Reports on the topic "Criminal investigation"

1

Plowman, Kent M. Criminal Investigation Program Report. Fort Belvoir, VA: Defense Technical Information Center, October 1988. http://dx.doi.org/10.21236/ada202444.

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2

Rossinskiy, Sergey Borisovich. Preliminary Investigation in a Criminal Case: What Is Its Purpose? DOI СODE, 2023. http://dx.doi.org/10.18411/doicode-2023.167.

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Gupta, Shweta. DNA Fingerprinting: A Major Tool for Crime Investigation. Spring Library, April 2021. http://dx.doi.org/10.47496/nl.blog.24.

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DNA profiling has revolutionized the criminal justice system over the past decades. It has even enabled the law enforcement from exonerating people who have been convicted wrongfully of crimes which they did not commit.

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4

Rossinsky, Sergey Borisovich. Attracting as the accused – the result of the maximum complete investigation of the criminal case. DOI СODE, 2021. http://dx.doi.org/10.18411/doicode-2022.028.

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Lynch, Daniel J. The United States Army Criminal Investigation Command and Its Role in the Army's War on Drugs. Fort Belvoir, VA: Defense Technical Information Center, April 1993. http://dx.doi.org/10.21236/ada264237.

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Melton, Patricia A. Enacting an Improved Response to Sexual Assault: A Criminal Justice Practitioner’s Guide. RTI Press, July 2020. http://dx.doi.org/10.3768/rtipress.2020.op.0066.2007.

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Sexual assault is a violent crime that traumatizes individual victims and endangers entire communities. Every victim of sexual assault deserves an opportunity for justice and access to the resources they need to recover from this trauma. In addition, many perpetrators of sexual assaults are serial offenders who also commit other violent crimes, including armed robberies, aggravated assaults, burglary, domestic violence, and homicides, against strangers and acquaintances. Criminal justice agencies have the power to create a strategic, sustainable plan for an improved response to sexual assault that aligns with current best practices and national recommendations. In this document, we define an “improved response” as an approach that supports effective investigation and prosecution of sexual assault cases, holds perpetrators accountable, and promotes healing and recovery for victims of sexual assault. This guide will help prosecutor and law enforcement agencies create a process with milestones, goals, and suggested actions, all designed to support a successful and sustainable approach for addressing sexual assault cases. Improving the criminal justice system’s response to sexual assault ultimately improves public safety and promotes trust between criminal justice agencies and the communities they serve.

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Peirce, Jennifer, and Alexandre Veyrat-Pontet. Citizen Security in Belize. Inter-American Development Bank, October 2013. http://dx.doi.org/10.18235/0009140.

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In the face of rising crime rates and increasingly complex transnational and local criminal dynamics, Belize's limited institutional resources are overstretched. Youth violence and gangs are of particular concern in urban areas, where lack of education and employment options converge with the prevalence of guns and trafficking networks. Despite some promising smaller-scale crime prevention initiatives, a comprehensive crime prevention strategy requires more significant institutional reforms. This Technical Note reviews the current trends in crime and violence in Belize and the government's existing policies and programs in the sector. It then proposes several short and medium-term actions to strengthen the government's ability to prevent and reduce crime and violence, such as consolidating strategic planning and information management efforts, designing prevention programs more tailored to specific at-risk groups, bolstering criminal investigation and community policing resources, and adapting the corrections system to the specific needs of juveniles and gang-involved youth.

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Kolencik, Marian. A critical evaluation of the risk indicators of criminal conduct involving CBRN and explosive materials - Behavioural and observational analysis in crime detection and investigation. ISEM Institute, n.p.o., October 2023. http://dx.doi.org/10.52824/vzrb5079.

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Terrorist attacks using explosives and CBRN (Chemical, Biological, Radiological and Nuclear) materials have been present throughout history. While the frequency of CBRN terrorist attacks is relatively low compared to those with explosives and other types of weapons, it is crucial to treat the efforts of both terrorist organizations and individuals with appropriate gravity in order to avert catastrophic consequences. Identifying warning signs that indicate criminal behaviour is crucial for preventing planned crimes or terrorist attacks, and there is a need for more precise coverage of potential risk indicators related to CBRN and explosive crimes. This research aimed at examining and scrutinizing possible warning signs associated with planning and conducting terrorist attacks using CBRN and explosive materials. The research was implemented in three phases. First, comprise the systematic literature review. In the second phase, the case studies and CCTV records from past cases from Europe, USA, Australia and Asia were analysed and the aim was to create a list of risk indicators and categories for future reference by developing a methodological tool. The last phase represented a survey in which the practitioners from European Law enforcement and Intelligence Agencies critically assessed the list of risk indicators and their categories created based on the previous two steps of the research. The last goal was to gain the agreement and endorsement of law enforcement officials from different European nations regarding the validity and importance of recognized risk indicators and their categories, as well as their ranking for use in operational tasks, investigations, and training. The majority of the respondents found the identified categories and risk indicators as reliable and relevant for their operational activities and investigations. For the second research question, the survey results prioritized categories of risk indicators that are most suitable for the detection tactics of investigators and intelligence officers. The third research question examined the ease of observing identified risk indicators, with the category of technological detection/air sampling alarm risk indicators ranking as the easiest to detect. Finally, the survey found that the identified risk indicators are useful for training activities of security entities. Several final comments and recommendations from participants were also discussed, emphasizing the importance of considering multiple factors when identifying risk indicators and the value of the comprehensive list of identified risk indicators. The publication also examines some terrorist theories, the advantages, limitations, and the ongoing debate surrounding the use of profiling in protective security.

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Baxter, Sasha, and Heather Sutton. Understanding and Combatting Crime in Guyana. Inter-American Development Bank, December 2017. http://dx.doi.org/10.18235/0008465.

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Over the past decade, Guyana has recorded impressive economic growth. Many argue that the country’s economic future looks even brighter thanks to the recent massive oil discovery. But its development potential is hindered by many factors, including high levels of crime and violence tied to low levels of interpersonal trust and social cohesion and low trust in criminal justice institutions. Important related factors include high tolerance for the use of violence to solve problems in the home and the community. These issues can be successfully addressed by promoting a better balance between crime suppression and prevention programmes. However, for such programmes to be successful, the country needs data that are consistent, reliable, and detailed. Specifically, this means data that are collected frequently and are disaggregated according to critical demographics, such as gender, age, ethnicity, socio-economic stratum, and neighbourhood. Resources should be directed towards (1) acquiring an adequate quality and quantity of data that will ensure greater success in preventative programmes to increase the country’s return on investment, (2) promote more preventative programmes and conduct rigorous monitoring and evaluation to identify the effects, and (3) improve the capacity and performance of the criminal justice system by improving police investigation capabilities and training on community relations, improved case management for the courts, and increased use of alternative sentencing based on clear rules.

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10

Grand-Clément, Sarah, and Robert Kondor. Exploring the Technical Feasibility of Marking Small Ammunition. UNIDIR, May 2022. http://dx.doi.org/10.37559/caap/22/erc/05.

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Marking individual rounds of small calibre ammunition with sufficient relevant information such as the calibre, manufacturer, importing country, year of manufacture and specific lot or batch number, alongside accurate and long-term record-keeping, can help improve identification and tracing of recovered rounds and help identify any point of diversion, as such markings can aid criminal investigations of armed violence or help determine the efficacy of arms embargoes, ultimately reducing the loss of human lives. This report explores three different marking technologies: stamping, laser marking and chemical taggants. The aim is to demonstrate which methods are available to mark small calibre ammunition rounds with sufficient identifying information to enable identification, profiling, and tracing. This research aims to inform the ammunition processes taking place under the auspices of the United Nations, such as the Open-Ended Working Group on Conventional Ammunition, and aid in the implementation of the outcomes of such processes. It also aims to inform national mechanisms and legislation on the importance and feasibility of ammunition marking.

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