Criminal Major Case Management


Book Description

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 included CD-ROM contains a template that can be modified for any type of investigation and a number of additional tools and guides.




Major Case Management


Book Description

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 Investigative Failures


Book Description

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




Introduction to Criminal Investigation


Book Description

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 and Coordinating Major Criminal Investigations


Book Description

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




Criminal Major Case Management


Book Description

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 Investigation


Book Description

For courses in basic and advanced criminal investigation A Guide to Effective Criminal Investigations Drawing upon the author's 50 plus years of experience, Criminal Investigation gives students a comprehensive introduction to the investigative process. From preliminaries to case preparation for prosecutorial review, this text focuses on the fundamentals of inquiry and each element of investigation. Concise and well-organized, Criminal Investigation exposes students to the most recent investigative techniques and features real-life case studies to help them develop their ability to analyze, evaluate, and reason. Through the emphasis of ethical awareness students gain an understanding of the need for honesty and fidelity in effective criminal investigations. The Thirteenth Edition includes numerous pedagogical aids to assist the learning process as well as new chapter segments on cell phones, social networking, and video cameras as investigative leads, cold case investigations, home invasion and drug house robberies, organized retail theft and cargo theft, financial investigative responses to organized crime and updates on terrorist activities.







Crime Scene Investigation


Book Description

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).




Practical Crime Scene Processing and Investigation, Third Edition


Book Description

Every action performed by a crime scene investigator has an underlying purpose: to both recover evidence and capture scene context. It is imperative that crime scene investigators must understand their mandate—not only as an essential function of their job but because they have the immense responsibility and duty to do so. Practice Crime Scene Processing and Investigation, Third Edition provides the essential tools for what crime scene investigators need to know, what they need to do, and how to do it. As professionals, any investigator’s master is the truth and only the truth. Professional ethics demands an absolute adherence to this mandate. When investigators can effectively seek, collect, and preserve information and evidence from the crime scene to the justice system—doing so without any agenda beyond seeking the truth— not only are they carrying out the essential function and duty of their job, it also increases the likelihood that the ultimate goal of true justice will be served. Richly illustrated—with more than 415 figures, including over 300 color photographs—the Third Edition of this best-seller thoroughly addresses the role of the crime scene investigator in the context of: Understanding the nature of physical evidence, including fingerprint, biological, trace, hair and fiber, impression, and other forms of evidence Assessing the scene, including search considerations and dealing with chemical and bioterror hazards Crime scene photography; scene sketching, mapping, and documentation; and the role of crime scene analysis and reconstruction Bloodstain pattern analysis and discussion of the body as a crime scene Special scene considerations, including fire, buried bodies, and entomological evidence Coverage details the importance of maintaining objectivity, emphasizing that every action the crime scene investigator performs has an underlying purpose: to both recover evidence and capture scene context. Key features: Outlines the responsibilities of the responding officer, from documenting and securing the initial information to providing emergency care Includes three new chapters on light technology and crime scene processing techniques, recovering fingerprints, and castings Addresses emerging technology and new techniques in 3-D Laser scanning procedures in capturing a scene Provides a list of review questions at the end of each chapter Practice Crime Scene Processing and Investigation, Third Edition includes practical, proven methods to be used at any crime scene to ensure that evidence is preserved, admissible in court, and persuasive. Course ancillaries including PowerPoint® lecture slides and a Test Bank are available with qualified course adoption.