"Federal Bureau Of Investigation" Essays and Research Papers

Federal Bureau Of Investigation

Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is a governmental agency belonging to the United States Department of Justice that serves as both a federal criminal investigative body and an internal intelligence agency (counterintelligence). Also, it is the government agency responsible for investigating crimes on Native American reservations in the United States[2] under the Major Crimes Act. The FBI has investigative jurisdiction over violations of more than 200 categories...

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Fbi Federal Bureau of Investigation

Stanley W. Finch. This force of agents was later named the Bureau of Investigations by the new Attorney General George Wickersham. The Chief Examiner was changed to Chief of the Bureau of Investigations. Stanley W. Finch was Chief from 1908 to 1912. The purpose of the Bureau of Investigation was to investigate the crimes "of national banking, bankruptcy, naturalization, anti-trust, peonage and land fraud (www.fbi.gov/history)." The Bureau had limited jurisdiction over crime until June 1910, when...

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The Importance of the Federal Bureau of Investigations Laboratory

 The Federal Bureau Of Investigations labratory has been around since November 24,1932. Back then it was only a single agent in a single room with some basic equipment. Flash forward to today and it is one the largest and most state of the art facilities in the world. The FBI has 56 field offices throughout the U.S. Their main labratory is located in Quantico, VA. The lab is comprised of five sections each with varying numbers of sub-sections. The provide an array of services anyhting from maintaining...

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Federal Bureau of Prisons

Federal Bureau of Prisons Matt Bennett Dr. Peterson CJ 323-101: Corrections October 23rd, 2012 You may ask what is the Federal Bureau of Prisons. Well the Federal Bureau of Prison was established within the Department of Justice and charged with the management and regulation of all of the federal penal and correctional institutions. “This responsibility covered the administration of the 11 Federal prisons in operation at the time.” (“Federal Bureau of,”) With time passing and laws changing...

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Federal Bureau of Prisons

Federal Bureau of Prisons” The Federal Bureau of Prisons was established in 1930. Its main goal is to provide humane care for Federal inmates. There are 11 Federal prisons in operation. The Bureau consists of 115 institutions, 6 regional offices, a Central Office (headquarters), 2 staff training centers, and 22 community corrections offices. The Bureau of Prisons career opportunities web page is the place where you can learn about BOP careers, the employment process and...

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Local State Federal Police

Local, State, Federal Police Angela Brandon CJA/484 March 25, 2013 Frank Owens Local, State, Federal Police The United States uses police officers on three different levels to deal with citizens that violate the laws. The local, state, and federal agencies operate on different levels. Maintaining order and service functions, purpose of policing is to do investigation of suspected criminal activity and refer criminals to the American court. Police is needed to help maintain peace...

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Federal and Local Law Enforcement

Federal and Local Law Enforcement Sherle Spencer Everest College Intro to Criminal Justice Abstract Police agencies are shaped by the type of government under which they operate and our government consists of federal, state, and local law enforcement agencies. These agencies operate with a specific purpose and objective. This paper will focus on the similarities and differences between the FBI and the local police. Police agencies operate at all levels of government...

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Law Enforcement: Federal, State, and Local Policing

Law Enforcement: Federal, State, and Local Policing Jurisdiction is defined in our textbooks, as “The legal authority or power to create and enforce laws within a particular area” (Wright, 2012). Law enforcement agencies have different divisions that supervise a range of jurisdictions, all with the collective intent: to safeguard citizens and implement the laws passed by local, state, and federal agencies of the government. The difference between federal and local police jurisdiction is determined...

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Federal Tort Claims

and using deadly force in certain situations. But, with these powers officials must use discretion and act within the law thus ensure they do not violate an individual's rights which may result in any civil or criminal liability claims (Federal Bureau of Investigation). It is vital that criminal justice and security agencies ensure personnel do not abuse the authority bestowed upon staff, as individuals who behave “under the color of law”, which pertains to an officer committing an act that may or...

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Federal vs State Policy Comparison Paper

Federal versus State Policy Comparison Your Name CJA/463 – Criminal Justice Policy Analysis University of Phoenix Instructor: October 3, 2011 Federal vs. State Policy Comparison The United States Constitution is known for the Supreme law of the land in the United States, which creates a federal power system of government and shared between the state and federal governments (United States Court, 2011). Federal and state policies are both put into place to help protect business and individuals...

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The Development of the Bureau of Alcohol, Tobacco, Firearms and Explosives

The Development of the Bureau of Alcohol, Tobacco, Firearms and Explosives The U.S. Bureau of Alcohol, Tobacco and Firearms (ATF) is a tax-collecting, enforcement and regulatory arm of the U.S. Department of the Justice. The mission statement of the ATF is to protect our communities from violent criminals, criminal organizations, the illegal use and trafficking of firearms, the illegal use and storage of explosives, acts of arson and bombings, acts of terrorism, and the illegal diversion of...

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State and Federal Prisons

State and Federal Prisons When a criminal is arrested the type of crime determines whether or not he or she will be confined to a state prison or a federal prison. Federal and state prisons vary but may have the same theory. State prisons are run by the individual state and federal prisons are under the control of the federal government; both federal and state prisons can be run by private companies. The prison system has evolved greatly over the years. History of State Prison During the...

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Bureau of Prisons Regulatory Agency

Bureau of Prisons Regulatory Agency Health Care is not just of concern to the private sector. Health Care reaches into the prison system as well. Federal and state laws have been created to ensure that the prison system provides health care through the medical facilities available. The Federal Bureau of Prisons (BOP) is the government agency that regulates the health care that is given to federal inmates in the United States. The BOP licenses’, certifies, accredits, and runs the background checks...

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State and Federal Prison System

The State and Federal Prison System Axia College Both state and federal prison systems have a long history in the United States as well as a significant presence in modern times as the prison populations for both state and federal prisons continue to grow. State and federal prisons each have their own types of institutions and security levels and house different types of criminals due to their differing jurisdictions over state versus federal prisoners. This paper...

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Criminal Investigation

Criminal Investigation Research Paper Crime Scene Investigator Crime Scene Investigator POSITION A crime scene investigator is responsible for multipart crime scene investigations, evaluation of the crime scene, various types of equipment along with developing, securing, and packaging physical evidence for scientific evaluation and comparison (U.S. Department, 2007). Detailed reports on the observations and activities at the scene next to testimonies in court regarding the findings and...

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Investigation Process

Genevieve Prevete Dr. Cozine Security Investigations Midterm Question 1 An investigation is a process in which there is a search inquiry for ascertaining facts. It is a detailed and careful process. There are different types of investigations, which come with different types of investigators. However, with that said the steps in an investigation are the same in every process. The process consists of five basic steps, identify the problem, gather facts, develop a hypothesis, continue...

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Federal Agency

5/12/11  The federal government of the United States empowers a wide range of law enforcement agencies to maintain law and public order related to matters affecting the country as a whole. The Federal Law enforcement agencies are only authorized to enforce various laws generally only on a federal level. Majority of these agencies have broad federal enforcement powers, but most enforce only narrow portions of federal law. In some cases, they may be empowered to...

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Crime Data

 Crime Data Comparison Evan C. Acree CJA/314 January 16, 2015 Freeman Johnson Crime Data Comparison The Federal Bureau of Investigation (2015) website states there is a violent crime every twenty-seven seconds, a murder occurs every thirty-seven minutes, a rape occurring every six-and-a-half minutes, a robbery occurring every one-and-a-half minutes, an aggravated assault occurring every forty-three seconds, a property crime occurring every three seconds, a burglary occurring every sixteen seconds...

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Crime Data Comparison Paper

for the years 2005 and 2012 using the Federal Bureau of Investigation database the Uniform Crime Reporting (UCR) Program. This paper will also, discuss which area had more reported incidents, what were the rates of the crime for each area, did the rates changed over time in either area, and what factors might explain the differences in the rates. Crime Data Comparison Paper Since 1930, the Federal Bureau of Investigation has been tasked with collecting, publishing...

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Cja214 Week 3

Federal Bureau of Investigations Police Officer Recruitment CJA/214 February 7, 2013 Federal Bureau of Investigations Recruitment * * With terrorist claiming the lives of thousand in the attack of September 11, 2001, the American government has become more proactive against future attacks. The Federal Bureau of Investigations...

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Law Enforcement

 The Federal Bureau of Investigation Curterra Ervin North Carolina Central University Abstract This research paper shall discuss the duties, the responsibilities and requirements of becoming a Federal Bureau of Investigator. It will also discuss the foundation and accomplishment of the Federal Bureau Investigation. Becoming an FBI agent is probably hard for some people because it takes a lot of dedicated time and motivation to achieve. There are steps in this field...

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Criminal Investigations Chapter 1 Questions

1. Q: In what ways have our historic roots affected the manner in which criminal investigations are conducted in the United States today? A: The organizational structure of the Pinkerton National Detective Agency, found in 1850 by Allan Pinkerton and the first of its kind in the US, was later adopted by the FBI. As with the Pinkerton Agency, the FBI began to take on cases that local law enforcement were too limited in resources to handle on their own. In addition, Pinkerton created what was...

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Crime in Perspective

is the willful killing of one human being by another. 38.2 % black males and 32.1% white male typically commit this certain crime. Typical victims are black males which is 64%. (Federal Bureau of Investigation, 2011) Crime is most likely to be committed in the south region by 43.8%. (Federal Bureau of Investigation, 2011) This particular crime is declining and the only changes I would make on reporting this crime and all others would be to have a more accurate number on all races; not just blacks...

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Federal vs. State Policy

Fedral vs. State Policy A public policy is the body of principles that underpin the operation of legal systems in each state. In this paper I am going to talk about federal along with state policies. I will discuss each of the policies and how they are similar and how they are different. Federal and State policies are made to help keep our Country running smoothly. If there were no policies then keeping our Country safe would be a hard task. Policies are principles that are set to help make our...

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Role of Federal Agencies

begin as a criminal investigation may become a national security threat. In addition, the FBI’s presence in legal attachés in 61 cities around the world assists in the critical exchange of case-related information and the situational awareness of current threats, helping to combat the global scale and scope of cyber breaches. The FBI is also changing to adapt to the ever-evolving technology and schemes used by cyber criminals. Intelligence now drives operations in the FBI. The Bureau is working in new...

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Organizational Management and Operations

describe is policing organizations at various levels. The author will identify, compare, and contrast the policing function at the local, state, and federal organizational levels (CJA/484 – Criminal Justice Administration Capstone). The author will analyze how the organizational, management, administration, and operational functions at the local, state, and federal levels are similar or different and why (CJA/484 – Criminal Justice Administration Capstone). The leadership characteristics and responsibilities...

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Developing an Effective Risk Managementassessment

critical information and trends that impact the strategic planning. Risk management report also identify future security and operational opportunities, provide for reasoning for funding, and provide the citizens of public safety plans (Federal Bureau of Investigation, n.d.). Law enforcement agencies risk assessment should not only happen when a disaster occurs, but when a leadership change happens, procedural or a physical security modification happens. Analytical risk assessment and security risk...

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Melvin Purvis

well educated and loyal, yet adventurous. Melvin Purvis moved to Washington D.C. intending on working for the Department of State. However The Department of State did not have any openings, Consequently, Purvis applied for a job at Federal Bureau of Investigation, where he enrolled in 1926. Mr. Purvis became J. Edger Hoover's "favorite SAC [Special Agent-in-Charge]" (PE 65) "To Hoover, Melvin Purvis personified everything he wanted in his new breed of agent" (V 6). Hoover became attracted to Purvis...

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Federal Government of the United States and White World

white mother. Reference to his father is a sensitive matter, as the latter was an alcoholic full-blooded Sioux, a thing which he is not proud of. Being an FBI agent, he was called to serve the government involving a politically sensitive murder investigation. Thus, the situation placed Levoi in exactly a position which he does not want to. In the unexpected turn of events, Levoi realizes that the government is involved in the murder and a plot to mineuranium on the reservation, hence Levoi teams with...

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Cold Case Investigation

Abstract Cold case investigation is a growing concern due to increased numbers of unsolved cases and pop culture appeal. This paper will walk you through what a cold case investigation is, how one begins, and factors such as the use of volunteers can effect the outcome of a cold case investigation. Each year the number of unsolved cases in the U.S. goes up, but with limiting funding and lack of manning something has to be done to keep the numbers down. A dedicated cold case unit is the best answer...

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Police Department and Organization Ppt

relations, criminal and forensic investigations, and enforcing traffic laws. Most local law enforcement agencies also “perform a standard set of functions and tasks and provide similar services to the community: these include the following: traffic enforcement, narcotics and vice control, accident investigations, radio communications, patrol, peace keeping, crime prevention, property and violent crime investigations, finger printing processing, death investigations, and search and rescue ( Siegel...

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Assignment # 3 Forensic Accountants

objectively they are able to close the investigation quickly. Being a skeptic shows the FA can detach from the situation and make ethical decision that will not be based on emotions and not favoritism (Davis, Farrell, & Ogilby, 2009). Inquisitive Inquisitive is defined as unduly curious (Merriam-Webster's Dictionary and Thesaurus, 2012). Like a child who wants to know every single detail about life, a FA should be the same way. When the investigation starts the FA should be ready to ask the...

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Policing Functions

enforcement in the United States has numerous functions that vary. There are three basic levels of law enforcement, local, state, and federal. These organizations are set up to meet the public’s needs. They do collectively work together to achieve many duties. This common purpose is to protect citizens and enforce the laws passed by legislators at the local, state and federal level of government ("Ehow Money", 2013). Each level is appointed their own responsibilities and procedures. The functions of the...

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J. Edgar Hover

Period 2.4 10/24/12 Law enforcement 1 J. Edgar Hoover John Edgar Hoover was the longest running director of the Federal Bureau of Investigation and arguably the best. He turned the corrupt reputation of the F.B.I into a feared crime fighting agency throughout the world. He is responsible for making the F.B.I what it is today. J. Edgar Hoover was born in Washington D.C on January...

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Criminal Investigation DNA

 Strayer University CRJ 320 Criminal Investigation Professor: Elaine Wilson The importance and legal uses of DNA evidence in Criminal Investigations Tasha L. Thomas 4/21/2013 Once a crime is committed law enforcement officers are dispatched to the scene and a criminal investigation begins immediately. The first responder to the scene begins to taper off the area and assures that nothing is touched or risk of contamination of evidence occurs, while...

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individual assignment mario velazquez CJA 384 WEEK 1

maintain their position through the use of actual or threatened violence, corrupt public officials, graft, or extortion, and generally have a significant impact on the people in their locales, region, or the country as a whole ("The FBI Federal Bureau Of Investigation", 2015). In my personal opinion organized crime is an activity involving a group of people in secure businesses that get involve on the gaining of income and influence of engaging in criminal activities. Drug trafficking it is one of the...

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Al Capone: A Criminal Mind

feared Colosimo mob in the 1925s with such notorious criminals as Johnny Torrio and Lucky Luciano (Federal Bureau of Investigation, 2008). Also known in his affiliation with the historic St. Valentine's Day Massacre on February14, 1929 in which seven members of the Bugs Moran mob was plastered with machine gun bullets against a garage as the offenders posed as police officers (Federal Bureau of Investigation, 2008). As many criminal justice professionals have questioned throughout the years; though, why...

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Criminologist Research Methods

methods 3 Official Record Research Criminologists are privileged professionals who are granted access to both state and federal agencies such as the Department of Corrections, schools, and courts to gain insight and comprehend the essence and scope of crime. Nonetheless, significant crime information is gathered by the Federal Bureau Investigations and it is made available annually by the Uniform Crime Report (UCR). Experimental Research Before an experimental research...

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Cja 314 Crime Data Comparison

way of life. Over the last years, different areas of the United States have been affected by crime. The Federal Bureau of Investigation Uniform Crime Report (UCR) Program is a nationwide program that gathers statistical information from nearly 18,000 agencies that report criminal data on crimes that have been brought to their attention or reported voluntarily (The Federal Bureau of Investigation, n.d.). This instrument is useful for finding the rates of incidents, help determine what factors might...

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Federal Restrictions on Your Privacy and Communications

Federal Restrictions on Your Privacy and Communications Michael Brillon ENG 122 English Composition II Dr. Sarah Bowman Throughout the history of the United States, Americans have always expected a certain level of privacy. This right was granted to them by both the First and Fourth Amendments of the US Constitution. In 2001, then President Georg W. Bush signed into law the US Patriot Act. This act was originally introduced as a response to the September 11th attacks to reduce the restrictions...

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predicting crime with the unifrom crime reporting system

profession covers more than eighty percent of the population of this nation.(DOJ/FBI, 2004) This said information that is produced by contributors of the Uniform Crime Reporting System is forwarded to the Federal Bureau of Investigation directly through programs of UCR that is either state or local level of more than forty states and also D.C. State and local law enforcement agencies that directly submit to the FBI are given guidance...

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Ethics in Criminal Justice

see yourself as Clarice Starling (Jodie Foster) tracking Hannibal Lecter (Anthony Hopkins) in Silence of the Lambs? Do you want to fight for truth, justice, and the American way on American soil? FBI agents investigate people suspected of violating federal law, including serial killers, kidnappers, bank robbers, bombers, and perpetrators of mail fraud. Strong deductive skills, flexibility, and irreproachable moral character are key traits for those who want to succeed in the FBI. The sensitive nature...

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Kansas Experiment

apprehend offenders, prevent crimes , help ensure domestic peace and tranquillity, and provide the community with needed enforcement-related services. Others know them as preventing patrol, routine incident response, emergency response, criminal investigation, and problem solving. Preventive patrol is the showing of the police, criminals will not commit a crime if they see there is a police present, they are going to wait until they leave or they will leave, but they will not try it in front of the...

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Uniform Crime Reports

Uniform Crime Reports Nicole Gent CJA/314 August 8, 2011 Ron Alter Uniform Crime Reports Two The Federal Bureau of Investigation has collected and organized crime related information from each state compiling the data to theorize the rise and fall of crime and criminal behavior. Why, where, when, and who the crime is committed by are all documented and used to...

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Rape Prevention

the national data. (Federal Bureau of Investigation, 2013) Data from the FBI shows that for almost every year from 1995 to 2010 that there has been a decline in the number of rapes on a national basis. One must conclude from this that crime prevention efforts are working across the country. Let us how look at the targeted cities and see where they come in compared to the national average. Let’s look first at Austin, Texas. (Federal Bureau of Investigation, 2013) The chart shows...

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Fingerprint Evidence

Fingerprint Evidence Jose Tapia Lt. Lathrop CO8 June 10, 2013 Introduction The Study of fingerprints became one of the most important aspects in criminal investigations and forensic detections. This is because fingerprint identification is far too unique, and its success rate outperforms even DNA identification. Fingerprints identified at crime scenes fall into three categories, latent, plastic, and visible fingerprints. Many people don’t realize is that the importance of the fingerprints...

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Criminal Profiling

Criminal profiling is used by the Federal Bureau of Investigation (FBI) and law enforcements. (Entering the Minds of Serial Killers, 2008) Profilers, are highly trained to investiagation crimes that study behaviral and detail of unsolved violent crimes (O'Toole, 1999). The characteistics of a good profiling, able to evaluate information in a logical manner. Profiling is mostly used in the United States by the Federal Bureau of Investigation (FBI). The most recent estimate on...

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Law Enforcement Paper

February 14, 2011 This Law Enforcement paper will describe some of the historic background of police agencies and their jurisdiction in regard to local, state, and federal law enforcement, all of which fall under the jurisdiction of the Department of Homeland Security. Also covered in this paper, is a brief overview of each department’s responsibilities with regard to their primary purposes. History and...

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Week 2

most officers will not make a felony arrest in a given year, and there are also many officers who have never fired their weapon. There are various perspectives of the policing functions. I will examine these perspectives from the local, state, and federal organizational levels. I will identify and address possible future changes in laws and the overall impact these changes will have on the field of policing. Local Police Police, usually called law enforcement officers, apprehend criminals and investigate...

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Measuring Crime

2014 Measuring Crime What instruments are used to measure crime in the United States? There are so many different police agencies and levels here in the United States. Here are a few of the Federal policing agencies: Department of agriculture, commerce, Defense, FBI, and justice, but there are 15 Federal departments. The State level agencies consist of highway patrols, port authorities, state police, fish and wild life police which are only a few of the state levels agencies. At the local level...

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Police Department Organization

police agencies at local, state, and federal levels. I also will be addressing the roles and functions of police organizations and their role as it applies to the law. Finally, I will identify the major organizational theories associated with policing. “There are just under 18,000 law enforcement agencies in the United States. This includes 12,656 local police, 3,061 sheriff’s departments, 49 state police agencies, 1,376 special police agencies, and 45 federal agencies” (Katz, 2008). At the local...

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Cja 314 Week 2

results. According to the Federal Bureau of Investigation’s Unified Crime Report, guns were used to commit armed robberies a majority of the time. The Unified Crime Report recorded that guns were used in 42.6 percent of all reported armed robberies, knives were used 7.7 percent of the time, dangerous weapons were reportedly used 8.7 percent of the time, and the remaining 41.1 percent of robberies were by brute force or strong arm tactics. The Federal Bureau of Investigation defines armed robbery as...

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MGT 434 Employment Law Legal Process Paper

To handle a complaint of discrimination effectively, an employer should have a basic understanding of the process and procedures used by the EEOC to enforce the federal laws that prohibit employment discrimination. By knowing in advance what to expect, an employer can best prepare its defense. EEOC ProcessAny individual who believes that his or her employment rights have been violated may file a charge of discrimination with EEOC. Charges may be filed by mail or in person at their nearest EEOC office...

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Mcdonalds Mcfraud

game on behalf of McDonald’s was responsible for the fraud. An investigation was initiated pursuant to a confidential tip. The investigation was led by the Federal Bureau of Investigation and dubbed Operation “Final Answer”. During the investigation to uncover the fraud, the FBI used several different forms of surveillance. In this paper I will describe how the actual fraud was committed and subsequent aftermath of the investigation. Case Study The McDonald’s Monopoly game fraud was discovered...

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Police and National Crime Information

many of its college-age youths and minority groups. 9. Describe the functions of the law enforcement agencies contained within the U.S. Department of Justice. The agencies contained in the U.S. Department of Justice are: The FBI (Federal Bureau of Investigation, which there modern priorities are: 1. Counterterrorism: to neutralize terrorist cells and operatives in the United States and to help dismantle terrorist networks worldwide. 2. Counterintelligence: exposing, preventing, and investigating...

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Policing Function

example of state law enforcement agencies include the California Highway Patrol and the California Department of Fish and Game (DFG) Warden. On the federal level agencies such as the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA) and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) are accountable for all federal jurisdiction. Briefly, this report will outline the various perspectives of policing as they apply to the various agencies of law enforcement...

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policing practices and operations

police departments provide local protection to cities and towns; departments vary in size in accordance to population. The structure of municipal law enforcement is generally broken into two divisions: investigation and patrol. Under these departments is an umbrella of subdivisions. Investigations houses units specific to vice, homicide, and juvenile relations. Additional departments exist such as “community relations, internal affairs, training, and research and planning” (Pollock, 2012, p.93)....

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Quantifying Risks

submitted false information, or omitted material information, in required SEC filings. As a result, FPFG’s shareholders and the investing public had no idea that FPFG was being controlled by members and associates of organized crime. (2011) Investigation Methods and Internal Controls With this type of criminal activity the typical internal controls within an organization can be ineffective to detecting and deterring fraudulent activity. The violent nature of the takeover and continued management...

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Criminaly Greidy

Communication is important * Same basic foundation * Interviews/Interrogations * Documents and recording * Investigations focused on the individual (FBI) * UCO’s * Extensive (vs. Limited) source/intelligence based * Significant public impact cases (FBI) * September 11, 2001 FBI changed forever * All criminal investigations suspended national security * * 5 priorities/duties that are only performed by the FBI * Protect… * Counterintelligence...

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Gang violence

“Approximately 1.4 million active street, OMG, and prison gang members, comprising more than 33,000 gangs, are criminally active within all 50 US states, the District of Columbia, and Puerto Rico (see Appendix A).” FBI. (2011). The FBI Federal Bureau of Investigation. In 2011 National Gang Threat Assessment – Emerging Trends. Retrieved 12/02/2013, from http://www.fbi.gov/stats-services/publications/2011-national-gang-threat-assessment/2011-national-gang-threat-assessment#CurrentGang. The gang related...

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