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Author : Nicky Smith
Publisher :
ISBN 13 :
Total Pages : 64 pages
Book Rating : 4.F/5 ( download)
Download or read book Reading Between the Lines written by Nicky Smith and published by . This book was released on 2001 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Mark J. Nigrini
Publisher : John Wiley & Sons
ISBN 13 : 1118087631
Total Pages : 480 pages
Book Rating : 4.1/5 (18 download)
Download or read book Forensic Analytics written by Mark J. Nigrini and published by John Wiley & Sons. This book was released on 2011-05-12 with total page 480 pages. Available in PDF, EPUB and Kindle. Book excerpt: Discover how to detect fraud, biases, or errors in your data using Access or Excel With over 300 images, Forensic Analytics reviews and shows how twenty substantive and rigorous tests can be used to detect fraud, errors, estimates, or biases in your data. For each test, the original data is shown with the steps needed to get to the final result. The tests range from high-level data overviews to assess the reasonableness of data, to highly focused tests that give small samples of highly suspicious transactions. These tests are relevant to your organization, whether small or large, for profit, nonprofit, or government-related. Demonstrates how to use Access, Excel, and PowerPoint in a forensic setting Explores use of statistical techniques such as Benford's Law, descriptive statistics, correlation, and time-series analysis to detect fraud and errors Discusses the detection of financial statement fraud using various statistical approaches Explains how to score locations, agents, customers, or employees for fraud risk Shows you how to become the data analytics expert in your organization Forensic Analytics shows how you can use Microsoft Access and Excel as your primary data interrogation tools to find exceptional, irregular, and anomalous records.
Author : Michael Birzer
Publisher : CRC Press
ISBN 13 : 1439897484
Total Pages : 390 pages
Book Rating : 4.4/5 (398 download)
Download or read book Introduction to Criminal Investigation written by Michael Birzer and published by CRC Press. This book was released on 2018-07-31 with total page 390 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : National Research Council
Publisher : National Academies Press
ISBN 13 : 0309090792
Total Pages : 227 pages
Book Rating : 4.3/5 (9 download)
Download or read book Forensic Analysis written by National Research Council and published by National Academies Press. This book was released on 2004-04-26 with total page 227 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the 1960s, testimony by representatives of the Federal Bureau of Investigation in thousands of criminal cases has relied on evidence from Compositional Analysis of Bullet Lead (CABL), a forensic technique that compares the elemental composition of bullets found at a crime scene to the elemental composition of bullets found in a suspect's possession. Different from ballistics techniques that compare striations on the barrel of a gun to those on a recovered bullet, CABL is used when no gun is recovered or when bullets are too small or mangled to observe striations. Forensic Analysis: Weighing Bullet Lead Evidence assesses the scientific validity of CABL, finding that the FBI should use a different statistical analysis for the technique and that, given variations in bullet manufacturing processes, expert witnesses should make clear the very limited conclusions that CABL results can support. The report also recommends that the FBI take additional measures to ensure the validity of CABL results, which include improving documentation, publishing details, and improving on training and oversight.
Author : Gilad James, PhD
Publisher : Gilad James Mystery School
ISBN 13 : 4057339639
Total Pages : 65 pages
Book Rating : 4.0/5 (573 download)
Download or read book Introduction to Boston Strangler written by Gilad James, PhD and published by Gilad James Mystery School. This book was released on with total page 65 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Boston Strangler was a notorious serial killer who terrorized Boston, Massachusetts, in the early 1960s. The killer was responsible for the deaths of at least 13 women between June 1962 and January 1964, and possibly more. The victims ranged in age from 19 to 85, and all were strangled with articles of their own clothing. The killer also sexually assaulted some of his victims. The media coverage of the killings and the investigation into the perpetrator became a cultural phenomenon at the time. The case inspired numerous books, movies, and television shows, and it remains one of the most infamous and mysterious murder cases in American history. The identity of the Boston Strangler was the subject of much speculation and investigation for years after the killings. Several men were considered to be suspects, but it was ultimately Albert DeSalvo who confessed to the murders in 1965. DeSalvo was a handyman in the Boston area who had a history of sexual assaults and other crimes. He claimed that he had committed the murders during a series of burglaries, but his confession was later disputed by some experts who argued that he may not have been the true killer. The mystery of the Boston Strangler continues to captivate true crime enthusiasts and historians alike, and the case remains one of the most intriguing and disturbing murder mysteries of the 20th century.
Author : Michael J. Palmiotto
Publisher : University Press of America
ISBN 13 : 9780761827481
Total Pages : 370 pages
Book Rating : 4.8/5 (274 download)
Download or read book Criminal Investigation written by Michael J. Palmiotto and published by University Press of America. This book was released on 2004 with total page 370 pages. Available in PDF, EPUB and Kindle. Book excerpt: Michael Palmiottos Criminal Investigation is often described as one of the most realistic and accessible texts in the study of Criminal Justice. In this Third Edition-- which has been substantially updated from previous editions-- Palmiotto provides greater coverage of case screening, more sources of information, and in-depth analyses of special investigations.
Author : Peter W. Greenwood
Publisher : Free Press
ISBN 13 :
Total Pages : 360 pages
Book Rating : 4.F/5 ( download)
Download or read book The Criminal Investigation Process written by Peter W. Greenwood and published by Free Press. This book was released on 1977 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Jay S. Albanese
Publisher : Routledge
ISBN 13 : 1317522109
Total Pages : 413 pages
Book Rating : 4.3/5 (175 download)
Download or read book Organized Crime written by Jay S. Albanese and published by Routledge. This book was released on 2014-11-20 with total page 413 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized Crime: From the Mob to Transnational Organized Crime, Seventh Edition, provides readers with a clear understanding of organized crime, including its definition and causes, how it is categorized under the law, models to explain its persistence, and the criminal justice response to organized crime, including investigation, prosecution, defense, and sentencing. This book offers a comprehensive survey, including an extensive history of the Mafia in the United States; a legal analysis of the offenses that underlie organized crimes; specific attention to modern manifestations of organized crime activity, such as human smuggling, Internet crimes, and other transnational criminal operations; and the application of ethics to the study of organized crime. A new section has been added on threat assessment in organized crime. Chapters are enhanced by updated photos, tables, charts, and critical thinking exercises that help students apply concepts to actual organized crime cases. Every chapter includes two student-friendly special features: Organized Crime Biography and Organized Crime at the Movies. A glossary gives students a quick reference for looking up important definitions of organized crime-related terms, and a Timeline of Organized Crime in the United States highlights important events in the history of organized crime.
Author :
Publisher :
ISBN 13 :
Total Pages : 640 pages
Book Rating : 4.3/5 (91 download)
Download or read book Document Retrieval Index written by and published by . This book was released on 1972 with total page 640 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : BCPI, CLI, Warren J. Sonne
Publisher : Taylor & Francis
ISBN 13 : 1040080561
Total Pages : 121 pages
Book Rating : 4.0/5 (4 download)
Download or read book Criminal Investigation for the Professional Investigator written by BCPI, CLI, Warren J. Sonne and published by Taylor & Francis. This book was released on 2006-01-13 with total page 121 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : Jacqueline T. Fish
Publisher : Routledge
ISBN 13 : 1317523415
Total Pages : 631 pages
Book Rating : 4.3/5 (175 download)
Download or read book Crime Scene Investigation written by Jacqueline T. Fish and published by Routledge. This book was released on 2013-09-17 with total page 631 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime Scene Investigation offers an innovative approach to learning about crime scene investigation, taking the reader from the first response on the crime scene to documenting crime scene evidence and preparing evidence for courtroom presentation. It includes topics not normally covered in other texts, such as forensic anthropology and pathology, arson and explosives, and the electronic crime scene. Numerous photographs and illustrations complement text material, and a chapter-by-chapter fictional narrative also provides the reader with a qualitative dimension of the crime scene experience.
Author : Ross M. Gardner
Publisher : Taylor & Francis
ISBN 13 : 1439897786
Total Pages : 483 pages
Book Rating : 4.4/5 (398 download)
Download or read book Practical Crime Scene Processing and Investigation written by Ross M. Gardner and published by Taylor & Francis. This book was released on 2016-04-19 with total page 483 pages. Available in PDF, EPUB and Kindle. Book excerpt: All too often, the weakest link in the chain of criminal justice is the crime scene investigation. Improper collection of evidence blocks the finding of truth. Now in its second edition, Practical Crime Scene Processing and Investigation presents practical, proven methods to be used at any crime scene to ensure that evidence is admissible and persuasive. Accompanied by more than 300 color photographs, topics discussed include: Understanding the nature of physical evidence, including fingerprint, biological, trace, hair and fiber, and other forms of evidence Actions of the responding officer, from documenting and securing the initial information to providing emergency care Assessing the scene, including search considerations and dealing with chemical and bioterror hazards Crime scene photography, sketching, mapping, and notes and reports Light technology and preserving fingerprint and impression evidence Shooting scene documentation and reconstruction Bloodstain pattern analysis and the body as a crime scene Special scene considerations, including fire, buried bodies, and entomological evidence The role of crime scene analysis and reconstruction, with step-by-step procedures Two appendices provide additional information on crime scene equipment and risk management, and each chapter is enhanced by a succinct summary, suggested readings, and a series of questions to test assimilation of the material. Using this book in your investigations will help you find out what happened and who is responsible.
Author : Glen Leach
Publisher : Scientific e-Resources
ISBN 13 : 1839474092
Total Pages : 290 pages
Book Rating : 4.8/5 (394 download)
Download or read book Forensic Psychology written by Glen Leach and published by Scientific e-Resources. This book was released on 2018-04-20 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: Forensic Psychology is the application of the science and profession of psychology to questions and issues relating to law and the legal system. Today forensic refers to the application of scientific principles and practices to the adversary process where especially knowledgeable scientists play a role. Forensic psychology is the intersection between psychology and the criminal justice system. It involves understanding criminal law in the relevant jurisdictions in order to be able to interact appropriately with judges, attorneys and other legal professionals. The growth of forensic psychology is not without controversy. Some accuse forensic psychologists of being hired guns who can be paid to parrot a certain opinion. Recent court decisions are causing increasing scientific scrutiny of psychological evidence. This in turn is leading to the development of increasingly rigorous training programs, instruments, and procedures that will allow us to withstand such adversarial scrutiny. Further, in order to be a credible witness, the forensic psychologist must understand the philosophy, rules and standards of the judicial system. Primary is an understanding of the adversarial system. There are also rules about hearsay evidence and most importantly, the exclusionary rule. This book provides deep insight into various dimensions of issues relating to the subject.
Author : Kohei Arai
Publisher : Springer
ISBN 13 : 3030026833
Total Pages : 1199 pages
Book Rating : 4.0/5 (3 download)
Download or read book Proceedings of the Future Technologies Conference (FTC) 2018 written by Kohei Arai and published by Springer. This book was released on 2018-10-19 with total page 1199 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book, presenting the proceedings of the 2018 Future Technologies Conference (FTC 2018), is a remarkable collection of chapters covering a wide range of topics, including, but not limited to computing, electronics, artificial intelligence, robotics, security and communications and their real-world applications. The conference attracted a total of 503 submissions from pioneering researchers, scientists, industrial engineers, and students from all over the world. After a double-blind peer review process, 173 submissions (including 6 poster papers) have been selected to be included in these proceedings. FTC 2018 successfully brought together technology geniuses in one venue to not only present breakthrough research in future technologies but to also promote practicality and applications and an intra- and inter-field exchange of ideas. In the future, computing technologies will play a very important role in the convergence of computing, communication, and all other computational sciences and applications. And as a result it will also influence the future of science, engineering, industry, business, law, politics, culture, and medicine. Providing state-of-the-art intelligent methods and techniques for solving real-world problems, as well as a vision of the future research, this book is a valuable resource for all those interested in this area.
Author : Glenn Grana
Publisher : CRC Press
ISBN 13 : 1315351242
Total Pages : 338 pages
Book Rating : 4.3/5 (153 download)
Download or read book Crime and Intelligence Analysis written by Glenn Grana and published by CRC Press. This book was released on 2016-11-17 with total page 338 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime and Intelligence Analysis: An Integrated Real-Time Approach covers everything crime analysts and tactical analysts need to know to be successful. Providing an overview of the criminal justice system as well as the more fundamental areas of crime analysis, the book will enable students and law enforcement personnel to better understand criminal behavior, learn the basics of conducting temporal analysis of crime patterns, use spatial analysis to better understand crime, apply research methods to crime analysis, and more successfully evaluate data and information to help predict criminal offending and solve criminal cases. Criminal justice and police academy students will learn how to be skilled and credible crime analysts who play a critical role in the daily operations of law enforcement.
Author : Edward E. Hueske
Publisher : CRC Press
ISBN 13 : 149870767X
Total Pages : 506 pages
Book Rating : 4.4/5 (987 download)
Download or read book Practical Analysis and Reconstruction of Shooting Incidents written by Edward E. Hueske and published by CRC Press. This book was released on 2015-11-17 with total page 506 pages. Available in PDF, EPUB and Kindle. Book excerpt: Practical Analysis and Reconstruction of Shooting Incidents, Second Edition presents a holistic approach to shooting incident analysis and reconstruction, covering the entire spectrum of related sub-disciplines of forensic science. The book reviews basic firearm design and function, ammunition components, and terminology, explaining what constitute
Author : John Madinger
Publisher : CRC Press
ISBN 13 : 1439869146
Total Pages : 430 pages
Book Rating : 4.4/5 (398 download)
Download or read book Money Laundering written by John Madinger and published by CRC Press. This book was released on 2011-12-14 with total page 430 pages. Available in PDF, EPUB and Kindle. Book excerpt: Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Launderi
