Relevant bibliographies by topics / Criminal Evidence

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Criminal Evidence'

Author: Grafiati
Published: 4 June 2021
Last updated: 30 July 2024

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Journal articles on the topic "Criminal Evidence"

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Caprioli, Francesco. "Neuroscientific Evidence in Italian Criminal Proceedings." International Journal of Forensic Sciences 9, no. 2 (2024): 1–9. http://dx.doi.org/10.23880/ijfsc-16000377.

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The author asks whether and to what extent neuroscientific evidentiary techniques can be considered admissible in Italian criminal procedure to assess the mental state of the accused or to verify the truthfulness of a statement, analyzing the national jurisprudence on the subject. First, the author asks whether neuroscientific techniques can be used to determine whether the defendant was totally or partially insane at the time of the crime charged and to determine whether the defendant is a socially dangerous person. The answer is yes, although great caution must be exercised. The main risk is to theorize the existence of a real biological basis for antisocial behavior, which could even justify the adoption of restrictive measures praeter delictum against the biologically vulnerable person. Secondly, the author asks whether the techniques called A-IAT (Autobiographical Implicit Association Test) and TARA (Temporal Antagonistic Response Aletiometer), used in Italy in some criminal proceedings to verify the truthfulness of a statement, are compatible with the Italian law of evidence, which prohibits the use, even with the consent of the person concerned, of methods and techniques that are likely to impair his freedom of self-determination and his ability to recall and evaluate facts. The answer is certainly no if it is believed that these techniques can function as "memory detection" techniques, i.e. they are capable of detecting in the mind of the person concerned even memories that he or she has erased. More controversial is whether a-IAT and TARA are to be considered admissible if they are believed to be simple “lie-detection” techniques, aimed at revealing whether or not the declarant is truthful in reporting his or her memories.
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Ormerod, David. "Review: Criminal Evidence." International Journal of Evidence & Proof 4, no. 3 (July 2000): 210–12. http://dx.doi.org/10.1177/136571270000400306.

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Mamatkulova, Khosiyat. "Admissibility Of Electronic Evidence In Criminal Proceedings." American Journal of Political Science Law and Criminology 03, no. 02 (February 28, 2021): 144–52. http://dx.doi.org/10.37547/tajpslc/volume03issue02-21.

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This article attempts to analyze the institution of admissibility of evidence, in particular electronic evidence. Some issues of the specifics of such evidence are also considered. As a result, some recommendations were developed to ensure the issue of admissibility of electronic evidence.
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Hunter, Jill. "Review Article: Criminal Evidence and Analysis of Evidence—Laws Unto Themselves?, Criminal Evidence, Analysis of Evidence." International Journal of Evidence & Proof 10, no. 4 (July 2006): 327–31. http://dx.doi.org/10.1350/ijep.10.4.327.

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Вапнярчук, В. В. "Motive Criminal Procedure Evidence." Problems of Legality, no. 128 (March 31, 2015): 81–87. http://dx.doi.org/10.21564/2414-990x.128.52095.

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Prodromou, Zena, and Shona Wilson. "Criminal Evidence and Procedure." Cambridge Journal of International and Comparative Law 1, no. 2 (2012): 66–73. http://dx.doi.org/10.7574/cjicl.01.02.16.

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Cryer, Robert. "Review: International Criminal Evidence." International Journal of Evidence & Proof 7, no. 3 (July 2003): 216–19. http://dx.doi.org/10.1177/136571270300700308.

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Harnon, Eliahu. "Criminal Procedure and Evidence." Israel Law Review 24, no. 3-4 (1990): 592–621. http://dx.doi.org/10.1017/s0021223700010104.

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Once upon a time there was a lawyer who was most familiar with the rules of criminal procedure and of evidence in force in mandatory Palestine in May 1948. One day in June 1948, the lawyer disappeared. Some say he fell into a deep sleep for many years. Only after the passage of forty years he awoke.Turning to and fro, he will immediately recognize the Ottoman building that houses the courts in Jerusalem's Russian Compound. He will also feel at home with the basic hierarchy of the judiciary: two courts of first instance—magistrates' and district—and no intermediate court of appeal between the district level and the Supreme Court.
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Lippke, Richard L. "CRIMINAL RECORD, CHARACTER EVIDENCE, AND THE CRIMINAL TRIAL." Legal Theory 14, no. 3 (September 2008): 167–91. http://dx.doi.org/10.1017/s1352325208080099.

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The question addressed here is whether evidence concerning defendants' past criminal records should be introduced at their trials because such evidence reveals their character and thus reveals whether they are the kinds of persons likely to have committed the crimes with which they are currently charged. I strongly caution against the introduction of such evidence for a number of reasons. First, the link between defendants' past criminal records and claims about their standing dispositions to think and act is tenuous, at best. Second, noncharacter, or trace, evidence should have primacy in determining the guilt or innocence of defendants. Third, character evidence will vary in its freshness and specificity. Other things being equal, only relatively fresh and specific character evidence has probative value. Moreover, such evidence will have greater probative value in criminal cases where the issue before the court is whether a crime has been committed than in cases where the issue is whether it was the defendant who committed the crime. Finally, we might be more sanguine about the introduction of fresh and specific character evidence under conditions likely to work against its misuse or misinterpretation. However, the relevant conditions may not often be satisfied in the real world of criminal trials and defendants.
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Pulatov, Yuriy, and Nodirjon Khayriev. "THE ESSENCE OF EVIDENCE EVALUATION IN CRIMINAL INVESTIGATIONS." American Journal of Social Science and Education Innovations 04, no. 10 (October 1, 2022): 16–20. http://dx.doi.org/10.37547/tajssei/volume04issue10-03.

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The article explores the essence of evidence evaluation, reveals the content of ‘internal conviction’ and improves the quality of procedural actions for assessing evidence by the preliminary investigation bodies.
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Dissertations / Theses on the topic "Criminal Evidence"

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Singh, Nerisha. "Electronic evidence in criminal proceedings." Doctoral thesis, Faculty of Law, 2020. http://hdl.handle.net/11427/32978.

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The research question central to the thesis is stated as follows: what are the implications of new technological phenomena in South African law to the existing legal frameworks in relation to (i) investigatory powers of law enforcement and security and intelligence agencies to obtain electronic evidence, and (ii) its subsequent admissibility in criminal proceedings? Written with an emphasis on South African law, but also taking into account aspects of foreign and international law, the thesis seeks to investigate how our existing legal frameworks which regulate the use of and access to electronic evidence in criminal proceedings, including its admissibility, integrate and adapt to challenges raised by new and rapidly changing technological developments. The thesis provides a critical analysis of the existing legal framework regulating certain key investigative powers of law enforcement and security and intelligence agencies in the current modern environment of the information age in which they operate. Key among them is the Regulation of Interception of Communications and Provision of Communication-Related Information Act 70 of 2002. New technology has not only increased opportunities for criminal activity, it has also created opportunities for law enforcement and security and intelligence agencies to have access to more sophisticated and new capabilities. The range of intrusive capabilities now available to law enforcement and security and intelligence agencies triggers a range of issues and challenges for individual rights, including how those capabilities are used in investigation activities, the scale of their use, the extent to which such capabilities intrude on privacy rights, legislative authority for their use and safeguards that constrain and regulate such new technological capabilities. The challenges of regulating investigative powers in an era of new and fastpaced technological developments is explored in relation to (i) interception of communications (ii) acquisition and retention of communications data, and (iii) access to encrypted information. The introduction of electronic evidence in criminal legal proceedings raises unique challenges in the South African law on evidence. The most interesting perhaps is the extent to which the nature of the evidence presented, in this instance electronic evidence, impacts on admissibility in criminal proceedings. Potential anomalies arise as the relevant legislation, the Electronic Communications and Transactions Act 25 of 2002, is based on an electronic commerce model law concerned with commercial activities. In this regard, two separate issues are the focus of research interest. The thesis offers a rethinking of (a) admissibility of electronic evidence and (b) its weight. The meaning and application of certain statutory provisions, insofar as it applies to electronic evidence as hearsay or real evidence, or both, are key and controversial issues. Another relates to the business records exceptions, which directly translated for electronic records appears to have created a problematic presumption. On matters of evidential weight, there is no ‘one-size-fits-all' approach that will work. While a robust consideration of authentication is required in the court's assessment of evidential weight of electronic evidence, it should not be subject to inflexible tests that make it difficult for authentic electronic evidence to be admitted into evidence. A central premise of the thesis is that evolving technological phenomena can and do present challenges to existing legal concepts on evidence and the investigatory powers of law enforcement and the security and intelligence agencies to obtain electronic evidence and for its admissibility in criminal proceedings. This is done in the context of understanding whether South African law has developed appropriately in response to advancements in technology. In the final analysis, the thesis considers appropriate and meaningful reform towards a modern and transparent legal framework in South African law.
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Clements, Natalie. "The profession of profiling : are we there yet? /." [St. Lucia, Qld.], 2002. http://www.library.uq.edu.au/pdfserve.php?image=thesisabs/absthe16768.pdf.

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Pollard, Dorette. "Fresh evidence in Canadian criminal law: 1910--2010." Thesis, University of Ottawa (Canada), 2010. http://hdl.handle.net/10393/28814.

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In the last four decades, there has been a dramatic increase in the number of fresh evidence cases before Canadian criminal law appellate courts. Yet when it was first introduced at the turn of the last century, this rule of evidence was meant to be an exception to the principle of the finality of judgments, to be used only on those rare occasions when a miscarriage of justice had occurred. It was intended to prevent the innocent from going to jailor worse, from perishing on the gallows. Historically, fresh evidence was used but rarely prior to 1970. However, starting in the mid 1970s these applications have grown significantly, exploding after the early 1980s. Based on an analysis of an initial database of 2116 fresh evidence matters, the thesis examines the possible reasons for this phenomenon and concludes that there is a direct correlation between the rise in the number of fresh evidence cases after 1970 and the advances in science, including the use of new evidence, such as DNA and expert forensic evidence in criminal law cases. But if the advances in science have made a significant contribution to the growth of fresh evidence applications, it was the advent of the Canadian Charter of Rights and Freedoms that brought a sea change to Canadian criminal law fresh evidence jurisprudence. Through a theoretical framework constructed around the search for truth, rights and theories of fairness, the thesis traces the evolution of appellate adjudication in this area of law that from its origins was meant to be used but rarely in the interests of the administration of justice to prevent miscarriages of justice.
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Rumbold, John Mark Michael. "The parasomnia defence : expert evidence in criminal trials." Thesis, Keele University, 2015. http://eprints.keele.ac.uk/2501/.

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There are increasing numbers of defendants seeking to rely on the occurrence of sleepwalking or some other parasomnia in their defence to a criminal charge. Consequently this has become a matter for public concern, particularly in relation to sexual assaults committed after alcohol consumption. This study used ethnographic methods to understand how the expert witnesses assess the accused in these cases, and then present their evidence to the jury. It also looked at the two-way interactions between law and medical science, and the difficulties each field has with the other. Sleepwalking in particular is an under-researched condition, with the basic phenomenology not fully explored yet. The experts must often rely on professional experience and give opinions, rather than relying on solid scientific evidence. Juries rarely return the special verdict, and victims are left dissatisfied by the incredible nature of the defence. The law pertaining to automatism and insanity is complicated and out of step with medical science. The Law Commission has recently examined this tricky area of law and recommended reform. The study concludes that the standard of expert evidence is generally good, although further work is needed to examine the specifics of how opinion and test results are presented to the jury. A number of recommendations are made about the standard of admissibility, legal reform and future directions of research.
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Яницька, Ольга Леонідівна. "Value of the circumstantial evidence in criminal law." Thesis, Київський національний університет технологій та дизайну, 2020. https://er.knutd.edu.ua/handle/123456789/15376.

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Jordaan, Jason. "An examination of validation practices in relation to the forensic acquisition of digital evidence in South Africa." Thesis, Rhodes University, 2014. http://hdl.handle.net/10962/d1016361.

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The acquisition of digital evidence is the most crucial part of the entire digital forensics process. During this process, digital evidence is acquired in a forensically sound manner to ensure the legal admissibility and reliability of that evidence in court. In the acquisition process various hardware or software tools are used to acquire the digital evidence. All of the digital forensic standards relating to the acquisition of digital evidence require that the hardware and software tools used in the acquisition process are validated as functioning correctly and reliably, as this lends credibility to the evidence in court. In fact the Electronic Communications and Transactions Act 25 of 2002 in South Africa specifically requires courts to consider issues such as reliability and the manner in which the integrity of digital evidence is ensured when assessing the evidential weight of digital evidence. Previous research into quality assurance in the practice of digital forensics in South Africa identified that in general, tool validation was not performed, and as such a hypothesis was proposed that digital forensic practitioners in South Africa make use of hardware and/or software tools for the forensic acquisition of digital evidence, whose validity and/or reliability cannot be objectively proven. As such the reliability of any digital evidence preserved using those tools is potentially unreliable. This hypothesis was tested in the research through the use of a survey of digital forensic practitioners in South Africa. The research established that the majority of digital forensic practitioners do not use tools in the forensic acquisition of digital evidence that can be proven to be validated and/or reliable. While just under a fifth of digital forensic practitioners can provide some proof of validation and/or reliability, the proof of validation does not meet formal international standards. In essence this means that digital evidence, which is preserved through the use of specific hardware and/or software tools for subsequent presentation and reliance upon as evidence in a court of law, is preserved by tools where the objective and scientific validity thereof has not been determined. Since South African courts must consider reliability in terms of Section 15(3) of the Electronic Communications and Transactions Act 25 of 2002 in assessing the weight of digital evidence, this is undermined through the current state of practice in South Africa by digital forensic practitioners.
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Dumani, Msebenzi. "Aspects of expert evidence in the criminal justice system." Thesis, Nelson Mandela Metropolitan University, 2005. http://hdl.handle.net/10948/435.

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The rule excluding evidence of opinion is traditionally stated in broad and general terms, subject to a more or less closed list of exemptions. Stephen says that a witness’s opinion is “deemed to be irrelevant”. A witness may depose to the facts which he has observed, but he may not ordinarily state any inferences which he has drawn from those facts, or opinions founded upon facts of which he has no personal knowledge. The general rule is that the evidence of opinion or belief of a witness is irrelevant because it is the function of a court to draw inferences and form its opinion from the facts; the witnesses give evidence as to the facts and the court forms its opinion from those facts. The opinion of an expert is admissible if it is relevant. It will be relevant if the witness’s skill, training or experience enables him materially to assist the court on matters in which the court itself does not usually have the necessary knowledge to decide. Where the topic is such that an ordinary judicial officer could be expected to be able, unassisted, to draw an inference, expert evidence is superfluous. In principle, there is no rule that a witness cannot give his opinion on an issue that the court has to decide ultimately. It is not experts alone who may give their opinions on ultimate issues but, in practice, there is a strong tendency to regard the evidence of lay persons on ultimate issues as constituting prima facie evidence only. If such lay testimony remains unchallenged, it may be of greater significance. It is generally true that relevant evidence is admissible and irrelevant evidence is inadmissible. At this stage the following question may be posed: is the opinion of any witness – whether from an expert or lay person – admissible evidence? Should an opinion be admitted for purposes of persuading the court to rely on it in deciding the issue at hand? The basic answer is that relevance remains the fundamental test for admissibility. Certain issues simply cannot be decided without expert guidance. Expert opinion evidence is therefore readily received on issues relating to ballistics, engineering, chemistry, medicine, accounting and psychiatry, to mention only a few examples. The problem which arises is this: what is the best way of cross-examining the expert witness? Although the concept of skilful cross-examination conjures up the image of the crossexaminer destroying the expert witness in the witness box, total annihilation of expert evidence in court occurs only rarely. In reality, lawyers who are expected to cross-examine experts are often at a disadvantage in that they do not possess sufficient in-depth knowledge of the specific field of expertise to enable them to cross-examine the witness. Despite the expert nature of the evidence, it is suggested that the true basis of crossexamination should not be abandoned when dealing with experts. The effectiveness of crossexamination is enhanced by keeping the number of questions to a minimum as well as opening and concluding with good strong points. At the outset it should be mentioned that there is a distinction between matters of scientific fact and matters of mere opinion. On matters of scientific fact experts seldom differ but within the province of opinion one encounters difficulties. Lengthy cross-examination concerning expert’s theoretical knowledge is usually inefficient and should rarely be attempted. Cross-examination should be directed at pure logic or scientific analysis. The cross-examiner should always have relevant authority with him in court so as to confront the expert with these. The whole effect of the testimony of an expert witness can also be destroyed by putting the witness to test at the trial as to his qualifications, his experience and his ability and discriminations as an expert. A failure to meet this test renders his evidence nugatory.
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Kazimer, Julie A. "The rape investigator's handbook." [Denver, Colo.] : Regis University, 2006. http://165.236.235.140/lib/JKazimer2006.pdf.

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Mellifont, Kerri Anne. "The derivative imperative : how should Australian criminal trial courts treat evidence deriving from illegally or improperly obtained evidence?" Thesis, Queensland University of Technology, 2007. https://eprints.qut.edu.au/16388/1/Kerri_Mellifont_Thesis.pdf.

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How should Australian criminal trial courts treat evidence deriving from illegally or improperly obtained evidence? The fact that derivative evidence gives rise to factors distinct from primary evidence makes it deserving of an examination of its peculiarities. In doing so, the assumption may be put aside that derivative evidence falls wholly within the established general discourse of illegally or improperly obtained evidence. Just as the judicial response to primary evidence must be intellectually rigorous, disciplined and principled, so must be the response to derivative evidence. As such, a principled analysis of how Australian courts should approach derivative evidence can significantly contribute to the discourse on the law with respect to the exclusion of illegally or improperly obtained evidence. This thesis provides that principled analysis by arguing that the principles which underpin and inform the discretionary exclusionary frameworks within Australia require an approach which is consistent as between illegally obtained derivative evidence and illegally obtained primary evidence.
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Mellifont, Kerri Anne. "The derivative imperative : how should Australian criminal trial courts treat evidence deriving from illegally or improperly obtained evidence?" Queensland University of Technology, 2007. http://eprints.qut.edu.au/16388/.

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How should Australian criminal trial courts treat evidence deriving from illegally or improperly obtained evidence? The fact that derivative evidence gives rise to factors distinct from primary evidence makes it deserving of an examination of its peculiarities. In doing so, the assumption may be put aside that derivative evidence falls wholly within the established general discourse of illegally or improperly obtained evidence. Just as the judicial response to primary evidence must be intellectually rigorous, disciplined and principled, so must be the response to derivative evidence. As such, a principled analysis of how Australian courts should approach derivative evidence can significantly contribute to the discourse on the law with respect to the exclusion of illegally or improperly obtained evidence. This thesis provides that principled analysis by arguing that the principles which underpin and inform the discretionary exclusionary frameworks within Australia require an approach which is consistent as between illegally obtained derivative evidence and illegally obtained primary evidence.
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Books on the topic "Criminal Evidence"

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Britz, Marjie. Criminal evidence. Boston: Pearson Education, 2008.

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Ingram, Jefferson L. Criminal Evidence. Thirteenth edition. | New York, NY : Routledge, 2018.: Routledge, 2017. http://dx.doi.org/10.4324/9781315267432.

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Ingram, Jefferson L. Criminal Evidence. 14th ed. Fourteenth Edition. | New York : Routledge, 2021.: Routledge, 2021. http://dx.doi.org/10.4324/9781003092360.

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Andrews, John A. Criminal evidence. 2nd ed. London: Sweet & Maxwell, 1992.

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Ingram, Jefferson. Criminal evidence. New Providence, NJ: LexisNexis Matthew Bender, 2009.

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Richard, May. Criminal evidence. London: Sweet & Maxwell, 1986.

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M, Garland Norman, ed. Criminal evidence. 5th ed. Boston: McGraw-Hill, 2006.

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S, Zuckerman A. A., ed. Criminal evidence. Oxford: Oxford University Press, 2004.

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Andrews, John A. Criminal evidence. London: Waterlow, 1989.

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Hails, Judy. Criminal evidence. 6th ed. Belmont, CA: Wadsworth Cengage Learning, 2008.

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Book chapters on the topic "Criminal Evidence"

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Ingram, Jefferson L. "Real Evidence." In Criminal Evidence, 549–605. 14th ed. Fourteenth Edition. | New York : Routledge, 2021.: Routledge, 2021. http://dx.doi.org/10.4324/9781003092360-16.

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Ingram, Jefferson L. "Documentary Evidence." In Criminal Evidence, 509–48. 14th ed. Fourteenth Edition. | New York : Routledge, 2021.: Routledge, 2021. http://dx.doi.org/10.4324/9781003092360-15.

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Ingram, Jefferson L. "Documentary Evidence." In Criminal Evidence, 561–602. Thirteenth edition. | New York, NY : Routledge, 2018.: Routledge, 2017. http://dx.doi.org/10.4324/9781315267432-13.

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Ingram, Jefferson L. "Documentary Evidence." In Criminal Evidence, 561–602. Thirteenth edition. | New York, NY : Routledge, 2018.: Routledge, 2017. http://dx.doi.org/10.4324/9781315267432-18.

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Ingram, Jefferson L. "Real Evidence." In Criminal Evidence, 603–61. Thirteenth edition. | New York, NY : Routledge, 2018.: Routledge, 2017. http://dx.doi.org/10.4324/9781315267432-19.

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Ingram, Jefferson L. "Opinions and Expert Testimony." In Criminal Evidence, 387–451. 14th ed. Fourteenth Edition. | New York : Routledge, 2021.: Routledge, 2021. http://dx.doi.org/10.4324/9781003092360-13.

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Ingram, Jefferson L. "Burden of Proof." In Criminal Evidence, 33–66. 14th ed. Fourteenth Edition. | New York : Routledge, 2021.: Routledge, 2021. http://dx.doi.org/10.4324/9781003092360-4.

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Ingram, Jefferson L. "Examination of Witnesses." In Criminal Evidence, 261–321. 14th ed. Fourteenth Edition. | New York : Routledge, 2021.: Routledge, 2021. http://dx.doi.org/10.4324/9781003092360-11.

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Ingram, Jefferson L. "Relevancy and Materiality." In Criminal Evidence, 165–215. 14th ed. Fourteenth Edition. | New York : Routledge, 2021.: Routledge, 2021. http://dx.doi.org/10.4324/9781003092360-8.

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Ingram, Jefferson L. "Substitutes for Admission of Evidence." In Criminal Evidence, 99–162. 14th ed. Fourteenth Edition. | New York : Routledge, 2021.: Routledge, 2021. http://dx.doi.org/10.4324/9781003092360-6.

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Conference papers on the topic "Criminal Evidence"

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Presnikov, A. V. "Physical evidence in criminal proceedings." In Scientific Trends: Law. ЦНК МОАН, 2019. http://dx.doi.org/10.18411/spc-20-10-2019-04.

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Soprankov, Gennady Alekseevich. "Written Evidence in Criminal Proceedings." In СОВРЕМЕННЫЕ ТЕНДЕНЦИИ РАЗВИТИЯ ЧАСТНОГО ПРАВА, ИСПОЛНИТЕЛЬНОГО ПРОИЗВОДСТВА И СПОСОБОВ ЮРИДИЧЕСКОЙ ЗАЩИТЫ. Санкт-Петербург: Санкт-Петербургский институт (филиал) ВГУЮ (РПА Минюста России), 2021. http://dx.doi.org/10.47645/9785604572894_87.

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Bukin, A. Iu. "Criminal liability for falsification of evidence." In Научные тенденции: Юриспруденция. ЦНК МОАН, 2018. http://dx.doi.org/10.18411/spc-20-11-2018-02.

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Teng, Yefei, and WenHan Chao. "Argumentation-Driven Evidence Association in Criminal Cases." In Findings of the Association for Computational Linguistics: EMNLP 2021. Stroudsburg, PA, USA: Association for Computational Linguistics, 2021. http://dx.doi.org/10.18653/v1/2021.findings-emnlp.257.

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Bierands, Edijs. "Atsevišķi mantas izcelsmes pierādīšanas aspekti." In Latvijas Universitātes 82. starptautiskā zinātniskā konference. LU Akadēmiskais apgāds, 2024. http://dx.doi.org/10.22364/juzk.82.36.

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In connection with proving the origin of property, there have been, are and will continue to be debatable issues that have not been fully answered. In this article, the author addresses two issues. Firstly, to the antinomy between state’s interests to effectively combat criminally obtained property and the recognized human rights to property. The author examines whether and how proportionality must be evaluated in case when the criminal origin of property is not unequivocally linked to a particular criminal offense. Furthermore, there have been debates on the possibility to use testimony in the proceedings regarding criminally acquired property. In this article, the author inquires whether these proceedings permit the use of oral evidence, and if so, whether national regulation contains any obstacles regarding verification of such evidence.
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Nikoloska, Svetlana, and Marija Gjosheva. "COMPUTER FORENSIC IN FUNCTION OF CRIMINAL INVESTIGATION." In SECURITY HORIZONS. Faculty of Security- Skopje, 2020. http://dx.doi.org/10.20544/icp.11.01.20.p25.

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Computer forensics is increasingly finding its place in the criminal investigation of criminal offenses in order to shed light on and provide the evidence necessary to initiate criminal proceedings against the perpetrators of crimes that have misused computer technology in criminal activities. Criminal investigation is a procedure of using tactics, techniques and methods aimed at detecting, clarifying and providing evidence through legally prescribed operational-tactical measures and actions, investigative actions and special investigative measures. The Macedonian legislator in the criminal procedural legislation envisages measures and actions for providing electronic evidence which is relevant in computer crimes, but also in specific criminal situations electronic evidence has its meaning in the process of clarification of other classic and economic crimes. This paper analyzes the steps and procedures for extracting, processing and presenting electronic evidence that represent data contained in computer devices, data transmitted through computer systems and networks in order to adapt them to a form acceptable to judicial authorities based on the analysis of all evidence bases the verdicts on the perpetrators who are charged with a specific computer or other crime. An analysis of the actions of the competent investigative and judicial bodies in the process from detection to verdict is made by analyzing reported, accused and convicted perpetrators of the most committed computer crimes, but an analysis will be made for the need of electronic evidence in other crimes through analysis of case. Keywords: Computer forensics, Forensic research, Computer devices, Electronic evidence, Perpetrators of crime.
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Granja, Fernando Molina, and Glen D. Rodriguez Rafael. "Preservation of digital evidence: Application in criminal investigation." In 2015 Science and Information Conference (SAI). IEEE, 2015. http://dx.doi.org/10.1109/sai.2015.7237309.

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Priyambada, Bintara Sura. "Optimization of Autopsy Functions in Evidence Criminal Act." In International Conference on Law, Economics and Health (ICLEH 2020). Paris, France: Atlantis Press, 2020. http://dx.doi.org/10.2991/aebmr.k.200513.071.

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Телигисова, С. С., and З. М. Ахмедов. "The use of digital evidence in criminal proceedings." In IV МЕЖДУНАРОДНОЙ НАУЧНО-ПРАКТИЧЕСКОЙ КОНФЕРЕНЦИИ «Актуальные проблемы науки и образования». Crossref, 2024. http://dx.doi.org/10.26118/6646.2024.79.48.010.

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В статье рассматриваются вопросы процесса интеграции электронных доказательств в уголовное судопроизводство, поскольку цифровые технологии предоставляют новые возможности для сбора, обработки и передачи информации, способствующие эффективному расследованию.
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Murgoski, Boris, Angela Jankoska, and Vladimir Murgoski. "CRIMINALISTIC AND PROCEDURAL ASPECTS OF EVIDENCE AND SUBSTANTIATING IN CRIMINAL PROCEEDINGS." In SECURITY HORIZONS. Faculty of Security- Skopje, 2023. http://dx.doi.org/10.20544/icp.8.1.23.p14.

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The intricate and perpetual issues pertaining to evidence and substantiating hold a central position in the realm of criminal procedure, particularly within the sphere of criminalistic-cognitive and heuristic activities. Primarily, evidence serves as the subject of examination within the theory of judicial evidence, as an integral component of the criminal procedural sciences. Simultaneously, it represents a subject that is continuously studied and investigated within the field of criminalistics science and practice. Conversely, the criminalistics theory of evidence primarily directs its attention towards exploring the informational nature, epistemological content, and relevance of evidentiary information, facts, and evidence in the course of investigating a criminal offense and identifying the perpetrator. Essentially, it encompasses the same object of study, but from two distinct approaches, thereby avoiding duplication of evidentiary theories. In light of these considerations, this scientific paper initially delves into certain theoretical aspects of evidence, subsequently delving into the intricate problem of criminalisticcognitive and heuristic activities within the criminal procedure, akin to a syllogistic criminalistic procedure.
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Reports on the topic "Criminal Evidence"

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Herrnstadt, Evan, and Erich Muehlegger. Air Pollution and Criminal Activity: Evidence from Chicago Microdata. Cambridge, MA: National Bureau of Economic Research, December 2015. http://dx.doi.org/10.3386/w21787.

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Jacob, Brian, Lars Lefgren, and Enrico Moretti. The Dynamics of Criminal Behavior: Evidence from Weather Shocks. Cambridge, MA: National Bureau of Economic Research, September 2004. http://dx.doi.org/10.3386/w10739.

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Feigenberg, Benjamin, and Conrad Miller. Racial Divisions and Criminal Justice: Evidence from Southern State Courts. Cambridge, MA: National Bureau of Economic Research, June 2018. http://dx.doi.org/10.3386/w24726.

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Rossinsky, Sergey B. The essence of the evidence in criminal proceedings: neosynthetic approach. DOI СODE, 2023. http://dx.doi.org/10.18411/doicode-2023.128.

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Markowitz, Sara. Criminal Violence and Alcohol Beverage Control: Evidence from an International Study. Cambridge, MA: National Bureau of Economic Research, January 2000. http://dx.doi.org/10.3386/w7481.

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Smith, Jerome. Reproduction of 'Air Pollution and Criminal Activity: Microgeographic Evidence from Chicago'. Social Science Reproduction Platform, January 2022. http://dx.doi.org/10.48152/ssrp-xasz-pa98.

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Cesarini, David, Erik Lindqvist, Robert Östling, and Christofer Schroeder. Does Wealth Inhibit Criminal Behavior? Evidence from Swedish Lottery Winners and Their Children. Cambridge, MA: National Bureau of Economic Research, December 2023. http://dx.doi.org/10.3386/w31962.

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Lindo, Jason, and Charles Stoecker. Drawn into Violence: Evidence on 'What Makes a Criminal' from the Vietnam Draft Lotteries. Cambridge, MA: National Bureau of Economic Research, February 2012. http://dx.doi.org/10.3386/w17818.

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Bolton, Laura. Criminal Activity and Deforestation in Latin America. Institute of Development Studies (IDS), December 2020. http://dx.doi.org/10.19088/k4d.2021.003.

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This review examines evidence on criminal deforestation activity in Latin America (particularly, but not exclusively the Amazon) and draws from the literature on the lessons learned in combatting criminal deforestation activity. This review focuses on Brazil as representative of the overwhelming majority of literature on criminal activity in relation to deforestation in the Amazon. The literature notes that Illegal deforestation occurs largely through criminal networks as they have the capacity for coordination, processing, selling, and the deployment of armed men to protect operations. Bribery, corruption, and fraud are deeply ingrained in deforestation. Networks may bribe geoprocessing experts, police, and public officials. Members of the criminal groups may become council members, mayors, and state representatives. Land titles are fabricated and trading documentation fraudulent. The literature also notes some interventions to combat this criminal deforestation activity: monitoring and law enforcement; national systems for registry and monitoring; legal enforcement for compliance of environmental law; International agreements and action; and Involving indigenous communities in combatting deforestation.
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Olson, Eric L. Evidence-Based Policy Approaches for Preventing Intrafamily Violence and Reducing Criminal Behavior in Latin America. Inter-American Development Bank, November 2017. http://dx.doi.org/10.18235/0000927.

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