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1. What is the role of crime analysis and how can it assist criminal investigati

by | Apr 28, 2022 | Law

 

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1. What is the role of crime analysis and how can it assist criminal investigations.
In a minimum of two small paragraphs, discuss the role of a crime analysis position and explore how they can assist criminal investigations.
2. Video: https://www.youtube.com/watch?v=bkEjILKzAIo
We know major drug traffickers need to launder their money to make it appear as lawfully earned income. If not, it makes it easier for the government to seize the assets and file criminal charges. I want you to watch the video on money laundering. Then, I want you to devise a plan to launder $500,000 in illegal drug proceeds. Remember, your money laundering scheme should have at least 3 phases. Placement, layering, and reintegration, in that order. Use your imagination during this assignment.
3. https://www.wikihow.com/Write-a-Drug-Offense-Affidavit
This tutorial provides a step-by-step process for a new investigator to write a search warrant and explains each step of the process. I want you to begin reading this tutorial and think back on some of the previous discussions we have had on controlled buys using informants. You should also look back on our discussion on probable cause. The tutorial should assist you in bringing the search warrant process, probable cause, and controlled drug purchases together so that you can write a search warrant.
I want you to specifically focus on Part 3 of the tutorial, Describing Probable Cause. I want you to articulate in a Word document or PDF a set of facts and circumstances regarding a controlled purchase that you conducted with your informant (N007). Utilize all your knowledge of the steps needed in a controlled purchase, to convince a judge you have probable cause to search. Use your imagination, and keep your informant safe and anonymous with proper report writing techniques. Your written document should start with the steps in your controlled purchase. You should be able to accomplish this in 2-3 paragraphs.
4. Listen to these podcasts:
1. https://www.murderbookpodcast.com/episode/chapter-11
2. https://www.murderbookpodcast.com/episode/chapter-12
-So in this episode: Justice Delayed, the defense is trying to Delay again by switching attorneys again to an ex-prosecutor Alan Jackson (not related to Rick Jackson the detective). Do you think there is a conflict of interest here with this new attorney? So after the 90-day delay
-Do you think the argument for the delay in sentencing was valid?
-What impacted you most by this chapter?
-And what did you learn?
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