41. [Appendix D] Paper Sources A comprehensive document for investigation and prosecution of computer Review of PenalLaw Computer crime and Other collection of papers and articles about the http://octopus.cdut.edu.cn/~yf17/oe/puis/appd_01.htm

42. Spiked-liberties | Article | 'Every Bruise Now Means An Investigation' Or perhaps parents go to the pub and leave ago', says B, 'but which now warrants aninvestigation. children and their 'rights', and the crime and Disorder Act http://www.spiked-online.com/Articles/00000006DC2E.htm

Free speech and privacy special spiked report by Tessa Mayes Search for in All Sections central politics IT science liberties risk culture health life SECTIONS central politics IT science ... risk new culture health life ISSUES War on Iraq After 11 September spiked-proposals Free speech ... On animals Go to: spiked-central spiked-liberties Article Article 4 February 2003 Printer-friendly version 'Every bruise now means an investigation' by Virginia Hume B, until recently, was responsible for the child protection services in a large local authority in inner-city London. She still works in child protection elsewhere in the UK, so she has asked to remain anonymous for the purposes of this interview. There were many contributing factors to the tragic death of eight-year-old Victoria Climbie at the hands of her great-aunt and her great-aunt's boyfriend in February 2000 (see The missed lesson of the Climbie inquiry, by Helene Guldberg). But one important, general factor seems to have been overlooked by the official inquiry. B claims that Social Services no longer provide a safety net for children in mortal danger. Instead, Social Services have become 'a standards agency', with social workers spending more time investigating parents who, far from being potential murderers or torturers, are simply not as good at parenting as we might like them to be.

43. CELEBRITIES IN HANDCUFFS 8. Keeping Watch A Novel from Bantam Doubleday Dell pub (Trd) Price $16.77 CustomerReview 9. Techniques of crime Scene investigation, Sixth Edition http://www.brachman.com/celebs-crimes.htm

Send this page to a Friend! Local Theater Showtimes! Box Office ... Summary Celebrities in Handcuffs Feature Menu Home News Search Chat Room Help ... About Jim Brachman Celebrity Pages Christina Aguilera Robert Blake Destiny's Child Dixie Chicks ... Shania Twain Special Sections ABC-TV Adult-Erotic Animation CBS-TV ... WWE Wrestling Crime News Provided by Moreover Books : See all 17430 results... I Am the Central Park Jogger: A Story of Hope and Possibility Anonymous until publication (Author); Hardcover The Killer Strain: Anthrax and a Government Exposed Marilyn W. Thompson; Hardcover The Lovely Bones: A Novel Alice Sebold; Hardcover See all 18 results... CSI: Crime Scene Investigation UBI Soft; Windows 98 / Me / XP Grand Theft Auto: Vice City Rockstar Games; Windows 98 / Me / XP / 2000 Grand Theft Auto 3 Rockstar Games; Windows 98 / Me / 2000 / XP DVD : See all 36 results... C.S.I. Crime Scene Investigation - The Complete First Season (2000) William Petersen; DVD Box Set DVD Box Set Out of Sight: Collector's Edition (1998) George Clooney, Jennifer Lopez; DVD Keep Case Popular Music : See all 171 results...

44. Criminal Justice Recent years include chapters and articles in books. Uniform crime Reports (UCR)crime in the United States . Washington Bureau of investigation, US Dept. http://www2.lib.udel.edu/subj/crjs/resguide/crim.htm

Criminal Justice: A Research Guide Contents: Guides to Criminal Justice Research DELCAT Current Sources Periodical Indexes and Abstracts ... Handbooks, Fact Books and Directories Guides to Criminal Justice Research Benamati, Dennis C. Criminal Justice Information: How to Find It, How to Use It . Phoenix: Oryx Press, 1998. LOCATION: Morris Library - Reference (Ref HV 7419 .5 .C75 1998) Excellent easy-to-read guide to criminal justice resources. Handbook includes chapters on statistical sources, legal research, and world wide web sites. Nelson, Bonnie R. Criminal Justice Research in Libraries and Internet . Westport: Greenwood Press, 1997. LOCATION: Morris Library - Reference (Ref HV 7419 .N45x 1997) This handbook contains basic criminal justice research information. Several chapters on "special problems" including research in forensic science and primary sources. O'Block, Robert L. Criminal Justice Research Sources . Cincinnati: Anderson Pub. Co., 1992. LOCATION: Morris Library - Reference (Ref HV7419 .O25x 1992) "Comprehensive handbook of criminal justice sources." Handbook includes sections on collecting original data, historical research sources, and sources for international data.

45. Fraud Resources articles. Handbook on Corporate Fraud Prevention, Detection, and investigation, ButterworthHeinemann. N.;Tillman, Robert H., 1997, Big Money crime Fraud and http://www.cob.niu.edu/faculty/m20dhs1/fraud.html

Fraud Resources The following is a listing of available resources concerning fraud. The inclusion on this list is not an endorsement of the product. If you are aware of any resources not included on this list that you feel should be included, please e-mail David Sinason at dsinason@niu.edu Index Association of Certified Fraud Examiners Articles Books Websites Association of Certified Fraud Examiners - Phone 1-800-245-3321 - www.acfe.org Videos and workbooks Auditing Accounts Receivable - Workbook The Corporate Con: Internal Fraud and the Auditor - video/workbook Fundamentals of Computer Fraud - Video/Workbook Other People's Money: The Basics of Asset Misappropriation - video/workbook Other info on the ACFE website Fraud Follies - favorite funny stories of frauds Listing of local ACFE chapters Back to top of Page Articles Anonymous, 2000.Telemarketing Fraud Comes Under Fire , Rural Telecommunications, January / February 2000, pp. 8 Anonymous, 2000. Credit Card Swindlers , Electrical Apparatus, February 2000, pp. 17 Anonymous, 1999.

46. Guardian Unlimited | Special Reports | Secure Unit Freed 'body Bags' Suspect discovered the body parts behind a pub in Camden We are carrying out a thoroughinvestigation, as we Related articles 14.11.2002 Mental health bill back on http://www.guardian.co.uk/crime/article/0,2763,869030,00.html

Go to: Guardian Unlimited home UK news World news Archive search Arts Books Business EducationGuardian.co.uk Film Football Jobs Life MediaGuardian.co.uk Money The Observer Online Politics Shopping SocietyGuardian.co.uk Sport Talk Travel Audio Email services Special reports The Guardian The weblog The informer The northerner The wrap Advertising guide Crossword Dating Headline service Syndication services Events / offers Help / contacts Information Newsroom Style guide Travel offers TV listings Weather Web guides Guardian Weekly Money Observer Home UK Business Online ... Quiz Search this site Go to... Special report: crime Crime archived articles In this section Public blind to fall in crime Would-be spy gets 10 years Swordsman guilty of attempting to murder MP Tagging scheme to ease jail overload ... Clare Longrigg: Are mobsters faking dementia or is it an occupational hazard? Secure unit freed 'body bags' suspect Details of mental care revealed First woman victim identified Martin Bright and Jo Revill Sunday January 5, 2003 The Observer The man at the centre of the 'bodies in bags' case was released into the community late last year from a secure mental hospital and was seen by staff there as recently as 27 December, only days before human remains were found in his north London flat. Anthony Hardy, 51, who has a history of mental illness, was an in-patient at St Luke's Hospital, in Muswell Hill, north London, which operates locked wards, but was discharged as he was not considered a risk to the public, The Observer has learnt.

47. Guardian Unlimited | Special Reports | Man Charged Over Body Parts Murders The investigation began when police were informed that severed limbs distressed bywhat has happened. Special report crime Related articles 06.01.2003 http://www.guardian.co.uk/crime/article/0,2763,869633,00.html

Go to: Guardian Unlimited home UK news World news Archive search Arts Books Business EducationGuardian.co.uk Film Football Jobs Life MediaGuardian.co.uk Money The Observer Online Politics Shopping SocietyGuardian.co.uk Sport Talk Travel Audio Email services Special reports The Guardian The weblog The informer The northerner The wrap Advertising guide Crossword Dating Headline service Syndication services Events / offers Help / contacts Information Newsroom Style guide Travel offers TV listings Weather Web guides Guardian Weekly Money Observer Home UK Business Online ... Quiz Search this site Go to... Special report: crime Crime archived articles In this section Public blind to fall in crime Would-be spy gets 10 years Swordsman guilty of attempting to murder MP Tagging scheme to ease jail overload ... Clare Longrigg: Are mobsters faking dementia or is it an occupational hazard? 12.45pm update Man charged over body parts murders Staff and agencies Monday January 6, 2003 An unemployed man appeared in court today charged with three murders as the third dead woman in the so-called bin bag murder inquiry was named. Anthony John Hardy appeared briefly at Hendon magistrates' court, north London, where chairman of the bench Giovanni Fabrizi remanded him in custody to appear at the Old Bailey on January 13.

48. TLEN 5831- Network Security The rest are weekly magazines what have security articles or comparison ComputerCrime investigation. sunsolve.sun.com/pubcgi/show.pl?target=content/content7. http://itd.colorado.edu/lack5831/Resource_Links.htm

TLEN 5831 Network Security I Resource Links www.cio.com November 1, 2001 issue has several articles on law and security February 15, 2002 issue has Security ROI articles www.infosecuritymag.com Info Security magazine usually has one good article per issue www.eweek.com Another info security magazine usually has two good articles per issue www.scmagazine.com The rest are weekly magazines what have security articles or comparison test reports www.infoworld.com www.computerworld.com www.informationweek.com www.networkcomputing.com ... www.nwfusion.com (Network World) NIST Special Publications Information Security www.securityfocus.com www.securityfocus.com www.cl.cam.ac.uk/users/rja14/econws.html Econimics of Security attrition.org www.attrition.org DOD-CERT Online www.cert.mil eEye Digital Security www.eeye.com/html HOAXBUSTERS Home Page hoaxbusters.ciac.org Insecure.org insecure.org phrack.com www.phrack.com www.counterpane.com This is the company Bruce Schnier is CTO of. Whitehats Network Security Resource www.whitehats.com/tools/assessment.html www.incident-response.org

49. Articles 2002, Newsletter - Medical Council On Alcohol articles. so offers no instant solution to the problem of alcohol related crime. adoctor is suspected to have an alcohol problem, the investigation must always http://www.medicouncilalcol.demon.co.uk/articles_2002.htm

home about us become a member resources facts ... newsletter archive articles Articles 2002 Volume 21 (5) Drivewise Rehabilitation Courses for Drink/Drivers 2002 Volume 21 (4) Plan for Action on Alcohol Problems: Scotland's National Alcohol Strategy 2002 Volume 21 (3) Alcohol, Crime and Offending 2002 Volume 21 (2) Alcohol - Who cares? Working with a general practitioner who has an alcohol problem LawCare, A Service for the Legal Profession 2002 Volume 21 (1) Alcoholic Liver Disease 2002 Volume 21, Issue no. 5 Drivewise Rehabilitation Courses for Drink/Drivers Judith Stamper, Director, DriveWise(London)Ltd, 30 Culpeppers, Goudhurst TN17 1EA Drink drive offender courses There are around 100,000 drink-drive convictions annually and about 12% of offenders are convicted of a second offence within 10 years. A reduction in drink/drive accidents is crucial in improving road safety. Whilst publicity and other measures have brought about a slow but steady change in attitudes, drink-related accidents still account for one in seven fatalities. When a drink drive offender is sentenced the court may make an order that the period of disqualification for the offender will be reduced by a stated amount (usually 25%) if they complete a drink drive offenders course. These courses were introduced on an experimental basis in certain areas and extended nationally in January 2000. The Transport and Roads Research Laboratory evaluated the experimental schemes and concluded that overall people attending such courses are three times less likely to re-offend. One drink drive course has been described in an earlier issue of the newsletter [

50. The Feds Are Coming Institute and the Atlanta High Tech crime investigation Association. and The AtlantaHigh Tech crime Association believed articles and tips for recent grads. http://www.ksusentinel.com/news/360986.html

51. Articles Of Interest point for threat assessment, warning, investigation and response and resources relatedto computer crime, a how A collection of articles, guidelines and links http://www.millenniumplus.com/article_security_10.htm

52. Daninsm.gif (1832 Bytes) Home Legal Services Education And fraudulent State tax stamps, or articles used in USC § 1461, Mailing obscene or crimeincitingmatter employees in connection with investigation or prosecution http://www.danjryan.com/legal1.htm

Home Legal services Education and training Information security ... Helpful legal links Cyberlaw Links of interest to legal resources on line. Index: Legal Dictionary Legal Research Sites Cyberlaw Forensics ... FarisLaw US Law Search Page Criminal Law Computer Crime Squad (CCIPS) - Computer Crime and Intellectual Property Section National Infrastructure Protection Center FBI Washington Field Office Infrastructure Protection and Computer Intrusion Squad ... Web Police Business Law SELECTING THE FORM OF BUSINESS ORGANIZATION THAT IS BEST FOR YOU Uniform Commercial Code Officers' and Directors' Liability Law Schools and Libraries University of Maryland Thurgood Marshall Law Library The George Washington University Jacob Burns Law Library ... Legal Journals Property Selected US Supreme Court Patent Law Decisions IBM's Intellectual Property Network American Intellectual Property Law Association Eurpoean Patent Office ... SPA Anti-Piracy Estates and Trusts Wealth Enhancement and Preservation TRUST COUNSELORS NETWORK ARTICLE INDEX Contracts Electronic Contract Formation Fundamentals of Contracts Torts FindLaw: Legal Subjects: Tort Law: Outlines Torts Law Outline Torts Notebook Delict Federal Law The United States Constitution The Federalist Papers Thomas: United States Congress Congressional Directory ... Federal Judicial Center Publications Federal CyberLaw Statutes 18 U.S.C. § 2314

53. MIYOKO'S HOMEPAGE: MEDIA CONTROL BY JAPANESE AUTHORITY would repent if committed such a dreadful crime and solemnly of his threat chargewas under investigation between 1980 In these articles, he wore a mask of a http://users.erols.com/miyoko/yamanobu.htm

[Argument from a Nichiren Shoshu Temple-UK member]: "Why Daisaku Ikeda was not convicted with rape charges?" Concerning the High Priest Nikken's Seattle Prostitute Case, an NST member in UK wrote in alt.religion.buddhism.nichiren: >(Snipped) > while we have solid evidence of Ikeda's fraudulence, >I admit that, though accusations of rape have been made >by more that one woman, he has not yet been convicted of >any offense. [SGI-Challenger: (Miyoko Azzi)]: "Because the charges were Nobuhira's lie!" Of course, SGI President Ikeda has and will never been convicted of any offense because all accusations are fabrications. For example, Nobuhira's rape charges are rootless lie fabricated by Masatomo Yamazaki, who was jailed because of his fraudulent, incredible crimes - the blackmailing of Soka Gakkai by its attorney. Recently, Hiroshi Sato reported: We have reported numerous fraudulent loan incidents by the Nobuhira family that caused many people - Gakkai and non-Gakkai people - to suffer. A recent court ruling further brought their misdeed to light. Mr. Nobuhira was ordered on August 27, 1996 to pay $294.000 by the Hakodate District Court over a loan suit for non-payment. The ruling was immediately transmitted by national news agencies throughout Japan.

54. Anthrax Articles From US News & World Report Anthrax articles From US News World Report last fall's anthrax attacks committeda sofar perfect crime. So far, the FBI admits, the investigation has netted http://www.anthraxinvestigation.com/USNews.html

Many leads, many dead ends Frustration inside the FBI's anthrax investigation: a so-far perfect crime By Chitra Ragavan Less than a sugar packet's worth of evidence, and not a whole lot of clues. That's what the Federal Bureau of Investigation's massive anthrax probe comes down to six months after a spurt of mystery mailings killed five people, sickened 17 others, paralyzed mail delivery, and terrified the nation. The FBI's aggressive–and some declare flawed–probe of the attacks has run into one dead end after another, causing frustration and disappointment. "As an investigation, it's a nightmare," one official tells U.S. News. Whoever was behind last fall's anthrax attacks committed a so-far perfect crime. Five anthrax-laced letters were mailed to the Sun tabloid in Florida, the New York Post, television anchor Tom Brokaw, and Sens. Tom Daschle and Patrick Leahy. The FBI has turned up no fingerprints, no match to the handwriting, no witnesses, and no source for the bacterium, Bacillus anthracis. It was so finely aerosolized that it floated through the fine weave of the envelopes, so lethal that it killed or sickened those who touched or inhaled it. Much of it dissipated or was lost, to the dismay of FBI investigators, leaving little beyond that sugar packet's worth–the .871 grams extracted from the Leahy letter. Its DNA is now being sequenced in hopes of identifying its lab source, though whether that will ever point to the killer is uncertain. This investigation has been a grind for the bureau, which has deployed hundreds of agents at a cost of millions of dollars. Agents, many with science degrees, have run a list of 80 questions past nearly 5,000 "persons of interest"–including perhaps 600 thought to have specific expertise – and pursued thousands of tips and leads to no avail. They've more than doubled the reward to $2.5 million. They've obtained subpoenas, conducted surveillance, searches, and polygraphs, done swabs and forensics tests, knocked on doors. Yet they say they have drawn a blank on the most basic questions: who, how, and why.

55. BOOKS Ressler, Robert K., Ann W. Burgess, And John E. Douglas, articles Ressler, Robert K. Army Hostage Negotiations An Insight Ann Wolbert Burgess, Sex Related Murder and crime Scene investigation, presented at http://www.robertkressler.com/bibliography.htm

BIBLIOGRAPHY BOOKS Ressler, Robert K., Ann W. Burgess, and John E. Douglas, Sexual Homicide: Patterns and Motives: (Lexington, Books - An Imprint of Macmillan, Inc., NY), 1988. NY), 1992. BOOK CHAPTERS Ressler, Robert K., John E. Douglas, et al, "Rape and Rape Murder: One Offender and Twelve Victims," Rape and Sexual Assault, by Ann Burgess (editor), Garland Publishing Company, Inc., New York and London, Vol. 203, pp. 209-221, 1985. Ressler, Robert K., Ann W. Burgess, et al. "Criminal Profiling Research on Homicide," Rape and Sexual Assault. by Ann Burgess (editor), Garland Publishing Company, Inc., New York and London, Vol. 203, pp. 343-349, 1985. Hazelwood, Robert R., and Robert K. Ressler, et al. "Criminal Personality Profiling," (Chapter 6), Practical Rape Aspects of Investigation: A Multidisciplinary Approach. Robert R. Hazelwood and Ann W. Burgess (Eds.), New York: Elsevier, 1 987. ARTICLES Ressler, Robert K. "Army Hostage Negotiations: An Insight lnto AR 190- 52," The Detective (USACIDC Pub.), Summer 1979, 6-13. "Offender Profiles: A Multidisciplinary Approach, "FBI Law Enforcement Bulletin, 49 (10), 1980: 16-20.

56. Cyprus Mail: News Articles In English, 01-11-02 Cyprus Mail News articles in English, 0111-02. basically extended current legislationon financial crime to the are 12 or 13 cases under investigation, but we http://www.hri.org/news/cyprus/cmnews/2001/01-11-02.cmnews.html

Compact version Today's Suggestion Read the Sunday, 6 April 2003 News Latest News (All) From Greece From Cyprus From Europe From Balkans ... PNP-Online User ID: Cyprus Mail: News Articles in English, 01-11-02 Cyprus Mail: News Articles in English Directory - Previous Article Next Article http://www.cyprus-mail.com/ Friday, November 2, 2001 CONTENTS Brits still shying away from Cyprus Burning a wheat filed could land you in jail for life Maple Leaf pub wrecked in blaze Priest defrocked AKEL opposes plans for new anti-terror unit Pressure rises for interest rate cut Share prices soar in sudden regain of confidence Council of Europe envoy on mission for the enclaved CyTA under fire for cut-price mobile phone sale De Soto in Cyprus today Land scam suspects remanded in custody Brits still shying away from Cyprus By Jean Christou BRITONS may have begun to venture abroad again but they won't be coming to Cyprus, going instead to Greece and Turkey next summer, UK operators warned yesterday. Noel Josephides, general manager of UK-based Cyprus specialists Sunvil Holidays, told the Cyprus Mail there seemed to be a general upturn in bookings for next summer. Cyprus, however, was not one of the lucky destinations, he said.

57. ClariNet - All The News You Can Use, Now! ClariNews News your way select from 2,500 articles/day! About forty police officersare involved in the investigation, which is focused on a Britain-crime http://quickstart.clari.net/qs_se/webnews/wed/bc/Qbritain-crime.RopO_CDV.html

We're sorry, but this news story has expired from our online archives. If you were a ClariNet subscriber, you would have seen this story 10 minutes after it was published: Tell me more about ClariNet Individual News! ClariNet offers newsfeeds that provide compelling news on your website: to attract and retain customers, with a range of products to meet every need and budget. Join the thousands of sites that already use the most desired content on the Web. Tell me more about ClariNet Newsfeeds for my site! Home ... Help/Search

58. Walsh College Home Page For Peter Stephenson Internet Security. · Security Incident investigation. Investigating ComputerRelatedCrime - pub CRC Press 1999. co-author 1990. Major Invited articles. http://www.walshcol.edu/~pstephen/

59. Subject Guide - Criminal Justice Resources books, research reports, journal articles, and unpublished research involved in theprevention, investigation, and prosecution Uniform crime Reports County Data. http://carbon.cudenver.edu/public/library/instruction/crimjustice.html

Where To? Home Hours Off-Campus Access ACLIN Expanded Academic Google Net Search Lexis/Nexis Prospector Search Library Website Skyline WebZap WorldCat Criminal Justice Resources Subject Guides Library of Congress Online Databases Find Books ... Internet Resources This is a guide to finding books, journal articles, electronic databases, web sites and media materials relating to criminal justice, criminology, law enforcement, and related topics. Related subject guides on psychology, sociology, business, public affairs, law, and statistics are also available. Library of Congress Classification Many books and reference materials in criminal justice may be found in the call number areas listed below. It is a good idea to browse the reference collection on the first floor and the circulating collection on the second floor in the call numbers areas which are pertinent to your subject: HV6001 - HV7220.5 Criminology HV6080 - HV6113 Criminal Psychology HV6115 - HV6190 Causes of Crime HV6250 Victims of Crime HV6251 - HV6773 Crimes and Offenses HV6774 - HV7220.5 Crimes and Criminal Classes

60. Eye On GLBT Crime & Justice News Newsday Jan 23 articles ~ Take an Jan 17 Drifter Sebastein Roy was the target ofan intense investigation by the Ottawa police major crime squad, almost http://tampabaycoalition.homestead.com/court.html

Arrest In Gay Activist Slaying April 4: Police have arrested and charged 21-year-old Kenneth Stephens Junior with murder in the stabbing death of well known Pennsylvania gay activist Michael Pierson. The two men had been romantically involved for about six months. Friends said the relationship was often stormy Related Mar 15th News Article : Pennsylvania Activist Accused Of Stabbing Partner Found Murdered Lesbian Judge Must Stand Trial in Domestic Violence Case April 3: Santa Barbara County judge, Diana Hall, is accused of pulling a gun on her domestic partner during a drunken confrontation was ordered to stand trial on criminal charges that could end her legal career . Hall was arrested Dec. 21 on suspicion of drunk driving after 911 call from her domestic partner, Deidra Dykeman, who told officers Hall had pulled her hair and threatened to shoot one of their two cairn terriers. Jan 8: Lesbian Judge Investigated For Spousal Abuse Same-Sex Domestic Violence: A Map to Safety. April 3: Victims of same-sex domestic violence face many obstacles on their road to safety, but local domestic violence advocates want them to know that help is only a phone call away Terror at Home: Domestic Violence in Gay Lives Mar 29 : Gay, lesbian, bisexual and transgendered survivors of domestic violence

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