1 Criminal Investigative Analysis

2 A Comprehensive Investigative Aid Indirect Personality Assessments Equivocal Death Analysis Investigative Suggestions Interview Strategies Linkage Analysis Media Strategies Threat Assessments FBI U.S. Field Offices

3 A Comprehensive Investigative Aid Search Warrant Affidavit Assistance Trial Strategies (Jury Selection, Opening & Closing Arguments, Crime Scene Recreation.) Expert Testimony Geographic Profiling Critical Incident Analysis FBI U.S. Field Offices

4 Criminal Profiling Practiced around the world Serial Murders Serial Rapes Serial Arsons Hostage Taking Child Abduction Computer Crimes Terrorism

5 Behavioral Analysis Unit - Canada Develop Profiles of Unidentified Offenders Analyze Crime Scenes Reconstruct Crime Scenes Indirect Personality Assessments Advice on Investigations & Interrogations

6 B.A.U. – Canada, continued Execution of Search Warrants Analyze Statements or Testimony Analyze Suspicious Deaths Conduct Threat Assessments

7 Crime Scene Analysis

8 How was a crime committed? Identify the behaviors that the offender engaged in. Behaviors that the victim engaged in.

9 Crime Scene Analysis Crime Scene Reconstruction Interpreting the interaction between the victim and the offender as exhibited at the crime scene.

10 Crime Scene Analysis There is no singular definition of criminal investigative analysis. Therefore, there is no single protocol or procedure that fits a Crime Scene Analysis.

11 Crime Scene Analysis FBI Agents Douglas and Ressler founded the “O/D Dichotomy” Organized Disorganized Modernly, there is some debate and objection to this method of analysis. Agent Douglas expanded to a “Mixed” Offender.

12 Crime Scene Analysis Organized: Demonstrates Logic and Planning. Methodical and cunning, amiable person.(Self-controlled.) Carried out his crime at a distance from his residence.

13 Crime Scene Analysis Disorganized: Lacks cunning. (Impulsive.) Has an aversion to society. Difficulty maintaining relationships. Commits crimes close to residence. Chaotic (messy) crime scenes. (See Handout)

14 Approaches to Profiling Criminal Investigative Clinical Practitioner (Focus on the specific case details in a crime scene.) Scientific Statistical / Empirical (Detecting “global patterns and trends” based on multivariate analyses of behavior / characteristics.)

15 Approaches to Profiling Crime Scene Profiling involves: 1) Police collect crime scene data, photographs, autopsy results and all relevant physical evidence. 2) Info is turned over to profiler who offers an “educated hypothesis.” 3) Profile Report is accomplished.

16 Approaches to Profiling Profile Report: Six Stages to generating a profile. (See Handout) Effort is to narrow pool of suspects. (Not to catch the perpetrator.)

17 Six Stages to a Profile Profiling Inputs Decision Process Models Crime Assessment The Criminal Profile The Investigation The Apprehension

18 “O/D” Dichotomy Quiz For Each Statement – Indicate “O” for Organized or “D” for Disorganized: 1) Average to above average intelligence. 2) Socially competent. 3) Unskilled worker. 4) Sexually incompetent. 5) Father’s work unstable.

19 “O/D” Dichotomy Quiz For Each Statement – Indicate “O” for Organized or “D” for Disorganized: 6) Inconsistent childhood discipline. 7) Anxious mood during crime. 8) Controlled mood during crime. 9) Minimal use of drugs with crime. 10) Living alone.

20 “O/D” Dichotomy Quiz For Each Statement – Indicate “O” for Organized or “D” for Disorganized: 11) Mobility with a vehicle in good condition. 12) Works/Lives near crime scene. 13) Follows crime in news media. 14)May change jobs or leave town.

21 “O/D” Dichotomy Quiz 15)

22 End