This study explores the utilisation of the identification parade as a technique for the identification of suspects. The intention of the study is to empower the investigators with knowledge they can use during their investigations. An identification parade is the most common police identification procedure. When conducted properly, it is considered more accurate than other methods. Crime in South Africa is a serious concern and it impacts negatively on many lives. The fear of crime, the loss of life and the socioeconomic impact of crime, etc., create the impression that the battle against crime has been lost. The limited knowledge among the police investigators contributes to making the reduction of crime more difficult to achieve. This study aims to develop good practice by recommending new ideas on how identification parades should be conducted with the view to enhancing the performance of police investigators. / M.Tech. (Forensic Investigation))

The research attempts to establish how an identification parade should be conducted, for evidence derived from it to be admissible in court. To conduct effective investigation, it is important for investigators to be familiar with the concept “identification parade”, its purpose, the procedures to conduct it and its values. To achieve the goals and objectives of the practice of an identification parade, investigators must know how to conduct it, what the value of its evidence is, and how to use it as a technique to identify suspects. 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 identification parade as a form of evidence gathered is of the utmost importance. / Criminology and Security Science / Thesis (M.Tech. (Forensic Investigation))

This study investigates the use of personal description as an investigation technique to identify suspects. The study entails qualitative data obtained from interviews with investigators, literature, as well as case studies. The study found that personal description can be used as an investigation technique to identify suspects. There are eight techniques that the investigator should apply in order to identify suspects or perpetrators of a criminal act. To conduct effective investigation, it is important for the criminal investigators to be familiar with the techniques of identification and the application thereof. The description of offenders plays an important role as far as arresting offenders is concerned. The methods used - or to be used - by investigators to describe a person were also discussed. It is important that the investigators should work with other government departments, private investigators and security officials, to implement this technique in order to identify and arrest offenders. / Police Practice / (M. Tech (Forensic Investigation))

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 / 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 / M.Tech. (Forensic Investigation)

The study was conducted with the intention of identifying the current procedure employed by investigators for processing firearms evidence at a crime scene. The researcher identified shortcomings which prevent firearm evidence being found to be inadmissible in criminal proceedings. The researcher also analysed other aspects relating to the processing of firearm evidence at a crime scene, namely: Locard principle, identification, individualisation and physical integrity. In order for investigators to be successful in their investigation of cases involving firearms, it is imperative for investigators to have a clear understanding of the basic concepts surrounding firearm evidence processing. It is the strong belief of the researcher that because of improper handling, contamination and lack of integrity pertaining to firearm evidence, such evidence is being found to be inadmissible in criminal proceedings. This negative impact has a roll over effect on the conviction rate for serious crime. / Criminology / M. Tech. (Forensic Invesigation)

This study's main focus was to analyse the methodology used by gold mines when obtaining reference samples required for gold fingerprinting analysis. Such methodology is also regulated by legislation in that in terms of the Precious Metals Act 37 of 2005 sect 22(1), "Any producer or any person who imports precious metals must submit to the Forensic Science Laboratory (FSL) of the South African Police Service (SAPS) such specimens of any precious metals produced or imported by him or her as may be prescribed". The gold mines are producers of precious metals, specifically gold, and they are therefore required to submit reference samples, which are then used by the SAPS FSL to maintain a database of gold samples. This database can then be used for comparison purposes during the forensic science of gold fingerprinting. The supporting regulations of the Precious Metals Act, Section 19 stipulate seven requirements for the submission of reference samples and this study intends to give guidelines to security officials employed on the gold mines of South Africa to ensure that these requirements are met and that the validity of the SAPS gold fingerprint database is enhanced through improved sample-collection techniques. The use of gold fingerprinting is part of the forensic investigation process used when trying to establish the origin of gold confiscated as an exhibit during police and mining security crime operations and recoveries, and this allows for victim identification in the resultant criminal trial and proper disposal of recovered gold-bearing materials that are recovered. It is important for the mine security official responsible for reference sample collection to keep in mind that the methodology used when obtaining these samples could be challenged in court and that, therefore, definitive guidelines should be followed to ensure that the most representative samples are collected and that the collection and handing over of samples meet chain of evidence requirements. / 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)

The study was conducted with the intention of identifying the current procedure employed by investigators for processing firearms evidence at a crime scene. The researcher identified shortcomings which prevent firearm evidence being found to be inadmissible in criminal proceedings. The researcher also analysed other aspects relating to the processing of firearm evidence at a crime scene, namely: Locard principle, identification, individualisation and physical integrity. In order for investigators to be successful in their investigation of cases involving firearms, it is imperative for investigators to have a clear understanding of the basic concepts surrounding firearm evidence processing. It is the strong belief of the researcher that because of improper handling, contamination and lack of integrity pertaining to firearm evidence, such evidence is being found to be inadmissible in criminal proceedings. This negative impact has a roll over effect on the conviction rate for serious crime. / Criminology and Security Science / M. Tech. (Forensic Invesigation)

This study's main focus was to analyse the methodology used by gold mines when obtaining reference samples required for gold fingerprinting analysis. Such methodology is also regulated by legislation in that in terms of the Precious Metals Act 37 of 2005 sect 22(1), "Any producer or any person who imports precious metals must submit to the Forensic Science Laboratory (FSL) of the South African Police Service (SAPS) such specimens of any precious metals produced or imported by him or her as may be prescribed". The gold mines are producers of precious metals, specifically gold, and they are therefore required to submit reference samples, which are then used by the SAPS FSL to maintain a database of gold samples. This database can then be used for comparison purposes during the forensic science of gold fingerprinting. The supporting regulations of the Precious Metals Act, Section 19 stipulate seven requirements for the submission of reference samples and this study intends to give guidelines to security officials employed on the gold mines of South Africa to ensure that these requirements are met and that the validity of the SAPS gold fingerprint database is enhanced through improved sample-collection techniques. The use of gold fingerprinting is part of the forensic investigation process used when trying to establish the origin of gold confiscated as an exhibit during police and mining security crime operations and recoveries, and this allows for victim identification in the resultant criminal trial and proper disposal of recovered gold-bearing materials that are recovered. It is important for the mine security official responsible for reference sample collection to keep in mind that the methodology used when obtaining these samples could be challenged in court and that, therefore, definitive guidelines should be followed to ensure that the most representative samples are collected and that the collection and handing over of samples meet chain of evidence requirements. / Criminology and Security Science / M.Tech (Forensic Investigation)