Skip to content
Category

Criminal investigation

page 1
detective
A detective is an investigator, usually a member of a law enforcement agency. They often collect information to solve crimes by talking to witnesses and informants, collecting physical evidence, or searching records in databases. This leads them to arrest criminals and enable them to be convicted in court. A detective may work for the police or privately.
Europol
Europol, officially the European Union Agency for Law Enforcement Cooperation, is the law enforcement agency of the European Union (EU). Established in 1998, it is based in The Hague, Netherlands, and serves as the central hub for coordinating criminal intelligence and supporting the EU's member states in their efforts to combat various forms of serious and organized crime, as well as terrorism.
Palantir
Palantir Technologies Inc. () is an American publicly traded company that develops data integration and analytics platforms enabling government agencies, militaries, and corporations to combine and analyze data from multiple sources. Its flagship products—Gotham (for intelligence and defense) and Foundry (for commercial and civil use)—connect previously siloed databases to support intelligence operations, counterterrorism analysis, law enforcement, and enterprise analytics. Headquartered in Miami, Florida, it was founded in 2003 by Peter Thiel, Stephen Cohen, Joe Lonsdale, Alex Karp, and Natha
modus operandi
Latin phrase
private investigator
person who is not a government official who is hired to provide information about a person or group that is not widely available
Naval Criminal Investigative Service
law enforcement agency of the U.S. Navy
O. J. Simpson murder case
criminal trial decided October 3, 1995 in United States
criminal investigation
process that attempts to determine the facts of a crime and circumstances
Federal Criminal Police Office
federal criminal police of Germany
offender profiling
investigative tool used by law enforcement agencies to identify likely suspects and analyze patterns that may predict future offenses and/or victims
Kriminalpolizei
thumb|The badge of the Federal Criminal Police Office (Germany)|Federal Criminal Police Office personnel Kriminalpolizei (, "criminal police") is the standard term for the criminal investigation agency within the police forces of Germany, Austria, and the German-speaking cantons of Switzerland. In Nazi Germany, the Kripo was the criminal police department for the entire Reich. Today, in the Federal Republic of Germany, the state police (Landespolizei) perform the majority of investigations. Its Criminal Investigation Department is known as the Kriminalpolizei or more colloquially, the Kripo.
police line-up
criminal justice identification process
Bofors scandal
Corruption scandal in India in the 1980s related to defence equipment.
cold case
crime that has not yet been fully solved and is not the subject of a recent criminal investigation
examining magistrate
judge who carries out pre-trial investigations into allegations of crime
Crown Prosecution Service
United Kingdom government non-ministerial department
false confession
admission of guilt for a crime for which the confessor is not responsible
2G spectrum case
Indian government corruption case around telecommunications spectrum auctioning
Criminal Investigation Department
police investigation department
mobile phone tracking
identifying the location of a mobile phone
Extraordinary State Commission
Soviet government agency tasked with investigating World War II crimes against the Soviet Union
Joint investigation team
law enforcement and judicial team set up to handle cross-border crime
Vyapam Scam
massive admission and recruitment scam in the Indian state of Madhya Pradesh
Katyn Commission
1943 commission to investigate the Katyn massacre
Afripol
The African Union Mechanism for Police Cooperation, commonly referred to as AFRIPOL, is a continental police organization established to enhance cooperation among law enforcement agencies of African Union (AU) member states. AFRIPOL plays a pivotal role in strengthening police collaboration, combating transnational crime, and maintaining peace and security across Africa. Its operations align with global standards and complement the efforts of similar organizations such as Interpol.
Saradha Group financial scandal
financial scandal in India
Agusta scandal
Belgian corruption scandal
Indian coal allocation scam
2010s political scandal in India
Crime Investigation Department
Crime investigating department of Indian State Police
cognitive interview
Method of interviewing witnesses to crime
National Herald corruption case
an ongoing case in a Delhi court filed by Indian economist and politician
manhunt
extensive and thorough search for a wanted fugitive
Canadian Forces National Investigation Service
investigative arm of the Canadian Forces Military Police
Stanford Financial Group
financial services group and defunct Ponzi scheme
Indian Chopper deal scam
1992 Indian stock market scam
scam on the Bombay Stock Exchange
Chalk outline
Soumya Murder Case
23 year old girl murdered and rape in shornur while she was travelling in a train