What is the process for a successful criminal investigation? Finding the Truth with Criminal Investigation is intended to answer all of the questions of who, what, where, when, why and how a violent crime occurred and/or was committed. It is intended for students in the field of criminal justice who wish to become criminal investigators-exposing them to the tools and processes needed to conduct a proper criminal investigation, but also the reality of working to support others as a team. Author Daniel A. Reilly spent a great deal of his professional life working on homicide cases, and he offers…mehr
What is the process for a successful criminal investigation? Finding the Truth with Criminal Investigation is intended to answer all of the questions of who, what, where, when, why and how a violent crime occurred and/or was committed. It is intended for students in the field of criminal justice who wish to become criminal investigators-exposing them to the tools and processes needed to conduct a proper criminal investigation, but also the reality of working to support others as a team. Author Daniel A. Reilly spent a great deal of his professional life working on homicide cases, and he offers students his expertise in criminal investigation by successfully incorporating real-world context throughout this book. Updates to this Second Edition include: - Updated illustrative cases reflecting current police investigations, to support theories and opinions about investigative steps and best practices - Additional content on crime scene investigation - Updated scholarship and supporting data - New images, charts, and graphs
Acknowledgements Preface PART I: THE FOUNDATION: JUST WHAT IS DUE PROCESS, WHAT ARE THE SUSPECT'S CONSTITUTIONAL RIGHTS, AND HOW IS PROBABLE CAUSE DEFINED IN THE LAW 1. Criminal Investigations, Investigators, and Agencies Defining What a Criminal Investigation Means: Reactive and Proactive Scope of this Book Types of Investigations Investigators Defined 2. Criminal Code: Criminal Statutes and the Outline of What Needs to be Proved Positive Identification Categories of Violent Crime A Discussion Defining the Elements of a Crime Chapter Summary 3. Constitutional Rights The Rights of the Accused Landmark Supreme Court Cases Significant Supreme Court Cases Affecting the 4th Amendment Rights Summary 4. Relationships Between Investigators, Prosecutors, And Forensic Scientists (Teamwork) Reactive Criminal Investigations The Squad Partners Court Team Special Units Summary 5. Victims and Witnesses Victim Witnesses Victim Witnesses in Sexual Assault Victim Witness Serious Violence Other Victim Witnesses Eyewitnesses and Fact Witnesses Law Enforcement Professionals Expert Witnesses Summary PART II: INVESTIGATIVE STEPS, PROCESSES AND PROCEDURES 6. Crime Scene Analysis Classroom Exercise: A Preliminary Classroom Discussion Exercise in Crime Scene Analysis Commercial Crime Scenes: Commercial Burglaries, Commercial Armed Robberies and Other Crimes in Business Establishments Violent Crime Scenes: Homicides, Murders, Manslaughter, Rape, Mayhem and Other Crimes of Violence with Serious Bodily Harm Rape and Sexual Assault Child Predators Summary 7. Probable Cause and Proof Beyond a Reasonable Doubt Probable Cause Probable Cause Chart Arrest Chart Breona Taylor Case Study Advancing an Investigation from Probable Cause to Proof Beyond a Reasonable Doubt Witness Concerns Summary 8. Physical Evidence Chain of Custody Fingerprint Evidence Serological Evidence (Blood, Sweat, Semen, Bodily Fluids) Trace Evidence (Hairs and Fibers) Ballistic Evidence (Guns, Rifles, Bullets, Ammunition, Tool Marks) Toxicology (Drugs, Poisons, Suspicious Substances, that Need to be Qualitatively and Quantitatively Analyzed.) Medical Examiner (Pathologist and Coroner) Documentary Material (Books, Records, Photographs, Digital Information and Data; Pattern Evidence Like Shoe Prints and Tire Treads) Computer Analysis Summary 9. Interviews and Interrogations Interview Techniques: Subject Interrogation and Recalcitrant Witnesses and De-Briefings Interview Research Studies Academic Research on Interrogations and Troubling Interviews Subject Interviews or Interrogations Un-Repentant Subject Interviews Controlling the Narrative Subject Interviews Under Extreme Conditions Interview and Interrogation Techniques Location and Numbers Summary 10. Confidential Informants Administrative Concerns Informant Reliability Working Informants How to Work a Source 11. Advanced Investigative Techniques Covert Surveillance Tactical Spin Drug Investigations Wholesale Drug Dealers Undercover Operations Title III Electronic Surveillance Summary 12. Bringing a Case to Court Initial Appearance Preliminary Hearing Grand Jury Hearing Presentment or Arraignment Timeline or Speedy Trial Requirements Discovery Miscellaneous Evidentiary Hearings Guilty Pleas, Plea Deals, and Dismissal of Charges Not Guilty Insanity Summary PART III: ADMINISTRATIVE TASKS 13. Prioritizing Investigations Prioritizing Based on Serious Violence Property and Financial Crimes Vice and Morals Investigations Summary 14. Investigative Plan The Plan Step One, Compartment 1: Crimes Against Persons Step One, Compartment 2: Property Crime Investigations Step Two: Detail The Facts Known Cover Leads and Consider Theories about the Crime Step Two: Crime Against Persons Step Two: Crimes Against Property Intelligence Probable Cause and Suspect The Scientific Method Summary 15. PREPARING A CASE FILE Investigative File Categories Case File Security Lead Coverage Search Warrants Arrests Summary 16. Investigative Intelligence Crime Data Big Data Patrol Support Community Support Activists Prior Case File Reviews Inter-Jurisdictional Cooperation Summary 17. Tactical Considerations Swat Hand to Hand Combat Deadly Force Search Warrant Raids Summary 18. Defense Investigations, Private Investigations, and Non-Sworn Officer Investigations Private Investigators Defense Investigators Summary 19. Epilogue About the Author Glossary Notes Bibliography Bibliography for Other Significant Studies on Interview Techniques that are Used to Detect Deception Index
Acknowledgements Preface PART I: THE FOUNDATION: JUST WHAT IS DUE PROCESS, WHAT ARE THE SUSPECT'S CONSTITUTIONAL RIGHTS, AND HOW IS PROBABLE CAUSE DEFINED IN THE LAW 1. Criminal Investigations, Investigators, and Agencies Defining What a Criminal Investigation Means: Reactive and Proactive Scope of this Book Types of Investigations Investigators Defined 2. Criminal Code: Criminal Statutes and the Outline of What Needs to be Proved Positive Identification Categories of Violent Crime A Discussion Defining the Elements of a Crime Chapter Summary 3. Constitutional Rights The Rights of the Accused Landmark Supreme Court Cases Significant Supreme Court Cases Affecting the 4th Amendment Rights Summary 4. Relationships Between Investigators, Prosecutors, And Forensic Scientists (Teamwork) Reactive Criminal Investigations The Squad Partners Court Team Special Units Summary 5. Victims and Witnesses Victim Witnesses Victim Witnesses in Sexual Assault Victim Witness Serious Violence Other Victim Witnesses Eyewitnesses and Fact Witnesses Law Enforcement Professionals Expert Witnesses Summary PART II: INVESTIGATIVE STEPS, PROCESSES AND PROCEDURES 6. Crime Scene Analysis Classroom Exercise: A Preliminary Classroom Discussion Exercise in Crime Scene Analysis Commercial Crime Scenes: Commercial Burglaries, Commercial Armed Robberies and Other Crimes in Business Establishments Violent Crime Scenes: Homicides, Murders, Manslaughter, Rape, Mayhem and Other Crimes of Violence with Serious Bodily Harm Rape and Sexual Assault Child Predators Summary 7. Probable Cause and Proof Beyond a Reasonable Doubt Probable Cause Probable Cause Chart Arrest Chart Breona Taylor Case Study Advancing an Investigation from Probable Cause to Proof Beyond a Reasonable Doubt Witness Concerns Summary 8. Physical Evidence Chain of Custody Fingerprint Evidence Serological Evidence (Blood, Sweat, Semen, Bodily Fluids) Trace Evidence (Hairs and Fibers) Ballistic Evidence (Guns, Rifles, Bullets, Ammunition, Tool Marks) Toxicology (Drugs, Poisons, Suspicious Substances, that Need to be Qualitatively and Quantitatively Analyzed.) Medical Examiner (Pathologist and Coroner) Documentary Material (Books, Records, Photographs, Digital Information and Data; Pattern Evidence Like Shoe Prints and Tire Treads) Computer Analysis Summary 9. Interviews and Interrogations Interview Techniques: Subject Interrogation and Recalcitrant Witnesses and De-Briefings Interview Research Studies Academic Research on Interrogations and Troubling Interviews Subject Interviews or Interrogations Un-Repentant Subject Interviews Controlling the Narrative Subject Interviews Under Extreme Conditions Interview and Interrogation Techniques Location and Numbers Summary 10. Confidential Informants Administrative Concerns Informant Reliability Working Informants How to Work a Source 11. Advanced Investigative Techniques Covert Surveillance Tactical Spin Drug Investigations Wholesale Drug Dealers Undercover Operations Title III Electronic Surveillance Summary 12. Bringing a Case to Court Initial Appearance Preliminary Hearing Grand Jury Hearing Presentment or Arraignment Timeline or Speedy Trial Requirements Discovery Miscellaneous Evidentiary Hearings Guilty Pleas, Plea Deals, and Dismissal of Charges Not Guilty Insanity Summary PART III: ADMINISTRATIVE TASKS 13. Prioritizing Investigations Prioritizing Based on Serious Violence Property and Financial Crimes Vice and Morals Investigations Summary 14. Investigative Plan The Plan Step One, Compartment 1: Crimes Against Persons Step One, Compartment 2: Property Crime Investigations Step Two: Detail The Facts Known Cover Leads and Consider Theories about the Crime Step Two: Crime Against Persons Step Two: Crimes Against Property Intelligence Probable Cause and Suspect The Scientific Method Summary 15. PREPARING A CASE FILE Investigative File Categories Case File Security Lead Coverage Search Warrants Arrests Summary 16. Investigative Intelligence Crime Data Big Data Patrol Support Community Support Activists Prior Case File Reviews Inter-Jurisdictional Cooperation Summary 17. Tactical Considerations Swat Hand to Hand Combat Deadly Force Search Warrant Raids Summary 18. Defense Investigations, Private Investigations, and Non-Sworn Officer Investigations Private Investigators Defense Investigators Summary 19. Epilogue About the Author Glossary Notes Bibliography Bibliography for Other Significant Studies on Interview Techniques that are Used to Detect Deception Index
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