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)

In this section of research, a new crime prevention model for residential neighbourhoods, namely the HONC - against crime model was developed. This model is based on the Crime Prevention Through Environmental Design principles (CPTED). The first three elements of this model are intended to better the function of CPTED in neighbourhoods. The elements are as follows: H = Healthy lifestyle O = Online (Information technology) N = Nature C = CPTED The effectiveness of the elements in the prevention of crime was tested in two gated communities and one open neighbourhood, namely Woodlands Lifestyle Estate, Prairie Estate and Glossa Estate. All these neighbourhoods are situated in Garsfontein, a suburb of Pretoria, South Africa. Woodlands Lifestyle Estate was designed in accordance with these principles. This neighbourhood is situated next to a nature reserve called Moreletaspruit. The fence facing this reserve is a steel palisade to provide a view of the scenery. The other three fences are solid brick. This Estate has two entrances with formal access control. Woodlands has a specifically designed lifestyle centre which contains a gym, squash courts, swimming pool, tennis courts and an entertainment area. Pedestrian routs run from this centralised centre throughout the neighbourhood with water features and adequate lighting. Prairie Estate is also a gated community, fenced off with a brick wall and reachable through one entrance with formal access control. The architectural design of dwellings within this neighbourhood was left to the discretion of different developers. The only area for recreational activity within this neighbourhood is the fenced off club house and swimming pool. Glossa Estate is situated diagonally across Woodlands Lifestyle Estate, and is an open neighbourhood. It has three entrances with one guard patrolling the interior neighbourhood. This neighbourhood was designed with a park as a recreational area. The park was not in use and became overgrown, which created a crime problem, and it was therefore fenced off and the gate locked. Only the element of a healthy lifestyle could be proven as influential in the incidence of crime. The last three elements only served as guidelines and need to be tested in further research. / Criminology / D.Litt. et Phil. (Criminology)

The role of Deterrence and Retribution in sentencing in South African Courts Since the early history of the existence of humanity punishment has been meted out to transgressors of the laws of society. Informal sanctions, including ostracism are imposed by members of society for social transgressions. Formal punishment is imposed by courts through a system of criminal justice. This dissertation deals with the concept of punishment. It considers the significance of the theories of punishment in the sentencing process with particular reference to deterrence and retribution, the philosophical rationale for their use and thus their role in sentencing. In this study the historical evolution of retribution is traced and the recognition accorded particularly to retribution and deterrence as well as reformation and prevention as penal objectives at various periods in history is examined. Case law has been cited to determine their recognition by judicial practice in criminal courts. The study also reflects on the criminal justice system's clients' perceptions on sentencing. / Criminal & Procedural Law / LL.M.

Police Practice / DLitt et Phil. (Police Practice)

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 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)

Thesis (MPhil)--Stellenbosch University, 2005. / ENGLISH ABSTRACT: This study analyses the impact of crime on sustainable tourism growth in the Western Cape. It investigates tourists' perceptions of crime in the province and the role of the media in creating or influencing these perceptions. This study also provides an overview of the most important government initiatives and policies that have been undertaken and implemented at local, provincial and national levels. These policies are discussed and evaluated to determine whether it has in fact brought or encouraged sustainable tourism growth in the Western Cape. A survey, with a sample size of 25 respondents was undertaken during the period of April to June 2005 and comprised 13 tour operators, eight tourism bureaus and four travel agencies, which are all based in the Western Cape. The aim of the study was to gain insight into the travel motivations and patterns of the thousands of tourists that visit the province every year and their perceptions regarding crime, from the viewpoint of these primary producers (i.e. the travel intermediaries) in the tourism production system. Crime does not only affect residents, but also has an impact on tourist behaviour and deters visitors from visiting a country, as most tourists are risk-aversive and consider such factors when deciding on a destination. Only a small number of tourists are disappointed with the crime situation when visiting the Western Cape, but the majority of tourists still regard it as a serious problem, and possible deterrent, of the province. These perceptions do have a tendency to change more positively once tourists have visited the area. Nevertheless, respondents feel obliged to warn tourists against crime or give them advice about their safety and security. The various levels of government are committed towards improving safety and security in South Africa and numerous policies and initiatives have been developed and implemented. However, most do not specifically focus on crimes against tourists. Safety and security is considered as a prerequisite for a successful tourism industry, thus both local residents and tourists should receive equal attention with regards to safety and security from the government. However, many respondents are unaware of the existence of the government's initiatives to combat crime, which raises doubts about the effectiveness of these initiatives, their implementation and their intended benefits. The government should formulate comprehensive and constructive provincial policies in order to address the potentially detrimental impacts of crime on sustainable tourism growth in the Western Cape. / AFRIKAANSE OPSOMMING: Hierdie studie analiseer die impak van misdaad op volhoubare toerisme groei in die Wes-Kaap. Dit ondersoek toeriste se persepsies van misdaad in die provinsie en die rol van die media om hierdie persepsies te beinvloed. Die studie gee 'n oorsig oor die belangrikste regeringsinisiatiewe en -beleide wat geimplimenteer is op plaaslike, provinsiale and nasionale vlakke. Hierdie beleide word bespreek en geevalueer om vas te stel of dit daadwerklik volhoubare toerisme groei in die Wes-Kaap bewerkstellig en aanmoedig. 'n Opname met 'n steekproef van 25 respondente was onderneem gedurende April tot Junie 2005. Die steekproef sluit in 13 toer operateurs, agt toerismeburo's en vier reisagentskappe, almal gebasseer in die Wes-Kaap. Die doel van die studie was om insig te kry oor die motivering en reispatrone van die toeriste wat jaarliks die provinsie besoek, asook wat hul persepsies oor misdaad is soos waargeneem deur die primere produsente (d.w. s. reisbemiddelaars) in die toerisme produksiesisteem. Misdaad affekteer nie net inwoners nie, maar het ook 'n impak op toeriste se gedrag en kan selfs toeriste weerhou daarvan om die land te besoek, want veiligheid en sekuriteit is van die belangrikste oorwegingsfaktore wanneer daar besluit word om 'n land te besoek. Slegs 'n paar toeriste is teleurgesteld met die misdaad situasie wanneer hulle die Wes-Kaap besoek, maar die meerderheid beskou dit steeds as 'n ernstige probleem, of selfs afskrikmiddel, in die provinsie. Hierdie persepsies is geneig om te verander nadat die toeriste die area besoek het. Respondente beskou dit egter steeds as hul plig om toeriste teen misdaad te waarsku. Op verskeie vlakke van regering word daar voortdurend gestreef na veiligheid en sekuriteit in Suid-Afrika te verbeter. Verskeie regeringsbeleide en inisiatiewe is al ontwikkel en geimplimenteer, maar die meeste fokus nie spesifiek op misdaad teen toeriste nie. Veiligheid en sekuriteit word beskou as 'n voorvereiste vir 'n suksesvolle toerisme industrie, daarom moet beide inwoners en toeriste dieselfde aandag met betrekking tot veiligheid en sekuriteit van die regering ontvang. Dis egter kommerwekkend dat meeste van die respondente onbewus is van hierdie inisiatiewe om misdaad te bekamp. Die regering moet fokus daarop om 'n omvattende en konstruktiewe provinsiale beleid te formuleer om sodoende die nadelige impak van misdaad op volhoubare toerismegroei in die Wes-Kaap aan te spreek.

Thesis (PhD)--Stellenbosch University, 2012. / ENGLISH ABSTRACT: The mention of any form of crime in South Africa for the most part invokes fear of both an unknown or known perpetrator who may strike at any time and inflict harm to one’s body and property. Through ethnographic work that generated qualitative data, the study explores, interprets and analyses what community policing is in practice from three selected localities: Die Boord, Kayamandi and Kylemore in the Stellenbosch Municipality of the Western Cape. This is illustrated throughout the thesis by the descriptions and analysis of processes, ideas and performances of community policing from the local level. Therefore, the important issues the thesis brings out centre on how people define and perform community policing and their perceptions of it. In light of the above statements, how people understood community policing and how they created local sensibilities about community policing as a response to crime informs the discussion and analysis in the thesis. In the process, I bring out what informed people’s perceptions of community policing, how people talked about crime or conceived of security. In so doing, the study aims to use local examples to reveal the at times muted and ignored responses to not only community policing, but also to broader issues around crime prevention and crime management policy and practice. Moreover, the thesis illustrates the numerous ways in which local experiences and constructions of crime shape the practice of community policing. Through the use of ethnography, the study analyses the notion of security in terms of local perspectives, local history and local security needs. The study further explores the relevance of the ‘racialised’ and class experiences of crime and security, as well as social divisions of age and gender in order to understand the differences in perceptions and reactions to community policing at the local level. The notions of the ‘travelling model’ and ‘translation’ provide theoretical constructs to examine how community policing is conceived of in policy at the national and provincial levels in South Africa and the links with the constant changes in the international discourse of crime prevention and crime management. The thesis concludes by illuminating the complexities involved in reforms to crime prevention and crime management in South Africa in response to changing patterns of crime and to criminals who have become ever bolder in their endeavours. In the process, the thesis offers a critique of and sheds light on, to what extent the realities of crime and its related problems in South Africa inform the re-reading of community policing and broader issues around crime prevention and crime management. / AFRIKAANSE OPSOMMING: Die noem van enige vorm van misdaad in Suid-Afrika roep ’n vrees van beide ’n onbekende of bekende oortreder op wat op enige oomblik kan toeslaan en skade aan ’n mens se liggaam en eiendom kan aanrig. Deur die gebruik van etnografiese werk wat kwalitatiewe data opgelewer het, verken, interpreter en analiseer hierdie studie die praktyk van gemeenskapspolisiëring in drie geselekteerde woonbuurte: Die Boord, Kayamandi en Kylemore in die Stellenbosch Munisipaliteit van die Wes-Kaap. Dit word in die proefskrif geïllustreer deur die beskrywings en analise van prosesse, idees en opvoerings van gemeenskapspolisiëring op die plaaslike vlak. Die belangrike kwessies wat die proefskrif dus na vore bring, sentreer rondom mense se definisies van gemeenskapspolisiëring, hoe hulle dit opvoer en hul persepsies daarvan. Die bespreking en analise in die tesis word, in die lig van die bogenoemde stellings, ingelig deur hoe mense gemeenskapspolisiëring verstaan en hoe hulle plaaslike denkbeelde oor gemeenskapspolisiëring as ’n antwoord op misdaad geskep het. Ek bring in hierdie proses na vore wat mense se persepsies van gemeenskapspolisiëring ingelig het, sowel as die manier waarop mense oor misdaad gepraat het of oor sekuriteit gedink het. Die studie probeer om op hierdie wyse plaaslike voorbeelde te gebruik om die somtyds onderdrukte en geïgnoreerde reaksies, nie slegs op gemeenskapspolisiëring nie, maar ook op wyer kwessies rondom misdaadvoorkoming en misdaadbestuur, in beleid en praktyk, te onthul. Die tesis illustreer verder die verskeie maniere waarop plaaslike ervarings en konstruksies van misdaad die praktyk van gemeenskapspolisiëring vorm. Deur die gebruik van etnografie analiseer die studie die begrip sekuriteit in terme van plaaslike perspektiewe, plaaslike geskiedenis en plaaslike sekuriteitsbehoeftes. Die studie verken verder die relevansie van ’rasiale’ en klaservarings van misdaad en sekuriteit, sowel as sosiale verdelings van ouderdom en geslag om sodoende die verskille in persepsies en reaksies op gemeenskapspolisiëring op die plaaslike vlak te verstaan. Die opvattings rondom die ‘reisende model’ en ’vertaling’ bied teoretiese konstrukte om ondersoek in te stel na hoe gemeenskapspolisiëring in beleid op nasionale en provinsiale vlakke in Suid-Afrika verstaan word en die skakels met konstante veranderings in die internasionale diskoers oor misdaadvoorkoming en misdaadbestuur. Die tesis sluit af deur die kompleksiteite wat by misdaadvoorkoming en misdaadbestuur in Suid-Afrika betrokke is, te belig, in antwoord op veranderende patrone van misdaad en op misdadigers wat steeds meer vrypostig geword het. In die proses bied die tesis ’n kritiese blik op en belig dit die mate waartoe die realiteite van misdaad en verwante probleme in Suid-Afrika die herlees van gemeenskapspolisiëring, sowel as wyer kwessies rondom misdaadvoorkoming en misdaadbestuur, inlig.

As an approach to solve the crime problems affecting all the citizens of this country, South Africa adopted the sector policing concept. This approach is also seen as a means of bringing the community and the police closer by appointing sector commanders who do community liaison and problem-solving work in the geographically demarcated sectors. Sector policing is not a strategy on its own, as stated in the Final Draft National Instruction of Sector policing of 2003, the connection between sector policing and community-policing philosophy is very clear. Sector policing it described as a practical manifestation of community policing. The key elements of sector policing are its geographic focus, problem-solving methodologies and community consultation. On 13 July 2009, it (sector policing) became an official policing instrument in the country. The sanctioning of sector policing proposed that in the nine (9) South African provinces, 45 police stations (5 stations per province) implemented sector policing and the remainder had to be implemented before the end of 2012. As of now (2014), the assumption could be made that all police stations in South Africa implemented this strategy. Therefore, it should now be imperative to analyse the implementation in a specific area, for instance Soweto, where it had been in existence for a while, as well as to determine its effectiveness in this area. The results of the study summarily indicated that the efficiency and effectiveness of sector policing in Soweto is predominately reliant on sectors demarcation into manageable sizes and the provision of adequate and sufficient resources. / Police Practice / M. Tech. (Policing)