The position of directors and managers in a criminal investigation

2006 ◽  
Author(s):  
P. Burnley
Keyword(s):  
Criminal Investigation

DISCRESSION OF THE SAMPLE RESORTS POLICE IN THE IMPLEMENTATION OF ADMINISTRATIVE LAW PERSPECTIVE INVESTIGATION

2020 ◽  
Vol 4 (2) ◽  
pp. 147
Author(s):  
Tamrin Muchsin ◽  
Sri Sudono Saliro ◽  
Nahot Tua Parlindungan Sihaloho ◽  
Sardjana Orba Manullang
Keyword(s):  
Empirical Research ◽  
Qualitative Method ◽  
Government Regulation ◽  
Sampling Technique ◽  
Administrative Law ◽  
Criminal Investigation ◽  
Accurate Data ◽  
Long Distance ◽  
The Impact ◽  
Depth Interviews

It is still found that investigating officers do not have an S1 degree or equivalent in thejurisdiction of the Sambass Resort Police as mandated in PP No. 58 of 2010 concerningAmendments to Government Regulation Number 27 of 1983 concerning theImplementation of KUHAP article 2A paragraph (1) letter a. If the requirements ofinvestigators are not fulfilled, there will automatically be limits of authority, includingthe inability to issue investigation orders, detention warrants and other administrativeletters. This study used a qualitative method with juridical empirical research. Toobtain accurate data, purposive sampling technique was used, and primary datacollection by conducting in-depth interviews. The research results found, among others:first, discretion regarding the administration of investigations in the jurisdiction of theSambas Resort Police for the Sambas District Police who do not have investigatingofficers who meet the requirements, is then taken over by the Head of the CriminalInvestigation Unit as the supervisor of the integrated criminal investigation function.Second, the impact of an integrated investigation administration causes the time tocarry out investigations to be slow due to the long distance between the Sector Policeand the Resort Police.

A philosopher nobleman among his adversaries. From the materials towards a biography of F. Dmitriev-Mamonov

2019 ◽  
pp. 181-210
Author(s):  
M. Y. Osokin
Keyword(s):  
Mental Health ◽  
Criminal Investigation ◽  
The Future ◽  
Major Incidents

The article is an excerpt from the biography of the Russian writer, historian and collector of curiosities F. Dmitriev-Mamonov, to be published by B.S.G.-Press. The fragment considers three hitherto undisclosed episodes of his life: the 1770 criminal investigation of Mamonov’s attempted poisoning by the writer and former lecturer of the Land Gentry Cadet Corps Johann Fonberg, who had worked as his personal librarian for two months; followed by problems with his mental health in the 1780s, when he began suspecting that his closest family were plotting to kill him and began to subject his serfs to harsh punishments; and, finally, his donations to Moscow University in May 1770, in February 1772 and, probably, in November 1779, which consisted of a collection of medals, copies of P. Lippert’s engraved gems, and the portrait of field marshal P. Saltykov. All three instances appear connected: the donations coincide with three major incidents in Mamonov’s life (the attempted poisoning, a bad wound sustained in Chudov monastery during the suppression of the Plague revolt, and official proceedings against him for cruel treatment of serfs), which forced him to contemplate his mortality and the need to plan for the future of his collection.

Forensic Evidence in Proving Crimes: Exploring the Legal Frameworks of Sharīʿah Bukti Forensik Bagi Membuktikan Jenayah: Menerokai Rangka Kerja Guaman Sharīʿah

2016 ◽  
Vol 13 (1) ◽  
pp. 220-247
Author(s):  
Sayyid Mohammad Yunus Gilani ◽  
K. M. Zakir Hossain Shalim
Keyword(s):  
Legal System ◽  
Islamic Law ◽  
Common Law ◽  
Legal Framework ◽  
New Method ◽  
Criminal Investigation ◽  
Forensic Evidence ◽  
Administration Of Justice ◽  
Legal Frameworks

AbstractForensic evidence is an evolving science in the field of criminal investigation and prosecutions. It has been widely used in the administration of justice in the courts and the Western legal system, particularly in common law. To accommodate this new method of evidence in Islamic law, this article firstly, conceptualizes forensic evidence in Islamic law.  Secondly, explores legal frameworks for its adoption in Islamic law. Keywords: Forensic Evidence, legal framework, Criminal Investigation, Sharīʿah.AbstrakBukti forensik adalah sains yang sentiasa berkembang dalam bidang siasatan jenayah dan pendakwaan. Ia telah digunakan secara meluas dalam pentadbiran keadilan di mahkamah dan sistem undang-undang Barat, terutamanya dalam undang-undang common (common law). Untuk menampung kaedah pembuktian baru ini dalam undang-undang Islam, artikel ini, pertamanya, konseptualisasikan bukti forensik dalam undang-undang Islam. Kedua, ia menerokai rangka kerja undang-undang untuk penerimaannya dalam undang-undang Islam.Kata Kunci: Bukti Forensik, Rangka Kerja Guaman, Siasatan Jenayah, Sharīʿah.

Individual psychological characteristics of employees of criminal investigation departments in transport due to the risk of professional deformation

2020 ◽  
Vol 2020 (4) ◽  
pp. 220-230
Author(s):  
Yuliya Novikova ◽  
Alexander Shakhmatov ◽  
Maria Salyah
Keyword(s):  
Police Officers ◽  
Social Intelligence ◽  
Federal District ◽  
Psychological Characteristics ◽  
Criminal Investigation ◽  
Professional Burnout ◽  
The North ◽  
The Individual ◽  
North Western ◽  
Learn Behavior

The relevance of the study of individual psychological characteristics of employees of criminal investigation departments in transport in the North-Western Federal district of the Ministry of Internal Affairs of Russia (hereinafter referred to as the NWFD) in relation to indicators of professional deformation is due to the specific features of their official activities. Despite a significant amount of research on the phenomenon of professional deformity of police officers, there are few thoroughly developed and completed works on the prevention of professional deformities of police officers. The purpose of our research was to study the individual psychological characteristics of employees of criminal investigation departments in connection with the risk of professional deformation. The results of the empirical study were processed by correlation and factor analysis (49 parameters). The results of the initial analysis showed that the overall assessment of job satisfaction among employees of the studied departments is average with a downward trend. The results of the study on «professional burnout» revealed that a number of employees surveyed are close to emotional exhaustion. It is established that empathic abilities, social intelligence, and constructive coping strategies play an important role in the structure of individual psychological characteristics of police officers. Low ability of employees to learn behavior determines non-constructive strategies and models for coping with stressful situations, which leads to deformation of relationships with other people, i.e. to professional deformation. The obtained data can be used as the basis for the program of psychoprophylaxis of professional deformation of criminal investigation units in transport in the northwestern Federal district.

Sewage Monitoring for Criminal Investigation and the Protection of Home Life

2019 ◽  
Author(s):  
Bert-Jaap Koops ◽  
Ivan Škorvánek ◽  
Bart van der Sloot
Keyword(s):  
Criminal Investigation ◽  
Home Life

scholarly journals Structured Hypothesis Development in Criminal Investigation: A method aimed at providing a broad and objective starting point for a criminal investigation

2020 ◽  
pp. 0032258X2098232
Author(s):  
Nina Sunde
Keyword(s):  
Cognitive Psychology ◽  
Best Practice ◽  
Logical Reasoning ◽  
Scientific Methodology ◽  
Criminal Investigation ◽  
Legal Principles ◽  
Starting Point ◽  
Objective Investigation

The Structured Hypothesis Development in Criminal Investigation (SHDCI) method aims to assist detectives in developing an adequate set of hypotheses, which prepares the ground for a broad and objective investigation. The method aims to protect the innocent, while also enabling the detectives to discover the full scope of the incident under investigation. SHDCI builds on theory and principles from cognitive psychology, scientific methodology, logical reasoning, law and criminal investigation best practice. The method is developed in a Norwegian context, but builds on universally accepted legal principles, and SHDCI may therefore be relevant for implementation in other jurisdictions.

scholarly journals Providing a foundation for interpretable autonomous agents through elicitation and modeling of criminal investigation pathways

2020 ◽  
Vol 64 (1) ◽  
pp. 239-243
Author(s):  
Sam Hepenstal ◽  
Leishi Zhang ◽  
Neesha Kodogoda ◽  
B.L. William Wong
Keyword(s):  
Artificial Intelligence ◽  
Task Analysis ◽  
Autonomous Agents ◽  
Cognitive Task ◽  
Cognitive Task Analysis ◽  
Criminal Investigation ◽  
Event Tree ◽  
Analysis Method ◽  
Ethical Concerns ◽  
Criminal Intelligence

Criminal investigations are guided by repetitive and time-consuming information retrieval tasks, often with high risk and high consequence. If Artificial intelligence (AI) systems can automate lines of inquiry, it could reduce the burden on analysts and allow them to focus their efforts on analysis. However, there is a critical need for algorithmic transparency to address ethical concerns. In this paper, we use data gathered from Cognitive Task Analysis (CTA) interviews of criminal intelligence analysts and perform a novel analysis method to elicit question networks. We show how these networks form an event tree, where events are consolidated by capturing analyst intentions. The event tree is simplified with a Dynamic Chain Event Graph (DCEG) that provides a foundation for transparent autonomous investigations.

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