Straw ownership is still the preferred method of hiding assets for fraudsters
With a few clicks of the mouse, an internet connection and the right know-how, police investigators can find crucial connections
Intelligence analysis software allows investigators to methodically and strategically review high volumes of data from multiple sources
A recent DOJ-commissioned report provides guidance for police investigators and crime analysts
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Earlier this month, I attended a class on gang activity and gang interdiction led by a Sergeant in the San Francisco Police Department Street Crimes Unit. My instructor works a gang unit in a secto...
Homicide scenes are wrought with chaos and swirling emotions. Whether they are the emotions of the victims’ family members, or in the event of a fallen police officer, the emotions may be those of ...
“Plans are useless, but the planning is indispensible.” — Dwight D. Eisenhower Officers are constantly told to “expect the unexpected.” Perhaps the phrase should be “prepare for the unexpected” bec...
— From an interview with Assistant Chief (ret.) Dale Ferranto “There are known knowns. These are things we know that we know. There are known unknowns. That is to say, there are things that we know...
By Michael Perez Aurora (Ill.) Police Department (ret.) Cops are, by nature and by action, protectors of children. Many cops are themselves parents, which makes the sordid details of cases involvin...
Here's a list — probably too glib for some — for you to keep in mind when you’re at the scene
For decades, law enforcement agencies have trusted Accurint® for superior linking capabilities and data on people, phones, vehicles, and virtual identities. Now Accurint® Virtual Crime Center provides insights you can’t find anywhere else with one search that returns all of the public records that you’re used to, now connected to incidents from your agencies Records Management System, Computer Aided Dispatch, and any other agency data. Securely share information with agencies nearby and nationwide to spot patterns and get the complete picture of an individual and their interactions with law enforcement.
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