The criminal investigation process is a complex aspect of the legal system that aims to gather evidence lawfully, justly and in the accordance with the rights of the victims, accused and society.The criminal investigation process encapsulates the powers of police to detain suspects, gather evidence, interrogate and to search and seize property, through the appropriate use of warrants and other legal means. The criminal investigation process also entails the rights of suspects, such as to bail and remand and the right to counsel during interrogation. Police investigate most alleged crimes, but it is left to their discretion as to whether or not the alleged criminal activity warrants investigation. This may come down to the resources that the police have at
The patron-client model of organized crime maintains a family type structure, and supports the theory of acceptance in the member selection process. Most of the participants share similarities in backgrounds, relationships, family, social standings, religious beliefs, and cultures. The Mafia is a typically example of the patron-client model. This model is based on rituals and traditions. It maintains an unbalanced social exchange relationship in which the patrons provide economic aid and protection to the clients, and in return the clients reimburse with respect, and loyalty.
Models of Organized Crime Executive Summary The purpose of this document is to compose a statement of the main ideals in which Dena will link the differences between the bureaucratic and patron – client organizations. In fact, this document will speak of the similarities and differences between the dominate ideals of organized crime, and define why the models are significant for comprehending organized crime. Distinctions The patron – client system is a cluster of lawbreakers who trade knowledge, set up a system of elements of relationships with governmental and authorative bosses and gain access to a chain for the intention of helping group’s customers both politically and economically. The patron – client system commonly constructed using a ruling body strategy and made up of one dominate boss, a consultant, and other individuals. Requests moved to a lower position in a perpendicular situation with the highest supervisor and the lower individuals.
1. What are methods of inquiry and how are they used in criminal investigation? The methods of inquiry are divided into two different categories. These categories help make many criminal cases become more organized and simpler to solve. The first method is reconstructing the past.
Assess the usefulness of functionalist approaches in explaining crime The functionalist approach to analysing deviance and the causes of crime looks at society as a whole. It explains crime that the source of criminal behaviour lies in the nature of society itself rather than in psychology or biology. Functionalists such as Durkheim see deviance as an inevitable and necessary part of society and too little is unhealthy. Some also consider crime to have positive aspects for society. In this essay we will assess the usefulness of these functionalist theories, and look at how it helps us explain crime.
Models of Organized Crime Executive Summary CJA/384 Criminal Organizations October 1, 2012 In the criminal justice area there are two different kinds of organizations and they are known as the bureaucratic and patron-client organizations. Within this paper I will state the numerous explanations as to the differences of the bureaucratic and patron-client organizations. A few of the essential distinctions that are mostly the datum in which the patron-client organizations are mainly discussed as the groups that decide to break the law none the less, the bureaucratic organizations are present to apply it. On the other hand there are various variations among these two groups nonetheless there are some similarities that they
These relationships can consist of members of an organization and local street thugs, or business owners and members of the organization. The organizations themselves are structured similarly to our military consisting of foot soldiers who usually do the grunt work, sergeant of arms, lieutenants, to captains, to generals. The organizations actually utilize these titles as well to identify certain members and their standing ranks within the organization. • Describe the legal limitations associated with combating organized crime, including a critique of major federal laws and strategies that support this effort. • Suggest a realistic solution to control organized crime by discussing and evaluating the effectiveness of organized crime prosecutions.
1. What is a typology? What are some of the typologies of violent crime that this module discusses? * Typology is classifying offenses or offenders by some relatedness, criteria, or similarity, arranging some offenders as normal, abnormal, habitual, or professional...extending from insane to petty offenders. Typology for crime uses defined characteristics, such as motivation, situation, behavior-both victim and offender-, and aspects unique to the offense.
At the end of the day, social disorganization meets the measures of organized crime, it is totally not for the usual beliefs and set values by the public through the predominant law liberated for the safety of individual’s right or freedom. Unlawful behavior is commonly exist within the environment of social disorganization and finally street gangs possibly will develop as groups that will possibly have fundamental have connections with corrupt officers leading to their economic, social and governmental power. Because of those fundamental ins and outs, without a doubt the social disorganization for example in the circumstance of gang culture ultimately meets the standards for organized crime. In reality, it is evolution significantly completes the accomplishment of those measures. As argued, social disorganization and organized crime possibly will result in having similar economic, political and social objectives.
Careful, thorough investigation is key to ensuring+ the potential physical evidence is not tainted or destroyed or potential witnesses overlooked. I am sure many agencies have programs in crime scene processing, the level of training and resources available varies from jurisdiction to jurisdiction.” (Reno, 2000) Assembling a set of guidelines and conducting preliminary investigation for criminal cases are best described by the FBI. The initial responding officer(s) shall promptly, yet cautiously, approach and enter crime scenes, remaining observant of any persons, vehicles, events, potential evidence, and environmental conditions. A FBI report issued in 2005 details that general crimes are outlined into three graduated levels of investigative activity. These activities are the checking of initial leads, preliminary inquiries, and full investigations.