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Quality Control In Criminal Investigation
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Book Synopsis Towards a Culture of Quality Control in Criminal Investigations by : Morten Bergsmo
Download or read book Towards a Culture of Quality Control in Criminal Investigations written by Morten Bergsmo and published by Torkel Opsahl Academic EPublisher. This book was released on 2019-01-31 with total page 4 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Quality Control in Criminal Investigation by : Xabier Agirre Aranburu
Download or read book Quality Control in Criminal Investigation written by Xabier Agirre Aranburu and published by Torkel Opsahl Academic Epublisher. This book was released on 2020-11-09 with total page 1116 pages. Available in PDF, EPUB and Kindle. Book excerpt: Edited by Xabier Agirre Aranburu, Morten Bergsmo, Simon De Smet and Carsten Stahn, this 1,108-page book offers detailed analyses on how the investigation and preparation of fact-rich cases can be improved, both in national and international jurisdictions. Twenty-four chapters organized in five parts address, inter alia, evidence and analysis, systemic challenges in case-preparation, investigation plans as instruments of quality control, and judicial and prosecutorial participation in investigation and case-preparation. The authors include Antonio Angotti, Devasheesh Bais, Olympia Bekou, Gilbert Bitti, Leïla Bourguiba, Thijs B. Bouwknegt, Ewan Brown, Eleni Chaitidou, Cale Davis, Markus Eikel, Shreeyash Uday Lalit, Moa Lidén, Tor-Geir Myhrer, Trond Myklebust, Matthias Neuner, Christian Axboe Nielsen, Gilad Noam, Gavin Oxburgh, David Re, Alf Butenschøn Skre, Usha Tandon, William Webster and William H. Wiley, in addition to the four co-editors. There are also forewords by Fatou Bensouda and Manoj Kumar Sinha, and a prologue by Gregory S. Gordon. The book follows from a conference at the Indian Law Institute in New Delhi, and is the main outcome of the third leg of a research project of the Centre for International Law Research and Policy (CILRAP) known as the 'Quality Control Project'. Other books produced by the project are Quality Control in Fact-Finding (Second Edition, 2020) and Quality Control in Preliminary Examination: Volumes 1 and 2 (2018). Covering three distinct phases - documentation, preliminary examination and investigation - the volumes consider how the quality of each phase can be improved. Emphasis is placed on the nourishment of an individual mindset and institutional culture of quality control.
Book Synopsis Introduction to Criminal Investigation by : Michael Birzer
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.
Book Synopsis Quality Control in Preliminary Examination by : Morten Bergsmo
Download or read book Quality Control in Preliminary Examination written by Morten Bergsmo and published by Torkel Opsahl Academic EPublisher. This book was released on 2018-09-06 with total page 764 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Quality Control in Preliminary Examination by : Morten Bergsmo
Download or read book Quality Control in Preliminary Examination written by Morten Bergsmo and published by Torkel Opsahl Academic EPublisher. This book was released on 2018-09-06 with total page 706 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :National Institute of Justice (U.S.). Technical Working Group on Crime Scene Investigation Publisher : ISBN 13 : Total Pages :64 pages Book Rating :4.:/5 (327 download)
Book Synopsis Crime Scene Investigation by : National Institute of Justice (U.S.). Technical Working Group on Crime Scene Investigation
Download or read book Crime Scene Investigation written by National Institute of Justice (U.S.). Technical Working Group on Crime Scene Investigation and published by . This book was released on 2000 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a guide to recommended practices for crime scene investigation. The guide is presented in five major sections, with sub-sections as noted: (1) Arriving at the Scene: Initial Response/Prioritization of Efforts (receipt of information, safety procedures, emergency care, secure and control persons at the scene, boundaries, turn over control of the scene and brief investigator/s in charge, document actions and observations); (2) Preliminary Documentation and Evaluation of the Scene (scene assessment, "walk-through" and initial documentation); (3) Processing the Scene (team composition, contamination control, documentation and prioritize, collect, preserve, inventory, package, transport, and submit evidence); (4) Completing and Recording the Crime Scene Investigation (establish debriefing team, perform final survey, document the scene); and (5) Crime Scene Equipment (initial responding officers, investigator/evidence technician, evidence collection kits).
Book Synopsis Quality Control in Fact-Finding by : Morten Bergsmo
Download or read book Quality Control in Fact-Finding written by Morten Bergsmo and published by Torkel Opsahl Academic Epublisher. This book was released on 2020-07-23 with total page 650 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book discusses how fact-finding mechanisms for alleged violations of international human rights, humanitarian and criminal law can be improved. There has been a significant increase in the use of international(ised) and domestic fact-finding mechanisms since 1992, including by the United Nations human rights system, international commissions of inquiry, truth and reconciliation commissions, and NGO fact-finding. They are analysed and assessed in detail by 22 authors under the common theme 'Quality Control in Fact-Finding'. The authors include Richard J. Goldstone, Martin Scheinin, LIU Daqun, Charles Garraway, David Re, Simon De Smet, FAN Yuwen, Isabelle Lassée, WU Xiaodan, Dan Saxon, Christopher B. Mahony, Dov Jacobs, Catherine Harwood, Lyal S. Sunga, Wolfgang Kaleck, Carolijn Terwindt, Ilia Utmelidze and Marina Aksenova. This Second Edition includes new chapters by Geoffrey Robertson QC, Emma Irving and William H. Wiley, as well as a new foreword by Mads Andenæs. The book considers how the quality of every functional aspect of fact-finding can be improved, including work processes to identify, locate, obtain, verify, analyse, corroborate, summarise, synthesise, structure, organise, present and disseminate facts. Emphasis is placed on the nourishment of an individual mindset and institutional culture of quality control. This book concerns fact-work outside criminal justice systems. It is supplemented by Quality Control in Preliminary Examination: Volumes 1 and 2 and Quality Control in Criminal Investigation in the same Series.
Book Synopsis The Criminal Investigation Process by : Peter W. Greenwood
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:
Book Synopsis Quality Control in Fact-Finding by : Morten Bergsmo
Download or read book Quality Control in Fact-Finding written by Morten Bergsmo and published by Torkel Opsahl Academic EPublisher. This book was released on 2013-11-16 with total page 500 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book discusses how fact-finding mechanisms for alleged violations of international human rights, humanitarian and criminal law can be improved. There has been a significant increase in the use of international, internationalised and domestic fact-finding mechanisms since 1992, including by the United Nations human rights system, international commissions of inquiry, truth and reconciliation commissions, and NGOs. They are analysed and assessed in detail by 19 authors under the common theme 'Quality Control in Fact-Finding'. The authors include Richard J. Goldstone, Martin Scheinin, LIU Daqun, Charles Garraway, David Re, Simon De Smet, FAN Yuwen, Isabelle Lassée, WU Xiaodan, Dan Saxon, Chris Mahony, Dov Jacobs, Catherine Harwood, Lyal S. Sunga, Wolfgang Kaleck, Carolijn Terwindt, Ilia Utmelidze and Marina Aksenova. Serge Brammertz has written the Preface, and LING Yan a Foreword. The book emphasises quality awareness and improvement in non-criminal justice fact-work. This quality control approach recognises, inter alia, the importance of leadership in fact-finding mechanisms, the responsibility of individual fact-finders to continuously professionalise, and the need for fact-finders to be mandate-centred. It is an approach that invites the consideration of how the quality of every functional aspect of fact-finding can be improved, including work processes to identify, locate, obtain, verify, analyse, corroborate, summarise, synthesise, structure, organise, present, and disseminate facts. The book also considers regulatory approaches to enhance quality and professionalisation.
Book Synopsis The Evaluation of Forensic DNA Evidence by : National Research Council
Download or read book The Evaluation of Forensic DNA Evidence written by National Research Council and published by National Academies Press. This book was released on 1996-12-12 with total page 270 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 1992 the National Research Council issued DNA Technology in Forensic Science, a book that documented the state of the art in this emerging field. Recently, this volume was brought to worldwide attention in the murder trial of celebrity O. J. Simpson. The Evaluation of Forensic DNA Evidence reports on developments in population genetics and statistics since the original volume was published. The committee comments on statements in the original book that proved controversial or that have been misapplied in the courts. This volume offers recommendations for handling DNA samples, performing calculations, and other aspects of using DNA as a forensic toolâ€"modifying some recommendations presented in the 1992 volume. The update addresses two major areas: Determination of DNA profiles. The committee considers how laboratory errors (particularly false matches) can arise, how errors might be reduced, and how to take into account the fact that the error rate can never be reduced to zero. Interpretation of a finding that the DNA profile of a suspect or victim matches the evidence DNA. The committee addresses controversies in population genetics, exploring the problems that arise from the mixture of groups and subgroups in the American population and how this substructure can be accounted for in calculating frequencies. This volume examines statistical issues in interpreting frequencies as probabilities, including adjustments when a suspect is found through a database search. The committee includes a detailed discussion of what its recommendations would mean in the courtroom, with numerous case citations. By resolving several remaining issues in the evaluation of this increasingly important area of forensic evidence, this technical update will be important to forensic scientists and population geneticistsâ€"and helpful to attorneys, judges, and others who need to understand DNA and the law. Anyone working in laboratories and in the courts or anyone studying this issue should own this book.
Book Synopsis Managing Criminal Investigations by : Ilene Greenberg
Download or read book Managing Criminal Investigations written by Ilene Greenberg and published by . This book was released on 1979 with total page 140 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Crime Scene Unit Management by : Edward W. Wallace
Download or read book Crime Scene Unit Management written by Edward W. Wallace and published by Routledge. This book was released on 2015-12-22 with total page 602 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime Scene Unit Management: A Path Forward is a must-have resource for anyone involved with forensic investigations and the search for evidence at the crime scene. The book provides standards for how to manage a crime scene so that evidence is collected and preserved without errors and includes guidelines for how to implement the standards and set up regional training programs for smaller jurisdictions with tighter budgets. Key features include examples, checklists, and flow charts for evidence handling and routing. CSIs, fire investigators, homicide investigators, accident investigators, police executives, and students of forensic science will benefit from this thorough approach to how the crime scene—and the personnel charged with tending to the evidence—should be managed.
Book Synopsis Human Factors in the Quality Control of CID Investigations by : Barrie Irving
Download or read book Human Factors in the Quality Control of CID Investigations written by Barrie Irving and published by . This book was released on 1993 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt: The aim of this study was to build a modest database of case histories supplied by investigating officers where, in their eyes, there had been some kind of quality control failure in the investigative system or in a relationship between that system and the rest of the criminal justice process up to and including trial.
Book Synopsis Forensic Evidence and the Police by : Joseph L. Peterson
Download or read book Forensic Evidence and the Police written by Joseph L. Peterson and published by . This book was released on 1984 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Criminal Investigation by : Steven Gerard Brandl
Download or read book Criminal Investigation written by Steven Gerard Brandl and published by Allyn & Bacon. This book was released on 2004 with total page 470 pages. Available in PDF, EPUB and Kindle. Book excerpt: ";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
Book Synopsis Medicolegal Death Investigation System by : Institute of Medicine
Download or read book Medicolegal Death Investigation System written by Institute of Medicine and published by National Academies Press. This book was released on 2003-08-22 with total page 85 pages. Available in PDF, EPUB and Kindle. Book excerpt: The US Department of Justice's National Institute of Justice (NIJ) asked the Institute of Medicine (IOM) of The National Academies to conduct a workshop that would examine the interface of the medicolegal death investigation system and the criminal justice system. NIJ was particularly interested in a workshop in which speakers would highlight not only the status and needs of the medicolegal death investigation system as currently administered by medical examiners and coroners but also its potential to meet emerging issues facing contemporary society in America. Additionally, the workshop was to highlight priority areas for a potential IOM study on this topic. To achieve those goals, IOM constituted the Committee for the Workshop on the Medicolegal Death Investigation System, which developed a workshop that focused on the role of the medical examiner and coroner death investigation system and its promise for improving both the criminal justice system and the public health and health care systems, and their ability to respond to terrorist threats and events. Six panels were formed to highlight different aspects of the medicolegal death investigation system, including ways to improve it and expand it beyond its traditional response and meet growing demands and challenges. This report summarizes the Workshop presentations and discussions that followed them.
Book Synopsis Forensic Analysis by : National Research Council
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.
