FBI Cyber Crime Investigations And Initiatives Blogs@PGSIT He described some of the methods to prevent cyber crime but among the most and methods that are used by the bad guys to perpetrate attacks and criminal http://si.ist.psu.edu/pgsit/blogs/node/143
Foreign Industrial Espionage Threat Besides gathering intelligence and conducting criminal investigations, The methods used to acquire economicrelated data are often culturebound. http://vikingphoenix.com/politics/Election2000/Issues2000/NationalSecurity/frind
Extractions: The lure of the steal America's allies are grabbing U.S. technology. Washington is worried Today the field of economic espionage is wide open. Instead of missile launch codes, the new targets of choice are technological and scientific data concerning flat-panel televisions, electric cars and new computers. " During the cold war, we thought of the threat as KGB agents crawling into the facility ," says Gregory Gwash, the deputy director for industrial security matters at the Defense Investigative Service. " The game is no longer espionage in the classic sense Growing threat. Economic espionage is as old as greed itself. But with huge sums to be made stealing designs for computer chips and patents for hormones, the threat is growing. Rapid changes in technology are tempting many countries to try to acquire intellectual properties in underhanded ways, thus bypassing the enormous costs of research and development. New global phones, faxes, voice transmissions and data on the Internetmake this type of spying easier than ever. And it's not just hostile governments snooping. "
Extractions: Printed versions of earlier catalogs are available in the University Archives The curriculum includes Six hours of composition. Three hours of English or modern and classical languages literature or other approved substitute. Three hours above the freshman level of literature, or social and cultural studies designated as taught in the College of Liberal Arts, or fine arts or philosophy, or technical writing. 1441, 1442, 2313, 2314 or equivalent.
Q4_2000 But Canadian officials contend he is a common criminal who is trying to abuse to criminalize migrant smuggling and counteract methods used by smugglers http://www.yorku.ca/nathanson/CurrentEvents/oct-dec00.htm
Extractions: A Quarterly Summary of Recent Events Organized Crime "Genres" Chinese Organized Crime Italian Organized Crime Outlaw Motorcycle Gangs ... Organized Crime Enforcement Organized Crime Genres Chinese Organized Crime Chinese crime groups from Hong Kong, Taiwan, China and Macao are increasingly using Canada as a base for operations in the United States and constitute a growing threat to both countries, according to U.S. law enforcement and national security agencies. The warning comes from the International Crime Threat Assessment , a 128-page report of criminal activity around the world. The report, which was released on December 15, was produced by the CIA, the National Security Council, the FBI and specialists from 10 other U.S. agencies. The assessment provides a general description of the major criminal organizations operating globally, describes the kinds of crimes each group specializes in, and discusses the danger that groups from various nations pose to the United States. The report notes that Russian gangs and to a lesser extent Japanese criminal organizations increasingly are preying on U.S. citizens. But the federal agencies that produced the report consider the ethnic Chinese crime associations a more formidable peril.
Criminal Justice - Course Offerings, Washburn University CJ 220 criminal Justice Communications (3) methods of gathering and reporting The course examines the role of forensic science in the investigation and http://www.washburn.edu/sas/cj/curriculum.html
Extractions: This course introduces the student to the nature and extentof crime in America and provides an overview of the public understanding of the causes of criminal behavior. In the second portion of the course, the role of the crime victim and the principal functions of criminal justice agencies are considered. CJ 110 Introduction to Law Enforcement (3)
Undergraduate Program Prepares students for careers as criminal investigators and/or crime scenetechnicians. CJ 301, criminal Law, 3 hours. CJ 302, Research methods, 3 hours http://www.jsu.edu/depart/criminal/undergrad.htm
Extractions: CRIMINAL JUSTICE MAJOR The Department of Criminal Justice merges the liberal arts and professional studies into a well-balanced curriculum. A Bachelor of Science with a major in Criminal Justice is a solid foundation for law school or graduate study in addition to being a superb preparation for employment in the rapidly growing field of criminal justice. The core courses provide a basic understanding of the nature of crime and society's reaction to crime as well as an in-depth explanation of the various components within the Criminal Justice System. The areas of concentration provide knowledge and skills for future employment and serve as a basis for advanced studies. Concentration in Corrections. Prepares students for working with individuals who have been placed under the custody of the correctional system. The purpose of corrections is two-fold: (1) to punish individuals who have committed crimes and (2) to rehabilitate those same individuals for successful re-entry into society. Studies in juvenile justice examines the treatment of juvenile offenders. Concentration in Forensic Investigations.
Department Of Forensic Science - Course Descriptions FORS 115 Introduction to criminal Investigations (3) methods for identifyingfirearms, bullet cartridge casings, toolmarks, gunshot residue, http://www.gwu.edu/~forensic/descriptions.htm
Extractions: Introduces the security student to the legal aspects of search and seizure, crime scene investigation and documentation techniques, fingerprint processing methods, collecting evidence and writing investigative reports. Students with an undergraduate or graduate course in Criminal Investigations or the equivalent may waive this course. Introduces the security professional to the fundamentals of business and management processes and procedures in organizations. Special emphasis is placed on the accounting cycle and accounting practices that lay the foundation for the investigation of white collar crime. Other topics include: organizational structure, strategic planning, marketing, information systems and human resource functions. Students who have taken an undergraduate of graduate course(s) in business and government systems, and accounting principles may waive this course.
Extractions: Where To File Criminal Investigationâs Compliance Strategy objective for FY 2003 mandated continued emphasis on legal source cases and other income tax related investigations. Criminal Investigation sustained the same level of legal and illegal source tax case initiations in FY 2003 that was achieved in FY 2002. Criminal Investigationâs overall enforcement statistics (legal, illegal, and narcotics) for FY 2003 are reflected in the charts below: CI Overall Enforcement Statistics  FY 2000 FY 2001 FY 2002 FY 2003  Investigations Initiated  Completed Investigations  Presecution Recommendations  Convictions  Incarceration Rate Number of Subject Criminal Investigations Initiated by Category  FY 2001 FY 2002 FY 2003 Increase /
DNA Fingerprint: Definition And Much More From Answers.com DNA fingerprints are often used as evidence in criminal law cases. In criminalinvestigations, the DNA fingerprint of a suspect s blood or other body http://www.answers.com/topic/genetic-fingerprinting
Extractions: Modern Science DNA fingerprinting A technique by which the DNA of an individual can be compared with that found in a sample or another individual. DNA fingerprinting is acepted by most courts as evidence for establishing paternity, and increasingly is being accepted as evidence in criminal trials. Encyclopedia DNA fingerprinting or DNA profiling, any of several similar techniques for analyzing and comparing DNA from separate sources, used especially in law enforcement to identify suspects from hair, blood, semen, or other biological materials found at the scene of a violent crime. It depends on the fact that no two people, save identical twins, have exactly the same DNA sequence, and that although only limited segments of a person's DNA are scrutinized in the procedure, those segments will be statistically unique. Methods A common procedure for DNA fingerprinting is restriction fragment length polymorphism (RFLP). In this method, DNA is extracted from a sample and cut into segments using special restriction enzymes. RFLP focuses on segments that contain sequences of repeated DNA bases, which vary widely from person to person. The segments are separated using a laboratory technique called electrophoresis, which sorts the fragments by length. The segments are radioactively tagged to produce a visual pattern known as an autoradiograph, or âDNA fingerprint,â on X-ray film. A newer method known as short tandem repeats (STR) analyzes DNA segments for the number of repeats at 13 specific DNA sites. The chance of misidentification in this procedure is one in several billion. Yet another process
CJ (Peace Officer/Law Academy Option) CJ 205, criminal Investigations, 5/F, Department approval. PS 121 is anintroduction to theories and techniques used by psychologists for describing, http://www.mtc.edu/Academic/cj_peace_off.htm
Extractions: Graduates of the Marion Law Enforcement Academy have demonstrated an extremely high pass rate on the certification exam. ACADEMY STRUCTURE: The Marion Law Enforcement Academy consists of 550 hours of required training that covers administration, law, human relations, firearms, driving, investigation, traffic accident investigation, patrol, traffic enforcement, civil disorders, unarmed self-defense, prisoner booking and handling, commercial vehicle inspection, and first aid.
Criminal Justice CJ 205, criminal Investigations, 5/F, Department approval PS 121 is anintroduction to theories and techniques used by psychologists for describing, http://www.mtc.edu/Academic/crim_just.htm
Extractions: MTC HOME Class Schedule College Catalog Prospective Student ... CampusSource Criminal Justice Back to Public Service Technologies Todays quality of life is the result, to a great extent, of the thousands of dedicated individuals in the criminal justice and law enforcement career fields. On a daily basis, these people are patrolling for criminal activity, conducting investigations, and applying legal expertise and problem-solving skills to protect the general public. PROGRAM SKILLS: Graduates of this program will be able to: demonstrate basic law enforcement skills, effective criminal justice techniques, and problem solving methodologies apply current Ohio laws to various situations investigate accident and crime scenes demonstrate safe, effective use of weapons and techniques for unarmed self-defense
Undergraduate Course Description Overview of scientific research methods in criminal justice with emphasis on Advanced approach to the various elements of criminal investigations. http://crijusad.web.mtsu.edu/undergraduate_course_description.htm
Welcome To The Committee On Open Government You specified that although the conviction has been appealed, any documents iv. reveal criminal investigative techniques or procedures, except routine http://www.dos.state.ny.us/coog/ftext/f10038.htm
Extractions: New York, NY 10038 The staff of the Committee on Open Government is authorized to issue advisory opinions. The ensuing staff advisory opinion is based solely upon the information presented in your correspondence. Dear Ms. Manning and Ms. Boyd: I have received your letters, which are dated, respectively, March 27 and March 28, as well as correspondence between yourselves and the New York City Police Department. Both letters pertain to responses to requests for records of the Department concerning cases that have resulted in convictions. The records at issue include police reports prepared in conjunction with investigations that led to arrests and convictions, police "memobook entries" concerning particular cases, and related records.
New Jersey State Police - Criminal Investigations Bureau Investigations Section criminal Investigations Bureau, NJSP Badge Unit personnel are trained in all systems and procedures used by the Division of http://www.njsp.org/about/cib.html
Extractions: NJSP Quick Links NJSP Home About Us Recruiting Division Organization Public Information News Releases FAQ's Highlights Sitemap Services Contact NJSP Division Organization Superintendent's Office Administration Section Division Staff Section Emergency Management Section Field Operations Intelligence Services Investigations Arson / Bomb Unit Provides the state of New Jersey with statewide arson investigative capabilities. Unit personnel initiate and coordinate investigations, as well as assist other agencies in the detection and investigation of arson and bomb cases. Detectives assigned to the Auto Unit are experts in the area of vehicle identification and utilize methods such as heat or acid to obtain obliterated vehicle identification numbers. Members of the Auto Unit primarily target "chop shop" operations where stolen luxury automobiles are taken and disassembled for parts or are altered and disguised for resale.
Home For criminal justice to be achieved, newer and greatly improved forensic techniqueswere revolutionising the methods applied by criminal investigators. http://www.chemsoc.org/exemplarchem/entries/2003/hull_barry/home.htm
Extractions: The Application of Forensic Science to Sherlock Holmes Cases During the last century, the endeavour for criminal justice has seen a radical advancement due to the development and application of forensic techniques to crime solving. Crime solving techniques in the late 19th Century were very limited, even the development of forensic techniques such as fingerprint analysis were still in early days. For criminal justice to be achieved, newer and greatly improved forensic techniques were required, although as in many historical cases it was the failure to recognise the necessity that held up the development. Sir Arthur Conan Doyle, author and creator of the amateur sleuth Sherlock Holmes, had a significant influence on popularising scientific crime detection methods and encouraging the imagination of emerging forensic investigators. Doyle's literature, at a time when the "smoking gun" was necessary for the confident conviction of a criminal, illustrated a new and more thoughtful method of crime solving. The apparently simple deductive methods and elementary approach to crime solving applied attracted a wide audience and was immediately popular with readers. There have been many significant scientific breakthroughs that have enabled a considerable growth in the field of forensic science with techniques such as DNA fingerprinting revolutionising the methods applied by criminal investigators. The combination of forensic techniques available today including the physical examination of fibres, glass, paint, explosives, firearms, soil and the chemical analysis of drugs, bodily fluids, hairs and botanical materials, document examination, fingerprint analysis and many more have unequivocally provided powerful tools in the undertaking of criminal justice.
DNA Bill The phrase DNA evidence banking is used here to denote both DNA banking The idea of banking information for future criminal investigations is not new http://www.canada.justice.gc.ca/en/cons/dna/obfe/banking.html
Extractions: The phrase "DNA evidence banking" is used here to denote both DNA banking and DNA data banking. DNA banking refers to the storage and use of the bodily substances obtained, while DNA data banking refers to the storage and dissemination of the information derived from these bodily substances. The idea of banking information for future criminal investigations is not new - for instance, it has been done with fingerprinting under the Identification of Criminals Act . Even for DNA typing there are precedents. In the United States, as of December 31, 1993, 21 states had enacted legislation, of varying breadth (see Appendix A), and 7 more have introduced bills. As well, the FBI has created a national DNA data banking system known as CODIS (Combined DNA Index System). This system is operating at the pilot stage, with 14 state laboratories involved (see Appendix B). The British Royal Commission on Criminal Justice has recommended, as part of a broad list of sweeping changes, the creation of DNA data banks, and Australia is studying the concept. The American National Academy of Science, noting the analogy to the latent fingerprint system, commented that the present forensic use of DNA typing is "only the tip of the iceberg":
Extractions: Advocate, The Air Force Journal of Logistics Air Force Law Review Air Force Speeches ... View all titles in this topic Hot New Articles by Topic Automotive Sports Top Articles Ever by Topic Automotive Sports Statement analysis field examination technique: a useful investigative tool - Perspective FBI Law Enforcement Bulletin,The April, 2003 by Gene Klopf Andrew Tooke Save a personal copy of this article and quickly find it again with Furl.net. It's free! Save it. In the mid-1950s, the German psychologist Udo Undeutsch developed what is now referred to as the Undeutsch Hypothesis: "Statements that are the product of experience will contain characteristics that are generally absent from statements that are the product of imagination." (1) His pioneering work was directed primarily at determining if children's statements were truthful accounts in alleged child abuse investigations. From these early beginnings, statement analysis, the word-by-word examination of a statement, has evolved into a valuable investigative tool. (2) When used in conjunction with other investigative techniques, it can assist greatly in the case-solving process.
Extractions: Advocate, The Air Force Journal of Logistics Air Force Law Review Air Force Speeches ... View all titles in this topic Hot New Articles by Topic Automotive Sports Top Articles Ever by Topic Automotive Sports Criminal confessions: overcoming the challenges - interview and interrogation techniques FBI Law Enforcement Bulletin,The Nov, 2002 by Michael R. Napier Susan H. Adams Save a personal copy of this article and quickly find it again with Furl.net. It's free! Save it. American law enforcement consists of dedicated, talented men and women of integrity and vision. Such officers would not sacrifice their sworn duty to catch a criminal by knowingly allowing the conviction of an innocent suspect. To do so would leave a criminal free to act again. Investigators attempt to identify, charge, and prosecute the criminal population by operating within an ethical framework in diverse, sometimes uncertain, but always challenging circumstancess. Widely used law enforcement interview and interrogation techniques recently have come under scrutiny. Fundamental interview and interrogation principles can counter the criticisms, however, and safeguard the confessions by compiling solid, incriminating evidence.
Extractions: Department of Justice Fact Sheet on the President's Initiative to Advance Justice Through DNA Technology Understanding the issue: DNA technology is increasingly vital to ensuring accuracy and fairness in the criminal justice system. DNA can be used to identify criminals with incredible accuracy when biological evidence exists, and DNA can be used to clear suspects and exonerate persons mistakenly accused or convicted of crimes. In order to realize the vast potential of DNA technology, we must improve the current federal and state DNA collection and analysis systems. The President has proposed $232.6 million in federal funding in FY 2004 for his initiative, Advancing Justice Through DNA Technology, and calls for continuing this level of funding for five years a total commitment of more than $1 billion. Issue #1:
ABSTRACTS FROM THE 48th ANNUAL MEETING DNA Data Bank (NDDB) has proven to be a highly effective tool in criminalinvestigations. methods used are infrared spectroscopy, Scanning Electron http://www.csfs.ca/journal/Toronto2001.htm
Extractions: Authors: Christianson, T. and Hodge, P. [RCMP Forensic Laboratory, Winnipeg MB] The objective of this paper is to rationalize the current limited data available on forensic matches by comparison to federal conviction and parole rates as well as studies on recidivism for selected major crimes. Data was obtained from Statistics Canada, The Solicitor General of Canada, The National Parole Board and database administrators. The number of matches seen by the National DNA Databank exceeds what would be expected on a metric derived from conviction rates, federal prison populations, parole guidelines and recidivism rates. Early results indicate that the number of matches obtained in the National DNA Databank exceed what would be expected on the basis of convictions, paroles and recidivism. This is thought to be due to an unexpectedly high proportion of matches involving crimes against property. Ultrasound For Preparation of Fragments From Genomic DNA
