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Criminal Personality Profiling: An Outcome and Process Study

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Abstract

Examined outcome and process differences in criminal personality profiling among 4 profilers (PFs), 12 detectives, 6 psychologists, and 6 undergraduates, using closed police cases (1 sex offense, 1 homicide). In the written profile task (the task that is more representative of what PFs actually do), PFs wrote more detailed and valid profiles than other Ss for both cases. An analysis of correct responses concerning the known sex offender for the sex offense case revealed that PFs scored significantly better than other Ss on a variety of measures; similar results were not revealed for the homicide case. PFs did not appear to process this material in a way qualitatively different from other Ss. (PsycINFO Database Record (c) 2014 APA, all rights reserved)
Law and Human Behavior, Vol. 14, No. 3, 1990
Criminal Personality Profiling
An Outcome and Process Study*
Anthony J. Pinizzottot and Norman J. Finkelt
In this work we examine outcome and process differences in criminal personality profding among
groups of profilers, detectives, psychologists, and students, using closed police cases--one sex offense
and one homicide. Two major questions guide this research: (1) Are professional profilers more
accurate than nonprofilers in generating personality profiles and correctly identifying offender features
from crime scene details? and (2) Is the process that the profilers use qualitatively different from that
cff the nonprofilers? In the written profile task, the task that is most representative of what profilers
actually do, profilers write richer, more detailed, and more valid profiles than the nonprofilers for both
the sex offense case and homicide case. An analysis of correct responses concerning the known
offender for the sex offense case revealed that the profilers scored significantly better than the other
three groups in a variety of measures; similar results were not revealed for the homicide case. Pro-
fliers, however, do not appear to process this material in a way qualitatively different from any other
group.
Criminal personality profiling--formerly
the stock-in-trade of whodunit writers,
'whose fictional detectives transformed crime scene facts into a portrait of the
perpetrator--has itself been transformed in the last 20 years from fiction to fact.
As the use of criminal personality profiling increases, empirical questions con-
* This article is based in part on the doctoral dissertation of the first author. We gratefully acknowl-
edge the suggestions and comments of John Monahan, Bruce Sales, Daniel Robinson, Darlene
Howard, and James Lamiell. A special note of gratitude is given to those law enforcement agencies
and individuals who participated in this study but need to remain anonymous; without their partic-
ipation, this research could not have been completed. A note of thanks is given also to SSA Roger
Depue and SSA Roy Hazelwood of the Federal Bureau of Investigation for their valued assistance.
Requests for reprints should be sent to Anthony J. Pinizzotto, Department of Psychology, George-
town University, Washington, D.C., 20057.
t Georgetown University.
215
0147-7307/90/0600-0215506.00/0 9 1990 Plenum Publishing Corporation
This document is copyrighted by the American Psychological Association or one of its allied publishers.
This article is intended solely for the personal use of the individual user and is not to be disseminated broadly.
... Várias explicações saltam à vista dos autores do estudo, sendo que são de destacar duas delas: a primeira centra-se no facto do caso do homicídio ter menos informações para analisar, incluindo um estudo menos aprofundado da vítima (por, obviamente, já não poder fornecer declarações) em relação ao crime sexual, onde a vítima sobrevivente pode ter informações preciosas sobre o ofensor; a segunda consiste na metodologia utilizada no estudo (questionário de escolha múltipla), fornecendo aos "não-profilers" várias sugestões sobre as respostas possíveis ou o caminho a seguir para chegar a alguma informação que, sem essa preciosa ajuda, dificilmente lá chegariam (Pinizzotto & Finkel, 1990;Kocsis & Palermo, 2006). ...
... É crucial a imposição de barreiras e filtros para o "mundo real" quando se mergulha no estudo de uma técnica tão cativante como a do profiling criminal.Muitas vezes publicitada nos media (através de séries televisivas, livros e filmes de ficção policial) como uma ciência exata, profundamente romantizada e infalível, esta técnica representa bem mais do que uma previsão quase instantânea sobre o autor de um crime.Como referido anteriormente, um dos maiores focos de debate no seio da investigação criminal, ao nível global, é exatamente o da validade dos perfis psicológicos de possíveis ofensores. Ainda que não seja possível medir o grau de legitimidade empregue a esta técnica, podemos assumir um crescimento muito grande no número de estudos sobre a mesma, principalmente nos últimos 20 anos (e.g.Pinizzotto & Finkel, 1990;Copson G. , 1995;Woodworth & Porter, 1999;Montet, 2002; Kocsis, 2003; Kocsis, 2006; Kocsis & Palermo, 2006;Torres, Boccaccini, & Miller, 2006;Snook, Haines, Taylor, & Bennell, 2007; Snook, Cullen, Bennell, Taylor, & Gendreau, 2008;Bourque, LeBlanc, Utzschneider, & Wright, 2009;Fujita, et al., 2013; Konvalina-Simas, 2014; Kocsis & Palermo, 2016; entre outros...). Apesar de todos a abordarem, muito poucos se debruçam verdadeiramente sobre uma presumível verificação da validade(Ribeiro & Soeiro, 2021). ...
Thesis
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A presente dissertação surge no âmbito do curso de mestrado em Ciências Policiais, área de especialização em Criminologia e Investigação Criminal do Instituto Superior de Ciências Policiais e Segurança Interna. O profiling criminal, associado à disciplina da Psicologia Forense, é uma técnica auxiliar na investigação criminal bastante utilizada no desbloqueamento de crimes considerados mais graves como homicídios, abusos sexuais a crianças e adolescentes, sequestros e situações associadas a incêndios. Sendo uma estratégia adotada por um grande número de países estrangeiros, é nosso objetivo analisar e estudar (ainda que de forma exploratória) a validade e a utilidade da mesma bem como as suas limitações, não só num contexto geral como na aplicação à realidade portuguesa. Será abordado, também, o enquadramento histórico do profiling, a sua aplicação em diversos casos na esfera criminal, matérias como o crime linkage, a vitimologia e os riscos que poderão estar associados à utilização desta técnica. Palavras-chave: Profiling Criminal. Investigação Criminal. Vitimologia. Psicologia criminal. Riscos associados. Validade e relevância. This dissertation comes within the scope of the Master's course in Police Sciences, specialization in Criminology and Criminal Investigation, of the Higher Institute of Police Sciences and Internal Security. Criminal profiling, associated with the discipline of Forensic Psychology, is an auxiliary technique in criminal investigation widely used in unblocking crimes considered more serious such as homicides, sexual abuse of children and adolescents, kidnappings and situations associated with fires. As a strategy adopted by a large number of foreign countries, our goal is to analyze and study (even if in an exploratory way) its validity and usefulness, as well as its limitations, not only in a general context but also in its application to the portuguese reality. It will also address the historical background of profiling, its application in various cases in the criminal sphere, matters such as crime linkage, victimology and the risks that may be associated with the use of this technique. Keywords: Criminal Profiling. Criminal Investigation. Victimology. Criminal Psychology. Associated Risks. Validity and Relevance.
... It is imperative to note that by strategically leveraging criminal intelligence, law enforcement organizations can effectively dismantle criminal networks that threaten public safety. This empowers a proactive approach, allowing them to disrupt and prevent criminal activity before it occurs, while also enhancing investigations and monitoring of ongoing crimes (Pinizzotto & Finkel, 1990). ...
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This review paper delves into the 'security dynamics in Nigeria, and the fight against crime', elucidating the current state of criminal activities in Nigeria, which have reached unprecedented levels, particularly with the emergence of social media and other sophisticated technological tools. Nevertheless, the paper aims to leverage these advanced technological resources for intelligence gathering to combat crime effectively. It correlates the nature of criminal activities and their evolution with the intergenerational differences present in our society today, highlighting how these differences have also impacted the capabilities of law enforcement agencies in addressing crime in Nigeria. The recommendations put forth in this paper emphasize the significance of inter-agency cooperation, advocating for the integration of advanced intelligence-gathering mechanisms into the operational frameworks of security agencies to expedite crime prevention. Additionally, the discussion on recommendations entails investing in community policing, enhancing security protocols, and enacting reforms, among other proposals.
... Thus, this procedure is more likely to pose an increased threat to individual liberty (in terms of investigative intrusions into a person's privacy) than to inappropriately direct the legal fact finder or usurp the fact finder's role. Although we have not found published, programmatic research on the reliability or validity of criminal profiling (see Pinizzotto & Finkel, 1990, for one such study), its utility in guiding police investigations in particularly heinous cases or cases involving suspected serial murderers may be tolerated, if not justified, in the absence of clear evidence of privacy abuses. ...
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