This document discusses different approaches to measuring crime. It outlines various measures including crimes known to police through records like the Uniform Crime Reports, and crimes measured through victimization surveys like the National Crime Victimization Survey. These measures have different units of analysis, purposes for data collection, and strengths and limitations in assessing the true prevalence of crime. The document emphasizes that no single measure can capture all crime due to imperfections, and different measures are needed to satisfy different criteria.
Crime can be measured in several ways, including police records, victimization surveys, and self-report surveys. The most widely used measures are police records, which have limitations in measuring crimes like assaults and robberies that are often unreported. Other approaches like the National Crime Victimization Survey provide data on both reported and unreported crimes to give a fuller picture of crime. No single measure captures all crime, so multiple methods are typically used to gain different perspectives.
Chapter 12 - Agency Records Content Analysispq5jnhdws9
This document discusses agency records, content analysis, and secondary data as alternative research methods to direct interaction with subjects. It describes the types of data available from agencies, how to analyze content systematically, and how to conduct secondary analysis using data previously collected by other researchers. Key considerations with these methods include reliability, validity, appropriate units of analysis, and ensuring data matches the research questions.
122820211Chapter Two Defining Crimes and MeasurinCicelyBourqueju
12/28/2021
1
Chapter Two: Defining Crimes and
Measuring Criminal Behavior
-Slides and data in this outline are from Adler, Mueller, and Laufer (2007, 2013,
2018 & 2022); Siegel (2015); and modified by Manning (2007, 2013, 2015, 2018
& 2022).
Scared Straight Program – 1978 Rahway Max Prison
-Politically motivated –fit the get tough on crime bill
-Three year post experiment study shows evidence must be evidence based
-Criminologists embrace a systematic empirical study of the nature and extent of crime.
Example of successful criminology research based policy:
-Domestic violence research between 1981-82 shows police counseling and temporary separation was
not effective.
-Now there are more mandatory arrest being made.
7 Basic Requirements for an Act to be a Crime
Defense must prove failure of a basic requirement
• 1. The act requirement – mind & Body
• Conscious act not an unconscious act or reaction
• Not a status or condition
• 2. The legality requirement – prohibited by law
• Thoughts without action – no crime
• Choosing to not fill out sex registration forms – is a crime
• Good Samaritan?
• 3. The harm requirement
• 4. The causation requirement
• Behavior in question caused the harm – not a 3rd party
• 5. The mens rea requirement (guilty mind)
• 6. The concurrence requirement
• Must be a criminal act with criminal intent (Ex: striker – rock –window)
• Exceptions – felony murder
• 7. The punishment requirement – its must already exist
12/28/2021
2
Criminal defense negates basic ingredients of
crime.
• Crime – must be known to the police
• Not all crimes reported are cleared
• DA will not always prosecute
• Defense negation of crime elements examples:
• Insanity defense; legality requirement lacking; duress, self-defense.
• State tries cases on behalf of the state
• Victims can file civil law suits for pain and suffering
Typologies of Crime
• The French created the following three categories accepted
worldwide
• Felonies - severe
• Misdemeanors – minor
• Violation - fines
• As Criminologist we will also focus on the following
• Violent crime
• Crimes against property
• White collar and corporate crime
• Drug, alcohol and sex-related crime
12/28/2021
3
Reasons for Measuring Crime
• Researchers collect and analyze data to test theories about why
people commit crime.
• Researchers and criminal justice agencies need to enhance their
knowledge of the characteristics of various types of offenses.
• Criminal justice agencies depend on certain information to facilitate
daily operations and anticipate future needs.
The Research Process
• Topic – research question
• Theory: is a set of principles that explain how 2 or more phenomena
are related
• May choose to use a hypothesis or not.
• Methodology (qualitative vs. quantitative)
• Will you use secondary data or primary data
• Analysis
• What did you do, findings, discussions and conclusions
12/28/2021
4
Exploring and defin ...
12/28/2021
1
Chapter Two: Defining Crimes and
Measuring Criminal Behavior
-Slides and data in this outline are from Adler, Mueller, and Laufer (2007, 2013,
2018 & 2022); Siegel (2015); and modified by Manning (2007, 2013, 2015, 2018
& 2022).
Scared Straight Program – 1978 Rahway Max Prison
-Politically motivated –fit the get tough on crime bill
-Three year post experiment study shows evidence must be evidence based
-Criminologists embrace a systematic empirical study of the nature and extent of crime.
Example of successful criminology research based policy:
-Domestic violence research between 1981-82 shows police counseling and temporary separation was
not effective.
-Now there are more mandatory arrest being made.
7 Basic Requirements for an Act to be a Crime
Defense must prove failure of a basic requirement
• 1. The act requirement – mind & Body
• Conscious act not an unconscious act or reaction
• Not a status or condition
• 2. The legality requirement – prohibited by law
• Thoughts without action – no crime
• Choosing to not fill out sex registration forms – is a crime
• Good Samaritan?
• 3. The harm requirement
• 4. The causation requirement
• Behavior in question caused the harm – not a 3rd party
• 5. The mens rea requirement (guilty mind)
• 6. The concurrence requirement
• Must be a criminal act with criminal intent (Ex: striker – rock –window)
• Exceptions – felony murder
• 7. The punishment requirement – its must already exist
12/28/2021
2
Criminal defense negates basic ingredients of
crime.
• Crime – must be known to the police
• Not all crimes reported are cleared
• DA will not always prosecute
• Defense negation of crime elements examples:
• Insanity defense; legality requirement lacking; duress, self-defense.
• State tries cases on behalf of the state
• Victims can file civil law suits for pain and suffering
Typologies of Crime
• The French created the following three categories accepted
worldwide
• Felonies - severe
• Misdemeanors – minor
• Violation - fines
• As Criminologist we will also focus on the following
• Violent crime
• Crimes against property
• White collar and corporate crime
• Drug, alcohol and sex-related crime
12/28/2021
3
Reasons for Measuring Crime
• Researchers collect and analyze data to test theories about why
people commit crime.
• Researchers and criminal justice agencies need to enhance their
knowledge of the characteristics of various types of offenses.
• Criminal justice agencies depend on certain information to facilitate
daily operations and anticipate future needs.
The Research Process
• Topic – research question
• Theory: is a set of principles that explain how 2 or more phenomena
are related
• May choose to use a hypothesis or not.
• Methodology (qualitative vs. quantitative)
• Will you use secondary data or primary data
• Analysis
• What did you do, findings, discussions and conclusions
12/28/2021
4
Exploring and defin ...
This document discusses primary sources of crime data in the United States, including the Uniform Crime Reports (UCR), National Incident-Based Reporting System (NIBRS), and National Crime Victimization Survey (NCVS). It also examines crime trends, patterns related to gender, race, age, and social class, as well as chronic offenders and criminal careers.
Crime can be measured in several ways, including police records, victimization surveys, and self-report surveys. The most widely used measures are police records, which have limitations in measuring crimes like assaults and robberies that are often unreported. Other approaches like the National Crime Victimization Survey provide data on both reported and unreported crimes to give a fuller picture of crime. No single measure captures all crime, so multiple methods are typically used to gain different perspectives.
Chapter 12 - Agency Records Content Analysispq5jnhdws9
This document discusses agency records, content analysis, and secondary data as alternative research methods to direct interaction with subjects. It describes the types of data available from agencies, how to analyze content systematically, and how to conduct secondary analysis using data previously collected by other researchers. Key considerations with these methods include reliability, validity, appropriate units of analysis, and ensuring data matches the research questions.
122820211Chapter Two Defining Crimes and MeasurinCicelyBourqueju
12/28/2021
1
Chapter Two: Defining Crimes and
Measuring Criminal Behavior
-Slides and data in this outline are from Adler, Mueller, and Laufer (2007, 2013,
2018 & 2022); Siegel (2015); and modified by Manning (2007, 2013, 2015, 2018
& 2022).
Scared Straight Program – 1978 Rahway Max Prison
-Politically motivated –fit the get tough on crime bill
-Three year post experiment study shows evidence must be evidence based
-Criminologists embrace a systematic empirical study of the nature and extent of crime.
Example of successful criminology research based policy:
-Domestic violence research between 1981-82 shows police counseling and temporary separation was
not effective.
-Now there are more mandatory arrest being made.
7 Basic Requirements for an Act to be a Crime
Defense must prove failure of a basic requirement
• 1. The act requirement – mind & Body
• Conscious act not an unconscious act or reaction
• Not a status or condition
• 2. The legality requirement – prohibited by law
• Thoughts without action – no crime
• Choosing to not fill out sex registration forms – is a crime
• Good Samaritan?
• 3. The harm requirement
• 4. The causation requirement
• Behavior in question caused the harm – not a 3rd party
• 5. The mens rea requirement (guilty mind)
• 6. The concurrence requirement
• Must be a criminal act with criminal intent (Ex: striker – rock –window)
• Exceptions – felony murder
• 7. The punishment requirement – its must already exist
12/28/2021
2
Criminal defense negates basic ingredients of
crime.
• Crime – must be known to the police
• Not all crimes reported are cleared
• DA will not always prosecute
• Defense negation of crime elements examples:
• Insanity defense; legality requirement lacking; duress, self-defense.
• State tries cases on behalf of the state
• Victims can file civil law suits for pain and suffering
Typologies of Crime
• The French created the following three categories accepted
worldwide
• Felonies - severe
• Misdemeanors – minor
• Violation - fines
• As Criminologist we will also focus on the following
• Violent crime
• Crimes against property
• White collar and corporate crime
• Drug, alcohol and sex-related crime
12/28/2021
3
Reasons for Measuring Crime
• Researchers collect and analyze data to test theories about why
people commit crime.
• Researchers and criminal justice agencies need to enhance their
knowledge of the characteristics of various types of offenses.
• Criminal justice agencies depend on certain information to facilitate
daily operations and anticipate future needs.
The Research Process
• Topic – research question
• Theory: is a set of principles that explain how 2 or more phenomena
are related
• May choose to use a hypothesis or not.
• Methodology (qualitative vs. quantitative)
• Will you use secondary data or primary data
• Analysis
• What did you do, findings, discussions and conclusions
12/28/2021
4
Exploring and defin ...
12/28/2021
1
Chapter Two: Defining Crimes and
Measuring Criminal Behavior
-Slides and data in this outline are from Adler, Mueller, and Laufer (2007, 2013,
2018 & 2022); Siegel (2015); and modified by Manning (2007, 2013, 2015, 2018
& 2022).
Scared Straight Program – 1978 Rahway Max Prison
-Politically motivated –fit the get tough on crime bill
-Three year post experiment study shows evidence must be evidence based
-Criminologists embrace a systematic empirical study of the nature and extent of crime.
Example of successful criminology research based policy:
-Domestic violence research between 1981-82 shows police counseling and temporary separation was
not effective.
-Now there are more mandatory arrest being made.
7 Basic Requirements for an Act to be a Crime
Defense must prove failure of a basic requirement
• 1. The act requirement – mind & Body
• Conscious act not an unconscious act or reaction
• Not a status or condition
• 2. The legality requirement – prohibited by law
• Thoughts without action – no crime
• Choosing to not fill out sex registration forms – is a crime
• Good Samaritan?
• 3. The harm requirement
• 4. The causation requirement
• Behavior in question caused the harm – not a 3rd party
• 5. The mens rea requirement (guilty mind)
• 6. The concurrence requirement
• Must be a criminal act with criminal intent (Ex: striker – rock –window)
• Exceptions – felony murder
• 7. The punishment requirement – its must already exist
12/28/2021
2
Criminal defense negates basic ingredients of
crime.
• Crime – must be known to the police
• Not all crimes reported are cleared
• DA will not always prosecute
• Defense negation of crime elements examples:
• Insanity defense; legality requirement lacking; duress, self-defense.
• State tries cases on behalf of the state
• Victims can file civil law suits for pain and suffering
Typologies of Crime
• The French created the following three categories accepted
worldwide
• Felonies - severe
• Misdemeanors – minor
• Violation - fines
• As Criminologist we will also focus on the following
• Violent crime
• Crimes against property
• White collar and corporate crime
• Drug, alcohol and sex-related crime
12/28/2021
3
Reasons for Measuring Crime
• Researchers collect and analyze data to test theories about why
people commit crime.
• Researchers and criminal justice agencies need to enhance their
knowledge of the characteristics of various types of offenses.
• Criminal justice agencies depend on certain information to facilitate
daily operations and anticipate future needs.
The Research Process
• Topic – research question
• Theory: is a set of principles that explain how 2 or more phenomena
are related
• May choose to use a hypothesis or not.
• Methodology (qualitative vs. quantitative)
• Will you use secondary data or primary data
• Analysis
• What did you do, findings, discussions and conclusions
12/28/2021
4
Exploring and defin ...
This document discusses primary sources of crime data in the United States, including the Uniform Crime Reports (UCR), National Incident-Based Reporting System (NIBRS), and National Crime Victimization Survey (NCVS). It also examines crime trends, patterns related to gender, race, age, and social class, as well as chronic offenders and criminal careers.
This document discusses various tools for measuring corruption from theoretical and practical perspectives. It describes experts' assessments, composite indices, sample surveys on experiences of corruption, and service delivery surveys as common approaches. Experts' assessments are relatively inexpensive but rely on individual perceptions, while composite indices synthesize different data but may lack policy-making usefulness. Sample surveys can investigate how corruption occurs and its impacts, targeting individuals, businesses, or civil servants. Service delivery surveys give consumers a voice and provide unambiguous data for monitoring reforms over time. Other examples discussed are the Council of Europe's comprehensive monitoring approach.
This document discusses key elements of research design, including causation, units of analysis, and the time dimension. It explains that causation in social science is probabilistic and there are two models of explanation - ideographic and nomothetic. The main units of analysis are individuals, groups, organizations, and social artifacts. Researchers must avoid ecological and individualistic fallacies by properly matching units of analysis. Research can examine a single point in time via cross-sectional studies or observe changes over time through longitudinal, trend, cohort, and panel studies. Retrospective studies can sometimes approximate longitudinal designs.
Jennifer Peirce - Inter-American Development Bank (IDB)Geneva Declaration
"Assessing the Impacts of Citizen Security Projects in Latin America and the Caribbean"
Regional Review Conference on the Geneva Declaration on Armed Violence and Development
Antigua, Guatemala | 28-30 April 2014
The document discusses different types of crime data collection in the United States. It describes the FBI's Uniform Crime Reporting/National Incident-Based Reporting System (UCR/NIBRS) program, including its history and purpose of providing annual crime rate data. It also describes the National Crime Victimization Survey (NCVS) conducted by the Bureau of Justice Statistics, which surveys households to collect data on crimes, including unreported crimes. The document compares the UCR/NIBRS and NCVS programs and discusses how they provide different perspectives on crime in the US. It also describes several special categories of crime and how they remain significant today, such as crimes against women, the elderly, hate crimes, and drug and
Crime sensing with big data - Singapore perspectiveBenjamin Ang
This presentation examines the Potentials and Limitations of Using Big Data for Crime Estimation. Singapore laws discussed include Personal Data Protection Act (PDPA), Penal Code, Criminal Procedure Code (CPC). Topics covered include Crime Analysis, Crime Prediction, Algorithm Bias, and other risks. The video of this presentation can be found at https://youtu.be/kctB3lRLh2U
"Measuring for results in conflict, crime and violence affected situations"
Regional Review Conference on the Geneva Declaration on Armed Violence and Development
Geneva, Switzerland | 8-9 July 2014
Chapter 13 Interpreting Data module version 1pq5jnhdws9
This document discusses evaluation research and problem analysis in criminal justice. It defines evaluation research as seeking to evaluate the impact of interventions and problem analysis as helping officials choose alternative actions. It describes the policy process and how evaluation research links intended actions and goals to empirical evidence. Different research designs for evaluation are discussed, including randomized experiments and quasi-experimental designs. Problem analysis uses the same research methods as evaluation to analyze problems and responses. The political context of applied research and managing stakeholder interests are also covered.
A crime control strategy is more comprehensive than individual tactics and aims to permanently reduce specific crime types by targeting them across the entire criminal justice system over an extended period. An effective strategy involves assessing crime risks, analyzing target crimes, developing tactics for different engagement points from pre-crime to offender re-entry, leveraging technology, and measuring performance against objectives. The goal is to disrupt crimes from several angles using coordinated tactics rather than isolated approaches.
Harm-focused policing aims to allocate police resources based on the types of activities that cause the greatest harm in a community, rather than solely relying on crime counts. Traditional methods of evaluating police performance use crime statistics, but these can be problematic because they often treat all crimes as equally harmful. An alternative is to assess crime in terms of the harm caused to victims and communities. Researchers have developed harm indices that assign weights to different crime types based on measures like incarceration rates and average prison sentences to quantify relative harm. These indices allow police to identify areas and offenders responsible for the most harm so they can reallocate resources more cost-effectively. Several police agencies are testing this approach.
This document discusses key elements in research design including causation, units of analysis, and time. It addresses causation in social science research and the criteria for determining causality. The four types of validity threats - statistical conclusion, internal, external, and construct validity - are summarized. Different units of analysis like individuals, groups, organizations, and social artifacts are also outlined. Finally, the document contrasts cross-sectional and longitudinal research, including trends, cohorts, panels, and how retrospective studies can approximate longitudinal data.
The document provides an overview of developing an offender risk assessment system in Kazakhstan. It discusses the importance and advantages of risk needs assessment for managing individual offenders, the criminal justice system, and crime at the social and community levels. It outlines key considerations for developing an effective risk assessment system, including ensuring it is predictive, theory-based, reliable, objective, relevant, and easy to use. The document also reviews examples of risk assessment tools and systems used in other jurisdictions.
Tom Sorell, University of Warwick. partnership for conflict, crime and securi...NordForsk
1. The document outlines themes around conflict, cybersecurity, organized crime, and leadership activities and research related to the Partnership on Crime, Conflict and Security and the My GULF program.
2. It discusses criteria for what constitutes a serious crime, including the level of harm, public interest in prevention, and severity of punishment, and gives examples like terrorism, drug trafficking, and domestic abuse.
3. The concept of serious crime is expanded to include crimes that frustrate the purpose or conduct of institutions designed to reduce harm, such as courts, prisons, police forces, and regulated markets.
Predictive policing uses statistical analysis and data to predict criminal activity and identify crime patterns in order to prevent future crimes and solve past cases. It relies on the idea that criminals tend to operate within a "comfort zone" and commit similar crimes in similar locations. Predictive policing involves collecting large data sets, analyzing the data to identify crime hot spots or individuals at risk of offending, intervening through police operations, and assessing the results to continue refining predictions. While predictive policing shows promise, its effectiveness depends on proper implementation and action based on predictions, and it has certain limitations in predicting some types of crimes.
This document discusses field observation as a method of data collection in criminal justice research. It involves directly observing phenomena in their natural settings to obtain qualitative and/or quantitative data. Key points covered include defining field observation, its use for understanding settings, behavior and events, different roles for observers, purposive sampling techniques used, methods for recording observations, linking observations to other data sources, examples of shoplifting and seatbelt use studies, and strengths and weaknesses of the method.
This chapter discusses the main techniques used to measure crime levels and trends, including official statistics collected by law enforcement and victimization surveys. It examines the strengths and weaknesses of each approach and how they can be compared. The chapter also looks at recent crime trends shown by different data sources and why this remains a controversial area given limitations in the various sources. It assesses how criminologists deal with competing claims from different measurement approaches.
Investigative Intelligence- Chapter 5 Lecture Notes
AWASH WITH TERMINOLOGY
a. What is criminal intelligence?
•
There are various definitions for criminal intelligence and no agreed standard terminology
•
A common thread is that criminal intelligence is more than simply information
b. What is crime analysis?
•
Equally difficult to define, with various organizations promoting different definitions
•
Crime intelligence is a term designed to bring together crime analysis and criminal intelligence analysis
c. Data, information and knowledge?
•
The traditional role of the collator has been replaced by knowledge workers who do more than simple information storage
•
Old knowledge – criminal intelligence; New knowledge – crime analysis
•
‘information + analysis = intelligence’; fails to recognize the wide range of data and information sources that are of variable applicability and quality.
d. DIKI continuum
•
data–information–knowledge–intelligence
•
Data are the observations and measurements we can make about crime
•
Information is data with greater relevance and purpose
•
Knowledge is data and information with added context, meaning, and a particular interpretation
•
Intelligence‐ action part of the process. Knowledge products can generate understanding, but intelligence products are supposed to generate action
e. From knowledge to intelligence
•
For conversion of knowledge into actionable intelligence, analysts have to know their client’s environment and manage that relationship
LEVELS OF CRIME INTELLIGENCE
•
Tactical ‐ Support for front‐line areas, investigations and other operational areas in taking case‐specific action to achieve enforcement objectives
•
Operational ‐ Supporting area commanders and regional operational commanders in planning crime reduction activity and deploying resources to achieve operational objectives
•
Strategic ‐ Aiming to provide insight and understanding, and make a contribution to broad strategies, policies and resources
a. NIM levels
•
Level 1 – local
•
Level 2 – Regional
•
Level 3 ‐ National
b. Viewpoint: A practitioner’s perspective on the National Intelligence Model
CONCEPTUALIZING ANALYSIS
•
The intelligence cycle is nicely cyclical, but does not emphasize policing or the role of decision‐makers
•
Gill’s cybernetic model – a useful and instructive model but may be more academically relevant than operational?
•
SARA model – a relevant model that doesn’t specifically include decision makers but is action oriented with an evaluative component
a. NIM business model
•
Original model has distinct parallels with SARA.
•
New approach has a different definition of knowledge, with mo.
Module 2 - LAW ENFORCEMENT OPERATION AND PLANNING WITH CRIME MAPPING.pdfJaironnNavarro
The document discusses police planning and operations procedures. It outlines the importance of planning, different types of police planning including strategic, tactical and operational planning. It also discusses different policing models like traditional, problem-oriented, community-oriented and intelligence-led policing. Key steps in police operations include securing pre-operational clearance, coordinating with relevant units, and properly documenting activities for accountability. Planning and following procedures are essential for effective and lawful police operations.
This document discusses crime in the Philippines, including typical crimes such as pickpocketing, fraud, robberies, and assaults. It provides statistics showing that crime rates in 2011 were similar to 2010 levels, with over 230,000 reported incidents that year. Common factors that influence criminal behavior include poor parenting, peer pressure, drugs and alcohol, low income and education levels, and exposure to media violence. Efforts to discourage crime involve increasing punishments and the presence of law enforcement on streets and neighborhoods.
This document provides guidance on developing the methodology section of a research proposal. It discusses including descriptions of the research type (qualitative, quantitative, mixed), population and sampling method, and data collection and analysis tools and procedures. For the research type, the population should be defined along with the sampling strategy and sample size. Common data collection methods include surveys, interviews, and experiments. It is important to explain why the chosen methods are appropriate for answering the research question. The methodology allows readers to evaluate the reliability and validity of the study.
This document discusses key components of a research methodology section, including data collection methods, analysis approaches, population and sampling. It explains that the methodology section outlines the research design and allows readers to evaluate the study. It provides examples of elements to include, such as describing the research type as qualitative or quantitative, defining the population and sampling approach, and detailing the specific methods and tools used for data collection and analysis. The methodology provides transparency and validity to the research process.
This document discusses various tools for measuring corruption from theoretical and practical perspectives. It describes experts' assessments, composite indices, sample surveys on experiences of corruption, and service delivery surveys as common approaches. Experts' assessments are relatively inexpensive but rely on individual perceptions, while composite indices synthesize different data but may lack policy-making usefulness. Sample surveys can investigate how corruption occurs and its impacts, targeting individuals, businesses, or civil servants. Service delivery surveys give consumers a voice and provide unambiguous data for monitoring reforms over time. Other examples discussed are the Council of Europe's comprehensive monitoring approach.
This document discusses key elements of research design, including causation, units of analysis, and the time dimension. It explains that causation in social science is probabilistic and there are two models of explanation - ideographic and nomothetic. The main units of analysis are individuals, groups, organizations, and social artifacts. Researchers must avoid ecological and individualistic fallacies by properly matching units of analysis. Research can examine a single point in time via cross-sectional studies or observe changes over time through longitudinal, trend, cohort, and panel studies. Retrospective studies can sometimes approximate longitudinal designs.
Jennifer Peirce - Inter-American Development Bank (IDB)Geneva Declaration
"Assessing the Impacts of Citizen Security Projects in Latin America and the Caribbean"
Regional Review Conference on the Geneva Declaration on Armed Violence and Development
Antigua, Guatemala | 28-30 April 2014
The document discusses different types of crime data collection in the United States. It describes the FBI's Uniform Crime Reporting/National Incident-Based Reporting System (UCR/NIBRS) program, including its history and purpose of providing annual crime rate data. It also describes the National Crime Victimization Survey (NCVS) conducted by the Bureau of Justice Statistics, which surveys households to collect data on crimes, including unreported crimes. The document compares the UCR/NIBRS and NCVS programs and discusses how they provide different perspectives on crime in the US. It also describes several special categories of crime and how they remain significant today, such as crimes against women, the elderly, hate crimes, and drug and
Crime sensing with big data - Singapore perspectiveBenjamin Ang
This presentation examines the Potentials and Limitations of Using Big Data for Crime Estimation. Singapore laws discussed include Personal Data Protection Act (PDPA), Penal Code, Criminal Procedure Code (CPC). Topics covered include Crime Analysis, Crime Prediction, Algorithm Bias, and other risks. The video of this presentation can be found at https://youtu.be/kctB3lRLh2U
"Measuring for results in conflict, crime and violence affected situations"
Regional Review Conference on the Geneva Declaration on Armed Violence and Development
Geneva, Switzerland | 8-9 July 2014
Chapter 13 Interpreting Data module version 1pq5jnhdws9
This document discusses evaluation research and problem analysis in criminal justice. It defines evaluation research as seeking to evaluate the impact of interventions and problem analysis as helping officials choose alternative actions. It describes the policy process and how evaluation research links intended actions and goals to empirical evidence. Different research designs for evaluation are discussed, including randomized experiments and quasi-experimental designs. Problem analysis uses the same research methods as evaluation to analyze problems and responses. The political context of applied research and managing stakeholder interests are also covered.
A crime control strategy is more comprehensive than individual tactics and aims to permanently reduce specific crime types by targeting them across the entire criminal justice system over an extended period. An effective strategy involves assessing crime risks, analyzing target crimes, developing tactics for different engagement points from pre-crime to offender re-entry, leveraging technology, and measuring performance against objectives. The goal is to disrupt crimes from several angles using coordinated tactics rather than isolated approaches.
Harm-focused policing aims to allocate police resources based on the types of activities that cause the greatest harm in a community, rather than solely relying on crime counts. Traditional methods of evaluating police performance use crime statistics, but these can be problematic because they often treat all crimes as equally harmful. An alternative is to assess crime in terms of the harm caused to victims and communities. Researchers have developed harm indices that assign weights to different crime types based on measures like incarceration rates and average prison sentences to quantify relative harm. These indices allow police to identify areas and offenders responsible for the most harm so they can reallocate resources more cost-effectively. Several police agencies are testing this approach.
This document discusses key elements in research design including causation, units of analysis, and time. It addresses causation in social science research and the criteria for determining causality. The four types of validity threats - statistical conclusion, internal, external, and construct validity - are summarized. Different units of analysis like individuals, groups, organizations, and social artifacts are also outlined. Finally, the document contrasts cross-sectional and longitudinal research, including trends, cohorts, panels, and how retrospective studies can approximate longitudinal data.
The document provides an overview of developing an offender risk assessment system in Kazakhstan. It discusses the importance and advantages of risk needs assessment for managing individual offenders, the criminal justice system, and crime at the social and community levels. It outlines key considerations for developing an effective risk assessment system, including ensuring it is predictive, theory-based, reliable, objective, relevant, and easy to use. The document also reviews examples of risk assessment tools and systems used in other jurisdictions.
Tom Sorell, University of Warwick. partnership for conflict, crime and securi...NordForsk
1. The document outlines themes around conflict, cybersecurity, organized crime, and leadership activities and research related to the Partnership on Crime, Conflict and Security and the My GULF program.
2. It discusses criteria for what constitutes a serious crime, including the level of harm, public interest in prevention, and severity of punishment, and gives examples like terrorism, drug trafficking, and domestic abuse.
3. The concept of serious crime is expanded to include crimes that frustrate the purpose or conduct of institutions designed to reduce harm, such as courts, prisons, police forces, and regulated markets.
Predictive policing uses statistical analysis and data to predict criminal activity and identify crime patterns in order to prevent future crimes and solve past cases. It relies on the idea that criminals tend to operate within a "comfort zone" and commit similar crimes in similar locations. Predictive policing involves collecting large data sets, analyzing the data to identify crime hot spots or individuals at risk of offending, intervening through police operations, and assessing the results to continue refining predictions. While predictive policing shows promise, its effectiveness depends on proper implementation and action based on predictions, and it has certain limitations in predicting some types of crimes.
This document discusses field observation as a method of data collection in criminal justice research. It involves directly observing phenomena in their natural settings to obtain qualitative and/or quantitative data. Key points covered include defining field observation, its use for understanding settings, behavior and events, different roles for observers, purposive sampling techniques used, methods for recording observations, linking observations to other data sources, examples of shoplifting and seatbelt use studies, and strengths and weaknesses of the method.
This chapter discusses the main techniques used to measure crime levels and trends, including official statistics collected by law enforcement and victimization surveys. It examines the strengths and weaknesses of each approach and how they can be compared. The chapter also looks at recent crime trends shown by different data sources and why this remains a controversial area given limitations in the various sources. It assesses how criminologists deal with competing claims from different measurement approaches.
Investigative Intelligence- Chapter 5 Lecture Notes
AWASH WITH TERMINOLOGY
a. What is criminal intelligence?
•
There are various definitions for criminal intelligence and no agreed standard terminology
•
A common thread is that criminal intelligence is more than simply information
b. What is crime analysis?
•
Equally difficult to define, with various organizations promoting different definitions
•
Crime intelligence is a term designed to bring together crime analysis and criminal intelligence analysis
c. Data, information and knowledge?
•
The traditional role of the collator has been replaced by knowledge workers who do more than simple information storage
•
Old knowledge – criminal intelligence; New knowledge – crime analysis
•
‘information + analysis = intelligence’; fails to recognize the wide range of data and information sources that are of variable applicability and quality.
d. DIKI continuum
•
data–information–knowledge–intelligence
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Data are the observations and measurements we can make about crime
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Information is data with greater relevance and purpose
•
Knowledge is data and information with added context, meaning, and a particular interpretation
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Intelligence‐ action part of the process. Knowledge products can generate understanding, but intelligence products are supposed to generate action
e. From knowledge to intelligence
•
For conversion of knowledge into actionable intelligence, analysts have to know their client’s environment and manage that relationship
LEVELS OF CRIME INTELLIGENCE
•
Tactical ‐ Support for front‐line areas, investigations and other operational areas in taking case‐specific action to achieve enforcement objectives
•
Operational ‐ Supporting area commanders and regional operational commanders in planning crime reduction activity and deploying resources to achieve operational objectives
•
Strategic ‐ Aiming to provide insight and understanding, and make a contribution to broad strategies, policies and resources
a. NIM levels
•
Level 1 – local
•
Level 2 – Regional
•
Level 3 ‐ National
b. Viewpoint: A practitioner’s perspective on the National Intelligence Model
CONCEPTUALIZING ANALYSIS
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The intelligence cycle is nicely cyclical, but does not emphasize policing or the role of decision‐makers
•
Gill’s cybernetic model – a useful and instructive model but may be more academically relevant than operational?
•
SARA model – a relevant model that doesn’t specifically include decision makers but is action oriented with an evaluative component
a. NIM business model
•
Original model has distinct parallels with SARA.
•
New approach has a different definition of knowledge, with mo.
Module 2 - LAW ENFORCEMENT OPERATION AND PLANNING WITH CRIME MAPPING.pdfJaironnNavarro
The document discusses police planning and operations procedures. It outlines the importance of planning, different types of police planning including strategic, tactical and operational planning. It also discusses different policing models like traditional, problem-oriented, community-oriented and intelligence-led policing. Key steps in police operations include securing pre-operational clearance, coordinating with relevant units, and properly documenting activities for accountability. Planning and following procedures are essential for effective and lawful police operations.
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Here are some key points I would make about the strengths and weaknesses of snowball sampling:
Strengths:
- Can be useful for hard-to-reach populations where a sampling frame does not exist. Referrals can help reach hidden groups.
- Low cost since it relies on referrals rather than developing a sampling frame.
Weaknesses:
- Results cannot be generalized to the larger population since it is a non-probability sample.
- Prone to bias if the initial referrals are not representative of the target population. The sample can become quite homogeneous.
- Over-representation of close social connections since people tend to know and refer others like themselves.
- Difficult to determine the sampling error
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- Details about assignments and guest speakers for week 8, including a literature review draft being graded and a guest speaker on social work research.
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Whatever our research purpose and whether we’re interested in what causes crime or what crime causes, measuring crime clearly is important. It is also difficult, how to measure crime has been long been a key research issue in criminology and criminal justice
LO 2
Lets begin by proposing a conceptual definition
This will help us enable us to decide what specific type of crime we’ll measure we need to conceptualized a definition.