IN THE INVESTIGATION OF CORRUPTION
BY
RAJESH CHINTHAMBI
2014 REGISTRATION
ASSIGNMENT 2
INTELLIGENCE IV
(INL401F)
TABLE OF CONTENTS
Topic page
1. Introduction 3
2. Definitions 4 2.1 Forensic investigation 4 2.2 Criminal investigation 4 2.3 Surveillance 4 2.4 Suspect 4 2.5 Information 5 2.6 Crime Intelligence 5 2.7 Informer 5 3. Discussion 6
3.1 Forensic Investigation 6 3.1.1 Forensic investigation 6 3.1.2 Crime investigation 6 3.1.4 The purpose of investigation 7
3.2 Crime intelligence 7 3.2.1 Crime intelligence 7 3.2.2 The meaning of suspect profiling 7 3.2.3 The relationship between information gathering and intelligence gathering 3.2.4 The Surveillance 9
3.3 Informer 9 3.3.1 The meaning of informer 9 3.3.2 The types of informers 10 3.3.3 The informer Handling or management 13
3.4 The value of activating and tasking of informers 14 3.4.1 The value of activating and tasking of informers 14 3.4.2 The advantages of activating and tasking of the informers 14 3.4.3 The disadvantages of activating and tasking of informers 14
4. Summary/ Conclusion 14
5. List of references 16
1. INTRODUCTION
In order to get a clear understanding of the objects of this study, the researcher aimed at interrogating various concepts. In this study, the researcher will determine what forensic investigation, crime intelligence and informants are. The study is aimed at determining the value of informers in the investigation of corruption.
It is imperative that we understand what a forensic investigation is and its relationship to informants in a criminal investigation process. Both crime intelligence personnel and investigators need
References: Bennet, W.W. & Hess, K.M. 1981. Criminal Investigation. Minnesota: West Publishing Bennet, W.W Berg, L.B. 2008. Criminal Investigation (4th ed) New York: McGraw-Hill Birch, P Birzer, M.L. & Robertson, C. 2012. Introduction to criminal investigation. New York: CRC Press Clark, L.A., Savage, K.A De Villiers, D.S, & Vorster, J.H. 1994. Giving Evidence. (A practical guide for witnesses). Pretoria: Pergo publications Dutelle, A.W Gardner, R.M. 2012. Practical Crime Scene Processing and Investigation (2nd ed) New York: CRC Press Gilbert, J.N Girard, J.E. 2011. Criminalistics. Forensic Science, Crime, and Terrorism. Canada: Jones & Bartlett Learning Hess, K.M Horgon, J.J. 1974. Criminal investigation. New York: McGraw-Hill Houck, M.M Johnson, P. & Williams, R. 2008. Genetic Policing. The use of DNA in criminal investigation. Devon: William Publishing Joubert, C Kruger, F., Mitchell, B. & Welman, C. 2005. Research Methodology (3rd ed) Cape Town: Oxford University Press Lushbaugh, C.A Marais, C.W. 1992. Physical evidence in crime investigation. Pretoria: Henmar Marais, C.W Minnaar, A., Schneiler, J., & Smit, J. 2010. Smart Policing for law-enforcement officials. Pretoria: Van Schaik Publishers Nash, J.R Palmiotto, M.J. 2013. Criminal Investigation: New York: CRC Press Pyrek, K.M Sennewald, C.A. & Tsukayama, J.K. 2001. The Process of Investigation (2nd ed). Butterworth: Heinemann Snyman, C.R Tshwane University of Technology, 2002. Study guide for investigation of crime II. Pretoria Technikon RSA Unisa. 2004. Reference method for Unisa (Florida). Florida Van der Westhuizen, J