368 Search Results for Criminal Profiling Is a Technique

Serial Killers: How to Identify Them Essay

Serial Killers - Psychopathic Behavior One of the most common challenges impacting society, is determining when a person is showing psychopathic behavior. In the world of healthcare, these signs can underscore someone who is a serial killer that wil Continue Reading...

Money Laundering What is the Research Paper

Offenders here might physically transport cash to those countries in small amounts that will not violate customs regulations. However, this method is not viable for transferring large amounts of money. Very large amounts of money can be informally Continue Reading...

Online-Dating-and-Identity Research Paper

Online Dating Scams and Its Role in Identity Theft ONLINE DATING SCAMS AND IDENTITY THEFT The increased use of the Internet in modern communications has contributed to the emergence of cyberspace, which has become an alternative medium for developi Continue Reading...

Evaluation of Crime Incidents Essay

Strategic, Tactical and Administrative Crime Analysis Crime analysis is one of the most important processes in the fight against crime and efforts towards enhancing the effectiveness of the criminal justice system in dealing with crime. In the past Continue Reading...

Stratton Oakmont Scandal Essay

Wolf of Wall Street, Jordan Belfort, committed a classic pump and dump scam, under the guise of his investment firm, Stratton Oakmont. This crime went on for several years before the company was investigated, closed, and Belfort sent to prison. The f Continue Reading...

Terrorism and Surveillance Research Paper

Terrorist Surveillance Critical overview of the reading Just as national governments possess information-gathering capacities, so do terrorists and members of other types of criminal organizations. The United States has the CIA and similarly every Continue Reading...

International Terrorist Essay

International Terrorism There is a growing link between organized crime and terrorism; drug trafficking, transnational organized crime, movement of illicit firearms and money laundering have all become integral parts of terrorism in the world today. Continue Reading...

Forensic Accounting in Practice Term Paper

roles of forensic accountants in preventing and detecting fraud within a business community. The paper highlights the requisites and basic responsibilities of a forensic accountant. The paper also makes references on the special cases where forensic Continue Reading...