My goal in this research was to develop a checklist for examining a cheque for information that can be used to identify, individualise and trace the perpetrator of a crime. A further intent was to share and introduce a number of important concepts, namely forensic investigation, identification, individualisation, the Locard principle and crime scene. This research will explain that forensic investigation refers to the using of sophisticated investigation techniques to obtain sufficient information to prove the true facts in a court of law. Further, that identification is the collective aspect of the set of characteristics by which an object is definitively recognisable or known, while the individual characteristics establish the individuality of a specific object. To link an individual with a crime scene, many types of evidence may be used and to associate an individual with the performed illegal handling, many types of evidence may be used. These types of evidence are commonly referred to as ”transfer” evidence. This process is also referred to as the ”Locard principle”. Lastly, a crime scene is explained as a place where a crime has occurred. It is also explained to be a ”laboratory of information” and therefore, during a cheque fraud investigation, the cheque is in most cases the only link to information to trace, identify and individualise the perpetrator. Therefore, the cheque should be treated as a crime scene. If forensic investigators use their knowledge of these concepts together with the checklist, it should enhance their investigation skills and empower them to become better equipped for the challenges they face in identifying, individualising and tracing the perpetrators in order to ensure successful prosecution and conviction. I believe all forensic investigators will benefit from what I have discovered through this research and I am very pleased to be able to introduce this checklist to you. / Criminology / M.Tech. (Forensic Investigation)

In this research docket analysis is evaluated as an investigative tool in stranger rape cases. Owing to the fact that serial rapists mostly reside within the category of stranger rape cases, the researcher attempted to test the value of docket analysis in the identification of patterns and similarities among such cases which could be indicative of serial rape activity. A rape matrix was used as a docket analysis tool to analyse the content of 184 stranger rape cases which was closed as ‘undetected’. In addition to investigative shortcomings in the case dockets, the researcher identified 15 stranger rape cases which presented six unique patterns among them. These identified patterns could be indicative of serial rape activity. / Criminology / M.Tech. (Forensic Investigation)

Incidents, threats and vulnerabilities have the potential to negatively affect an organisation’s assets. Information on these incidents, threats and vulnerabilities are important to security. It is therefore necessary for this security information to be effectively and efficiently managed, so that correct decisions may be made on the implementation of security risk control measures. This study explored the management of security information in the security industry by undertaking the following: • establishing the “status quo” of the collection and analysis of security information and the implementation of security risk control measures in practice; • identifying the nature and extent of problems experienced in the collection and analysis of security information and the implementation of security risk control measures; and the • discovery of a new Security Information Management Model (SIMM). Mixed methods research was used to study the management of security information in the security industry. The explorative research design was used for this purpose. Semi-structured and focus group interviews were conducted with senior security managers and operational security officers, respectively. The grounded theory research design was used to analyse the qualitative data in order to generate a substantive grounded theory. The theory is that security officers operate without a standardised framework to manage security information. The data from the semi-structured and the focus group interviews were used to design a questionnaire to conduct a survey using the quantitative approach. The non-experimental research design was used to conduct this self-administered questionnaire survey. The data from this questionnaire survey helped validate and confirm the substantive grounded theory. The study found that there was the need for a Security Information Management Model to manage security information in the security industry. Based on this finding the researcher recommended a new Security Information Management Model for the management of security information in the security industry. / Criminology / D. Litt. et Phil. (Criminology)

In this study the main focus of the researcher was to analyse a cheque to identify crime. This study intends to give the forensic investigator a guideline to follow during the analysis of a cheque under investigation. Crimes that could be detected during the analysis of a cheque are fraud, forgery and uttering. Other aspects were also explained to ensure a better understanding of the study, namely: forensic investigation, forensic investigator, identification and crime scenes. Forensic investigation is a systematic search for the truth with the primary purpose of finding a positive solution to a crime. Forensic investigation is not a game of chance, or based on storybook types of coincidences. Therefore, forensic investigators cannot rely on coincidental success to come their way. It is true that luck sometimes plays a role in forensic investigations, but it is the thorough investigator who creates his/her own opportunities and arrives at the right place at the right time. In order for a forensic investigator to strive for excellence, he/she must have a good knowledge of his/her field of work. It is important for the forensic investigator to understand that identification plays an important role in forensic investigation. An additional benefit is derived when one can individualise something because it makes the identification much more valuable. All crime scenes should furthermore be managed in such a way that all physical evidence can be collected in order to ensure successful prosecution and conviction in a court of law. It is the belief of the researcher that because cheques are not acknowledged as crime scenes and therefore not properly handled or protected, many investigations fail in court and the accused are acquitted. / Criminology and Security Science / M. Tech. (Forensic Investigation)

My goal in this research was to develop a checklist for examining a cheque for information that can be used to identify, individualise and trace the perpetrator of a crime. A further intent was to share and introduce a number of important concepts, namely forensic investigation, identification, individualisation, the Locard principle and crime scene. This research will explain that forensic investigation refers to the using of sophisticated investigation techniques to obtain sufficient information to prove the true facts in a court of law. Further, that identification is the collective aspect of the set of characteristics by which an object is definitively recognisable or known, while the individual characteristics establish the individuality of a specific object. To link an individual with a crime scene, many types of evidence may be used and to associate an individual with the performed illegal handling, many types of evidence may be used. These types of evidence are commonly referred to as ”transfer” evidence. This process is also referred to as the ”Locard principle”. Lastly, a crime scene is explained as a place where a crime has occurred. It is also explained to be a ”laboratory of information” and therefore, during a cheque fraud investigation, the cheque is in most cases the only link to information to trace, identify and individualise the perpetrator. Therefore, the cheque should be treated as a crime scene. If forensic investigators use their knowledge of these concepts together with the checklist, it should enhance their investigation skills and empower them to become better equipped for the challenges they face in identifying, individualising and tracing the perpetrators in order to ensure successful prosecution and conviction. I believe all forensic investigators will benefit from what I have discovered through this research and I am very pleased to be able to introduce this checklist to you. / Criminology and Security Science / M.Tech. (Forensic Investigation)

In this research docket analysis is evaluated as an investigative tool in stranger rape cases. Owing to the fact that serial rapists mostly reside within the category of stranger rape cases, the researcher attempted to test the value of docket analysis in the identification of patterns and similarities among such cases which could be indicative of serial rape activity. A rape matrix was used as a docket analysis tool to analyse the content of 184 stranger rape cases which was closed as ‘undetected’. In addition to investigative shortcomings in the case dockets, the researcher identified 15 stranger rape cases which presented six unique patterns among them. These identified patterns could be indicative of serial rape activity. / Criminology and Security Science / M.Tech. (Forensic Investigation)

Incidents, threats and vulnerabilities have the potential to negatively affect an organisation’s assets. Information on these incidents, threats and vulnerabilities are important to security. It is therefore necessary for this security information to be effectively and efficiently managed, so that correct decisions may be made on the implementation of security risk control measures. This study explored the management of security information in the security industry by undertaking the following: • establishing the “status quo” of the collection and analysis of security information and the implementation of security risk control measures in practice; • identifying the nature and extent of problems experienced in the collection and analysis of security information and the implementation of security risk control measures; and the • discovery of a new Security Information Management Model (SIMM). Mixed methods research was used to study the management of security information in the security industry. The explorative research design was used for this purpose. Semi-structured and focus group interviews were conducted with senior security managers and operational security officers, respectively. The grounded theory research design was used to analyse the qualitative data in order to generate a substantive grounded theory. The theory is that security officers operate without a standardised framework to manage security information. The data from the semi-structured and the focus group interviews were used to design a questionnaire to conduct a survey using the quantitative approach. The non-experimental research design was used to conduct this self-administered questionnaire survey. The data from this questionnaire survey helped validate and confirm the substantive grounded theory. The study found that there was the need for a Security Information Management Model to manage security information in the security industry. Based on this finding the researcher recommended a new Security Information Management Model for the management of security information in the security industry. / Criminology and Security Science / D. Litt. et Phil. (Criminology)

Le contexte particulier de la pandémie de la COVID-19 a engendré pour tous des bouleversements sociaux et économiques et plusieurs mesures exceptionnelles ont été mises en place, dont celle du couvre-feu, imposée au Québec en date du 9 janvier 2021 à 20 h 00. Les politiques adoptées pour atténuer la propagation de la COVID-19 constituent une expérience sociale sans précédent. La théorie des activités routinières prédit que les mesures qui influencent les activités sociales auront un impact certain sur la criminalité. Le couvre-feu a considérablement réduit les probabilités d’un tel regroupement, du moins pendant une période définie (par exemple, de 20 h 00 à 5 h 00). Il est possible que le couvre-feu ait pu avoir un impact sur la délinquance, mais aussi sur son déplacement dans l'espace et dans le temps. L’objectif de cette recherche est d’évaluer l’impact du couvre-feu imposé en janvier 2021 sur la criminalité dans la ville de Montréal. Plus spécifiquement, ce mémoire vise à évaluer : (1) s’il y a eu une augmentation ou une diminution de la criminalité, tout en examinant l’impact sur les différents types de crimes, (2) les heures de commission des délits et les types de lieux affectés par ces variations. Les analyses de type spatio-temporelles sont basées sur les données officielles de la criminalité du Service de police de la ville de Montréal (SPVM). Alors que la plupart des études disponibles jusqu'à présent se sont penchées sur l'impact du COVID sur le nombre de crimes (enregistrés), celle-ci recherche spécifiquement l'existence de déplacement dans l'espace et dans le temps. Ce mémoire apporte donc une contribution importante à la littérature sur les impacts d’un couvre-feu sur le crime. En effet, les résultats indiquent que la criminalité diminue initialement à la suite de l’imposition du couvre-feu, cependant cette perturbation est temporaire uniquement. De plus, un déplacement temporel est constaté puisque les taux de crimes sont plus élevés dans les heures où la mesure n’est pas en vigueur. Au niveau géographique, il n’y a pas de déplacement spatial de la criminalité observé à la suite du couvre-feu. Il est intéressant pour les décideurs de connaître les impacts de ce type de mesure sur la criminalité. / The particular context of the COVID-19 pandemic has caused social and economic upheavals for all and several exceptional measures have been put in place, including a curfew, imposed in Quebec on January 9, 2021 at 8:00 p.m. The policies adopted to mitigate the propagation of COVID-19 are an unprecedented social experiment. Routine activity theory predicts that measures that influence social activities will significantly impact crime. The curfew has greatly reduced the likelihood of such a gathering, at least for a defined period (e.g., from 8:00 p.m. to 5:00 a.m.). It is possible that the curfew could have impacted not only crime but also its movement in space and time. This research aims to assess the impact of the curfew on crime in the city of Montreal. More specifically, it aims to assess: (1) whether there has been an increase or a decrease in crime while examining the impact on different types of crime, (2) the times of commission of the offences and the types of locations affected by these variations. Spatio-temporal analyses are based on official crime data from the police department of Montreal. While most studies available so far have looked at the impact of COVID on the number of (recorded) crimes, this one specifically seeks the existence of displacement in space and in time. This dissertation contributes significantly to the literature on the impacts of a curfew on crime. Indeed, the results indicate that crime initially decreases following the imposition of the curfew, but this disruption is only temporary. Additionally, a temporal displacement is observed as crime rates are higher during the hours when the curfew is not in effect. There are no indicators of spatial displacement due to the curfew. Understanding the impacts of such measures on crime is important for policymakers.

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)

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 and Security Science / D.Litt. et Phil. (Criminology)