Managing Criminal Investigations

Managing Criminal Investigations PDF Author: Peter B. Bloch
Publisher:
ISBN:
Category : Criminal investigation
Languages : en
Pages : 164

Book Description
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.

MANAGING THE INVESTIGATIVE UNIT

MANAGING THE INVESTIGATIVE UNIT PDF Author: Daniel S. McDevitt
Publisher: Charles C Thomas Publisher
ISBN: 039808811X
Category : Political Science
Languages : en
Pages : 236

Book Description
Managing the investigative unit can be an extremely rewarding part of any law enforcement professional’s career, or it can be an absolute nightmare. The goal of this newly revised second edition is to continue to provide the investigative manager with the updated tools and techniques necessary to successfully manage the investigative unit. Many of these techniques and strategies were learned through trial and error. It begins with a look at the various elements of the investigative process. These elements include the basics of criminal investigations, the role of patrol in the investigative process, organizing the investigative unit, rank/position/status of investigators, selecting and supervising investigative personnel, developing new investigators, case management, managing confidential source programs, supervision of undercover personnel, raid and arrest planning, the qualifications for the undercover officer, and evaluating performance of personnel. Administrative considerations, such as managing confidential source programs and case management are examined in detail. The final sections of the book examines performance evaluation of investigative personnel, which differs greatly from the evaluation of patrol personnel. Investigative “marginal performers” are studied, and useful techniques for managing these individuals are provided. Methods of developing new investigators as well as mechanisms to train patrol personnel for potential assignment to investigations are also covered. In addition, the Appendices contains material and forms on responsibilities, time allocation, selection and application, case screenings, case reviews, referrals, fund and payment policy, operational plan, and evaluation design. The book will be useful for patrol officers or detectives who are interested in preparing themselves for supervisory or management positions.

Managing and Coordinating Major Criminal Investigations

Managing and Coordinating Major Criminal Investigations PDF Author: Robert F. Kilfeather
Publisher: Taylor & Francis
ISBN: 1040081347
Category : Law
Languages : en
Pages : 244

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

Introduction to Criminal Investigation

Introduction to Criminal Investigation PDF Author: Michael Birzer
Publisher: Taylor & Francis
ISBN: 1040082416
Category : Law
Languages : en
Pages : 402

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, Second Edition

Managing and Coordinating Major Criminal Investigations, Second Edition PDF Author: Robert F. Kilfeather
Publisher: CRC Press
ISBN: 9781138458482
Category : Criminal investigation
Languages : en
Pages : 317

Book Description
"Thoroughly updated with major revisions and expansion, this indispensible volume sets out a case management-based organizational system for working major criminal investigations. Drawing on the author's extensive experience in the military, law enforcement, and legal arenas, it offers unique and expert insight and knowledge. Highlighting the management of complexities and the control of major investigations rather than the investigative aspects themselves, this practical reference adopts an instructional tone for law enforcement personnel to use in the field as a management, training, and development tool"--Provided by publisher.

Criminal Investigation

Criminal Investigation PDF Author: Michael J. Palmiotto
Publisher: CRC Press
ISBN: 1466570512
Category : Law
Languages : en
Pages : 317

Book Description
Criminal investigators need broad knowledge of such topics as criminal law, criminal procedure, and investigative techniques. The best resource for these professionals will distill the needed information into one practical volume. Written in an accessible style, the fourth edition of Criminal Investigation maintains the same reader friendly approac

Criminal Investigation

Criminal Investigation PDF Author: James W. Osterburg
Publisher: Routledge
ISBN: 131752327X
Category : Law
Languages : en
Pages : 720

Book Description
This text presents the fundamentals of criminal investigation and provides a sound method for reconstructing a past event (i.e., a crime), based on three major sources of information — people, records, and physical evidence. Its tried-and-true system for conducting an investigation is updated with the latest techniques available, teaching the reader new ways of obtaining information from people, including mining the social media outlets now used by a broad spectrum of the public; how to navigate the labyrinth of records and files currently available online; and fresh ways of gathering, identifying, and analyzing physical evidence.

Managing Criminal Investigations

Managing Criminal Investigations PDF Author: Ilene Greenberg
Publisher:
ISBN:
Category : Criminal investigation
Languages : en
Pages : 132

Book Description
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.

Criminal Investigation

Criminal Investigation PDF Author: Steven G. Brandl
Publisher: SAGE Publications
ISBN: 1506391435
Category : Social Science
Languages : en
Pages : 553

Book Description
Criminal Investigation, Fourth Edition, offers a comprehensive and engaging examination of criminal investigation and the vital role criminal evidence plays in the process. The text focuses on the five critical areas essential to understanding criminal investigations: background and contextual issues, criminal evidence, legal procedures, evidence collection procedures, and forensic science. In this new edition, esteemed author Steven G. Brandl goes beyond a simple how-to on investigative procedures and analyzes modern research and actual investigative cases to demonstrate their importance in the real world of criminal justice. New to the Fourth Edition: New and updated statistical information, research findings, investigative procedures, and legal cases ensure students are learning about the most current research in the field. Several new "From the Case File" chapter introductions and 25 new in-chapter "Case-in-Point" investigative case examples make it easier for students to connect the content to the real world. More than 75 new photos, most of which are case photos from actual investigations, illustrate key concepts to help keep students engaged with the content. New material on documenting evidence via reports provides examples of well-written police reports to help students build better writing skills. New material on social media and evidence from electronic digital devices discusses how to use new technology as a source of information. A stronger focus on terrorism and the use of technology in investigations encourages students to discuss and critically analyze the future of criminal investigations. New sections titled "Mental Mistakes in Criminal Investigations," "Perspectives on the Criminal Investigation Process," and "Qualities and Characteristics of Investigators" offer students tips and advice for conducting successful investigations. New material on touch DNA helps students see the benefits and limitations of scientific evidence gathered from a crime scene. Give your students the SAGE edge! SAGE edge offers a robust online environment featuring an impressive array of free tools and resources for review, study, and further exploration, keeping both instructors and students on the cutting edge of teaching and learning. Learn more at edge.sagepub.com/brandl4e.

Criminal Investigation

Criminal Investigation PDF Author: Michael F. Brown
Publisher: Elsevier
ISBN: 0080503411
Category : Political Science
Languages : en
Pages : 348

Book Description
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.