Text in English / The organized and sophisticated way in which criminal targets conduct the crime of drug trafficking, necessitates the use of undercover agents in undercover drug trafficking criminal investigations. The goal of this research was to determine how agents should be recruited and managed for undercover drug trafficking criminal investigations. The correct recruitment and management processes when dealing with agents in undercover drug trafficking criminal investigations, which enable investigators to follow a logical sequence, was explored by the researcher. The entire recruitment process of agents in undercover drug trafficking criminal investigations was discussed, from studying the criminal target, identification of a suitable agent and then the recruitment process itself. Legal aspects and administrative processes to be utilized to manage agents were discussed. The researcher utilized national and international literature sources to gather new and current information on the recruitment of agents in undercover drug trafficking investigations. Interviews were conducted with retired and experienced former South African Police Service (SAPS) officials who managed and recruited agents during their employment in the SAPS. The general purpose of this research was to provide practical recommendations on the best practices for the recruitment and management of agents in undercover drug trafficking criminal investigations. / Police Practice / M.Tech. (Forensic Investigation)

The research entailed an exploration of the reasons behind corruption and related offences in selected Gauteng police stations of the South African Police Service (SAPS). Corruption refers to the illegal and unlawful activities performed by police officials when they enrich themselves by taking money and other valuable property from offenders, victims and other people they come into contact with. The participants in this study were purposefully chosen and comprised of two groups. The first group included ex-police officials convicted and sentenced for committing corruption and related offences. The second group were active police officials suspected to have committed corruption and related crimes and some in this group were dismissed by disciplinary tribunals. The research was done at four of the police stations in Gauteng Province. There were 18 participants interviewed and nine were chosen from these police stations, with the remaining nine from two correctional facilities in Gauteng. The participants were asked an open-ended question which aimed at exploring convicted police officials’ reasons for having committed corruption. The interviews were recorded with the participants’ permission. The recorded data were transcribed verbatim and analysed. The five main themes that emerged are the high incidence of corruption involving all levels of police, multiple environmental factors which contribute to corruption, forms of corruption, dynamics resulting from corruption and anti-corruption mechanisms to prevent corruption. The themes were described using “in vivo” quotes from the transcribed data. To learn other trends about corruption, the nature and extent of corruption in the political, economic and the governmental sphere were discussed. In the summary of the research recommendations and conclusions were provided. A model has been identified which consists of preventative and reactive mechanisms, including selection, recruitment, the code of conduct, supportive leadership, supervision, mentoring and coaching, targeted inspections and auditing. Life style audits, disciplinary measures, dismissals and prosecution in these corruption case hearings also form part of the proposed model. / Corrections Management / D.Litt. et Phil. (Criminal Justice)

The aim of this research was to evaluate the role of the first responder at the crime scene, focusing on visible policing members at Ivory Park Police Station situated in Gauteng Province. A qualitative approach was employed in which the multiple data sources of literature, documents (SAPS directives) and structured interviews were compared in an attempt to substantiate the research findings. The interviews were conducted with visible policing members who attended to crime scenes as first responders and with detective branch commanders. This research discussed a number of key concepts: crime scene, criminal investigation, first responder, Locard’s Principle and physical evidence. It explained that criminal investigation is a logical and systematic process of gathering, locating and collecting evidence and the subsequent apprehension of perpetrators of crime in an attempt to secure a conviction. The objectives of criminal investigation are to detect crime; locate and identify possible offenders; gather, collect and process evidence; arrest offenders; recover stolen property; and bring the perpetrators before court to secure a conviction. The basic purpose of investigation is to prevent crime. Locard’s Principle, also known as the “the contact theory”, is that every contact leaves a trace. This research also suggests the processes that must be followed when crime is reported, the meaning of preliminary investigation, and the basic considerations during preliminary investigation, the main mistakes made by the first responder and the solutions to the identified mistakes. It is imperative that visible policing members familiarise themselves with the purpose of investigation and develop an understanding of the term “Locard’s Principle”, the process that must be followed when crime is reported, the basic considerations in the preliminary investigation of a crime and the main mistakes made by the first responders at the scene of crime, as these carry significant weight in the execution of their daily duties. These must be understood by the first responder as they contribute to the successful investigation and prosecution of offenders. This research hopes to assist in securing convictions and decreasing the number of repeat offenders who commit crimes. / Criminology and Security Science / M.A. (Criminal Justice)

This study seeks to determine the effectiveness of detectives in the investigation of housebreaking cases in the Secunda Cluster. Key theoretical concepts such as criminal investigation, housebreaking, evidence and effectiveness, are defined and explained. The objectives of criminal investigation are discussed in detail. The elements of housebreaking are also explained in detail. The researcher`s findings were that the research questions were answered by all the participants, who had more than adequate knowledge on the concepts, and were sometimes in line with the literature. The researcher noted the problems identified by the participants and came up with some solutions. On the basis of the findings of this research, recommendations are made to have specialised training in the investigation of housebreaking cases. The clarification and application of the various investigation techniques to improve the effectiveness of the investigation of housebreaking cases were also recommended. Investigators should continually receive refresher in-service training on new techniques being used by criminals in committing residential housebreaking cases. / Police Practice / M. Tech. (Forensic Investigation)

MPD is an entity within the SANDF responsible for maintaining law and order, prevent and combat crime, investigates criminal cases or alleged within the DoD. The role of the MPs has changed drastically over the past years especially after the integration of the non-statutory and statutory forces with all changes in crime growth increased in South Africa and affected the DoD. This led to the MPD shifting from disciplinary crime prevention issues to criminal crime prevention, as the basic mission of the police is to prevent crime and disorder. MPs form part of the police agencies that are within South Africa, the uniqueness of the MPs they operating within the SANDF but they cannot be isolated from the complicated growing crime phenomenon that affects the whole South African community. As crime prevention is the catchphrase for all the police agencies and government departments, it is imperative for the MPs to align its crime prevention to the modern policing. This study gives a comprehensive explanation of what crime prevention is, from the literature reviewed relevant to the study, with the aim to critically analyse the role of the MPs in crime prevention within the military proclaimed environment. The researcher collected data in the form of unstructured interviews, documents and literature. Collected data was transcribed; larger text was broken into smaller segments, coded and then selected into themes. Participants had different views of the understanding of the meaning of crime prevention and different comprehension of the MPs crime prevention guideline and procedures. This analysis was done in order to determine the level of understanding of the role of the MPs, in crime prevention within the military proclaimed environment and how MPs can be effective and efficient within this environment. / Police Practice / M. Tech. (Police Practice)

The main purpose of this research is to assess the utilisation of the Local Criminal Record Centre (LCRC) in rape crime scenes. First responders need to attend to the crime scene and secure it as soon as possible. Other role-players such as the Family Violence, Child Protection and Sexual Offences (FCS) investigator and LCRC fieldworkers should be activated by the first responder to the rape crime scene. Ideally, role-players should be activated as soon as the case is reported to the first responder. Members of the LCRC are responsible for recording the crime scene by taking photographs, making video recordings and drawing sketch plans of the scene. The LCRC is also responsible for processing the rape scene for physical evidence such as fingerprints, blood, hair, semen and saliva. The crime scene is a major source of information as far as physical evidence is concerned. The body of the victim is also a major source of physical evidence. It is therefore essential to have the rape victim examined by a medical examiner and the crime scene to be processed by the LCRC fieldworker timeously, in order to secure physical evidence that could be used to individualise a suspect. The discovery of physical evidence could place the suspect on the scene of crime and link such suspect to the crime committed. The physical evidence could also assist in corroborating the version of events from the victim. The physical evidence could also be used to exclude suspects as well. This dissertation seeks to highlight the importance of having the LCRC processing rape crime scenes for physical evidence and to emphasise the responsibility of the first responders to activate LCRC fieldworkers to process the scene of incident timeously, in order to maximise physical evidence recovery. / Criminology and Security Science / M. Tech. (Forensic Investigation)

In this research, the role of forensic science with the use of forensic photography in the crime scene reconstruction process was evaluated. The researcher identified how SAPS detectives and Crime Scene Technicians (CST‟S) are currently conducting crime scene reconstructions by adopting forensic photography; furthermore, other methods in which forensic photography could be used to conduct crime scene reconstructions were explored. The researcher made use of an empirical design, as the information available on the research topic was limited. The empirical design, together with a qualitative research approach, allowed for real-life observations. The simple random sampling method was used to select 20:10 partcipants for this research as follows: Ten (10) detectives that investigate murder cases, and another ten (10) CST‟S that conducted crime scene reconstructions in the Durban Policing Area (DPA). Data was obtained using qualitative data collection methods that included a literature study and interviews. The findings of this research provide that the value of forensic science, as well as the use of forensic photography in the crime scene reconstruction process, was established. Evidently, detectives and CST‟S are not doing everything possible to reconstruct murder crime scenes. For recommendation, this research suggests that SAPS detectives and crime scene technicians (CST'S) adopt the fundamentals of forensic science when reconstructing murder crime scenes. / Criminology and Security Science / M. Tech. (Forensic Investigation)

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)

With the establishment of the Directorate of Special Operations (Scorpions), the Asset Forfeiture Unit (AFU), the Special Investigating Unit (SIU) and the Departmental Investigating Unit (DIU), questions were asked as to whether this is a creation of new units of the Police Service. These questions were exaggerated by the fact that the media uses the term "Scorpions" whenever the Scorpions, the AFU, SIU and the DIU perform their functions. South African legislation that governs organised crime does not demarcate activities to be dealt with by the SAPS, AFU, DIU, Scorpions and the SIU. The Constitution of South Africa lays down the objects of the police, but it is silent about the objectives of the Scorpions, AFU, SIU, DIU and other investigative institutions except that it only mentions the creation of a single National Prosecuting Authority (NPA). A literature study was used as the basis for this study. In addition, unstructured interviews and observation were used to gather evidence from the relevant stakeholders. An analysis of the SAPS Detective Service, the Special Investigating Unit (SIU), the Scorpions, the Departmental Investigating Unit (DIU) of the Department of Correctional Services and the Asset Forfeiture Unit (AFU), was done in order to establish the overlapping of functions. Indeed, overlapping was discovered between the Scorpions and the SAPS Detective Service, the AFU and the SIU, as well as between the SAPS and the DIU. In order to make a proper finding, an analysis was done of anti-corruption agencies in Botswana, Nigeria, Malawi and Hong Kong. The findings indicate that the better way of fighting corruption, fraud, economic and financial crimes, is through the establishment of a single agency that will work independently from the police, with a proper jurisdiction. / Criminology and Security Science / D.Litt. et Phil.(Police Science)

Criminology and Security Science / M. Tech. (Policing)