Text in English / In this study, the research problem sought to explore, identify and acknowledge the value of vehicle tracking technology within the South African Police Service (SAPS). National legislation in the Republic of South Africa allows the SAPS and private organisations, such as Tracker, to create partnerships to successfully combat crime, such as vehicle related crimes. Data was collected by means of a literature study, together with semi-structured interviews that were individually conducted with non-commissioned officers of the SAPS: West Rand Flying Squad. These members are deployed daily, in an operational environment, to deal with the recovery of stolen and robbed motor vehicles; they utilise vehicle tracking technology to fulfil this function. A detailed study of literature relating to national legislation, SAPS directives, media and newspaper reports as well as library resources and international studies was conducted. The research indicates the importance of vehicle tracking technology in assisting specialized units within the SAPS to successfully and efficiently track and locate stolen or robbed motor vehicles. It is evident that the use of this type of technology has become an invaluable tool to the SAPS: West Rand Flying Squad members in their daily duties. Furthermore, members at grassroots level understand and appreciate the assistance and value of technology, especially as the technology enables them to effectively recover stolen or robbed motor vehicles, and to successfully arrest the perpetrators responsible for these thefts. The recommendations made in this study may provide a number of solutions to the South African government, SAPS, insurance industry and the general public, regarding the value of vehicle tracking technology. In addition, the study indicates how this technology can effectively assist in curbing vehicle crimes and the recovery of stolen or robbed motor vehicles; in the process, recovery affects the arrests of criminals, thus saving the economy a significant amount of money due to crimes of this nature. / Police Practice / M.A. (Criminal Justice)

The aim of conducting this research was to obtain a critical understanding of how the South African Police Service (SAPS), law enforcement (LE) and Non-Governmental Organisations (NGOs) understand the concept, policing of Trafficking in Persons (TIP). The study indicates different role players in the policing of TIP. The researcher explored the present and possible future cooperation between SAPS and NGOs in the Cape Town area. The development of policing and legal aspects concerning TIP was explored globally. Research indicates the necessity of a professional partnership approach between SAPS, LE and NGOs, in the policing of TIP. The researcher identified factors that inhibit the effectiveness of policing of TIP. These factors include among others the lack of training in the identification of TIP and lack of trust between role players. Recommendations to this effect and the implementation of the policing of TIP are made to all concerned, especially SAPS management. / Police Practice / M. Tech. (Policing)

Tax crimes, money laundering and other financial crimes threaten the strategic, political and economic interests of developed and developing countries. The problems encountered by the researcher, is the broad and vague meaning of financial crime compounded by the confusing and ill-considered use of the term by law- and policymakers, politicians, government agencies, agency officials and practitioners weakening effective communication about the phenomenon. The literature shows that given the complexity and multi-faceted nature of financial crime, combating financial crime in all its facets cannot be undertaken by investigative agencies acting in isolation. This study was undertaken with the aim to describe and systematically categorise financial crime and evaluate the prospect of using a Whole-of-Government approach as a framework to harness the capacity of the existing government agencies to combat financial crime more effectively. The research was underpinned by a pragmatic paradigm allowing the researcher to apply a qualitative research methodology using an exploratory and evaluation research design. A detailed review of the literature available nationally and internationally was conducted to establish a conceptual and practical understanding of the issues under investigation. An interview schedule with predetermined questions was developed, pre-tested and administered to participants who are active practitioners involved in combating financial crime in the primary government agencies responsible for combating financial crime based on a purposive sample. The data obtained from the literature and participants were analysed, interpreted and thematically listed according to the frequency with the aim of identifying and comparing similarities and differences between the data. The data was used to develop a system to categorise financial crime systematically based on descriptors used to describe the meaning and application of the term financial crime and to propose practical methods practises and models to combat financial crime more effectively. This research indicates that financial crime can be systematically categorised according to descriptors of the unlawful conduct and that the whole of government approach is a viable approach to combat financial crime more effectively according to the available models for arranging Whole-of-Government work. / Police Science / D.Litt. et Phil. (Police Science)

Serious and violent crime in South Africa (SA) has been on the rise in the last few years. The SAPS has been stretched to the maximum in its efforts of trying to stabilise the situation, and has applied various tactics and strategies to eradicate crime. This included, among other things, changes to the basic training programme and reintroduction of specialised units. The success or failure of any criminal investigation will still often depend on the detection and analysis of physical evidence found on the crime scene. Crimes such as rape will always leave behind physical evidence in the form of body-fluids. The detectives need not be experts in order to detect or analyse this physical evidence, but should be experienced enough to know which experts or investigative aids must be used to ensure maximum recovery of the evidence. The purpose of this study was to determine how the Biological Body-fluid Dog (BBFD) can assist detectives in the investigation of rape cases. The researcher has chosen a unique investigative aid in the form of man’s best friend, namely “The Police K9” (canine). The literature shows that trained police dogs have achieved outstanding success in numerous fields around the world, i.e. from narcotic busts, detection of explosives, to countering terrorist threats, to the most chilling search-and-rescue operations. The SAPS has sent its search-and-rescue dogs to many countries abroad to assist in natural disasters. Dogs have been trained by various police agencies for various purposes, but the BBFD dog is unique to the SAPS, and is trained to detect only human blood and semen. The use of K9s in the complex forensic science environment can never be doubted or overlooked. The main problem facing the Booysens SAPS was the low arrest and conviction rate in rape cases, due to a lack of evidence. The researcher hopes to broaden the detectives’ knowledge and skills regarding the objectives of crime investigation, with special focus on detection of physical evidence at rape crime scenes. The BBFD dog is trained to detect minute amounts of body fluid on any type or size of surface, including veld, bush areas, vehicles, carpets, grass, bedrooms, etc. / Police Practice / M.A. (Criminal Justice)

The use of credit cards has become a way of life in many parts of the world. Credit cards have also created many new opportunities for criminal activity. It is in this light that organizations such as VISA International have explored a variety of security alternatives by constantly reviewing security measures that may be applied to cards and devote considerable resources to the maintenance of security systems and programmes. These programmes mandated by the association, include uniform card standards, security standards for manufactures, embossing and encoding of cards, standards for mailing the cards and credit background investigations of applicants. These standards assist investigators in examining counterfeit cards and distinguish a counterfeit card from a genuine card. The constant reviewing of security features and methods by the association is to create a card that is technically difficult to alter or counterfeit. / Criminology and Security Science / M.Tech. (Forensic Investigation)

Democratic and accountable policing is one of the hallmarks of democracy. In a healthy democracy, a police service exists to protect and support the rights of its community by successfully listening to those who are laying complaints and resolving to assist them by bringing the perpetrators to the grinding wheels of justice. Encouraging and ensuring that police officials utilise the most modern means of investigation such as the DNA technology, provides the necessary balance to the exercise of professional discretion and heightened conviction rate by the police officials. The utilisation of biological evidence in investigation of rape cases is such a modern intervention – a way of providing insulation against internal and external interference with the proper and successful investigation of rape cases. / Forensic Investigation / M. Tech. (Forensic Investigation)

It is a well-known fact that criminals derive an income from their illegal activities, live lavish lifestyles, flaunt their wealth for all to see and acquire luxury goods. It is also a well known fact that criminals living from the proceeds of crime do not want to not want to keep financial records of their transactions or illegitimate business for fear of being detected by the authorities and to escape being taxed. It is also a known fact that criminals do not declare income from criminal activities for income tax purposes to the revenue authorities for fear of the illegal origin of the income being made known to the investigating authorities and law enforcement. During the investigation of financial crimes, such as tax evasion and money laundering, it may be required that the amount or value of money, income or assets accrued by a subject is determined in order to determine for instance their liability to pay tax. This research project examines the Net Worth method as an indirect method to circumstantially quantify income during the investigation of financial crime. / Police Practice / M.Tech. (Forensic Investigation)

A First Responding Officer plays a significant role at the crime scene. Failure to handle the crime scene in accordance with official directives such as the South African Police Service National Instruction 1 of 2015 and National Crime Combatting Forum Instruction 10 of 2015, which are regarded as guiding tools for the successful administration of a crime scene, may jeopardize a case. The crime scene is also regarded as the primary source of information that can assist the investigation. When the crime scene is handled in accordance with the SAPS official directives, the suspects can be more readily identified. Furthermore, the investigation can be concluded successfully whereby it may be beneficial for the community. / Mohlankedi wa maphodisa wa mathomo yo a fihlago lefelong la bosenyi o raloka tema ye bohlokwa fao tiragalong ya bosenyi. Go palelwa ke go laola tiragalo yeo ya bosenyi ka go latela ditaelo tsa semmuso tsa go swana le Taelo ya Bosetshaba ya bo 1 ya 2015 ya Tirelo ya Maphodisa ya Afrika Borwa (SAPS) le Taelo ya Bosetshaba ya bo 10 ya Seboka sa go Lwantsha Bosenyi ya 2015, e lego tseo di bonwago bjalo ka ditlabelo tseo di hlahlago maphodisa go laola tiragalo ya bosenyi ka katlego, go ka senya molato. Lefelo la bosenyi le lona le bonwa bjalo ka mothopo o bohlokwa wa tshedimoso wo o ka thusago dinyakisiso. Ge lefelo la bosenyi le ka laolwa go latela ditaelo tsa semmuso tsa SAPS, bagononelwa ba ka utollwa gabonolo. Godimo ga fao, dinyakisiso di ka phethwa ka katlego fao e lego gore se se ka hola setshaba. / Motlhankedi yo o tsibogang la ntlha o na le seabe sa botlhokwa kwa lefelong la bosenyi. Go retelelwa ke go diragatsa mo lefelong la bosenyi go ya ka dikaelo tsa semmuso di tshwana le Taelo ya Bosetshaba ya bo1 ya 2015 ya Tirelo ya Sepodisi sa Aforikaborwa (SAPS) le Taelo ya bo 10 ya 2015 ya Foramo ya Bosetshaba ya Twantsho ya Bosenyi, tse di tsewang e le didiriswa tsa kaelo tsa tsamaiso e e atlegileng ya lefelo la bosenyi, go ka nna matshosetsi mo kgetsing. Gape lefelo la bosenyi le tsewa e le motswedi wa ntlha wa tshedimosetso o o ka thusang ka dipatlisiso. Fa tiragatso ya mo lefelong la bosenyi e dirwa go ya ka dikaelo tsa semmuso tsa SAPS, go ka supiwa babelaelwa ka bonako. Mo godimo ga moo, dipatlisiso di ka konosediwa ka katlego mme seo se ka nna mosola mo baaging. / Criminology and Security Science / M. Tech. (Forensic Investigation)

The research attempts to evaluate the maintaining of the chain of evidence as a process of effective collection, handling and preservation of evidence. The concept "chain of evidence" refers to the process of collecting, handling and preservation of evidence until its presentation in court, as part of the investigation process. Evidence is anything that tends logically to prove or disprove a fact at issue in a judicial case. Evidence essentially consists of oral evidence, documentary evidence and real evidence. The value of evidence cannot be underestimated as evidence can make or break a case. It is therefore important that evidence is correctly and properly collected, handled and preserved to establish a strong link between an individual and a specific act. / Police Practice / Thesis ((M. Tech. (Forensic Investigation) Police Practice))

The aim of this study is to assess the multi-disciplinary approach in the investigation of corruption in the South African public service. Data was collected by means of in-depth interviews conducted with members of the Directorate for Priority Crime Investigation’s Anti-Corruption Task Team to gain a comprehensive understanding of their experiences regarding the effectiveness of the Anti-Corruption Task Team in the investigation of corruption within the public service. In addition, the researcher conducted a comprehensive literature study of local and international legislation to curb corruption, supplemented with various multi-disciplinary approaches employed internationally. Furthermore, various global Anti-Corruption Agencies were studied to comprehend their functions and efficacy. The findings of the research identified and described various impediments facing the Anti-Corruption Task Team’s effectiveness in investigating corruption within the public service. As a result, this study recommends the need to establish a single Anti-Corruption Agency with a comprehensive mandate to prevent, investigate, and educate on corruption, to critically safeguard the independence of the Anti-Corruption Task Team against political interference, as well as the allocation of adequate resources and budget for its effective operation. The research identified best practices globally to combat corruption, which can be used to amend the current anti-corruption practices to suit the South African public service. Consequently, this study contributes significantly towards effective anti-corruption investigation in the South African public service. / Maikemišetšo a dinyakišišo tše ke go lekola mokgwa wa go kopanya dikarolo tše mmalwa tša thuto go nyakišiša bomenetša ka ditirelong tša setšhaba tša Afrika Borwa. Data e kgobokeditšwe ka mokgwa wa dipoledišano tše di tletšego tšeo di dirilwego le maloko a Sehlophatšhomo sa Twantšho ya Bomenetša sa Ofisi ya Molaodimogolo wa Dinyakišišo tša Bosenyi bjo Bogolo go hwetša kwešišo ya maitemogelo a bona a go šoma ga Sehlophatšhomo sa Twantšho ya Bomenetša mo go nyakišišeng bomenetša mo ditirelong tša setšhaba. Go tlaleletše, monyakišiša o dirile dinyakišišo tše di tletšego tša dingwalwa tša peomolao ya gae le ya ditšhabatšhaba tšeo maikemišetšo a tšona e lego go fokotša bomenetša le mekgwa ya go kopanya dikarolo tše mmalwa tša thuto yeo e dirišwago ditšhabatšhabeng. Go tlaleletša, mekgatlo ya twantšho ya bomenetša bja lefase ya go fapana e nyakišišitšwe go kwešiša mešomo le mehola ya yona. Monyakišiši o utollotše le go hlaloša mapheko a go fapana go moholo wa dinyakišišo ka Sehlophatšhomo sa Twantšho ya Bomenetša mo bomenetšeng ka ditirelong tša mmušo. Ka lebaka leo, dinyakišišo di digela tlhokego ya go thoma mokgatlo o tee wa go lwantšha bomenetša wa taolela ye kgolo ya go thibela, go nyakišiša le go ruta ka ga bomenetša; go šireletša boikemelo bja sehlophatšhomo sa twantšho ya bomenetša le go thibela go tsenatsena ga dipolotiki; le go aba methopo yeo e lekanego le ditekanetšo gore e šome gabotse. Dinyakišišo di utollotše tirišo ye botse go feta ka moka lefaseng ka moka go lwantšha bomenetša, yeo e swanetšwego go mpshafatšwa go fihlelela dinyakwa tša ditirelo tša setšhaba tša Afrika Borwa. / Inhloso yalolu cwaningo ukuhlola inqubo ebandakanya amadisiplini ehlukene ukuphenyisisa ngenkohlakalo kwezezimali kumkhakha wabasebenzi bakahulumeni eNingizimu Afrika. Idata iqoqwe ngokwenza ama-interview ajulile enziwe nabethimba elilwisana nezinkohlakalo kwezezimali, i-Anti-Corruption Task team lwabophiko lwabenza uphenyiso lobugebengu obukhulu lwe-Directorate of Priority Crime Investigation ukuthola ukuqondisisa okujulile ngezipiliyoni zabo ngokusebenza ngendlela enomphumela kwethimba le-Anti-Corruption Task Team ekuphenyisiseni ngenkohlakalo kwezezimali kumkhakha wabasebenzi bakahulumeni. Nangaphezu kwalokho, umcwaningi uye wafunda ngokujulile ngemibhalo yocwaningo imibhalo yemithetho yezwe kanye nemithetho yamazwe omhlaba enenhloso yokulwisana nenkohlakalo kwezezimali, kanye nezinqubo ezihlanganisa amadisiplini ehlukene ezisetshenziswa kumazwe omhlaba. Nangaphezu kwalokho, ama-ejensi omhlaba alwa nezinkohlakalo nawo kwafundwa ngawo ukuqondisisa imisebenzi yawo kanye nemiphumela yemisebenzi yawo. Umcwaningi waphawula kanye nokuchaza izihibe ezihlukene maqondana nokusebenza ngendlela enomphumela kophenyisiso olwenziwa ngabethimba le-Anti-Corruption Task Team kwinkohlakalo kwezeziali emkhakheni wabasebenzi bakahulueni. Ngenxa yalokhu, ucwaningo luncoma isidingo sokuthi kusungulwe i-ejensi eyodwa enamagunya ajulile okuvimbela, ukuphenyisisa kanye nokufundisa ngezindlela zokulwa nenkohlakalo kwezezimali; ukuvikela ukuzimela kwethimba lokulwa nenkohlakalo kanye nokuvimbela ukuthi ithimba lingaphazanyiswa ngabezepolitiki; kanye nokuhlinzeka ngemithombo eyenele kanye namabhajethi ukuze ithimba lisebenze kahle ngendlela enomphumela. Ucwaningo luphawule izindlela ezingcono kuwo wonke umhlaba zokulwa nenkohlakalo kwezezimali, kanti futhi lezi zinqubo kumele zichitshiyelwe noma zihlelwe kabusha ukuhlangabezana nezidingo zomkhakha wabasebenzi bakahulumeni eNingizimu Afrika. Kanti-ke futhi emuva kwalokho, lolu cwaningo luthela esivivaneni kuphenyisiso olunomphumela lokulwa nenkohlakalo kwezezimali okwenziwa kumkhakha wabasebenzi bakahulumeni eNingizimu Afrika. / Criminology and Security Science / Ph. D. (Criminal Justice)