Gotowe bibliografie tematyczne / Criminal investigations

Gotowa bibliografia na temat „Criminal investigations”

Autor: Grafiati
Data publikacji: 4 czerwca 2021
Data aktualizacji: 1 sierpnia 2024

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Artykuły w czasopismach na temat "Criminal investigations"

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Orrico, Marco, Roberto Melotti, Anna Mantovani, Barbara Avesani, Roberto De Marco i Domenico De Leo. "Criminal Investigations". American Journal of Forensic Medicine and Pathology 29, nr 4 (grudzień 2008): 304–8. http://dx.doi.org/10.1097/paf.0b013e3181847e10.

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Mitka, Mike. "Criminal Investigations". JAMA 303, nr 14 (14.04.2010): 1358. http://dx.doi.org/10.1001/jama.2010.373.

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Kale, Aniket, Akshata Shinde, Sushant Patil i Prof Rajesh Kadu. "Criminal Navigation System / Extractor". International Journal for Research in Applied Science and Engineering Technology 10, nr 5 (31.05.2022): 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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Glavan, Boris. "Development of special investigation activities in relation to criminal process and human rights". Supremacy of Law, nr 1 (styczeń 2023): 101–14. http://dx.doi.org/10.52388/2345-1971.2022.e1.08.

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The paper is devoted to the field of special investigative activity and criminal proceedings. Through the historical research method, the evolution of the special investigation activity in relation to the criminal process and the institution of human law is studied and analyzed. The study shows that no distinction was initially made between special investigations and criminal proceedings. Subsequently, as human rights are exploited, these two types of activity are divided, the criminal process becoming a public form of investigation of crimes and special investigations being kept secret, fulfilling the function of providing information on the criminal process and ensuring security. Our country’s adherence to international human rights law has led to the legalization of special investigations separately from criminal proceedings. Later, also under the influence of human rights, the partial reintegration of the two forms of investigations followed. Thus, the whole evolutionary process of special investigations is divided into four consecutive stages: the first stage begins in ancient times and ends in the twentieth century. XIX; the second stage lasts until the end of the century. XX; the third stage begins with the legalization of the special investigation activity and the last stage begins with the reintegration of the special investigation activity and the criminal process.
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Glavan, Boris. "Development of special investigation activities in relation to criminal process and human rights". National Law Journal, nr 2(248) (styczeń 2023): 233–46. http://dx.doi.org/10.52388/1811-0770.2022.1(247).20.

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The paper is devoted to the field of special investigative activity and criminal proceedings. Through the historical research method, the evolution of the special investigation activity in relation to the criminal process and the institution of human law is studied and analyzed. The study shows that no distinction was initially made between special investigations and criminal proceedings. Subsequently, as human rights are exploited, these two types of activity are divided, the criminal process becoming a public form of investigation of crimes and special investigations being kept secret, fulfilling the function of providing information on the criminal process and ensuring security. Our country’s adherence to international human rights law has led to the legalization of special investigations separately from criminal proceedings. Later, also under the influence of human rights, the partial reintegration of the two forms of investigations followed. Thus, the whole evolutionary process of special investigations is divided into four consecutive stages: the first stage begins in ancient times and ends in the twentieth century. XIX; the second stage lasts until the end of the century. XX; the third stage begins with the legalization of the special investigation activity and the last stage begins with the reintegration of the special investigation activity and the criminal process.
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Van Frits Kapitan, Rian, i Tontji Cristian Rafael. "HARAPAN VS KENYATAAN RESTORATIVE JUSTICE DALAM PENYELESAIAN TINDAK PIDANA PEMALSUAN SURAT". IBLAM LAW REVIEW 3, nr 3 (30.09.2023): 280–91. http://dx.doi.org/10.52249/ilr.v3i3.205.

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National Police Chief Regulation Number. 8 of 2021 concerning Handling of Crimes based on Restorative Justice as if or implicitly can be applied in the process of investigating and investigating criminal acts of forgery of documents in Article 263 of the Criminal Code and Article 266 of the Criminal Code. Therefore, the issue analyzed in this paper is whether the National Police Chief's Regulation on Restorative Justice can be applied to terminate investigations and investigations into criminal acts of document forgery in Article 263 of the Criminal Code and Article 266 of the Criminal Code? The purpose of this article is to find out whether or not the National Police Chief's Regulation on Restorative Justice can be applied to stop investigations and inquiries into criminal acts of document forgery in Article 263 of the Criminal Code and Article 266 of the Criminal Code. The method used in this research is a normative juridical research method with several approach methods, namely the conceptual approach method and the statutory approach method. The conclusion obtained is that the criminal act of forgery of documents in 263 of the Criminal Code and Article 266 of the Criminal Code cannot be stopped and the investigation process uses the National Police Chief's Regulations on Restorative Justice based on several reasons. First, basically the criminal act of falsifying documents is a shame in se. Second, the serious threat of imprisonment for perpetrators of the crime of document forgery. Third, stopping the investigation is in direct conflict with Article 108 paragraph (2) of the Criminal Procedure Code. Fourth, the termination of investigations and investigations is contrary to the principle of dominis litiis. Fifth, the termination of investigations and inquiries cannot be carried out because the loss paradigm in the National Police Chief's Regulations is purely material loss. Sixth, the termination of investigations and investigations is very contrary to the principle of litis finiri opportet. Seventh, the termination of investigations and inquiries does not fulfill the material requirements of restorative justice in the National Police Chief Regulations.
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Puspita, Melati Intan, i Budiarsih Budiarsih. "PENEGAKAN DAN PERLINDUNGAN HUKUM TERHADAP KORBAN PELECEHAN SEKSUAL SECARA VERBAL". Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance 2, nr 3 (7.12.2022): 704–14. http://dx.doi.org/10.53363/bureau.v2i3.58.

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Criminal provisions are regulated in the Criminal Code. Formed by the legislature to provide protection against immoral acts or criminals, and behavior in the form of unethical words or actions against good morals. This is because it relates to the sex life habits of the local population, contrary to the notion of community validity in the area of ??sex life where words are spoken and actions are performed. This investigation is a normative legal investigation or a normative legal investigation. Normative legal investigations, or normative legal investigations, are investigations that discuss legal principles, the legal system, the scope of legal synchronization, legal history, and legal comparisons. From the authors' findings, we can conclude that the initial prosecution of verbal sexual harassment has not been successful because of the obstacles in the process. These restrictions include factors of the law itself, factors of law enforcement, and community factors. Second, crime prevention occurs in several stages: development, implementation, and execution. The Criminal Procedure Code also needs to consider two main points of criminal law policy. Protection of victims of verbal violence by Catcalling is Article 5 of Law Number 31 of 2014 concerning Amendments to Law Number 13 of 2006 concerning Protection of Witnesses and Victims, Article 5 of Law Number 31 of 1999. This can be done through rights contained in edition 39. TPKS Rights Law no. 12 Year 2022
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Masakatsu, Okabe. "Effective Police Administration: Criminal Investigations in Japan". Police Journal: Theory, Practice and Principles 76, nr 2 (kwiecień 2003): 135–48. http://dx.doi.org/10.1177/0032258x0307600204.

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Japan has maintained a very low crime rate and a correspondingly high clearance rate for a long time, but recently the circumstances surrounding criminal investigation have been changing remarkably. In order to compare criminal investigations among the developed countries, it will be very informative to consider the situation in Japan. This article gives a brief introduction to the conditions for, and characteristics of, police criminal investigations in Japan. The first part explains the background to investigations, for example limited legal competence, the cooperative attitude of citizens and changing circumstances in recent times (the increase in the number of offences, new demands from the public and victim support). In the second part, the characteristics of police criminal investigations are noted, that is organised investigations, forensic investigations and countermeasures under the new criminal situation.
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Ivanov, Dmitriy, Vasily Potapov, Vitaliy Vasyukov, Valeriia Artemova i Elmir Alimamedov. "The Investigator’s Actions to Compensate for the Harm Caused by the Crime in Determining the Form of Terminating the Preliminary Investigation". Jurnal Cita Hukum 11, nr 2 (31.08.2023): 233–42. http://dx.doi.org/10.15408/jch.v11i2.34006.

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Investigations into the termination of preliminary criminal investigations traditionally encompass two forms: closing a criminal case and concluding the preliminary investigation through an indictment for prosecutor transfer. Prior research has examined these processes, emphasizing the importance of procedural correctness and legal compliance. However, existing studies fall short in elucidating the investigator's actions concerning harm compensation during preliminary investigation termination. The purpose of this study was to explore the investigator's actions to ensure compensation for harm caused by a criminally punishable act during the termination of the preliminary investigation. The authors employed a holistic approach, including the general scientific method, systematic analysis, synthesis, and comparative legal analysis. The results revealed that regardless of the form of termination, measures for compensating victims of criminal acts must be taken. These include appealing against unlawful decisions, and preparing claims for rights protection and compensation in civil proceedings. Compensation for harm remains a priority throughout pre-trial proceedings, even after termination.
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Dinata, Richie Viata, Fitriati . i Wirna Rosmelly. "IDENTIFICATION OF CHILDREN'S PERSONALITY PERFORMING CRIMINAL ACTIONS AS A BASIS FOR COMPLETION OF CRIMINAL ACTS DONE BY CHILDREN". UNES Journal of Swara Justisia 4, nr 2 (30.07.2020): 159. http://dx.doi.org/10.31933/ujsj.v4i2.157.

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At the Pariaman District Police Criminal Investigation Unit there are many criminal cases involving minors as perpetrators of criminal investigations. Therefore an investigation is needed to identify the Personality of Children of Criminal Actors by the Pariaman District Police Chief of Criminal Investigation. Identification of criminal investigations by children is carried out with several techniques, including some by interviewing children who are indicated as perpetrators of crime and also by reporting from the public. Crimes involving children as perpetrators of crime are not only caused by genetic factors but also due to lack of supervision from parents and the influence of the social environment and place of residence, therefore the role of parents and us together is expected to be more active in supervising children
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Rozprawy doktorskie na temat "Criminal investigations"

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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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Tekin, Serra. "Eliciting admissions from suspects in criminal investigations". Thesis, University of Portsmouth, 2016. https://researchportal.port.ac.uk/portal/en/theses/eliciting-admissions-from-suspects-in-criminal-investigations(4e56a36d-8cc4-42ae-bfbf-a36136f3a70e).html.

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The psycho-legal literature is scarce with respect to specific interviewing tactics aimed at eliciting new and critical information (admissions) from suspects in criminal cases. The first major aim of this thesis was to fill this void by introducing and testing a novel evidence disclosure tactic, called the SUE-Confrontation, which draws on the general principles underlying the Strategic Use of Evidence (SUE) framework. The comparative efficacy of the SUE-Confrontation interview was examined in a series of laboratory-based studies. In addition, a number of dependent measures was used to test the relationships between the principles behind the SUE framework. The participants either committed a mock crime (guilty) or performed equivalent noncriminal activities (innocent) divided into three phases, after which they were interviewed as suspects. The interviewer possessed evidence pertaining to two (less critical) phases of the crime, but lacked information about the third and more critical phase. For the SUE-Confrontation interview, the interviewer initially aimed to obtain verbal cues to deceit (statement-evidence inconsistencies) by using the evidence strategically. Thereafter, the interviewer used these cues (confronted the suspect with his or her inconsistencies) to elicit admissions about the critical phase for which the interviewer lacked information. In Study I (N = 120), the SUE-Confrontation interview was compared to two control interviews: Early Disclosure of Evidence and No Disclosure of Evidence. As predicted, the innocent suspects (compared with the guilty suspects) were more forthcoming regarding their activities related to the critical phase. No difference was found between the interview conditions with respect to the guilty suspects’ forthcomingness regarding the critical phase. Nonetheless, the results were promising in terms of eliciting admissions through strategic interviewing. For Study II (N = 90), the interview protocols were revised. As predicted, the guilty suspects in the SUE-Confrontation condition (compared with the Early Disclosure and No Disclosure conditions) perceived the interviewer to have had more information about the critical phase and disclosed more admissions about this particular phase. In Study III (N = 75), the aim was to improve the ecological validity of the tactic by providing the suspects with the opportunity to explain the discrepancies in their statements (labelled the SUE-Confrontation/Explain condition). The guilty suspects in the SUE-Confrontation (following the same protocol as used in Study II) and the SUE-Confrontation/Explain conditions combined (versus the Early Disclosure condition) overestimated the amount of evidence that the interviewer possessed about the critical phase. The SUE-Confrontation/Explain condition did not differ from either the SUE-Confrontation condition or the Early Disclosure condition with respect to the number of admissions made by the guilty suspects. Importantly, the SUE-Confrontation interview resulted in more admissions than the Early Disclosure interview. The second major aim of this thesis was to explore police officers’ planned use of the available evidence to elicit admissions. Study IV was designed as a survey study in which police officers (N = 69) planned an interview with a suspect in a fictitious murder case. The investigators planned to disclose the evidence more often in a strategic manner (i.e. obtain the suspect’s statement and/or exhaust alternative scenarios before revealing the evidence) than in a non-strategic manner (i.e. reveal the evidence before requiring an explanation). It was rare that the investigators planned to use the evidence pertaining to the less critical phases of the crime so as to elicit admissions about the critical phase (about which they lacked information). Taken together, this thesis demonstrates the development of, and support for, an effective evidence disclosure tactic for eliciting admissions from suspects. Furthermore, the findings lend support to the predicted relationships between the principles underlying the SUE framework. These principles can be tailored to meet the needs of an interviewer, and may be utilised in different criminal cases. Lastly, it is recommended that the SUE-Confrontation tactic be included as part of police officers’ training on how to effectively conduct interviews with suspects.
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Womack, Charissa L. Fritsch Eric J. "Criminal investigations the impact of patrol officers on solving crime /". [Denton, Tex.] : University of North Texas, 2007. http://digital.library.unt.edu/permalink/meta-dc-3594.

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Teubner, Patrick. "Untersuchungs- und Eingriffsrechte privatgerichteter Untersuchungsausschüsse zum Verhältnis von Strafprozess und PUAG". Berlin [u.a.] de Gruyter, 2009. http://www.reference-global.com/isbn/978-3-89949-679-6.

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Briody, Michael, i n/a. "The Effects of DNA Evidence on the Criminal Justice Process". Griffith University. School of Criminology and Criminal Justice, 2005. http://www4.gu.edu.au:8080/adt-root/public/adt-QGU20050818.155533.

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This research examines the effects of forensic deoxyribonucleic acid (DNA) evidence on decisions in the courts and on the conduct of criminal investigations. To assess effects on court decisions, quantitative analyses were conducted using primary data from the State of Queensland. A control-comparison method was used to assess the effects in court, and this was made within a context of other evidentiary and extra-legal factors that had a bearing on case outcomes. These other factors included defendant confessions, independent witness testimony and fingerprint and photographic evidence. A sample of 750 cases referred by police for prosecution and finalised past the appeal stage in court, was selected for examination. Half of these cases utilised DNA evidence, while the other half, as a control group, did not. Cases were selected in four categories: sexual offences, serious assaults, homicides and property crime. Data on the cases were analysed using advanced statistical methods and predictor models were developed to demonstrate how, given case configurations, the addition of DNA evidence could potentially alter court outcomes. Results for the three serious offence types were that DNA evidence emerged as a positive predictor that prosecutors would pursue cases in court, and it demonstrated a powerful influence on jury decisions to convict. Incriminating DNA evidence demonstrated no significant effect on inducing guilty pleas from defendants for serious crimes against the person. However, it did correlate significantly to cases reaching court and to guilty pleas being entered for property offence cases. The analysis of the effects on investigations relies on data from jurisdictions other than Queensland. Secondary data and the literature were used to assess the potential for strategically using forensic intelligence, along with dedicated investigative resources, to reduce property crimes like burglaries and car thefts. In the one study available that employed adequate research methods, three patrol areas in New South Wales, where a police operation was trialled, were compared to other areas that acted as a control. The police operation aimed at 100% attendance at property crime scenes, the use of intelligence from DNA and fingerprint identifications and specialised investigative resources to reduce crime levels. While the operation failed to achieve its goal, it did provide some valuable lessons. The effectiveness of the national criminal DNA database in the UK, reputed to lead the world, was then evaluated in relation to domestic burglaries. Its Australian CrimTrac counterpart did not commence operations until March 2003, and by 2004 was not operating at maximum capacity. Because no published studies were located that measured any effects of the UK database on crime levels, the criterion selected to measure performance was the proportion of convictions achieved through the database to reported crime. For domestic burglaries, this ratio was calculated from secondary official data to be close to one percent (0.01), a figure that included the additional convictions achieved through the intelligence that the database provided. The research also examined forensic DNA in relation to issues of privacy and civil liberties. Privacy issues are discussed beginning with an historical background to the use and misuse of genetic data. This includes the searches for a 'criminal gene' and for genetic links to criminal behaviour. DNA databases are contrasted with databanks, and it is questioned, since we leave our DNA wherever we go, whether it really is private. Civil liberties issues that are discussed include whether providing DNA is a form of self-incrimination; how DNA has helped exonerate the convicted innocent; wrongful convictions based on flawed DNA evidence; whether occasional 'mass screenings' with DNA are a reversal of the onus of proof; concerns with DNA databases and 'function creep', and the planting or 'forgery' of DNA evidence including the use of amplicon contamination. In the final chapter, a balance is sought between on one hand, the goal of police and government to provide a safe society, and on the other, the rights to privacy and civil liberties expected by individuals in Western liberal democracies. The chapter addresses the issues of concern raised in the earlier chapter about privacy and civil liberties, and makes recommendations on how these may be resolved. The general approach favoured is to increase police powers in specific situations, but to couple these with the protection of individual rights through greater regulation of those powers. The research also developed a case prioritising system aimed at helping clear laboratory backlogs.
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Briody, Michael. "The Effects of DNA Evidence on the Criminal Justice Process". Thesis, Griffith University, 2005. http://hdl.handle.net/10072/366784.

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This research examines the effects of forensic deoxyribonucleic acid (DNA) evidence on decisions in the courts and on the conduct of criminal investigations. To assess effects on court decisions, quantitative analyses were conducted using primary data from the State of Queensland. A control-comparison method was used to assess the effects in court, and this was made within a context of other evidentiary and extra-legal factors that had a bearing on case outcomes. These other factors included defendant confessions, independent witness testimony and fingerprint and photographic evidence. A sample of 750 cases referred by police for prosecution and finalised past the appeal stage in court, was selected for examination. Half of these cases utilised DNA evidence, while the other half, as a control group, did not. Cases were selected in four categories: sexual offences, serious assaults, homicides and property crime. Data on the cases were analysed using advanced statistical methods and predictor models were developed to demonstrate how, given case configurations, the addition of DNA evidence could potentially alter court outcomes. Results for the three serious offence types were that DNA evidence emerged as a positive predictor that prosecutors would pursue cases in court, and it demonstrated a powerful influence on jury decisions to convict. Incriminating DNA evidence demonstrated no significant effect on inducing guilty pleas from defendants for serious crimes against the person. However, it did correlate significantly to cases reaching court and to guilty pleas being entered for property offence cases. The analysis of the effects on investigations relies on data from jurisdictions other than Queensland. Secondary data and the literature were used to assess the potential for strategically using forensic intelligence, along with dedicated investigative resources, to reduce property crimes like burglaries and car thefts. In the one study available that employed adequate research methods, three patrol areas in New South Wales, where a police operation was trialled, were compared to other areas that acted as a control. The police operation aimed at 100% attendance at property crime scenes, the use of intelligence from DNA and fingerprint identifications and specialised investigative resources to reduce crime levels. While the operation failed to achieve its goal, it did provide some valuable lessons. The effectiveness of the national criminal DNA database in the UK, reputed to lead the world, was then evaluated in relation to domestic burglaries. Its Australian CrimTrac counterpart did not commence operations until March 2003, and by 2004 was not operating at maximum capacity. Because no published studies were located that measured any effects of the UK database on crime levels, the criterion selected to measure performance was the proportion of convictions achieved through the database to reported crime. For domestic burglaries, this ratio was calculated from secondary official data to be close to one percent (0.01), a figure that included the additional convictions achieved through the intelligence that the database provided. The research also examined forensic DNA in relation to issues of privacy and civil liberties. Privacy issues are discussed beginning with an historical background to the use and misuse of genetic data. This includes the searches for a 'criminal gene' and for genetic links to criminal behaviour. DNA databases are contrasted with databanks, and it is questioned, since we leave our DNA wherever we go, whether it really is private. Civil liberties issues that are discussed include whether providing DNA is a form of self-incrimination; how DNA has helped exonerate the convicted innocent; wrongful convictions based on flawed DNA evidence; whether occasional 'mass screenings' with DNA are a reversal of the onus of proof; concerns with DNA databases and 'function creep', and the planting or 'forgery' of DNA evidence including the use of amplicon contamination. In the final chapter, a balance is sought between on one hand, the goal of police and government to provide a safe society, and on the other, the rights to privacy and civil liberties expected by individuals in Western liberal democracies. The chapter addresses the issues of concern raised in the earlier chapter about privacy and civil liberties, and makes recommendations on how these may be resolved. The general approach favoured is to increase police powers in specific situations, but to couple these with the protection of individual rights through greater regulation of those powers. The research also developed a case prioritising system aimed at helping clear laboratory backlogs.
Thesis (PhD Doctorate)
Doctor of Philosophy (PhD)
School of Criminology and Criminal Justice
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Barrett, Emma Caroline. "The interpretation and exploitation of information in criminal investigations". Thesis, University of Birmingham, 2009. http://etheses.bham.ac.uk//id/eprint/353/.

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This thesis explores psychological mechanisms underlying the acquisition, interpretation and exploitation of information in complex criminal enquiries. Detective work is conceptualised as problem-solving and the importance of sense-making is highlighted. A model of investigative sense-making is presented, grounded in social-cognitive psychological and criminological research and bringing together several theoretical concepts within one coherent framework. Two studies explored aspects of this framework. First, 42 UK police officers gave written responses to four crime-related vignettes. Content analysis of the answers showed how sense-making about what had occurred varied according to the vignettes and between participants. Building on this pilot, a simulated investigation method was developed and tested with 22 UK detectives. Qualitative content analysis of ‘think aloud’ transcripts (using the qualitative analysis package N-Vivo) focused on how participants made sense of the victim’s story, the characteristics of the offender and the plausibility of potential suspects. Participants spontaneously generated and tested multiple hypotheses about investigative information using mental simulation, tolerating high levels of uncertainty throughout the ‘investigation’ and paying particular attention to investigative opportunities. This research suggests that successful detectives need the ability to imagine multiple potential explanations for investigative data and the knowledge to identify the opportunities for action such data affords.
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Whittaker, Dorothy Ann. "Politics and pragmatism". Thesis, Northumbria University, 1997. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.245272.

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Süße, Sascha, i Carolin Püschel. "Collecting evidence in internal investigations in the light of parallel criminal proceedings". Universitätsbibliothek Leipzig, 2016. http://nbn-resolving.de/urn:nbn:de:bsz:15-qucosa-199168.

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Roux, Jean-Pierre. "The operation of private governance: exploratory research into private investigations". Master's thesis, University of Cape Town, 2012. http://hdl.handle.net/11427/11542.

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Includes abstract.
Includes bibliographical references.
Security governance is a salient topic within South Africa, both in public media, discourse and academic literature. Currently, South African government holds a domineering mentality towards security and wishes to monopolize it. Nonetheless, there is a growing call for private security, both by citizens and the business sector in South Africa. Furthermore, private security is a polemic issue with debates around its effects on public good as well as its role within society. This dissertation underlines and addresses these issues. In order to accomplish this, an ethnographic field study was conducted to uncover the situation and the forms and issues that revolve around private security on a ground level, breaking away from the academic cacophony that has saturated the field.
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Książki na temat "Criminal investigations"

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Odoki, B. J. Criminal investigations and prosecutions. Wyd. 3. Kampala, Uganda: LDC Publishers, 1999.

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Benson, Michael. Drug crime: Criminal investigations. Redaktor French John L. New York, NY: Chelsea House, 2009.

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Odoki, B. J. Criminal investigations and prosecutions. Wyd. 2. Kampala, Uganda: Law Development Centre, 1994.

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Deslauriers-Varin, Nadine, i Craig Bennell, red. Criminal Investigations of Sexual Offenses. Cham: Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-79968-7.

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Leshin, Cynthia B. Internet investigations in criminal justice. Upper Saddle River, N.J: Prentice Hall, 1997.

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B, Wilson John. Criminal investigations: A behavioral approach. Prospect Heights, Ill: Waveland Press, 1993.

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Behre, Kirby D. Responding to corporate criminal investigations. Arlington, VA: Bloomberg BNA, 2012.

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J, Ciolino Paul, i Castle Grace Elting, red. Advanced forensic criminal defense investigations. Tucson, AZ: Lawyers & Judges Pub. Co., 2000.

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Walsh, Timothy J. Investigations management. Alexandria, VA: ASIS International, 2006.

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United States. Internal Revenue Service, red. Continuing professional education: Criminal investigation : grand jury investigations : student text. [Washington, D.C.?]: Dept. of the Treasury, Internal Revenue Service, 1987.

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Części książek na temat "Criminal investigations"

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Bandler, John, i Antonia Merzon. "Criminal Litigation". W Cybercrime Investigations, 295–314. First edition. | Boca Raton, FL : CRC Press/ Taylor & Francis Group, 2020.: CRC Press, 2020. http://dx.doi.org/10.1201/9781003033523-18.

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Kemp, Susan L. "Criminal Investigations". W British Justice, War Crimes and Human Rights Violations, 191–311. Cham: Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-14113-4_5.

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Kohlhepp, Brian. "Investigations: Criminal". W Encyclopedia of Security and Emergency Management, 1–10. Cham: Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-319-69891-5_39-1.

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Schulz, Karen, i Stephanie O'Shaughnessy. "Criminal Investigations". W Crime Scene Detective, 7–10. New York: Routledge, 2021. http://dx.doi.org/10.4324/9781003233954-5.

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Kohlhepp, Brian. "Investigations: Criminal". W Encyclopedia of Security and Emergency Management, 523–32. Cham: Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-319-70488-3_39.

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Osterburg, James W., Richard H. Ward i Larry S. Miller. "Managing Criminal Investigations". W 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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Staffler, Lukas. "Internal Investigations". W Business Criminal Law, 433–63. Wiesbaden: Springer Fachmedien Wiesbaden, 2021. http://dx.doi.org/10.1007/978-3-658-34472-6_11.

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Kremens, Karolina. "Criminal Investigations Compared". W Powers of the Prosecutor in Criminal Investigation, 74–115. New York, NY ; Milton Park, Abingdon, Oxon : Routledge, 2021.: Routledge, 2021. http://dx.doi.org/10.4324/9781003018247-3.

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Ramsland, Katherine. "Criminal Analyses". W The Psychology of Death Investigations, 129–50. Boca Raton : CRC Press, [2018]: CRC Press, 2017. http://dx.doi.org/10.1201/9781315186597-9.

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Bandler, John, i Antonia Merzon. "Fundamental Principles of Criminal and Civil Law". W Cybercrime Investigations, 65–89. First edition. | Boca Raton, FL : CRC Press/ Taylor & Francis Group, 2020.: CRC Press, 2020. http://dx.doi.org/10.1201/9781003033523-5.

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Streszczenia konferencji na temat "Criminal investigations"

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Mohanty, Abhinav, Pooja Murarisetty, Ngoc Diep Nguyen, Julio César Bahamon, Harini Ramaprasad i Meera Sridhar. "Criminal Investigations". W SIGCSE '21: The 52nd ACM Technical Symposium on Computer Science Education. New York, NY, USA: ACM, 2021. http://dx.doi.org/10.1145/3408877.3439630.

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Saginor, Ian. "FORENSIC SOIL EXAMINATIONS IN CRIMINAL INVESTIGATIONS". W Joint 72nd Annual Southeastern/ 58th Annual Northeastern Section Meeting - 2023. Geological Society of America, 2023. http://dx.doi.org/10.1130/abs/2023se-385679.

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Hu, Jianfa. "Big Data Analysis of Criminal Investigations". W 2018 5th International Conference on Systems and Informatics (ICSAI). IEEE, 2018. http://dx.doi.org/10.1109/icsai.2018.8599305.

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Bouchaud, Franois, Thomas Vantroys, Gilles Grimaud i Pierrick Buret. "Discovering Connected Objects in the Criminal Investigations". W 2020 International Conference on Omni-layer Intelligent Systems (COINS). IEEE, 2020. http://dx.doi.org/10.1109/coins49042.2020.9191429.

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Kerschbaum, Florian, Andreas Schaad i Debmalya Biswas. "Practical privacy-preserving protocols for criminal investigations". W 2009 IEEE International Conference on Intelligence and Security Informatics. IEEE, 2009. http://dx.doi.org/10.1109/isi.2009.5137301.

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Kerschbaum, Florian, i Andreas Schaad. "Privacy-preserving social network analysis for criminal investigations". W the 7th ACM workshop. New York, New York, USA: ACM Press, 2008. http://dx.doi.org/10.1145/1456403.1456406.

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Konini, Ivas. "The Role of Criminal Psychology in Albania’s Criminal Justice System". W 9th International Scientific Conference ERAZ - Knowledge Based Sustainable Development. Association of Economists and Managers of the Balkans, Belgrade, Serbia, 2023. http://dx.doi.org/10.31410/eraz.2023.549.

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Forensic psychology is an emerging field that has gained increasing attention in the Albanian justice system. It encompasses the application of psy­chological knowledge and principles to aid judges, attorneys, and law enforce­ment officials in understanding complex legal issues, investigating crimes, and making informed decisions. The purpose of this paper is to explore the role and significance of forensic psychology in the Albanian justice system. Forensic psychologists in Albania play a crucial role in criminal proceedings by providing expert psychological assessments of defendants, witnesses, and vic­tims. They evaluate the mental capacity and state of mind of defendants at the time of the crime, which helps judges and juries to make informed decisions. Fo­rensic psychologists also assist with profiling, risk assessments, and other inves­tigative techniques to aid in criminal investigations. One of the essential benefits of using forensic psychology in the Albanian jus­tice system is to reduce prejudice and bias. Forensic psychologists provide ob­jective, scientific evidence to the court, which improves the fairness and accu­racy of criminal trials. The challenge facing forensic psychology in Albania is the lack of specialized training and education programs in forensic psychology. There are few profes­sionals in the field, and therefore, forensic psychology services are not widely available. Investing in more education and training programs would increase the number of qualified experts in the field, thus leading to more extensive and effective utilization of forensic psychology in criminal proceedings. In conclusion, forensic psychology is a vital aspect of the Albanian justice sys­tem. Its use can help reduce bias and prejudice in criminal trials while improv­ing the accuracy of decisions. However, the field faces challenges in terms of the need for specialized training and education programs for professionals. By find­ing the right balance between complexity and variation, we can ensure that our content is engaging and informative.
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Müller, Wilmuth, Dirk Pallmer, Dirk Mühlenberg, Ioannis Loumiotis, Konstantina Remoundou, Pavlos Kosmides i Konstantinos Demestichas. "Machine learning for discovery analytics to support criminal investigations". W Big Data II: Learning, Analytics, and Applications, redaktor Fauzia Ahmad. SPIE, 2020. http://dx.doi.org/10.1117/12.2557541.

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Purba, Dadi, Ediwarman Ediwarman i Madiasa Ablisar. "Criminal Liability of Investigators on Wrongful Accusations during Investigations". W Proceedings of the 2nd International Conference on Law, Economic, Governance, ICOLEG 2021, 29-30 June 2021, Semarang, Indonesia. EAI, 2021. http://dx.doi.org/10.4108/eai.29-6-2021.2312603.

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Fabien, Maël, i Petr Motlicek. "Open-Set Speaker Identification pipeline in live criminal investigations". W 2021 ISCA Symposium on Security and Privacy in Speech Communication. ISCA: ISCA, 2021. http://dx.doi.org/10.21437/spsc.2021-5.

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Raporty organizacyjne na temat "Criminal investigations"

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

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Grand-Clément, Sarah, i Robert Kondor. Exploring the Technical Feasibility of Marking Small Ammunition. UNIDIR, maj 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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Tymoshyk, Mykola. Кадри тоталітарної журналістики для преси західноукраїнських областей. 40-50-ті роки хх ст. (На архівних матеріалах крайової газети «Радянська Буковина»). Ivan Franko National University of Lviv, marzec 2023. http://dx.doi.org/10.30970/vjo.2023.52-53.11721.

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For the first time in Ukrainian journalism, the issue of totalitarian journalism has been outlined. The basis of the analysis is the archival materials of the Chernivtsi regional newspaper «Soviet Bukovyna» founded in 1940, which was re-registered in 1991 with the name «Bukovyna». The specifics of the formation of the assets of «pen workers» during the Soviet era are clarified; the qualitative composition of the staff, the reasons for their turnover and the typical types of journalists of that time were analyzed; information about the trials and investigations of journalists who were widely used against them in accordance with the legislation of 1940 wasintroduced into scientific circulation; biographical portraits of individuals are given. The personnel policy of the Bolshevik Party in the western Ukrainian territories annexed on the eve of World War II had its own specifics. The editors-in-chief of the newly formed newspapers were usually verified personnel sent from the eastern regions. They were selected primarily for the most important ideological qualities – loyalty to the cause of the Bolshevik Party, the ability to pursue its policy in the entrusted case. Literary abilities, accurate knowledge of the specifics of the journalistic craft, practical experience in this field were desirable, but not decisive. With the enactment of a strict law in 1940 on criminal liability for breach of labor discipline, delays in work without good reason, the cases of a number of journalists were transferred to the district courts at the place of work. In the first postwar years, the Central Committee of the party strongly encouraged local party committees to issue to functionaries of the ideological front so-called party vouchers for work in newspaper editorial offices. Keywords: journalism of the totalitarian era, newspaper «Soviet Bukovyna», cadres of journalism, types of Soviet journalists, trials and investigations against journalists, journalistic destinies.
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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, kwiecień 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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Melton, Patricia A. Enacting an Improved Response to Sexual Assault: A Criminal Justice Practitioner’s Guide. RTI Press, lipiec 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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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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Peirce, Jennifer, i Alexandre Veyrat-Pontet. Citizen Security in Belize. Inter-American Development Bank, październik 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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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, kwiecień 1993. http://dx.doi.org/10.21236/ada264237.

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