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Relevant bibliographies by topics / Criminal investigation

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Academic literature on the topic 'Criminal investigation'

Author: Grafiati

Published: 4 June 2021

Last updated: 25 July 2025

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Journal articles on the topic "Criminal investigation"

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Hutabarat, Abdul Muchlis, Idham Idham, and Henri Aspan. "Analisis Kewenangan Penyidik Kepolisian dan Badan Narkotika Nasional Dalam Penegakan Hukum Pidana Narkotika (Studi Kasus pada Polda Kepri dan Badan Narkotika Propinsi Kepulauan Riau)." Wajah Hukum 4, no. 2 (2020): 212. http://dx.doi.org/10.33087/wjh.v4i2.225.

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Until now efforts to tackle drugs by formal government institutions (Ministry of Health, Immigration, Customs, Police, Narcotics Agency, etc.) as well as by other non-governmental organizations are still not optimal, are less integrated and tend to act individually sectorally. The problem of drug abuse is not handled optimally, so cases of drug abuse tend to increase both in quality and quantity.The problem in this research is how the Legal Arrangement of the Police and National Narcotics Agency Investigations Against Narcotics Criminals, How to Implement the National Police and Narcotics Agen

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Kale, Aniket, Akshata Shinde, Sushant Patil, and Prof Rajesh Kadu. "Criminal Navigation System / Extractor." International Journal for Research in Applied Science and Engineering Technology 10, no. 5 (2022): 490–95. http://dx.doi.org/10.22214/ijraset.2022.42054.

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Abstract: We proposed a criminal navigation system/extractor that retains a criminal's records and also forecasts primary suspects in this paper. The method is intended to assist agencies such as the CBI, CID, and other similar bureaus in expediting the investigation process. Case summary, people involved, conflicts, past criminal histories of those engaged, items recovered on scene, and other facts such as facial recognition and fingerprints are all included in the system. The system recognises the type of case and allows the administrator to update the investigation's status and submit more

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Wijaya, Ariadi Hanta, and Firman Wijaya. "KESAKSIAN PENYIDIK DALAM PEMBUKTIAN PERKARA PIDANA (STUDI KASUS : PUTUSAN NO. 1273/PID.B/2013/PN.JKT.SEL)." Jurnal Hukum Adigama 1, no. 2 (2019): 449. http://dx.doi.org/10.24912/adigama.v1i2.2841.

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In the context of criminal law, proof is the core of criminal proceedings because what is sought in criminal law is material truth. Basically, this aspect of proof has actually begun at the stage of criminal investigation. The act of investigation and investigation will be carried out immediately in the event of a criminal offense, the existence of a criminal offense can be known by the officer, with reports, complaints, caught red-handed, or known directly by the officer. So, before an act of investigation is carried out, an investigation is carried out by an investigating official, with the

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Akimov, Mykhailo, Alona Chugaievska, Yuliia Alieksieieva-Danylenko, Anna Semeniuk-Prybaten, and Olha Lytvynenko. "Criminal liability for establishing or spreading criminal influence in the context of armed aggression against Ukraine." Cuestiones Políticas 41, no. 79 (2023): 331–43. http://dx.doi.org/10.46398/cuestpol.4179.22.

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The aim of this study was to analyze the criminal legal system to establish criminal influence during the armed aggression against Ukraine. Since the beginning of Russia's armed aggression in Ukraine, the number of war crimes committed by the Russian military has increased. Investigating criminal influence during the war is a completely new area of work for law enforcement. General methods of scientific investigation and special methods of legal investigation were used. The author examines the types of criminal influence in the context of Russian aggression against Ukraine according to the Rom

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Baratov, Azim. "INITIAL CRIMINAL INVESTIGATION SITUATIONS." American Journal of Political Science Law and Criminology 04, no. 11 (2022): 12–17. http://dx.doi.org/10.37547/tajpslc/volume04issue11-03.

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In the article, in order to organize and resolve issues of investigation and operational search, a detailed analysis of the available information about the crime, an assessment of the investigative situation, the nature of preliminary information about the incident, the reliability of sources, the possibility of using information as evidence in the case, the mechanism for the formation of traces, factors affecting the investigative situations, as a result of which the composition, structure and form of the investigative situation can be changed, such issues as the reflection of the investigati

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Usman, Muhammad, and Hafiz Aziz ur Rehman. "Investigation Techniques & Modern Technology." Global Legal Studies Review VI, no. I (2021): 35–40. http://dx.doi.org/10.31703/glsr.2021(vi-i).05.

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The scientific knowledge and skills are the result of sophisticated methods where the liability of courts and investigation process has been increased during the last couple of decades. The use of technology and different other similar modern methods are helpful in the detection of offenders, and it is the revolutionary evaluation of investigation techniques. Since the offenders are also using different techniques for their criminal activities, so the use of technology is becoming more necessary for tracking the criminals. Both police and courts are using modern techniques of investigation wit

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Serdiuk, Vasyl, Euhenii Serdiuk, Andrii Tereshchenko, and Oleksii Fast. "LEGAL REGULATION OF REGISTRATION OF APPLICATIONS AND REPORTS OF CRIMINAL OFFENCES." Modern scientific journal 3, no. 3 (2024): 38–46. http://dx.doi.org/10.36994/2786-9008-2024-3-5.

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The article examines the procedural essence of entering a statement or report of a criminal offence into the Unified Register of Pre-trial Investigations.The study found that the beginning of pre-trial investigation (inquiry and investigation) has signs of uncertainty in the legislative consolidation of the grounds for justification of a non-procedural decision to enter or not to enter a statement or report of a criminal offence (crime, misdemeanour) into the Unified Register of Pre-trial Investigations (URPTI), which affects the effectiveness of the beginning of criminal proceedings: there is

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Srinitri, Ni Made, Umar Ma'ruf, and Munsharif Abdul Chalim. "Progressivity Of Criminal Handling Fraud And Disease By The Directorate Of The General Criminal Reserse Of Central Java Regional Police (POLDA)." Jurnal Daulat Hukum 3, no. 1 (2020): 229. http://dx.doi.org/10.30659/jdh.v3i1.8777.

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This study aims to determine and analyze the process of handling fraud and embezzlement by Central Java Regional Police Criminal Investigation investigators and the progress of handling fraud and embezzlement crime at the Central Java Regional Police Criminal Investigation Directorate. The approach method used is empirical juridical with descriptive analytical research specifications. The data used in the form of primary data and secondary data so that the method of data collection through field studies and literature studies. Data analysis method used is qualitative analysis. As a knife of an

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Barland, Gordon H. "Criminal investigation." Society 22, no. 6 (1985): 46–51. http://dx.doi.org/10.1007/bf02695840.

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Devery, Christopher. "Criminal Profiling and Criminal Investigation." Journal of Contemporary Criminal Justice 26, no. 4 (2010): 393–409. http://dx.doi.org/10.1177/1043986210377108.

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Dissertations / Theses on the topic "Criminal investigation"

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Chung, Cheuk-fai Bell. "The use of forensic hypnosis in criminal investigation." Click to view the E-thesis via HKUTO, 2002. http://sunzi.lib.hku.hk/hkuto/record/B31979300.

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Womack, Charissa L. "Criminal Investigations: The Impact of Patrol Officers on Solving Crime." Thesis, University of North Texas, 2007. https://digital.library.unt.edu/ark:/67531/metadc3594/.

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This two-part study of the criminal investigation process first evaluated the frequency with which patrol officers solve cases assigned to the investigations division and then examined how detectives spent their time, both on case assignments and on other activity not related to current case assignment. Cases assigned to the investigations division for follow up were examined to determine how often a case was cleared by the patrol officer. The detective's time was then evaluated in order to determine how much time detectives spent on investigative tasks and other activities. This study confirm

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Valiér, Claire Elizabeth. "Looking for the criminal : forensic science, criminal investigation, and subjectivity." Thesis, University of Cambridge, 2001. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.620966.

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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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Machado, André Augusto Mendes. "A investigação criminal defensiva." Universidade de São Paulo, 2009. http://www.teses.usp.br/teses/disponiveis/2/2137/tde-27082009-114835/.

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O objeto primordial desta dissertação é conceituar a investigação criminal defensiva, sob a ótica da eficiência e do garantismo, e demonstrar a necessidade deste instituto nos ordenamentos jurídicos em que a investigação pública é tendencialmente acusatória. Para tanto, nos dois capítulos iniciais, esclarecem-se alguns aspectos gerais condizentes ao tema em análise, a saber: a definição de investigação criminal e suas principais características; a questão da parcialidade do Ministério Público e a investigação do crime por este órgão; e a definição de inquérito policial e sua disciplina legal n

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鍾灼輝 and Cheuk-fai Bell Chung. "The use of forensic hypnosis in criminal investigation." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2002. http://hub.hku.hk/bib/B31979300.

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Johnson, Charles L. "Information sharing among cops progress & barriers witnessed in a case study of the H.I.T.S. program in Washington State /." Pullman, Wash. : Washington State University, 2008. http://www.dissertations.wsu.edu/Dissertations/Fall2008/c_johnson_112008.pdf.

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Thesis (Ph. D.)--Washington State University, December 2008.<br>Title from PDF title page (viewed on Jan. 22, 2009). "Department of Political Science." Includes bibliographical references (p. 267-280).

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Alderson, Karl Law Faculty of Law UNSW. "Powers and responsibilities: reforming NSW criminal investigation law." Awarded by:University of New South Wales. Law, 2001. http://handle.unsw.edu.au/1959.4/19056.

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The thesis is a historical study from a socio-legal perspective of debates about, and developments in, criminal investigation law in NSW since 1945. In that period, the NSW parliament has enacted extensive criminal investigation powers and safeguards. This can be seen as the result of the increasing political sensitivity of 'law and order'. Politicians have sought to exercise (and demonstrate) greater control over the criminal justice system. Legislation has been employed to provide a framework for police actions, and to define a role for others, including judges, magistrates and the Ombudsman

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Dean, Geoff. "The experience of investigation for detectives." Thesis, Queensland University of Technology, 2000. https://eprints.qut.edu.au/35788/1/35788_Digitised%20Thesis.pdf.

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The thesis presents a qualitative research study on how police detectives experience, understand, and think about the process of doing serious and complex criminal investigations. The data was collected using a semi- structured, in-depth interview with a group of sixty-four experienced police investigators from Australia, New Zealand, various State Police Services in America and the FBI. The empirical research methodology of phenomenography was employed to gather and analysis the interview transcripts for this group of detectives. The aim of this phenomenographic approach was to elicit the

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Chan, Wai-man Jimmy. "An analysis of criminal investigation training in the Hong Kong police force." Hong Kong : University of Hong Kong, 2002. http://sunzi.lib.hku.hk/hkuto/record.jsp?B25138637.

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Books on the topic "Criminal investigation"

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1942-, Swanson Charles R., ed. Criminal investigation. McGraw-Hill, 2009.

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MacDonald, John M. Criminal investigation. Apache Press, 1990.

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Osterburg, James W., Richard H. Ward, and Larry S. Miller. Criminal Investigation. Edited by James W. Osterburg, Richard H. Ward, and Larry S. Miller. Routledge, 2019. http://dx.doi.org/10.4324/9780429259692.

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1942-, Chamelin Neil C., and Territo Leonard, eds. Criminal investigation. 8th ed. McGraw-Hill, 2003.

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1942-, Chamelin Neil C., and Territo Leonard, eds. Criminal investigation. McGraw-Hill Higher Education, 2011.

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1942-, Chamelin Neil C., and Territo Leonard, eds. Criminal investigation. 4th ed. Random House, 1988.

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W, Dutelle Aric, ed. Criminal investigation. 4th ed. Jones & Bartlett Learning, 2013.

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1939-, Hess Kären M., ed. Criminal investigation. 4th ed. West, 1994.

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Bennett, Wayne W. Criminal investigation. 6th ed. Belmont Wadsworth, 2001.

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Berg, Bruce L. Criminal investigation. 3rd ed. Glencoe/McGraw-Hill, 1998.

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Book chapters on the topic "Criminal investigation"

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Osterburg, James W., Richard H. Ward, and Larry S. Miller. "Managing Criminal Investigations." In Criminal Investigation. Routledge, 2019. http://dx.doi.org/10.4324/9780429259692-6.

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Osterburg, James W., Richard H. Ward, and Larry S. Miller. "Victims, Witnesses, and Human Resources." In Criminal Investigation. Routledge, 2019. http://dx.doi.org/10.4324/9780429259692-10.

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Osterburg, James W., Richard H. Ward, and Larry S. Miller. "Surveillance." In Criminal Investigation. Routledge, 2019. http://dx.doi.org/10.4324/9780429259692-12.

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Osterburg, James W., Richard H. Ward, and Larry S. Miller. "Interrogation of Suspects and Hostile Witnesses." In Criminal Investigation. Routledge, 2019. http://dx.doi.org/10.4324/9780429259692-13.

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Osterburg, James W., Richard H. Ward, and Larry S. Miller. "Reconstructing the Past." In Criminal Investigation. Routledge, 2019. http://dx.doi.org/10.4324/9780429259692-14.

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Osterburg, James W., Richard H. Ward, and Larry S. Miller. "Crime and Constitutional Law." In Criminal Investigation. Routledge, 2019. http://dx.doi.org/10.4324/9780429259692-16.

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Osterburg, James W., Richard H. Ward, and Larry S. Miller. "Evidence and Effective Testimony." In Criminal Investigation. Routledge, 2019. http://dx.doi.org/10.4324/9780429259692-17.

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Osterburg, James W., Richard H. Ward, and Larry S. Miller. "Homicide." In Criminal Investigation. Routledge, 2019. http://dx.doi.org/10.4324/9780429259692-19.

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Osterburg, James W., Richard H. Ward, and Larry S. Miller. "Robbery." In Criminal Investigation. Routledge, 2019. http://dx.doi.org/10.4324/9780429259692-20.

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Osterburg, James W., Richard H. Ward, and Larry S. Miller. "Rape and Other Sex Crimes." In Criminal Investigation. Routledge, 2019. http://dx.doi.org/10.4324/9780429259692-21.

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Conference papers on the topic "Criminal investigation"

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Kumar, Srinivas Suresh, Yeswanth Babu, JS Guru Sabbarish, and A. Jasmine Gilda. "Image Detection for Criminal Investigation using Road Traffic Data." In 2025 2nd International Conference on Research Methodologies in Knowledge Management, Artificial Intelligence and Telecommunication Engineering (RMKMATE). IEEE, 2025. https://doi.org/10.1109/rmkmate64874.2025.11042558.

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Tsuchida, Mizuki, and Kazumasa Omote. "A Secure Contact Tracing Method Using Blockchain for Criminal Investigation." In 2024 17th International Conference on Security of Information and Networks (SIN). IEEE, 2024. https://doi.org/10.1109/sin63213.2024.10871396.

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Perrot, Patrick, Guillaume Galou, and Herve Daudigny. "GPR: Applications in criminal investigation." In 2014 IEEE Conference on Antenna Measurements & Applications (CAMA). IEEE, 2014. http://dx.doi.org/10.1109/cama.2014.7003347.

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Donalds, C. M., and K. Osei-Bryson. "Criminal Investigation Knowledge System: CRIKS." In Proceedings of the 39th Annual Hawaii International Conference on System Sciences (HICSS'06). IEEE, 2006. http://dx.doi.org/10.1109/hicss.2006.102.

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Bellandi, Valerio, Paolo Ceravolo, Samira Maghool, and Stefano Siccardi. "Graph Embeddings in Criminal Investigation." In MEDES '20: 12th International Conference on Management of Digital EcoSystems. ACM, 2020. http://dx.doi.org/10.1145/3415958.3433102.

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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 pr

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Petersen, Rasmus Rosenqvist, and Uffe Kock Wiil. "CrimeFighter Investigator: A Novel Tool for Criminal Network Investigation." In 2011 European Intelligence and Security Informatics Conference (EISIC). IEEE, 2011. http://dx.doi.org/10.1109/eisic.2011.55.

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Syaidi, Ridwan, and Azis Budianto. "Inner Fingerprint Check Criminal Action Investigation." In Proceedings of the 2nd International Conference on Law, Social Science, Economics, and Education, ICLSSEE 2022, 16 April 2022, Semarang, Indonesia. EAI, 2022. http://dx.doi.org/10.4108/eai.16-4-2022.2319800.

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Jin Li and Ping He. "Extended automatic reasoning of criminal investigation." In 2009 International Conference on Industrial Mechatronics and Automation (ICIMA 2009). IEEE, 2009. http://dx.doi.org/10.1109/icima.2009.5156616.

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Nyoka, Andrew Fredrick, Kelvin Sauli Godfrey, Happines Gideon Mwakilembe, et al. "Reliable Face Identification System for Criminal Investigation." In 2023 11th International Symposium on Digital Forensics and Security (ISDFS). IEEE, 2023. http://dx.doi.org/10.1109/isdfs58141.2023.10131738.

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Reports on the topic "Criminal investigation"

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Plowman, Kent M. Criminal Investigation Program Report. Defense Technical Information Center, 1988. http://dx.doi.org/10.21236/ada202444.

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Rossinskiy, Sergey Borisovich. Preliminary Investigation in a Criminal Case: What Is Its Purpose? DOI СODE, 2023. http://dx.doi.org/10.18411/doicode-2023.167.

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Gupta, Shweta. DNA Fingerprinting: A Major Tool for Crime Investigation. Spring Library, 2021. http://dx.doi.org/10.47496/nl.blog.24.

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DNA profiling has revolutionized the criminal justice system over the past decades. It has even enabled the law enforcement from exonerating people who have been convicted wrongfully of crimes which they did not commit.

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Rossinsky, Sergey Borisovich. Attracting as the accused – the result of the maximum complete investigation of the criminal case. DOI СODE, 2021. http://dx.doi.org/10.18411/doicode-2022.028.

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Lynch, Daniel J. The United States Army Criminal Investigation Command and Its Role in the Army's War on Drugs. Defense Technical Information Center, 1993. http://dx.doi.org/10.21236/ada264237.

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Melton, Patricia A. Enacting an Improved Response to Sexual Assault: A Criminal Justice Practitioner’s Guide. RTI Press, 2020. http://dx.doi.org/10.3768/rtipress.2020.op.0066.2007.

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Sexual assault is a violent crime that traumatizes individual victims and endangers entire communities. Every victim of sexual assault deserves an opportunity for justice and access to the resources they need to recover from this trauma. In addition, many perpetrators of sexual assaults are serial offenders who also commit other violent crimes, including armed robberies, aggravated assaults, burglary, domestic violence, and homicides, against strangers and acquaintances. Criminal justice agencies have the power to create a strategic, sustainable plan for an improved response to sexual assault

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Peirce, Jennifer, and Alexandre Veyrat-Pontet. Citizen Security in Belize. Inter-American Development Bank, 2013. http://dx.doi.org/10.18235/0009140.

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In the face of rising crime rates and increasingly complex transnational and local criminal dynamics, Belize's limited institutional resources are overstretched. Youth violence and gangs are of particular concern in urban areas, where lack of education and employment options converge with the prevalence of guns and trafficking networks. Despite some promising smaller-scale crime prevention initiatives, a comprehensive crime prevention strategy requires more significant institutional reforms. This Technical Note reviews the current trends in crime and violence in Belize and the government's exi

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Kolencik, Marian. A critical evaluation of the risk indicators of criminal conduct involving CBRN and explosive materials - Behavioural and observational analysis in crime detection and investigation. ISEM Institute, n.p.o., 2023. http://dx.doi.org/10.52824/vzrb5079.

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Terrorist attacks using explosives and CBRN (Chemical, Biological, Radiological and Nuclear) materials have been present throughout history. While the frequency of CBRN terrorist attacks is relatively low compared to those with explosives and other types of weapons, it is crucial to treat the efforts of both terrorist organizations and individuals with appropriate gravity in order to avert catastrophic consequences. Identifying warning signs that indicate criminal behaviour is crucial for preventing planned crimes or terrorist attacks, and there is a need for more precise coverage of potential

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Baxter, Sasha, and Heather Sutton. Understanding and Combatting Crime in Guyana. Inter-American Development Bank, 2017. http://dx.doi.org/10.18235/0008465.

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Over the past decade, Guyana has recorded impressive economic growth. Many argue that the country’s economic future looks even brighter thanks to the recent massive oil discovery. But its development potential is hindered by many factors, including high levels of crime and violence tied to low levels of interpersonal trust and social cohesion and low trust in criminal justice institutions. Important related factors include high tolerance for the use of violence to solve problems in the home and the community. These issues can be successfully addressed by promoting a better balance between crim

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Creed, Fabiola, and Rowena Bermingham. Improving witness testimony. Parliamentary Office of Science and Technology, 2019. http://dx.doi.org/10.58248/pn607.

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Witness testimony is a written or oral statement given by an individual who has experienced an incident. It is collected during criminal investigations (including through investigative interviews, facial composites and identity parades). However, inaccurate witness testimony (such as the incorrect identification of a suspect) can lead to innocent people being wrongfully convicted. Wrongfully accused or convicted individuals are at risk of discrimination, relationship damage and poor mental health. Wrongful convictions are also costly, with a miscarriage of justice costing up to £1 million in c

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