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Financial Crimes

Author: Maximillian Edelbacher
Publisher: CRC Press
ISBN: 1439869227
Size: 37.28 MB
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Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions. Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confronted if true reform is to be achieved. A collection of articles written by experts in their fields of study, Financial Crimes: A Threat to Global Security spotlights the importance of addressing the problem of illegal financial activity as part of a greater comprehensive plan for reforming the financial sector. Drawn from the 23rd Annual Meeting of the Academic Council on the United Nations System (ACUNS) held in Vienna, the book explores the major themes discussed at this elite symposium. In the first section, the contributors examine changing concepts in security over the course of history and across nations. They discuss how an event in Austria led to the implementation of a new security philosophy that is now followed by the majority of the European Union. The book examines the diverse models of preventing security threats that have grown from that idea as well as the gradual expansion of the role of the security council of the United Nations. The next section analyzes the present state of security worldwide and examines the wide array of criminal activity that plagues the financial sector. Expert contributors reveal methods to identify certain types of behavior and criminals as well as efforts to combat illegal activity—including the role of the media. The final section investigates alternative approaches to preventing another worldwide financial disaster through investigative reporting, human factors analysis, legislative initiatives, and other methods. Filled with insight from international experts, the book highlights both the warning signs to illegal activity as well as the most effective methods for combating the invidious corruption that, if unchecked, puts all nations at risk. Maximilian Edelbacher will be appearing at three upcoming events: June 28, 2012: Roundtable in the House of the European Union in Vienna on the topic "Financial Crimes: A Threat to European Security?" October 8, 2012: Roundtable in Joannneum, Austria on the topic "Financial Crimes: A Threat to Global Security" October 9, 2012: Book presentation at the Hans Gross Museum in Graz, Austria

Crime Linkage

Author: Jessica Woodhams
Publisher: CRC Press
ISBN: 146650675X
Size: 41.76 MB
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The increasing portrayal of forensic investigative techniques in the popular media—CSI, for example, has resulted in criminals becoming "forensically aware" and more careful about leaving behind physical evidence at a crime scene. This presents law enforcement with a significant problem: how can they detect serial offenders if they cannot rely on physical forensic evidence? One solution comes from psychology. A growing body of research has amassed in the area of behavioral consistency and the detection of serial offenders. A number of innovations are taking place in the field that have important implications for the practice of crime linkage and its use by police and the courts. Crime Linkage: Theory, Research, and Practice assembles this research and discusses its practical use. Topics include: Theoretical explanations for how, when, and why we may (or may not) see similarities in a person’s crime scene behavior Consistency and distinctiveness in sexual offending An overview of crime linkage research conducted to date The use of crime linkage in the United Kingdom, South Africa, and the United States New directions for research and practice, including linking across crime types to expand the suspect pool The range of statistical methods used in research of crime linkage principles The book represents a collaboration of researchers and practitioners from across the globe who are recognized as experts in the area of behavioral consistency and detection of serial offenders. They provide a comprehensive and informative text on the psychological and criminological theories underpinning crime linkage, how it is used in practice, the challenges practitioners face, and current innovations that will shape the future of crime linkage research and practice. This book is in the Advances in Police Theory and Practice series.

Police Investigative Interviews And Interpreting

Author: Sedat Mulayim
Publisher: CRC Press
ISBN: 1482242559
Size: 44.69 MB
Format: PDF
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Police interviews with suspects and witnesses provide some of the most significant evidence in criminal investigations. Frequently challenging, they require special training and skills. This interaction process is further complicated when the suspect or witness does not speak the same language as the interviewer. A professional reference that can be used in police training or in any venue where an interpreter is used, Police Investigative Interviews and Interpreting: Context, Challenges, and Strategies provides solutions for the range of interview demands found in today’s multilingual environments. Topics include: What interpreting is, the skills required, and the role of interpreters in any job context Investigative interviewing in law enforcement Concerns about interpreter intervention and its impact on interview outcomes The value of word-based over meaning-based interpretation in police and legal contexts Nonlinguistic factors that can have an impact on the interpreting process The book explores the multi-faceted dynamics of conducting investigative interviews via interpreters and examines current investigative interviewing paradigms. It offers strategies to help interpreters and law enforcement officers and provides examples of interpreted interview excerpts to enable understanding. Although the subject matter and the examples in this book are largely limited to police interview settings, the underlying rationale applies to other professional areas that rely on interviews to collect information, including customs procedures, employer-employee interviews, and insurance claim investigations. This book is part of the CRC Press Advances in Police Theory and Practice Series.

Police Organization And Training

Author: M.R. Haberfeld
Publisher: Springer Science & Business Media
ISBN: 9781461407454
Size: 48.58 MB
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Criminal enterprises are growing in sophistication. Terrorism is an ongoing security threat. The general public is more knowledgeable about legal matters. These developments, among others, necessitate new methods in police work--and in training new recruits and in-service officers. Given these challenges, improvements in training are a vital means of both staying ahead of lawbreakers and delivering the most effective services to the community. Police Organization and Training surveys innovations in law enforcement training in its evolution from military-style models toward continuing professional development, improved investigation methods, and overall best practices. International dispatches by training practitioners, academics, and other experts from the US, the UK, Canada, Germany, Hong Kong, and elsewhere emphasize blended education methods, competency-building curricula, program and policy development, and leadership concepts. These emerging paradigms and technologies, coupled with a clear focus on ethical issues, provide a lucid picture of the future of police training in both educational and law enforcement contexts. In addition, the book's training templates are not only instructive but also adaptable to different locales. Featured in the coverage: Simulation technology as a training tool, the Investigation Skill Education Program and the Professionalizing Investigation Program, redesigning specialized advanced criminal investigation and training, a situation-oriented approach to addressing potentially dangerous situations, developments in United Nations peacekeeping training and combating modern piracy Police Organization and Training is a key resource for researcher sand policymakers in comparative criminal justice, police and public administration, and police training academies. It also has considerable utility as a classroom text in courses on policing and police administration. Includes a forward by Ronald K Noble, Secretary General of INTERPOL.

Introduction To Security

Author: Robert Fischer
Publisher: Elsevier
ISBN: 0080470017
Size: 48.40 MB
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Introduction to Security, Seventh Edition, presents the latest in security issues from security equipment and design theory to security management practice. This complete revision of the classic textbook has been reorganized to reflect the industry changes since the 9/11 World Trade Center attacks. It includes new coverage throughout of terrorism as it relates to cargo and travel security, potential areas of attack and target hardening techniques, and the use of current technologies to combat new threats. The book begins with a new chapter on the development of Homeland Security in the United States. Traditional physical and guard security is covered in addition to advances in the electronic and computer security areas, including biometric security, access control, CCTV surveillance advances, as well as the growing computer security issues of identity theft and computer fraud. The Seventh Edition provides the most comprehensive breakdown of security issues for the student while detailing the latest trends, legislation, and technology in the private and government sectors for real-world application in students' future careers. As the definitive resource for anyone entering or currently working in the security industry, this book will also benefit law enforcement personnel, security consultants, security managers, security guards and other security professionals, and individuals responsible for Homeland Security. * Examines the attacks of September 11th, 2001 and the lasting impact on the security industry * Expanded figures and photographs support new coverage of emerging security issues * Recommended reading for the American Society for Industrial Security's (ASIS) Certified Protection Professional (CPP) and Physical Security Professional (PSP) exams

Criminal Justice Internships

Author: Gary R. Gordon
Publisher: Routledge
ISBN: 1437735029
Size: 48.96 MB
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Criminal Justice Internships: Theory Into Practice guides the student, instructor, and internship site supervisor through the entire internship process, offering advice and information for use at the internship site as well as pre-planning and assessment activities. Students learn basics such as choosing an internship site at either a public agency or a private firm, résumé writing techniques, interviewing skills, and the importance of setting and developing goals and assessing progress. It also serves as a reference tool for professors and supervisory personnel who assist and supervise the student during the experience. Chapters end with practical exercises, such as: preparing for your internship; thinking about your internship placement; planning your internship; your role as an intern; thinking about your internship; political, economic and legal factors at your site; assessing your internship. Includes sample resumes, cover letters, and more. Maintains an important focus on ethics in the workplace through all phases of the internship experience.

Crime And Insecurity

Author: Adam Crawford
Publisher: Routledge
ISBN: 1135989222
Size: 32.61 MB
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Concerns over insecurity and questions of safety have become central issues in social and political debates across Europe and the western world. Crucial changes have followed as a result, such as a redefinition of the role of the state in relation to policing - a central theme of this book - and an explosion in the growth of private policing. These developments have, in their turn, heightened feelings of insecurity and safety, particularly where populations have become increasingly mobile and societies more socially fragmented, culturally diverse and economically fragmented. Responses to insecurity now increasingly inform decisions made by governments, organisations and ordinary people in their social interactions. This book makes a key contribution to an understanding of these developments, approaching the subject from a range of perspectives, across several different disciplines. The three parts of the book look at broader theoretical and thematic issues, then at cross-national and pan-European developments and debates in European governance, and finally explore specific examples of local issues of community safety and the broader implications these have. Leading figures in the field draw upon criminological, legal, social, and political theory to shed new light on what has become one of the most intractable problems facing western societies.

Police Corruption

Author: Tim Prenzler
Publisher: CRC Press
ISBN: 9781420077971
Size: 43.18 MB
Format: PDF
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While many police officers undertake their work conforming to the highest ethical standards, the fact remains that unethical police conduct continues to be a recurring problem around the world. With examples from a range of jurisdictions, Police Corruption: Preventing Misconduct and Maintaining Integrity examines the causes of police misconduct and explores applied strategies designed to maximize ethical conduct and identify and prevent corruption. Analyzes the roots of corruption Introducing the phenomenon of police officer misconduct, the book provides an analysis of unethical behavior, its effects, and different causal factors. The author examines the impact on the community and the police themselves, the dilemma of establishing universal ethical principles, and ways of identifying and measuring misconduct problems. The remainder of the text examines applied strategies designed to maximize ethical conduct and prevent corruption. A myriad of proven strategies Exploring a wide range of approaches, the book discusses best practices in the recruitment of ethical applicants, strategies for dealing with misconduct, risk reduction strategies and early warning and intervention systems, along with advanced strategies such as drug and alcohol testing, integrity tests, and the use of covert surveillance. The text also explores the role of independent external oversight bodies that audit police strategies and conduct their own investigation. The final chapter on ethical leadership emphasizes the need to go beyond a checklist of rules with leadership that values, requires, and models integrity in all aspects of police work. Examples from around the world Taking a global approach, this volume recognizes that policing is prone to the same potential problems of corruption and misconduct everywhere in the world. Highlighting the importance of establishing robust and enduring anti-corruption protocols in new and emerging democracies, the book provides a model comprehensive integrity system, underscoring the need for a sustained commitment to combat corruption.

Shopping And Crime

Author: J. Bamfield
Publisher: Springer
ISBN: 0230393551
Size: 30.46 MB
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An interdisciplinary study of retail crime as a cultural phenomenon, drawing on economics, criminology and management to present a comprehensive explanation for the growth in retail thefts. This topical study explores crime prevention as a management issue, using criminomics, a concept based on commercial realities rather than maximising arrests.

Sicherheit Und Kriminalpr Vention In Urbanen R Umen

Author: Joachim Häfele
Publisher: Springer-Verlag
ISBN: 3658163151
Size: 65.31 MB
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Der Sammelband liefert Befunde zu aktuellen Forschungsfeldern der (Un-)Sicherheit und Kriminalprävention in europäischen Städten. So lässt sich beobachten, dass insbesondere genuin urbane Formen abweichenden Verhaltens und abweichender Situationen zunehmend problematisiert, kriminalisiert und sanktioniert werden. Die klassisch europäische Utopie von Stadt als Möglichkeitsraum scheint so sukzessive ad absurdum geführt und durch eine Utopie der Sicherheit in prinzipiell unsicheren Räumen ersetzt zu werden. Neben ihrer wissenschaftlichen Bedeutung sind die Ergebnisse der vorliegenden Beiträge vor allem für Praxisfelder relevant, die sich mit den Bereichen (Un-)Sicherheit, Kriminalität und Kriminalprävention in städtischen Räumen auseinandersetzen.