1Preface
10812.6.4 Step 4: Figuring out the circumstances of the disappearance
2Fundamentals of Criminal Investigation
10912.6.5 Step 5: Finding out the child’s last location
31.1. Introduction
11012.6.6 Step 6: Interviewing the individuals who had last contact with the
41.2. History of Criminal Investigation
11112.6.7 Step 7: Identifying how far the child could have gone
51.3. Development of Crime Detection Research
11212.6.8 Step 8: Roughly categorizing the type of incident.
61.4. Research in Criminal Investigation: Rand Corporation and Perf Study
11312.6.9 Step 9: Obtaining detailed description of the missing child, locations and potential suspects
71.5. Investigation Modes and Types
11412.6.10 Step 10: Relaying detailed descriptive information to appropriate authorities
81.6. Investigator Roles
11512.6.11 Step 11: Ensuring any remaining persons at the scene are identified and interviewed and information is properly recorded
91.7. Initial Investigation (Preliminary Investigation)
11612.6.12 Step 12: Continuing to update the emergency dispatcher and other appropriate department personnel
10Summary
11712.6.13 Step 13: Obtaining search warrant for relevant houses or buildings.
11References
11812.6.14 Step 14: Securing and the crime scene
12Crime Scene Operations
11912.6.15 Step 15: Obtaining photos, videos, and any other information that may work as evidence
132.1. Introduction
12012.6.16 Step 16: Preparing reports and notifying required information.
142.2. Overview and Utilization of Field Notes
12112.7. Roles of Investigating Officers
152.3. Fundamentals of an Official Police Report
12212.7.1 Step 1: Debriefing the first responding officer or patrolling officer
162.4. Photography: Permissibility, Identification and Surveillance
12312.7.2 Step 2: Verifying the accuracy of all information.
172.5. Video Surveillance and Sketching the Crime Scene
12412.7.3 Step 3: Researching family history
18Summary
12512.7.4 Step 4: Separating and analyzing conflicting information.
19References
12612.7.5 Step 5: Evaluation and management of all available information
20Crime Scene: Evidence and Situations
12712.7.6 Step 6: Developing a follow-up plan
213.1. Introduction
12812.7.7 Step 7: Acquiring additional resource
223.2. Basics of Evidence (Legal Considerations and Types)
12912.7.8 Step 8: Carrying out an investigative follow-up plan
233.3. Responsibilities of a First Officer and Scene Securing
13012.8. Abductions: Suspect Interviewing
243.4. Dealing with Special Situations (Dead Body, Firearms, Biohazardous Materials, etc.)
131Summary
253.5. Assessment and Search
132References
263.6. Evidence Collection and Witness Interviewing
133Offenses: Assault and Similar Types
273.7. Preparing Reports and Following Up
13413.1. Introduction
28Summary
13513.2. Legal Identification and Classification
29References
13613.2.1. Aggravated Assault
30Processes at the Laboratory and Field
13713.2.2. Simple Assault
314.1. Introduction
13813.3. The Initial Investigation
324.2. Crime Laboratory Roles and Fundamentals
13913.3.1. Gathering Evidence
334.3. Fingerprints and Identification: 4.3.1. Explicitly these included
14013.3.2. Documenting Statements
344.4. Analysis of Handwriting
14113.3.3. Managing Suspects
354.5. Misidentification Prevention and Facial Composites
14213.3.4. Preserving the Crime Scene
36Websites
14313.4. Violence at Home and on Elderly
37Interrogations and Interviews
14413.4.1. Investigation of Domestic Violence
385.1. Introduction
14513.4.2. Violence on Elders
395.2. The Basics of Interviews
14613.5. Sexual Assault and Stalking
405.3. Cognitive Interviews
14713.5.1. Date Rape
415.4. The Basics of Interrogation
14813.5.2. Forcible Rape
425.5. Interrogation Procedure
14913.5.3. Sex Crime Investigation
435.6. Coercive Interrogation Strategies
15013.5.4. Stalking
445.7. Reasons for Confession and Cooperation
151Summary
455.8. Recorded and Written Statements Structure and Handling
152References
46Summary
153Misconducts against Children
47References
15414.1. Introduction
48Criminal Investigation: Legal Considerations
15514.2. Nature of Child Fatalities (Roles, Evidence, Interviewing etc.)
496.1. Introduction
15614.3. Physical Abuse and Battered Child Syndrome
506.2. Search Guidelines: Cause, Exclusion and Lawful Arrest
15714.4. Shaken Baby Syndrome, Sudden Infant Death Syndrome and Munchausen Syndrome
516.3. Exclusionary Rule Exceptions
15814.5. Forensic Interviews and Child Witnesses
526.4. Searches with or Without Warrant
15914.6. Child Molester Investigation: Intent and Premeditation
536.5. Arresting Process (Post Arrest Process, Force Requirements)
160Summary
54Websites
161Websites
557.1. Introduction
162Terrorism, Arson and Bombings
567.3. Source Documentation: 7.3.1. Types of Documentation
16315.1. Introduction
577.4. Identify Protection and Legal Consideration for Informants
16415.2. Elements of Arson Offences
58Summary
16515.3. Motives and Investigations of Arson
59Websites
16615.4. Bombs and Bombing Incidents
60Surveillance and Criminal Intelligence
16715.5. Bomb Threat Investigation
618.1. Introduction
16815.6. Defining Terrorists
628.3. Fundamentals of Criminal Intelligence
16915.5. Bomb Threat Investigation
638.4. Intelligence Collection Procedure and Information Analysis
17015.6. Defining Terrorists
648.5. Intelligence Files: Purging and Auditing
17115.5. Bomb Threat Investigation
658.6. Operations of Crime Surveillance
17215.6. Defining Terrorists
668.7. Modern Surveillance Development
17315.5. Bomb Threat Investigation
67Summary
17415.6. Defining Terrorists
68References
17515.7. Domestic and International Terrorism
69Investigations of Death
17615.8. Tactics for Terrorism Prevention
709.1. Introduction
177Summary
719.2. Death: Modes and Types
178Computer Crime and White-Collar Prosecution
729.3. Homicide Characteristics
17916.1. Introduction
739.4. The Preliminary Process of Investigation
18016.2. What is Computer Crime?
749.5. Investigating Gun Wounds
18116.3. Computer Crime Nature
759.6. Determining Time of Death
18216.4. Computer Crime Investigation and Types
769.7. Issues with Investigation
18316.5. Frauds of Automatic Teller Machines
779.8. Serial, Spree and Mass Murder
18416.6. What is White Collar Crime
789.9. Suicide Investigation (Motive, Material, Note)
18516.7. Confidence Games
79Summary
18616.8. Money Laundering
80References
187Summary
81Robbery Offences
188References
8210.1. Introduction
189Gangs, Drugs and Organized Crime
8310.2. The Elements of Robbery and Types
19017.1. Introduction
8410.3. Role of First Officers and Witnesses
19117.2. Gangs and Organized Crime
8510.4. Methods of Robbery
19217.2.1. Identifying attributes
86Summary
19317.2.2. Organized Crime
87References
19417.2.3. Some Examples of Criminal Organizations
88Stealing Offenses
19517.3. Offenses Related to Drugs
8911.1. Introduction
19617.4. Drug Law Structure
9011.2. Elements of Burglary and Types
19717.5. Various Abuse Drugs (Cannabis, Narcotics, Stimulant etc.)
9111.3. The Preliminary Investigation
19817.6. Physician Investigations
9211.4. Stolen Property Tracing
19917.7. Drug Substitution and Theft
9311.5. Credit Card Frauds and Shoplifting
20017.7.1. Drug Substitution
9411.6. Larceny and Identity Theft
20117.7.2. Drug Theft
9511.7. Carjacking and Theft of Motor Vehicles
202Summary
96Summary
203References
97References
204Court Preparations
98Abduction and Missing Persons
20518.1. Introduction
9912.1. Introduction
20618.2. Trial Preparations
10012.2. Children Missing Case Types
20718.3. Appearance and Credibility of Investigator as Witness
10112.3. Child Abduction: Legislative History
20818.4. Courtroom Demeanor
10212.4. Abductions through the Internet
20918.5. Expert Witness Roles
10312.5. Code Adam and Amber Alerts
21018.6. Testification in Court
10412.6. Roles of Responding Officers
211Summary
10512.6.1 Step 1: Obtaining information from parents or the first respondent
212Reference
10612.6.2 Step 2: Verifying whether the person is actually missing
213Index
10712.6.3 Step 3: Verifying the child’s custody status
