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22 Cards in this Set
- Front
- Back
- 3rd side (hint)
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Criminal Intelligence Analysis
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show chronological relationships among sequences of events
Shows relationships between people under investigation Trace the money, narcotics, stolen goods Identify concealed income of individuals or businesses |
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Social Network Analysis- Bridge
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Go-betweens who connect different groups (bridge)
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social butterfly
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Social Networking Analysis- Magnet
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People with the largest number of links to them (magnet)
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Kyle Goodwin
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Crime Analysis
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attempt to identify trends or pattern in criminal activities
Deploy resources effectively Crime Prevention Strategies Quantitative & Qualitative Tactical/ Operational & Strategies |
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Criminal Intelligence Analysis
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Info complied analyzed & shared -> organized crime
Qualitative & Quantitative Tactical, Strategic Analytical Reports- intelligence publications,regional threat assessment |
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Various Types of Products: Event Charting
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to show chronological relationships among entities or sequence of events
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Various Types Of Products: Link charting
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to show relationships among entities featuring in the investigation
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Various Types of Products: Commodity flow charting
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to explore the movement of money, narcotics, stolen goods or other commodities
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Financial analysis/ Networks
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to identify concealed income of individuals or business entitles and to identify indicators of economic crime.
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Frequent charting
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to organize, summerize and interpret quantitative info
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Data Correlation
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to illustrate relationships between different variables
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Event Charting
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flow or sequence of events to determine any patterns or outliers
can be used to predict behavior |
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Commodity Follow Charting
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Follow the money
track flow of money |
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Financial Analysis/ Network
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Heiarchy of a fraud
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Frequency Charting
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Dates & time offense
heat maps -> highest crimes |
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social networking analysis: CEO
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people who are the most relevant/ important
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Eignvector Centrality
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who is more relavent
based on: info provided, measures centrality to determine most RELAVENT entity |
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News Values:
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Novelty - uniqueness of crime
Dramatization - fluff, detail, visual, entertaining Personalization - include news about people who are relatable, notable Titillation - Scandal, expose |
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Characteristics of the Offence
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Significant, violent crime (over emphasis)
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Characteristics of the Offender
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women, children, celebrity
people who challenge our conception of who does crime |
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Characteristics of the Victim
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personalization, who we can identify with less exposed
Wrong player, Wrong time if she was a stranger or bystander |
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Impact of the Media
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Sextortion, cyber bullying, illegal marketplaces (silk roads)
may cause crime to rise increases fear & distorts beliefs about victimization Draw casual connections between sentencing leniency and crime |
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