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ANALYSIS OF CRIME CJS 380 Crime Science:Principles, Strategies and Practice of Crime Prevention and Reduction© J.A. Gilmer
What is Crime Analysis “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 the police in (1) criminal apprehension, (2) crime and disorder reduction, (3) crime prevention, and (4) evaluation.” Rachel Boba Boba, Rachel (2009)  Crime Analysis with Crime Mapping, 2nd Ed. Thousand Oaks: Sage, p. 3.
Components of Crime Analysis Qualitative data and methods Non-numerical data to discover underlying meanings and patterns (e.g., field research, content analysis) Quantitative data and methods Statistical analysis of numerical or categorical data Sociodemographic information Personal characteristics of individuals or groups (gender, race/ethnicity, income, age, education, etc.) Spatial information Crime locations relative to features of the environment Temporal information Long-term (annual, seasonal), short-term (monthly, weekly, daily) patterns
Development of Crime Analysis Vollmer’s vision – professionalize policing Police deployment Used pin maps for calls for service in police beats  MO (modus operandi) analysis Tool in offender identification and apprehension August Vollmer (1876-1955) Chief of Police, Berkeley, CA, 1905-1932
Other Factors in Development of CA Crime analysis unit to systematically review all daily reports (O.W. Wilson – Vollmer’s protégé) Response time effectiveness challenged (Kansas City Preventive Patrol Experiment) Detective units highly unproductive (RAND, 1975.  The Criminal Investigation Process.) Routinely identify habitual offenders (Integrated Criminal Apprehension Program) Rise and development of computer-aided technology
Professionalizing Crime Analysis 1980 – IALEIA   1989—SCCA (Society of Certified Crime Analysts) Now part or IALEIA  1990—IACA Int’l Assoc of Law Enforcement Intelligence Analysts Law Enforcement Analytic Standards Int’l Assoc of Crime Analysts IACA Certification
Challenges of Crime Analysis Computerized data for police record-keeping is not always easily accessed for analytic purposes Usually limited to the specific jurisdiction ‘Turf’ issues hinder sharing across jurisdictions Inter-jurisdictional sharing issues Software compatibility Differential reporting/recording of incidents Limited to information the PD already collects Non-routine data collection (surveys, interviews etc.) are difficult to obtain permission/resources to conduct
Types of Crime Analysis Administrative—Analytic reports for executives, legislators, public Investigative—part of a criminal investigation, e.g., offender or geographic profiling Tactical—daily summaries/compilations (incidents, arrests, FIRs, CFS, etc.) to determine a crime pattern or series Strategic—longer-term (months) analysis of crime problem area or pattern
‘Hot Spots’ and ‘Burning Times’ Hot Spots Crime concentration/cluster Distinct geographic location address, corner, ‘place’ Less than a ‘high crime area’ Hot spot underlying causes Crime Generators:  numbers of people interacting in one place Crime Attractors: locations known for crime opportunity Crime Enablers: little or no regulation of behavior  Burning Times Repeated moments of high crime in a temporal cycle Not analyzed as often as hot spots Affected by ‘routine activities’ (daily, weekly)
3 X 3 Hotspot Matrix – Concepts Temporal Spatial Diffused –various time of day or day of week Focused—occurring at various but regular times throughout period Acute—occurring at regular frequency in narrow window Dispersed—fairly evenly spread Clustered—most incidents occurring at a few places Hotpoint—single location that triggers most incidents Jerry Ratcliffe “…the aim of this work is to enable operational police officers to include spatial and temporal factors in their thinking. Although there may be some disagreement between officers as to the exact nature of a crime hotspot, chances are that the discussion will still generate positive thinking about the best operational tactic to employ to combat the particular hotspot problem.”   Ratcliffe, J.H. (2004) “The Hotspot Matrix: A Framework for the Spatio-Temporal Targeting of Crime Reduction”. Police Practice and Research5(1):5–23
Hotspot Matrix and Crime Reduction Jerry Ratcliffe.  The Hotspot Matrix as a framework for the spatio-temporal targeting of crime reduction. Paper from the 11th International Symposium on Environmental Criminology and Crime Analysis, 20th June 2003, held in Cincinnati, OH. Used by permission.
Hotspot Matrix and Crime Reduction Jerry Ratcliffe.  The Hotspot Matrix as a framework for the spatio-temporal targeting of crime reduction. Paper from the 11th International Symposium on Environmental Criminology and Crime Analysis, 20th June 2003, held in Cincinnati, OH. Used by permission.
Hotspot Matrix and Crime Reduction Jerry Ratcliffe.  The Hotspot Matrix as a framework for the spatio-temporal targeting of crime reduction. Paper from the 11th International Symposium on Environmental Criminology and Crime Analysis, 20th June 2003, held in Cincinnati, OH. Used by permission.
Hotspot Matrix and Crime Reduction Jerry Ratcliffe.  The Hotspot Matrix as a framework for the spatio-temporal targeting of crime reduction. Paper from the 11th International Symposium on Environmental Criminology and Crime Analysis, 20th June 2003, held in Cincinnati, OH. Used by permission.
Strategic Crime Analysis Use more ‘immediate’ data from tactical  crime analysis to identify/analyze problems to generate more innovative solutions (responses) Community problems may include both criminal activity and quality of life issues Crime analysis – the most important element of the problem-solving process. “Crime analysis often focuses on generating reports on overall reported crime or searching for patterns to solve individual crimes. For problem-solving to be effective, analysis must be a more mainstream police activity than is traditionally the case. Although there is no one specific method or structure to best accomplish this, the analysis function must be central to the problem-solving process.”   Bynum, T. S.  (2001).  Using Analysis for Problem Solving: A Guidebook for Law Enforcement.  Washington, DC: US Dept. of Justice Office of Community Oriented Policing Services.
Study Points What are the components of crime analysis? How can crime analysis be used to further the goals of policing? What are the different types of crime analysis and when is each appropriate? What is Ratcliffe’s Hotspot Matrix and how can/should it be used? How does strategic crime analysis fit with community policing?

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06 analysis of crime

  • 1. ANALYSIS OF CRIME CJS 380 Crime Science:Principles, Strategies and Practice of Crime Prevention and Reduction© J.A. Gilmer
  • 2. What is Crime Analysis “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 the police in (1) criminal apprehension, (2) crime and disorder reduction, (3) crime prevention, and (4) evaluation.” Rachel Boba Boba, Rachel (2009) Crime Analysis with Crime Mapping, 2nd Ed. Thousand Oaks: Sage, p. 3.
  • 3. Components of Crime Analysis Qualitative data and methods Non-numerical data to discover underlying meanings and patterns (e.g., field research, content analysis) Quantitative data and methods Statistical analysis of numerical or categorical data Sociodemographic information Personal characteristics of individuals or groups (gender, race/ethnicity, income, age, education, etc.) Spatial information Crime locations relative to features of the environment Temporal information Long-term (annual, seasonal), short-term (monthly, weekly, daily) patterns
  • 4. Development of Crime Analysis Vollmer’s vision – professionalize policing Police deployment Used pin maps for calls for service in police beats MO (modus operandi) analysis Tool in offender identification and apprehension August Vollmer (1876-1955) Chief of Police, Berkeley, CA, 1905-1932
  • 5. Other Factors in Development of CA Crime analysis unit to systematically review all daily reports (O.W. Wilson – Vollmer’s protégé) Response time effectiveness challenged (Kansas City Preventive Patrol Experiment) Detective units highly unproductive (RAND, 1975. The Criminal Investigation Process.) Routinely identify habitual offenders (Integrated Criminal Apprehension Program) Rise and development of computer-aided technology
  • 6. Professionalizing Crime Analysis 1980 – IALEIA 1989—SCCA (Society of Certified Crime Analysts) Now part or IALEIA 1990—IACA Int’l Assoc of Law Enforcement Intelligence Analysts Law Enforcement Analytic Standards Int’l Assoc of Crime Analysts IACA Certification
  • 7. Challenges of Crime Analysis Computerized data for police record-keeping is not always easily accessed for analytic purposes Usually limited to the specific jurisdiction ‘Turf’ issues hinder sharing across jurisdictions Inter-jurisdictional sharing issues Software compatibility Differential reporting/recording of incidents Limited to information the PD already collects Non-routine data collection (surveys, interviews etc.) are difficult to obtain permission/resources to conduct
  • 8. Types of Crime Analysis Administrative—Analytic reports for executives, legislators, public Investigative—part of a criminal investigation, e.g., offender or geographic profiling Tactical—daily summaries/compilations (incidents, arrests, FIRs, CFS, etc.) to determine a crime pattern or series Strategic—longer-term (months) analysis of crime problem area or pattern
  • 9. ‘Hot Spots’ and ‘Burning Times’ Hot Spots Crime concentration/cluster Distinct geographic location address, corner, ‘place’ Less than a ‘high crime area’ Hot spot underlying causes Crime Generators: numbers of people interacting in one place Crime Attractors: locations known for crime opportunity Crime Enablers: little or no regulation of behavior Burning Times Repeated moments of high crime in a temporal cycle Not analyzed as often as hot spots Affected by ‘routine activities’ (daily, weekly)
  • 10. 3 X 3 Hotspot Matrix – Concepts Temporal Spatial Diffused –various time of day or day of week Focused—occurring at various but regular times throughout period Acute—occurring at regular frequency in narrow window Dispersed—fairly evenly spread Clustered—most incidents occurring at a few places Hotpoint—single location that triggers most incidents Jerry Ratcliffe “…the aim of this work is to enable operational police officers to include spatial and temporal factors in their thinking. Although there may be some disagreement between officers as to the exact nature of a crime hotspot, chances are that the discussion will still generate positive thinking about the best operational tactic to employ to combat the particular hotspot problem.” Ratcliffe, J.H. (2004) “The Hotspot Matrix: A Framework for the Spatio-Temporal Targeting of Crime Reduction”. Police Practice and Research5(1):5–23
  • 11. Hotspot Matrix and Crime Reduction Jerry Ratcliffe. The Hotspot Matrix as a framework for the spatio-temporal targeting of crime reduction. Paper from the 11th International Symposium on Environmental Criminology and Crime Analysis, 20th June 2003, held in Cincinnati, OH. Used by permission.
  • 12. Hotspot Matrix and Crime Reduction Jerry Ratcliffe. The Hotspot Matrix as a framework for the spatio-temporal targeting of crime reduction. Paper from the 11th International Symposium on Environmental Criminology and Crime Analysis, 20th June 2003, held in Cincinnati, OH. Used by permission.
  • 13. Hotspot Matrix and Crime Reduction Jerry Ratcliffe. The Hotspot Matrix as a framework for the spatio-temporal targeting of crime reduction. Paper from the 11th International Symposium on Environmental Criminology and Crime Analysis, 20th June 2003, held in Cincinnati, OH. Used by permission.
  • 14. Hotspot Matrix and Crime Reduction Jerry Ratcliffe. The Hotspot Matrix as a framework for the spatio-temporal targeting of crime reduction. Paper from the 11th International Symposium on Environmental Criminology and Crime Analysis, 20th June 2003, held in Cincinnati, OH. Used by permission.
  • 15. Strategic Crime Analysis Use more ‘immediate’ data from tactical crime analysis to identify/analyze problems to generate more innovative solutions (responses) Community problems may include both criminal activity and quality of life issues Crime analysis – the most important element of the problem-solving process. “Crime analysis often focuses on generating reports on overall reported crime or searching for patterns to solve individual crimes. For problem-solving to be effective, analysis must be a more mainstream police activity than is traditionally the case. Although there is no one specific method or structure to best accomplish this, the analysis function must be central to the problem-solving process.” Bynum, T. S. (2001). Using Analysis for Problem Solving: A Guidebook for Law Enforcement. Washington, DC: US Dept. of Justice Office of Community Oriented Policing Services.
  • 16. Study Points What are the components of crime analysis? How can crime analysis be used to further the goals of policing? What are the different types of crime analysis and when is each appropriate? What is Ratcliffe’s Hotspot Matrix and how can/should it be used? How does strategic crime analysis fit with community policing?