Offender Profiling In Psychology

Saul Mcleod, PhD

Editor-in-Chief for Simply Psychology

BSc (Hons) Psychology, MRes, PhD, University of Manchester

Saul Mcleod, PhD., is a qualified psychology teacher with over 18 years of experience in further and higher education. He has been published in peer-reviewed journals, including the Journal of Clinical Psychology.

Learn about our Editorial Process

Olivia Guy-Evans, MSc

Associate Editor for Simply Psychology

BSc (Hons) Psychology, MSc Psychology of Education

Olivia Guy-Evans is a writer and associate editor for Simply Psychology. She has previously worked in healthcare and educational sectors.

When police have very little evidence to go on, they will sometimes enlist the help of a forensic psychologist. The forensic psychologist will use prior knowledge and evidence gathered from the scene to build an offender profile.

Offender profiling is an investigative tool that aid the identification, apprehension and conviction of an unknown offender by providing the police with a description of the likely social (employment, marital status) and mental characteristics (level of education, motivation) of the offender.

It also provides predictions of who the offender is likely to attack next, where and when and possible interview strategies to elicit information about the crimes committed and confession of guilt.

Offender profiles are only as good as the information provided to the profiler. They should be regarded as one tool amongst many to be used by the police.

There are two approaches:

  • The top-down American approach: From the data gathered at the crime scene, the investigators can identify characteristics of the offender e.g. lifestyle or personality characteristics. From this the offender is categorized as either an organized or a disorganized offender. It is a top-down approach because it attempts to fit crime details under pre-existing categories (typologies).
  • The bottom-up British approach or investigative psychology: Starts with small details and creates the big picture. No initial assumptions are made about the offender and the approach relies heavily on computer databases. It can be the little details that are often overlooked that can be crucial to the success of a case.

Top Down – The FBI Approach

The phrase top-down refers to an approach, which starts with the big picture and then fills in the details. The Top Down of FBI approach relies on previous experiences of crimes.

This approach was pioneered in the US with the work of Ressler, Burgess and Douglas in the 1970s from the FBI’s Behavioral Sciences Unit.

They interviewed 36 sexually motivated serial killers including Ted Bundy, the questions used related to factors such as early warning signs and possible triggers.

From the data obtained by the interviews, the data gathered at the crime scenes and examination of the crime itself, they identified typologies. Typologies are categories, groups of offenders displaying different clusters of behaviors and attitudes.

In 1980 Hazelwood and Douglas published their account of the ‘lust murderer’, they advanced a theory that lust murderers are mainly catergorised by two types: – Organised and disorganised.

top-down criminal profiling

Organized Offenders

An organized offender leads an ordered life and kills after some sort of critical life event. Their actions are premeditated and planned, they are likely to bring weapons and restraints to the scene. They are likely to be of average to high intelligence and employed.

  • Organized offenders : They show signs of having planned their crime in advance
  • Personal characteristics : socially adequate, sexually competent, charming, geographically/ occupationally mobile, high IQ, lives with partner.
  • Post-offense behavior : returns to the crime scene, volunteers information.
  • Interview techniques : use direct strategies

Disorganized Offenders

A disorganized offender is more likely to have committed the crime in a moment of passion. There will be no evidence of premeditation and they are more likely to leave evidence such as blood, semen, murder weapon etc. behind. This type of offender is thought to be less socially competent and more likely to be unemployed.

  • Disorganized offenders : They show little sign of planning.
  • Personal characteristics : socially inadequate, sexually incompetent, lives and works near crime scene, low IQ, lives alone.
  • Post-offense behavior : returns to crime scene to relive event, keep diary/ news cutting of events.
  • Interview techniques : empathise with offender, introduce evidence indirectly

Constructing a profile using the top-down approach

To generate a profile of the offender, the profiler

  • Review the evidence gathered from the crime scene and other material evidence
  • The crime scene is classified as organized or disorganized
  • The crime is reconstructed – based on the evidence gathered hypotheses are made about what has occurred in terms of order of events, behavior of the offender and of the victim.

These elements are then compared to the typographies and a profile is generated.

Critical Evaluation

Top-down profiling is reductionist as the classification system (organized/disorganized) is too simple. Offenders are not simply either disorganized or organized. It may be that there are both organized and disorganized features to all their crimes.

An offender may start off being disorganized and become more organized as they develop their modus operandi.

Top Down typology can only be applied to sexually motivated serial killers; because of the limitations of the original sample that they interviewed: – sexually motivated serial killers!).

This approach assumes that the criminal behavior will reflect the characteristics of the offender and will remain stable over time and across offenses; however criminals change over their criminal careers. They might change their modus operandi (the way they operate) as they become more forensically aware for example to avoid detection.

However, research shows that more fundamental aspects of the crimes remain fairly stable over time because they are linked to motivation and needs, this is what Canter called “central narrative themes”.

This theory is deterministic as it assumes that the offender’s behavior is shaped by stable personality traits but Alison et al. (2002) argues that the offender’s behavior is the result of complex interaction of many factors such as context and interaction with the victim so is not stable and predictable.

Furthermore, Alison et al. (2003) also questions the assumptions that similar types of offenders will commit crime in a similar way. Mokros and Alison (2002) compared criminal behavior, background and criminal history of 100 British male rapists. They found that rapists who offended in similar ways did not share any of these characteristics.

The data on which the approach is based is unreliable as it was gained from the interview of offenders who are very manipulative; this raises questions about the validity of the data obtained.

However, the interviewers also had a very thorough briefing of the facts which helped them detect deception. Furthermore, the data was obtained from American men this questions the generalisability of the findings and the theory based on this data to other cultures and to women.

The typologies organized v.s disorganized offenders has been challenged by Canter (2004) who analyzed the data of 100 murders in the US using “smaller space analysis”. He found that there was support for organized typology but no support for the disorganized typology. This undermines the classification system.

According to Holmes (1998) the top-down approach has contributed to arrest in only 17% of the cases in which it was used. This is still a valuable contribution as it is used in very serious cases where lives are at risk.

Bottom Up – The British Approach

This approach was pioneered by psychologists David Canter and Paul Britton working with the police. Canter (1990) is the UK’s foremost profiling expert; his bottom-up approach looks for consistencies in offenders’ behavior during the crime.

Canter’s most famous case is that of the ‘Railway Rapist’ John Duffy. John Duffy carried out 24 sexual attacks and 3 murders of women near railway stations in North London in the 1980s.

David Canter analyzed the geographical details and the evidence and drew up a surprisingly accurate profile. However, it should be noted that the profile didn’t directly lead to John Duffy’s arrest.

The bottom-up approach is data-driven; the profile is constructed based on the association between particular characteristics of the offense and of the offender. It started with an individual analysis of individual crimes and a series of crimes.

Canter then started to statistically analyze solved crime and identified clusters of events and behaviors that occur together (smallest place analysis). From this analysis, he derived typologies.

A crucial concept of this approach is interpersonal coherence , the way an offender behaves while committing a crime, e.g. the way they interact with the victim, reflects the way they behave and interact in their everyday life.

A second key concept of Canter’s theory is spatial consistency . He assumes that offenders operate in areas that they know well. Canter and Larkin (1993) proposed two categories of offenders:

  • Marauders : they commit their crimes close to where they live and feel secure.
  • Commuters : they commit their crimes away from where they usually live and over large areas.

This has been the base of geographical profiling. Geographical Profiling is used to make inferences about where an offender is likely to live. This is also known as crime mapping.

Circle Theory of Environmental Range

Canter and Larkin (1993) proposed the circle theory of environmental range. This is based on the study of many cases which showed that if a circle is drawn that encompasses all linked crimes, the offender will be based somewhere within the circle.

Rossmo (2000) suggests that in general criminals offend close to their homes (or other base e.g. workplace) and the number of offenses drops off with increasing distance from the base. This is supported by Godwin and Canter (1997) found that 85 % of the offenders they studied lived inside the circle encompassing their offenses.

It is more difficult to geographically profile commuters, although when investigators were looking at the disappearance and murder of 4 young girls from different and seemingly unrelated areas of Britain in the 1980s, the dumping of the bodies in laybys next to major A roads (including Twycross, just up the road) led to a breakthrough.

It was realized that his likely occupation was delivery driver, giving him access to a van/lorry for easy transportation and led to him ‘commuting’ all over the country, traveling along A roads.

Geographical profiling has support; Godwin and Canter (1997) found that 85 % of the offenders they studied lived inside the circle encompassing their offenses. However, Koscis and Irwin found that only 50% of burglars lived in the circle defined by their offenses.

Snook et al. (2005) examined the offense locations of 53 serial murderers in Germany and found that in 63% of cases the killer lived within 6 miles of where the bodies were found.

This approach can provide useful information to aid the police in narrowing their search. However, it requires accurate data on the offenses committed in a particular area and this might be a problem with the under-reporting of crimes by the public, the recording of crimes by the police could also limit the effectiveness of this method.

Unlike the top-down approach, investigative psychology can be applied to a wide range of offenses. It has been used in burglary and car crime.

Investigative psychology is more scientific than the top-down approach as it is based on psychological theories and research. However, like the top-down approach, investigative psychology is based on research carried out in Western societies so it might not apply to other cultures without modifications.

Psychological profiles based on this approach have enabled the police to catch offenders in a number of high-profile cases, including that of John Duffy. Such cases have attracted a high degree of media attention however there has also been spectacular failures such as Rachel Nickel’s killer.

Copson (1995) carried out a survey of detectives who had worked with offender profiling found that the advice given in the profile only helped to catch the offender in 3% of the cases. However, it was found to be useful in 83% of the cases where it had been used but it only offered direct help in solving the crime in 14 percent of the cases.

One of the problems seems to come from a lack of consistency in the British approach. There are a number of individuals in the UK providing psychological profiles for the police with different backgrounds in psychology and psychiatry, each using their own approach.

Alison, L., Bennell, C., Mokros, A., & Ormerod, D. (2002). The personality paradox in offender profiling: A theoretical review of the processes involved in deriving background characteristics from crime scene actions. Psychology, Public Policy, and Law, 8 (1), 115.

Alison, L., Smith, M. D., Eastman, O., & Rainbow, L. (2003). Toulmin’s philosophy of argument and its relevance to offender profiling. Psychology, Crime & Law, 9 (2), 173-183.

Canter, D. (2004). Offender profiling and investigative psychology .

Canter, D. V., Alison, L. J., Alison, E., & Wentink, N. (2004). The organized/disorganized typology of serial murder: Myth or model? . Psychology, Public Policy, and Law, 10 (3), 293.

Canter, D., & Larkin, P. (1993). The environmental range of serial rapists . Journal of environmental psychology, 13 (1), 63-69.

Copson, G., Badcock, R., Boon, J., & Britton, P. (1997). Articulating a systematic approach to clinical crime profiling.

Godwin, M., & Canter, D. (1997). Encounter and death: The spatial behavior of US serial killers . Policing: An International Journal of Police Strategies & Management .

Hazelwood and Douglas (1980) – ‘ The Lust Murderer ’. FBI Law Enforcement Bulletin 49 (4), 18-22.

Holmes, R. M., & Holmes, S. T. (1998). Serial murder. Sage Publications, Inc.

Ressler, R. K., Douglas, J. E., Groth, A. N., & Burgess, A. W. (1980). Offender profiles: A multidisciplinary approach. FBI law enforcement bulletin, 49 (9), 16-20.

Kocsis, R. N., Hayes, A. F., & Irwin, H. J. (2002). Investigative experience and accuracy in psychological profiling of a violent crime. Journal of Interpersonal Violence, 17 (8), 811-823.

Mokros, A., & Alison, L. J. (2002). Is offender profiling possible? Testing the predicted homology of crime scene actions and background characteristics in a sample of rapists. Legal and Criminological Psychology, 7 (1), 25-43.

Snook, B., Zito, M., Bennell, C., & Taylor, P. J. (2005). On the complexity and accuracy of geographic profiling strategies . Journal of Quantitative Criminology, 21 (1), 1-26.

Further Reading

  • Questioning the validity of criminal profiling: an evidence-based approach Offender profiling and investigative psychology
  • Canter, D., & Heritage, R. (1990). A multivariate model of sexual offence behavior: Developments in ‘offender profiling”. I. The Journal of Forensic Psychiatry, 1(2), 185-212.
  • The Use of Offender Profiling Evidence in Criminal

Print Friendly, PDF & Email

Advances in Offender Profiling: A Systematic Review of the Profiling Literature Published Over the Past Three Decades

  • Published: 03 July 2007
  • Volume 22 , pages 44–56, ( 2007 )

Cite this article

  • Craig Dowden 1 ,
  • Craig Bennell 1 &
  • Sarah Bloomfield 1  

10k Accesses

36 Citations

Explore all metrics

Despite the immense popularity of offender profiling as both a topic of fascination for the general public as well as an academic field of study, concerns have been raised about the development of this area of scientific inquiry. The present study provides a preliminary step towards moving the field forward as it reviews the type and quality of studies dealing with offender profiling over the past 31 years. Based on a content analysis of 132 published articles, the review indicates that researchers investigating this phenomenon rarely publish multiple articles, and they are generally reported across many different journals, thereby making knowledge synthesis and knowledge transfer problematic. In addition, the majority of papers published in the area are discussion pieces (e.g., discussing what profiling is, how profiles are constructed, and when profiling is useful), despite the fact that the processes underlying offender profiling are still not well understood. Finally, although peer-reviewed articles exploring this topic have steadily increased, the statistical sophistication of these studies is sorely lacking, with most including no statistics or formal analyses of data. Suggestions for future research and recommendations to streamline efforts in this field are provided based on the results of this review.

This is a preview of subscription content, log in via an institution to check access.

Access this article

Price includes VAT (Russian Federation)

Instant access to the full article PDF.

Rent this article via DeepDyve

Institutional subscriptions

Similar content being viewed by others

offender profiling essay

Labeling Theory

offender profiling essay

Banning the purchase of sex increases cases of rape: evidence from Sweden

Riccardo Ciacci

offender profiling essay

What is Criminal Rehabilitation?

Lisa Forsberg & Thomas Douglas

In contrast to quantitative summaries of experimental effects, where it is important to include unpublished documents to minimize any potential publication biases (e.g., a tendency for journals to accept manuscripts that report statistically significant findings), omitting unpublished documents from quantitative reviews of the current type is less of a problem.

The problem here was one of distinguishing between cases where a specific crime type was simply mentioned on numerous occasions in an article and cases where that specific crime type was really the focus of the article.

Note that the last column in this graph only covers a two-year period (2006 and 2007).

In the event of a tie, the journals were arranged alphabetically.

In the event of a tie, the authors were arranged alphabetically by their last name.

This is also true of course for many of the other researchers included in the sample (e.g., David Canter).

*Aitken C, Connolly T, Gammerman A, Zhang G, Oldfield D (1996) Statistical modelling in specific case analysis. Sci Justice 36:245–255

PubMed   Google Scholar  

Alison LJ, Stein K, Snook B (2001) Unobtrusive measurement: Using police information for forensic research. Qualitative Research 1:241–254

Article   Google Scholar  

*Alison LJ, Bennell C, Mokros A, Ormerod D (2002) The personality paradox in offender profiling: A theoretical review of the processes involved in deriving background characteristics from crime scene actions. Psychol Public Pol L 8:135–155

Google Scholar  

*Alison LJ, Smith MD., Eastman O, Rainbow L (2003a) Toulmin’s philosophy of argument and its relevance to offender profiling. Psychol Crime Law 9:173–183

*Alison LJ, Smith MD, Morgan K (2003b) Interpreting the accuracy of offender profiles. Psychol Crime Law 9:185–195

*Alison LJ, West A, Goodwill A (2004) The academic and the practitioner: Pragmatists’ views of offender profiling. Psychol Public Pol L 10:71–101

Andrews DA, Zinger I, Hoge RD, Bonta J, Gendreau P, Cullen FT (1990) Does correctional treatment work? A clinically relevant and psychologically informed meta-analysis. Criminology 28:369–404

*Annon JS (1995) Investigative profiling: A behavioral analysis of the crime scene. Am J Forensic Psychol 13:67–75

Åsgard U (1998) Swedish experiences in offender profiling and evaluation of some aspects of a case of murder and abduction in Germany. In Case Analysis Unit (BKA), Method of case analysis: An international symposium (pp. 125–130). Weisbaden, Germany: Bundeskriminalamt Kriminalistisches Institut

*Ault RL Jr, Reese JT (1980) A psychological assessment of crime profiling. FBI Law Enforc Bull 49:22–25

*Beauregard E, Lussier P, Proulx J (2005) The role of sexual interests and situational factors on rapists’ modus operandi: Implications for offender profiling. Legal Criminol Psychol 10:265–278

*Beauregard E, Proulx J (2002) Profiles in the offending process of nonserial sexual murderers. Int J Offender Ther Comp Criminol 46:386–399

Article   PubMed   Google Scholar  

*Bennell C, Jones N, Taylor PJ, Snook B (2006). Validities and abilities in criminal profiling: a critique of the studies conducted by Richard Kocsis and his colleagues. Int J Offender Ther Comp Criminol

*Bijleveld C, Smit P (2006). Homicide in the Netherlands: on the structuring of homicide typologies. Homicide Stud 10, 195–219

*Boon JCW, Davies G (1993) Criminal profiling. Policing 9:218–227

*Burgess AW, Groth AN, Ressler RK, Douglas JE (1980) Offender profiles: A multidisciplinary approach. FBI Law Enforc Bull 16–20 September

*Campbell C (1976) Portrait of a mass killer. Psychol Today 9:110–119

*Canter DV (1988) To catch a rapist. New Soc 84:14–17

*Canter DV (1989) Offender profiles. The Psychologist 2:12–16

*Canter DV (2000) Offender profiling and criminal differentiation. Legal Criminol Psychol 5:23–46

Canter DV (2003) Mapping murder: the secrets of geographical profiling. Virgin Books, London

*Canter DV (2004) Offender profiling and investigative psychology. J Investig Psych Offender Profil 1:1–15

Canter DV, Alison LJ (2000) Profiling property crime. In: Canter DV, Alison LJ (Eds) Profiling property crime. Ashgate Publishing, Aldershot, pp 1–30

*Canter DV, Fritzon K (1998) Differentiating arsonists: a model of firesetting actions and characteristics. Legal Criminol Psychol 3:73–96

*Canter DV, Heritage R (1990) A multivariate model of sexual offense behaviour: Developments in ‘offender profiling. J Forensic Psychiatr 1:417–444

*Canter DV, Kirby S (1995) Prior convictions of child molesters. Sci Justice 35:73–78

*Canter DV, Wentink N (2004) An empirical test of Holmes and Holmes’s serial murder typology. Crim Justice Behav 31:489–515

*Canter DV, Bennell C, Alison LJ, Reddy S (2003) Differentiating sex offenses: A behaviourally based classification of stranger rapes. Behav Sci Law 21:157–174

*Canter DV, Alison LJ, Alison E, Wentink N (2004) The organized/disorganized typology of serial murder: myth or model? Psychol Public Pol L 10:293–320

Collins PI, Johnson GF, Choy A, Davidson KT, MacKay RE (1998) Advances in violent crime analysis and law enforcement: the Canadian violent crime linkage analysis system. J Gov Inf 25:277–284

*Cook PE, Hinman DL (1999) Criminal profiling. J Contemp Crim Justice 15:230–241

*Copson G, Badcock R, Boon JCW, Britton P (1997) Editorial: Articulating a systematic approach to clinical crime profiling. Crim Behav Ment Health 7:13–17

*Daeid NN (1997) Differences in offender profiling in the United States of America and the United Kingdom. Forensic Sci Int 90:25–31

*Davies A (1994) Editorial: offender profiling. Med Sci Law 34:185–186

*Davis JA (1995) The police psychologist: the emergence of behavioral scientists in law enforcement. Police Chief 62:36–39

*Davis JA (1997) Criminal psychological personality profiling: a contemporary investigative tool to assist law enforcement. Journal of Human Performance in Extreme Environments 2:138–142

*Davis JA (1998) Profile of a sexual predator: a psychological autopsy of an American serial killer. Forensic Examiner 7:28–33

*Davis JA (1999) Criminal personality profiling and crime scene assessment. J Contemp Crim Justice 15:291–301

*Dietz PE, Hazelwood RR, Warren J (1990) The sexually sadistic criminal and his offenses. Bull Am Acad Psych Law 18:163–178

*Douglas JE, Burgess AE (1986) Criminal profiling: a viable investigative tool against violent crime. FBI Law Enforc Bull 55:9–13

*Douglas JE, Munn C (1992) Violent crime scene analysis: modus operandi, signature, and staging. FBI Law Enforc Bull 61:1–10

Douglas JE, Olshaker M (1995) Mindhunter: inside the FBI’s elite serial crime unit. Simon & Schuster, New York, NY

*Douglas JE, Ressler RK, Burgess AW, Hartman CR (1986) Criminal profiling from crime scene analysis. Behav Sci Law 4:401–421

Douglas JE, Burgess AW, Burgess AG, Ressler RK (1992) Crime classification manual. Lexington Books, New York, NY

Dowden C, Andrews DA (1999) What works for female offenders: a meta–analytic review. Crime Delinq 45:438–452

Dowden C, Andrews DA (2004) The importance of staff practice in delivering effective correctional treatment: a meta-analytic review of core correctional practice. Int J Offender Ther Comp Criminol 48:203–214

*Egger SA (1999) Psychological profiling. J Contem Crim Justice 15:242–261

Fritzon K (1998) Differentiating arson: An action systems model of malicious firesetting. Unpublished doctoral dissertation, University of Liverpool, UK

*Geberth VJ (1981) Psychological profiling. Law and Order 29:401–421

*Geberth VJ (1995) Criminal personality profiling. Law and Order 43:45–49

*Geberth VJ (1996) The staged crime scene. Law and Order 44:89–91

*Geberth VJ, Turco RN (1997) Antisocial personality disorder, sexual sadism, malignant narcissism, and serial murder. J Forensic Sci 42:49–60

*Godwin M (1998) Reliability, validity, and utility of extant murder classifications. The Criminologist 22:194–210

*Godwin M (2002) Reliability, validity, and utility of criminal profiling typologies. J Police Crim Psychol 17:1–8

*Gregory N (2005) Offender profiling: a review of the literature. Br J of Forensic Pract 7:29–34

*Grubin D (1995) Offender profiling. J Forensic Psychiatr 6:259–263

*Häkkänen H, Laajasalo T (2006) Homicide crime scene behaviors in a Finnish sample of mentally ill offenders. Homicide Stud 10:33–54

*Häkkänen H, Lindlof P, Santtila P (2004) Crime scene actions and offender characteristics in a sample of Finnish stranger rapes. J Investig Psych Offender Profil 1:17–32

Hazelwood RR, Burgess AW (Ed) (1987) Practical aspects of rape investigation. Elsevier Science Publishing Company, New York, NY

*Hazelwood RR, Douglas JE (1980) The lust murderer. FBI Law Enforc Bull 49:18–20

*Hazelwood RR, Warren J (1990) The criminal behaviour of the serial rapist. FBI Law Enforc Bull 11–17 February

*Hazelwood RR, Warren JL (2000) The sexually violent offender: Impulsive or ritualistic? Aggress Violent Behav 5:267–279

Hickey EW (2002) Serial murderers and their victims, 3rd edn. Wadsworth, Belmont, CA

Hicks SJ, Sales BD (2006) Criminal profiling: developing an effective science and practice. American Psychological Association, Washington DC

*Holmes RM (1999) Editorial comment. J Contemp Crim Justice 15:227–229

Holmes RM, Holmes ST (1998) Serial murder, 2nd edn. Sage, Thousand Oaks, CA

Holmes RM, Holmes ST (2002) Profiling violent crime: an investigative tool, 3rd edn. Sage Publications, Thousand Oaks, CA

*Homant RJ, Kennedy DB (1998) Psychological aspects of crime scene profiling. Crim Justice Behav 25:319–343

*Horgan J, O’Sullivan D, Hammond S (2003) Offender profiling: a critical perspective. Irish J Psychol 24:1–21

Jackson JL, van Koppen PJ, Herbrink JCM (1993) Does the service meet the needs? An evaluation of consumer satisfaction with specific profile analysis and investigative advice offered by the Scientific Research Advisory Unit of the National Criminal Intelligence Division (CRI) - The Netherlands. Leiden: NISCALE: Netherlands Institute for the Study of Criminality and Law Enforcement

*Jenkins P (1988) Myth and murder: the serial murder panic of 1983–1985. Criminal Justice Research Bulletin 3:1–7

*Kennedy DB, Homant RJ (1997) Problems with the use of criminal profiling in premises security litigation. Trial Dipl J 20:223–229

Kendall DM (1999) Offender profiling: advances in the analysis of the speech strategies used by stranger rapists. Unpublished M.Phil. Thesis, University of Newcastle upon Tyne

*Keppel RD, Walter R (1999) Profiling killers: a revised classification model for understanding sexual murder. Int J Offender Ther Comp Criminol 43:417–437

*Knight RA, Warren JI, Reboussin R, Soley BJ (1998) Predicting rapist type from crime scene variables. Crim Justice Behav 25:46–80

*Kocsis RN (1999) Criminal profiling of crime scene behaviours in Australian sexual murders. Aust Police J 53:98–101

*Kocsis RN (2003a) An empirical assessment of content in criminal psychological profiles. Int J Offender Ther Comp Criminol 47:37–46

*Kocsis RN (2003b) Criminal psychological profiling: validities and abilities. Int J Offender Ther Comp Criminol 47:126–144

*Kocsis RN (2004a) Psychological profiling of serial arson skills: an assessment of skills and accuracy. Crim Justice and Behav 31:341–361

*Kocsis RN (2004b) Profiling the criminal mind: does it actually work? Medicine, Crime, and Punishment 364:14–15

*Kocsis RN (2006) Validities and abilities in criminal profiling: The dilemma for David Canter’s investigative psychology. Int J Offender Ther Comp Criminol 50:458–477

*Kocsis RN, Cooksey RW (2002) Criminal psychological profiling of serial arson crimes. Int J Offender Ther Comp Criminol 46:631–656

*Kocsis RN, Hayes AF (2004) Believing is seeing? Investigating the perceived accuracy of criminal psychological profiles. Int J Offender Ther Comp Criminol 48:149–160

*Kocsis RN, Heller GZ (2004) Believing is seeing II: Beliefs and perceptions of criminal psychological profiles. Int J Offender Ther Comp Criminol 48:313–329

*Kocsis RN, Middledorp J (2004) Believing is seeing III: perceptions of content in criminal psychological profiles. Int J Offender Ther Comp Criminol 48:477–494

*Kocsis RN, Cooksey RW, Irwin HJ (2002a) Psychological profiling of offender characteristics from crime behaviors in serial rape offences. Int J Offender Ther Comp Criminol 46:144–169

*Kocsis RN, Cooksey RW, Irwin HJ (2002b) Psychological profiling of sexual murders: An empirical model. Int J Offender Ther Comp Criminol 46:532–554

*Kocsis RN, Irwin HJ, Hayes AF (1998) Organised and disorganised criminal behaviour syndromes in arsonists: a validation study of a psychological profiling concept. Psychiatry, Psychology and Law 5:117–131

*Kocsis RN, Irwin HJ, Hayes AF, Nunn R (2000) Expertise in psychological profiling. J Interpers Violence 15:311–331

*Kocsis RN, Hayes AF, Irwin HJ (2002) Investigative experience and accuracy in psychological profiling of a violent crime. J Interpers Violence 17:811–823

*Kocsis RN, Heller GZ, Try A (2003) Visual versus narrative case material: the impact of criminal psychological profiling. Int J Offender Ther Comp Criminol 47:664–676

*Kocsis RN, Middledorp J, Try A (2005) Cognitive processes in criminal profile construction: a preliminary study. Int J Offender Ther Comp Criminol 49:662–681

*Kuznestov A, Pierson TA (1992) Victim age as a basis for profiling sex offenders. Fed Probat 56:34–38

*Labuschagne G (2004) Features and investigative implications of muti murder in South Africa. J Investig Psych Offender Profil 1:191–206

*Last SK, Fritzon K (2005) Investigating the nature of expressiveness in stranger, acquaintance and intrafamilial homicides. Journal of Investigative Psychology and Offender Profiling 2:179–193

*Liebert JA (1986) Contributions of psychiatric consultation in the investigation of serial murder. Int J Offender Ther Comp Criminol 29:187–199

*Lynch I, Dale A (1994) Profiling the burglars. Police Review 102:18–19 June

*McCann JT (1992) Criminal personality profiling in the investigation of violent crime: recent advances and future directions. Behav Sci Law 10:475–481

*McGrath MG (2000) Criminal profiling: is there a role for the forensic psychiatrist? J Am Acad Psychiatry Law 28:315–324

Michaud SG, Hazelwood RR (1999) The evil that men do. St. Martin’s Press, New York, NY

*Miscoll DA (2001) A study of crime scene analysis in the forensic evaluation of criminal responsibility in homicide cases. Am J Forensic Psychol 19:33–64

*Mokros A, Alison LJ (2002) Is offender profiling possible? Testing the predicted homology of crime scene actions and background characteristics in a sample of rapists. Legal Criminol Psychol 7:25–43

*Muller DA (2000) Criminal profiling: real science or just wishful thinking? Homicide Stud 4:234–264

*Nowikowski F (1995) Psychological offender profiling. The Criminologist 19:225–226

*Nykodym N, Taylor R, Vilela J (2005) Criminal profiling and insider cyber crime. Digital Investigation 2:261–267

*Oleson J (1996) Psychological profiling: does it actually work? Forensic Update 46:11–14

*Ormerod D (1996a) Psychological profiling. J Forensic Psychiatr 7:341–352

*Ormerod D (1996b) The evidential implications of psychological profiling. Crim Law Rev 863–877

*Palermo GB (2002) Criminal profiling: the uniqueness of the killer. Int J Offender Ther Comp Criminol 46:383–385

*Pinizzotto AJ (1984) Forensic psychology: criminal personality profiling. J Police Sci Adm 12:32–40

*Pinizzotto AJ, Finkel NJ (1990) Criminal personality profiling: An outcome and process study. Law Hum Behav 14:215–233

*Porter B (1983) Mind hunters: tracking down killers with the FBI’s psychological profiling team. Psychol Today 17:44–52 April

Porter S, Woodworth M (2007) I’m sorry I did it...but he started it: a comparison of the official and self-reported homicide descriptions of psychopaths and non-psychopaths. Law Hum Behav 31:91–107

*Promish DI, Lester D (1999) Classifying serial killers. Forensic Sci Int 105:155–159

*Rayment M (1995) Inside the mind of a criminal. NSW Police News 75:15–18 January

*Reiser M (1982) Crime-specific psychological consultation. The Police Chief 153–159 March

*Reiser M, Ludwig L, Saxe S, Wagner C (1979) An evaluation of the use of psychics in the investigation of major crimes. J Police Sci Adm 7:18–25

Ressler RK, Schactman T (1992). Whoever fights monsters: my twenty years tracking serial killers for the FBI. St. Martin’s Press, New York, NY

*Ressler RK, Burgess AW, Depue RL, Douglas JE, Hazelwood RR (1985a) Classifying sexual homicide crime scenes: Interrater reliability. FBI Law Enforc Bull 54:13–17

*Ressler RK, Burgess AW, Depue RL, Douglas JE, Hazelwood RR (1985b) Crime scene and profile characteristics of organized and disorganized murderers. FBI Law Enforc Bull 54:18–25

*Ressler RK, Burgess AW, Douglas JE, Hartman CR, D’Agostino RB (1986) Sexual killers and their victims: identifying patterns through crime scene analysis. J Interpers Violence 1:288–308

Ressler RK, Burgess AW, Douglas JE (1988) Sexual homicide: Patterns and motives. The Free Press, New York

*Rider AO (1980) The firesetter: a psychological profile. FBI Law Enforc Bull 4:6–13

*Rogers M (2003) The role of criminal profiling in the computer forensics process. Computers and Security 22:292–298

*Rossi D (1982) Crime scene behavioral analysis: another tool for the law enforcement investigator. The Police Chief 152–155

*Safarik ME, Jarvis J, Nussbaum K (2000) Elderly female serial sexual homicide: a limited empirical test of criminal investigative analysis. Homicide Stud 4:294–307

Salfati CG (1998) Homicide: a behavioural analysis of crime scene actions and associated offender characteristics. Unpublished doctoral dissertation, University of Liverpool, UK

*Salfati CG (2000) The nature of expressiveness and instrumentality in homicide: Implications for offender profiling. Homicide Stud 4:265–293

*Salfati CG, Bateman AL (2005) Serial homicide: an investigation of behavioural consistency. J Investig Psych Offender Profil 2:121–144

*Salfati CG, Canter DV (1999) Differentiating stranger murders: profiling offender characteristics from behavioral styles. Behav Sci Law 17:391–406

*Salfati CG, Haratsis E (2001) Greek homicide: a behavioural examination of offender crime-scene actions. Homicide Stud: An Interdisciplinary and International Journal 5:335–362

*Santtila P, Häkkänen H, Alison LJ, Whyte C (2004) Juvenile firesetters: crime scene actions and offender characteristics. Legal Criminol Psychol 8:1–20

*Santtila P, Häkkänen H, Canter DV, Elfgren T (2003) Classifying homicide offenders and predicting their characteristics from crime scene behavior. Scand J Psychol 44:107–118

*Scott D, Lambie I, Henwood D, Lamb R (2003) Profiling stranger rapists: it’s not so elementary Doctor Watson. Am J Forensic Psychol 21:31–49

*Schmidt PH, Padosch SA, Rothschild MA, Madea B (2005) Forensic case profiling aspects on multiple homicides from the Cologne-Bonn Metropolitan Area 1985–2000. Forensic Sci Int 153:168–173

*Slahor S (1991) Making profiling work. Law and Order 39:76–77

*Smith C (1993) Psychological offender profiling. Criminologist 17:244–250

*Strano M (2006) A neural network applied to criminal psychological profiling: An Italian initiative. Int J Offender Ther Comp Criminol 48:495–503

*Sturidson K, Langstrom N, Grann M, Sjostedt G, Asguard U, Aghede EM (2006) Using multidimensional scaling for the analysis of sexual offence behavior: a replication and some cautionary notes. Psychol Crime Law 12:221–230

*Torres AN, Boccaccini MT, Miller HA (2006) Perceptions of the validity and utility of criminal profiling among forensic psychologists and psychiatrists. Prof Psychol Res Pract 37:51–58

*Trager J, Brewster J (2001) The effectiveness of psychological profiles. J Police Crim Psychol 16:20–25

*Turco RN (1990) Psychological profiling. Int J Offender Ther Comp Criminol 34:147–154

Turvey BE (2002) Criminal profiling: an introduction to behavioral evidence analysis. Academic Press, London, UK

*Verma A (1997) Construction of offender profiles using fuzzy logic. Policing: An International Journal of Police Strategies and Management 20:408–418

*Vorpagel RE (1982) Painting psychological profiles: Charlatanism, coincidence, charisma, chance or a new science. The Police Chief, 156–159 January

*Warren J, Reboussin R, Hazelwood RR, Wright JA (1991) Prediction of rape type and violence from verbal, physical, and sexual scales. J Interpers Violence 6:55–67

*Warren J, Hazelwood RR, Dietz PE (1996) The sexually sadistic serial killer. J Forensic Sci 41:970–974

*Warren J, Reboussin R, Hazelwood RR, Cummings A, Gibbs NA, Trumbetta SL (1998) Crime scene and distance correlates of serial rape. J Quant Criminol 14:35–59

*Warren J, Reboussin R, Hazelwood RR, Gibbs NA, Trumbetta SL, Cummings A (1999) Crime scene analysis and the escalation of violence in serial rape. Forensic Sci Int 100:37–56

*West AG (2000) Clinical assessment of homicide offenders: The significance of crime scene in offense and offender analysis. Homicide Stud 4:219–233

*Wilson P, Lincoln R, Kocsis RN (1997) Validity, utility and ethics of profiling for serial violent and sexual offenders. Psychiatry, Psychology, and Law 4:1–12

*Wilson P, Soothill K (1996) Psychological profiling: Red, green or amber? The Police Journal 12–20 January

*Winerman L (2004) Criminal profiling: The reality behind the myth. Monit Psychol 35:66–69

*Wiseman R, West D, Stemman R (1996) An experimental test of psychic detection. J Soc Psych Res 61:34–45

*Witkin G (1996) How the FBI paints portraits of the nations most wanted. U.S. News World Rep 120:32 April 22

*Woodhams J, Toye K (2007) An empirical test of the assumptions of case linkage and offender profiling with serial commercial robberies. Psychol Public Pol L 13:59–85

*Woodworth M, Porter S (1999) Historical foundations and current applications of criminal profiling in violent crime investigations. Expert Evid 7:241–264

*Youngs D (2004) Personality correlates of offence style. J Investig Psych Offender Profil 1:99–119

Download references

Author information

Authors and affiliations.

Department of Psychology, Carleton University, Ottawa, Ontario, Canada, K1S 5B6

Craig Dowden, Craig Bennell & Sarah Bloomfield

You can also search for this author in PubMed   Google Scholar

Corresponding author

Correspondence to Craig Bennell .

Additional information

(an asterisk indicates that the reference is included in the current review)

Coding guide

Authors: Name of study authors

Affiliation: Discipline of study authors

Psychologists (>75%)

FBI agents (>75%)

Sociologists (>75%)

Criminologists (>75%)

Forensic Psychiatrists (>75%)

Police (>75%)

Multidisciplinary

Other (please specify) (>75%)

Year: Date of publication

Journal: Name of journal

Crime Type:

Serial homicide

Child crimes

Unspecified

Emphasis: Main emphasis of the article

Case study: An article that reviews one or several case studies

Comparison study: An article that compares various groups in terms of their performance on a profiling task

Theoretical piece: An article that presents theories about new directions in the field

Evaluation study: An article that evaluates specific profiling methods/techniques

Experimental study: An article that presents an experiment related to profiling (i.e., controlled conditions used to test specified hypotheses)

Basic assumption study: An article that tests any of the basic assumptions inherent in profiling (i.e., temporal stability, cross-situational consistency, structure in crime scene behaviours and/or background characteristics, etc.)

Descriptive study: An article that describes in detail the process of profiling

Literature review: An article whose sole purpose is to review, in detail, past studies done on profiling

Discussion piece: An article with no real academic basis, but rather a brief discussion of past ideas, cases, techniques, or theories (there may be a fine line between this category and some literature reviews, but literature reviews are more focused)

Legal implications: An article dealing with any of the legal implications associated with profiling

Statistical sophistication: Level of statistics employed in the study

Zero statistics used

Descriptive statistics used

Inferential statistics used

Peer Reviewed: Is the article from a peer-reviewed journal

Rights and permissions

Reprints and permissions

About this article

Dowden, C., Bennell, C. & Bloomfield, S. Advances in Offender Profiling: A Systematic Review of the Profiling Literature Published Over the Past Three Decades. J Police Crim Psych 22 , 44–56 (2007). https://doi.org/10.1007/s11896-007-9000-9

Download citation

Published : 03 July 2007

Issue Date : June 2007

DOI : https://doi.org/10.1007/s11896-007-9000-9

Share this article

Anyone you share the following link with will be able to read this content:

Sorry, a shareable link is not currently available for this article.

Provided by the Springer Nature SharedIt content-sharing initiative

  • Offender profiling
  • Knowledge synthesis
  • Knowledge transfer
  • Find a journal
  • Publish with us
  • Track your research

Home — Essay Samples — Law, Crime & Punishment — Criminal Profiling — Offender Profiling As An Investigative Tool in Criminology

test_template

Offender Profiling as an Investigative Tool in Criminology

  • Categories: Criminal Behavior Criminal Profiling Criminology

About this sample

close

Words: 1798 |

Published: Jul 7, 2022

Words: 1798 | Pages: 4 | 9 min read

Image of Dr. Oliver Johnson

Cite this Essay

Let us write you an essay from scratch

  • 450+ experts on 30 subjects ready to help
  • Custom essay delivered in as few as 3 hours

Get high-quality help

author

Prof Ernest (PhD)

Verified writer

  • Expert in: Law, Crime & Punishment

writer

+ 120 experts online

By clicking “Check Writers’ Offers”, you agree to our terms of service and privacy policy . We’ll occasionally send you promo and account related email

No need to pay just yet!

Related Essays

8 pages / 4033 words

1 pages / 569 words

3 pages / 1478 words

6 pages / 3178 words

Remember! This is just a sample.

You can get your custom paper by one of our expert writers.

121 writers online

Still can’t find what you need?

Browse our vast selection of original essay samples, each expertly formatted and styled

Related Essays on Criminal Profiling

In order for a profiler to be successful in their attempts, several facets of the crime need to be considered. Modus Operandi (M.O.) and Signature are two key components. Through the exploration of the crime scene, all involved [...]

Kocsis (2003) describes criminal profiling (CP) as the process of investigating behaviour patterns with the intention of building a profile of the possible perpetrator. This method of investigation uses evidence from the crime [...]

There is no one straight answer to the question ‘Why do people commit a crime?’. Do criminals act rationally after weighing up the consequences of crime? Is society to blame for why people engage in criminality? Do mental [...]

Michael J. Sandel discusses how there are three different approaches to justice: welfare, virtue, and freedom. The theme of the book is on how and what is considered moral. He introduces several perspectives on morality and we [...]

The importance of examining a hair or fiber was documented in the early stages of forensic science. One of the first forensic science reports involving the scientific study of hair was published in France, in 1857. This [...]

Toxicology is the study of all the adverse effects of drugs and chemicals that can take a toll on biological systems. Forensic toxicology has to take into consideration the application of toxicology for the purposes of the [...]

Related Topics

By clicking “Send”, you agree to our Terms of service and Privacy statement . We will occasionally send you account related emails.

Where do you want us to send this sample?

By clicking “Continue”, you agree to our terms of service and privacy policy.

Be careful. This essay is not unique

This essay was donated by a student and is likely to have been used and submitted before

Download this Sample

Free samples may contain mistakes and not unique parts

Sorry, we could not paraphrase this essay. Our professional writers can rewrite it and get you a unique paper.

Please check your inbox.

We can write you a custom essay that will follow your exact instructions and meet the deadlines. Let's fix your grades together!

Get Your Personalized Essay in 3 Hours or Less!

We use cookies to personalyze your web-site experience. By continuing we’ll assume you board with our cookie policy .

  • Instructions Followed To The Letter
  • Deadlines Met At Every Stage
  • Unique And Plagiarism Free

offender profiling essay

Offender Profiling as an Investigative Tool Report

Introduction.

Offender profiling is one of the forensic science areas attracting considerable attention of practitioners, policymakers, scientists, and the public. A heated debate regarding the matter is still ongoing, and people are largely divided into two major camps (Doorewaard, 2017). On the one hand, the proponents of offender profiling emphasize the effectiveness of this investigative technique and its role in resolving crimes (Alison and Canter, 2018b). On the other hand, offender profiling proponents argue that the practice is characterized by a significant degree of bias, activities poorly supported by evidence, or even guesswork (Fox et al., 2020). At the same time, this profiling is widely used in many countries, including the United Kingdom. Therefore, it is critical to identify the benefits of offender profiling, the major challenges associated with it (if any), the most effective techniques and methods, as well as ways to improve the existing approaches to profiling or the future of the field.

Background and Major Principles of Offender Profiling

Offender profiling has been used for more than a century in diverse settings. For instance, a psychiatrist was addressed to develop a profile of ‘Jack the Ripper’ (Alison and Canter, 2018a). Even governments commissioned practitioners to develop profiles, which can be illustrated by the work of William Langer, who developed Adolf Hitler’s profile for the US government during the Second World War. At present, this technique is employed to investigate different types of crime, including but not confined to terrorism, financial crimes, and violent crimes, among others. In addition to locating suspects, profiling is often employed to prevent crime, which is specifically urgent for addressing issues related to terrorism. Sahar (2020) notes that community resilience can be facilitated by the effective use of offender profiling.

Scholars have come up with several definitions of offender profiling, but the focus is mainly on several domains. The most general perspective of offender profiling is associated with the analysis of the offender’s traits based on their behavior at a crime scene (Alison and Canter, 2018b). However, modern profilers employ a wide range of facts and types of data to infer offenders’ characteristics. These profiles may include such information as DNA data or concentrate on psychological traits (Amankwaa and McCartney, 2019; Home Office, 2021). When creating offender profiles, such components as victim traits, modus operandi, and crime scene are considered (Pecino-Latorre, Pérez-Fuentes and Patró-Hernández, 2019). In any case, profilers utilize sound methods and ground their findings on evidence and valid methodology.

Different Types and Techniques of Offender Profiling

According to the new approach to sentencing presented by the Lord Chancellor and Secretary of State for Justice in 2020, law enforcement professionals should make sure sound investigative methodologies are utilized (“A smarter approach to sentencing,” 2020). Profilers have developed some techniques and approaches to make sure that their profiling is evidence-based and effective. For instance, Goodwill et al. (2016) explored the efficiency of an action phase approach to profiling sex offenders. The researchers examined the validity of the four phases (search, selection, approach, and assault) of decision-making characterizing sex offenders that had been introduced earlier. The authors provide a model focusing on such dimensions as victim-type specificity and violence, describing the most recurrent offenders’ characteristics in each cluster. Goodwill et al. (2016) concluded that although each case is unique in its details, it is possible to elicit certain milestones that contribute to the creation of an offender’s profile.

Another model offered by Long et al. (2016) contains a clear matrix that can be used to profile male sex offenders with a focus on such areas as previous criminal history, being a parent, having contact with children, living with a partner, online behavior, substance use, and domestic abuse. The researchers also add that the model has displayed its effectiveness during the analysis of 374 police files (Long et al., 2016). Petherick and Brooks (2020) go further and suggests a framework for evaluating the relevance of the offender profiles. Their CRIME approach implies the analysis of crime scene evaluations, research relevancy, investigative opinion, methods of investigation, and evaluation (Petherick and Brooks, 2020). In simple terms, the authors provide a checklist for profilers to ensure all the aspects are considered, and all areas are covered.

Offender profiling is not confined to sex and violent crimes or terrorism. Button, Pakes, and Blackbourn (2016) developed a profile of household insurance fraudsters. The researchers shed light on such domains as claiming behavior seasonality, given explanations, and claimed goods. Geographic profiling is a helpful investigative tool enabling profilers and law enforcement professionals to locate suspects effectively because the data regarding the potential place of living and zones for committing crimes are identified (Canter and Youngs, 2017; Rossmo, 2017). Importantly, Almond et al. (2018) state that profiles are dynamic since offenders’ characteristics changes considerably. The authors highlight some of the changes that have taken place since the 1990s. These transformations also require the development of new methods and innovative (or new) approaches to offender profiling.

Challenges Associated with Profiling

Some of the most serious challenges linked to offender profiling are associated with legal, ethical, and professional. First, addressing professionals outside law enforcement agencies is regarded as a vulnerable practice (Alison and Canter, 2018a). Numerous psychologists provide consultancy services to investigators, but in many cases, the credentials of these practitioners can be hardly seen as appropriate. Some may lack the necessary training, but their profiles are still utilized as an important set of data. The existing laws and policies (such as Police and Criminal Evidence (PACE) Act or Race Relations Act 2000) have numerous gaps that leave some uncertainty that has to be eliminated or, at least, minimized (Alotaibi, 2016). The issue related to the lack of expertise and credentials is being addressed by the creation of the UK Register of Expert Witnesses or the Institute of Expert Witnesses (Cox, 2018). Nevertheless, these are only initial treads in the right direction, and the lack of standardization is still apparent.

As mentioned above, several methodologies and approaches to offender profiling exist, so law enforcement professionals, as well as lawyers, the media, and the public often question the validity and reliability of the obtained information (Kapardis and Krambia-Kapardis, 2016). There is a growing concern that innocent people can suffer due to the lack of a single clear and transparent standardized system. Canter (2018) states that some profiling techniques can be utilized for limited samples and some methods need further validation. The insufficient validity can lead to detaining innocent people or unexpected results in the court where juries have to make their decision based on the provided evidence.

Legal and ethical issues are often related to human rights protection, as well as the focus on unbiased and transparent practices. These aspects are central to racial profiling since minorities are often prone to prejudice existing in the UK among law enforcement professionals and the larger society (Alotaibi, 2016). The use of force is one of the urgent problems that require the specific attention of law enforcement professionals and policymakers. The characteristics described by profilers tend to affect police officers’ attitudes towards suspects, making them less impartial. Hence, it is critical to address all these issues to make the use of such an effective investigative instrument as offender profiling applicable in diverse settings.

Possible Strategies to Enhance the Validity and Reliability of Offender Profiling

In order to address the issues mentioned above, it is necessary to undertake some measures. The development and implementation of the corresponding programs and incentive requires close communication and collaboration of the primary stakeholders, including but not confined to psychologists, scientists, police, policymakers, communities, and the media. Some recommendations regarding the areas to be addressed are provided below. It is noteworthy that considerable transformations in the field are urgently required.

  • Standards . The establishment of clear standards regarding profiling, addressing profilers, and using data are necessary for the most recent future. Although some attempts have been made, these efforts are insufficient (Ormerod, 2018). The collaboration of law enforcement professionals, psychologists, and policymakers can result in the development of clear standards and policies regulating offender profiling. Transparency and clarity should be the central principles for the new standards (Farrugia and Gabbert, 2020). The development of standards will help in addressing legal and ethical challenges since prejudice and bias can be minimized.
  • Awareness . During the process of the development and implementation of sound methodologies and standards, it is important to make sure that the public and other stakeholders mentioned above have the necessary information on the matter. A wide public discussion of the relevance of offender profiling is critical for the appropriate use of the technique (Alison and Canter, 2018). Lawyers, prosecutors, judges, as well as the public (potentially, the jury) should have the necessary understanding of the peculiarities of the investigative tool in question.
  • Methodology . Clearly, it is important to continue the development and evaluation of the existing and new methods and approaches to offender profiling. The instruments should be applicable in specific or different settings (Cox, 2018). They should also be appropriate for use with different populations as well. At that, the focus should be on the validation of the proposed methods as profilers should be certain that sound methods are employed.

On balance, it is necessary to note that offender profiling has proved to be an effective investigative tool. Diverse methods and techniques have been developed and widely utilized. The use of profiling led to locating criminals and their prosecution, so this approach is gaining momentum. However, numerous gaps related to its application are still apparent. The availability of diverse methods mentioned above is a benefit but is also a limitation since the validity of these methodologies is often questionable. Some people find this kind of evidence insufficient for the court. Ethical issues also arise as the impartiality of people involved in decision-making often deteriorates, which can lead to unjust decisions. Irrespective of the existing challenges, offender profiling displays substantial potential, and the development of technology and science contributes to the evolvement of the investigative technique under consideration.

Reference List

Alison, L. and Canter, D. (2018a) ‘Professional, legal and ethical issues in offender profiling’, in Canter, D. and Alison, L. (eds.) Profiling in policy and practice . London: Routledge, pp. 21-54.

Alison, L. and Canter, D. (2018b) ‘Profiling in policy and practice’, in Canter, D. and Alison, L. (eds.) Profiling in policy and practice . London: Routledge, pp. 1-20.

Almond, L. et al. (2018) ‘Assisting the investigation of stranger rapes: predicting the criminal record of U.K. stranger rapists from their crime scene behaviors’, Journal of Interpersonal Violence , 36(3-4), pp.NP2005-2028NP.

Alotaibi, F. A. (2016) ‘Racial profiling as a counter-terrorism tool: to what extent has racial profiling contributed to the security of the United Kingdom since the London bombing of 7 June 2005?’, Public Policy and Administration Research , 6(6), pp. 106-112.

Amankwaa, A. and McCartney, C. (2019) ‘The effectiveness of the UK national DNA database’, Forensic Science International: Synergy, 1 , pp. 45-55.

A smarter approach to sentencing (2020).

Button, M., Pakes, F. and Blackbourn, D. (2016) ‘All walks of life: a profile of household insurance fraudsters in the United Kingdom’, Security Journal , 29(3), pp. 501-519.

Canter, D. (2018) ‘Equivocal death’, in Canter, D. and Alison, L. (eds.) Profiling in policy and practice . London: Routledge, pp. 123-156.

Canter, D. and Youngs, D. (2017) ‘Geographical offender profiling: origins and principles’, in Canter, D. and Youngs, D. (eds.) Principles of geographical offender profiling . London: Routledge, pp. 1-18.

Cox, K. (2018) ‘Psychologists as expert witnesses, in Canter, D. and Alison, L. (eds.) Profiling in policy and practice . London: Routledge, pp. 189-206.

Doorewaard, C. (2017) ‘A guessing game or a useful tool? Utilizing criminal profiling in forensic investigations – a short overview’, Servamus Community-Based Safety and Security Magazine , 110(2), pp. 54-55.

Farrugia, L. and Gabbert, F. (2020) ‘Vulnerable suspects in police interviews: exploring current practice in England and Wales’, Investigative Psychology and Offender Profiling , 17(1), pp. 17-30.

Fox, B. et al. (2020) Evidence-based offender profiling . London: Routledge.

Goodwill, A. et al. (2016) ‘An action phase approach to offender profiling’, Legal and Criminological Psychology , 21(2), pp. 229-250.

Home Office. (2021) Forensic information database service (FINDS): International DNA and fingerprint exchange policy for the United Kingdom .

Kapardis, A. and Krambia-Kapardis, M. (2016) ‘Applying evidence-based profiling to disaggregated fraud offenders’, in Dion, M., Weisstub, D. and Richet, J. L. (eds.) Financial crimes: psychological, technological, and ethical issues . Cham: Springer, pp. 269-294.

Long, M. et al. (2016) ‘KIRAT: law enforcement’s prioritization tool for investigating indecent image offenders’, Psychology, Public Policy, and Law , 22(1), pp. 12-21.

Ormerod, D. (2018) ‘Criminal profiling: trial by judge and jury, not criminal psychologist’, in Canter, D. and Alison, L. (eds.) Profiling in policy and practice . London: Routledge, pp. 207-261.

Pecino-Latorre, M., Pérez-Fuentes, M. and Patró-Hernández, R. (2019) ‘Homicide profiles based on crime scene and victim characteristics’, International Journal of Environmental Research and Public Health , 16(19), p. 1-13.

Petherick, W. and Brooks, N. (2020) ‘Reframing criminal profiling: a guide for integrated practice’, Psychiatry, Psychology and Law , pp. 1-18.

Rossmo, D. K. (2017) ‘Place, space, and police investigations: hunting serial violent criminals’, in Canter, D. and Youngs, D. (eds.) Principles of geographical offender profiling . London: Routledge, pp. 149-165.

Sahar, A. (2020) ‘Countering radicalization in the United Kingdom: a community-based approach, in Akhgar, B., Wells, D. and Blanco J. (eds.) Investigating radicalization trends . Cham: Springer, pp. 179-214.

  • Chicago (A-D)
  • Chicago (N-B)

IvyPanda. (2022, August 31). Offender Profiling as an Investigative Tool. https://ivypanda.com/essays/offender-profiling-as-an-investigative-tool/

"Offender Profiling as an Investigative Tool." IvyPanda , 31 Aug. 2022, ivypanda.com/essays/offender-profiling-as-an-investigative-tool/.

IvyPanda . (2022) 'Offender Profiling as an Investigative Tool'. 31 August.

IvyPanda . 2022. "Offender Profiling as an Investigative Tool." August 31, 2022. https://ivypanda.com/essays/offender-profiling-as-an-investigative-tool/.

1. IvyPanda . "Offender Profiling as an Investigative Tool." August 31, 2022. https://ivypanda.com/essays/offender-profiling-as-an-investigative-tool/.

Bibliography

IvyPanda . "Offender Profiling as an Investigative Tool." August 31, 2022. https://ivypanda.com/essays/offender-profiling-as-an-investigative-tool/.

  • Criminal Profilers' Work and Role
  • The Usefulness of Using Offender Profiling to a Police Force
  • Criminal Profiling: The Key Aspects
  • Criminal Profiling and Civil Rights
  • Inductive Versus Deductive Profiling
  • What Is an Inductive Criminal Profiling
  • The Phases of a Crime and Their Importance in Psychological Profiling
  • Profiling. The American and U.K Model
  • Homeland Security: Police and Profiling
  • Geographical Profiling in the D.C. Sniper Case
  • Homicide in Criminal Investigation
  • U.S. Laws and Policies on Criminal Investigation
  • The Classification of David Barnett and Robert Harris: Guilty or Not
  • Analyzing Local Jurisdiction in Santa Barbara: Drug-Related Issues
  • Evidences in Criminal Investigation: Significance and Importance

Police in Australia identify the Sydney stabbing attacker who killed 6 people

A woman brings flowers to an impromptu memorial at Bondi Junction in Sydney, Sunday, April 14, 2024, after several people were stabbed to death at a shopping center Saturday. (AP Photo/Rick Rycroft)

  • Show more sharing options
  • Copy Link URL Copied!

Police identified Sunday the assailant who stabbed and killed six people at a busy Sydney shopping center before a police officer fatally shot him.

New South Wales Police said that Joel Cauchi, 40, was responsible for the Saturday afternoon attack at the Westfield Shopping Centre in Bondi Junction, in the city’s eastern suburbs and not far from the world-famous Bondi Beach.

NSW Assistant Police Commissioner Anthony Cooke told reporters at a media conference on Sunday that Cauchi suffered from yet unspecified mental health issues and police investigators weren’t treating the attack as terrorism-related.

“We are continuing to work through the profiling of the offender but very clearly to us at this stage, it would appear that this is related to the mental health of the individual involved,” Cooke said.

“There is still, to this point... no information we have received, no evidence we have recovered, no intelligence that we have gathered that would suggest that this was driven by any particular motivation — ideology or otherwise,” he added.

The attack at the shopping mall, one of the country’s busiest and which was a hub of activity on a particularly warm fall afternoon, began around 3:10 p.m. and police were swiftly called.

Six people — five women and one man, aged between 20 and 55 — were killed in the attack. Another 12 were injured and remain in hospital, including a 9-month-old child whose mother was killed in the attack.

The male victim was a security guard at the shopping center and was later identified as 30-year-old Faraz Tahir from Pakistan.

According to a written statement Sunday from the Ahmadiyya Muslim Community of Australia, Faraz had been in Australia for a less than a year and was a “cherished member of our community.”

Video footage taken by a witness showed many people fleeing as a knife-wielding Cauchi ran erratically through the shopping mall and lunging at people.

“When I took my footage it, was about 15 seconds maybe before he was shot by the police officer and he’d already killed a number of people at that point but we didn’t know and we had no idea what was going on,” said Rohan Anderson, who had entered the shopping center just moments before the attack. “We just saw a person on the level below us, with a knife, running around and you just sit in disbelief that this is happening in Australia, in Bondi,” he said.

Other footage showed a man confronting the attacker on an escalator in the shopping center by holding what appeared to be a metal pole.

Inspector Amy Scott, who was the first emergency responder on the scene, shot and killed Cauchi.

Speaking to reporters on Sunday, Prime Minister Anthony Albanese said the officer was “certainly a hero” whose actions had saved many more lives.

“The wonderful inspector who ran into danger by herself and removed the threat that was there to others, without thinking about the risks to herself,” he said.

“We also see the footage of ordinary Australians putting themselves in harm’s way in order to help their fellow citizens. That bravery was quite extraordinary that we saw yesterday,” he added.

In a written statement later Sunday, Cauchi’s family said they were devastated by Saturday’s events and they had “no issue” with Scott shooting their son, saying “she was only doing her job to protect others”.

“Joel’s actions were truly horrific, and we are still trying to comprehend what has happened,” the statement read. “He has battled with mental health issues since he was a teenager.”

Throughout Sunday, people placed a large number of floral tributes for the victims outside the now-shuttered shopping center. Police say it will remain an active crime scene for days.

Smith reported from Newcastle, Australia

Top headlines by email, weekday mornings

Get top headlines from the Union-Tribune in your inbox weekday mornings, including top news, local, sports, business, entertainment and opinion.

You may occasionally receive promotional content from the San Diego Union-Tribune.

More in this section

Nation-World

Scottie Scheffler wins the Masters for his second green jacket in three years

April 14, 2024

FILE - Visitors stand on the west steps of the Colorado Capitol, April 23, 2023, in Denver. Colorado's Democratic-controlled House on Sunday, April 14, 2024, passed a bill that would ban the sale and transfer of semiautomatic firearms, a major step for the legislation after roughly the same bill was swiftly killed by Democrats last year. (AP Photo/David Zalubowski, File)

Semiautomatic firearm ban passes Colorado’s House, heads to Senate

Colorado’s Democratic-controlled House has passed a bill that would ban the sale and transfer of semiautomatic firearms

Strong earthquake rattles Papua New Guinea, but there is no tsunami alert or reports of damage

Authorities say a strong magnitude 6.5 earthquake has struck Papua New Guinea, but there is no tsunami alert or immediate report of damage

The purple athletics track at the Olympic Stadium, currently known as Stade de France, is being installed, in Saint-Denis, north of Paris, Tuesday, April 9, 2024. The Olympic Stadium will host the athletics events at the Paris 2024 Olympic Games. (AP Photo/Aurelien Morissard)

Seeing purple: Fans get a new track color and maybe record-breaking times at Paris Olympics

Fans will be seeing purple at the Olympics when athletes try to set records at this summer’s Paris Games

FILE - Buffalo Bills' O.J. Simpson posed in 1969. O.J. Simpson, the decorated football superstar and Hollywood actor who was acquitted of charges he killed his former wife and her friend but later found liable in a separate civil trial, has died. He was 76. Simpson's attorney confirmed to TMZ he died Wednesday night, April 10, 2024, in Las Vegas. (AP Photo/File)

OJ Simpson’s public life crossed decades and boundaries, leaving lasting echoes. Here are a few

O.J. Simpson’s death is leaving a legacy across multiple areas of American life including sports, entertainment and the criminal justice system

Congo landslide kills at least 15 people and up to 60 others are missing, officials say

Local officials say a landslide in southwest Congo caused by heavy rains killed at least 15 people and left as many as 60 others missing

IMAGES

  1. ⇉Criminal Profiling Sample Essay Example

    offender profiling essay

  2. Offender Profiling

    offender profiling essay

  3. Offender Profiling in Apprehending Serial Killers

    offender profiling essay

  4. Offender Profiling

    offender profiling essay

  5. OFFENDER PROFILING AND CRIMINAL DIFFERENTIATION

    offender profiling essay

  6. Offender Profiling Final.docx

    offender profiling essay

VIDEO

  1. TikTok's WORST Toxic Boy Mom

  2. Criminal Profiling Building a Profile of Serial Offenders

  3. How Ex-Offenders Can Answer, "Tell Me About Yourself"

  4. Unraveling Mysteries: Truth Behind Perfect Murder Cases

  5. Psychology ShortCuts: Offender Profiling

  6. Top 10 Child Offender Relationship Ranking

COMMENTS

  1. Offender Profiling In Psychology [Criminal Profiling]

    Offender Profiling In Psychology. When police have very little evidence to go on, they will sometimes enlist the help of a forensic psychologist. The forensic psychologist will use prior knowledge and evidence gathered from the scene to build an offender profile. Offender profiling is an investigative tool that aid the identification ...

  2. Essays on Criminal Profiling

    Criminal profiling is a strategy used by police and investigators in criminal cases such as rape, murder, and abduction. However, since the late 1990s criminal profiling was extended to other criminal cases like arson, terrorism, and burglary. Most people have an understanding of criminal profiling... Criminal Profiling Criminal Behavior.

  3. Offender Profiling Essay

    This essay aims to outline some of the difficulties within the field of offender profiling, arguing that one of its central issues lies in the creation of unbiased, dependable and valid classification schemes, which makes it not sufficiently reliable enough to be used as an investigative tool on its own in proving the innocence or guilt of an ...

  4. Offender profiling: a review of the research and state of the field

    Offender profiling (OP) is an investigative tool used by law enforcement, consultants, and academics to help identify the major personality, behavioral, and demographic characteristics of an offender based upon an analysis of the crime scene behaviors ( Douglas and Burgess, 1986, Fox and Farrington, 2016, Fox and Farrington, 2018, Ormerod, 1996 ).

  5. Offender Profiling as a Pathway to Wider and Deeper ...

    Principles of threat assessment and management also inform the the work of an offender profiler, as do the principles of crime linkage, a closely related skill set. A study of offender profiling and its major schools can add width and depth and other applied knowledge to the armamentarium of the academic criminologist.

  6. Offender profiling: A review and critique of the approaches and major

    The area of Offender Profiling generates a lot of interest in both the academic field and the everyday world as a result of a few highly prolific cases (e.g., Jack the Ripper, Boston Strangler).

  7. Offender profiling

    Offender profiling. Thomas Bond (1841-1901), one of the precursors of offender profiling [1] Offender profiling, also known as criminal profiling, is an investigative strategy used by law enforcement agencies to identify likely suspects and has been used by investigators to link cases that may have been committed by the same perpetrator. [2]

  8. Advances in Offender Profiling: A Systematic Review of the Profiling

    Despite the immense popularity of offender profiling as both a topic of fascination for the general public as well as an academic field of study, concerns have been raised about the development of this area of scientific inquiry. The present study provides a preliminary step towards moving the field forward as it reviews the type and quality of studies dealing with offender profiling over the ...

  9. Criminal Profiling: The Key Aspects

    Introduction. Criminal profiling refers to the technique of observing and analyzing the behavioral patterns of a crime so as to assist the investigators come up with a descriptive template of the offender. The investigators aim to predict the offender's age, gender, marital and employment status.

  10. Offender Profiling

    Summary. Offender profiling involves the use of psychological approaches to aid in the identification of offenders via predictions about the likely characteristics of perpetrators of crimes. The activity of profiling has developed a range of terminology including Criminal Investigative Analysis (CIA), Investigative Psychology (IP), Profile ...

  11. Journal of Investigative Psychology and Offender Profiling

    The Journal of Investigative Psychology and Offender Profiling is an international journal at the interface of criminology & penology. Read by researchers and practitioners, the journal publishes advances in behavioural science relating to criminal and civil investigations, and explores the legal and jurisprudential implications of psychological aspects of investigation.

  12. Criminal Profiling

    Criminal Profiling. Criminal profiling, also known as offender profiling and even psychological profiling, has began to rise as a important method used by investigative and law enforcement agencies across the nation. Profiling helps investigators put together a certain profile of an unknown and wanted offender based on certain characteristics ...

  13. A Report On Offender Profiling Psychology Essay

    Although offender profiling is viewed as a relatively recent technique, gaining prominence in the 1980s and 1990s, the practices that underpin profiling are of far greater longevity. The research conducted by criminal anthropologists in the 1800s that sought to measure and record physical features of offenders in order to gain insight into the ...

  14. Offender Profiling

    You should not treat any information in this essay as being authoritative. Accept and close . Free Law Essays; Criminology; Offender Profiling. Info: 5045 words (20 pages) Essay Published: 6th Aug 2019. ... Criminal profiling, as a process of understanding individual's certain behaviours, has a long history (Woodruff, 1982). The most famous ...

  15. Offender Profiling As An Investigative Tool in Criminology: [Essay

    Offender Profiling as an Investigative Tool in Criminology. Dowden, Bennell & Bloomfield believe that offender profiling is a process by which an offender's behavioural, socio-demographic and personality characteristics are predicted on the basis of crime scene evidence. Baker & Napier also suggested the purpose of offender profiling as ...

  16. Offender Profiling as an Investigative Tool Report

    Introduction. Offender profiling is one of the forensic science areas attracting considerable attention of practitioners, policymakers, scientists, and the public. A heated debate regarding the matter is still ongoing, and people are largely divided into two major camps (Doorewaard, 2017). On the one hand, the proponents of offender profiling ...

  17. Offender Profiling Essay (Summary)

    Homicide and Serious Crime Investigation (CRM 3560) Essay Title: What are the strengths and weaknesses of offender profiling? Summary: The foundation of offender profiling is the belief that the behaviours and characteristics of an offender can be identified by examining the behaviours and characteristics of the offence (Ainsworth, 2001).

  18. 16.1.1 The Top-Down Approach to Offender Profiling

    A top-down approach (TDA) is used when pre-determined theories or ideas are applied to data - in the case of offender profiling the data comes in the form of the crime scene; The TDA is also known as the American approach to offender profiling as it was developed, primarily, by Robert Ressler from the FBI's Behavioural Sciences Unit in the 1970s; The TDA is deductive as it applies ideas ...

  19. Offender Profiling

    Profiling Assumptions Approaches to Offender Profiling Crime Scene Analysis Investigative Psychology Di... Skip to Article Content; Skip to Article Information; Search within. Search term. Advanced Search Citation ... Search for more papers by this author. Dr Miranda A. H. Horvath PhD, Dr Miranda A. H. Horvath PhD. lecturer assistant director.

  20. PDF Problems of Imposition of Criminal Punishment Alternative to

    Russian criminal policy towards liberalization of criminal punishment and punitive practices, the number of convicts to this punishment is gradually decreasing. So, if in 2009 to imprisonment were sentenced to 32.7% of the total number of prisoners, in 2 0 '10 - 31.4%, and in 2016 already 27.8% . And if on November 1, 2009.

  21. Modern Interpretations of the Theory of Criminal Misdemeanor in

    Semantic Scholar extracted view of "Modern Interpretations of the Theory of Criminal Misdemeanor in Administrative Law of Russia" by Anatolii V. Kirin et al. ... Semantic Scholar's Logo. Search 217,789,897 papers from all fields of science. Search. Sign In Create Free Account. DOI: 10.19073/2306-1340-2017-14-4-20-26; Corpus ID: 158664866;

  22. Police in Australian identify the Sydney stabbing attacker who killed 6

    Police have identified the assailant who stabbed six people to death at a busy Sydney shopping center before he was fatally shot by a police officer. New South Wales Police said Sunday that Joel ...

  23. The History of the Two Omsk Fortresses

    The formatting of the essay starts getting very inconsistent toward the middle and end, making the essay appear sloppy. It is also unclear if there are parts of the essay that are supposed to be translated but aren't. The essay currently doesn't have a conclusion; adding this element will neatly wrap up your paper and give the reader a resolution.

  24. Investigators Open Criminal Case Over Omsk Milk Bath Incident

    Investigators have opened a criminal case against staff at a string-cheese factory in Omsk after evidence of gross hygiene violations was uncovered. Torgovy Dom Syra, ...