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Anticipative Criminal Investigation

Anticipative Criminal Investigation
Author: Marianne F.H. Hirsch Ballin
Publisher: Springer Science & Business Media
Total Pages: 701
Release: 2012-03-06
Genre: Law
ISBN: 9067048429

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The book assesses the adoption of counterterrorism measures in the Netherlands and the United States, which facilitate criminal investigations with a preventive focus (anticipative criminal investigations), from the perspective of rule of law principles. Anticipative criminal investigation has emerged in the legal systems of the Netherlands and the United States as a consequence of counterterrorism approaches where the objective of realizing terrorism prevention is combined with the objective to eventually prosecute and punish terrorists. This book has addressed this new preventive function of criminal justice and identified the rule of law principles limiting the role of criminal investigation in terrorism prevention. The possibilities and limits of criminal investigation in general and of cooperation and the division of responsibilities between law enforcement and intelligence have been addressed in a manner transcending differences between national legal systems. Valuable for academics and practitioners interested in criminal investigation, rule of law and counterterrorism.


Introduction to Criminal Investigation

Introduction to Criminal Investigation
Author: Michael Birzer
Publisher: CRC Press
Total Pages: 390
Release: 2018-07-31
Genre: Law
ISBN: 1439897484

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The manner in which criminal investigators are trained is neither uniform nor consistent, ranging from sophisticated training protocols in some departments to on-the-job experience alongside senior investigators in others. Ideal for students taking a first course in the subject as well as professionals in need of a refresher, Introduction to Criminal Investigation uses an accessible format to convey concepts in practical, concrete terms. Topics discussed include: The history of criminal investigation in Western society Qualifications for becoming an investigator, the selection process, and ideal training requirements Crime scene search techniques, including planning and post-search debriefing Preparing effective field notes and investigative reports Interviewing and interrogating Types of evidence found at the crime scene and how to collect, package, and preserve it The contributions of forensic science to criminal investigations and the equipment used in crime labs Investigative protocol for a range of crimes, including property crimes, auto theft, arson, financial crimes, homicide, assault, sex crimes, and robbery Specialized investigations, including drug trafficking, cybercrime, and gang-related crime Legal issues involved in criminal investigations and preparing a case for trial Bringing together contributions from law enforcement personnel, academics, and attorneys, the book combines practical and theoretical elements to provide a comprehensive examination of today‘s criminal investigative process. The accessible manner in which the information is conveyed makes this an ideal text for a wide-ranging audience.


Criminal Investigation

Criminal Investigation
Author: James W. Osterburg
Publisher: Routledge
Total Pages: 720
Release: 2013-04-29
Genre: Law
ISBN: 131752327X

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This text presents the fundamentals of criminal investigation and provides a sound method for reconstructing a past event (i.e., a crime), based on three major sources of information — people, records, and physical evidence. Its tried-and-true system for conducting an investigation is updated with the latest techniques available, teaching the reader new ways of obtaining information from people, including mining the social media outlets now used by a broad spectrum of the public; how to navigate the labyrinth of records and files currently available online; and fresh ways of gathering, identifying, and analyzing physical evidence.


Criminal Investigation

Criminal Investigation
Author: Ronald F. Becker
Publisher: Jones & Bartlett Publishers
Total Pages: 594
Release: 2013
Genre: Criminal investigation
ISBN: 1449602150

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Criminal Investigation

Criminal Investigation
Author: Ronald F. Becker
Publisher: Jones & Bartlett Learning
Total Pages: 560
Release: 2004-10
Genre: Law
ISBN: 9780763731687

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This introductory volume explains the investigator's job, incoporating investigation, forensic science, and courtroom law into a single offering. It's the only criminal investigation book that includes material on processing an underwater crime scene.


Criminal Investigation on the Street

Criminal Investigation on the Street
Author: G.W. Hildebrand
Publisher: Routledge
Total Pages: 679
Release: 2021-10-28
Genre: Social Science
ISBN: 1315411717

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Criminal Investigation on the Street presents investigative principles and techniques—and applies them to solving real-world crimes—in an engaging, student-friendly style centered on the Investigative Triangle: legal aspects, evidence, and behavioral analysis. Students and instructors alike will benefit from this book’s comprehensive coverage and accessible writing style. Along with the Investigative Triangle model, which provides a solid framework for approaching investigations, students will also learn about Criminal Investigative Analysis, a range of behavior-based services and strategies to help solve crimes. Chapters 1–7 (Section I) present the principles and techniques of criminal investigation—history and theory, legal background, forensics, crime scene, witnesses and informants, interviews and interrogations—including a chapter on crime analysis and Criminal Investigative Analysis. Chapters 8–13 (Section II) apply these principles and techniques to specific types of crime, beginning with assault and death investigations and a separate chapter on culpable homicide. Section II also covers sex crimes; theft, burglary, robbery, and arson; enterprise and white-collar crime, and terrorism. The book is illustrated throughout with a variety of Exhibits: photographs and drawings, flowcharts, facsimiles of police documents, and other instructive visuals. Each chapter begins with an engaging vignette, some based on high-profile news articles and others drawn from the author’s extensive experience. Interactive features—Case Focus, You Call It, and You Write It—occur at strategic points in every chapter, challenging students to answer questions and apply concepts to actual cases and fictional scenarios. Each chapter ends with a return to the Investigative Triangle, assessing how it applies to the chapter’s main topics. Chapters 1–7 (Section I) each include a list of Important Cases (court decisions relevant to the chapter’s key concepts). At the end of every chapter (Sections I and II), the Investigate Further feature provides an annotated list of readings, films, and other resources appropriate for class projects, term papers, and special assignments. Each chapter concludes with review questions and a chapter summary. This book is geared to students in the Criminal Investigation course at both two- and four-year institutions, and will appeal to those aspiring to a career in any field related to criminal investigation.


Criminal Investigation

Criminal Investigation
Author: Steven Gerard Brandl
Publisher: Allyn & Bacon
Total Pages: 470
Release: 2004
Genre: Law
ISBN: 9780205359479

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";Several recent studies show that police chiefs think that new recruits who come out of college programs do not have the critical thinking skills that they reasonably should have as a result of their college experience. College students should be able to think, and think critically, about important issues and problems in criminal justice and, in particular, criminal investigation. Police work and criminal investigations are more complicated now than ever. The work requires that individuals have a solid understanding of what it is that they are expected to do, and the problems and pitfalls with this work. In particular, individuals who enter police work should have a critical understanding of evidence, the strengths and weaknesses of different forms of evidence, and how different types of evidence can be used to establish proof. This knowledge represents a necessary foundation for the study of criminal evidence and investigation, and they can get this knowledge from my book."; -Steven G. Brandl


Criminal Investigation, Fourth Edition

Criminal Investigation, Fourth Edition
Author: Michael J. Palmiotto
Publisher: CRC Press
Total Pages: 317
Release: 2012-06-25
Genre: Law
ISBN: 1439882185

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Criminal investigators need broad knowledge of such topics as criminal law, criminal procedure, and investigative techniques. The best resource for these professionals will distill the needed information into one practical volume. Written in an accessible style, the fourth edition of Criminal Investigation maintains the same reader friendly approach that made its predecessors so popular with students, professionals, and practitioners. Beginning with an overview of the history of criminal investigation, the book explores current investigative practices and the legal issues that constrain or guide them. It discusses the wide range of sources of information available, including the internet, individuals, state and local sources, and federal agencies and commissions. Next, the book discusses other investigative techniques, including interviewing and interrogation, informants, surveillance, and undercover operations. A chapter on report writing provides explicit instructions on how to capture the most critical information needed in an investigation. Additional chapters cover the crime scene investigation and the crime laboratory. The remainder of the book delves into the specific investigative protocols for individual crimes, including sex offenses, homicide, mass and serial murder, assault and robbery, property crimes, cybercrime, and narcotics. Concluding chapters focus on the police/prosecutor relationship and investigative trends. Each chapter includes a summary, a list of key terms, and review questions so that readers can test their assimilation of the material. Clear and concise, this book is an essential resource for every criminal investigator’s toolbox.


Criminal Investigation for the Professional Investigator

Criminal Investigation for the Professional Investigator
Author: BCPI, CLI, Warren J. Sonne
Publisher: CRC Press
Total Pages: 186
Release: 2006-01-13
Genre: Computers
ISBN: 1420007998

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Aimed at the busy professional who aspires to become certified in the field, Criminal Investigation for the Professional Investigator details essential techniques a trained investigator will be called upon to perform during the course of a career. The book is authored by a veteran of the NYPD who went on to launch and operate two successful private investigation agencies. It covers crime scenes, death investigations, the art of interrogation, and specific criminal investigations. It also provides important strategies for making arrests and testifying in courtrooms, details the most effective investigative tools to use, and explains the role of criminal defense investigators.