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The use of physical surveillance in forensic investigationKnoesen, Andre Leon 11 1900 (has links)
The problem that was identified is that physical surveillance is not generally used by general detectives in the South African Police Service as a technique during their investigations. According to the researcher’s experience, this can be due to lack of understanding or experience or may stem from ignorance. A lack of training on the use of physical surveillance as a method to obtain information for the investigation process was also identified as a problem. This study therefore investigated the role and use of physical surveillance within the forensic investigation process. The focus of the research was on basic static (stationary), foot and vehicle surveillance as these types of surveillance are usually conducted in conjunction with each other. An empirical research design was used to conduct the research. A qualitative research approach enabled the researcher to obtain first-hand information from interviews with general detectives. Information was also obtained from a thorough literature study and from the researcher’s own experience on the topic.
To conduct effective investigation, it is important for investigators to be familiar with the concept of physical surveillance, its elements, its influence and its values. A physical surveillance operation is a forensic tool used to gather evidence, to recover stolen property, and to identify and arrest the perpetrator. The use of physical surveillance during investigations serves the purpose of gathering evidence and information that can be used as intelligence. Successful forensic investigation requires skill and places extraordinary demands on detectives to utilise all available methods and techniques. The recognition of the use of physical surveillance as a method of evidence gathering is of outmost importance. The research has revealed that general detectives do not acknowledge the importance of physical surveillance as a method to obtain information for the investigation process. It is of vital importance that all detectives be properly trained with the necessary knowledge and skills to make use of this valuable investigative tool. / Police Practice / M. Tech. (Forensic Investigation)
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Kartering van selfoontegnologieLochner, Hendrik Thomas 10 1900 (has links)
It is sincerely hoped that this work will motivate other researchers and in particular my colleagues to do further research in the field of cellphone technology, especially how it can be mapped to enable it to be utilised as evidence in our courts.
This research aims to develop the mapping of cellphone technology as an aid in the investigation of crime.
The mapping of cellphone technology refers to how cellphone technology can be utilised in crime investigation and in particular how a criminal can be placed at the scene of a crime, as a result of a cellphone call that was either made or received.
To place the suspect at the scene of a crime as a result of a call made or received, cellphone records and technology of the relevant cellphone company, as well as present computer programmes can be utilised. Shortly, it can be said that a criminal can geographically be placed within a space some where on this earth. / Criminology / M.Tech. (Forensic Investigation)
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Modus operandi as technique in suspect identification in burglary casesBerning, J. M. S. P. 31 August 2008 (has links)
The research attempts to establish how modus operandi can be used to identify
suspects in burglary cases. To conduct effective investigation, it is important
for investigators to be familiar with the concept modus operandi, its elements,
its influence and its values.
To achieve the goals and objectives of the practice of modus operandi,
investigators must know how to apply modus operandi, what the situational
factors are during a criminal act, and how to use it as technique to identify
suspects in burglary cases.
The direction by implication and clarification of the crime situation is hardly
possible without the determination of the identity of the perpetrator or suspect
of a criminal act. The recognition of the modus operandi system as any form of
evidence gathering is of outmost importance. / Criminology / M.Tech. (Forensic investigation)
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The development of a criminological intervention model for the Rosslyn industrial environment in Tshwane, Gauteng, South AfricaPretorius, William Lyon 02 1900 (has links)
The problem investigated in this research is the ongoing crime threat and the extreme risks which impact negatively on the sustainability of the Rosslyn Industry - the industrial hub of Tshwane in the Gauteng Provence of South Africa. Businesses in Rosslyn are desperate for a solution that will mitigate these crime threats and risks, and ensure the future sustainability of this important industrial community. An intervention model is urgently required to prevent this type of crime, not only as a short term solution but as a sustainable long term intervention.
This research study initiated the collaboration required for the successful implementation of a Crime Prevention Intervention Model (CPIM) in the Rosslyn industrial environment. The intended crime prevention model has been designed in such a way that it addresses the entire environment of crime that prevails in the Rosslyn area involving both the offender and the victim. This design is rooted in the ontology of Environmental Criminology and more specific on the applied epistemology of Crime Prevention Through Environmental Design (CPTED).
Participants in this project are representatives who are responsible for all security functions in both big businesses and small enterprises. And with their dedicated assistance the research findings disclosed the current crime status of the Rosslyn environment regarding the threat, risk, security vulnerabilities, controls and needs:
• Crime and its causal factors, in Rosslyn, are rife and no noteworthy action has been implemented to mitigate these threats.
• Collaboration between Rosslyn role players (neighbours, local government and law enforcement) is for all purposes non-existent.
• And to complicate matters even more, knowledge of how to effectively mitigate crime is limited and handicapped by the re-active physical security methods currently being used.
• The implication of these findings is that the status quo will eventually render business in Rosslyn unsustainable. Thus a CPIM in Rosslyn is inevitable.
What was crucial to this research and to the CTPED design is the detailed sourcing of accurate data addressing the experiences and the needs the respondents identified in the current Rosslyn crime situation concerning; status, the threat, risk, security, vulnerabilities and controls.
In order to achieve this level of data sourcing and assimilation, the essential features of the research method were based on a mixed approach where quantitative and qualitative methods were implemented in parallel. The diverse fields, sources and respondent mix required for a Rosslyn Industry CPIM also necessitated a MIT (Multi,-Inter,-Trans,-Disciplinary) approach. This MIT requirement is successfully facilitated through the applied criminological CPTED approach.
The CPIM is based on the combined outcomes of the following three research fields:
• Field-one: Environmental criminology theories are researched through an in-depth literature review to demonstrate the criminological grounding of crime prevention and to guide its application through the development of an applied CPTED SUITE.
• Field-two: Supply Chain Security (SCS) are researched through an in-depth literature review to establish its criminological relevance and applications. SCS requirements are identified and built into the Field-Three research process and tested for relevance and for incorporation in the CPTED SUITE.
• Field-three: Based on a mixed research process, using a custom designed Criminological Risk Analyses tool incorporating scheduled interviews and questionnaires, the crime and needs profile of the Rosslyn Industry are uncovered and analysed. The results are filtered through the CPTED SUITE to indicate the correct criminological approach for mitigating the identified problems and needs.
Even though this study takes an applied crime preventative approach, the criminological-philosophical mould of crime prevention is imperative for the effective application of the CPTED. Security and crime prevention training, planning and application, without this approach will remain underdeveloped and outdated.
Finally the underlying intention of this research is for this Crime Prevention Intervention Model (CPIM) to be adapted and implemented and to serve as a guide or a benchmark for security practitioners in any industrial environment that has the same crime threats and crime risk challenges. / Criminology and Security Science / D. Litt. et Phil. (Criminology)
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Modus operandi as technique in suspect identification in burglary casesBerning, J. M. S. P. 31 August 2008 (has links)
The research attempts to establish how modus operandi can be used to identify
suspects in burglary cases. To conduct effective investigation, it is important
for investigators to be familiar with the concept modus operandi, its elements,
its influence and its values.
To achieve the goals and objectives of the practice of modus operandi,
investigators must know how to apply modus operandi, what the situational
factors are during a criminal act, and how to use it as technique to identify
suspects in burglary cases.
The direction by implication and clarification of the crime situation is hardly
possible without the determination of the identity of the perpetrator or suspect
of a criminal act. The recognition of the modus operandi system as any form of
evidence gathering is of outmost importance. / Criminology and Security Science / M.Tech. (Forensic investigation)
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Kartering van selfoontegnologieLochner, Hendrik Thomas 10 1900 (has links)
It is sincerely hoped that this work will motivate other researchers and in particular my colleagues to do further research in the field of cellphone technology, especially how it can be mapped to enable it to be utilised as evidence in our courts.
This research aims to develop the mapping of cellphone technology as an aid in the investigation of crime.
The mapping of cellphone technology refers to how cellphone technology can be utilised in crime investigation and in particular how a criminal can be placed at the scene of a crime, as a result of a cellphone call that was either made or received.
To place the suspect at the scene of a crime as a result of a call made or received, cellphone records and technology of the relevant cellphone company, as well as present computer programmes can be utilised. Shortly, it can be said that a criminal can geographically be placed within a space some where on this earth. / Criminology and Security Science / M.Tech. (Forensic Investigation)
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The development of a criminological intervention model for the Rosslyn industrial environment in Tshwane, Gauteng, South AfricaPretorius, William Lyon 02 1900 (has links)
The problem investigated in this research is the ongoing crime threat and the extreme risks which impact negatively on the sustainability of the Rosslyn Industry - the industrial hub of Tshwane in the Gauteng Provence of South Africa. Businesses in Rosslyn are desperate for a solution that will mitigate these crime threats and risks, and ensure the future sustainability of this important industrial community. An intervention model is urgently required to prevent this type of crime, not only as a short term solution but as a sustainable long term intervention.
This research study initiated the collaboration required for the successful implementation of a Crime Prevention Intervention Model (CPIM) in the Rosslyn industrial environment. The intended crime prevention model has been designed in such a way that it addresses the entire environment of crime that prevails in the Rosslyn area involving both the offender and the victim. This design is rooted in the ontology of Environmental Criminology and more specific on the applied epistemology of Crime Prevention Through Environmental Design (CPTED).
Participants in this project are representatives who are responsible for all security functions in both big businesses and small enterprises. And with their dedicated assistance the research findings disclosed the current crime status of the Rosslyn environment regarding the threat, risk, security vulnerabilities, controls and needs:
• Crime and its causal factors, in Rosslyn, are rife and no noteworthy action has been implemented to mitigate these threats.
• Collaboration between Rosslyn role players (neighbours, local government and law enforcement) is for all purposes non-existent.
• And to complicate matters even more, knowledge of how to effectively mitigate crime is limited and handicapped by the re-active physical security methods currently being used.
• The implication of these findings is that the status quo will eventually render business in Rosslyn unsustainable. Thus a CPIM in Rosslyn is inevitable.
What was crucial to this research and to the CTPED design is the detailed sourcing of accurate data addressing the experiences and the needs the respondents identified in the current Rosslyn crime situation concerning; status, the threat, risk, security, vulnerabilities and controls.
In order to achieve this level of data sourcing and assimilation, the essential features of the research method were based on a mixed approach where quantitative and qualitative methods were implemented in parallel. The diverse fields, sources and respondent mix required for a Rosslyn Industry CPIM also necessitated a MIT (Multi,-Inter,-Trans,-Disciplinary) approach. This MIT requirement is successfully facilitated through the applied criminological CPTED approach.
The CPIM is based on the combined outcomes of the following three research fields:
• Field-one: Environmental criminology theories are researched through an in-depth literature review to demonstrate the criminological grounding of crime prevention and to guide its application through the development of an applied CPTED SUITE.
• Field-two: Supply Chain Security (SCS) are researched through an in-depth literature review to establish its criminological relevance and applications. SCS requirements are identified and built into the Field-Three research process and tested for relevance and for incorporation in the CPTED SUITE.
• Field-three: Based on a mixed research process, using a custom designed Criminological Risk Analyses tool incorporating scheduled interviews and questionnaires, the crime and needs profile of the Rosslyn Industry are uncovered and analysed. The results are filtered through the CPTED SUITE to indicate the correct criminological approach for mitigating the identified problems and needs.
Even though this study takes an applied crime preventative approach, the criminological-philosophical mould of crime prevention is imperative for the effective application of the CPTED. Security and crime prevention training, planning and application, without this approach will remain underdeveloped and outdated.
Finally the underlying intention of this research is for this Crime Prevention Intervention Model (CPIM) to be adapted and implemented and to serve as a guide or a benchmark for security practitioners in any industrial environment that has the same crime threats and crime risk challenges. / Criminology and Security Science / D. Litt. et Phil. (Criminology)
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Spatial technology as a tool to analyse and combat crimeEloff, Corné 30 November 2006 (has links)
This study explores the utilisation of spatial technologies as a tool to analyse and combat crime. The study deals specifically with remote sensing and its potential for being integrated with geographical information systems (GIS). The integrated spatial approach resulted in the understanding of land use class behaviour over time and its relationship to specific crime incidents per police precinct area.
The incorporation of spatial technologies to test criminological theories in practice, such as the ecological theories of criminology, provides the science with strategic value. It proves the value of combining multi-disciplinary scientific fields to create a more advanced platform to understand land use behaviour and its relationship to crime.
Crime in South Africa is a serious concern and it impacts negatively on so many lives. The fear of crime, the loss of life, the socio-economic impact of crime, etc. create the impression that the battle against crime has been lost. The limited knowledge base within the law enforcement agencies, limited logistical resources and low retention rate of critical staff all contribute to making the reduction of crime more difficult to achieve.
A practical procedure of using remote sensing technology integrated with geographical information systems (GIS), overlaid with geo-coded crime data to provide a spatial technological basis to analyse and combat crime, is illustrated by a practical study of the Tshwane municipality area. The methodology applied in this study required multi-skilled resources incorporating GIS and the understanding of crime to integrate the diverse scientific fields into a consolidated process that can contribute to the combating of crime in general.
The existence of informal settlement areas in South Africa stresses the socio-economic problems that need to be addressed as there is a clear correlation of land use data with serious crime incidents in these areas. The fact that no formal cadastre exists for these areas, combined with a great diversity in densification and growth of the periphery, makes analysis very difficult without remote sensing imagery. Revisits over time to assess changes in these areas in order to adapt policing strategies will create an improved information layer for responding to crime. Final computerised maps generated from remote sensing and GIS layers are not the only information that can be used to prevent and combat crime. An important recipe for ultimately successfully managing and controlling crime in South Africa is to strategically combine training of the law enforcement agencies in the use of spatial information with police science.
The researcher concludes with the hope that this study will contribute to the improved utilisation of spatial technology to analyse and combat crime in South Africa. The ultimate vision is the expansion of the science of criminology by adding an advanced spatial technology module to its curriculum. / Criminology / D.Litt. et Phil. (Criminology)
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The crime threat analysis process, an assessmentKrause, André 30 November 2007 (has links)
The study investigated the application of the crime threat analysis process at station level within the Nelson Mandela Metro City area with the objective of determining inhibiting factors (constraints) and best practices.
Qualitative research methodology was applied and interviews were conducted with crime analysts and specialised investigators/intelligence analysts. The research design can be best described as descriptive and explorative in nature.
The crime threat analysis process embroils the application of various crime analysis techniques and the outcomes thereof intends to have a dual purpose of generating operational crime management information in assisting crime prevention initiatives and crime detection efforts, mainly focussing on the criminal activities of group offenders (organised crime related), repeat offenders and serial offenders.
During the study it became evident that crime analysts understand and thus apply the crime threat analysis process indifferently, which impeded on the relevancy and the utilisation thereof as an effective crime management tool. / Criminology / M.Tech. (Policing)
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The crime threat analysis process, an assessmentKrause, André 30 November 2007 (has links)
The study investigated the application of the crime threat analysis process at station level within the Nelson Mandela Metro City area with the objective of determining inhibiting factors (constraints) and best practices.
Qualitative research methodology was applied and interviews were conducted with crime analysts and specialised investigators/intelligence analysts. The research design can be best described as descriptive and explorative in nature.
The crime threat analysis process embroils the application of various crime analysis techniques and the outcomes thereof intends to have a dual purpose of generating operational crime management information in assisting crime prevention initiatives and crime detection efforts, mainly focussing on the criminal activities of group offenders (organised crime related), repeat offenders and serial offenders.
During the study it became evident that crime analysts understand and thus apply the crime threat analysis process indifferently, which impeded on the relevancy and the utilisation thereof as an effective crime management tool. / Criminology and Security Science / M.Tech. (Policing)
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