Computerized crime linkage systems: A critical review and research agenda

Computerized crime linkage systems are meant to assist the police in determining whether crimes have been committed by the same offender. In this article, the authors assess these systems critically and identify four assumptions that affect the effectiveness of these systems. These assumptions are that (a) data in the systems can be coded reliably, (b) data in the systems are accurate, (c) violent serial offenders exhibit consistent but distinctive patterns of behavior, and (d) analysts have the ability to use the data in the systems to link crimes accurately. The authors argue that there is no compelling empirical support for any of the four assumptions, and they outline a research agenda for testing each assumption. Until evidence supporting these assumptions becomes available, the value of linkage systems will remain open to debate

The Use of Criminal Profilers in the Prosecution of Serial Killers

The purpose of this paper is to analyze the concept of criminal profiling in terms of serial killers in the United States. The research provided in this paper was found using the most recent research available on the topic. The FBI’s Behavioral Unit, or National Center for the Analysis of Violent Crime (NCAVC), is the current leading law enforcement agency that investigates these types of crimes. They utilize definitions, typographies, and motives to create a criminal profile to investigate serial killings. Ultimately, these profiles are inadequate because they are inconclusive and exclude multiple suspects that are potentially dangerous. Therefore, criminal profiling should be merely utilized as an investigative tool, rather than a prosecutorial tool. Ultimately, the F.B.I.’s NCAVC must create a universal definition, as well as a more detailed list of typographies to help law enforcement more accurately identify and investigate serial killers

Expressive and Instrumental Offending: Reconciling the Paradox of Specialisation and Versatility

Although previous research into specialisation has been dominated by the debate over the existence of specialisation versus versatility, it is suggested that research needs to move beyond the restrictions of this dispute. The current study explores the criminal careers of 200 offenders based on their criminal records, obtained from a police database in the North West of England, aiming to understand the patterns and nature of specialisation by determining the presence of differentiation within their general offending behaviours and examining whether the framework of Expressive and Instrumental offending styles can account for any specialised tendencies that emerge. Fifty-eight offences were subjected to Smallest Space Analysis. Results revealed that a model of criminal differentiation could be identified and that any specialisation is represented in terms of Expressive and Instrumental offending styles

Crime Pattern Detection Using Data Mining

Can crimes be modeled as data mining problems? We will try to answer this question in this paper. Crimes are a social nuisance and cost our society dearly in several ways. Any research that can help in solving crimes faster will pay for itself. Here we look at use of clustering algorithm for a data mining approach to help detect the crimes patterns and speed up the process of solving crime. We will look at k-means clustering with some enhancements to aid in the process of identification of crime patterns. We will apply these techniques to real crime data from a sheriff’s office and validate our results. We also use semi-supervised learning technique here for knowledge discovery from the crime records and to help increase the predictive accuracy. We also developed a weighting scheme for attributes here to deal with limitations of various out of the box clustering tools and techniques. This easy to implement machine learning framework works with the geo-spatial plot of crime and helps to improve the productivity of the detectives and other law enforcement officers. It can also be applied for counter terrorism for homeland security

Levels and Variations of Violation in Rape.

This chapter investigates the variations in crime scene behaviour revealed in a sample of victim statements in cases of stranger sexual assault. Building on previous findings by Canter and Heritage (1990), and Canter (1994), it was hypothesised that there existed a scale of differing levels of violation by the offender. This scale, based upon actions in the offence, ranged from personal violation, through to physical violation and finally, at the most extreme level, sexual violation. Offences could also be differentiated at the personal and physical levels in terms of hostile, controlling, stealing or involving thematic emphases to the criminal’s actions. To test these hypotheses, crime scene data from the first detected offences of 112 British rapists were analysed using a multi-dimensional scaling procedure to explore the relationships amongst crime scene actions. The results provided empirical support for the four action themes as different expressions of various intensities of violation. The implications that these findings have for the investigation of stranger sexual assault and treatment of victims are discussed

Criminal and Noncriminal Psychopathy: The Devil is in the Detail

Brooks, NS ORCiD: 0000-0003-1784-099XPsychopathy is prevalent and problematic in criminal populations, but is also found to be present in noncriminal populations. In 1992, Robert Hare declared that psychopaths may also “be found in the boardroom”, which has since been followed by an interest in the issue of noncriminal, or even successful, psychopathy. In this chapter, the paradox of criminal and noncriminal psychopathy is discussed with specific attention given to the similarities and differences that account for psychopathic personality across contexts. That psychopathy is a condition typified by a constellation of traits and behaviours requires wider research across diverse populations, and thus the streams of research related to criminal and noncriminal psychopathy are presented and the implications of these contrasting streams are explored

Identifying the Socioeconomic Determinants of Crime in Spanish Provinces

In this paper we study, having as theoretical reference the economic model of crime (Becker, 1968; Ehrlich, 1973), which are the socioeconomic and demographic determinants of crime in Spain paying attention on the role of provincial peculiarities. We estimate a crime equation using a panel dataset of Spanish provinces (NUTS3) for the period 1993 to 1999 employing the GMM-system estimator. Empirical results suggest that lagged crime rate and clear-up rate are correlated to all typologies of crime rate considered. Property crimes are better explained by socioeconomic variables (GDP per capita, GDP growth rate and percentage of population with high school and university degree), while demographic factors reveal important and significant influences, in particular for crimes against the person. These results are obtained using an instrumental variable approach that takes advantage of the dynamic properties of our dataset to control for both measurement errors in crime data and joint endogeneity of the explanatory variables.demographics, socioeconomic factors, panel data, crime

Law Enforcement and Illegal Trafficking of Waste: Evidence from Italy

The illegal trafficking of waste has become one of the fastest growing areas of crime and one of the most lucrative industries among organized criminal activities, which has infiltrated both the Italian urban and hazardous waste management cycle. In this study, we aim to investigate the determinants of the organized activities for the illegal trafficking of waste (art. 260 of the Environmental Code) using waste, economic, and enforcement data in a panel analysis over the period 2002-2013. Our main findings reveal that in most of the Italian regions enforcement activities do not exert significant deterrence on criminal behaviors; a negative relationship between enforcement and illegal trafficking of waste can be identified only for very high levels of enforcement efforts. Moreover, we find that the major determinants of the illegal trafficking of waste rate differ between northern-central and southern regions, confirming the existence of a regional dualism. In particular, while in the North-Centre area the crime rate is positively related to level of education and negatively to the adoption of environmentally sound policies, in southern regions the organized activities for the illegal trafficking are negatively related to the education attainment and positively to the endowment of waste management plants