Behavioral Evidence Analysis :International Forensic Practice and Protocols

Publication subTitle :International Forensic Practice and Protocols

Author: Turvey   Brent E.;Esparza   Manuel  

Publisher: Elsevier Science‎

Publication year: 2016

E-ISBN: 9780128006269

P-ISBN(Paperback): 9780128006078

Subject: D917 犯罪学;D919 法医学

Keyword: 犯罪学,法医学

Language: ENG

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Description

The criminal profiling community can easily be split into two separate groups: those that have written criminal profiles and those that have not. It is an important distinction, because report writing is one of the most important requirements of good scientific practice. The process of writing up findings helps to reveal flaws in an examiner’s logic so that they can be amended or revisited; the final report memorializes findings and their underlying basis at a fixed point in time; and as a document a forensic report provides the best mechanism for transparency and peer review. The problem is that many criminal profilers have not written criminal profiles, and still more prefer that this remain the case, often to conceal their lack of methodology.

The contributors to this volume have travelled the world for more than a decade to lecture on the subjects of crime scene analysis and criminal profiling. The result has been a steady stream of requests from educational institutions and government agencies alike to teach the application of criminal profiling theory. Everyone has read the books, everyone has attended the lecture; but few have experience with hands on practice and application. In other words, there is a growing number of serious professionals who want to know how to put theory into practice and then learn what it means to put their findings into written form.

Behavioral Evidence Analysis: International Forensic Practice and Protocols has been wr

Chapter

1 - Applied Criminal Profiling: An Introduction

REPORT WRITING

THE IMPORTANCE OF WRITTEN PROFILES

THE ABSENCE OF WRITTEN PROFILES

RATIONALE

REFERENCES

2 - Criminal Profiling: Fraud and Failures

THE PROBLEM

SCIENTIFIC MISCONDUCT

DIFFERENTIATING FRAUD AND NEGLIGENCE

NEGLIGENCE

FRAUD

FALSE TESTIMONY

FORENSIC FRAUD AND CRIMINAL PROFILERS

REFERENCES

3 - BEHAVIORAL EVIDENCE ANALYSIS: BASIC PROTOCOLS FOR THE CRIMINAL PROFILERA

DISCUSSION AND RATIONALE

BEHAVIORAL EVIDENCE ANALYSIS BASICS

SKILL IDENTIFICATION AND DEVELOPMENT

ACADEMY OF BEHAVIORAL PROFILING CRIMINAL PROFILING GUIDELINES—BACKGROUND

ACADEMY OF BEHAVIORAL PROFILING CRIMINAL PROFILING GUIDELINES

NOTES

WRITTEN REPORTS

Investigative support

Expert examination for trial

Depositions and testimony

OBJECTIVITY AND BIAS

Guidelines

THRESHOLD ASSESSMENT

Guidelines

VICTIMOLOGY

CRIME ANALYSIS

Guidelines

CRIMINAL PROFILE

Offender characteristics

Guidelines

THE INTERNATIONAL UTILITY OF BEHAVIORAL EVIDENCE ANALYSIS

REFERENCES

02 - Student and Professional Development

4 - The IAFC Criminal Profiler Professional Certification Act

THE INTERNATIONAL ASSOCIATION OF FORENSIC CRIMINOLOGISTS

INTERNATIONAL ASSOCIATION OF FORENSIC CRIMINOLOGISTS CRIMINAL PROFILER PROFESSIONAL CERTIFICATION ACT OF 2013

SECTION 1: THE ABP BOARD OF EXAMINERS

SECTION 2: DIPLOMATE STATUS

SECTION 3: D-ABP MEMBERSHIP REQUIREMENTS

Section 3.1—IAFC membership

Section 3.2—Education requirement

Section 3.2.1—Track 1: Degree requirement

Section 3.2.2—Track 2: Research requirement

Section 3.3—Training requirement

Section 3.4—Examination requirement

Section 3.5—Experience requirement

SECTION 4: PROFESSIONAL CERTIFICATION AS A CRIMINAL PROFILER

SECTION 5: IAFC-APPROVED INSTRUCTORS

SECTION 6: REVOCATION

THE GLOBAL FORENSIC ALLIANCE INITIATIVE

CONCLUSION

REFERENCES

5 - Using a Cold Homicide Case to Teach Criminal Profiling

CREATING THE COURSE

CREATING THE COLLABORATIVE EFFORT

COURSE DEVELOPMENT: LINKING ACADEMIC LEARNING OUTCOMES TO A COLD HOMICIDE CASE

OUTCOMES

CONCLUSION

REFERENCES

6 - Mexico: Criminal Profiling and Forensic Criminology

THE “DECADE OF LOST WOMEN”

THE WOMAN’S HOMICIDE UNIT

CRIMINAL PROFILING COMES TO MEXICO: WORKING WITH THE FEDERAL BUREAU OF INVESTIGATION

STRUCTURAL CHANGES IN THE ATTORNEY GENERAL’S OFFICE

BEHAVIORAL EVIDENCE ANALYSIS: PROFILER CERTIFICATION IN MEXICO

CRIMINAL PROFILING AS EVIDENCE IN MEXICAN COURTS

CRIMINAL PROFILING IN MEXICO: THE FUTURE

REFERENCES

7 - Portugal: Applications of Behavioral Evidence Analysis and Forensic Criminology

CRIMINAL PROFILING AND OFFENDER PROFILING: DEFINITION AND SCOPE

AIMS

APPLIED CRIMINOLOGY

CRITICAL THINKING AND DEDUCTIVE VERSUS INDUCTIVE REASONING

IDIOGRAPHIC VERSUS NOMOTHETIC METHODOLOGY

TYPES OF PROFILING ACCORDING TO METHOD

GENERATING A PROFILE

CRITICAL QUESTIONS IN AN INVESTIGATION

PRIMARY AND SECONDARY VARIABLES

PROBLEMS WITH PROFILING

BRIEF ETIOLOGY OF HUMAN BEHAVIOR

AIMS

PERSONALITY THEORY AND TRAITS

MAJOR THEORIES IN BEHAVIOR ETIOLOGY

Evolutionary theory

Psychodynamic theory

Behaviorist theory

Social cognitive theory

Humanistic theory

Biopsychosocial theory

GENETIC BASES OF PERSONALITY

NEUROBIOLOGY

HUMAN MOTIVATION

INTRINSIC AND EXTRINSIC MOTIVATION

THEORIES OF HUMAN MOTIVATION

DRIVE THEORY

MASLOW’S HIERARCHY OF NEEDS THEORY

THE BEHAVIORAL–MOTIVATIONAL TYPOLOGY MODEL

MOTIVATIONAL MODEL FOR SEXUAL HOMICIDE

THE BEHAVIORAL EVIDENCE ANALYSIS MODEL

AIMS

THE COMPONENTS OF BEHAVIORAL EVIDENCE ANALYSIS (TURVEY, 2009)

OTHER IMPORTANT ANALYTICAL PARAMETERS IN CRIMINAL PROFILING

AIMS

CRIME RECONSTRUCTION

FORENSIC VICTIMOLOGY

MODUS OPERANDI

SIGNATURE

CASE LINKAGE ANALYSIS

APPLYING LEARNED CONCEPTS: GENERATING A PROFILE

AIMS

Part 1: Researching and collecting available information about the offender and his/her victim(s)

Part 2: Organizing data according to the first four stages of nomothetic methodology

Part 3: Organizing and analyzing data according to Behavioral Evidence Analysis methodology

Part 4: Class presentation

READING LIST

AIMS

REFERENCES

8 - Colombia: Criminal Profiling Applications

THE BEHAVIORAL SCIENCES AND CRIMINAL PROFILING GROUP

THE BEHAVIORAL SCIENCES AND CRIMINAL PROFILING GROUP CERTIFICATION

BEHAVIORAL EVIDENCE ANALYSIS UTILITY

PUBLICATIONS

CASEWORK

CONCLUSION

REFERENCES

03 - Investigative Protocols

9 - Threshold Assessments

PURPOSE

GUIDELINES

SAMPLE REPORT

Threshold Assessment: Debora Lyn Hayes, Equivocal Death

ABSTRACT

BACKGROUND

CRIME SCENE CHARACTERISTICS

AUTOPSY FINDINGS

VICTIMOLOGY

LIFESTYLE RISK

SITUATIONAL RISK

OFFENDER CHARACTERISTICS

Modus operandi

Methods of approach and attack

Method of control/use of force

Suspects

Investigative suggestions

REFERENCES

10 - Equivocal Death Analysis

IN-CUSTODY DEATHS

GARY “DON” EDWARDS

REFERENCES

11 - Investigating Staged Crime Scenes

CRIMINAL PROFILE

EXAMINATIONS PERFORMED

BACKGROUND

VICTIMOLOGY

SCENE CHARACTERISTICS

OFFENDER CHARACTERISTICS

Anger motivation

Trust of victims

Knowledge of scene

Evidence of remorse

INVESTIGATIVE SUGGESTIONS

REFERENCES

12 - Investigating Fetish Burglaries

REFERENCES

04 - Forensic Protocols

13 - Applied Crime Scene Analysis

THE LIMITS OF THE EVIDENCE

CRIME SCENE ANALYSIS GOALS

CASE REPORTS

REFERENCES

14 - Examining Allegations of Sexual Assault

THE PILLARS

LOCATING CRIME SCENES

FALSE REPORTS

RED FLAGS

GEORGIA V. JESSIE L. ARNOLD

COLORADO V. MARIO RAXON

REFERENCES

15 - Examining Sexual Homicides

FREQUENCY

BASIC TYPES OF SEXUAL HOMICIDE

A BRIEF LITERATURE REVIEW

DEMING, MITTLEMAN & WELTI (1983)

MACCULLOCH, SNOWDEN, WOOD, & MILLS (1983)

BURGESS, DOUGLAS & RESSLER (1988)

GRUBIN (1994)

MYERS, BURGESS & NELSON (1998)

CASE REPORTS

REFERENCES

16 - Applied Case Linkage Analysis

MAJOR ISSUES

CASE REPORTS

REFERENCES

17 - Criminal Profiling and Crime Scene Analysis in Postconviction Review

OKLAHOMA V. KARL FONTENOT

THE VICTIM

THE ABDUCTION

THE MURDER

POSTCONVICTION REVIEW

A MISSING CHILD

THE APPEAL

REFERENCES

Index

A

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E

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K

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N

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P

R

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T

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V

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Y

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