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Intellectual property crime—a major element of transnational crime—poses a threat to three critical issues in the United States: national security, public health, and the economy. Although not eve...
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Six years ago, a room in Jamaica no bigger than a large store cupboard was filled from floor to ceiling with pieces of paper.
At first glance, those not used to working in a digital environment cou...
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In the investigative realm of law enforcement, we are often faced with the reality that we are data rich and analytics poor.
While collecting data is a valuable and necessary process for any organiza...
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The tentacles of OCGs reach across borders, infesting and corrupting governments, communities, and societies. Their impact is now so widespread that countering their negative impacts cannot be left to...
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With its global network of 192 member countries, INTERPOL is uniquely placed to offer support to law enforcement following a critical incident that carries an international impact....
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The Diplomatic Security Service (DSS) is the law enforcement arm of the U.S. Department of State and is charged with investigating illegal passport or visa issuance or use, identity theft, or document...
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On September 9 through 18, 2009, a joint operation between Colombian and Mexican law enforcement—based on information developed by U.S. Immigration and Customs Enforcement (ICE)—ultimately yielde...
