Forensic Intelligence
Forensic Intelligence

Author: Robert Milne

Publisher: CRC Press

Published: 2012-07-26

Total Pages: 291

ISBN-13: 1439860386

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When forensic recoveries are properly processed and recorded, they are a major intelligence source for crime investigators and analysts. The majority of publications about forensic science cover best practices and basic advice about evidence recovery and storage. Forensic Intelligence takes the subject of forensics one step further and describes how to use the evidence recovered at crime scenes for extended analysis and the dissemination of new forensic intelligence. The book draws on the author’s 40 years of experience as a crime scene examiner, latent print examiner, and the Head of Forensic Intelligence, New Scotland Yard, in the London Metropolitan Police Intelligence Bureau (MIB). It supplies practical advice on how to use all forensic recoveries in a modern, analysis-driven, intelligence-led policing environment. The text covers evidentiary procedures related to each of the main crime types, as well as the production of intelligence products from police data. Accompanying the book is a supplemental CD-ROM with a plethora of additional resources, including Treadmark Express footwear evidence software; exemplar templates for the input of forensics, behaviours, and method data into intelligence systems; and other material. This reliable resource is designed for police services of all sizes and capabilities—from the largest organizations with thousands of employees and big budgets down to the smallest department with a few officers. By mastering the basic crime recording and intelligence processes in this volume, investigators can make the best use of all their forensic recoveries. CD ROM Contents: Treadmark Express Footwear Evidence Software and User’s Manual Operation Bigfoot Footwear Pattern Distribution Graphs (London 2005) Example CSI Forensic Intelligence Template Shoe and tool Marks Coding Document Report on the Vision of Forensic Intelligence and Strategic Thinking A Unified Format Spreadsheet for Merging Drug Legacy Data from Different Forensic Science Laboratories Forensic Intelligence Report (FIR) Template Role Description Example–Forensic Intelligence Manager Footwear Intelligence Process Map Ballistics Intelligence Process Map–Inputs & Outputs

Forensic Intelligence
Forensic Intelligence

Author: Robert Milne

Publisher: CRC Press

Published: 2012-07-26

Total Pages: 291

ISBN-13: 1466575905

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When forensic recoveries are properly processed and recorded, they are a major intelligence source for crime investigators and analysts. The majority of publications about forensic science cover best practices and basic advice about evidence recovery and storage. Forensic Intelligence takes the subject of forensics one step further and describes how to use the evidence recovered at crime scenes for extended analysis and the dissemination of new forensic intelligence. The book draws on the author’s 40 years of experience as a crime scene examiner, latent print examiner, and the Head of Forensic Intelligence, New Scotland Yard, in the London Metropolitan Police Intelligence Bureau (MIB). It supplies practical advice on how to use all forensic recoveries in a modern, analysis-driven, intelligence-led policing environment. The text covers evidentiary procedures related to each of the main crime types, as well as the production of intelligence products from police data. Accompanying the book are downloadable resources with a plethora of additional resources, including Treadmark Express footwear evidence software; exemplar templates for the input of forensics, behaviours, and method data into intelligence systems; and other material. This reliable resource is designed for police services of all sizes and capabilities—from the largest organizations with thousands of employees and big budgets down to the smallest department with a few officers. By mastering the basic crime recording and intelligence processes in this volume, investigators can make the best use of all their forensic recoveries. CD ROM Contents: Treadmark Express Footwear Evidence Software and User’s Manual Operation Bigfoot Footwear Pattern Distribution Graphs (London 2005) Example CSI Forensic Intelligence Template Shoe and tool Marks Coding Document Report on the Vision of Forensic Intelligence and Strategic Thinking A Unified Format Spreadsheet for Merging Drug Legacy Data from Different Forensic Science Laboratories Forensic Intelligence Report (FIR) Template Role Description Example–Forensic Intelligence Manager Footwear Intelligence Process Map Ballistics Intelligence Process Map–Inputs & Outputs

The Routledge International Handbook of Forensic Intelligence and Criminology
The Routledge International Handbook of Forensic Intelligence and Criminology

Author: Quentin Rossy

Publisher: Routledge

Published: 2017-12-06

Total Pages: 407

ISBN-13: 113488902X

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Despite a shared focus on crime and its ‘extended family’, forensic scientists and criminologists tend to work in isolation rather than sharing the data, methods and knowledge that will broaden the understanding of the criminal phenomenon and its related subjects. Bringing together perspectives from international experts, this book explores the intersection between criminology and forensic science and considers how knowledge from both fields can contribute to a better understanding of crime and offer new directions in theory and methodology. This handbook is divided into three parts: Part I explores the epistemological and historical components of criminology and forensic science, focusing on their scientific and social origins. Part II considers how collaboration between these disciplines can bring about a better understanding of the organizations and institutions that react to crime, including the court, intelligence, prevention, crime scene investigation and policing. Part III discusses the phenomena and actors that produce crime, including a reflection on the methodological issues, challenges and rewards regarding the sharing of these two disciplines. The objective of this handbook is to stimulate a ‘new’ interdisciplinary take on the study of crime, to show how both forensic and criminological theories and knowledge can be combined to analyse crime problems and to open new methodological perspectives. It will be essential reading for students and researchers engaged with forensic science, criminology, criminal behaviour, criminal investigation, crime analysis and criminal justice.

Machine Learning Forensics for Law Enforcement, Security, and Intelligence
Machine Learning Forensics for Law Enforcement, Security, and Intelligence

Author: Jesus Mena

Publisher: CRC Press

Published: 2016-04-19

Total Pages: 349

ISBN-13: 143986070X

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Increasingly, crimes and fraud are digital in nature, occurring at breakneck speed and encompassing large volumes of data. To combat this unlawful activity, knowledge about the use of machine learning technology and software is critical. Machine Learning Forensics for Law Enforcement, Security, and Intelligence integrates an assortment of deductive

Blurring Intelligence Crime
Blurring Intelligence Crime

Author: Willem Bart de Lint

Publisher: Springer Nature

Published: 2021-03-14

Total Pages: 227

ISBN-13: 9811603529

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This book explores the conundrum that political fortune is dependent both on social order and big, constitutive crime. An act of outrageous harm depends on rules and protocols of crime scene discovery and forensic recovery, but political authorities review events for a social agenda, so that crime is designated according to the relative absence or presence of politics. In investigating this problem, the book introduces the concepts ‘intelligence crime’ and ‘critical forensics.’ It also reviews as an exemplar of this phenomenon ‘apex crime,’ a watershed event involving government in the support of a contested political and social order and its primary opponent as the obvious offender, which is then subject to a confirmation bias. Chapters feature case study analysis of a selection of familiar, high profile crimes in which the motives and actions of security or intelligence actors are considered as blurred or smeared depending on their interconnection in transactional political events, or according to friend/enemy status.

Artificial Intelligence for Audit, Forensic Accounting, and Valuation
Artificial Intelligence for Audit, Forensic Accounting, and Valuation

Author: Al Naqvi

Publisher: John Wiley & Sons

Published: 2020-08-25

Total Pages: 326

ISBN-13: 1119601886

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Strategically integrate AI into your organization to compete in the tech era The rise of artificial intelligence is nothing short of a technological revolution. AI is poised to completely transform accounting and auditing professions, yet its current application within these areas is limited and fragmented. Existing AI implementations tend to solve very narrow business issues, rather than serving as a powerful tech framework for next-generation accounting. Artificial Intelligence for Audit, Forensic Accounting, and Valuation provides a strategic viewpoint on how AI can be comprehensively integrated within audit management, leading to better automated models, forensic accounting, and beyond. No other book on the market takes such a wide-ranging approach to using AI in audit and accounting. With this guide, you’ll be able to build an innovative, automated accounting strategy, using artificial intelligence as the cornerstone and foundation. This is a must, because AI is quickly growing to be the single competitive factor for audit and accounting firms. With better AI comes better results. If you aren’t integrating AI and automation in the strategic DNA of your business, you’re at risk of being left behind. See how artificial intelligence can form the cornerstone of integrated, automated audit and accounting services Learn how to build AI into your organization to remain competitive in the era of automation Go beyond siloed AI implementations to modernize and deliver results across the organization Understand and overcome the governance and leadership challenges inherent in AI strategy Accounting and auditing firms need a comprehensive framework for intelligent, automation-centric modernization. Artificial Intelligence for Audit, Forensic Accounting, and Valuation delivers just that—a plan to evolve legacy firms by building firmwide AI capabilities.

Critical Forensic Studies
Critical Forensic Studies

Author: Roberta Julian

Publisher: Routledge

Published: 2021-12-20

Total Pages: 273

ISBN-13: 0429013302

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This book provides a comprehensive overview of the emerging interdisciplinary field of critical forensic studies. It reviews existing research and scholarship on forensic science from a critical social science perspective, while forging a blueprint for further work in this area. Forensic science has long captured the public imagination, as evidenced by the popularity of many novels, television programmes, and true-crime podcasts. At the same time, its role in the criminal justice system has been the subject of critique from scholars and practitioners in diverse fields. In response, the international forensic science community has become more involved in the scrutiny of its own knowledge and practices in relation to criminal justice objectives. Moving beyond a discussion of forensic science as a suite of specialised scientific disciplines that aim to provide evidence to the courts, Critical Forensic Studies offers critical insights relevant to a wide range of social actors in the criminal justice system. Core content includes: • the history and public understandings of forensic science • the professionalisation of forensic science • forensic science as a social process • crime scene examination and forensic intelligence • experts and evidence in court • technological advances and human rights • interdisciplinary knowledge, practice and research This book is essential reading for forensic and criminal justice practitioners and students across criminology, sociology, forensic science, law, and psychology.

Fundamentals of Forensic Science
Fundamentals of Forensic Science

Author: Max M. Houck

Publisher: Academic Press

Published: 2015-07-01

Total Pages: 737

ISBN-13: 012800231X

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Fundamentals of Forensic Science, Third Edition, provides current case studies that reflect the ways professional forensic scientists work, not how forensic academicians teach. The book includes the binding principles of forensic science, including the relationships between people, places, and things as demonstrated by transferred evidence, the context of those people, places, and things, and the meaningfulness of the physical evidence discovered, along with its value in the justice system. Written by two of the leading experts in forensic science today, the book approaches the field from a truly unique and exciting perspective, giving readers a new understanding and appreciation for crime scenes as recent pieces of history, each with evidence that tells a story. - Straightforward organization that includes key terms, numerous feature boxes emphasizing online resources,historical events, and figures in forensic science - Compelling, actual cases are included at the start of each chapter to illustrate the principles being covered - Effective training, including end-of-chapter questions – paired with a clear writing style making this an invaluableresource for professors and students of forensic science - Over 250 vivid, color illustrations that diagram key concepts and depict evidence encountered in the field

Strengthening Forensic Science in the United States
Strengthening Forensic Science in the United States

Author: National Research Council

Publisher: National Academies Press

Published: 2009-07-29

Total Pages: 348

ISBN-13: 0309142393

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Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.

Improving Intelligence Analysis in Policing
Improving Intelligence Analysis in Policing

Author: Stuart Kirby

Publisher: Routledge

Published: 2021-06-08

Total Pages: 136

ISBN-13: 100039171X

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This book explains how improvements in intelligence analysis can bene!t policing. Written by experts with experience in police higher education and professional practice, this accessible text provides students with both practical knowledge and a critical understanding of the subject. The book is divided into three key parts: Part One outlines how the concept of intelligence was initially embraced and implemented by the police and provides a critique of intelligence sources. It examines the strategic use of intelligence and its procedural framework. It provides a summary of the role of the intelligence analyst, establishing the characteristics of effective practitioners. Part Two describes good practice and explains the practical tools and techniques that effective analysts use in the reduction and investigation of crime. Part Three examines more recent developments in intelligence analysis and looks to the future. This includes the move to multi-agency working, the advent of big data and the role of AI and machine learning. Filled with case studies and practical examples, this book is essential reading for all undergraduates and postgraduates taking courses in Professional Policing, and Criminal Justice more widely. It will also be of interest to existing practitioners in this field.