Sanction screening is a crucial banking compliance process that protects financial institutions from inadvertently engaging with internationally sanctioned individuals or organizations. Given the severe consequences, including financial crime risks and potential loss of banking licenses, effective execution …

Crime script analysis as a methodology to analyse criminal processes is underdeveloped. This is apparent from the various approaches in which scholars apply crime scripting and present their cybercrime scripts. The plethora of scripting methods raise significant concerns about the reliability and validity …

Er zijn steeds meer criminele zzp'ers in de zorg actief. Criminelen die met valse papieren de kwetsbaren in onze samenleving misbruiken, ons zorgsysteem ondermijnen en hun zakken vullen met zorggeld dat bedoeld is voor goede en rechtmatige zorg. Ook de politie krijgt er steeds meer mee te maken. Van …

This chapter discusses the artistic project Future Wake (2021) by Ahnjili Zhuparris and Tim van Ommeren that examines predictive policing. By shifting the focus from possible future crime offenders to possible future victims of fatal police encounters, using visual and affective means rather than expert …

NarcoView aims to improve finding narcotic waste dumpsites by utilizing a methodology that reduces reliance on current reporting methods. The project faces challenges in data- and main question is: How does the NarcoView project ensure secure handling of data used on the platform and customize …

Crime scene investigations are highly complex environments that require the CSI to engage in complex decision-making. CSIs must rely on personal experience, context information, and scientific knowledge about the fundamental principles of forensic science to both find and correctly interpret ambiguous …

Essential reading for all undergraduate courses in forensic psychology, it also provides an introduction for more detailed postgraduate courses. Introduces forensic psychology to students and professionals who want to better understand psychology's expanding influence on the study of law, crime and criminality …

Current research on data in policy has primarily focused on street-level bureaucrats, neglecting the changes in the work of policy advisors. This research fills this gap by presenting an explorative theoretical understanding of the integration of data, local knowledge and professional expertise in the …