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  2. Analyst's Notebook - Wikipedia

    en.wikipedia.org/wiki/Analyst's_Notebook

    It is commonly used by digital analysts at law enforcement, military and other government intelligence agencies, and by fraud departments. It is a part of the Human Terrain System , a United States Army program which embeds social scientists with combat brigades.

  3. FBI method of profiling - Wikipedia

    en.wikipedia.org/wiki/FBI_method_of_profiling

    One of the first American profilers was FBI agent John E. Douglas, who was also instrumental in developing the behavioral science method of law enforcement. [3]The ancestor of modern profiling, R. Ressler (FBI), considered profiling as a process of identifying all the psychological characteristics of an individual, forming a general description of the personality, based on the analysis of the ...

  4. Integrated Automated Fingerprint Identification System

    en.wikipedia.org/wiki/Integrated_Automated...

    IAFIS houses the fingerprints and criminal histories of 70 million subjects in the criminal master file, 31 million civil prints and fingerprints from 73,000 known and suspected terrorists processed by the U.S. or by international law enforcement agencies. [1] Employment background checks cause citizens to be permanently recorded in the system.

  5. Automated fingerprint identification - Wikipedia

    en.wikipedia.org/wiki/Automated_fingerprint...

    Automated fingerprint identification systems (AFIS) are primarily used by law enforcement agencies for criminal identification purposes, the most important of which is the identification of a person suspected of committing a crime or linking a suspect to other unsolved crimes.

  6. Investigative genetic genealogy - Wikipedia

    en.wikipedia.org/wiki/Investigative_genetic...

    Despite its apparent success, the growing use of genetic genealogy databases by law enforcement agencies has not avoided serious scrutiny. A year prior to the arrest of DeAngelo, an individual was wrongly identified as a suspect in the murder of Angie Dodge, an 18-year-old woman who was the victim of a 1996 murder in Idaho Falls, Idaho.

  7. Trump’s team skips FBI background checks for some ... - AOL

    www.aol.com/news/trump-team-skips-fbi-background...

    President-elect Donald Trump’s transition team is bypassing traditional FBI background checks for at least some of his Cabinet picks while using private companies to conduct vetting of potential ...

  8. Predictive policing - Wikipedia

    en.wikipedia.org/wiki/Predictive_policing

    Predictive policing is the usage of mathematics, predictive analytics, and other analytical techniques in law enforcement to identify potential criminal activity. [1] [2] [3] A report published by the RAND Corporation identified four general categories predictive policing methods fall into: methods for predicting crimes, methods for predicting offenders, methods for predicting perpetrators ...

  9. XRY (software) - Wikipedia

    en.wikipedia.org/wiki/XRY_(software)

    It consists of a hardware device with which to connect phones to a PC and software to extract the data. [1] XRY is designed to recover the contents of a device in a forensic manner so that the contents of the data can be relied upon by the user. Typically it is used in civil/criminal investigations, intelligence operations, data compliance and ...

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