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Fundamentals of Crime Analysis
IACA Certification - Chapter 1 Exploring Crime Analysis
53
Criminology
Professional
12/16/2009

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Cards

Term
Data
Definition

Data becomes information when it is effectively analyzed.

Term
Information
Definition
Information becomes knowledge when it is effectively communicated.
Term
History of Crime Analysis
Definition
Crime analysis techniques and products were used in the first modern police force, the London Metropolitan Police, in the 1800s. "Detectives," who identified patterns of crime, were first assigned in London in the 1840s; crime statistics were available for the city as early as 1847; and it was within this department that the concept of modus operandi, and of classifying offenders and crimes based on it, first appeared in the second half of the nineteenth century.
Term

August Vollmer

(1876 - 1955)

 

Definition

August Vollmer has been called the "father of American policing." Vollmer served as Chief of Police in Berkeley, California, from 1905 to 1932. His inovations range from police radios to fingerprinting, and include pin mapping, the regular review of incident reports, and the formation of patrol districts based on crime volume.

 

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Term
Crime Analysis (Vollmer)
Definition

"On the assumption of regularity of crime and similar occurences, it is possible to tabulate these occurences by areas within a city and thus determine the points which have the greatest danger of such crimes and what points have the least danger." - "The Police Beat"

Term
O.W. Wilson (1900 - 1972)
Definition

Orlando Winfield Wilson served as a police executive in a number of agencies, including the Chicago Police, where he was superintendent from 1960-1971. Wilson wrote several influential books including "Police Records" (1942), "Police Administration" (1950) and "Police Planning" (1957). The first written citation of crime analysis was made in Wilson's second edition of "Police Administration" (1963).

Term
Crime Analysis - O.W. Wilson
Definition

"The crime analysis section studies daily reports of serious crimes in order to determine the location, time, special characteristics, similarities to other criminal attacks, and various significant facts that might help to identify either a criminal or the existence of a pattern of criminal activity. Such information is helpful in planning the operations of a division or district." Though this is the earliest known source of the term, Wilson's use suggests that there were already crime analysis units in existence.

Term
LEAA
Definition

Law Enforcement Assistance Administration provided federal funds in support of crime analysis units and published a series of manuals in the 1970s. Crime analysis became one of the four facets of LEAA's Integrated Criminal Apprehension Program (ICAP).

Term
"Golden Age of Crime Analysis"
Definition
1990s - Problem-Oriented Policing, IACA, federal funding, mapping, Compstat, NIJ Crime Mapping Research Center, NLECTC (CMAP)
Term
Herman Goldstein
Definition

Herman Goldstein worked with O.W. Wilson in Chicago and wrote "Problem-Oriented Policing" in 1990.

Term
Law Enforcement Analysis
Definition
Law Enforcement Analysis: Processes, techniques and products that provide information support to various missions of law enforcement agencies.
Term
Crime Analysts
Definition

Crime analysts study crime and disorder data; identify and anhalyze patterns, trends and problems; and create and disseminate information that helps police agencies solve, reduce and prevent crime and disorder.

Term
Criminal Intelligence Analysts
Definition

Criminal Intelligence Analysts concentrate on the collection and dissemination of information about criminals, particularly organizations and conspiracies. Intelligence analysts hunt for leads on the structure and hierarchy of criminal organizations, the flow of money and goods, relationships, current activities and plans and personal information about the participants - usually with the goal of arrest, prosecution and conviction of the offenders involved.

Term
Criminal Investigative Analysts
Definition

Criminal Investigative Analysts create physical, behavioral and psychological profiles of offenders based on the characteristics of crimes they have committed.

Term
Crime Analysis - Modern Definition
Definition

Crime analysis is the systematic study of crime and disorder problems, as well as other police -related issues - including sociodemographic, spatial and temporal factors - to assist police in criminal apprehension, crime and disorder reduction, crime prevention and evaluation.

Term
Tactical Crime Analysis
Definition

Tactical Crime Analysis includes the daily identification of emerging or existing crime patterns, including series and hot spots. The goal of tactical analysis is to:

  1. Identify emerging crime patterns as soon as possible
  2. Comprehensively analyze any patterns
  3. Notify the agency about the existence of patterns
  4. Work with the agency to develop the best tactics to address the patterns.
Term
Strategic Crime Analysis
Definition
Strategic Crime Analysis focuses on long-term trends or chronic problems in crime and disorder. In contrast to tactical analysis, strategic analysis is a periodic rather than daily duty. It generally takes longer and requires the analyst to collect his or her own data instead of relying exclusively on police reports. Finally, effective use of strategic crime analysis tends to focus on opportunity reduction rather than offender apprehension.
Term
Trends
Definition

Trends are long-term increases and decreases in crime, or changes in the characteristics of a crime over a period of time. Crime trends can occur over months, years, decades, even centuries, but are rarely discussed in terms shorter than a month or longer than a decade. Sometimes they can be traced to a single cause (e.g., a new shopping mall, fluctuations in the price of heroin); other times they have numerous obscure and indirect social, environmental, economic, and political causes.

Term

Positive Crime Trends

 

Negative Crime Trends

 

Neutral Crime Trends

Definition

Positive Crime Trends represent increases in crime

 

Negative Crime Trends represent decerases in crime

 

Neutral Crime Trends represent consistent volume although may include shifts in crime characteristics

Term
Problems
Definition
Problems are multiple crime or disorder incidents with common causal factors. One might think of "trends" as the symptoms and "problems" as the underlying causes. Problems occur over the long term and/or keep returning each year and/or are committed by multiple offenders.
Term
Qualitative Methods
Definition
In general, police data is inadequate to explain the root causes and underlyinig opportunity factors associated with problems. Analysts must collect qualitative data using qualitative methods such as interviews, surveys, focus groups, environmental assessments and external research. In general, analysts use police data to form hypotheses and then test these hypotheses with further field research.
Term
Administrative Crime Analysis
Definition
Administrative crime analysis is a broad category including an eclectic selection of administrative and statistical reports, research and other projects not focused on the immediate or long-term reduction or elimination of a pattern or trend.
Term
Police Operations Analysis
Definition
Police Operations Analysis describes the study of a police department's policies and practices - including its allocation of personnel, money equipment and other resources, geographically, organizationally and temporally - and whether these operations and policies have the most effective influence on crime and disorder in the jurisdiction.
Term
Crime Analysis Process
Definition
  1. Data collection and management
  2. Data scanning and querying
  3. Data analysis
  4. Information Dissemination
  5. Response
  6. Evaluation and feedback
Term
Background Knowledge
Definition
  1. Knowledge about crime and criminal behavior
  2. Knowledge about policing and police strategy
  3. Knowledge about the jurisdiction
  4. Knowledge about the police agency
Term
Data Sources
Definition
  1. Incidents
  2. Other agencies
  3. Jurisdiction
  4. Persons and businesses
  5. Police activity
  6. GIS
Term
Data Quality
Definition

Four main factors can impact data quality:

  1. Accuracy
  2. Reliability
  3. Completeness
  4. Timeliness
Term
Data Management
Definition
Whether an analyst finds his department's data management processes in fine order or in mind-breaking chaos, his goal is the same: To have easy access to a quality set of timely, complete data on which he can conduct flexible queries to find and analyze different crime phenomena.
Term
Inductive Analysis
Definition
Inductive analysis begins with individual pieces of data, which the analyst puts together to form patterns. Tactical analysis is very much an inductive process.
Term
Deductive Analysis
Definition
Deductive Analysis begins with a large amount of data, which the analyst filters, queries or mines to find patterns or trends within. Strategic crime analysis is primarily a deductive process ( at least , at its initial stages).
Term
Filtration
Definition
Analysts remove extraneous data to focus on what's important. This applies to individual pieces of data and to large data sets.
Term
Categorization
Definition
Analysts categorize, classify or cluster pieces of data into logical groups - robbery or burglary, purse snatching or carjacking, Beat 4 or Beat 5, offender or victim - to help identify, analyze and communicate information.
Term
Aggregation
Definition
Analysts count, summarize, average or otherwise aggregate data into categories. Examples of aggregation include taking 20,000 police calls for service and showing the number during each shift; arranging 365 auto thefts by counting the make and model of cars stolen; and showing the average dollar value stolen by crime type for 16,500 property crimes.
Term
Comparison
Definition
Analysts may compare individual incidents to determine if they are related. They may also compare large data sets to determine trends and deviations from the norm. Most crime statistics are meaningless unless compared to previous time periods or other geographic areas.
Term
Correlation
Definition
Correlation is a statistical technique that determines if one set of data is related to another set of data (e.g., increased population is related to increased calls for service; decreased average income is related to increased crime rates). The term "correlation" is sometimes used informally to denote any any observed relationship between two variables.
Term
Causality & Explanation
Definition
This process takes correlation a step further by determining whether one factor causes another. Did the new shopping mall cause auto burglaries to increase in the area? Have increases in the price of heroin caused an increase in burglary?
Term
Projection
Definition
Analysts can use existing data to project or predict the future. If we've already had 19 robberies this month, how many are we likely to have by the end of the month? If the offender's activities continue as they have in the past, where and when is he likely to strike next?
Term
Situational Crime Prevention
Definition

Situational Crime Prevention - Five Strategies

  1. Increase effort necessary to commit crime
  2. Increase the risk of getting caught
  3. Reduce potential rewards
  4. Reduce provocations
  5. Remove excuses by setting clear rules
Term
San Diego Wheel
Definition
The San Diego Wheel suggests three tactical avenues for crime patterns: apprehension, suppression and target hardening.
Term
Routine Activities Theory
Definition
The Routine Activities Theory fixes crime at th econvergence of motivated offender, suitable target and absence of capable guardianship. Remove any of these elements and the crime will not occur.
Term
Situational Crime Prevention
Definition

Situational Crime Prevention suugests that crime can be prevented by one of five strategies:

  1. Increase the effort that criminals must expend to commit the crime
  2. Increase the risk criminals face while committing the crime
  3. Reduce the rewards of the crime
  4. Reduce provocations of offenders
  5. Remove excuses for crime by setting clear  rules, posting signs and controlling drugs and alcohol.
Term

 

 

PRACTICE QUESTIONS

Definition
Term

Data becomes information when it is effectively (blank).

a. Disseminated

b. Analyzed

c. Correlated

d. Coded

Definition
Data becomes information when it is effectively (b.) analyzed.
Term

Information becomes knowledge when it is effectively (blank).

a. Communicated

b. Learned

c. Categorized

d. Applied

Definition
Information becomes knowledge when it is effectively (a.) communicated.
Term

The first written citation of crime analysis was mentioned in the second edition of "police Administration" written by (blank)?

a. Herman Goldstein

b. O.W. Wilson

c. August Vollmer

d. John Eck

Definition
The first written citation of crime analysis was mentioned in the second edition of "police Administration" written by (b.) O.W. Wilson.
Term

The crime analysis process includes how many steps?

a. 4

b. 10

c. 6

d. 5

Definition
The crime analysis process includes (c.) six steps.
Term

L.E.A.A. stands for (blank)

a. Law Enforcement Analysts Association

b. Law Enforcement Assistance Administration

c. Law Enforcement Analysis Administration

d. Law Enforcement Administration Association

Definition
L.E.A.A. stands for (b.) Law Enforcement Assistance Administration.
Term

The "San Diego Wheel" suggests three tactical avenues for crime patterns. The three avenues are (blank)?

a. Apprehension, Arrests, Target Hardening

b. Apprehension, Suppression, Target Hardening

c. Target Hardening, Prevention, Suppression

d. Suppression, Target Denial, Apprehension

Definition

The "San Diego Wheel" suggests three tactical avenues for crime patterns. The three avenues are:

(b.) Apprehension, Suppression, Target Hardening

Term

The analytical process of counting, summarizing or averaging is known as (blank)?

a. Categorization

b. Comparison

c. Aggregation

d. Correlation

Definition
The analytical process of counting, summarizing or averaging is known as (c.) aggregation.
Term

The statistical technique that determines if one set of data is related to another set of data is known as (blank).

a. Relation

b. Comparison

c. Projection

d. Correlation

Definition
The statistical technique that determines if one set of data is related to another set of data is known as (d.) correlation.
Term

The staffing level of analysts within an agency should be based on (blank)?

a. Population

b. Number of officers

c. Volume of crime

d. Area in square miles

Definition
The staffing level of analysts within an agency should be based on (c.) volume of crime.
Term

One might think of "trends" as the symptoms and "problems" as (blank)?

a. ongoing trends

b. foundation of trends

c. patterns

d. underlying causes

Definition
One might think of "trends" as the symptoms and "problems" as (d.) underlying causes.
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