...Criminal Investigation can be defined as an authorized effort to uncover information on a crime. It can also be the process by which discovering, collecting, preparing, identifying, and presenting evidence can determine what happened and who is responsible. Some goals of criminal investigators can be to determine whether a crime has been committed, legally obtain information and evidence to identify the responsible person, arrest the suspect, recover stolen property and resent the best possible case to the prosecutor. While all these investigations take place many different special operation units and federal agencies intervene in the cases. The Federal Bureau of Investigation is a unit that handles financial crime, violent crime, organized crime, public corruption, violations of individual civil rights, and drug-related crimes. They are a unit that has been around for a long time and has helped solve many cases. “The Federal Bureau of Investigation was founded in 1908 when the Attorney General appointed an anonymous force of 34 Special Agents to be investigators for the Department of Justice. Before that, the DOJ had to borrow agents from the U.S. Secret Service. In 1909, the Special Agent Force was renamed the Bureau of Investigation, and after countless name changes, it became The Federal Bureau of Investigation in 1935. When the FBI was established, there were not an abundance of federal crimes, so it investigated criminal acts that dealt with national banking, bankruptcy...
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...ABSCAM is a Federal Bureau Investigation sting operation from an investigation in 1978. The investigation of an ABSCAM consisted of people getting arrested for stolen painting, stolen jewelry, and fake securities. The ABSCAM organized the crime undercover it was elected among the local, state, and national levels. The short word for ABSCAM was Arab Scam. The ABSCAM first major sting became a media story that led to the movie American Hustle. The start of the ABSCAM investigation started on February 1978, when a Federal Bureau Investigation got together on a case of a guy by the name of Melvin Weinberg, an untrained officer that who was in prison and he was previously working as a bureau informant. Weinberg was facing three years in a prison...
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...Forensic Elite: Detective of Numbers Tara Albright Strayer University BUS 504 Contemporary Business February 24, 2013 Dr. Jason M. Barrett Forensic Elite: Detective of Numbers No one in the world likes a snitch. In the early 2000’s the urban campaign “Stop Snitching or Die” changed the face of whistle blowing in the United States (Masten, 2009). Neighborhood violence during the “Stop Snitching or Die” campaign increased as law abiding citizen cowered inside their homes as gun shots rang out feet away from their doorsteps (Masten, 2009). In corporate America companies faced huge financial lost as the “Stop Snitching or Die” theology spilled into boardrooms and accounting departments. The corporate world was not as brazen as the urban world killing anyone that help out law enforcement, but the results of company leaders keeping quiet about misconduct slowly murdered the American economic system. While corporate leaders played their hand at boardroom gangbanging by lying, stealing, and falsifying financial documents, the world would see snitching taken to a new level (Masten, 2009). The job of combing through those illegal financial documents would go to an elite set of men and women, called forensic accountant. Forensic accountants help America recover huge amounts of financial dollars by bring corporate leaders to justice who made illegal business decisions (Davis, Farrell, & Ogilby, 2009). Attributes of the Elite Forensic accounting/accountant (FA) involves...
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...FBI vs. CIA FBI and CIA organizations have become popular world-wide because of the movies and shows that are based on them. The movies have created an allure about the secretive missions that are carried by these agencies that help protect the United States against threats that even the public is not aware of. Federal Bureau of Investigation (FBI) is a government agency that works under the United States Department of Justice. They are responsible for protecting the citizens of United States nationwide. FBI serves as a federal criminal investigative body as well as internal intelligence agency. Its main purpose is to protect the United States internally against threats such as terrorism, criminal activities, cyber criminal activities, etc. They are also responsible for digging up and recording information that is related to the security of the United States. The FBI was established in 1908 under name of Bureau of Investigation, which was then changed to Federal Bureau of Investigation in 1935. The headquarters of the agency is located in Washington D.C., with offices located all over the United States. The FBI is divided into areas such as National security, criminal, cyber, response, and services, human resources, science technology, and information technology. Central Intelligence Agency (CIA) is an independent civilian intelligence agency of the United States that is responsible for providing intelligence regarding national security to the US policymakers. They are...
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...up of various police agencies that focus on specific areas of enforcement on a local, state and federal level. Law enforcement in the United States is one of three major components of the criminal justice system of the United States, along with courts and corrections. Although there is an inherent relationship between the different groups that make up the criminal justice system based on their crime deterrence purpose, each component operates independently from one another. There are 18,000 law enforcement agencies nationwide. Those agencies employ 1.1 million persons on a full-time basis, including about 765,000 sworn personnel. Sworn personnel are defined as those with general arrest powers. Agencies also employed approximately 100,000 part-time employees, including 44,000 sworn officers. These findings come from the 2008 Bureau of Justice Statistics’ (BJS) Census of State and Local Law Enforcement Agencies (CSLLEA) (Reaves, 2011). Local law enforcement agencies include Municipal police, County police, the County Sheriff, Special District police, and the Tribal police. State law enforcement agencies are the State police and the Highway patrol. The federal agencies fall under the Department of Homeland Security and the Department of Justice. The Department of Homeland Security includes the Bureau of Customs and Border Protection, Bureau of Immigration and Customs Enforcement, Federal Emergency Management Agency, Transportation Security Administration, U.S. Coast Guard and the...
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...ne-reference/ For More Courses and Exams use this form ( http://hwguiders.com/contact-us/ ) Feel Free to Search your Class through Our Product Categories or From Our Search Bar (http://hwguiders.com/ ) I. Introduction II. Juvenile Offenders A. The Federal Bureau of Investigation B. Race and Ethnicity Overview C. Juvenile Justice Process 1. Arrest 2. Detention, 3. Prosecution, 4. Adjudication, 5. Transfer to adult court III. Data A. Differential rates of arrest for crime are related to race. 1. Violent crimes 2. Robbery TO Download Complete Tutorial Hit Purchase Button CJA 423 week 2 Assignment Race and Ethnicity Juvenile Offenders Outline and Reference Get Tutorial by Clicking on the link below or Copy Paste Link in Your Browser https://hwguiders.com/downloads/cja-423-week-2-assignment-race-ethnicity-juvenile-offenders-outline-reference/ For More Courses and Exams use this form ( http://hwguiders.com/contact-us/ ) Feel Free to Search your Class through Our Product Categories or From Our Search Bar (http://hwguiders.com/ ) I. Introduction II. Juvenile Offenders A. The Federal Bureau of Investigation B. Race and Ethnicity Overview C. Juvenile Justice Process 1. Arrest 2. Detention, 3. Prosecution, 4. Adjudication, 5. Transfer to adult court III. Data A. Differential rates of arrest for crime are related to race. 1. Violent crimes ...
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...The Federal Prison System existed for more than 30 years before the establishment of the Bureau of Prisons. Although its wardens functioned almost autonomously, the Superintendent of Prisons, a Department of Justice official in Washington, was nominally in charge of Federal prisons,[4] starting with the passage of the Three Prisons Act in 1891, which authorized the Federal Government's first three penitentiaries. Until 1907, prison matters were handled by the Justice Department's General Agent. The General Agent was responsible for Justice Department accounts, oversight of internal operations, and certain criminal investigations, as well as prison operations. In 1907, the General Agent's office was abolished, and its functions were distributed among three new offices: the Division of Accounts (which evolved into the Justice Management Division); the Office of the Chief Examiner (which evolved into the Federal Bureau of Investigation); and the Office of the Superintendent of Prisons and Prisoners, later called the Superintendent of Prisons (which evolved into the Bureau of Prisons). [edit]Bureau of Prisons established This section does not cite any references or sources. (July 2010) The exterior of Federal Correctional Institution, Milan Pursuant to Pub. L. No. 71-218, 46 Stat. 325 (1930), the Bureau of Prisons was established within the Department of Justice and charged with the "management and regulation of all Federal penal and correctional institutions." This responsibility...
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...Crime Statistic Sources The United States measures crime through two major statistical sources, the Federal Bureau of Investigations Uniform Crime Report/National Incident-Based Reporting System and the National Victimization Survey. Data from the two sources, although collected differently, show an array of crime data in the United States and is a method to monitor criminal activity. They both have positive and negative attributes that have influenced different aspects of society. It is important to remember that statistical aggregates of reporting crime, whatever the source, does not reveal the lost lives, human suffering, lessened productivity, and reduces quality of life that crime causes (Schmallager, 2011). The Uniform Crime Reporting (UCR) Program is the crime statistics of more than 16,000 law enforcement agencies (Schmallager, 2011). Congress created this program in 1930 and designated the FBI to implement the program (Schmallager, 2011). The programs primary objective is to generate a reliable set of criminal statistics for use in law enforcement administration, operation, and management; however, its data have over the years become on of the country’s leading social indicators (national atlas, 2003). Citizens use these reports to see fluctuations in crime levels and law enforcement uses it for planning and crime prevention programs. Eight Part I offenses are included in the UCR Reports, also known as the Crime Index. The violent crimes are murder, forcible rape...
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...There are many various functions of police agencies. Patron, traffic, juvenile services, intelligence and undercover, and special operations are just some of the various functions of police agencies. There are many differences between the functions of the police agencies and the federal, state, and the local levels. There are reasons of why you need to have various functions and roles of policing in any community. There are a few various functions of police agencies such as patrol, traffic, juvenile services, intelligence and undercover, and special functions. There are many functions of the patrol and consists of protecting the lives of people and their property, repression of criminal and delinquent behavior, identification, apprehension and conviction of offenders, traffic flow, collision reduction, maintenance of order and public safety. Patrol functions are a major part of policing agencies. Traffic functions consist of identifying potential traffic problems and hazards, arresting offenders, investigation property damage and personal injury automobile accidents, regulating parking on the streets and municipal buildings (Grant & Terry, 2008). Traffic functions keep the roads safer and make things flow better for traffic. Juvenile services are there to help juvenile offenders go to counseling and counseling for the juvenile’s families. There are also programs that can help juveniles learn about drugs, alcohol, abuse and gangs. There is a program called (D...
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...Argument The Need for the FBI Over the years, the FBI has grown from a small bureau into a service that not only the nation needs, but also the world. It has helped in many significant cases throughout history, such as Al Capone, the Unabomber, Bonnie and Clyde, and without the FBI, would not have been solved or taken care of as easily (“Famous Cases” 1). These have proven to make the environment a better place to live in. The FBI is needed to protect the country’s safety and the well being of each individual daily. The Federal Bureau of Investigation has grown to be an immune system that is needed, to protect the country, the individual’s and the environment that is lived in every single day, by protecting us from terrorism, cyber fraud, technology crime, etc. The Federal Bureau’s history is actually exceptionally complex and interesting. It happens to “originat[e] from a force of Special Agents created in 1908 by Attorney General Charles Bonaparte during the Presidency of Theodore Roosevelt” (“FBI History” 1). But when it was first founded it rarely had to deal with federal crimes. Bonaparte and Roosevelt worked together to figure out the ways that the FBI would come together to help the country and how it would benefit from this government service. One of their genius ways to improve the country’s safety was by “creating a corps of Special Agents” (“FBI History” 1). Although some believed that Bonaparte was a Progressive, at other times they believe that he was not. (Jones...
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...Cyber Terrorism: The American Response Mutale Chisanga School of Computer Science 03-60-305 Professor Kristina Verner March 6, 2016 Cyber terrorism: The American Response United States (U.S.) critical infrastructure faces a growing cyber terrorism threats due to advancements in the availability and sophistication of malicious software tools and the fact that new technologies raise new security issues that cannot always be addressed prior to adoption. The increasing automation of U.S. critical infrastructures provides more cyber access points for adversaries to exploit. Industrial control systems, which operate the physical processes of the U.S. pipelines, railroads, and other critical infrastructures, are at elevated risk of cyber exploitation. The growth of malicious techniques that could degrade, disrupt, or destroy critical infrastructure is a huge concern for the U.S. government. It is also likely the cyber threats will surpass the terrorism threat to U.S. in the years to come (MLI, 2012). Even though only advanced threat actors are currently capable of employing these high level malicious techniques, these capabilities will eventually be within reach of all threat actors. Discussion The potential economic consequences of cyber terrorism attacks are severe. The severity of cyber terrorism are not felt equally across the board. A small company may not be able to survive even one significant cyber-attack. On the other hand, large companies may take a long time...
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...Police Roles and Functions Police agencies perform similar duties and responsibilities such as maintain law and order, investigate crimes and provide assistance to the community. There are various functions that each level of policing agencies handle and are broken into local, state and federal levels. In this paper I will discuss the various functions of a police agency, compare the functions on a local, state and federal level, explain what would happen if various functions and policing were limited in a community. Law enforcement is one of the three major components of the criminal justice system. Communities are dependent on the law enforcement agencies to prevent crime and assist people when they are in need. The local policing includes city, town and county. They protect citizens and maintain law and order within their assigned jurisdiction. Local police are responsible for maintaining order, enforcing criminal and traffic laws and investigating crimes. According to Walker & Katz municipal police are the most important component of American law enforcement. (Walker & Katz, 2011). Local police work closer with the community and provide a more direct service to the community they are assigned to. The municipal police play a more complex role than any other level of law enforcement due to them being on the frontline on a daily basis. “Cities and big cities in particular represent the most complex environments, particularly (Walker & Katz, 2011)”. The city police have...
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...Community policing, problem-solving policing and federal government’s integration into community policing that all work together as one to keep our streets safe and secure. In recent years, the philosophy of community-oriented policing has gained a significant position in American law enforcement procedures (Federal Bureau of Investigation, 1999). This process has come to be known as the problem-solving process of policing. These problem-solving strategies focus on crime generators and hot spots that plague law enforcement agencies in the United States (Federal Bureau of Investigation, 1999). There are many ways to reduce these hot spots with community programs in policing. This could include neighborhood watch groups and local business owners to control the rate of crime in the community. This increases surveillance within the community and cuts down on the number of police in these areas. The citizens in these communities and local business owners can report the findings to the local police for further investigation. Why focus on hot spots? Residential locations can generate as much as 85 percent of the repeat calls for service. Moreover, research indicates that in many communities, more than 50 percent of the calls for service come from only 10 percent of the locations Identifying these hot spots through crime analysis and crime-specific planning can lower the level and the fear of crime (Federal Bureau of Investigation, 1999). With these hot spots out of the way, than...
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...Organizational Management & Operations Paper CJA 484 Nykia Banks July 8, 2015 1 Intro In this paper, you will learn about the different functions of local, state, and federal policing. You will also be able to analyze how the organizational, management, administration, and operational functions are displayed at these three organizational levels. The differences and the similarities will be discussed as well. There are many leadership characteristics and responsibilities pertaining to each organizational level that will be displayed as you read this paper. Identify local, state, and federal policing There are all different types of law enforcement agencies. They range from your local, sometimes very small, city or county police departments all the way to you more advanced and sometimes very large federal agencies. All of these agencies offer various career paths to anyone interested in law enforcement. Employment in any of these agencies will depend on many different factors. You have to really determine if your area has a big enough agency to offer maximum employment prospects. The type of agency you’re dealing with also plays a major part. Each agency, whether its local, state, or federal all have their own mission so that could play a part in a person’s job search in that particular area. My experiences have proven that the bigger the agency and/or the jurisdiction, the better your employment chances are. Most of these agencies have very low...
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...of police officer, police officers ensure the safety of America’s communities. The main objective of police officers is to ensure preservation of peace and public safety through the enforcement of local, state, and Federal laws, and by providing support and assistance during emergency or crisis situations (Duluthmn). The police officer has three major functions that it does: social service, order maintenance, and crime control. Social service is the area where the police help people who need emergency assistance, whether it is giving first aid or finding lost children. Typically, over 50 percent of the telephone calls to the police requesting assistance involve social service as compared with less than 20 percent relating to crime. The police presence in society is also intended to preserve order by serving as a deterrent to misconduct and by providing a quick-response mechanism for potential or low-level problems (Katz, 2011). Order maintenance is the activities which involve: traffic control, crowd control, resolving domestic disputes, and moving prostitutes from the streets. The focus of order maintenance is on handling situations to preserve the peace rather than enforcing the letter of the law (CliffsNotes, 2012). The role of crime control is investigation and patrol to reduce, prevent and solve criminal behavior. Major police roles are: identify criminal offenders and criminal activity and, when appropriate, apprehend offenders and participate in subsequent court proceedings;...
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