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Prentice Hall, 2010. — 688 Pages
ISBN: 0135060575
This book presents a comprehensive
overview of the fundamentals of criminal investigation,
including documentation, suspect identification, and report
writing. The book provides the latest techniques in crime
detection, criminal apprehension and prosecution, collection
and use of evidence and information, and detailed coverage of
specific crimes.
Criminal Investigation: The Art and
the Science, Sixth Edition, presents crime detection as a
dynamic field relying heavily on the past experiences of
investigators as well as recent practical and technological
innovations. It explores the many external variables that can
influence the investigator's success and the specific methods
of crime detection and prosecution of law available today. The
text focuses on the steps and considerations observed in an
actual criminal investigation. Each chapter begins with recent
stories of real crimes that are investigated by the police and
set the stage for the rest of the chapter.
Criminal investigation represents a
timeless and dynamic field of scientific study. This book, now
in its third edition, was written with the perception that
crime detection is a field that relies heavily on the past
experiences of investigators as well as recent practical and
technological innovations. The investigator's success in crime
detection can be influenced by several external variables. For
example, increased pressures by public-interest groups and
courts of law have caused police supervisors to place greater
emphasis on case management and officer accountability. In
addition, because of increased social problems associated with
drug abuse, criminal violence, and related gang activity, the
public spotlight has focused more than ever before on methods
of crime detection and successful prosecution of lawbreakers.
Finally, because of the rising incidence of mass and serial
murders in the last decade, more people are realizing the
importance of a thoroughly investigated case and the reasons
behind the occurrence of such crimes.
This book is intended to meet the
needs of students and others interested in criminal justice by
presenting information in a logical flow, paralleling the steps
and considerations observed in an actual criminal
investigation. Additionally, it is designed to fulfill an
ongoing need for a book that explains clearly and thoughtfully
the fundamentals of criminal investigation as practiced by
police officers on the job.
The book is written with several
observations in mind. First, as its title indicates, it is
designed to blend scientific theories of crime detection with a
practical approach to criminal investigation. It has been
drafted on the assumption that sound criminal investigations
depend on an understanding of the science of crime detection
procedures and the art of anticipating human behavior. There is
yet another critical observation made in the book: It
recognizes that both the uniformed officer and the criminal
investigator play important roles in the field of criminal
investigation. The duties of each are outlined throughout the
book while recognizing that there is a fundamental need for
both to work in tandem throughout many aspects of the criminal
investigation process.
Finally, one underlying theme of the
book is that as with all police endeavors, criminal
investigation is a law enforcement responsibility that must be
conducted within the framework of the U.S. Constitution and the
practices of a democratic society. Consequently, court
decisions and case studies have been quoted extensively for
clarification of issues and general reader information. In
summary, I am hopeful that this book will prove to be an
engaging textbook that is descriptive of the duties of
modern-day crime detection and police professionalism. For more
efficient use, this book has been designed to follow closely
standard curriculum format. Accordingly, each chapter ends with
key terms, discussion questions, and a class project to aid in
the instructional process.
Michael Lyman is a
member of the faculty of the Criminal Justice and Social Work
Department at Columbia College, Columbia, Missouri. In addition
to being a teaching faculty member, he serves the Department as
the Director or Graduate Studies for the Master of Science in
Criminal Justice and advisor of the Forensic Science Program.
Prior to entering the field of college teaching, he was
employed as a Special Agent for the Intelligence and Organized
Crime Division (IOCD) of the Kansas Bureau of Investigation and
later as a Senior Intelligence Agent for the Oklahoma Bureau of
Narcotics and Dangerous Drugs. Dr. Lyman has authored several
textbooks in criminal justice dealing with the areas of
criminal investigation, policing, organized crime, and drug
abuse. He received both his bachelor's and master's degrees
from Wichita State University and his Ph.D. from the University
of Missouri-Columbia.
Contents
Preface xvi
Acknowledgments
About the author
Fundamentals of Criminal Investigation
Foundations of Criminal Investigation
The Crime Scene: Field Notes, Documenting, and Reporting
Processing the Crime Scene
Follow-Up Investigative Processes
Identification of Criminal Suspects: Field And Laboratory
Processes
Legal Issues in Criminal Investigation
Obtaining Information
Interviews and Interrogations
Criminal Intelligence and Surveillance Operations
Management of Informants and Undercover Operations
Crimes Against Persons
Death Investigations
Robbery
Assault and Related Offenses
Missing and Abducted Persons
Crimes Against Children: Child Abuse and Child Fatalities
Crimes Against Property
Theft-Related Offenses
Arson, Bombings, and Terrorism
Vice and Profit-Related Crime
Gangs, Organized Crime, and Drugs
White-Collar and Computer Crime
Prosecution
Preparation for Court
Collection and Preservation of Physical Evidence
Cases
Glossary
Index