Criminal Investigation Department

PROFILE A highly energetic, versatile and professional, criminal investigator with over 8 years experience in the British Army. Extensively trained and experienced in conducting serious and complex criminal investigations encompassing civil, international and military law. Particularly effective within the fields of preserving and recovering evidence, interviewing suspects and witnesses, preparing reports and disclosure. KEY TECHNICAL SKILLS • Problem Solving: I am a methodical problem solver,…

ultimately killed her (Bio.com). This case took place in Boulder Colorado they have jurisdiction over the case and their police department conducted the investigation at the time and over the years. They have looked into the case again for new evidence, going back to the crime scene, and trying to talk to family and friends about what happened that day. The Colorado police departments and district attorney’s offices suspected JonBenét 's parents first along with her older brother, Burke.…

In this research paper, Dr. Craig Bennell (2014) demonstrated that inaccurate offender profiles discourage the police to arrest the offenders. Next, Craig (2014) introduced that offender profiling is a type of technique in the police investigation. Currently, profiling becomes a prioritized tool of solving a serial offender case. Additionally, serial murder cases mean that the police must fit a particular suspect in a large amount of suspects. However, if offender profiling is confounded, it is…

When it comes to crime scene investigation, a thorough preliminary investigation is usually required, the reason being to end up with a follow-up investigation. Preliminary investigations seldom provide a sufficient amount of information to arraign a criminal case, consequently the necessity of a thorough preliminary investigation is imperative. Crime scene investigators apprehend that in order to continue with their investigation and to legitimately prosecute a criminal case, evidence that is…

leading agency surrounding the investigation of IP theft to include those illicit activities associated with that theft such as smuggling and money laundering. Counterfeit products are being targeted and seized on a daily basis entering ports, airports, and other points of entry into the US. The goal of ICE is not limited to targeting and seizure of counterfeit products but is meant to impede the manufacturing, distribution, sales, and financing of those TCOs and other criminal elements involved…

Liberty Reserve’s online bank. Currency is offered in a proprietary digital currency called “LR” and is utilized to facilitate payments between shares of the digital currency (Department of the Treasury, 2013). Shares of “LR” are purchased through the use of third party exchangers and money service businesses (MSB’s) (Department of the Treasury, 2013). Liberty Reserve corporate headquarters are located in San José, Costa Rica. Some MSB’s that facilitate transfers to Liberty Reserve, which are…

early advocate of the controversial USA Patriot Act. During Gonzalez' tenure the justice department and the Federal Bureau were accused of improperly, and perhaps illegally, us9ing the patriot act to uncover personal information about US citizens. raised the possibility that New York Times journalists could be prosecuted for publishing classified information based on the outcome of the criminal investigation underway into leaks to the Times of data about the National Security Agency's…

is in the process of being changed which will increase the number of reserve officers to five. Current practices require those whose commission is carried by the Department to perform functions related to the responsibilities of the Fire Marshal’s Office that require this peace officer certification; i.e. fire arson investigation to include cause and origin determination (city wide), enforcing laws, ability to arrest responsible parties…

making more money, so that made others who didn’t have as much money want to steal. People in this time did not care how anyone felt they would steal whenever, wherever, and from whoever they wanted to. Many crimes, yet no one knew who the criminal was. There were police officers, but at this point in time they worked very poorly. So, some men came up with this amazing, and very helpful idea ... the FBI! Body of Research: On July 26th 1908, the FBI was founded by J. Edgar Hoover.…

is a federal crime (FBI, 2014). The consequences for that in The United States can be incarceration, fines, probation, or a combination of all three (Fichtelberg, 2008). This crime can be charged by the International Criminal Court. There is no jury at the International Criminal Court. A panel, made up of three judges, will decide if the defendant is guilty and what the punishment will be. They also have the ability to sentence them to imprisonment for a specific term up to thirty years.…