Описание: The field of data mining is receiving significant attention in today's information-rich society, where data is available from different sources and formats, in large volumes, and no longer constitutes a bottleneck for knowledge acquisition. This rich information has paved the way for novel areas of research, particularly in the crime data analysis realm.Data Mining Trends and Applications in Criminal Science and Investigations presents scientific concepts and frameworks of data mining and analytics implementation and uses across various domains, such as public safety, criminal investigations, intrusion detection, crime scene analysis, and suspect modeling. Exploring the diverse ways that data is revolutionizing the field of criminal science, this publication meets the research needs of law enforcement professionals, data analysts, investigators, researchers, and graduate-level students.
Автор: Gottschalk Название: Fraud Examiners in White-Collar Crime Investigations ISBN: 1498725163 ISBN-13(EAN): 9781498725163 Издательство: Taylor&Francis Рейтинг: Цена: 22202.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:
In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to combat white-collar crime. He also presents a general theory regarding the economic, organizational, and behavioral dimensions of its perpetrators.
Pool Your Resources for a Successful Investigation
Gottschalk emphasizes the importance of collaboration across multiple disciplines including accounting, law, and forensic science in solving each case of suspected white-collar crime. He describes each case as a "puzzle" or "project" consisting of several steps and several participating individuals or organizations. Since so many people participate in an investigation, Gottschalk advises that objectively acquired and communicated information is vital to successful results.
Fraud Examiners in White-Collar Crime Investigations approaches case studies from the perspectives of police science and detective work rather than auditing and legal thinking. Gottschalk asserts that "the private detective rather than the firm lawyer" is the more potentially successful fraud examiner. His approach emphasizes the importance of using strategy and practice in yielding results toward solving a case and highlights the use of interviews. He looks at the role of people as significant resources of information to help solve white-collar criminal cases and explains how a well-conducted interview can have a significant impact on the progress of an investigation.
Through the analyses theories Gottschalk presents, this book gives you a useful tool for understanding characteristics of white-collar crime and for devising strategies for conducting and evaluating investigations of suspected white-collar crimes.
Название: The Detective`S Handbook ISBN: 1482260042 ISBN-13(EAN): 9781482260045 Издательство: Taylor&Francis Рейтинг: Цена: 7654.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: The Detective’s Handbook details the vital information law enforcement officers need to know to become better detectives. Since all essential aspects of detective work cannot be covered in a single volume, the editors have selected 20 of the most critical issues detectives face in their day-to-day work and present them in separate chapters.Using a unique format and style, this essential handbook draws on the expertise of contributors with police and academic backgrounds to provide both new and seasoned detectives with invaluable insights. It covers a wide range of detective procedures and practices employed in the United States and can be read as a whole or used as a reference for conducting various types of investigations and interrogations.The book highlights common mistakes and outlines best practices to help readers avoid making the same mistakes in the field. It provides the tools and understanding to conduct the range of investigations that today’s detectives will most likely have to conduct, including those involving sexual predators, healthcare and financial fraud, cyber crime, gangs, cults, personal violence, and property.The text concludes with a section on all-purpose practices and lessons for investigations. In this section, readers will learn the practical aspects of interviewing and interrogating witnesses, including how to interview and communicate with special populations, such as those with mental and physical disabilities.Sharing the most effective investigative practices and procedures in use today, this book is a must-have for police, sheriffs, and other government agencies that are responsible for protecting the public.
Автор: Professor Terence Morris, Terence Morris Название: The Criminal Area: A Study in Social Ecology ISBN: 041586383X ISBN-13(EAN): 9780415863834 Издательство: Taylor&Francis Рейтинг: Цена: 7042.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: First published in 1998. Routledge is an imprint of Taylor & Francis, an informa company.
Описание: This book is a step-by-step guide to the sentencing of felonies, misdemeanors, and impaired driving in North Carolina. It includes the felony and misdemeanor sentencing grids that apply under Structured Sentencing and a table showing the different sentencing levels for DWI. The book also includes materials on diversion programs (deferred prosecution and conditional discharge), probation supervision, fines and fees, and sex offender registration.
Автор: Mcdiarmid, Claire Название: Scottish criminal law essentials ISBN: 1474433561 ISBN-13(EAN): 9781474433563 Издательство: Bloomsbury Academic Рейтинг: Цена: 14256.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This study and revision guide draws on Claire McDiarmid`s 20 years of experience teaching criminal law to new Scots law students. The new edition takes account of changes to the law in Defences, Homicide, Crimes against Public Order and Sexual Offences.
Автор: Mcdiarmid, Claire Название: Scottish criminal law essentials ISBN: 1474420311 ISBN-13(EAN): 9781474420310 Издательство: Bloomsbury Academic Рейтинг: Цена: 3166.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This study and revision guide draws on Claire McDiarmid`s 20 years of experience teaching criminal law to new Scots law students. The new edition takes account of changes to the law in Defences, Homicide, Crimes against Public Order and Sexual Offences.
Автор: Jacob Oberg Название: Limits to EU Powers: A Case Study of EU Regulatory Criminal Law ISBN: 1509903356 ISBN-13(EAN): 9781509903351 Издательство: Bloomsbury Academic Рейтинг: Цена: 15048.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: PRAISE FOR THE BOOK “…essential reading for anyone interested in the existence and exercise of EU powers in the field of criminal law. Oberg’s critical examination of the constitutional constraints to EU action also raises many questions that are of great interest in other areas of EU competence. The book deserves a wide readership among scholars interested in the constitutional workings of the European Union.” Samuli Miettinen, University of Helsinki & Tallinn University "The main strength of this book lies in its comprehensiveness of dealing with the topical issue of EU regulatory criminal law from the fascinating perspective of limits to EU powers. Its particular contribution to existing scholarship in the field of EU criminal law concerns its focus on judicial checks on the exercise of competences as to which the book offers a convincing proposal for a stricter standard for judicial review in matters of regulatory criminal law and beyond." Professor Jannemieke Ouwerkerk, Leiden Law School "An excellent read on competence allocation in EU law and what it means in criminal law context. This book guides the reader through very complex questions of the contours of subsidiarity, national competences and the exact limits of EU powers. It also supplies up to date case studies of financial crimes and the need for the EU to act effectively and thereby increase confidence in the market and the challenges it may cause for national systems. A very timely contribution." Ester Herlin Karnell, VU University Amsterdam Pursuant to the precepts of EU law, EU policy-makers are bound to ensure that any EU legislation must fall within the remit of the EU's competences. This monograph looks at this highly contested issue, with particular reference to European Union criminal law. It looks at the powers enjoyed by the EU to impose criminal sanctions to suggest mechanisms by which legislative powers could be kept in check. The book argues that the main responsibility for providing checks against the exercise of EU power lies with the EU judiciary. It argues that the most effective form of review is procedural and through the case study of sanctions, provides the basis for such a review. Innovative, engaging and rigorous, this is an important publication both in the field of European criminal and constitutional law.
Автор: Arntfield, Mike Название: Criminal humanities ISBN: 1433131943 ISBN-13(EAN): 9781433131943 Издательство: Peter Lang Рейтинг: Цена: 14051.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This groundbreaking anthology examines the phenomenon of crime and our historical understanding – and misunderstanding – of the criminal mind through the lens of the humanities, unpacking foundational concepts in criminology and criminal investigative analysis through disciplines such as the visual arts, cultural studies, religious studies, and comparative literature. Edited by two key figures in this burgeoning field who are also pre-eminent experts in both forensic semiotics and literary criminology, this book breathes new life into the humanities disciplines by using them as a collective locus for the study of everything from serial homicide, sexual disorders, and police recruiting and corruption to the epistemology of criminal insanity. Using a multidisciplinary framework that traverses myriad pedagogies and invokes a number of methodologies, this anthology boasts chapters written by some of the world’s key scholars working at the crossroads of crime, media, and culture as broadly defined.
Описание: Reproduced here in facsimile, this volume was originally published in 1964 and is available individually. The collection is also available in a number of themed mini-sets of between 5 and 13 volumes, or as a complete collection.
Описание: With case studies and sample documents integrated throughout, this guide helps students approach their studies with confidence and gives guidance on their future career
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