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Showing posts with label profiling. Show all posts
Showing posts with label profiling. Show all posts

Interested in criminal profiling? Get all the information you need here

                                    



We've already established that the primary aim of criminal profiling is to reveal the behavioral make-up of an unknown offender.


A very useful two part definition of offender signature is provided by Turvey.


Signature Behaviors:


Signature behaviors are those acts committed by an offender that are not necessary to complete the offense. Their convergence can be used to suggest an offender?s psychological or emotional needs (signature aspect). They are best understood as a reflection of the underlying personality, lifestyle, and developmental experiences of an offender.


Signature Aspects:


The emotional or psychological themes or needs that an offender satisfies when they commit offense behaviors.



Robert Keppel has written widely on criminal profiling and signature behavior and analysis. In 2002 I was fortunate enough to hear him speak at a forensic science conference in Atlanta.


Entitled "A signature analysis of the eight Whitechapel murders attributed to Jack the Ripper in 1888" Robert Keppel's presentation sought to explain the processes involved in linking murder cases through Modus Operandi and signature.


The reason I want to include it here is that I remember thinking at the time, and still do, that it provides an excellent way of showing how the MO and signature differ in terms of what they tell you about a particular crime.


The following information is taken from Keppel?s abstract in the conference proceedings.


He attacked white female prostitutes in their 40?s in a cluster of victims within a short distance of each other. The first four victims Mary Nichols, Annie Chapman, Elizabeth Stride and Catherine Eddowes were killed and found outdoors in the Whitechapel area; then he changed his MO by killing and leaving the fifth victim Mary Kelly, indoors.


By choosing to murder Kelly indoors, the killer demonstrated that he was an experienced night time cat burglar and stalker, as he attacked all his victims in the early morning hours when dawn was approaching.


Remember this relates to what he did over and above what was necessary to commit the crime ? it transcends the MO.


Each victim was posed in a sexually degrading position, intentionally left that way so the discovery of the bodies would startle the people who found them. They were not concealed or hidden away, but placed in locations where they would be easily discovered.


The placing of the victims on their back, grotesquely laid out with their throats cut and viscera exposed or missing, reflect the cruel reality of the killer, his total mastery over their bodies. The pleasure for the killer was demonstrating each victims vulnerability.


Incidentally Keppel does not believe that all the murders attributed to Jack the ripper where in fact carried out by him. He claims that in the case of three of his alleged victims there were fundamental differences in the signature of the crimes. However, there is no doubt that like his fellow writers on the topic Keppel firmly believes that signature behavior represents a real and intrinsic part of the offender?s personality.


"Hidden among the evidence, often gleaned from the marks and wounds on the victim?s body?these signatures are the only ways the killer truly expresses himself."(Keppel & Burns).


To understand how supporters of criminal profiling claim this is possible, you first need to examine the concept of signature behavior and how this differs from the offender?s Modus Operandi because this is quite literally a graphic way of demonstrating how personality characteristics can be inferred form a crime scene.


I?m sure you?ve all watched a film or TV series where a detective at a crime scene asks "what?s the MO?". MO stands for Modus Operandi and it literally means way of working and it?s what an offender does in order to carry out a crime.


For example, a burglar who always uses a glass cutter to gain access to a house is demonstrating an aspect of his or her MO or way of working. From an investigative point of view analysis of the offenders MO can be used to link cases at crime scenes, however, a major stumbling block is that an offenders MO (way of working) can change.


Former FBI criminal profiling expert John Douglas provides a clear and concise account of the investigative limitations of MO analysis.


"When attempting to link cases, the M.O. has great significance.


A critical step in crime scene analysis is the resulting correlation that connects cases due to similarities in M.O. But, what causes an offender to use a certain M.O.? What circumstances shape the M.O.? Is the M.O. static or dynamic?


Unfortunately, investigators make a serious error by placing too much significance on the M.O. when linking crimes. For example, a novice burglar shatters a locked basement window to gain access to a house. Fearing that the sound of a window breaking will attract attention, he rushes in his search for valuables. Later, during subsequent crimes, he brings tools to force open locks, which will minimize the noise. This allows him more time to commit the crimes and to obtain a more profitable haul.


As shown, the burglar refined his breaking-and-entering techniques to lower the risk of apprehension and to increase profits.

This demonstrates that the M.O. is a learned behavior that is dynamic and malleable. Developed over time, the M.O. continuously evolves as offenders gain experience and confidence. Incarceration usually impacts on the future M.O?s of offenders, especially career criminals. Offenders refine their M.O?s as they learn from the mistakes that lead to their arrests."


I?ve highlighted the key words in the Douglas quote to emphasize the fact that part of the criminal profiling ethos is driven by the fact that one can never guarantee that a serial offender will exhibit a consistent MO.


hence the reason that a criminal profiling school of thought insists that you must, therefore, analyze behavior that transcends the MO, i.e. innate, static and rigid behaviour that fundamentally remains the same over time.


This behavior relates to the things offenders are psychologically compelled to do over and above what it takes to commit the crime, and in the world of criminal profiling, it is known as signature behavior.


Assuming you accept the notion that criminal profiling makes it possible to elicit a behavioral signature, what do you have to do to pick up on these psychological clues? And what do you do with this information once you have it?


The best way to think about these questions is to look at the criminal profiling methodology employed by the FBI, because as previously mentioned the FBI approach continues to be the most influential applied criminal profiling model. So what do they do?


Well put simply the profiler or the profiling team will work through a series of systematic stages.


Stage 1: Profiling Inputs:


The first stage involves collecting as much crime related information as possible, autopsy reports, photographs of the crime scene and deceased, essentially anything that is likely to indicate what happened, how it happened and why it happened.


Stage 2: Decision Processing:


Armed with the information from stage one the next step involves determining whether the crime in question can be located within a number of behavioral classifications.


The FBI developed their own manual of classifications and it functions along the same lines as the system used to classify mental illness. In essence you have a checklist of signs and symptoms and if these are sufficiently present within a particular case the offender will be assigned that classification.


This is why you see multi dimensional descriptions of profiled offenders e.g. organized, power assertive serial rapist. This stage will also generate a number of more general classifications e.g. the murder type (mass, spree, serial etc); the primary motive (sexual, financial, emotional etc).


Stage 3: Crime Assessment:


The principal aim of stage three is to piece together the chain of events before, during and after the commission of a crime. Essentially the profiler wants to reconstruct the crime from the perspective of both the victim and the offender.


Stage 4: The Criminal Profile


Having assessed and consolidated the information from the previous stages the profiler is now in a position to hypothesize about the type of person who committed the crime. The preliminary description will usually include details relating to the suspects sex, age, race, occupational skills, IQ, social interests, mental health status and family background.


Stage 5: Investigative Use


There are two main ways in which criminal profiling is used to assist an investigation. Firstly a detailed written report is made available to the investigating team so that they can concentrate their efforts on suspects who appear to match the profile.


The aim is to generate a reliable profile of the person who?s committed the unsolved crime so that the subsequent investigative effort is much more focused. Now this may seem like an obvious point but arguably the greatest strength of profiling is that it has the potential to minimize information overload.


So what exactly do I mean by information overload? Well to give you two examples, in the US the search for the "green river killer" in Seattle generated 18,000 possible suspects and a single TV appeal generated 3500 tip-offs. Even more staggering was the Yorkshire Ripper inquiry in the UK which generated 268,000 named suspects and involved the police conducting 27,000 house visits.


The second way in which criminal profiling is traditionally employed within an investigation follows the arrest of a prime suspect, when the psychological aspects of the profile can be used to help develop and inform appropriate interviewing strategies.


To learn more about all the issues raised in this three part series, don't forget to check out the criminal profiling books listed on the forensic psychology books page.


Forensic Psychology Books



                                    

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Information on Serial Killers: The FBI Profiling Kindle Collection

                                    


(Photo Credit: DerrickT)

The Information on serial killers section of the All About Forensic Psychology website forms part of a wider initiative to make important, insightful and engaging psychology publications widely available.

This particular Kindle collection consists primarily of the landmark articles written by members of the Behavioral Science Units, National Center for the Analysis of Violent Crime, at the FBI Academy. These seminal publications in the history of FBI profiling were released by the U.S. Department of Justice as part of the information on serial killers provided by the FBI's Training Division.

A Criminal Investigative Analysis of Jack The Ripper by John Douglas



Originally published in 1988, this previously classified FBI dossier documents the criminal investigative analysis prepared by criminal profiling pioneer John Douglas; who at the time of writing was a special agent at the FBI National Center for the Analysis of Violent Crime (NCAVC).

In presenting his analysis of the infamous Jack The Ripper serial murder case, Douglas addressed a number of key areas, these included:
VICTIMOLOGYMEDICAL EXAMINATIONCRIME SCENE ANALYSISOFFENDER TRAITS & CHARACTERISTICSPRE-AND POST-OFFENSE BEHAVIORAL PATTERNS
Note From The Editor

As well as been able to read this classic publication in full, links to a series of information resources have also been included for anybody who would like to learn more about criminal profiling.

See following link for full details.

A Criminal Investigative Analysis of Jack The Ripper

The Men Who Murdered: FBI Behavioral Science Unit Publication



This landmark publication in the history of FBI profiling was the first study of sexual homicide and crime scene patterns from a law enforcement perspective. Based on interviews conducted by FBI Special Agents with incarcerated sexual murderers; a sub-sample of 36 sexual murderers was selected for analysis with the aim of fostering an understanding of some of the dynamics behind sexually deviant behavior and to develop further information for profiling such murders.

This publication presents what those involved in the interviewing process learned about the 36 sexual murderers.

See following link for full details.

The Men Who Murdered

Serial Murder: Multi-Disciplinary Perspectives For Investigators by The U.S Department of Justice


In 2005 the FBI?s National Center for the Analysis of Violent Crime, Behavioral Analysis Unit hosted a 5 day symposium on serial murder. The goal of the Symposium was to bring together a group of respected experts on serial murder from a variety of fields and specialties, to identify the commonalities of knowledge regarding serial murder.

A total of 135 subject matter experts attended the five-day event. These individuals included law enforcement officials who have successfully investigated and apprehended serial killers; mental health, academic, and other experts who have studied serial killers and shared their expertise through education and publication; officers of the court, who have judged, prosecuted, and defended serial killers; and members of the media, who inform and educate the public when serial killers strike.

The agenda encompassed a variety of topics related to serial murder including common myths, definitions, typologies, pathology and causality, forensics, the role of the media, prosecution issues, investigative task force organization, and major case management issues.

This invaluable publication is based on the input and discussion of the attendees on the major issues related to serial murder. The contents are based upon the notes taken during the presentations, panel discussions, and break-out group sessions. These were:
Definition of Serial MurderCausality and the Serial MurdererPsychopathy and Serial MurderMotivations and Types of Serial MurderInvestigative Issues and Best PracticesForensic Issues in Serial Murder CasesProsecution of Serial Murder CasesMedia Issues in Serial Murder Investigations
See following link for full details.

Serial Murder: Multi-Disciplinary Perspectives For Investigators

A Psychological Assessment of Crime Profiling by Richard Ault & James Reese


A Psychological Assessment of Crime Profiling is one of a series of landmark articles written by members of the Behavioral Science Units, National Center for the Analysis of Violent Crime, at the FBI Academy.

See following link for full details.

A Psychological Assessment of Crime Profiling

Criminal Profiling: A Viable Investigative Tool Against Violent Crime


In the early 1970s, Special Agent Howard Teten and others in the FBI began to apply the insights of psychological science to violent criminal behavior. In 1972, the FBI Academy launched a Behavioral Science Unit?later called the Behavioral Analysis Unit?which began looking for patterns in the behavior of serial rapists and killers. Agents John Douglas and Robert Ressler conducted systematic interviews of serial killers like John Wayne Gacy, Ted Bundy, and Jeffrey Dahmer to gain insight into their modus operandi, motivations, and backgrounds. This collected information helped agents draw up profiles of violent criminals eluding law enforcement.

By the 1980s, the concept of criminal investigative analysis was maturing into a full-fledged investigative tool for identifying criminals and their future actions by studying their behaviors, personalities, and physical traits. Accordingly, in July 1984, the Bureau opened the National Center for the Analysis of Violent Crime (NCAVC) on the campus of the FBI Academy to provide sophisticated criminal profiling services to state and local police for the first time.

Criminal Profiling: A Viable Investigative Tool Against Violent Crime is one of a series of landmark articles written by members of the Behavioral Science Units, National Center for the Analysis of Violent Crime, at the FBI Academy.

See following link for full details.

Criminal Profiling: A Viable Investigative Tool Against Violent Crime

Criminal Profiling from Crime Scene Analysis by John Douglas, Robert Ressler, Ann Burgess & Carol Hartman


This seminal publication in the history of FBI profiling was released by the U.S. Department of Justice as part of the information on serial killers provided by the FBI's Training Division and Behavioral Science Unit at Quantico, Virginia. Topics addressed include:
The history of criminal profilingThe profiling of murderersThe criminal-profile-generating processHomicide type and style
See following link for full details.

Criminal Profiling from Crime Scene Analysis

Classic Articles All Psychology Students Should Read


This particular Kindle collection consists of the most influential, infamous and iconic research articles ever published in the history of psychology. See following link for full details.

The Psychology Classics Kindle Collection

The About Psychotherapy Kindle Collection


This particular Kindle collection consists of classic articles and book chapters about psychotherapy from such luminaries as Carl Rogers, Albert Bandura, Albert Ellis and Thomas Szasz. See following link for full details.


                                    

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Criminal profiling: The FBI Legacy

                                    

Having pioneered the use of criminal profiling over a number of years Dr James A. Brussel formally documented his work in 1968 in his book ?casebook of a criminal psychiatrist?. It was read with great interest by Howard Teten a FBI agent who was teaching a course in criminology at the time.
The following extracts are taken from an interview Teten gave and it provides a fascinating insight into the FBI?s criminal profiling history and approach.
I developed the FBI's original approach to profiling as a lecture course in 1970. The title of the course was Applied Criminology although several instructors later started calling it Psych-crim. This course was based on a concept which I had originally developed while working as a police crime scene specialist. The idea was conceived in about 1961-62. However, it was necessary to test the approach using solved cases for about 7 years and to check with several Psychiatrists to ensure I was on firm ground in terms of the characteristics of the different mental problem areas before I felt it was ready for presentation?I expanded the course by asking that unsolved cases be brought in for use as examples.
During the class, a profile of the offender was developed for one of the cases being utilized and the perpetrator was identified?our new expanded FBI Academy opened in 1972?new units were also formed to provide the needed oversight and organization necessary to ensure all students received the same material and instruction. One of the units formed was the Behavioral Science Unit.
In 1973, after reading Dr. James Brussel's. "Case Book of a Crime Psychiatrist," I visited Dr. Brussel at his home in New York. While he was for all intents and purposes, retired at that time, he was most gracious and was quite willing to discuss his approach to profiling. Over the next year or so I visited him on several occasions examining the similarities and differences in our approaches.
His approach was to seek specific areas of psychiatric potential and then to combine them to form a profile. This was somewhat different from my approach which was to derive an overall impression of the gross mental status based on the crime scene as a whole. We reasoned that his method was more capable of providing detailed information while my approach was less subject to error?
Robert Ressler began conducting interviews with convicted serial killers in 1976. After a number of interviews, he was joined in this project by John Douglas who had joined the BSU in early 1976. This project was able to provide a significant amount of information in terms of why and how certain characteristics were found at the crime scenes.
The data from these interviews were particularly valuable in that the information allowed even those profilers who had not conducted a large number of crime scene analyses to be effective in evaluating the psychological impressions at a crime scene.
I?ve highlighted Teten?s last comment because it reveals the essential purpose of criminal profiling, namely generating a behavioral composite of an unknown offender so that it tells you something about the personality of the individual.
How you develop this composite can differ but the end result is the same i.e. establishing an informed sense of the type of person who has committed the crime.
And this should be obvious from the following definitions.
An educated attempt to provide specific information about a certain type of suspect (Geberth, 1981).
A biographical sketch of behavioral patterns, trends and tendencies? (Vorpagel, 1982).
This role (offender profiling) was obviously not to provide the name, address and phone number of the guilty person but was to provide the police with a psychological profile of the personality of the perpetrator that could then be used to direct the investigative search? (Jackson & Bekerian 1997).
Profilers have been able to develop typologies, understand the link between crime scenes and the characteristics of offenders, and develop information that is useful in violent crime investigations? (Hinman 2002).
Having determined the fact that criminal profiling is employed to establish the behavioral make-up of an unknown offender, you can find out why its proponents claim that this is possible, and how they do it by going to the criminal profiling part 3 page (see link below).
Don't forget to check out the criminal profiling books listed on the forensic psychology books page.
Forensic Psychology Books

Profiling Serial Killers: Limitations of The FBI Approach
The American Academy of Psychiatry and the Law held its annual meeting in Chicago at the end of October 2006. One of the panel discussions during the meeting was entitled 'Serial Killers: From Cradle to Grave' which addressed the perceived limitations of FBI profiles.

Among the cases discussed was The notorious BTK murderer Dennis Rader who remained at large for over 30 years.
Click Here For The Full Blog Review

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We've already established that the aim of criminal profiling is to reveal the behavioral make-up of an unknown offender. In the third part of this series we'll examine the methods that advocates of criminal profiling claim make this possible.

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