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The value of criminal history and police intelligence in vetting and selection of police
Despite decades of research considering police misconduct, there is still little consensus on officer characteristics associated with misconduct, and...
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Motivating a standardised approach to financial intelligence: a typological sco** review of money laundering methods and trends
ObjectivesA comprehensive sco** review, followed by visual analyses of results, was conducted to understand the overall money laundering threat...
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Forensic Intelligence and Traceology in Digitalised Environments: The Detection and Analysis of Crime Patterns to Inform Practice
Different data processing methods can support the detection and analysis of various forms of crime patterns. The authors document the influence and... -
Examining the Influences of Early Childhood Impulsivity and Intelligence on Global Functioning in Adolescence Among a Sample of High-Risk American Youth
Children’s impulse control and intelligence are important for health and social functioning later in life, but the degree to which they impact later...
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Forensic Intelligence
Law enforcement suffers from a lack of awareness which causes the “reactive” use of forensic intelligence (FORINT). The continued reactive deployment... -
Explaining offenders’ longitudinal product-specific target selection through changes in disposability, availability, and value: an open-source intelligence web-scra** approach
ObjectiveTo address the gap in the literature and using a novel open-source intelligence web-scra** approach, this paper investigates the...
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Integration of Geographic Profiling with Forensic Intelligence to Target Serial Crime
A disproportionate number of crimes are attributable to a small fraction of criminal actors. Focusing resources to apprehend or disrupt serial (and... -
Emotional Intelligence and the Future of Police Personnel
For the policing profession, trust and legitimacy is becoming harder to maintain. The mass exodus of police officers and record low numbers of... -
Introduction: Intelligence-Led Policing, Crime Intelligence and Social Network Analysis
This chapter introduces the book and outlines its intention to examine both the capabilities and challenges of applying social network analysis in... -
Characteristics and situational aspects of seafood fraud: a comparative crime script analysis
Seafood fraud is a global concern. High-value products with a diversity of species, production methods and fishery origins provide a business...
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Artificial Intelligence, COVID-19, and Crime: Charting the Origins and Expansion of Dystopian and Utopian Narratives
When the outbreak of COVID-19 hit the world in 2020, technology was hailed as a critical tool needed to help stem the tide of the pandemic, monitor... -
Crime Analysis in an International Context
Criminal analysis is a universal phenomenon relied upon by enforcement organizations to combat crime within their jurisdictions. As globalization... -
Anti-forensics: Intelligence Crime and Blur
In this chapter we contrast intelligence to criminal justice forensics. We identify our terms and approach in the exploration of intelligence crime... -
Artificial Intelligence, Algorithmic Governance, and the Manufacturing of Suspicion and Risk
We turn to the ways in which securitized and criminalized compliance is being built into the hostile algorithmic architectures that increasingly seek... -
Social Network Analysis and Crime Intelligence
The focus of this chapter is on whether or not intelligence analysts are actually applying social network analysis (SNA) in operational environments,... -
A Social Network Analysis of an MS-13 Network: Structure, Leadership Roles, and the Use of Confidential Informants
The current study focuses on a federal Racketeer Influenced and Corrupt Organizations Act indictment of MS-13 gang members who were charged based on...
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Knowledge Management (KM) and Intelligence-Led Policing (ILP)
In this era of information overload, effective intelligence-led policing (ILP) operations rely upon sefficient knowledge and information management.... -
Use of Artificial Intelligence to Support Cybercrime Research
Efficient processing of the ever-growing volume of cybercrime related posts, images, and videos appearing online is a significant challenge. This... -
An Analysis of the Four Case Studies
This chapter provides an analysis of the four case studies that were presented earlier in this book and discusses the main themes that emerged from...