Study Document
...Forensics Response to Reketer Barber
The popularity of shows like CSI has led to widespread misperceptions about the quality and nature of forensic science. As you point out, the CSI effect could lead to wrongful acquittals, but it is equally possible that jurors might wrongfully convict based on perceptions of the strength of forensic evidence admitted into the trial. As Gaensslen & Larsen (2019) “jurors bring expectations to the jury room that are based on watching television,” (1.1). One of those expectations is related to the amount of time it takes to process forensic evidence. On television, the scripted shows make it seem like forensic evidence is processed almost instantaneously, and that the results offer cut and dry facts, when in reality the time it takes to process the data is much longer and the results less conclusive.
Response to Barbara Larios
It is interesting to focus on both the sentencing……
References
Gaensslen, R. E., & Larsen, K. (2019). Introductory forensic science (2nd ed.). Retrieved from http://content.ashford.edu/ " target="_blank" REL="NOFOLLOW">
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… but lack the competencies required to effectively evaluate criteria for establishing instrument and method reliability and validity. The use of junk science in forensics can, and most likely has, led to miscarriages of justice. Even the peer-reviewed process has proven flawed given the lack of substantial definitions ……
References
Ballantyne, K. N., Edmond, G., & Found, B. (2017). Peer review in forensic science. Forensic Science International, 277, 66–76. https://doi.org/10.1016/j.forsciint.2017.05.020
Bell, S., Sah, S., Albright, T. D., Gates, S. J., Jr, Denton, M. B., & Casadevall, A. (2018). A call for more science in forensic science. Proceedings of the National Academy of Sciences of The United States of America, 115(18), 4541–4544. https://doi.org//10.1073/pnas.1712161115
Gaensslen, R. E., & Larsen, K. (2019). Introductory forensic science (2nd ed.). Retrieved from http://content.ashford.edu/ " target="_blank" REL="NOFOLLOW">
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...Forensics The Role of Forensic Science in Crime Scene Investigation
The scientific method begins with the identification of a problem. Questions are asked, data is collected, a hypothesis is formed and then tested. The scientific method is essentially no different from the kind of investigative work that investigators of a crime scene do on a daily basis. They a faced with a problem: a crime has occurred. The questions they must ask are: what happened, why, when, who was involved, where did it occur, and how did it happen? They collect data and using forensic science to analyze the data, they come up with a narrative that answers those questions (Shaler, 2011). Lab work helps to verify the story by providing more evidence that can give more details. This paper will show how the scientific method is applied to forensic science.
The forensic scientific method consists of five steps:
1. Acquisition……
References
Gaensslen, R. E., & Larsen, K. (2019). Introductory forensic science (2nd ed.). Retrieved from http://content.ashford.edu/ " target="_blank" REL="NOFOLLOW">
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Hash Values in Digital Forensics
Introduction
Hash values denote condensed representations of digitized or binary content within digital material; however, they offer no additional information pertaining to the ……
References
Fang, J., Jiang, Z. L., Yiu, S. M., & Hui, L. C. (2011). An efficient scheme for hard disk integrity check-in digital forensics by hashing with combinatorial group testing. International Journal of Digital Content Technology and its Applications.
Kaya, M., & Eris, M. (2017). Hash-based block matching for digital evidence image files from forensic software tools. World Academy of Science, Engineering, and Technology, International Journal of Computer, Electrical, Automation, Control and Information Engineering, 11(10), 1068-1071.
Kumar, K., Sofat, S., Jain, S. K., & Aggarwal, N. (2012). SIGNIFICANCE of hash value generation in digital forensic: A case study. International Journal of Engineering Research and Development, 2(5), 64-70.
Netherlands Forensic Institute, (2018a). Technical Supplement Forensic Use of Hash Values and Associated Hash Algorithms. Ministry of Justice and security.
Rasjid, Z. E., Soewito, B., Witjaksono, G., & Abdurachman, E. (2017). A review of collisions in cryptographic hash function used in digital forensic tools. Procedia computer science, 116, 381-392.
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Danske Bank's Money Laundering Scandal
Madinger (2006) points out that the net worth method is among the most common used in accounting forensics when it comes to detecting illegal income, such as by way of money laundering. The case of Danske Bank and its money laundering ……
References
IRS. (2017). Retrieved from https://www.irs.gov/irm/part9/irm_09-005-009
Madlinger, J. (2006). Money laundering: A guide for criminal investigators. CRC Press.
Milne, R. & Winter, D. (2018). Danske: anatomy of a money laundering scandal. Retrieved from https://www.ft.com/content/519ad6ae-bcd8-11e8-94b2-17176fbf93f5
Schwab, R. D. (1961). The Civil Aspects of the Net Worth Method. Wm. & Mary L. Rev., 3, 65.
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...Forensics The Importance of Effective Crime Scene Management
The purpose of this paper is to provide a review of the relevant literature to explain the importance of securing crime scenes in order to protect evidence from contamination and preserve it for use by the courts. In addition, a discussion concerning different methods that might be necessary to document evidence at a crime scene and different collection methods that might be used at a crime scene is followed by an explanation concerning the chain of custody and why it is important. Finally, the repercussions of failing to protect evidence or establish chain of custody is followed by an explanation concerning how an investigator or forensic expert differentiates between what is or is not evidence. A summary of the research and key findings concerning the foregoing issues are presented in the paper’s conclusion.
Review and Discussion
Why it is important to secure the……
References
Almirall, J. R., Ballou, S., Carroll, P. et al. (2013, September). Crime scene investigation: A guide for law enforcement. Largo, FL: National Forensic Science Technology Center.
Casey, J. & Burke, T. (2009, June). Police and EMS. Law & Order, 51(6), 97-101.
Gehl, R. (2019). Crime scene management. Introduction to Criminal Investigations. Retrieved from https://pressbooks.bccampus.ca/criminalinvestigation/chapter/chapter-8-crime-scene-management/ .
Florida International University, National Forensic Science Technology Center. (n.d.). Crime scene investigation guide. Retrieved from https://www.nfstc.org/products/crime-scene-investigation-guide/ .
Richards, G. E. Chapters 3, 5 and 6.
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… reasons to believe that copies of the source code were emailed to the personal email of Mr. Belcamp by the accused himself. Computer forensics is a scientific process in which case verified methods and approaches are used in an attempt to gather, preserve, or retrieve important data ……
References
Adam, C. (2016). Forensic Evidence in Court: Evaluation and Scientific Opinion. Hoboken, NJ: John Wiley & Sons.
Casey, E. (Ed.). (2009). Handbook of Digital Forensics and Investigation. Burlington, MA: Academic Press.
Maras, M. (2014). Computer Forensics: Cybercriminals, Laws, and Evidence (2nd ed.). Burlington, MA: Jones & Bartlett Publishers.
Newman, R.C. (2007). Computer Forensics: Evidence Collection and Management. New York, NY: CRC Press.
Reddy, N. (2019). Practical Cyber Forensics: An Incident-Based Approach to Forensic Investigations. New York, NY: Springer.
U.S. Department of Justice (2018). Reporting Intellectual Property Crime: A Guide for Victims of Copyright Infringement, Trademark Counterfeiting, and Trade Secret Theft. Retrieved from https://www.justice.gov/criminal-ccips/file/891011/download
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… This team is charged with the performance of forensic examinations for all FBI seizures that are related to technology and computers. Therefore, computer forensics is a mandatory requirement for this position. The potential candidate should have a bachelor’s degree in an IT-related field. However, they should have … for this position. The potential candidate should have a bachelor’s degree in an IT-related field. However, they should have a major in computer forensics. A candidate is required to have good communication skills since they will be required to communicate effectively their findings to other non-technical individuals ……
References
Federal Bureau of Investigation. (July 2, 2019). Workers’ Compensation Fraud. https://www.fbi.gov/news/stories/workers-compensation-fraud-conspirators-sentenced-070219
Kentucky RCFL. (June 6, 2013 ). Louisville Man Guilty of Harboring 20,000 Images of Child Pornography. https://www.rcfl.gov/kentucky/news
Regional Computer Forensic Laboratory. (n.d.). About the RCFL. Retrieved from https://www.rcfl.gov/about
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...Forensics Does Criminal Profiling Work or is it Unjustified The Case of Tim Masters
Introduction
Criminal profiling allows law enforcement to develop their understanding of particular types of crime, criminals, criminal behaviors, and crime-ridden areas. The FBI’s Uniform Crime Reporting (UCR) Program is one data set tool used in criminal profiling (FBI, 2019). However, criminal profiling is not an exact science but rather more of an art and there is a high degree of subjectivity that goes into creating a criminal profile. Thus, when it comes to the criminal profiling of serial killers, there are many factors that must be considered—biological, sociological, environmental, criminological, and psychological inputs. This paper will describe what is involved in the criminal profiling of serial killers, how the process works, who conducts it, what traits of serial killers profiles tend to focus on, and how effective the process is at helping law enforcement agents catch killers.……
References
Alldredge, J. (2015). The" CSI Effect" and Its Potential Impact on Juror Decisions. Themis: Research Journal of Justice Studies and Forensic Science, 3(1), 6.
Bonn, S. (2019). How the FBI Profiles Serial Offenders. Retrieved from https://www.psychologytoday.com/us/blog/wicked-deeds/201905/how-the-fbi-profiles-serial-offenders
Dogra, T.D. et al. (2012). A psychological profile of a serial killer: A case report. Omega: Journal of Death & Dying 65(4), 299-316.
FBI. (2019). Summary of the Uniform Crime Reporting Program. Retrieved from https://www2.fbi.gov/ucr/killed/2009/aboutucr.html
Karson, M. (2017). Why Profiling Serial Killers Can’t Work. Retrieved from https://www.psychologytoday.com/us/blog/feeling-our-way/201711/why-profiling-serial-killers-can-t-work
Miller, L. (2014). Serial killers: I. Subtypes, patterns and motives. Aggression and Violent Behavior 19, 1-11.
Samuel, D. B., & Widiger, T. A. (2007). Describing Ted Bundy's personality and working towards DSM-V. Practice, 27, 20-22.
Sarteschi, C. M. (2016). Serial Murder. In Mass and Serial Murder in America (pp. 45-67). Springer, Cham.
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...Forensics Financial Crimes, Fraud, and Investigation
The banking sector is a critical part of a country’s economy. This is more so the case given that it is actively involved in the holding as well as management of diverse financial assets and the coordination of financial activities for the various other economic sectors. Although at the core of banking is holding of financial assets, other key activities include, but they are not limited to, commercial and personal banking services, insurance, etc. In that regard, therefore, banks happen to be one of the most sensitive sectors in an economy. Bank managers have a responsibility to ensure that all the regulatory standards are observed. Further, they also have a responsibility to ensure that the interests of various stakeholders in the banking sector are secured. The key stakeholders, from the perspective of a bank institution are inclusive of the government and the various regulatory agencies,……
References
Albrecht, W.S., Albrecht, C.C., Albrecht, C.O. & Zimbelman, M.F. (2008). Fraud Examination (3rd ed.). Mason, OH: Cengage Learning.
Dionne, B. (2020). Regions Bank Teller Accused of Stealing Customer Identities Faces Felony Charges. Retrieved https://www.wbrc.com/2020/01/30/regions-bank-teller-accused-stealing-customer-identities-facing-felony-charges/
Golden, T.W., Skalak, S.L. & Clayton, M.M. (2006). A Guide to Forensic Accounting Investigation. Hoboken, NJ: John Wiley & Sons.
Krancher, M., Riley, R. & Wells, T.J. (2010). Forensic Accounting and Fraud Examination. Hoboken, NJ: John Wiley & Sons.
Singleton, T.W., Singleton, A.J. & Bologna, R.J. (2006). Fraud Auditing and Forensic Accounting (3rd ed.). Hoboken, NJ: John Wiley & Sons.
Zagaris, B. (2010). International White Collar Crime: Cases and Materials. New York, NY: Cambridge University Press.
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