Social Media Ideas for Criminal Investigations

How Veritone Assess is helping investigators move cold cases forward

AI-assisted analysis can help investigators find a practical path into cases that have remained unresolved

RTCC investigation-ready checklist: Will your analyst-to-detective handoff hold up?

This checklist offers a practical framework for ensuring RTCC requests are clearly defined, research is documented and detectives receive information they can act on

Why financial crime investigations need to move faster

Retired Secret Service executive Daniel Kurz explains how connected criminal networks, real-time payments and fragmented data are forcing agencies to rethink how they investigate f...

State death investigation training marks 50 years

Wisconsin DOJ's Death Investigation School marks 50 years of training law enforcement in homicide investigations, forensic technology and evidence. The post State death investigati...

What Role Does Tech Play In Solving Criminal Investigations?

Ask anyone who’s watched a crime show and they’ll tell you forensics teams can pull a full confession out of... The post What Role Does Tech Play In Solving Criminal Investigations...

Critical Incident Investigations Reach Resolutions in Twin Falls

The Twin Falls Police Department released the findings of two critical incident investigations for officer-involved shootings this year. Continue reading…

Criminology Graduate Students Investigate Drug Cartel Money Laundering

Two NCITE graduate students worked with federal officials to uncover how drug cartels explain real estate transactions to launder money and how to detect illicit activity.

When Scientists Become Accidental Detectives

When Scientists Become Accidental Detectives Forensic science has progressed with help from unexpected places Mark Hembree Thu, 10/15/202...

IRS-CI support of ICE enforcement hit tax investigations

The Internal Revenue Service's Criminal Investigation division had to divert considerable resources from its regular work to aid immigration authorities.

Webinar: Solving yesterday's cases with today's AI: How artificial intelligence is transforming cold case investigations

Discover how investigators from the Cold Case Foundation and AI experts from Veritone are using artificial intelligence to analyze digital evidence, uncover overlooked connections,...

Federal Investigators Face Scrutiny Over Electronic Evidence Search in Tricolor Criminal Case

ATF Mobile Command Unit deployed to Clermont County, assisting with gun crime investigations in our area

'We're beyond lucky.' Clermont County Sheriff's Office offered a behind-the-scenes look at how investigators will utilize the technology

New investigation agency makes 1st arrest since launch

A new investigation agency tasked with handling major crimes made its first arrest of a suspect Sunday, 16 days after its launch. The narcotics investigation bureau of the Seoul of...

10 Best Practices for Effective Investigations, Part 1

Strong compliance investigations require more than gathering facts. Explore five practical best practices to improve consistency, build trust and uncover the root causes of miscond...

How AI is reshaping criminal justice

As digital evidence expands, AI tools are transforming how law enforcement analyzes data, identifies leads and navigates the growing complexity of criminal investigations

10 Best Practices for Effective Investigations, Part 2

Effective investigations should strengthen the organization long after a case closes. Explore five more best practices for improving quality, preventing retaliation and turning fin...

DEA tactic that let fentanyl flood the streets is now being investigated

A controversial policing tactic that permitted staggering amounts of fentanyl to reach the streets as federal authorities sought to build bigger drug cases is now under investigati...

Investigation launched into three suspected fraud cases at Greyhound Racing Ireland

Independent third party currently conducting an investigation into the three instances of suspected fraud, with potential losses of €60,000

How New York’s crime analysis network helps police connect cases across jurisdictions

With 11 crime analysis centers and more than 400 information-sharing agreements, New York gives agencies of all sizes access to investigative support that helps uncover connections...

Internal Investigations from Anywhere: Cloud-Based Ediscovery Solutions

Internal Investigations from Anywhere: Cloud-Based Ediscovery Solutionsby Christina Ling

CBI conducts training course on investigation of economic offences for 13 ITEC member countries

New Delhi [India], September 3 (ANI): The Central Bureau of Investigation (CBI) conducted a week-long training course on the investigation of economic offences for officers from 13...

No Trench Coat Required- Belgium’s New Rules on Workplace Investigations

On 16 December 2024, Belgium’s Private Investigations Act (the “PIA”) entered into force, replacing the Private Detectives Act of 1991. While this may sound like news for the detec...

Internal Investigations Under Belgium’s Private Investigations Act- On the Why and the How

Police tighten net on financial crime

Brandon JosphatPOLITICAL EDITORPOLICE have intensified financial crime investigations through specialised training and inter-agency intelligence sharing.The move comes as the polic...