FP - Profiling Flashcards

(29 cards)

1
Q

what are the 2 types of offender profiling

A
  • top down
  • bottom up
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2
Q

what is the top down approach

A

AMERICAN
- based on the analysis of a crime scene, the victim and other evidence the generate a hypothesis
- include information of what the offender is going to look like/act

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3
Q

how was the top-down approach developed

A

the FBI did in-depth interviews with 36 sexually motivated killer
- categorised offenders as disorganised or organised

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4
Q

what are the 4 main stages of FBI profiling

A
  • data assimilation -> reviewing the evidence
  • crime scene classification -> organised or disorganised
  • crime reconstruction -> hypothesis in terms of sequence
  • profile generation
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5
Q

what are some characteristic of an organised offender

A
  • planned
  • victim targeted
  • weapon and body absent from scene
  • victim is known
  • high intelligence
  • watch media coverage
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6
Q

what are some characteristics of a disorganised offender

A
  • unplanned
  • victim not targeted
  • weapon and body are present
  • low intelligence
  • little interest in their crime
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7
Q

AO3 TD + support for a distinct organised category of offender

A
  • to test the organised-disorganised typology Canter 2004 analysed 100 US murders that were committed by different serial killers
  • smallest space analysis used to assess the co-occurence of 39 aspects of serial killing e.g. torture
  • analysis showed there is a large subset of features of many serial killings which matched organised
  • improves external validity
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8
Q

AO3 TD X studies to show the categories are not mutually exclusive

A
  • Godwin 2002 argues that it is difficult to classify killers as one or the other type
  • a killer may have multiple contrasting characteristics e.g. high intelligence but commits spontaneous murders
  • argues that the typology should be more of a continuum
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9
Q

AO3 TD + can be adopted for other types of crime, not just murder

A
  • Meketa 2017 reports that top-down profiling applied to burglary lead to an 85% rise in solved cases in 3 US states
  • the detection methods keeps the 2 categories of distinction but adds 2 new ones: interpersonal and opportunistic
  • wider application than just murder
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10
Q

AO3 TD X Based of flawed evidence

A
  • FBI profiling was based of 36 interviews with 36 murders in the US - 25 of which were serial killer and the other 11 being single or double murderers
  • 24 of these individuals were classified as organised and 12 disorganised
  • Canter argued the sample was poor nor did it include different types of offenders
  • no set of standardised questions
  • does not have a scientific basis
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11
Q

top down vs bottom up approach

A

BU: looks at minor details and develop a hypothesis about the characteristics of the offender
TD: starts with an established typology and assign individuals to these types based on witness accounts and evidence

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12
Q

what is the bottom up approach

A

BRITISH
- does not use fixed typologies
- uses data-driven method and is more grounded

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13
Q

what is smallest space analysis

A

a statistical technique that identifies correlations across different samples of behaviour

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14
Q

what are the 2 methods included in bottom up approach

A
  • investigative psych
  • geographical profiling
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15
Q

what are the 5 features of investigative psych (CCIFS)

A
  • interpersonal coherence
  • forensic awareness
  • significance of time and place
  • criminal career
  • criminal characteristics
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16
Q

what is interpersonal coherence

A
  • the way the offender behaves at the scene and interacted with the victim
17
Q

what is time and place

A

the time and location of the crime can communicate something about their own residence

18
Q

what are criminal characteristics

A

things about the offender can help classify them

19
Q

what is a criminal career

A

crimes tend to be committed in similar fashion by offender can provide indication of how activity will develop

20
Q

what is forensic awareness

A

offenders who show an understanding of a police investigation are likely to have had previous encounters with the criminal justice system

21
Q

what is geographical profiling

A
  • where the crime took place
  • taking information from the location to make inferences about the home based of the offender is called crime mapping
  • creates spatial relationship - COULD LINK TO AN OFFENDER’S PLACE OF RESIDENCE
22
Q

what is the circle theory

A

Canter and Larkin
- suggest a criminals base could be identified by looking at the spatial distribution of crime scene
- if crimes are similar in nature are plotted on a map, it may be possible to join them together in a circle
- this would be true for a marauder

23
Q

what is a marauder

A

an offender who operates close to their home base

24
Q

what is a commuter

A

offenders who travel to another area and may commit crimes within a defined space but their base will not be in the middle

25
what is CGT
- criminal geographic targeting - computer system developed by rossmo - the formula creates a 3D map which displays data related to the time, distance and movement to and from crime scenes - called a jeopardy surface
26
AO3 BU + supporting evidence for investigative psych
- Canter and Heritage 1990 conducted an analysis of 66 sexual assault cases - data examined with smallest space analysis - several behaviours were identified as common - e.g. the use of interpersonal language - each individual displayed a pattern of such behaviours and this can help them establish whether or not 2 or more offences were committed by the same person
27
AO3 BU + supporting evidence for geographical profiling
- Lundrigan and Canter collated information from 120 murder cases involving serial killers in the US - smallest space analysis showed spatial consistency in the behaviour of the killers - the location of each body disposal site created a centre of gravity when offenders start from their home, they go to a different location each time to make a circle effect - offenders base was often located in the centre of the pattern
28
AO3 BU X Geographical information may be insufficient alone
- the success of geographical profiling may be reliant of the quality of the data provided - recording of crimes can be inconsistent between police forces - 75% of crimes are not even reported to the police in the first place - questions the utility of an approach that relies on the accuracy of data - even if the information is correct, other factors may be just as important
29
AO3 BU + profiling has a mixed history
- each police force uses it differently - Copson 1995 surveyed 48 police departments and found that advice provided by the profiler was judged to be useful in 83% of cases BUT the same study revealed that in only 3 cases it lead to the identification of the correct offender