David H. Intrator has over 25 years of experience as a detective investigator with extensive experience leading complex criminal investigations. He has received numerous commendations and awards for his work apprehending fugitives, dismantling organized crime groups, and seizing illegal weapons and millions in criminal assets. His areas of expertise include undercover operations, threat assessments, and protecting witnesses.
Michael Rodriguez is a senior investigator and manager with over 25 years of experience in the US Army CID. He has extensive experience supervising investigative teams and managing complex felony investigations. Rodriguez is proficient in Spanish and Russian and holds a Bachelor's degree in Latin American Studies. He seeks a senior investigator position where he can continue providing effective leadership and communicating results.
Jaime Rice has over 10 years of experience as a police officer with the Metro Nashville Police Department, currently serving as a Major Case Task Force Detective. She has excelled in various roles including patrol officer, narcotics detective, fraud detective, and flex officer. Rice holds a Bachelor's degree in Psychology and has received numerous commendations and awards for her service. She is passionate about physical fitness, health, and sharing her knowledge with others.
Jeffery Shipton is a highly decorated 28-year veteran of the Las Vegas Metropolitan Police Department seeking new opportunities to leverage his extensive law enforcement experience. He has specialized training and experience in covert operations, tactical operations, investigations, surveillance, narcotics detection, and more. Shipton seeks a role where he can apply his knowledge and skills working with a team of like-minded colleagues.
Students will explore contemporary criminal justice events and examine definitions of police and peace officers. Selected students will research and report on various New York State investigative services, including their mission statements, roles, and organizational structures. The class will analyze a 2008 news article about allegations against two officials, examining the facts and speculation around the incident and investigation.
Jeramiah Mendez is a detective with the Metropolitan Police Department in Washington D.C. with over 18 years of experience. He has a Bachelor's degree in Criminal Justice and an Associate's degree in Business. His experience includes investigating homicides, assaults, burglaries, robberies, narcotics cases, and serving as a police officer. He has received extensive training and certifications in investigations, interview techniques, hazardous materials response, and undercover operations.
Joseph M. Bowen has over 20 years of experience as a Special Agent with the FBI. He has held several leadership roles within the FBI, including overseeing the new agent training program and managing operations for the New York Field Office. Prior to joining the FBI, he worked as a police officer in Pennsylvania.
Kathryn Land has over 23 years of experience as a special agent with the FBI, specializing in leading complex criminal investigations and conducting comprehensive background investigations. She has expertise in developing confidential human sources, designing investigative strategies, conducting interviews, and managing caseloads. Land has received numerous awards and commendations for her work investigating crimes and serving on task forces collaborating with local and federal law enforcement agencies.
Michael Rodriguez is a senior investigator and manager with over 25 years of experience in the US Army CID. He has extensive experience supervising investigative teams and managing complex felony investigations. Rodriguez is proficient in Spanish and Russian and holds a Bachelor's degree in Latin American Studies. He seeks a senior investigator position where he can continue providing effective leadership and communicating results.
Jaime Rice has over 10 years of experience as a police officer with the Metro Nashville Police Department, currently serving as a Major Case Task Force Detective. She has excelled in various roles including patrol officer, narcotics detective, fraud detective, and flex officer. Rice holds a Bachelor's degree in Psychology and has received numerous commendations and awards for her service. She is passionate about physical fitness, health, and sharing her knowledge with others.
Jeffery Shipton is a highly decorated 28-year veteran of the Las Vegas Metropolitan Police Department seeking new opportunities to leverage his extensive law enforcement experience. He has specialized training and experience in covert operations, tactical operations, investigations, surveillance, narcotics detection, and more. Shipton seeks a role where he can apply his knowledge and skills working with a team of like-minded colleagues.
Students will explore contemporary criminal justice events and examine definitions of police and peace officers. Selected students will research and report on various New York State investigative services, including their mission statements, roles, and organizational structures. The class will analyze a 2008 news article about allegations against two officials, examining the facts and speculation around the incident and investigation.
Jeramiah Mendez is a detective with the Metropolitan Police Department in Washington D.C. with over 18 years of experience. He has a Bachelor's degree in Criminal Justice and an Associate's degree in Business. His experience includes investigating homicides, assaults, burglaries, robberies, narcotics cases, and serving as a police officer. He has received extensive training and certifications in investigations, interview techniques, hazardous materials response, and undercover operations.
Joseph M. Bowen has over 20 years of experience as a Special Agent with the FBI. He has held several leadership roles within the FBI, including overseeing the new agent training program and managing operations for the New York Field Office. Prior to joining the FBI, he worked as a police officer in Pennsylvania.
Kathryn Land has over 23 years of experience as a special agent with the FBI, specializing in leading complex criminal investigations and conducting comprehensive background investigations. She has expertise in developing confidential human sources, designing investigative strategies, conducting interviews, and managing caseloads. Land has received numerous awards and commendations for her work investigating crimes and serving on task forces collaborating with local and federal law enforcement agencies.
The document provides an overview of various topics related to policing including:
- The history and roles of the Michigan State Police over time.
- Characteristics of police work such as quick decision making and dealing with dangerous situations.
- Operational styles in policing like community policing and directed patrol.
- Functions such as traffic enforcement, criminal investigation, and drug enforcement strategies.
- Types of terrorism both domestic and international.
The document discusses crime analysis, problem-solving, and problem analysis. It provides definitions for crime analysis, intelligence analysis, criminal investigative analysis, tactical crime analysis, strategic crime analysis, and administrative crime analysis. It also defines problem-solving and describes the SARA (scanning, analysis, response, assessment) approach. Several problem-solving examples are provided. The document discusses the state of analysis in problem-solving and summaries a 2002 problem analysis forum. It provides a definition of problem analysis and discusses knowledge and skills needed for problem analysis. Finally, it discusses advancing problem analysis through the roles of policing agencies, academia, federal government, and other organizations.
Thomas C. Nicpon is an accomplished Assistant Special Agent in Charge with expertise in counterterrorism, cybercrime, and security. He has led the FBI New York Office Joint Terrorist Task Force and was responsible for counterterrorism efforts in New York. Nicpon also served as Chief Security Officer for the FBI's largest field office, overseeing security for facilities, personnel, and information systems. Currently, Nicpon works to address sensitive disciplinary matters as a Supervisory Special Agent at FBI Headquarters in Washington D.C.
This document provides an overview of Mexico to inform a threat brief on the country. It covers Mexico's population, religion, economics, politics, legal system, law enforcement, military, drug cartels, corruption, and the city of Juarez. Key points include that Mexico has a Napoleonic legal system with high rates of crime and corruption. The country faces threats from powerful drug cartels that have infiltrated the government and engage in violent turf wars. The city of Juarez has one of the highest murder rates in the world due to conflict between the Juarez and Sinaloa cartels.
Nicholas H. Drewes Jr. has over 20 years of experience working in corrections and law enforcement. He has held positions with the New York State Department of Corrections including Investigator and Sergeant. He has also worked for the U.S. Department of Defense, U.S. Bureau of Prisons, and Connecticut Department of Corrections as a Corrections Officer. Drewes has extensive training and experience in firearms, investigations, emergency response, and instructor development. He is currently seeking new opportunities in the field.
Sex, Guns, Hostages, Headless Bodies, Drugs, & Bribes: An analysis of US bor...Tonya Green
There has been much debate recently regarding Donald Trump's comments on crime and immigrants, but often few actual statistics to either support or refute his claims. This report includes specific statistics (from formal government documents identified in the Reference section) about the criminal activity of illegal immigrants. However, there are other serious issues impacting our U.S. border and the entire nation, including cartel violence, drug trafficking, arms trafficking, human smuggling, human trafficking, and corruption. The references identified in this report are must-reads to understand the facts regarding the threats to our U.S. homeland security.
William P. Flannery is a recently retired Sergeant from the Los Angeles County Sheriff Department with over 33 years of experience in law enforcement, investigations, and security. He has a BBA in Accounting and extensive experience in areas such as criminal investigations, undercover work, surveillance operations, and public safety. Flannery supervised detectives and maintained relationships with federal agencies. He is seeking new opportunities to utilize his skills and achievements in fields like criminal justice, security, and protection.
This document provides information about Perry Forensic, a firm that offers investigative services and training. It summarizes the extensive training and experience of Perry Forensic's team members in areas like anti-terrorism, anti-money laundering, and computer forensics. The document also lists the firm's investigative services, which include matters involving financial crime, fraud investigations, and litigation support. Biographies are provided for several of the firm's experts, outlining their specialized areas of expertise in fields like counterterrorism, anti-money laundering, and domestic terrorism.
Psychological Issues Within Law EnforcementDoug Aaron
This document discusses police misconduct and related issues. It begins with an overview of the powers given to law enforcement and defines police misconduct. It then discusses several high-profile cases of police misconduct in the US and their outcomes. It also summarizes research on predictors of police misconduct, such as personality traits and stress. The document examines efforts to address misconduct through training, supervision, and accountability. It concludes by noting challenges in preventing misconduct among experienced officers.
This document discusses police misconduct, the powers given to law enforcement, and laws related to police misconduct. It describes various forms of misconduct like excessive force and discrimination. It outlines federal laws that address both criminal and civil aspects of misconduct. The document also provides examples of historical cases of misconduct, like those involving the Rampart CRASH unit in LA and the beating of Rodney King. It discusses stress and mental health issues among police and rates of alcohol abuse and suicide.
Principles and Approaches to Criminal Investigation, .docxharrisonhoward80223
Principles and
Approaches
to Criminal
Investigation,
Part 4
By Gregory M. Vecchi, PhD, CFC, CHS-V,
DABCIP, DABLEE
For the purposes of this series of articles, the
term investigative processes will be used to de-
scribe both criminal investigation and crime
scene processing. Any distinctions between crim-
inal investigation and crime scene processing
will be designated as such. Although crime scene
processing is part of criminal investigation, it is
distinct; crime scene processing requires rigorous
scientific methodologies (i.e., collection proce-
dures, testing protocols, etc.), while criminal in-
vestigation has less of a “hard science” character
and relies more on the experience and skills of
the investigator rather than rigid scientific pro-
tocols and procedures. In this light, crime scene
processing can be viewed as the “science” of in-
vestigative processes, whereas criminal investi-
gation can be viewed as the “art.” The format of
this article series is to provide information on the
entire spectrum of investigative processes that is
useful for all individuals involved in investiga-
tions: the responding officer, detectives/investi-
gators, police supervisors, lawyers, judges, and
other criminal justice professionals. This article
examines special investigations such as white
collar crime, drug trafficking, high-tech crime,
and terrorism using the Enterprise Theory of
Investigation; trial and testimony; and conflict
and perspective.
Special Investigations
Special investigations include white-collar crime,
drug trafficking, organized crime, high tech-
nology or cyber crime, cults, and terrorism
(Criminology Today, 1995-2002a, 1995-2002b;
Dyson, 2005). These crimes require special in-
vestigative techniques, such as undercover op-
erations and the use of the Enterprise Theory
of Investigation. White-collar crime is often
related to corporate crime, such as the Enron
and WorldCom scandals; however, it is also as-
sociated with health care, telemarketing, bank
and securities, contract, and residential mov-
ing. Organized crime is usually associated with
centrally controlled organized criminal organi-
zations, such as Italian, Italian-American, and
Colombian criminal groups; however, lesser
known decentralized criminal organizations
are making inroads. For example, Russian and
Israeli criminal groups are threatening to take
control of rackets like drugs, money launder-
ing, and many extortion-related schemes, which
were once the exclusive realm of the centralized
organized criminal groups.
The views
expressed in
this article do
not necessarily
represent the
views of the FBI.
10 THE FORENSIC EXAMINER® Spring 2010 www.acfei.com
CASE STUDY
Drug trafficking still remains a very lucrative
and corrupting influence in the United States
(Criminology Today, 1995-2002a). Although
there has been some success in curbing the influx
of illegal drugs through enforcement and educa-
tional programs,.
Frank Stabub is a senior executive with extensive experience leading large public safety departments and implementing innovative programs. He currently serves as the Director of Public Safety for Indianapolis, overseeing 3,500 personnel across six divisions with a $425 million budget. Prior to this role, he held leadership positions with the New York City Police Department, White Plains Department of Public Safety, and various federal investigative agencies.
The Los Angeles Police Department (LAPD) is responsible for maintaining order over 468 square miles containing over 3 million people. It was created in 1889 and has a long history of corruption. Today, the LAPD has over 10,023 officers and 2,879 civilian employees organized under Chief Charlie Beck. The department utilizes various specialized divisions like SWAT and gang/drug units to address threats like gang violence and terrorism in the diverse, unpredictable communities of Los Angeles.
Book Reference Peak, K. J. (2015). Policing America C.docxAASTHA76
Book Reference
Peak, K. J. (2015). Policing America: Challenges and Best Practices (8th ed). Upper Saddle
River, NJ: Pearson Education, Inc.
(Courtesy mikeledray!Shutterstock.)
5 Criminallnvestigation
The Science of Sleuthing
LEARNING OBJECTIVES
As a result of reading this chapter, the student will be able to:
0 Distinguish between forensic science and criminalistics
f) Understand the origins of criminalistics as well as the types of information
that physical evidence can provide
8 Compare anthropometry and dactylography
0 Explain how Bertillon, Locard, Vollmer, and others contributed to the
development of criminal investigation techniques
0 Describe the kinds of qualities that detectives and undercover officers
need to possess
125
~
0 Delineate the functions of medical examiners and coroners
G Explain the basic functions of the polygraph and its legal status in the
courts
(i) Describe how DNA analysis operates (including a new approach, using
familial DNA) as well as recent developments and some legal and policy
issues concerning its use
f) Explain the contributions of social networking sites to criminal
investigations
41!> Describe the purpose and operation of a cold case squad
4D Clarify whether or not there is a "CSI effect" relating to criminal cases
0 Relate the contributions of dogs to the investigative process
Introduction
The challenges involved with investigating crimes may well be characterized by a quote from Ludwig
Wittgenstein: "How hard I find it to see what is right in front of my eyes I" Investigating crimes has
indeed become a complicated art as well as a science, as will be seen in this chapter.
The art of sleuthing has long fascinated the American public. People appear to be completely enthralled
with anything involving forensics and criminal psychoses (e.g., CSL Dexter, Criminal Minds), as well
as the exploits of detectives as they pursue serial killers (e.g., Silence of the Lambs, Se7en) Nor is this
public interest in sleuthing a recent phenomenon: for decades, Americans have feasted on the exploits
of dozens of fictional masterminds and detectives in books and movies, such as Arthur Conan Doyle's
Sherlock Holmes, Agatha Christie's Hercule Poirot and Miss Marple, and Clint Eastwood's Detective
"Dirty Harry" Callahan, to name a few.
In reality, investigative work is largely misunderstood, often boring, and overrated; it results in arrests
only a fraction of the time; and it relies strongly on the assistance of witnesses and even some luck.
Nonetheless, the related fields of forensic science and criminalistics are the most rapidly developing
areas of policing- and probably in all of criminal justice This is an exciting time to be in the investiga-
tive or forensic disciplines.
This chapter begins by defining forensic science and criminalistics and by looking at their origins;
included is a brief discussion of crime scenes. Then we review the ev ...
This document outlines the career history of a police sergeant spanning from 1988 to present. It details the sergeant's various assignments including overseeing juvenile offenders, gang analysis, intelligence gathering to solve crimes, supervising patrol officers and investigations involving crimes against children. Throughout their career, the sergeant has specialized in suppressing gang activity, protecting dignitaries, conducting organized crime investigations, and training new recruits.
This document provides background information on Shared Hope International's Protected Innocence Legislative Framework and Methodology for analyzing state laws related to domestic minor sex trafficking. It describes Shared Hope's research process, including assessments of domestic minor sex trafficking in 10 U.S. locations. The findings informed the creation of the Protected Innocence Legislative Framework, which identifies 6 key areas of state law relevant to combating domestic minor sex trafficking: 1) Criminalization of trafficking, 2) Provisions addressing demand, 3) Provisions for traffickers, 4) Provisions for facilitators, 5) Protective provisions for victims, and 6) Criminal justice tools. States are analyzed based on specific questions within these 6 areas to determine if
James Ruffin has over 30 years of experience in law enforcement, including serving as a Supervisory Special Agent for the Bureau of Alcohol, Tobacco, Firearms and Explosives. He now runs his own litigation consulting firm and teaches at Colorado Christian University. Ruffin has extensive training in interviewing, interrogation, and nonverbal communication analysis. He regularly conducts training and provides expert testimony regarding his specialized skills in litigation support.
The document summarizes the efforts of two police officers, Brad Young and A.C. Smith, to address drug dealing and associated crime problems on Center Street in Oakland over several years using different policing strategies. Initially, traditional enforcement tactics like arrests and search warrants had limited impact. The officers then gathered intelligence on the drug network and implemented a new problem-solving approach focused on improving the physical environment through eliminating abandoned vehicles, blighted houses, and other signs of drug activity based on the "Broken Windows Theory". Their goal was to make lasting improvements within one year that reduced elements related to drugs and increased community safety.
The document discusses the LA Riots of 1992 and the changes they brought about. It notes that African Americans had long faced racial oppression, and that Rodney King's beating by police and the resulting trial helped bring attention to police brutality against communities of color. The riots broke out over several days after the police officers involved in King's beating were acquitted, leaving over 50 dead and thousands injured. The riots helped give African Americans a voice to protest police abuse and pushed reforms of how the LAPD engaged with communities of color.
The document provides an overview of various topics related to policing including:
- The history and roles of the Michigan State Police over time.
- Characteristics of police work such as quick decision making and dealing with dangerous situations.
- Operational styles in policing like community policing and directed patrol.
- Functions such as traffic enforcement, criminal investigation, and drug enforcement strategies.
- Types of terrorism both domestic and international.
The document discusses crime analysis, problem-solving, and problem analysis. It provides definitions for crime analysis, intelligence analysis, criminal investigative analysis, tactical crime analysis, strategic crime analysis, and administrative crime analysis. It also defines problem-solving and describes the SARA (scanning, analysis, response, assessment) approach. Several problem-solving examples are provided. The document discusses the state of analysis in problem-solving and summaries a 2002 problem analysis forum. It provides a definition of problem analysis and discusses knowledge and skills needed for problem analysis. Finally, it discusses advancing problem analysis through the roles of policing agencies, academia, federal government, and other organizations.
Thomas C. Nicpon is an accomplished Assistant Special Agent in Charge with expertise in counterterrorism, cybercrime, and security. He has led the FBI New York Office Joint Terrorist Task Force and was responsible for counterterrorism efforts in New York. Nicpon also served as Chief Security Officer for the FBI's largest field office, overseeing security for facilities, personnel, and information systems. Currently, Nicpon works to address sensitive disciplinary matters as a Supervisory Special Agent at FBI Headquarters in Washington D.C.
This document provides an overview of Mexico to inform a threat brief on the country. It covers Mexico's population, religion, economics, politics, legal system, law enforcement, military, drug cartels, corruption, and the city of Juarez. Key points include that Mexico has a Napoleonic legal system with high rates of crime and corruption. The country faces threats from powerful drug cartels that have infiltrated the government and engage in violent turf wars. The city of Juarez has one of the highest murder rates in the world due to conflict between the Juarez and Sinaloa cartels.
Nicholas H. Drewes Jr. has over 20 years of experience working in corrections and law enforcement. He has held positions with the New York State Department of Corrections including Investigator and Sergeant. He has also worked for the U.S. Department of Defense, U.S. Bureau of Prisons, and Connecticut Department of Corrections as a Corrections Officer. Drewes has extensive training and experience in firearms, investigations, emergency response, and instructor development. He is currently seeking new opportunities in the field.
Sex, Guns, Hostages, Headless Bodies, Drugs, & Bribes: An analysis of US bor...Tonya Green
There has been much debate recently regarding Donald Trump's comments on crime and immigrants, but often few actual statistics to either support or refute his claims. This report includes specific statistics (from formal government documents identified in the Reference section) about the criminal activity of illegal immigrants. However, there are other serious issues impacting our U.S. border and the entire nation, including cartel violence, drug trafficking, arms trafficking, human smuggling, human trafficking, and corruption. The references identified in this report are must-reads to understand the facts regarding the threats to our U.S. homeland security.
William P. Flannery is a recently retired Sergeant from the Los Angeles County Sheriff Department with over 33 years of experience in law enforcement, investigations, and security. He has a BBA in Accounting and extensive experience in areas such as criminal investigations, undercover work, surveillance operations, and public safety. Flannery supervised detectives and maintained relationships with federal agencies. He is seeking new opportunities to utilize his skills and achievements in fields like criminal justice, security, and protection.
This document provides information about Perry Forensic, a firm that offers investigative services and training. It summarizes the extensive training and experience of Perry Forensic's team members in areas like anti-terrorism, anti-money laundering, and computer forensics. The document also lists the firm's investigative services, which include matters involving financial crime, fraud investigations, and litigation support. Biographies are provided for several of the firm's experts, outlining their specialized areas of expertise in fields like counterterrorism, anti-money laundering, and domestic terrorism.
Psychological Issues Within Law EnforcementDoug Aaron
This document discusses police misconduct and related issues. It begins with an overview of the powers given to law enforcement and defines police misconduct. It then discusses several high-profile cases of police misconduct in the US and their outcomes. It also summarizes research on predictors of police misconduct, such as personality traits and stress. The document examines efforts to address misconduct through training, supervision, and accountability. It concludes by noting challenges in preventing misconduct among experienced officers.
This document discusses police misconduct, the powers given to law enforcement, and laws related to police misconduct. It describes various forms of misconduct like excessive force and discrimination. It outlines federal laws that address both criminal and civil aspects of misconduct. The document also provides examples of historical cases of misconduct, like those involving the Rampart CRASH unit in LA and the beating of Rodney King. It discusses stress and mental health issues among police and rates of alcohol abuse and suicide.
Principles and Approaches to Criminal Investigation, .docxharrisonhoward80223
Principles and
Approaches
to Criminal
Investigation,
Part 4
By Gregory M. Vecchi, PhD, CFC, CHS-V,
DABCIP, DABLEE
For the purposes of this series of articles, the
term investigative processes will be used to de-
scribe both criminal investigation and crime
scene processing. Any distinctions between crim-
inal investigation and crime scene processing
will be designated as such. Although crime scene
processing is part of criminal investigation, it is
distinct; crime scene processing requires rigorous
scientific methodologies (i.e., collection proce-
dures, testing protocols, etc.), while criminal in-
vestigation has less of a “hard science” character
and relies more on the experience and skills of
the investigator rather than rigid scientific pro-
tocols and procedures. In this light, crime scene
processing can be viewed as the “science” of in-
vestigative processes, whereas criminal investi-
gation can be viewed as the “art.” The format of
this article series is to provide information on the
entire spectrum of investigative processes that is
useful for all individuals involved in investiga-
tions: the responding officer, detectives/investi-
gators, police supervisors, lawyers, judges, and
other criminal justice professionals. This article
examines special investigations such as white
collar crime, drug trafficking, high-tech crime,
and terrorism using the Enterprise Theory of
Investigation; trial and testimony; and conflict
and perspective.
Special Investigations
Special investigations include white-collar crime,
drug trafficking, organized crime, high tech-
nology or cyber crime, cults, and terrorism
(Criminology Today, 1995-2002a, 1995-2002b;
Dyson, 2005). These crimes require special in-
vestigative techniques, such as undercover op-
erations and the use of the Enterprise Theory
of Investigation. White-collar crime is often
related to corporate crime, such as the Enron
and WorldCom scandals; however, it is also as-
sociated with health care, telemarketing, bank
and securities, contract, and residential mov-
ing. Organized crime is usually associated with
centrally controlled organized criminal organi-
zations, such as Italian, Italian-American, and
Colombian criminal groups; however, lesser
known decentralized criminal organizations
are making inroads. For example, Russian and
Israeli criminal groups are threatening to take
control of rackets like drugs, money launder-
ing, and many extortion-related schemes, which
were once the exclusive realm of the centralized
organized criminal groups.
The views
expressed in
this article do
not necessarily
represent the
views of the FBI.
10 THE FORENSIC EXAMINER® Spring 2010 www.acfei.com
CASE STUDY
Drug trafficking still remains a very lucrative
and corrupting influence in the United States
(Criminology Today, 1995-2002a). Although
there has been some success in curbing the influx
of illegal drugs through enforcement and educa-
tional programs,.
Frank Stabub is a senior executive with extensive experience leading large public safety departments and implementing innovative programs. He currently serves as the Director of Public Safety for Indianapolis, overseeing 3,500 personnel across six divisions with a $425 million budget. Prior to this role, he held leadership positions with the New York City Police Department, White Plains Department of Public Safety, and various federal investigative agencies.
The Los Angeles Police Department (LAPD) is responsible for maintaining order over 468 square miles containing over 3 million people. It was created in 1889 and has a long history of corruption. Today, the LAPD has over 10,023 officers and 2,879 civilian employees organized under Chief Charlie Beck. The department utilizes various specialized divisions like SWAT and gang/drug units to address threats like gang violence and terrorism in the diverse, unpredictable communities of Los Angeles.
Book Reference Peak, K. J. (2015). Policing America C.docxAASTHA76
Book Reference
Peak, K. J. (2015). Policing America: Challenges and Best Practices (8th ed). Upper Saddle
River, NJ: Pearson Education, Inc.
(Courtesy mikeledray!Shutterstock.)
5 Criminallnvestigation
The Science of Sleuthing
LEARNING OBJECTIVES
As a result of reading this chapter, the student will be able to:
0 Distinguish between forensic science and criminalistics
f) Understand the origins of criminalistics as well as the types of information
that physical evidence can provide
8 Compare anthropometry and dactylography
0 Explain how Bertillon, Locard, Vollmer, and others contributed to the
development of criminal investigation techniques
0 Describe the kinds of qualities that detectives and undercover officers
need to possess
125
~
0 Delineate the functions of medical examiners and coroners
G Explain the basic functions of the polygraph and its legal status in the
courts
(i) Describe how DNA analysis operates (including a new approach, using
familial DNA) as well as recent developments and some legal and policy
issues concerning its use
f) Explain the contributions of social networking sites to criminal
investigations
41!> Describe the purpose and operation of a cold case squad
4D Clarify whether or not there is a "CSI effect" relating to criminal cases
0 Relate the contributions of dogs to the investigative process
Introduction
The challenges involved with investigating crimes may well be characterized by a quote from Ludwig
Wittgenstein: "How hard I find it to see what is right in front of my eyes I" Investigating crimes has
indeed become a complicated art as well as a science, as will be seen in this chapter.
The art of sleuthing has long fascinated the American public. People appear to be completely enthralled
with anything involving forensics and criminal psychoses (e.g., CSL Dexter, Criminal Minds), as well
as the exploits of detectives as they pursue serial killers (e.g., Silence of the Lambs, Se7en) Nor is this
public interest in sleuthing a recent phenomenon: for decades, Americans have feasted on the exploits
of dozens of fictional masterminds and detectives in books and movies, such as Arthur Conan Doyle's
Sherlock Holmes, Agatha Christie's Hercule Poirot and Miss Marple, and Clint Eastwood's Detective
"Dirty Harry" Callahan, to name a few.
In reality, investigative work is largely misunderstood, often boring, and overrated; it results in arrests
only a fraction of the time; and it relies strongly on the assistance of witnesses and even some luck.
Nonetheless, the related fields of forensic science and criminalistics are the most rapidly developing
areas of policing- and probably in all of criminal justice This is an exciting time to be in the investiga-
tive or forensic disciplines.
This chapter begins by defining forensic science and criminalistics and by looking at their origins;
included is a brief discussion of crime scenes. Then we review the ev ...
This document outlines the career history of a police sergeant spanning from 1988 to present. It details the sergeant's various assignments including overseeing juvenile offenders, gang analysis, intelligence gathering to solve crimes, supervising patrol officers and investigations involving crimes against children. Throughout their career, the sergeant has specialized in suppressing gang activity, protecting dignitaries, conducting organized crime investigations, and training new recruits.
This document provides background information on Shared Hope International's Protected Innocence Legislative Framework and Methodology for analyzing state laws related to domestic minor sex trafficking. It describes Shared Hope's research process, including assessments of domestic minor sex trafficking in 10 U.S. locations. The findings informed the creation of the Protected Innocence Legislative Framework, which identifies 6 key areas of state law relevant to combating domestic minor sex trafficking: 1) Criminalization of trafficking, 2) Provisions addressing demand, 3) Provisions for traffickers, 4) Provisions for facilitators, 5) Protective provisions for victims, and 6) Criminal justice tools. States are analyzed based on specific questions within these 6 areas to determine if
James Ruffin has over 30 years of experience in law enforcement, including serving as a Supervisory Special Agent for the Bureau of Alcohol, Tobacco, Firearms and Explosives. He now runs his own litigation consulting firm and teaches at Colorado Christian University. Ruffin has extensive training in interviewing, interrogation, and nonverbal communication analysis. He regularly conducts training and provides expert testimony regarding his specialized skills in litigation support.
The document summarizes the efforts of two police officers, Brad Young and A.C. Smith, to address drug dealing and associated crime problems on Center Street in Oakland over several years using different policing strategies. Initially, traditional enforcement tactics like arrests and search warrants had limited impact. The officers then gathered intelligence on the drug network and implemented a new problem-solving approach focused on improving the physical environment through eliminating abandoned vehicles, blighted houses, and other signs of drug activity based on the "Broken Windows Theory". Their goal was to make lasting improvements within one year that reduced elements related to drugs and increased community safety.
The document discusses the LA Riots of 1992 and the changes they brought about. It notes that African Americans had long faced racial oppression, and that Rodney King's beating by police and the resulting trial helped bring attention to police brutality against communities of color. The riots broke out over several days after the police officers involved in King's beating were acquitted, leaving over 50 dead and thousands injured. The riots helped give African Americans a voice to protest police abuse and pushed reforms of how the LAPD engaged with communities of color.
1. David H. Intrator
24 Milsom Drive, New City, New York 10956, Dhi7540@gmail.com, 646-326-2017
SUMMARYOF QUALIFICATIONS AND ACHIEVEMENTS
Received recognition for the outstanding ability to achieve dramatic results on complex and
focused criminal investigations on high profile cases. Achieved dramatic results in the
reduction of violent criminal activity and illegal weapons available for purchase on the streets
of NYC.
Numerous citations received from the United States MarshalService for achievements
In the apprehensions and prosecution of “Americas Most Wanted” and New York State” Top
100 Most Wanted” fugitives.
Supervised and coordinated an investigation into Russian organized crime subjects; which
resulted in the arrest and conviction of several violent Russian career criminals, involved in
the sale and distribution of weapons and explosives. Over fifty fully automatic weapons,
grenades,and pipe bombs were recovered.
Commendation received by The Federal Organized Crime Strike Force in the Eastern District
of New York on the achievements in the successfularrests and prosecution of violent
Jamaican Posses members for the investigation into the “Gullyman Posse” that resulted in
over sixty arrests and convictions with over $10 million in seized property and assets
recovered.
Initiated and coordinated a major case and undercover investigation, “Operation Steal
Wheels,” into auto insurance fraud, money laundering and international shipping and sale of
stolen vehicles by Russian organized career criminal subjects. The investigation resulted in
the arrest of numerous persons and their successfulconviction, in addition, to the recovery of
thirty-five luxury vehicles and the seizure of assets valued in excess of $1 million.
Successfully investigated and prosecuted a major case and undercover investigation,
“Operation Tip Tow,” targeting a traditional organized crime syndicate involving key
members of the Gambino Crime Family crew in the Canarsie area of Brooklyn, N.Y., This
crew was involved in loan sharking, gambling, auto insurance fraud and narcotics sale and
distribution. The investigation culminated in the apprehension and prosecution of twelve
individuals.
Operations officer and senior team leader on high-risk government witness protection details.
Coordinated Dignitary protection details on high profile persons. Executive protection of
high profile persons. Conducted Threat assessments, risk analyses, Detection of
eavesdropping devices to deter industrial espionage. Electronic surveillance and relocation of
government witnesses.
PROFESSIONAL EXPERIENCE
State of New York, Office of the District Attorney, Kings County 1988-2014
First Grade Detective Investigator, Deputized as a Special Deputy United States Marshal.
2005-2014 –Assignment
United States Department of Justice, United States Marshal Service.
Regional Fugitive Task Force, Violent Felony Warrant Squad,
Lead Investigator into complex and focused criminal investigations in domestic and
international apprehension of violent fugitives. Achieved numerous fugitive apprehensions of
persons wanted on felony warrants for crimes including homicides, assaults, sex offenses,
armed robbery, grand larceny and white collar crimes.
1999-2005 – Assignment
United States Department Of Justice, Bureau Of Alcohol Tobacco Firearms and Explosives.
Joint Firearms Task Force; investigations of federal firearms violations. Conducted complex
interstate investigations and undercover purchases of firearms. Identified source states of
firearms supplying the tri-state area,such as Texas,Georgia, North Carolina, South Carolina,
Pennsylvania and Virginia. Achieved dramatic results in the reduction of illegal weapons
available for purchase on the streets of New York City.
2. 1992-1999-Assignment
The Office of the District Attorney, Kings County, Organized Crime/ Rackets Bureau.
A major member of an investigative team targeting members of three organized crime
families who were involved in approximately 35 homicides and the importation, distribution
and sale of narcotics in the New York area. Lead undercover officer and case officer in an
investigation targeting a traditional organized crime crew in the New York area. The
investigation included an “integrity test” component for New York City Police Department.
Case detective and coordinator of a joint task force with the Bureau of Alcohol Tobacco
Firearms and Explosives into violent Russian organized crime groups involved in the sale and
distribution of high explosives and weapons in the New York area. Case officer and active
undercover detective in an investigation into violent Russian organized crime members
focusing criminal activities in auto insurance fraud, money laundering, sale of stolen cellular
phone numbers and the shipping through New York and New Jersey seaports of stolen
vehicles to Russia.
1990-1992-Assignment
Federal Organized Crime Strike Force, United States Attorneys Office, Eastern District of
New York, A focused and complex investigation into non-traditional organized crime
syndicate known as “Gullyman Posse,” a violent Jamaican criminal organization, operating
in Brooklyn, NY,Baltimore Maryland and Dallas Texas. This high profile and complex
criminal investigation involved the coordination of multiple states and federallaw
enforcement agencies to achieve the successfulprosecution and apprehension of all the
individuals involved. This resulted in the successfularrests and convictions under the Unites
States federal“RICO” statue. The subjects’ apprehended committed homicides and engaged
in the sale and distribution of narcotics and firearms trafficking and other violent crimes to
further its criminal enterprise in Brooklyn NY, Baltimore, MD. and Dallas, Texas.
Amtrak Police Department, 1986-1988
Criminal Investigator
Successfully achieved dramatic results in the reduction of interstate importation of controlled
substances being smuggled aboard the railroad system in a covert manner.
Amtrak Corporation 1983-1986 Sales & Marketing Representative.
Queens College Campus, Bookstore 1976-1983 Assistant Store Manager
EDUCATION
Queens College, CUNY
Political Science and Communications Arts and Science
John Jay College of Criminal Justice, CUNY
Criminal Justice
PROFESSIONAL TRAINING
Federal Law Enforcement Training Center, Gylnco, Georgia
New York State Municipal Training Council, New York, John Jay College.
New York State Municipal Training Council, New York, Undercover Training Course.
NYPD Criminal Investigator Course, John Jay College
High Intensity Drug trafficking Area Courses 1,2&3
New York State OCTF Analytical Investigations Techniques, Pace University, NY
NYPD Counter Terrorism Courses 1&2
United States MarshalService Fugitive Investigators Course, Hofstra University, NY
United States MarshalService Tactical Fugitive Response Courses 1-9
Active Shooter response training and tactics.
ATF Close Quarters Combat Course MP-5 rifle, AR-15 rifle and shotgun and pistol training
FAA Law Enforcement Aircraft Training Course-FLEO
Dignitary Protection/Witness Protection Course USSS-FLETC
HONORS, AWARDS, DISTINCTIONS & AFFILIATIONS
Certified 3rd
. Degree Black Belt, Instructor Mung Do Kwan Karate Association.
Numerous letters of outstanding achievement and Commendations and Citations received from
United States Attorneys Office, EDNY, United States Marshal Service, United States Customs,
Bureau of Alcohol Tobacco Firearms and Explosives. Meritorious Police work, Excellent Police
Duty.