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Major Case Management

Major Case Management
Author: Daniel S. McDevitt
Publisher: Charles C Thomas Publisher
Total Pages: 271
Release: 2009
Genre: Business & Economics
ISBN: 0398085544

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Managing a major case is among the most challenging managerial functions that anyone in law enforcement can perform, and there are numerous pitfalls to avoid. It is the goal of this book to provide law enforcement managers with the necessary tools and strategies they can use in managing their next major case. Many of these strategies were learned through trial and error. It begins with a look at the various elements of the investigative process. Organization of the investigative unit, whether it is a general assignment or highly specialized unit, is discussed as well as how to determine proper.


Criminal Major Case Management

Criminal Major Case Management
Author: Larry Wilson
Publisher: CRC Press
Total Pages: 269
Release: 2012-03-23
Genre: Law
ISBN: 1439898626

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In high-profile investigations, when the suspect pool is very large, resources are unduly strained unless the pool can be narrowed down to the most likely offenders. The Persons of Interest Priority Assessment Tool (POIPAT) provides an objective and consistent means of establishing a priority ranking of suspects or persons of interest in any invest


Criminal Major Case Management

Criminal Major Case Management
Author: Larry Wilson
Publisher: CRC Press
Total Pages: 272
Release: 2012-03-23
Genre: Law
ISBN: 1466559284

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In high-profile investigations, when the suspect pool is very large, resources are unduly strained unless the pool can be narrowed down to the most likely offenders. The Persons of Interest Priority Assessment Tool (POIPAT) provides an objective and consistent means of establishing a priority ranking of suspects or persons of interest in any investigation. Created and used correctly, the tool can determine if any suspect/POI should be considered a high, medium, or low investigative priority, saving time and resources and potentially saving additional victims. Criminal Major Case Management: Persons of Interest Priority Assessment Tool (POIPAT) describes how to set up a POIPAT system for any investigation where there are numerous POIs and limited resources. Using the unsolved Jack the Ripper mystery as a sample case study, it walks readers through the steps of creating and using the POIPAT system. The book begins by providing an overview of offender profiling and the basic considerations for developing elements for a POIPAT. It explains the Element Weighting Chart (EWC) and discusses how many points each element should be weighted based on its level of importance. The author describes how to determine what point totals constitute a high, medium, or low priority so that police managers can know how best to direct their resources. He also discusses tracking how POIs are eliminated through an elimination coding system, thereby avoiding potential duplication and allowing investigators to hone in on the person most likely to have committed the crime. Finally, the book uses the POIPAT system to draw conclusions about some of the best-known suspects who were most likely to have been the real Jack the Ripper. Seeing how the technique is used in a real case, investigators will discover how to effectively create unique POIPATs for their own cases. The downloadable resources contain a template that can be modified for any type of investigation and a number of additional tools and guides.


Criminal Investigative Failures

Criminal Investigative Failures
Author: D. Kim Rossmo
Publisher: CRC Press
Total Pages: 402
Release: 2008-12-15
Genre: Law
ISBN: 1420047523

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Avoid Major Investigative TrapsWhat causes competent and dedicated investigators to make avoidable mistakes, jeopardizing the successful resolution of their cases? Authored by a 21-year police veteran and university research professor, Criminal Investigative Failures comprehensively defines and discusses the causes and problems most common to faile


Managing and Coordinating Major Criminal Investigations

Managing and Coordinating Major Criminal Investigations
Author: Robert F. Kilfeather
Publisher: CRC Press
Total Pages: 322
Release: 2017-07-27
Genre: Law
ISBN: 1439849234

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The process of controlling criminal investigations is a complex matter, yet it has frequently been minimized or neglected in police management publications. But knowing how to properly plan for an event, make resource agreements with other participants in the investigation, and implement a coordinating system within the agency is critical to proper


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: Bill Van Allen
Publisher:
Total Pages: 416
Release: 2011-01-15
Genre: Criminal investigation
ISBN: 9780138000110

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Criminal Investigation, Second Edition has been updated to reflect current police practices and techniques in investigating and assessing crime scenes. This new edition contains more information on DNA and using technology in investigations, as well as a new case law decision dealing with sufficiency of investigative notes, new images dealing with forensic artistry, and an updated section on conducting a photographic lineup. Based on the author's 32-years experience as a police officer and detective, Criminal Investigation represents personal experiences and lessons from some of the finest investigators, coroners, prosecutors, judges, and other justice professionals. Van Allen introduces the groundwork for beginning an investigation in great detail and provides real case examples from a national perspective.


Case Management

Case Management
Author: Arthur J. Frankel
Publisher: Oxford University Press
Total Pages: 256
Release: 2018-12-03
Genre: Social Science
ISBN: 0190858907

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Over the course of 20 years, this text has approached case management as both an art and a science by providing students and practitioners with the basics of case management theory, skills, and applications. This fourth edition, which focuses on both the social work and nursing professions, offers trainers, instructors, and students detailed information about how case management is delivered, major issues encountered in practice, how services are affected by different populations, and the unique skills that are required by case managers in order to be effective. Chapter exercises and case examples help readers practice some of the skills associated with the content offered. Case Management is unique in that it brings together the major professions that conduct case management in the United States. It is focused on skill learning more than theory, and discusses not only the importance of case management in the current social work and medical milieu, but also the challenges that case managers face in helping clients. Additionally, the text offers a model for integrated case management between professions and in numerous settings, including nursing centers, community mental health facilities, and criminal justice centers.


Managing Criminal Investigations

Managing Criminal Investigations
Author: Ilene Greenberg
Publisher:
Total Pages: 140
Release: 1979
Genre: Criminal investigation
ISBN:

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Drawing upon the MCI (Managing Criminal Investigations) field test experience and available literature, this report outlines a range of options for better management of the investigative function. The five MCI model components are the initial investigation, case screening, management of the continuing investigation, police-prosecutor relations, and an investigative monitoring system. Although preliminary findings indicate that the field test achievements appear to be modest along each of three valued dimensions--resources saved, investigative efficiency, and investigative effectiveness--the program did successfully construct a framework for goal achievement in the investigative process. Thus, MCI should be viewed as ongoing and extending to the development of the kinds of investigative functions and strategies that have direct implications for efficiency. Conditions for successful implementation of MCI include commitment from top management, training, a call-screening system, a management information system, the services of a policy analyst, and assessment of the cost implications of MCI. Due to the field test experience, the program design has been revised. Elements added to improve allocation efficiency include an expanded role for the patrol officer, a special reporting form, a call-screening system intended to increase uncommitted patrol time, and new procedures for patrol supervisors. For case screening, the elements are a system for screening out predictable 'unsolvable' cases, flexible screening criteria, a screening model that reflects local investigative priorities, and more. Investigation efficiency also is dependent on changes in police department policy outside the investigative function, such as personnel and promotion policies. Suggested policy revisions and guidelines and procedures for evaluating an MCI program are given.