...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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...Introduction to Criminal Justice United States Army Criminal Investigation Command The Criminal Investigation Division, also known as the CID, is a separate command within the United States Army that investigates felony crimes and serious violations of military law. The agency was formed in September of 1971. The CID is comprised of nearly 2,000 employees with a headquarters located at Marine Corps Base, Quantico, Virginia. This organization is considered a federal agency and exercises jurisdiction over military personnel who are suspected offenders of the Uniform Code of Military Justice, as well as civilian personnel when probable cause leads the agency to believe the person committed a serious offense under United States Code with a nexus to the U.S. Army. The CID investigates allegations within the United States Army. The command does not charge individuals with crimes. Official findings of each investigation are given to the appropriate command and/or legal authority for disposition and adjudication. Exclusive jurisdiction belongs to the CID in the investigation of all felony level crimes except for national security crimes such as treason or espionage. The United States Army Conterintelligence agency has jurisprudence over the investigation of national security crimes. There are six CID commands, 3rd MP Group, 6th MP Group, 202nd MP Group, 701st MP Group, US Army Criminal Investigation, Laboratory and US Army Crime Records Center. The organization has fewer...
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...more enjoyable, and brought the world closer together. Albeit, these are remarkable innovations, but they have unfortunately given criminals, terrorists, and hostile states new opportunities to steal American property, disrupt our way of life, and compromise our National security. This paper will attempt to show the roles and challenges of law enforcement agencies such as the Secret Service, FBI, Department of Homeland Security, and others that have taken on roles to fight computer crimes and terrorism. This paper will also discuss how the U.S. could align the efforts of these agencies to better protect the nation against digital crimes and terrorism. Keywords: law enforcers, national security, protect, crime The Role of Federal Agencies in Fighting Digital Crime Cyber crooks are always working to steal the privacy and money of hard-working Americans. The computers of American consumers are subject to endless scams and schemes achieved by malicious e-mails, malware turning their computers into unwitting bots that send out unwanted spam, or the plethora of identity theft conjured up by these crooks to steal hard-working people’s privacy and money. The businesses in America are under assault by foreign agents seeking to steal their intellectual property. This crime, according to reports, has led to over $1 trillion to date, and by criminal hackers seeking to rob corporate accounts or to blackmail companies by threatening to release stolen trade secrets. Companies are...
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...of Investigation, or F.B.I., is a federal national security organization that has many responsibilities and is comprised of several departments in order to, “protect and defend the United Sates against terrorist and foreign intelligence threats, to uphold and enforce the criminal laws of the U.S., and to provide leadership and criminal justice services to federal, state, municipal, and international agencies and partners.” The FBI investigates and oversees many different types of threats against the U.S., including: terrorism, counterintelligence, cyber crime, weapons of mass destruction, civil rights, organized crime, white-collar crime, and public corruption. This federal agency was created on July 26, 1908, and is described...
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...started in 1908 from a group of special agents by Attorney General Charles Bonaparte during the presidency of Theodore Roosevelt. Roosevelt and Bonaparte both were called "Progressives." They shared the conviction that efficiency and expertise, not political connections, should determine who could best serve in government. Theodore Roosevelt quickly appointed Bonaparte to be attorney general. In 1909, the Special Agents named FBI to Bureau of Investigation and then changed the name to Federal Bureau of Investigation in 1935. When the FBI was established, there weren't an abundance of federal crimes, so they investigated violations of ranging from white slavery to antitrust crimes as well as neutrality violations. In June of 1910, the FBI grew larger because of the "Mann Act" (Made it a crime to transport women to other states for immoral reasons). The FBI could now prosecute people who tried to flee over states lines. Because of its continued worth and effectiveness, the FBI's number grew to over 300 special agents and 300 support employees over the next few years. It provided a tool by which the federal government could investigate criminals who evaded state laws but had no other federal violations. During World War I, the FBI was given the responsibility of investigating espionage, sabotage, sedition, and draft violations. In 1920, the gangster era began. This brought a new type of crime into play that had not been seen before. Criminals were kidnapping and robbing banks...
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...patrol, juvenile services, undercover investigations, and special operations are just a few of the many functions of a police agency. There are three levels of police agencies they are local, state, and federal. Each level has some similarities as well as their differences. All functions and roles of policing in any and all communities are valuable and all serve a purpose. Police agencies have several roles and functions such as traffic, patrol, juvenile services, undercover investigations, and special operations are just a few. Police officers tasked with traffic functions are responsible for ensuring the safe movement of traffic, identifying potential traffic problems, arresting offenders, automobile accidents and injuries, safe movement of pedestrians, investigating damaged property, and regulating parking on and off the streets. Traffic functions help keep the roads safer for the public and assist with the flow of traffic. Patrolling functions and patrol officers are the most visible in the police department and are always providing police services within the community. Patrolling officers are always in the eyes of the public and working day in and day out. Patrolling can be done by vehicle, foot, bicycle, and/or horseback riding. Patrol officers are usually the first ones on a scene when a crime is taking place of has taken place. They can also write tickets, direct traffic, respond to calls for help, and assist with investigations. They can also speak and be involved...
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...employs over 6,500 people, with secret service jobs ranging from special agents to administrative professionals. The core duties of the Secret Service are, surprisingly, still divided between the agency’s two roles: protection of the president, vice president, their families and other officials, and investigating financial crimes including counterfeit money. Agents of the Secret Service are authorized to carry firearms, execute warrants, make arrests without warrants, and have primary jurisdiction to investigate any threats made against a protected or financial crimes that affect federally-insured institutions. Secret Service protection is provided to ex-presidents, and their spouses, for the remainder of their lives after they leave office, and Secret Service agents are also often called upon to protect visiting dignitaries from other...
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...U.S. Department of Justice Federal Bureau of Investigation 2012 The Strategic Information and Operations Center at FBI Headquarters is the 24/7 command post that monitors FBI operations and law enforcement activities around the globe. An FBI agent examines a potentially contaminated letter during a white powder training exercise. 2012 The FBI Story I A Message from FBI Director Robert S. Mueller, III For the FBI and its partners, 2012 was a year that reminded us once again of the seriousness of the security threats facing our nation. During the year, extremists plotted to attack—unsuccessfully, thanks to the work of our Joint Terrorism Task Forces—the U.S. Capitol, the New York Federal Reserve Bank, and other landmarks on U.S. soil. Tragically, on the 11th anniversary of 9/11, a hateful attack in Benghazi took the lives of the U.S. Ambassador to Libya and three other Americans. In the cyber realm, a rising tide of hackers took electronic aim at global cyber infrastructure, causing untold damages. High-dollar white-collar crimes of all kinds also continued to siphon significant sums from the pocketbooks of consumers. And in Newtown, Connecticut, 20 young children and six adults lost their lives in one of the worst mass shootings in American history, ending a year of violence that saw similar tragedies around the country. Working with its colleagues around the globe, the FBI is committed to taking a leadership role in protecting the nation. As you can see from...
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...Jason Hernandez CRJU 100: Oral Presentation BORDER PATROL TYPICAL POSITIONS, Special agent, immigration examiner, border patrol agent, immigration inspector, and deportation officer. EMPLOYMENT REQUIREMENTS, Applicants for the position of special agent must meet the general requirements for a federal law-enforcement officer and must (1) be a U.S. citizen; (2) hold a Bachelor's degree or have three years of responsible experience, or an equivalent combination of education and experience; (3) be in excellent physical condition, with good eyesight and hearing; (4) submit to urinalysis screening prior to employment; (5) possess emotional and mental stability; (6) be 21-34 years of age at the time of employment; and (7) have no felony convictions or records of improper or criminal conduct. OTHER REQUIREMENTS, Border patrol agents are required to demonstrate proficiency in the Spanish language. SALARY, A Bachelor's degree qualifies applicants for appointment at the GS-5 level, while individuals with exceptional experience or education may be appointed at the GS-7 level or higher. BENEFITS, Paid annual vacation, sick leave, life and health insurance, and a liberal retirement plan. About Border Patrol The United States Border Patrol is the mobile, uniformed law enforcement arm of the U.S. Customs and Border Protection (CBP) within the Department of Homeland Security (DHS). It was officially established on May 28, 1924 by an act of Congress passed in response to increasing...
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...Changes in technology have led to new and improved digital information systems, and therefore changing the various aspects of the accounting profession. These changes include but are not limited to things like online banking, online bill pay, and plug-ins like the neat desk organizer. While some may not appear to directly affect the accounting profession, I will provide clear evidence that links them to the various changes in jobs like Forensic Accountant, IRS Criminal Investigation Special Agent, and Chief Financial Officer. First of all, online bill pay allows customers of companies such as Verizon to pay their bill with a credit or debit card without ever swiping their card. You may ask how this is even remotely related, but companies store the information you put in on the payment page in an electronic file for each customer and the technology used to pay the bill also records the payment on the company’s end. This cuts out a lot of the paper trail and allows companies to store payment records with your personal information, and their financial records in one place without having to input the information multiple times in multiple locations. Having the information put in by the customer decreases the chances of transposed numbers and misspelled names when the information is input in the next system, and having all the information in the same database allows information sharing among the different systems. For the CFO, or Chief Financial Officer, having everything at the...
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...Prosecutors historically avoid high costs of taking corporations to trial by either dropping charges or entering into a plea agreement at the end of a criminal investigation. Plea agreement in the U.S. may take place with regard to any crime, including the most serious crimes such as homicide. Plea bargaining can begin as soon as the defendant has been indicted or charged. This can occur at any time prior to sentencing. In negotiating plea agreements with corporations, prosecutors should seek a plea to the most serious, readily provable offense charged. In addition, the terms of the plea agreement should contain appropriate provisions to ensure punishment, deterrence, rehabilitation, and compliance with the plea agreement in the corporate context....
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...Policing Functions CJA 394 March 10, 2013 Hollis Severns Policing Functions The criminal justice system is made 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...
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...The FBI can be effective, but is not as effective as it calls for. Looking for one of Americas most infamous terrorists took ten years. The FBI is costly and the rate for catching criminals at the top ten is faulting. The FBI focuses on threats that challenge the foundation of American society. It was founded on July 26, 1908. Attorney General Charles J. Bonaparte created the open field organization. He appointed a force of special agents to be the ones investigative go to for the Department of Justice. The FBI evolved from that small group into what we have today. The FBI stands for Federal Bureau of Investigation. “Federal” is in relation to the national government of the United States. The “Bureau” means the department or division...
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...U.S. Department of Justice Office of Justice Programs National Institute of Justice APR. 04 Special REPORT Forensic Examination of Digital Evidence: A Guide for Law Enforcement U.S. Department of Justice Office of Justice Programs 810 Seventh Street N.W. Washington, DC 20531 John Ashcroft Attorney General Deborah J. Daniels Assistant Attorney General Sarah V. Hart Director, National Institute of Justice This and other publications and products of the U.S. Department of Justice, Office of Justice Programs, National Institute of Justice can be found on the World Wide Web at the following site: Office of Justice Programs National Institute of Justice http://www.ojp.usdoj.gov/nij APR. 04 Forensic Examination of Digital Evidence: A Guide for Law Enforcement NCJ 199408 Sarah V. Hart Director This document is not intended to create, does not create, and may not be relied upon to create any rights, substantive or procedural, enforceable at law by any party in any matter civil or criminal. Opinions or points of view expressed in this document represent a consensus of the authors and do not represent the official position or policies of the U.S. Department of Justice. The products, manufacturers, and organizations discussed in this document are presented for informational purposes only and do not constitute product approval or endorsement by the U.S. Department of Justice. This document was prepared under Interagency Agreement #1999–IJ–R–094 between...
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...FBI: A War on Terrorism The Federal Bureau of Investigation is often depicted as the suit wearing hard core heroes called in to crack the tough cases. The Federal Bureau of Investigation is a lot like that. There is more to the bureau than just the criminal investigation side. The FBI plays an active role in the war on terrorism. On September 11th 2001, the lives of Americans changed. Two planes were taking over by terrorist that smuggled razor blades on broad. The two high jacked planes then were flown into the Twin Towers in New York. The result was the loss of life for 3,000 Americans; the plane crashes were one of the most lethal attacks America has ever faced. After the heart wrenching and fear striking events of 9/11, the FBI has devoted a great majority of its resources into keep events like September 11th happening again. Within a year, the FBI established new websites, tip lines, and joint organizations to further anti-terrorist culminations. The FBI is currently in charge of more than a dozen agencies concerning terrorism. Many advocates say that the FBI is doing a great job with the war against terrorism. Critics of the FBI’s handling of security directly related to the prevention and/ or detection of possible acts or terrorism or terrorist fall into two categories: the FBI is not doing sufficient job of keeping the lives of American’s safe and secondly, the FBI is overstepping the constitutional boundaries in the so said name of terrorism prevention. By exploring...
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