...Eyewitness Evidence Executive Summary Learning Team A CJA/364 February 17, 2015 Jeff Walters University of Phoenix Eyewitness Evidence Executive Summary Law enforcement officials have many resources and techniques to help apprehend suspects. The help of an eyewitness is one of the most beneficial resources they can receive. One way an eyewitness can help identify a suspect is by being involved in a police lineup. Another way an eyewitness can help capture a suspect is by getting involved in a composite image. The suspect lineup allows the witness a chance to help the police find the suspect in a crime. It is important for the police to maintain a good status when doing an eyewitness lineup because there have been many people falsely accused trough these lineups. The police believe with the witness present at the crime, he or she saw everything that happened and could possibly identify the suspect (Huff, 2002). The lineup consists of individuals that line up in a row that preferably look the same in gender, facial hair, ethnicity, age, and height (“Dallas Police Department”, n.d.). The witness should meditate back on the incident, and the officer must remind the eyewitness that the suspect may not be present. The police prefer the observer to use his or her memory when selecting from the police lineup, and during the lineup, the police should not coerce the witness in any form. The witness is assured by police of his or her security...
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...Organized crime, today, is huge in the United States. The media depicts organized crime by showing a family of the Italian decent controlling either the neighborhood or the city. Shows like the Sopranos, is a good example of a family base organized crime. This paper will discuss how I would describe or define organized crime, how does the perception compare to the definitions in the readings, and the characteristics that are associated with organized criminal behavior. When I think of organized crime, the definition that pops into my head is that it is a group a people, either one ethnic group or different races, that runs or controls the neighborhood or probably the city. They either sell drugs and other goods and they also kill anyone that mess with them or their family or a person that owes them money. The definition that the book describe or define organized crime is the dominated by (but is not exclusively) a single, monolithic criminal organization made up of criminals of Italian descent—the Mafia. (Lyman, 2007) In 2005, the NCIS describe organized crime as a group that contains at least three people; criminal activity the group engages in is ongoing and indefinite in duration; group is motivated by a desire for profit or power; and the group commits serious criminal offenses. (Lyman, 2007) There are two structures that can be look at when defining the organize crime of its activity and structures. The first thing is that organized crime is now going global. With technology...
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...Personal Perception of Organized Crime CJA/384 January 22, 2014 Organized criminal groups have been around since 1920’s, these individuals, fascinated, or placed fear with members of society. We typically gain our perception of organized groups by looking at crime shows and movies. These crime shows give you a brief description of what life is like living as a mafia or a member of a mafia group. Many people try to determine what exactly an organized crime organization is. Why do they not consider that local gangs as organizations? Organized crime is a structure of plans that are placed together among the members and usually created by the crime boss or the leader. (Lyman & Potter, 2007) When I think of organized crime, I usually think mafia, John Gotti, and the movies Good Fellas, Al Capone. I think of criminal activity that could range from robbery, murder, extortion, and blackmail. This paper will describe my personal perception of organized crime. How my perception compares to the definition in the readings and what characteristics do I think is associated with organized criminal behavior. The organized crime is considered an enterprise or group of people who engages in illegal activities with the primary purpose of profit. They are individuals who are involved in drugs, fraud, racketeering, robbery, armed assaults, gambling, and murder. These individuals are considered an intelligent group because they carefully plan and carry out their criminal behaviors. They...
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...3, 2013 Constant Wilson Organized Crime In this paper, I will describe my personal perception of organized crime. I will identify any assumptions on which my perceptions are based, and answer the following questions. How would you describe or define organized crime? How does your perception compare to the definitions in the readings? What characteristics do you think are associated with organized criminal behavior? In my mind, when I think of organized crime, I think back to the days of the mafia, the Costa Nostra. People like: John Gotti “The Teflon Don”, Al Capone, Charles “Lucky’ Luciano, Bugsy Seigel, and “Machine Gun” Kelly, powerful crime families like the Gambino and Genovese families. Powerful Men and Families that ran intricate schemes of criminal activity. These men were at times ruthless criminals and at times loving family men, proven by the fact that they called their gangs a family, even though not all the men in the families were related. A large part of my knowledge about organized crime comes from television, news, movies and books. Organized crime has been sensationalized in the entertainment industry for years. Movies like the Godfather, Goodfellas, and The Untouchables, and television shows, as The Sopranos made the life in organized crime seem almost normal. The fact that these men committed numerous crimes, both financial and violent, seems to have passed over the heads of many people. To me organized crime is a group of people that band...
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...origins and development of organized crime in the United States. It examines the structure and activities of organized criminal enterprises, considers different models that have been employed to describe organized crime groups, and explores theories that have been advanced to explain the phenomenon. Major investigations of organized crime and legal strategies that have been developed to combat it are also considered. Policies Faculty and students/learners will be held responsible for understanding and adhering to all policies contained within the following two documents: University policies: You must be logged into the student website to view this document. Instructor policies: This document is posted in the Course Materials forum. University policies are subject to change. Be sure to read the policies at the beginning of each class. Policies may be slightly different depending on the modality in which you attend class. If you have recently changed modalities, read the policies governing your current class modality. Course Materials Lyman, M. D., & Potter, G. W. (2007). Organized crime (4th ed.). Upper Saddle River, NJ: Pearson/Prentice Hall. Mallory, S. L. (2007). Understanding organized crime. Sudbury, MA: Jones and Bartlett. All electronic materials are available on the student website. Week One: Understanding Organized Crime | | Details | Due | Points | Objectives | 1.1 Define organized crime. 1.2 Compare the various...
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...Personal Perception of Organized Crime Paper The United States is run by a democratic government that has laws in place to ensure order and organization. However, there are certain people and groups that wish to compromise and profit personally from breaking these laws. According to Understanding Organized Crime (2007), organized crime can be defined by the members and the activities of a group. There are many crimes in which organized crime might be involved, but what separates individual crime from crimes committed by groups of people is the term organized or organization. Organization has been described as a group of people who cooperate to accomplish objectives or goals. Organized crime has been around for centuries; from Outlaw gangs in the western days that robbed stage coaches, the pony express, and passengers of trains to today’s Blood and Crip gangs that dominate public streets for power over territories and drug sales. Gangs have been around for a long time imposing on the lives and liberties of law abiding citizens that wish to obey laws. Law abiding citizens have to live in imminent fear that their lives are not disrupted by the actions of these criminal organizations that wish to indulge in crime. In this paper, we will explore the various definitions, perception, characteristics of organized crime, and explore some high profile groups that indulge in different types of crimes. Perception of Organized Crime A University student named -------------- was asked how...
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...Personal Perception of Organized Crimes CJA/384 June 17, 2013 Personal Perception of Organized Crimes There are many thoughts that may come to mind when organized crime is mentioned. The perception that I have about organized crime is that these crimes are well organized and well thought out. For many criminals, crime is the only thing that they know. Many of them make crime their life. The individuals that are involved in organized crime have goals that they want to meet and achieve. To most criminal acts are wrong, but to a person that is involved in organized crime it is a normal part of life. In this paper we will describe and define organized crime. I will also compare my perception to the definitions of weekly readings. Lastly, I will determine what characteristics I believe are associated with organized crime behavior. When I first thought about organized crime the first thing that comes to mind is the mafia or gangsters such as Godfather or the Soprano’s. These are per say well organized criminal groups that deal and gamble their way to success and commit violence in order to get what they want. However, the UNODC defines organized crime as a criminal act that threatens peace and human security, violates the rights of humans, and undermines economic, culture, social and the development of societies across the world (UNODC, 2013). Throughout the world there are many different ways to define organized crimes. It is important to understand the main key...
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...Course Materials Lyman, M. D., & Potter, G. W. (2007). Organized crime (4th ed.). Upper Saddle River, NJ: Pearson/Prentice Hall. Mallory, S. L. (2007). Understanding organized crime. Sudbury, MA: Jones and Bartlett. All electronic materials are available on the student website. |Week One: Understanding Organized Crime | | |Details |Due |Points | |Objectives |1.1 Define organized crime. |Thurs | 2 | | |1.2 Compare the various models that explain the structure of organized crime |Sat | | | |groups. | | | | |1.3 Describe the attributes of organized crime and its common behavioral | | | | |categories. | | | |Readings |Read the Week One Read Me First. | | | | |Read Ch. 1 of Organized Crime. | | | | ...
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...Personal Perception Of Organized Crime Paper Joseph T. Merritt CJA384 November 7, 2011 Theresa Cruz Personal Perception of Organized Crime Paper Before taking this class I had always thought of organized crime as a group of people who used violence and crime to get what they wanted or to not get in trouble when they commit crimes. I honestly thought that all organized crime groups were like the Sopranos or one of the movies I have seen on television. I also thought that the United States is where all the organized crime was and I was surprised to find that there are more crime groups all over the world. I learned from the reading that there were many different definitions for organized crime and I found that I was not so far off with my own definition. According to the reading (2005) the American law enforcement agencies have been slow to even respond to the insightful changes that have come about with organized crime that has been brought about by globalization. The European agencies have drastically changed their views of organized crime and the structure of it. The National Criminal Intelligence Service (NCIS) in the United Kingdom describe organized crime in four ways. These four ways include that the organized crime group will usually contain at least three people, the criminal activity within the group is usually ongoing and indistinct in length, the group will be motivated by the desire for revenue or even power, and the group will commit very serious...
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...Personal Perception of Organized Crime Personal Perception of Organized Crime Since the early 1900s, one organized crime groups have been coexisting here in the United States under legitimate businesses with the intention to gain money and power from unlawful crimes, the Italian mafia. This group would be the center of attention in many movies from the early 70s to today entertainment industry. The Italian mafia goes by different names the Mob, Mafia, or La Cos Nostra, is the umbrella names of several clandestine organizations in Sicily and the United States. These groups of organized criminals would form their own organization, before coming to the Unites States because they believe that they could not trust Span’s law enforcement. So the citizens of Sicily would organize their own protection of society would eventually would evolve into the Mafia. As the years go by many more organized crime groups would appear from Russia, Mexico, and African Americans groups. In this paper I will discuss the why I feel that these groups are assumed to break the laws of our government and compare the difference of my definition to what is actually read from the book” Organized Crimes”. I would also like to discuss the characteristics that might be associated with organized criminal behavior. WHAT IS ORGANIZED CRIME? When I think of organized crime, I think of Italian mafia, Russian Mob, Mexican Mafia, biker gangs like the Outlaws and Hell’s Angels willing to get what they...
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...The widespread adoption of the personal computer has changed the way we live. Every day personal computers (PCs) become more and more mainstream, performing various functions in our business, personal and recreational environments. They have automated many of the menial tasks of business, such as accounting, payroll, filing, record keeping, etc. This increased use of technology has caught the attention of the criminal element. The computer has become both target and tool to a new breed of cyber-criminal. Computers are becoming an increasingly important part of everyday life. They also provide new opportunities for criminal enterprise. The computer provides both new types of crime, and new ways of perpetrating traditional crimes. Computer crime investigation differs from more traditional crime investigation in several critical ways and will require law enforcement agencies to adopt new policies and practices. This paper documents the increasing rate of computer-based crime, points out several critical areas where it differs from more traditional crimes, and outlines some new problems and issues which law enforcement must address to combat computer crime. Finally, this paper suggests a plan of action suitable for many law enforcement agencies to prepare for dealing with computer based crime.The Birth of "hacking" Early use of the term "hacker" was applied to computer hobbyists who spent their spare time creating video games and other basic computer...
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...ORGANIZED CRIME: CASE STUDY NIGERIA. Introduction Organized Crime can be categorized as a transnational, national or among local groupings, of enterprises or organizations highly centralized and run by criminals. They are themed by engagement of illegal activity with the purpose of making money and profit. Not all organized crime systems are monetarily motivated, some of these systems purely operate with a political purpose driving their mandate or their very existence. Terrorist organizations, for example fit this caliber. These criminal organizations force people to do business with them i.e. a gang extorting small businesses for money so as to offer them ‘protection’. ‘Organized’ would be the term to describe these syndicates for these gangs, mobs and organizations are mostly disciplined with high levels of professionalism and expertise. These systems cannot be categorized with your average crime operations. (Macionis& Gerber 2010) States, militaries, police forces and even corporations sometimes use organized crime methods to conduct their business. (Tilly, 1985) According to the UNODC (n.d.). Organized crime threatens peace and human security, violates human rights and undermines economic, social, cultural, political and civil development of societies around the world. Organized crime manifests in a variety of forms, drug trafficking, firearms, human trafficking. Every year, countless individuals lose their lives at the hands of criminals involved in organized crime...
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...Introduction: Organized crime was characterized, in 1994, as: "group organization to commit crime; hierarchical links or personal relationships which permit leaders to control the group: violence, intimidation and corruption used to earn profits or control territories or markets; laundering of illicit proceeds both in furtherance of criminal activity and to infiltrate the legitimate economy; the potential for expansion into any new activities and beyond national borders; and cooperation with other organized transnational criminal groups."1 ------------------------------------------------- Criminals are on the go up all over the world, and their illegal activities go further than local or national restrictions. This article explores the economic penetrations of criminal enterprises to run their strongly ordered activities. ------------------------------------------------- Generally, illicit activities of a conspiratorial group of criminals are known as Organized Crime (OC). Criminal actions are surreptitiously synchronized through a nexus or syndicate for making money. Structured in a pyramidal hierarchy, criminals employ violence and bribery in carrying out operations. Threats of grievous consequences are made to the targets for internal and external control in their connections. ------------------------------------------------- Among the numerous types of political crimes, secret killing, violent politics, campus violence and militant actions are salient in Bangladesh...
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...Factors & Insights Of Sexual Harassment Of Women At Educational Institutions Human Resource Management Project Report Factors & Insights Of Sexual Harassment Of Women At Educational Institutions Human Resource Management Project Report its objective to increase the speed and accuracy of problem- Table Of Contents 1. Introduction---------------------------------------------------------------------------------------------------2 2. Motivation-----------------------------------------------------------------------------------------------------3 3. Literature Review--------------------------------------------------------------------------------------------3 a) Sexual harassment against women at educational institutions----------------------------3 b) Article: Sexual harassment at workplace and in educational institutions: case study of District Srinagar----------------------------------------------------------------5 c) Research study on the nature, extent and impact of sexual harassment of women at Maharashtra-----------------------------------------------------------------------------7 4. Methodology---------------------------------------------------------------------------------------------------9 a) Factors taken for the survey---------------------------------------------------------------------10 b) Interview questionnaire design------------------------------------------------------------------10 5. Res...
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...and Communication Systems Engineering, University of the Aegean, Samos, Greece 198 Evangelos Kiountouzis Department of Informatics, Athens University of Economics and Business, Athens, Greece Abstract Purpose – The purpose of this paper is to examine the potential of cultural theory as a tool for identifying patterns in the stakeholders’ perception of risk and its effect on information system (IS) risk management. Design/methodology/approach – Risk management involves a number of human activities which are based on the way the various stakeholders perceive risk associated with IS assets. Cultural theory claims that risk perception within social groups and structures is predictable according to group and individual worldviews; therefore this paper examines the implications of cultural theory on IS risk management as a means for security experts to manage stakeholders perceptions. Findings – A basic theoretical element of cultural theory is the grid/group typology, where four cultural groups with differentiating worldviews are identified. This paper presents how these worldviews affect the process of IS risk management and suggests key issues to be considered in developing strategies of risk management according to the different perceptions cultural groups have. Research limitations/implications – The findings of this research are based on theoretical analysis and are not supported by relevant empirical research. Further research is also required for incorporating the identified...
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