Learning Objectives

After reading this chapter you will be able to:

  • Discuss the evidence in the Beltway sniper investigation and explain how the perpetrators were identified.
  • Identify the goals of the criminal investigation process.
  • Discuss the three major problems with evidence in criminal investigations.
  • Identify two different types of criminal investigations (reactive, proactive).
  • Define the four stages of the reactive criminal investigation process.
  • Identify the major undercover strategies (stings, decoys, undercover fencing operations).
  • Discuss a criminal investigation as a battle, as a puzzle, and as a game.
  • Explain the role of luck, logic, and inference in criminal investigations and identify the associated pitfalls of each.
  • Describe the extent to which various crimes are solved by the police and explain the reasons why more crimes are not solved.