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Profiling and Serial Crime, Third Edition: Theoretical and Practical Issues PDF

480 Pages·2013·5.847 MB·English
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Profiling and Serial Crime Theoretical and Practical Issues This page intentionally left blank Profiling and Serial Crime Theoretical and Practical Issues Third Edition Wayne Petherick AMSTERDAM • BOSTON • HEIDELBERG • LONDON • NEW YORK • OXFORD PARIS • SAN DIEGO • SAN FRANCISCO • SINGAPORE • SYDNEY • TOKYO Anderson publishing is an imprint of Elsevier Anderson publishing is an imprint of Elsevier 225 Wyman Street, Waltham, MA 02451, USA The Boulevard, Langford Lane, Kidlington, Oxford, OX5 1GB, UK Copyright © 2014 Elsevier Inc. All rights reserved. No part of this publication may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopying, recording, or any information storage and retrieval system, without permission in writing from the publisher. Details on how to seek permission, further information about the Publisher’s permissions policies and our arrangements with organizations such as the Copyright Clearance Center and the Copyright Licensing Agency, can be found at our website: www.elsevier.com/permissions. This book and the individual contributions contained in it are protected under copyright by the Publisher (other than as may be noted herein). Notices Knowledge and best practice in this field are constantly changing. As new research and experience broaden our understanding, changes in research methods, professional practices, or medical treatment may become necessary. Practitioners and researchers must always rely on their own experience and knowledge in evaluating and using any information, methods, compounds, or experiments described herein. In using such information or methods they should be mindful of their own safety and the safety of others, including parties for whom they have a professional responsibility. To the fullest extent of the law, neither the Publisher nor the authors, contributors, or editors, assume any liability for any injury and/or damage to persons or property as a matter of products liability, negligence or otherwise, or from any use or operation of any methods, products, instructions, or ideas contained in the material herein. Library of Congress Cataloging-in-Publication Data Application submitted. British Library Cataloguing-in-Publication Data A catalogue record for this book is available from the British Library. ISBN: 978-1-4557-3174-9 14 15 10 9 8 7 6 5 4 3 Printed in United States of America Table of Contents Preface xvii Digital Assets xxiii About the Authors xxv Part I Profiling 1. The Evolution of Criminal Profiling: From Whitechapel to Quantico and Beyond 3 Introduction 3 Early Beginnings 4 James Brussel and Forensic Psychiatry 6 The Federal Bureau of Investigation and Crime Scene Analysis 8 David Canter and Investigative Psychology 9 Kim Rossmo and Geographic Profiling 10 Brent Turvey and Behavioral Evidence Analysis 11 Conclusion 12 Questions 14 References 14 2. Induction and Deduction in Criminal Profiling 17 Introduction 17 Logic and Criminal Profiling 18 Inductive Criminal Profiling 25 Applied Inductive Profiling 27 Deductive Criminal Profiling 29 The Logic of Deductive Profiling 30 Practical Application of Deductive Profiling 31 Conclusion 33 Questions 33 References 34 vi Table of Contents 3. Behavioral Consistency, the Homology Assumption, and the Problems of Induction 37 Introduction 37 Behavioral Consistency 38 The Homology Assumption 44 The Problems of Induction 47 The Problem of Reliability 47 The Problem of Relevance 50 The Problem of Trait Reliance 51 The Relevance of Risk Assessment Research 51 The Problem of Case Linkage 54 Conclusion 57 Questions 59 References 59 4. Criminal Profiling Methods 63 Introduction 63 Criminal Profiling: What is it? 64 Criminal Investigative Analysis 65 Investigative Psychology 72 Geographic Profiling (Geoprofiling) 75 The Least Effort Principle 76 Distance Decay 77 The Circle Hypothesis 77 Geographic Profiling Computer Systems 79 Diagnostic Evaluations 84 Behavioral Evidence Analysis 88 Conclusion 94 Questions 95 References 95 Table of Contents vii 5. Geographical Profiling: From Pins in Maps to GIS 99 Introduction 99 Theories of Spatial Behavior 99 The Center of Gravity 101 Kim Rossmo and David Canter 103 Application of Geographical Theories 105 An Investigative Method in its Own Right? 106 Conclusion 108 Questions 109 References 110 6. The Fallacy of Accuracy 113 Introduction 113 The Fallacy of Accuracy 114 The Measure of Success 116 Accuracy Rates 117 Problems 119 Suggestions 120 Conclusion 122 Questions 123 References 123 7. Offender Signature and Case Linkage 125 Introduction 125 Identification vs Individualization 126 Investigative Profiles vs Probative Profiles 127 Contextuality 128 Signature 129 New Jersey v. Fortin 130 Conclusion 137 viii Table of Contents Questions 137 References 138 8. Staged Crime Scenes–Literature and Types 141 Introduction 141 Definitions 142 Staging as Deception 143 Definition of Deception 143 Detecting Deception 144 Staged Crime Scenes: The Literature 147 Staging and Criminal Investigations 147 Staging and Death Investigations 152 Suicides Staged as Homicides/Accidents 153 The Defects of the Situation 155 Red Flags for Staging 155 Separating Staging Behaviors by Intent 156 Staged Legitimate Deaths 157 Staged Illegitimate Deaths 159 Conclusion 162 Questions 163 References 164 9. Investigative Relevance 167 Introduction 167 Goals of Profiling and Inputs and Outputs 168 Inputs and Outputs 169 Accuracy, Utility, and Investigative Relevance 171 An Analysis of Investigative Relevance 173 Results 175 Analysis of Overall Sample 175 Analysis of Sample by Method 176 Table of Contents ix Criminal Investigative Analysis 177 Behavioral Evidence Analysis 177 Diagnostic Evaluations 178 Investigative Psychology 179 Discussion 180 Interpretation of Results 180 Conclusion 182 Questions 183 References 184 10. Metacognition in Criminal Profiling 185 Introduction 185 Metacognition 186 Metacognitive Monitoring 187 The Role of Competence 188 The Woodhouse Study 188 Method 188 Participants 189 Materials 189 Fictitious Profile (Profile 1) 190 Behavioral Evidence Analysis Profile (Profile 2) 190 Measures 191 Procedure 192 Results 192 Overview 192 Descriptive Statistics 193 One-Way Anova 193 Hypothesis 193 2 × 2 Factorial Anova (Assumptions) 194 Hypotheses 2 and 3 195

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