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  2. Presentence investigation report - Wikipedia

    en.wikipedia.org/wiki/Presentence_investigation...

    The defendant interview is the pivotal point around which the presentence investigation turns. Often, the format is a structured interview during which a standard worksheet is completed. The worksheet follows the format of the presentence report and provides space for recording data about the offense and the offender's characteristics and history.

  3. Criminal investigation - Wikipedia

    en.wikipedia.org/wiki/Criminal_investigation

    Criminal investigation is an applied science that involves the study of facts that are then used to inform criminal trials. A complete criminal investigation can include searching , interviews , interrogations , evidence collection and preservation, and various methods of investigation. [ 1 ]

  4. Mr. Big (police procedure) - Wikipedia

    en.wikipedia.org/wiki/Mr._Big_(police_procedure)

    Mr. Big (sometimes known as the Canadian technique) is a covert investigation procedure used by undercover police to elicit confessions from suspects in cold cases (usually murder). Police officers create a fictitious grey area or criminal organization and then seduce the suspect into joining it.

  5. Searches incident to a lawful arrest - Wikipedia

    en.wikipedia.org/wiki/Searches_incident_to_a...

    Search incident to a lawful arrest, commonly known as search incident to arrest (SITA) or the Chimel rule (from Chimel v.California), is a U.S. legal principle that allows police to perform a warrantless search of an arrested person, and the area within the arrestee’s immediate control, in the interest of officer safety, the prevention of escape, and the preservation of evidence.

  6. Cognitive interview - Wikipedia

    en.wikipedia.org/wiki/Cognitive_interview

    The children demonstrate correct recall of the criminal, the crime, as well as objects and location in comparison to a controlled police interview. [22] In one study, a modified version of the cognitive interview was deduced to ensure children fully understood the instructions of the interview as well as the questions they were being asked.

  7. Parallel construction - Wikipedia

    en.wikipedia.org/wiki/Parallel_construction

    Two senior DEA officials explained that the reason parallel construction is used is to protect sources (such as undercover agents or informants) or methods in an investigation. One DEA official had told Reuters: "Parallel construction is a law enforcement technique we use every day. It's decades old, a bedrock concept."

  8. 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 ...

  9. Digital forensics - Wikipedia

    en.wikipedia.org/wiki/Digital_forensics

    Digital forensics is commonly used in both criminal law and private investigation. Traditionally it has been associated with criminal law, where evidence is collected to support or oppose a hypothesis before the courts. As with other areas of forensics this is often a part of a wider investigation spanning a number of disciplines.