Quality Control In Criminal Investigation

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Quality Control in Criminal Investigation

Author : Xabier Agirre Aranburu,Simon de Smet,Carsten Stahn
Publisher : Torkel Opsahl Academic Epublisher
Page : 1116 pages
File Size : 49,9 Mb
Release : 2020-11-09
Category : Electronic
ISBN : 8283481290

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Quality Control in Criminal Investigation by Xabier Agirre Aranburu,Simon de Smet,Carsten Stahn Pdf

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.

Introduction to Criminal Investigation

Author : Michael Birzer,Cliff Roberson
Publisher : Taylor & Francis
Page : 402 pages
File Size : 52,9 Mb
Release : 2018-07-31
Category : Law
ISBN : 9781040082416

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Introduction to Criminal Investigation by Michael Birzer,Cliff Roberson Pdf

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.

Quality Control in Preliminary Examination

Author : Morten Bergsmo,Carsten Stahn
Publisher : Torkel Opsahl Academic EPublisher
Page : 764 pages
File Size : 50,6 Mb
Release : 2018-09-06
Category : Law
ISBN : 9788283481129

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Quality Control in Preliminary Examination by Morten Bergsmo,Carsten Stahn Pdf

Quality Control in Preliminary Examination

Author : Morten Bergsmo,Carsten Stahn
Publisher : Torkel Opsahl Academic EPublisher
Page : 706 pages
File Size : 49,6 Mb
Release : 2018-09-06
Category : Law
ISBN : 9788283481242

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Quality Control in Preliminary Examination by Morten Bergsmo,Carsten Stahn Pdf

Managing and Coordinating Major Criminal Investigations

Author : Robert F. Kilfeather,Jr. Robert P.
Publisher : CRC Press
Page : 322 pages
File Size : 46,8 Mb
Release : 2017-07-27
Category : Law
ISBN : 9781439849231

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Managing and Coordinating Major Criminal Investigations by Robert F. Kilfeather,Jr. Robert P. Pdf

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

Human Factors in the Quality Control of CID Investigations

Author : Barrie Irving,Colin Dunnighan,Ian K. McKenzie,Great Britain. Royal Commission on Criminal Justice
Publisher : Unknown
Page : 132 pages
File Size : 41,6 Mb
Release : 1993
Category : Political Science
ISBN : STANFORD:36105061182700

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Human Factors in the Quality Control of CID Investigations by Barrie Irving,Colin Dunnighan,Ian K. McKenzie,Great Britain. Royal Commission on Criminal Justice Pdf

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.

Crime Scene Investigation

Author : National Institute of Justice (U.S.). Technical Working Group on Crime Scene Investigation
Publisher : Unknown
Page : 64 pages
File Size : 45,8 Mb
Release : 2000
Category : Crime scene searches
ISBN : PURD:32754070792209

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Crime Scene Investigation by National Institute of Justice (U.S.). Technical Working Group on Crime Scene Investigation Pdf

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).

The Conduct and Supervision of Criminal Investigations

Author : Mike Maguire,Clive Norris,Great Britain. Royal Commission on Criminal Justice
Publisher : Stationery Office Books (TSO)
Page : 136 pages
File Size : 51,8 Mb
Release : 1992
Category : Law
ISBN : STANFORD:36105008650173

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The Conduct and Supervision of Criminal Investigations by Mike Maguire,Clive Norris,Great Britain. Royal Commission on Criminal Justice Pdf

Conduct and Supervision of Criminal Investigations

Introduction to Criminal Investigation

Author : Michael Birzer,Cliff Roberson
Publisher : CRC Press
Page : 390 pages
File Size : 46,7 Mb
Release : 2018-07-31
Category : Law
ISBN : 9781439897485

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Introduction to Criminal Investigation by Michael Birzer,Cliff Roberson Pdf

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.

Managing Criminal Investigations

Author : Peter B. Bloch,Donald R. Weidman
Publisher : Unknown
Page : 164 pages
File Size : 49,8 Mb
Release : 1975
Category : Criminal investigation
ISBN : UCR:31210024704130

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Managing Criminal Investigations by Peter B. Bloch,Donald R. Weidman Pdf

Prescriptive package designed to assist police managers to improve the success of their departments' criminal investigation efforts. While skilled detectives are often essential, there are a number of new methods police managers can adopt to improve investigative success. Management issues addressed include budgeting and allocating resources; improving relationships with the prosecutor; interacting with the public, especially victims and witnesses; improving relationships between investigators and patrol officers; decentralizing detective assignments, particularly in neighborhood team policing approaches; using civilian employees for investigative tasks; assigning personnel; supervising and training investigative personnel; improving investigative procedures; and conducting investigative activities not related to specific cases. The suggestions are based on an examination of the investigative practices of six selected police departments, a review of the relevant literature and recent experiments in other departments, and the observations and conclusions of a panel of experienced police officials. It is especially interesting to note that many of the ideas require little or no additional resources. This report is written primarily for police chiefs and heads of detective units, but should also be of interest to other police officials and to local government officials such as city managers.

Criminal Investigative Failures

Author : D. Kim Rossmo
Publisher : CRC Press
Page : 402 pages
File Size : 42,6 Mb
Release : 2008-12-15
Category : Law
ISBN : 9781420047523

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Criminal Investigative Failures by D. Kim Rossmo Pdf

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

Confirmation Bias in Criminal Cases

Author : Moa Lidén
Publisher : Oxford University Press
Page : 289 pages
File Size : 55,7 Mb
Release : 2023-04-15
Category : Law
ISBN : 9780192693440

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Confirmation Bias in Criminal Cases by Moa Lidén Pdf

In criminal cases, practitioners such as police officers, crime scene investigators, pathologists, prosecutors, and judges are expected to make decisions that are objective and impartial. However, research since the 1960's into so-called confirmation bias provides persuasive scientific evidence that humans are unable to do so. As flawed investigations and proceedings come to light, the importance of undertaking proper bias mitigation measures is clear. Confirmation Bias in Criminal Cases takes a multi-disciplinary approach to a complex, real-world issue. It lays out the chronology of criminal investigations and proceedings, and assesses how bias plays a role in each stage. It also offers research-based strategies to combat bias, such as independent review, contextual information management, linear sequential unmasking, and structured evaluations of the evidence. This book is vital reading for anyone involved in the criminal justice system. It not only gives a holistic view of the human element of confirmation bias but it also offers strategies for how to address it.

Crime Scene Unit Management

Author : Edward W. Wallace,Michael J. Cunningham,Daniel Boggiano
Publisher : Routledge
Page : 372 pages
File Size : 41,5 Mb
Release : 2015-12-22
Category : Law
ISBN : 9781317312826

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Crime Scene Unit Management by Edward W. Wallace,Michael J. Cunningham,Daniel Boggiano Pdf

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.

Criminal Investigation

Author : Michael F. Brown
Publisher : Elsevier
Page : 348 pages
File Size : 49,5 Mb
Release : 2001-05-17
Category : Political Science
ISBN : 9780080503417

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Criminal Investigation by Michael F. Brown Pdf

This textbook provides students and law enforcement officers with the fundamentals of the criminal investigation process, from arrival on the scene to trial procedures. Written in a clear and simple style, Criminal Investigation: Law and Practice surpasses traditional texts by presenting a unique combination of legal, technical, and procedural aspects of the criminal investigation. The hands-on approach taken by the author helps to increase the learning experience. Criminal Investigation: Law and Practice, Second Edition, has been written to provide future law enforcement officers with a basic understanding of the investigative process. It merges two areas that are crucial to the successful completion of an investigation: the law, both criminal and procedural, and criminal investigative techniques. It is writen to provide the student investigator with the information needed to complete and investigation that can result in a successful prosecution. - comprehensive coverage of the criminal investigation, from arrival on the scene to trial procedures -unique combination of legal, technical, and procedural aspects of criminal investigation -many updated cases, many personally experienced by the author.