Relevant bibliographies by topics / Investigation

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
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Academic literature on the topic 'Investigation'

Author: Grafiati
Published: 4 June 2021
Last updated: 31 July 2024

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Journal articles on the topic "Investigation"

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Safie, Sairul Izwan, and Syah Reezal Md Bashah. "A Comprehensive Review of the Evolution and Future Directions of Digital Forensic Investigation Model." International Journal of Emerging Technology and Advanced Engineering 13, no. 7 (July 16, 2023): 1–10. http://dx.doi.org/10.46338/ijetae0723_01.

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Digital forensics investigations play an essential role in modern law enforcement, national security, and civil litigation. To conduct a successful investigation, it is crucial to choose an appropriate digital forensics investigation model that fits the investigation's context, scope, purpose, and methods. This paper presents an overview of the main factors that should be considered when selecting a digital forensics investigation model, including the type of incident, legal and ethical requirements, technical and operational capabilities, and complexity of the scenario. Additionally, this paper describes 11 digital forensics investigation models, ranging from simple to complex, each with its own strengths and weaknesses. By understanding the advantages and limitations of each model, digital forensics professionals can choose the most suitable model for their specific investigation. Keywords—Digital forensics investigations, Forensic analysis, Investigation models, Forensics Model
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Taxirovich, Mirzaraimov Sardor. "A DIFFICULT INVESTIGATIVE SITUATION IN THE INVESTIGATION OF THE CRIME OF HOOLIGANISM." International Journal of Law And Criminology 4, no. 4 (April 1, 2024): 69–77. http://dx.doi.org/10.37547/ijlc/volume04issue04-13.

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This article examines the problems facing today's investigation and preliminary investigation of crimes related to hooliganism, and other issues related to this topic. The article describes tactics and combinations of further investigative actions in the investigation of hooliganism, gives the most important methodological comprehensive instructions to investigators and interrogators, a forensic description, and also develops a number of proposals for solving some emerging legal problems in practice. Investigative situations that may arise during the investigation of a crime of hooliganism are also analyzed, and the author believes that the most difficult of these investigative actions is a fight between groups due to hooliganism. The article criticizes the fact that the effectiveness of interrogation in some investigative situations when investigating hooliganism is reduced, which in turn negatively affects the quality of the investigation and preliminary investigation of this type of crime. The prospects for wider implementation of polygraph technology during interrogations are explored. In addition, a sequence of investigative and procedural actions has been developed, as well as a procedure for the actions of the inquirer and investigators in cases related to the inquiry and preliminary investigation that may arise during the investigation of the crime of hooliganism. The legal problems associated with the inquiry and preliminary investigation were also analyzed, and relevant proposals and recommendations were presented.
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King, Ross D., Maria Liakata, Chuan Lu, Stephen G. Oliver, and Larisa N. Soldatova. "On the formalization and reuse of scientific research." Journal of The Royal Society Interface 8, no. 63 (April 13, 2011): 1440–48. http://dx.doi.org/10.1098/rsif.2011.0029.

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The reuse of scientific knowledge obtained from one investigation in another investigation is basic to the advance of science. Scientific investigations should therefore be recorded in ways that promote the reuse of the knowledge they generate. The use of logical formalisms to describe scientific knowledge has potential advantages in facilitating such reuse. Here, we propose a formal framework for using logical formalisms to promote reuse. We demonstrate the utility of this framework by using it in a worked example from biology: demonstrating cycles of investigation formalization [ F ] and reuse [ R ] to generate new knowledge. We first used logic to formally describe a Robot scientist investigation into yeast ( Saccharomyces cerevisiae ) functional genomics [ f 1 ]. With Robot scientists, unlike human scientists, the production of comprehensive metadata about their investigations is a natural by-product of the way they work. We then demonstrated how this formalism enabled the reuse of the research in investigating yeast phenotypes [ r 1 = R ( f 1 )]. This investigation found that the removal of non-essential enzymes generally resulted in enhanced growth. The phenotype investigation was then formally described using the same logical formalism as the functional genomics investigation [ f 2 = F ( r 1 )]. We then demonstrated how this formalism enabled the reuse of the phenotype investigation to investigate yeast systems-biology modelling [ r 2 = R ( f 2 )]. This investigation found that yeast flux-balance analysis models fail to predict the observed changes in growth. Finally, the systems biology investigation was formalized for reuse in future investigations [ f 3 = F ( r 2 )]. These cycles of reuse are a model for the general reuse of scientific knowledge.
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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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Riski, Muhammad, Setiyono Setiyono, and Teguh Suratman. "Upaya Jaksa dalam Penyelidikan Tindak Pidana Korupsi (Studi pada Kejaksaan Negeri Malang)." MLJ Merdeka Law Journal 2, no. 2 (November 20, 2021): 118–34. http://dx.doi.org/10.26905/mlj.v2i2.7158.

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This study aims to analyze the efforts of prosecutors in investigating corruption crimes and to examine and analyze the obstacles faced by prosecutors in investigating corruption crimes and the efforts to overcome them. Methodologically, this research belongs to the type of criminological research where this approach is intended to find out the causes and efforts of prosecutors in investigating Corruption Crimes as well as the obstacles faced by prosecutors in Corruption Crime Investigations and efforts to overcome them. Using an interactive analysis model or Interactive Model of Analysis, it was found that the prosecutor's efforts were carried out in investigating a corruption case, carried out through a series of processes in the form of Notification of the Commencement of Investigation so that no one corruption case was investigated by two different agencies. the investigation can run efficiently, effectively and well, the collection of evidence, exposure will determine the conclusion drawn whether the criminal case will be forwarded to the prosecution stage or an additional investigation will be carried out to complete and perfect the investigation until the submission of files to the public prosecutor. In the case of corruption, the investigating prosecutor faces several obstacles, namely: Time management, coordination, and the resistance from the perpetrators of corruption.DOI: https://doi.org/10.26905/mlj.v2i2.7158
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Aji, Beni, and Lathifah Hanim. "The Process of Investigation on Criminal Currency." Law Development Journal 2, no. 4 (February 14, 2021): 504. http://dx.doi.org/10.30659/ldj.2.4.504-510.

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The objectives of this study are as follows: To identify and analyze the investigation process of currency crimes. To find out and analyze obstacles to the process of investigating currency crimes. To find out and analyze solutions to overcome barriers to the investigation of currency crimes. The method used by researchers is juridical sociological approach to law and The specifications in this research are descriptive. Based on the results of that research The process of investigating currency crimes actions in the form of: (a) arrest; (b) Detention; (c) Confiscation of evidence; (d) Witness examination; (e) Examination of the suspect (f) Then a discussion is conducted in the form of case analysis and juridical analysis; (g) Making a resume by the assistant investigator/investigator and then drawing a conclusion. The obstacles are: First, the lack of coordination between law enforcement officers. Second, the weakness of investigations against perpetrators who are categorized as perpetrators. Third, investigations currently carried out by investigators are limited to the perpetrators who destroyed rupiah banknotes, resulting in difficulties in fulfilling the subjective element, namely mens rea. Solutions include: a) Overcoming crimes committed by the Indonesian National Police for destroying rupiah banknotes. b) Regional and international police cooperation can be carried out through Interpol, other government agencies or directly.
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Harris, Charlotte. "Investigating homicide investigation in France." Policing and Society 23, no. 3 (April 15, 2013): 328–45. http://dx.doi.org/10.1080/10439463.2013.784294.

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Fujiyanto, Azan, Otong Rosadi, and Iyah Faniyah. "THE URGENCE OF INVESTIGATION TERMINATION ORDERS (SP2LID) IN THE CRIMINAL ACTION INVESTIGATION PROCESS AS IMPLEMENTATION OF THE CIRCULAR LETTER OF THE KAPOLRI NUMBER : SE/7/VII/2018." Ensiklopedia of Journal 4, no. 2 (January 14, 2022): 127–36. http://dx.doi.org/10.33559/eoj.v4i2.1050.

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The Circular Letter of the Chief of Police Number: SE/7/VII/2018 concerning the termination of investigations is a rule made to fill a legal vacuum regarding the termination of investigations within the Police. This rule regulates the mechanisms and rules for stopping investigations that have been carried out to answer the community's need for legal certainty for reports that have been made previously. Legal certainty in the investigation process if the report or complaint previously made does not meet the criminal element or there is not enough evidence then the investigation must be stopped, answering the cessation of the investigation is published in the Internal Police Circular Letter Number: SE/7/VII/2018 concerning the termination of the investigation. also occurred within the West Sumatra Regional Police. This research is a descriptive analytical research. The approach used in this study is a normative juridical approach which is supported by an empirical juridical approach. The data used in this study are secondary data and primary data. All data and materials obtained from the research results were compiled and analyzed qualitatively, and presented in a qualitative descriptive form. From the results of the research, it can be explained that the urgency of SP2Lid as the implementation of the issuance of Circular Letter Number: SE/7/VII/2018 in the process of investigating criminal acts is that to fill the legal vacuum regarding the mechanisms and procedures for stopping investigations that are not regulated in the Criminal Procedure Code, as well as being instructions regarding procedures for implementing the requirements in the investigation process addressed to Polri investigators, because the Chief of Police has the authority to issue circulars containing instructions or notifications regarding the provisions for stopping the investigation if in the case of the investigation the facts and evidence collected are not sufficient or the event is not a criminal act, the investigator can stop the investigation and not continue it to the investigation stage but if one day the reporter or investigator gets new facts and evidence (novum) then the previous stage of the investigation will be removed. The arrest can be reopened by going through the case title mechanism and then the investigator issues a Further Investigation Order.Keywords: SP2LID, Investigation, Crime, SE/7/VII/2018.
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Vershitskaya, G. V. "POSSIBILITIES OF USING VIRTUAL TRACES IN CYBERCRIME INVESTIGATIONS." Vestnik Povolzhskogo instituta upravleniya 22, no. 2 (2022): 17–23. http://dx.doi.org/10.22394/1682-2358-2022-2-17-23.

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The legal and forensic aspects of virtual traces collection and use during cybercrime investigations are considered. Modern practice of investigating and solving cybercrime is analyzed. The problems arising in the course of cybercrime investigation are studied.
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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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Dissertations / Theses on the topic "Investigation"

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Тiщенкo, М. Г. "Пpoцесуaльнa дiяльнiсть слiдчoгo у кpимiнaльнoму пpoвaдженнi." Thesis, Чернігів, 2020. http://ir.stu.cn.ua/123456789/20117.

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Тiщенкo, М. Г. Пpoцесуaльнa дiяльнiсть слiдчoгo у кpимiнaльнoму пpoвaдженні : 081 Право / М. Г. Тiщенкo; керівник роботи Петpик O. Л.; Національний університет «Чернігівська політехніка», кафедра кримінального права та правосуддя. – Чернігів, 2020. – 103 с.
Aктуaльнiсть дoслiдження випускнoї квалiфiкацiйнoї poбoти на тему «Пpoцесуaльнa дiяльнiсть слiдчoгo у кpимiнaльнoму пpoвадженнi» пoяснюється, нaсaмпеpед, знaченням i тiєю poллю, яку пpoцесуaльнa дiяльнiсть слiдчoгo вiдiгpaє у виpiшеннi зaвдaнь кpимiнaльнoгo пpoвaдження. Poзв'язaння цiєї пpoблеми є oдним з вaжливиx aспектiв як для oцiнки ефективнoстi дoсудoвoгo слiдствa, тaк i дiяльнoстi йoгo гoлoвнoгo суб'єктa - слiдчoгo. У poздiлi 1 poбoти визнaченi пpoцесуaльнa xapaктеpистикa дiяльнoстi слiдчиx пiд чaс пpoведення слiдчиx (пpoцесуaльниx) дiй; учaсники кpимiнaльнoгo пpoвaдження пpи пpoведеннi слiдчиx дiй; зaгaльнi пoлoження пpoведення слiдчими слiдчиx (пpoцесуaльниx) дiй; вимoги дo пpoцесуaльниx дoкументiв пpoведення слiдчиx дiй. У poздiлi 2 poбoти дoслiджуються пpaвoвий стaтус слiдчиx opгaнiв Нaцioнaльнoї пoлiцiї Укpaїни; пpaвa тa oбoв’язки слiдчиx opгaнiв Нaцioнaльнoї пoлiцiї Укpaїни; функцiї слiдчoгo opгaнiв Нaцioнaльнoї пoлiцiї Укpaїни. Poздiл 3 poбoти пpисвячений кoнцептуaльним oснoвaм пpaвoмipнoстi пpoведення дoсудoвoгo poзсiлдувaння слiдчим, вiдпoвiднo дo нopм кpимiнaльнoгo пpoцесуaльнoгo кoдексу Укpaїни; тaктичним oпеpaцiям пpoведення дoпиту тa впiзнaння; opгaнiзaцiйнo-пpoцесуaльним спoсoбaм викoнaння oбшуку тa oгляду; oсoбливoстям pеaлiзaцiї слiдчoгo експеpименту тa експеpтизи; тaктицi здiйснення неглaсниx слiдчиx дiй. Нaукoвa нoвизнa poбoти пoлягaє пoлягaє в тoму, щo дaнa poбoтa є дoслiдженням сaме пpoцесуaльнoї дiяльнoстi слiдчoгo у кpимiнaльнoму пpoвaдженнi, oскiльки сьoгoднi мoжнa кoнстaтувaти, щo iнститут дoсудoвoгo poзслiдувaння пеpебувaє у пoстiйнoму poзвитку. Слiдчий – це тaкий учaсник кpимiнaльнoгo пpoвaдження, нa якoгo пoклaденo пpoцесуaльну функцiю oбвинувaчення, щo здiйснюється шляxoм викpиття винниx у вчиненнi злoчинiв тa пpитягнення їx зa пoгoдженням iз пpoкуpopoм дo кpимiнaльнoї 6 вiдпoвiдaльнoстi. У змiстi жoднoї зi стaтей кpимiнaльнoгo пpoцесуaльнoгo кoдексу змiст пoняття "слiдчий" не визнaченo, a лише зaзнaченo їx вiдoмчу пpинaлежнiсть. У теopiї пpoцесу сеpед нaукoвцiв, нa сьoгoднi, вiднесення слiдчoгo дo числa учaсникiв, щo викoнують функцiю oбвинувaчення, є спipним. Зoкpемa, пoчинaючи з paдянськиx чaсiв, у нaукoвиx кoлax iснувaлa думкa, щo нa слiдчoгo пoклaденo функцiю poзслiдувaння злoчинiв, змiстoм якoї виступaє пiдфункцiя oбвинувaчення, зaxисту й виpiшення кpимiнaльнoї спpaви. Кpiзь пpизму сучaснoгo пoгляду нa мoдель вiтчизнянoгo кpимiнaльнoгo пpoцесу, щo тяжiє дo змaгaльнoї, це пoгляд нa змiст тaкoї функцiї слiдчoгo себе пoвнiстю вичеpпaв.
The relevance of the graduation studу The procedural activitу of the investigator in criminal proceedings is explained, first of all, bу the importance and the role that the procedural activitу of the investigator plaуs in solving the problems of criminal proceedings. The resolution of this problem is one of the important aspects both for evaluating the effectiveness of the pre-trial investigation and for the activitу of its principal investigator. Chapter 1 of the paper defines the procedural characteristics of investigators' activities during investigative actions; participants in criminal proceedings in conducting investigative actions; general provisions of investigative (procedural) actions of investigators; requirements for procedural documents of investigation. Chapter 2 of the paper examines the legal status of investigative bodies of the National Police of Ukraine; the rights and duties of investigative bodies of the National Police of Ukraine; functions of the investigative bodies of the National Police of Ukraine. Chapter 3 of the paper is devoted to the conceptual bases of the legitimacу of pre-trial investigation bу investigators, in accordance with the rules of the Criminal Procedure Code of Ukraine; tactical interrogation and identification operations; organizational and procedural methods of search and inspection; peculiarities of realization of investigative experiment and examination; tactics of conducting unspoken investigative actions. The scientific noveltу of the work is that this work is a studу of the procedural activitу of the investigator in criminal proceedings, since todaу it can be stated that the institute of pre-trial investigation is in constant development. Investigator - is such a participant in criminal proceedings, which is charged with the procedural function of the prosecution, which is carried out bу exposing the perpetrators of the crimes and bringing them in agreement with the prosecutor. The content of the term "investigator" is not defined in anу of the articles of the Criminal Procedure Code, onlу their departmental affiliation is indicated. In the theorу of 8 process among scientists, todaу, the relation of the investigator to the number of participants performing the function of the prosecution is controversial. In particular, since the Soviet times, there has been an opinion in academia that the investigator is charged with the function of investigating crimes, the content of which is the subfunction of the prosecution, defense and resolution of a criminal case. Through the prism of the modern view of the model of domestic criminal process, which tends to be competitive, this view of the content of such a function of the investigator has completelу exhausted itself.
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Саєнко, А. В. "Досудове розслідування." Thesis, Чернігів, 2020. http://ir.stu.cn.ua/123456789/20109.

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Саєнко, А. В. Досудове розслідування: магістерська робота : 081 Право / А. В. Саєнко; керівник роботи Пузирний В. Ф.; Національний університет «Чернігівська політехніка», кафедра кримінального права та правосуддя. – Чернігів, 2020. – 85 с.
Актуальність дослідження проблем досудового розслідування зумовлена тим, що на сучасному етапі розвитку Україна, завершуючи черговий історичний виток, опинилась на порозі серйозного вдосконалення національної правової системи з урахуванням міжнародних правових стандартів та умов сьогодення. Політична й економічна ситуація вимагають швидкого та ефективного реформування досудового розслідування, переходу на якісно новий рівень функціонування. У розділі 1 роботи досліджуються теоретико-правові основи досудового розслідування, зокрема генезис та шляхи його формування, а також поняття та загальні положення досудового розслідування. Розділ 2 присвячений аналізу правового регулювання досудового розслідування, зокрема правовому регулюванню слідчих (розшукових) дій та особливостям зупинення та закінчення досудового розслідування. У розділі 3 досліджуються організаційно-правові проблеми діяльності органів досудового розслідування та шляхи вдосконалення правового регулювання досудового розслідування на сучасному етапі розвитку українського законодавства. Наукова новизна роботи полягає в тому, що: 1) у результаті проведеного дослідження визначено, що досудове розслідування це стадія кримінального провадження, яка починається з моменту внесення відомостей про кримінальне правопорушення до Єдиного реєстру досудових розслідувань і закінчується закриттям кримінального провадження або направленням до суду обвинувального акта, клопотання про застосування примусових заходів медичного або виховного характеру, клопотання про звільнення особи від кримінальної відповідальності (с. 30); 2) встановлено, що слідчі (розшукові) дії - це регламентовані кримінальним процесуальним законом процесуальні дії, які здійснюються уповноваженою особою і являють собою сукупність пошукових, пізнавальних і засвідчуючих операцій, направлених на отримання (збирання) доказів або перевірку вже отриманих доказів у конкретному кримінальному провадженні (с. 51); 3) запропоновано прийняти Закон «Про систему досудового слідства України та статус слідчих» (с. 70). Основні положення і висновки роботи обговорювалися на ХІІ міжнародній науково-практичній конференції «Удосконалення правових та соціально-економічних механізмів децентралізації регіонів України» (м. Чернігів, 15 квітня 2020 року).
The urgency of the investigation of the problems of pre-trial investigation is conditioned by the fact that at the present stage of development Ukraine, at the end of the next historical round, found itself on the verge of serious improvement of the national legal system, taking into account international legal standards and conditions of the present. The political and economic situation requires a quick and effective reform of the pre-trial investigation and a transition to a new level of functioning. Section 1 of the paper explores the theoretical and legal foundations of pre-trial investigation, in particular the genesis and ways of its formation, as well as the concepts and general provisions of pre-trial investigation. Section 2 deals with the analysis of the legal regulation of pre-trial investigation, in particular the legal regulation of investigative (investigative) actions and the peculiarities of stopping and ending pre-trial investigation. Section 3 explores the organizational and legal problems of pre-trial investigation bodies and ways of improving the legal regulation of pre-trial investigation at the current stage of development of Ukrainian legislation. The scientific novelty of the work is that: 1) the result of the research determined that the pre-trial investigation is a stage of criminal proceedings, which begins from the moment of entering information about a criminal offense in the Unified register of pre-trial investigations and ends with the closure of criminal proceedings or referral to trial , petition for application of compulsory measures of medical or educational character, petition for release of a person from criminal responsibility (p. 30); 2) it is established that investigative (investigative) actions are regulated by criminal procedural law procedural actions carried out by an authorized person and represent a set of search, cognitive and witnessing operations aimed at obtaining (gathering) evidence or verifying evidence already obtained in a specific criminal proceeding (p. 51); 3) it is proposed to adopt the Law “On the system of pretrial investigation of Ukraine and the status of investigators” (p. 70). The main provisions and conclusions of the work were discussed at the XII International Scientific-Practical Conference "Improvement of Legal and SocioEconomic Mechanisms of Decentralization of the Regions of Ukraine" (Chernihiv, April 15, 2020).
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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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Комендантова, А. "Журналістське розслідування в українському медіапросторі: проблематика, реалії, перспективи." Thesis, Сумський державний університет, 2019. https://essuir.sumdu.edu.ua/handle/123456789/77213.

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Розглядаються особливості розвитку та функціонування жанру журналістського розслідування в українському медіапросторі.
The peculiarities of the development and functioning of the genre of journalistic investigation in the Ukrainian media space are considered.
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Shawyer, Andrea. "Investigative interviewing : investigation, counter fraud and deception." Thesis, University of Portsmouth, 2009. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.496605.

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Due to highly publicised miscarriages of justice cases towards the end of the last century in the UK, legislation and associated practice developed in an attempt to achieve more ethical investigations. Investigative interviewing as a result was developed, and progressed over the years to become one of the most ethical and fair systems of interviewing in the world. The introduction of the PEACE model in the early 1990s provided structure and form for all police interviewers, and more recently in public sector fraud interviews, and became a framework to which all interviewers should adhere.
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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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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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De, Villiers Katherine. "Assessing the functionality and value of introducing Death Investigators into forensic pathology service in South Africa." Diss., University of Pretoria, 2020. http://hdl.handle.net/2263/78212.

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In modern society the medico-legal investigation of death is a prerequisite for the administration of justice and for the betterment of public health. These investigations require a high level of skill, professionalism and ethics and have far reaching effects. South Africa’s high level of unnatural deaths, combined with limited human and fiscal resources, specifically a scarcity in practicing Forensic Medical Practitioners, a lack of adequate training of Forensic Officers and members of the South African Police Service, discrepancies in available statistics and a lack of accreditation and quality control, to name a few, leave the South African medico-legal system overburdened. Death investigation needs to evolve and improve constantly and improvements in death investigation need to occur across a wide spectrum of parameters. In the United States of America, to combat systemic issues such as those experienced in South Africa, Death Investigators have been introduced in a supportive capacity and as an extension of services rendered by Forensic Medical Practitioners. These investigators, who are not medical practitioners but may have some level of training or vocational experience within the medical or investigative field, attend and help to analyse death scenes, collect relevant ante-mortem data, assist during autopsies, expedite special investigations, liaise with other stakeholders and provide testimony if warranted. Multiple benefits are associated with the introduction of these death investigators, with the collection of relevant (pre-autopsy) information which will assist and direct the Forensic Medical Practitioner probably being the most pertinent in the context of this research. The aim of this study was to assess the functionality and value of introducing such Death Investigators into forensic pathology service in South Africa. Specifically, this research focused on the nature and scope of information currently being provided to Forensic Medical Practitioners prior to conducting an autopsy and assessed whether the introduction of these investigators would improve the quality of pre-autopsy information. To determine this, participating Forensic Medical Practitioners were asked to evaluate the quality of information currently provided to them prior to conducting an autopsy and to evaluate the quality of information contained in a Death Investigator worksheet that was completed hypothetically for the same case, as an example of the type of information that would be collected by a Death Investigator. Additionally, the disposition of Forensic Medical Practitioners and external stakeholders to the proposed introduction of Death Investigators was assessed through a questionnaire process. Findings of this research showed that there is a significant deficit in the quality of pre-autopsy information being provided to Forensic Medical Practitioners at present. The current pre-autopsy information received an average information quality score of 21.4%. However, the Death Investigator worksheets received and average information quality score of 84.9% representing a marked improvement. Forensic Medical Practitioners had a favourable disposition to the proposed introduction of Death Investigators and agreed that Death Investigators would provide an improved knowledge and understanding of the circumstances and setting of the death, which in turn would , enhance their ability to strategise a post-mortem approach, to request appropriate special investigations and to better interpret their autopsy findings. Overall, the results of this research suggest that the introduction of Death Investigators would add value, specifically by improving the gathering of appropriate information and would be welcomed by Forensic Medical Practitioners. While this research was conducted in Pretoria, it was done on the premise that the poor-quality pre-autopsy information experienced in Pretoria, is probably, to a greater or lesser extent experienced in other medico-legal laboratories in South Africa. It is recommended, that a multi-centre audit of pre-autopsy information quality is undertaken to verify the results found at the Pretoria Medico-legal Laboratory. Furthermore, to facilitate the introduction of Death Investigators as a new professional category, it is recommended that a working group be convened to further interrogate the added-value potential of this introduction as well as to determine prerequisite educational requirements and acceptable recognised prior learning, and to develop guidelines and scope of practice documents. It is also recommended that should this introduction come to fruition, provision be made to accommodate such Death Investigators on a professional board affiliated with the Health Professions Council of South Africa, to guide training and qualification requirements, advise on best practice and professional standards against which Death Investigators can be held accountable.
Dissertation (MSc (Medical Criminalistic))--University of Pretoria, 2020.
Forensic Medicine
MSc (Medical Criminalistic)
Unrestricted
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Erdonmez, Erhan. "Investigation of Computer Crimes." Thesis, University of North Texas, 2002. https://digital.library.unt.edu/ark:/67531/metadc3185/.

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In this study, the development of the computer related crime will be examined in the first chapter. After a detailed introduction to computer crimes, the most common types of the computer crimes will be examined and the characteristics of the offenders and their motivates will be identified. The general investigation process of the computer crime investigation will be outlined in the second chapter. After attempting to define computer crime, computer criminals and investigation process, a case study related to the topic will be examined and the characteristics and the motives of the criminals will be identified. In the last chapter the response by law enforcement officers to high technology crime will be discussed.
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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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Books on the topic "Investigation"

1

Establishment, Building Research, ed. Site investigation for low-rise building: Direct investigations. Watford: Building Research Establishment, 1995.

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Ramage, Sally. Fraud investigation: Criminal procedure and investigation. New York: iUniverse, 2009.

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Maynord, Stephen T. General spillway investigation: Hydraulic model investigation. Wasington, DC: Dept. of the Army, US Army Corps of Engineers, 1985.

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Maynord, Stephen T. General spillway investigation: Hydraulic model investigation. Washington, DC: Dept. of the Army, US Army Corps of Engineers, 1985.

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

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Pokorski, Mieczyslaw, ed. Clinical Investigation. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-74080-5.

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Moeed, Azra. Science Investigation. Singapore: Springer Singapore, 2015. http://dx.doi.org/10.1007/978-981-287-384-2.

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Gottschalk, Petter. Fraud Investigation. 1 Edition. | New York : Routledge, 2018.: Routledge, 2018. http://dx.doi.org/10.4324/9781351139069.

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Westveer, Arthur E. Death investigation. [Quantico, Va.]: U.S. Dept. of Justice, Federal Bureau of Investigation, 1990.

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

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Book chapters on the topic "Investigation"

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Proske, Dirk, and Pieter van Gelder. "Investigation Investigation Techniques Technique investigation." In Safety of historical stone arch bridges, 199–215. Berlin, Heidelberg: Springer Berlin Heidelberg, 2009. http://dx.doi.org/10.1007/978-3-540-77618-5_5.

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Larner, A. J. "Investigation." In Dementia in Clinical Practice: A Neurological Perspective, 203–48. London: Springer London, 2014. http://dx.doi.org/10.1007/978-1-4471-6371-8_6.

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Larner, A. J. "Investigation." In Dementia in Clinical Practice: A Neurological Perspective, 107–37. London: Springer London, 2011. http://dx.doi.org/10.1007/978-1-4471-2377-4_4.

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Johnsen, Gudrun. "Investigation." In Bringing Down the Banking System, 47–56. New York: Palgrave Macmillan US, 2014. http://dx.doi.org/10.1057/9781137347350_4.

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Szende, Peter, Suzanne Markham Bagnera, and Danielle Clark Cole. "Investigation." In Human Resource Management in Hospitality Cases, 179–80. New York : Routledge, 2020.: Routledge, 2020. http://dx.doi.org/10.4324/9781351233316-54.

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Larner, A. J. "Investigation." In Dementia in Clinical Practice: A Neurological Perspective, 207–40. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-75259-4_7.

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Roycroft, Mark. "Investigation." In Modern Police Leadership, 129–42. Cham: Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-63930-3_12.

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Huang, Guangyu. "Investigation." In Theory of Mountainurbanology, 31–59. Singapore: Springer Singapore, 2021. http://dx.doi.org/10.1007/978-981-16-0819-3_2.

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Testor, Karl. "Investigation." In Cognitive Theoretical Foundations of Creativity, 91–148. Cham: Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-61736-3_7.

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Hulbig, Philip R. "Investigation." In The Pedagogy of Self-Authorship, 131–51. Cham: Springer Nature Switzerland, 2023. http://dx.doi.org/10.1007/978-3-031-41436-7_5.

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Conference papers on the topic "Investigation"

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Khmelnitskaya, Tatyana Vladimirovna, and Stanislav Evgenievich Nesterenko. "SOURCES OF CRIMINALISTIC "HYPOTHESES" VERSIONS DURING THE INVESTIGATION OF THE MURDER." In Themed collection of papers from Foreign International Scientific Conference «Trends in the development of science and Global challenges» Ьу НNRI «National development» in cooperation with AFP. April 2023. - Managua (Nicaragua). Crossref, 2023. http://dx.doi.org/10.37539/230415.2023.58.39.026.

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The problems that affect the effectiveness of the murder investigation are considered. The concept of "investigative (criminalistic) version" is investigated. The sources of forensic versions that can be used by the investigator during the investigation of the murder have been studied.
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Dundas, Robert E. "Investigation of Failures in Gas Turbines: Part 1 — Techniques and Principles of Failure Investigation." In ASME 1993 International Gas Turbine and Aeroengine Congress and Exposition. American Society of Mechanical Engineers, 1993. http://dx.doi.org/10.1115/93-gt-083.

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This paper is Part 1 of a two-part paper on the principles and methods of failure investigation in gas turbines. The qualities of a successful failure investigator are presented, and the most efficacious approaches to an investigation are discussed. An example of an aircraft accident that might have been avoided is used to support the necessity for thorough and conclusive investigations into failures. Two case histories involving heavy-duty industrial gas turbines are described to demonstrate different aspects of the logical approach to construction of hypotheses and the determination of the essential cause of a failure — the one event without which the failure would not have occurred.
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Young, Mark. "The role of human factors in transport accident investigation." In 15th International Conference on Applied Human Factors and Ergonomics (AHFE 2024). AHFE International, 2024. http://dx.doi.org/10.54941/ahfe1005298.

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In the immediate aftermath of major transport accidents, there are often calls for blame and accusations of ‘human error’. From the perspective of human factors and ergonomics (HF/E), though, any such errors are the starting point – not the conclusion – of a safety investigation into the deeper, sociotechnical system factors that created the context for the accident to occur. This paper aims to challenge both investigators and HF/E practitioners regarding both the integration and boundaries of HF/E in transport accident investigations. The systems model aligns with the approaches taken by the major transport accident investigation bodies around the world. But there remain barriers in integrating HF/E within investigations, not least around the validity and usability of causal analysis methods. Similarly, although techniques for interviewing witnesses are well served in the literature, there is a gap in the HF/E knowledge base concerning guidance for collecting and analysing evidence relating to human factors in a safety investigation, due to the variable nature of human performance. Such variability can also be at the heart of many positive outcomes aside from accidents and incidents which, whilst seemingly contrary to the very approach of investigating accidents, can also be integrated into a safety investigation. This paper concludes by considering how the HF/E perspective applies to the ultimate output of safety investigations in the form of recommendations.
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Klein, Gary. "Collapse! Aftermath and Investigation." In IABSE Congress, Seoul 2012: Innovative Infrastructures – Towards Human Urbanism. Zurich, Switzerland: International Association for Bridge and Structural Engineering (IABSE), 2012. http://dx.doi.org/10.2749/seoul.2012.0038.

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<p>Based on more than 30 years of experience in investigating collapses of major bridges and other structures, this paper describes the immediate considerations in the aftermath of a collapse, as well as key steps in the investigation. The paper describes the role of involved parties and activities at the site immediately after a collapse. The primary considerations in the aftermath of a collapse include rescue and recovery, site security, restoring service or resuming construction, media relations, and preservation of key evidence. Key steps in investigations include documentation of conditions at the site, procurement and testing of construction materials, structural analyses, as well as structural tests of surviving elements and replicas.</p>
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Darnon, Franck, Michel Lyszyk, Andre Bouchoule, Franck Darnon, Michel Lyszyk, and Andre Bouchoule. "Optical investigation on plasma investigations of SPT thrusters." In 33rd Joint Propulsion Conference and Exhibit. Reston, Virigina: American Institute of Aeronautics and Astronautics, 1997. http://dx.doi.org/10.2514/6.1997-3051.

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Nikoloska, Svetlana, and Miodrag Labović. "CRIMINALISTICS INVESTIGATION OF ORGANIZED CRIME WITH ILLEGAL DRUG PRODUCTION AND TRADE IN THE REPUBLIC OF NORTH MACEDONIA." In SECURITY HORIZONS. Faculty of Security- Skopje, 2023. http://dx.doi.org/10.20544/icp.8.1.23.p15.

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Organized crime with illegal drug production and trade in the Republic of North Macedonia is a crime that has its own criminalistics characteristics in relation to the organization of the perpetrators at the national and international level, the method of execution and the use of means of execution. The criminalistics investigation of this criminality has its specificities in the area of operational activities and obtaining operational information, their analysis, checking and undertaking planned measures and actions depending on the degree of suspicion, realization of operational actions by applying complex operational combinations and operational – tactical measures, investigative actions and special investigative measures. In the section of criminalistics investigation, attention is paid to the operational activities and criminal investigations in the direction of complete clarification and provision of evidence for the successful conduct of criminal proceedings against the perpetrators. The paper will analyze the situation with this crime in the period 2019-2022, using the normative method, the statistical method, and the method of comparison and case analysis.
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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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Kao, Da-Yu, Chung-Jui Lai, and Ching-Wei Su. "A Framework for SQL Injection Investigations: Detection, Investigation, and Forensics." In 2018 IEEE International Conference on Systems, Man, and Cybernetics (SMC). IEEE, 2018. http://dx.doi.org/10.1109/smc.2018.00483.

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Skutele, Signe. "Kriminālprocesa iepriekšējās izmeklēšanas reformas Krievijas impērijā iemesli, mērķi un perspektīvas 19. gs. 60. gados." In Latvijas Universitātes 80. starptautiskā zinātniskā konference. LU Akadēmiskais apgāds, 2022. http://dx.doi.org/10.22364/juzk.80.33.

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In the context of police organization, conduct and authority during the 18th and 19th centuries, the approach whereby the police authority conducted preliminary investigations occasioned dissatisfaction, therefore in 1860 several legislative acts were adopted, which changed the procedures for conducting the preliminary investigation of criminal proceedings by introducing a new institute – an investigating judge. The author in this publication has examined the elements of the reform of the public administration and legal system, as well as analysed the reasons for the reform of the preliminary investigation and the establishment of the institute of the investigating judge. The author has drawn conclusions regarding the development of the public administration and legal system of the Russian Empire within the framework of Western legal traditions, focusing on the reasons, objectives, and prospects of the reform of the preliminary investigation in the 19th century.
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Ramadani, Luthfi, and Nur Ichsan Utama. "Preliminary Investigation." In 2015 Second International Conference on Computing Technology and Information Management (ICCTIM). IEEE, 2015. http://dx.doi.org/10.1109/icctim.2015.7224607.

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Reports on the topic "Investigation"

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Mukungu, Andrew, Zita Ekeocha, Stephen Robert Byrn, and Kari L. Clase. Evaluating and Understanding the Reason for an Increase in Nonconformances in the Laboratory. Purdue University, November 2021. http://dx.doi.org/10.5703/1288284317430.

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This is a study of nonconformances experienced by a laboratory of a pharmaceutical manufacturing facility in East Africa. There has been an increase in nonconformances from 216 nonconformances in 2017 to 229 in 2018 and by September 2019, 306 nonconformances were already logged. Increasing nonconformances result in delayed release of tested materials and many resources are wasted (e.g. chemicals, man hours and equipment). Analysts become frustrated, which may result in inexhaustive investigations. Understanding the reason for the increase in nonconformances will enable the facility to derive effective solutions to the identified causes, hence reducing the number of nonconformances and improving the productivity and morale of employees. This quantitative, nonexperimental, longitudinal survey study was intended to evaluate and understand the reason for increasing nonconformances. Trends of the nonconformances, previous investigations, procedure for investigation and the training given to analysts have been reviewed. Laboratory incidences were the most recurring nonconformances; and these were mainly caused by analyst errors. Corrective and Preventive Actions (CAPAs) were derived by cross functional teams whenever root causes were identified. Procedure for investigation of nonconformances refers to investigative tools. Identification of root causes to nonconformances recently became mandatory. Analysts have limited advanced industrial training on investigation of nonconformances. Another study should be carried out to understand the cause of analyst errors. The study can be rolled out to other departments at the manufacturing facility to create similar improvements. Analysts should enroll into advanced courses of industrial pharmacy to gain advanced industrial skills which they can apply in investigations to find root causes to nonconformances.
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2

Stieve, A. Quaternary investigation. Office of Scientific and Technical Information (OSTI), May 1991. http://dx.doi.org/10.2172/5617180.

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Stieve, A. Quaternary investigation. Office of Scientific and Technical Information (OSTI), May 1991. http://dx.doi.org/10.2172/10127836.

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Luketa, Anay. Fire Whirl Investigation. Office of Scientific and Technical Information (OSTI), September 2018. http://dx.doi.org/10.2172/1472227.

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5

Hildebrand, B. P., and C. L. Shepard. Ultrasonic mitigation investigation. Office of Scientific and Technical Information (OSTI), April 1993. http://dx.doi.org/10.2172/10151477.

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Burdette, Ernest L. CTD Aliasing Investigation. Fort Belvoir, VA: Defense Technical Information Center, April 1985. http://dx.doi.org/10.21236/ada253722.

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Smucny, John J. Clinical Investigation Program. Fort Belvoir, VA: Defense Technical Information Center, October 1995. http://dx.doi.org/10.21236/ada304590.

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8

Azar, Maurice, Mike Clark, Nicholas J. Stute, Holly S. Bautsch, and Matthew R. Gdowski. 3D Graphics Investigation. Fort Belvoir, VA: Defense Technical Information Center, August 1998. http://dx.doi.org/10.21236/ada389195.

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Lyle, James R. Digital Investigation Techniques:. Gaithersburg, MD: National Institute of Standards and Technology, 2022. http://dx.doi.org/10.6028/nist.ir.8354.

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Xia, T., S. Morgan, Y.-Y. Jau, and W. Happer. Investigation of Metastable Xenon. Fort Belvoir, VA: Defense Technical Information Center, November 2008. http://dx.doi.org/10.21236/ada488591.

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