timer Asked: Oct 22nd, 2018
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Question Description

1. Discuss the various methods that law enforcement use to obtain information in drug investigations.

Response should be 200 words in length.

2. Define and discuss the concept of warrantless searches and proper evidence handling. What are the reasons proper evidence handling is important in drug investigations?

Your response should be at least 200 words in length.

3. Define the difference between the terms trafficking and smuggling. Discuss the difference between these terms as they relate to human trafficking investigations. What are U-visas and T-visas, and what is the role of non-governmental organizations (NGO) in helping human-trafficking victims?

Your response should be at least 500 words in length.

Tutor Answer

School: Carnegie Mellon University


Running head: UNIT VII LAW


Unit VII Law



Qn. 1.
In a drug investigation, there are different methods that the police use to get
information. Firstly, it is by physical observation. In this case, some of the investigations
require good old observation to nab those who are trafficking drugs (Giurea, 2013). The law
enforcement will monitor the movement of the suspect and discover his or her tracks and the
associates. In many cases, making such observation can help fill some blank spaces in the
evidence that has been gathered. Secondly, it is monitoring the activities of the criminals in
the online space. Many of the drugs suspects will utilize the deep web to sell their products
without getting caught. In this case, the suspect will probably hide the identity but there some
cases they get sloppy, in that instance, the police can apprehend them or gather valuable
evidence. Thirdly, it is through data mining. This will involve gathering different IP
addresses and the posts that have been made online and examining them for any evidence that
could be used on the criminal in the court of law. Fourthly, it is by following the money. This
is in the instance where the criminal has beat the conventional methods of gathering
evidence. Notably, most criminals will result in money laundering in the effort to legitimize
dirty money. In fo...

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