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Criminal Investigation Techniques

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Geographic Profiling

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Analyzing the locations of a series of crimes to determine the most probable area of offender residence, which can be particularly useful in cases of serial crimes.

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DNA Profiling

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Analyzing genetic material from biological evidence to match with individuals or relatives. It is used in a wide range of cases, especially violent crimes and where biological evidence is left.

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Bloodstain Pattern Analysis

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Determination of events of a crime by the type, shape, and distribution of bloodstains. It can suggest the position of a victim, type of weapon used, and actions during the crime.

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Interviews and Interrogations

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The technique of formally questioning witnesses, victims, and suspects to obtain information about a crime. It's the direct approach for gathering verbal evidence.

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Forensic Pathology

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The examination of deceased individuals to determine the cause and manner of death through autopsies and laboratory tests, often used in suspicious death cases.

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Surveillance

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Monitoring a suspect's activities continuously to gather evidence and observe behavior without their knowledge, commonly used in drug trafficking or organized crime cases.

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Victimology

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The study of victims and the patterns of how they are victimized, important for building profiles of potential suspects and understanding the motivations behind a crime.

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Polygraph Testing

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A machine that measures physiological responses to determine truthfulness of suspects during questioning, but it's not 100% reliable and not admissible in all court systems.

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Fingerprint Analysis

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This technique is used to match fingerprints at a crime scene with those of potential suspects or databases. It's based on the fact that no two fingerprints are exactly alike.

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Undercover Operations

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Officers or agents conceal their identity to infiltrate criminal groups or to get close to suspects, used for long-term investigations particularly in organized crime.

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Trace Evidence Analysis

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Examines small materials that could transfer from a suspect or the victim during a criminal act, such as fibers, hair, glass, or soil, to connect a suspect with a victim or crime scene.

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Tool Mark Analysis

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Analyzing marks left by tools on a crime scene to identify the tools used potentially linking to a suspect, often important in burglary or assault cases.

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Document Analysis

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Examining handwriting, typewriting, inks, and paper to authenticate documents or identify alterations. It is helpful in cases of fraud, forgery, or when documents are part of a crime.

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Body Fluid Analysis

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Identifying and comparing body fluids such as blood, semen, and saliva at a crime scene, often used to establish the presence and possibly the identity of a suspect or victim.

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Forensic Entomology

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The study of insects found on decomposing remains to estimate the post-mortem interval (PMI), which can be vital when investigating unattended deaths.

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Photographic Evidence

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Using photographs for documenting the crime scene, victims, and evidence as they were originally found for future analysis and presentation in court.

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Linguistic Analysis

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Examining written or spoken language to identify the communicator based on stylistic and grammatical patterns, useful in threat assessment or cases involving written communication.

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Cyber Forensics

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The process of extracting information and data from computer systems and digital storage devices to find evidence for cybercrimes or digital involvement in crimes.

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Criminal Profiling

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A technique used to identify the personality, behavioral, and demographic characteristics of an unknown offender based on evidence from the crime.

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Ballistics

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The study of firearms, bullets, and the impact of projectiles on surfaces, used to trace the weapon used in a crime.

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