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  2. Criminal investigation - Wikipedia

    en.wikipedia.org/wiki/Criminal_investigation

    Criminal investigation is an ancient science that may have roots as far back as c. 1700 BCE in the writings of the Code of Hammurabi. In the code, it is suggested that both the accuser and the accused had the right to present evidence they collected. [2] In the modern era, criminals investigations are most often done by government police forces.

  3. Criminal proceedings in the January 6 United States Capitol ...

    en.wikipedia.org/wiki/Criminal_proceedings_in...

    On August 1, 2023, a grand jury indicted Trump in the District of Columbia U.S. District Court on four charges for his conduct following the 2020 presidential election through the January 6 Capitol attack: conspiracy to defraud the United States under Title 18 of the United States Code, obstructing an official proceeding and conspiracy to obstruct an official proceeding under the Sarbanes ...

  4. Locard's exchange principle - Wikipedia

    en.wikipedia.org/wiki/Locard's_exchange_principle

    The case studies below show how prevalent Locard's Exchange Principle is in each and every crime. [citation needed] The examples using Locard's Principle show not only how the transfer of trace evidence can tell the tale of what happened, [citation needed] [dubious – discuss] but also how much care is required when collecting and evaluating trace evidence.

  5. Offender profiling - Wikipedia

    en.wikipedia.org/wiki/Offender_profiling

    Offender profiling. Thomas Bond (1841–1901), one of the precursors of offender profiling [1] Offender profiling, also known as criminal profiling, is an investigative strategy used by law enforcement agencies to identify likely suspects and has been used by investigators to link cases that may have been committed by the same perpetrator. [2]

  6. Trace evidence - Wikipedia

    en.wikipedia.org/wiki/Trace_evidence

    Category. v. t. e. Trace evidence occurs when objects make contact, and material is transferred. This type of evidence is usually not visible to the naked eye and requires specific tools and techniques to be located and obtained. [1] Due to this, trace evidence is often overlooked, and investigators must be trained to detect it. [1]

  7. Naval Criminal Investigative Service - Wikipedia

    en.wikipedia.org/wiki/Naval_Criminal...

    The United States Naval Criminal Investigative Service (NCIS) is the primary investigative law enforcement agency of the U.S. Department of the Navy.Its primary function is to investigate major criminal activities involving the Navy and Marine Corps, though its broad mandate includes national security, counterintelligence, counterterrorism, cyberwarfare, and the protection of U.S. naval assets ...

  8. International Criminal Court investigations - Wikipedia

    en.wikipedia.org/wiki/International_Criminal...

    On 31 March 2010, a Pre-Trial Chamber of the International Criminal Court authorized the Prosecutor to investigate the 2007–2008 Kenyan crisis. It was the first time the Prosecutor had requested such an authorization; all other investigations have been triggered by either the corresponding government or the United Nations Security Council.

  9. Crime reconstruction - Wikipedia

    en.wikipedia.org/wiki/Crime_reconstruction

    Crime reconstruction or crime scene reconstruction is the forensic science discipline in which one gains "explicit knowledge of the series of events that surround the commission of a crime using deductive and inductive reasoning, physical evidence, scientific methods, and their interrelationships". [1] Gardner and Bevel explain that crime scene ...