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Martin ONeill - Key Challenges in Criminal Investigation

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What are the current and future challenges in criminal investigation carried out by the police in the UK? How has the role of the detective changed over time and is there a real journey towards professionalism? Written by an author with extensive practical and training experience, this book provides a comprehensive overview and critical analysis of the development and practice of criminal investigation. It examines decision-making within criminal investigations, from volume crime through to major and serious crime investigations and links investigative influences on policing with the evidence-based agenda. The book: discusses the move from the art and craft of detective work to a new science-based professionalism; contextualises the current position of investigation within the context of government austerity measures and the College of Policing and Government agendas; critically examines models of investigation such as the Core Investigative Doctrine and the Murder Investigation Manual; explores the legal framework for modern critical investigations and the role of the IPCC. Part of Key themes in policing, a textbook series of evidence-based policing books for use within Higher Education curriculums and in practice, this book is suitable for policing and criminal justice programmes at undergraduate and postgraduate level.

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First published in Great Britain in 2018 by Policy Press University of - photo 1
First published in Great Britain in 2018 by Policy Press University of - photo 2
First published in Great Britain in 2018 by
Policy Press University of Bristol 1-9 Old Park Hill Bristol BS2 8BB UK Tel +44 (0)117 954 5940 e-mail
North American office: Policy Press c/o The University of Chicago Press 1427 East 60th Street Chicago, IL 60637, USA t: +1 773 702 7700 f: +1 773-702-9756 e:
Policy Press 2018
British Library Cataloguing in Publication Data
A catalogue record for this book is available from the British Library
Library of Congress Cataloging-in-Publication Data
A catalog record for this book has been requested
ISBN 978-1-4473-2577-2 paperback
ISBN 978-1-4473-2576-5 hardcover
ISBN 978-1-4473-2579-6 ePub
ISBN 978-1-4473-2580-2 Mobi
ISBN 978-1-4473-2578-9 ePdf
The right of Martin ONeill to be identified as author of this work has been asserted by him in accordance with the Copyright, Designs and Patents Act 1988.
All rights reserved: no part of this publication may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, electronic, mechanical, photocopying, recording, or otherwise without the prior permission of Policy Press.
The statements and opinions contained within this publication are solely those of the author and not of the University of Bristol or Policy Press. The University of Bristol and Policy Press disclaim responsibility for any injury to persons or property resulting from any material published in this publication.
Policy Press works to counter discrimination on grounds of gender, race, disability, age and sexuality.
Cover design by Policy Press
Front cover image kindly provided by Mandy ONeill/Policy Press
Readers Guide
This book has been optimised for PDA.
Tables may have been presented to accommodate this devices limitations.
Image presentation is limited by this devices limitations.
KEY THEMES IN POLICING
Series summary : This textbook series is designed to fill a growing need for titles which reflect the importance of incorporating evidence based policing within Higher Education curriculums. It will reflect upon the changing landscape of contemporary policing as it becomes more politicised, professionalised and scrutinised, and draw out both change and continuities in its themes.
Series Editors: Dr Megan ONeill, University of Dundee, Dr Marisa Silvestri, University of Kent and Dr Stephen Tong, Canterbury Christ Church University.
Published
Understanding police intelligence work Adrian James
Plural policing Colin Rogers
Forthcoming
Miscarriages of justice: Causes, consequences and remedies Sam Poyser, Angus Nurse and Becky Milne
Practical psychology for policing Jason Roach
Towards ethical policing Dominic Wood
Policing the police Michael Rowe
Police culture Tom Cockroft
Editorial advisory board
Paul Quinton (College of Policing)
Professor Nick Fyfe (University of Dundee)
Professor Jennifer Brown (LSE)
Charlotte E. Gill (George Mason University)
In memory of Detective Peter Wakerly
The Arrow and the Song
I shot an arrow into the air,
It fell to earth, I knew not where;
For, so swiftly it flew, the sight
Could not follow it in its flight.
I breathed a song into the air,
It fell to earth, I knew not where;
For who has sight so keen and strong,
That it can follow the flight of song?
Long, long afterward, in an oak
I found the arrow, still unbroke;
And the song, from beginning to end,
I found again in the heart of a friend.
By Henry Wadsworth Longfellow
Contents
ACCESS
mnemonic for Assess, Collect, Collate, Evaluate, Scrutinise, Summarise
ACPO
Association of Chief Police Officers
APP
Authorised Professional Practice
CB
confirmatory bias
CD
core investigative doctrine
CENTREX
The Centre for Policing Excellence
CCTV
closed circuit television
CID
Criminal Investigation Department
CJA
Criminal Justice Act 2003
CKP
Certificate in Knowledge of Policing
CMM
mnemonic for Conflict Management Model
CoP
College of Policing
CPD
continuing professional development
CPIA
Criminal Procedure and Investigations Act, 1996
CPS
Crown Prosecution Service
DA
domestic abuse
DASH
mnemonic for domestic abuse, stalking and harassment risk assessment tool
DHR
Domestic Homicide Review
DIDP
Detective Inspector Development Programme
ECHR
European Court of Human Rights
EW
England and Wales
FLO
Family Liaison Officer
FOI
Freedom of Information
H2H
house to house
HASC
Home Affairs Select Committee
HCSC
House of Commons Select Committee
HMCPSI
Her Majestys Crown Prosecution Service Inspectorate
HMIC
Her Majestys Inspectorate of Constabulary
HOCR
Home Office Counting Rules
HRA
Human Rights Act
ICIDP
Initial Crime Investigator Development Programme
IM
idealised decision-making model
IPA
Investigatory Powers Act 2016
IPCC
Independent Police Complaints Commission
IPLDP
Initial Police Learning and Development Programme
ISDP
Investigative Supervisor Development Programme
JAPAN
mnemonic for Justified, Appropriate, Proportionate, Auditable, Necessary
MIM
Murder Investigation Manual
MIRSAP
Major Incident Room Standard Administrative Procedures
MOJ
miscarriage of justice
MPS
Metropolitan Police Service
MSCIDP
Management of Serious Crime Investigation Development Programme
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