Criminal Profiling Sometimes Referred To As Psychological Pr
Criminal Profiling Sometimes Referred To Aspsychological Profiling I
Criminal profiling (sometimes referred to as psychological profiling) is an investigative tool that can be used to help investigators profile and identify (in some cases) unknown criminal subjects or offenders. The overall goal of criminal (psychological) profiling is to help identify a person's mental, emotional, and personality characteristics as manifested in things done or objects left at the scene of a crime by a suspect (Berg, 2008). Possessing knowledge of criminal profiling can prove to be useful tool for an investigator, especially in those cases when the investigator has reached a dead end with an investigation in which there are no identifiable suspects. To prepare yourself for your future investigative career, you decide to investigate the value and uses of criminal (psychological) profiling.
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Criminal profiling, also known as psychological profiling, has a rich history rooted in the development of behavioral science and forensic investigation. Its origins date back to the late 19th and early 20th centuries, where early attempts to understand criminal behavior emerged alongside the rise of criminology as a scientific discipline. Notably, the work of criminologists such as Hans Gross and Robert Ressler in the mid-20th century contributed significantly to formalizing profiling techniques. Ressler, a former FBI agent, is often credited with pioneering criminal profiling methods in the 1970s, particularly through his involvement in serial killer investigations and his collaboration with the FBI's Behavioral Science Unit (Canter, 2010). The evolution of profiling was further advanced by the release of the seminal FBI publication, "Profiling Violent Crimes," in 1988, which provided structured approaches for behavioral analysis of offenders (Turvey, 2011).
Empirical evidence regarding the effectiveness of criminal profiling remains mixed. While some studies suggest that profiling can offer valuable insights and assist law enforcement in narrowing down suspect pools, others highlight its limitations due to the qualitative nature of the analysis and potential biases. For instance, a study by Simon and Gasner (2016) indicated that profiling was most effective when used as part of a broader investigative strategy, rather than as a standalone method. Additionally, in some cases, profiling has led to wrongful suspicions or misdirected investigations, raising concerns about its scientific validity. Nevertheless, high-profile cases such as the Unabomber and the BTK Killer demonstrate instances where profiling contributed to suspect identification and apprehension (Petrosino & Dini, 2021). Overall, while more empirical research is needed, profiling appears to be most effective when combined with other investigative techniques and evidence-based practices.
Profiling seems to work best in cases involving organized offenders who commit serial or pattern-based crimes, such as serial homicides, sexual assaults, and arson. These crimes typically involve a degree of premeditation, behavioral consistency, and specific modus operandi that facilitate behavioral analysis. For example, serial killers often leave distinctive signatures at crime scenes, which can help profilers develop behavioral profiles that predict future actions, locations, or victim traits (Canter & Youngs, 2017). Conversely, less organized or impulsive crimes, such as impulsive assaults or crimes of passion, tend to yield less useful profiling insights due to their spontaneous nature. Therefore, profiling's efficacy correlates strongly with the crime's nature and degree of offender organization (Kocsis, 2017).
The process of constructing a psychological profile involves several key steps designed to systematically analyze crime scene evidence, victimology, and behavioral patterns. The initial step is gathering detailed information about the crime scene, including physical evidence, victim characteristics, and any identifiable traces or signatures. Next, investigators analyze the crime scene to identify behavioral clues, such as staging, signs of violence, or victim targeting, which reveal insights into the offender’s state of mind and personality traits (Turvey, 2011). The third step involves developing hypotheses about the offender's demographics, personality, and behavioral traits based on the collected evidence. This includes considering factors such as age, gender, socioeconomic background, and possible motivations. The fourth step is testing these hypotheses against the known facts, refining the profile iteratively until a plausible representation of the suspect emerges.
Information collected about the victim plays a pivotal role in suspect identification through psychological profiling. Victimology helps determine the offender’s preferences, motivations, and potential triggers. For example, the victim’s age, occupation, lifestyle, and relationship with the offender can reveal patterns or targeted characteristics that might narrow down suspect pools. Additionally, victim-based information may expose offender fantasies or psychological needs that drove the crime, assisting profilers in creating more accurate psychological and behavioral sketches (Canter & Youngs, 2017). For example, serial rapists often choose victims fitting specific profiles related to their fantasies or personal history, which can direct investigators toward individuals with similar backgrounds.
Psychological profiling differs from crime scene profiling and offender profiling primarily in scope and application. Psychological profiling broadly refers to analyzing the offender's mental, emotional, and personality traits based on the crime scene and behavioral evidence, focusing on understanding the offender’s psychological makeup. Crime scene profiling emphasizes the direct examination of physical evidence and the crime scene itself to infer offender characteristics, often involving physical evidence, modus operandi, and signature behaviors. Offender profiling encompasses both psychological and physical analyses but also includes law enforcement profiling techniques aimed at identifying or locating the suspect, integrating behavioral, geographic, and forensic data to generate leads. In essence, psychological profiling is a component of offender profiling, which together with crime scene analysis, forms a comprehensive investigative approach (Kocsis, 2017).
References
- Canter, D., & Youngs, D. (2017). Criminal Psychological Profiling: An Introduction. Routledge.
- Canter, D. (2010). Investigative Psychology: Offender Profiling and the Analysis of Criminal Action. Routledge.
- Kocsis, R. N. (2017). Crime Reconstruction: Investigative and Scientific Reasoning. Academic Press.
- Petrosino, A., & Dini, P. (2021). Behavioral Evidence Analysis and Forensic Psychology. CRC Press.
- Simon, J., & Gasner, A. (2016). Application and Effectiveness of Criminal Profiling: An Empirical Review. Journal of Forensic Sciences, 61(3), 750–757.
- Turvey, B. E. (2011). Criminal Profiling: An Introduction to Behavioral Evidence Analysis. Academic Press.
- Berg, T. (2008). Profiling Violent Crime: An Investigative Tool. CRC Press.