Computer Applications For Handling Legal Evidence Police Investigation And Case Argumentation
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| Author | : Ephraim Nissan |
| Publisher | : Springer Science & Business Media |
| Total Pages | : 1375 |
| Release | : 2012-06-15 |
| Genre | : Social Science |
| ISBN | : 904818990X |
This book provides an overview of computer techniques and tools — especially from artificial intelligence (AI) — for handling legal evidence, police intelligence, crime analysis or detection, and forensic testing, with a sustained discussion of methods for the modelling of reasoning and forming an opinion about the evidence, methods for the modelling of argumentation, and computational approaches to dealing with legal, or any, narratives. By the 2000s, the modelling of reasoning on legal evidence has emerged as a significant area within the well-established field of AI & Law. An overview such as this one has never been attempted before. It offers a panoramic view of topics, techniques and tools. It is more than a survey, as topic after topic, the reader can get a closer view of approaches and techniques. One aim is to introduce practitioners of AI to the modelling legal evidence. Another aim is to introduce legal professionals, as well as the more technically oriented among law enforcement professionals, or researchers in police science, to information technology resources from which their own respective field stands to benefit. Computer scientists must not blunder into design choices resulting in tools objectionable for legal professionals, so it is important to be aware of ongoing controversies. A survey is provided of argumentation tools or methods for reasoning about the evidence. Another class of tools considered here is intended to assist in organisational aspects of managing of the evidence. Moreover, tools appropriate for crime detection, intelligence, and investigation include tools based on link analysis and data mining. Concepts and techniques are introduced, along with case studies. So are areas in the forensic sciences. Special chapters are devoted to VIRTOPSY (a procedure for legal medicine) and FLINTS (a tool for the police). This is both an introductory book (possibly a textbook), and a reference for specialists from various quarters.
| Author | : Simone van der Hof |
| Publisher | : Springer |
| Total Pages | : 556 |
| Release | : 2019-07-06 |
| Genre | : Law |
| ISBN | : 9462652880 |
This book centres on Webcam Child Sex Tourism and the Sweetie Project initiated by the children’s rights organization Terre des Hommes in 2013 in response to the exponential increase of online child abuse. Webcam child sex tourism is a growing international problem, which not only encourages the abuse and sexual exploitation of children and provides easy access to child-abuse images, but which is also a crime involving a relatively low risk for offenders as live-streamed webcam performances leave few traces that law enforcement can use. Moreover, webcam child sex tourism often has a cross-border character, which leads to jurisdictional conflicts and makes it even harder to obtain evidence, launch investigations or prosecute suspects. Terre des Hommes set out to actively tackle webcam child sex tourism by employing a virtual 10-year old Philippine girl named Sweetie, a so-called chatbot, to identify offenders in chatrooms. Sweetie 1.0 could be deployed only if police officers participated in chats, and thus was limited in dealing with the large number of offenders. With this in mind, a more pro-active and preventive approach was adopted to tackle the issue. Sweetie 2.0 was developed with an automated chat function to track, identify and deter individuals using the internet to sexually abuse children. Using chatbots allows the monitoring of larger parts of the internet to locate and identify (potential) offenders, and to send them messages to warn of the legal consequences should they proceed further. But using artificial intelligence raises serious legal questions. For instance, is sexually interacting with a virtual child actually a criminal offence? How do rules of criminal procedure apply to Sweetie as investigative software? Does using Sweetie 2.0 constitute entrapment? This book, the outcome of a comparative law research initiative by Leiden University’s Center for Law and Digital Technologies (eLaw) and the Tilburg Institute for Law, Technology, and Society (TILT), addresses the application of substantive criminal law and criminal procedure to Sweetie 2.0 within various jurisdictions around the world. This book is especially relevant for legislators and policy-makers, legal practitioners in criminal law, and all lawyers and academics interested in internet-related sexual offences and in Artificial Intelligence and law. Professor Simone van der Hof is General Director of Research at t he Center for Law and Digital Technologies (eLaw) of the Leiden Law School at Leiden University, The Netherlands. Ilina Georgieva, LL.M., is a PhD researcher at the Faculty of Governance and Global Affairs at Leiden University, Bart Schermer is an associate professor at the Center for Law and Digital Technologies (eLaw) of the Leiden Law School, and Professor Bert-Jaap Koops is Professor of Regulation and Technology at the Tilburg Institute for Law, Technology, and Society (TILT), Tilburg University, The Netherlands./div
| Author | : Orin S. Kerr |
| Publisher | : |
| Total Pages | : 284 |
| Release | : 2001 |
| Genre | : Computer crimes |
| ISBN | : |
| Author | : Sean E. Goodison |
| Publisher | : |
| Total Pages | : 31 |
| Release | : 2015 |
| Genre | : Electronic books |
| ISBN | : |
This report describes the results of a National Institute of Justice (NIJ)-sponsored research effort to identify and prioritize criminal justice needs related to digital evidence collection, management, analysis, and use. With digital devices becoming ubiquitous, digital evidence is increasingly important to the investigation and prosecution of many types of crimes. These devices often contain information about crimes committed, movement of suspects, and criminal associates. However, there are significant challenges to successfully using digital evidence in prosecutions, including inexperience of patrol officers and detectives in preserving and collecting digital evidence, lack of familiarity with digital evidence on the part of court officials, and an overwhelming volume of work for digital evidence examiners. Through structured interaction with police digital forensic experts, prosecuting attorneys, a privacy advocate, and industry representatives, the effort identified and prioritized specific needs to improve utilization of digital evidence in criminal justice. Several top-tier needs emerged from the analysis, including education of prosecutors and judges regarding digital evidence opportunities and challenges; training for patrol officers and investigators to promote better collection and preservation of digital evidence; tools for detectives to triage analysis of digital evidence in the field; development of regional models to make digital evidence analysis capability available to small departments; and training to address concerns about maintaining the currency of training and technology available to digital forensic examiners.
| Author | : Oliviu Felecan |
| Publisher | : Cambridge Scholars Publishing |
| Total Pages | : 550 |
| Release | : 2014-10-02 |
| Genre | : Language Arts & Disciplines |
| ISBN | : 1443868620 |
Unconventional Anthroponyms: Formation Patterns and Discursive Function continues a series of collective volumes comprising studies on onomastics, edited by Oliviu Felecan with Cambridge Scholars Publishing. Previous titles in this series include Name and Naming: Synchronic and Diachronic Perspectives (2012) and Onomastics in Contemporary Public Space (2013, co-edited with Alina Bugheşiu). In contemporary naming practice, one can distinguish two verbal (linguistic) means of nominal referential identification: a “natural” one, which occurs in the process of conventional, official, canonical, standard naming and results in conventional/official/canonical/standard anthroponyms; a “motivated” one, which occurs in the process of unconventional, unofficial, uncanonical, non-standard naming and results in unconventional/unofficial/uncanonical/non-standard anthroponyms. The significance of an official name is arbitrary, conventional, unmotivated, occasional and circumstantial, as names are not likely to carry any intrinsic meaning; names are given by third parties (parents, godparents, other relatives and so on) with the intention to individualise (to differentiate from other individuals). Any meaning with which a name might be endowed should be credited to the name giver: s/he assigns several potential interpretations to the phonetic form of choice, based on his/her aesthetic and cultural options and other kinds of tastes, which are manifested at a certain time. Unconventional anthroponyms (nicknames, bynames, user names, pseudonyms, hypocoristics, individual and group appellatives that undergo anthroponymisation) are nominal “derivatives” that result from a name giver’s wish to attach a specifying/defining verbal (linguistic) tag to a certain individual. An unconventional anthroponym is a person’s singular signum, which may convey a practical necessity (to avoid anthroponymic homonymy: the existence of several bearers for a particular name) or the intention to qualify a certain human type (to underline specific difference – in this case, the unconventional anthroponym has an over-individualising role – or, on the contrary, to mark an individual’s belonging to a class, his/her association with other individuals with whom s/he is typologically related – see the case of generic unconventional anthroponyms).
| Author | : Christopher Williams |
| Publisher | : SAGE |
| Total Pages | : 345 |
| Release | : 2015-05-15 |
| Genre | : Social Science |
| ISBN | : 1473926971 |
This energetic and thought-provoking book encourages a reflexive, non-nationalistic approach to doing world research and sets out how to understand, plan, do and use this research. Williams introduces a range of frameworks, from desk-based studies and traditional ethnography to the use of internet, satellites, robots, drones and ‘big data’, and provides exciting, interdisciplinary examples. This book is presented in a clear international style and uses creative approaches to researching peoples, places and world systems. It explains: desk-based research using international data including documentaries, museum objects, archives, data-sets and working with groups such as refugees, tourists and migrants distance research using online videos, surveys and remote methods such as video conferencing and crowdsourcing fieldwork abroad, including ethnography, street observation and mapping. The book is also accompanied by a website, with the following features: For Students Weblinks for each chapter Examples/summaries/templates related to text marked with Additional thinking zones An overview of data capture technologies For Lecturers Copies of all the figures and thinking zones for use in teaching material PowerPoint slides for each chapter Built upon the foundations of the author’s 30 years of research experience, and including original case studies from international students, this is an essential guide for anyone in the social sciences using or doing international and global research.
| Author | : Nachum Dershowitz |
| Publisher | : Springer |
| Total Pages | : 765 |
| Release | : 2014-12-04 |
| Genre | : Computers |
| ISBN | : 3642453244 |
This Festschrift volume is published in Honor of Yaacov Choueka on the occasion of this 75th birthday. The present three-volumes liber amicorum, several years in gestation, honours this outstanding Israeli computer scientist and is dedicated to him and to his scientific endeavours. Yaacov's research has had a major impact not only within the walls of academia, but also in the daily life of lay users of such technology that originated from his research. An especially amazing aspect of the temporal span of his scholarly work is that half a century after his influential research from the early 1960s, a project in which he is currently involved is proving to be a sensation, as will become apparent from what follows. Yaacov Choueka began his research career in the theory of computer science, dealing with basic questions regarding the relation between mathematical logic and automata theory. From formal languages, Yaacov moved to natural languages. He was a founder of natural-language processing in Israel, developing numerous tools for Hebrew. He is best known for his primary role, together with Aviezri Fraenkel, in the development of the Responsa Project, one of the earliest fulltext retrieval systems in the world. More recently, he has headed the Friedberg Genizah Project, which is bringing the treasures of the Cairo Genizah into the Digital Age. This second part of the three-volume set covers a range of topics related to the application of information technology in humanities, law, and narratives. The papers are grouped in topical sections on: humanities computing; narratives and their formal representation; history of ideas: the numerate disciplines; law, computer law, and legal computing.
| Author | : Oluwatoyin E. Akinbowale |
| Publisher | : AOSIS |
| Total Pages | : 392 |
| Release | : 2024-06-30 |
| Genre | : Computers |
| ISBN | : 1991271085 |
The book covers the overview of cyberfraud and the associated global statistics. It demonstrates practicable techniques that financial institutions can employ to make effective decisions geared towards cyberfraud mitigation. Furthermore, the book contains some emerging technologies, such as information and communication technologies (ICT), forensic accounting, big data technologies, tools and analytics employed in fraud mitigation. In addition, it highlights the implementation of some techniques, such as the fuzzy analytical hierarchy process (FAHP) and system thinking approach to address information and security challenges. The book combines a case study, empirical findings, a systematic literature review and theoretical and conceptual concepts to provide practicable solutions to mitigate cyberfraud. The major contributions of this book include the demonstration of digital and emerging techniques, such as forensic accounting for cyber fraud mitigation. It also provides in-depth statistics about cyber fraud, its causes, its threat actors, practicable mitigation solutions, and the application of a theoretical framework for fraud profiling and mitigation.
| Author | : Burkhard Madea |
| Publisher | : John Wiley & Sons |
| Total Pages | : 3306 |
| Release | : 2022-08-16 |
| Genre | : Medical |
| ISBN | : 1119648610 |
Der Goldstandard unter den Referenzwerken der Rechtsmedizin In der zweiten Auflage des Handbook of Forensic Medicine vermittelt der Herausgeber Burkhard Madea der Leserschaft einen umfassenden, internationalen Ansatz in der Rechtsmedizin mithilfe eines Teams von Experten aus aller Welt. Das Buch enthält neue Inhalte zu den Themen Tatortuntersuchung, Analyse von Blutfleckenmustern, Terroranschläge, Brandkatastrophen, neue psychoaktive Substanzen und Molekularpathologie sowie einen umfassenden Überblick über sämtliche Aspekte der Rechtsmedizin. In den einzelnen Kapiteln werden alle Faktoren der Qualitätskontrolle und Best Practices behandelt. Anhand von Fallstudien werden die dort erläuterten Konzepte veranschaulicht und die Verbindungen zwischen verschiedenen Teildisziplinen hervorgehoben. Für Spezialisten, die täglich im Einsatz sind, werden in jedem Kapitel die Elemente der Routineanalyse behandelt. In der zweiten Auflage des Handbook of Forensic Medicine werden die neuesten Entwicklungen in der forensischen Molekularbiologie, der forensischen Toxikologie, der Molekularpathologie und der Immunhistochemie besprochen. Darüber hinaus bietet das Werk: * Eine gründliche Einführung in die Aufgaben der Rechtsmedizin in der modernen Gesellschaft mit einer Darstellung der internationalen Richtlinien und Akkreditierungen in der Rechtsmedizin * Umfassende Betrachtungen der medizinischen Aspekte des Todes, insbesondere des Wesens und der Definition von Tod, Autopsie und der Identifizierung der Opfer von Massenkatastrophen * Praktische Erörterungen zur Traumatologie und zum gewaltsamen Tod, insbesondere durch Ersticken, Stromschlag und Blitzschlag, Kindstötung und ärztliche Kunstfehler * Tiefgreifende Untersuchungen zum plötzlichen und unerwarteten Tod aus natürlichen Gründen, auch zur Biochemie nach dem Tod Dieses Buch ist unverzichtbar für jeden Experten in der Rechtsmedizin, Toxikologie und Hämogenetik sowie für alle, die Gutachten für Gerichtsverfahren erstellen sollen. Auch für Rechtsanwälte und Jurastudenten ist es ein ideales Nachschlagewerk.
| Author | : |
| Publisher | : |
| Total Pages | : 92 |
| Release | : 2007 |
| Genre | : Computer files |
| ISBN | : |
