Psychology of Crime Investigation: Harry Obi-Nwosu, Charles O. Anazonwu Chidozie Nwafor, & Chioma Agba
Psychology of Crime Investigation: Harry Obi-Nwosu, Charles O. Anazonwu Chidozie Nwafor, & Chioma Agba
Psychology of Crime Investigation: Harry Obi-Nwosu, Charles O. Anazonwu Chidozie Nwafor, & Chioma Agba
Abstract
The paper defines criminal acts as behaviors that violate norms, to which the law attaches
punishments as deterrents. It explains that psychologists as human behavior experts apply
knowledge accruing form general and applied psychology to explain biological and
environmental motivations of crime, and the relationship between personality factors and
criminal behavior. It holds that in contemporary society, most criminal activities can be
explained by the economic model of crime which it considers an offshoot of the social
cognitive theory, and the rational choice theory, although a few cases of crime are
consequences of poor mental health (biological factors). The paper opines that crime
investigation which main goal is identification of perpetrators of crime involves analyses of
these factors alongside physical evidence at the crime scene and vital aspects of crime
analyses. It recommends massive involvement of qualified psychologist in the fight against
crime in Nigeria.
INTRODUCTION
In everyday language, the word crime has three perspectives: any behavior that
violet, or is against the law, any behavior that is punishable under the criminal
code of a state or an autonomous group, and any behavior that is ungodly
(immoral) or anti-social. Whichever definition, the common or obvious
denomination is that someone performed an action, set of actions or inaction that
is not agreeable to others in accordance with some norms. As a character, crime
causes pain, losses and damage of varying sorts and degrees to the perpetrator.
However for the purposes of this discourse, crime is defined as any behavior that
violates the criminal code for which a range of penalties exist upon conviction
(Bartol and Bartol, 2008).
The last two words of the later clinical definition of crime actually describe the
frontiers of the subjects that ineluctably tie criminal behavior to investigation,
which is the process of inquiring into, or studying an event, happening or person
with a view of gathering factual information or knowledge concerning same. In
criminology, investigation is best described as an examination process; a process
of scrutinization or research that uncovers hidden information about a crime.
Crime investigation is hence, the process or processes (methods of inquiry) that
authorities employ to find out hidden information (secrets) about who a crime
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perpetrator is/are, what motivated them, and possible remote involvements like
interrelatedness of crimes, purposes, persons and institutions. Crime investigation
is therefore a very vast and intricate multi-disciplinary subject. The totality of
which will not be covered in this paper. Nonetheless, a good overview, with
particular reference to the role of psychology will be attempted.
These are chosen not because there is no biological explanation for crime, but
because criminal tendency consequent upon genetic aberrations or organic
neurological states account for less than 20% of total criminal activities in every
society.
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This implies that an investigator should expect a difficult time, since it is expected
that the criminal must have made his or her calculations properly including
considerations concerning possible apprehension. It is conceivable that this
theory somehow relates more to organized crimes than to disorganized crimes.
It should be noted that costs are calculated based on capabilities and capacities of
individual and groups. Hence, the level of crime or the kind and targets, depend on
the perpetrators accumulated ‘wealth’ (contacts, experience, and equipment). This
also relates to the possibility of encountering law enforcement agents.
Another theory that has to be mentioned here is the Routine activities theory,
which states that in order for a crime to be committed, the following specific
conditions must be in place: there must be a motivated offender, a suitable target,
as well as absence of a capable guardian (criminology wiki). This school holds that
criminals are not impulsive or unpredictable; rather, they balance the costs and
benefits of the crimes they commit. Theorists of this persuasion imply that: self
interest motivates offenders, and that many more number of individuals within a
milieu than could be imagined may be motivated to commit crime.
Condensing the propositions of these theories, one is persuaded that the social
cognitive theory stands out as the single most complete theoretical explanation
for crime in contemporary societies (excepting biological explanations). It follows
that social factors, including values and dynamics combine with an individual’s
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assessment of his/her abilities in juxtaposition with the level of perceived risk
(safety factors) determine which crime, when, and who the target of crime would
be (Obi-Nwosu, 2008).
From this perspective, the crime investigator has to inquire into these factors in
every case of crime and must not haste to conclusions until exhaustive exploration
of interrelatedness of these factors is done. Accordingly, questions concerning
possible motivation for each individual’s crime, each crime, choice of victim
(including possible vulnerability characteristics), choice of attack arena, and
whether or not it seems properly planned or accidental on a particular victim
ought to be teased out. It is probably drawing on this that psychological profiling
of criminals is becoming popular.
It is preferable to record the crime scene before searching for physical evidence,
since this systematic and thorough search may dislocate some features of the
scene that may offer significant clues on the methods, motivations and
organization of the perpetrator, or some victim characteristics. Experts choose
patterns of search (eg spiral or grid method) depending on the size and structure
of the scene, as well as the number of evidence collectors that are participating.
Criminal Identification
Criminal identification is the main goal of crime investigation. Other goals include:
identifying the motivating factors, victim related factors and possible remote and
immediate facilitators of crime. To identify a culprit, it is traditional to do
laboratory examinations of biological evidence as well as other materials. Some of
the examinations involved are blood, DNA, and finger prints examinations.
Blood stain(s) examination start with making sure that it is human blood, then
checking how closely it could match a particular individual’s blood. Laboratory
examinations (e.g. precipitin or gel diffusion tests) confirm human blood, then, full
serological test to assay blood enzymes and proteins that could discriminate blood
samples should be carried out. These enzymes and proteins according to
Saferstein (2001), include adenosine deaminase (ADA), Adenylate kinase (AK),
carbonic anhydrase II (CAII), erythrocyte acid phosphate (EAP), esterase D (EsD),
glucose-6-phosphate dehydrogenase (G6PD), glyoxylase1 (GLO1), group-specific
component (Gc), hepatoglobin (Hp), [peptidase A (Pep A), phosphoglucomutase
(PGM), 6-Phosphogluconate dehydrogenase (6PGD), and transferring (Tf).
Additionally, the investigator should not forget the value of blood stain pattern
since its possible origin and trajectory of property analyzed will give significant
impetus to the understanding of events at the crime scene.
Scientists have proven that Deoxyribonucleic Acid (DNA) chains structure are
highly individualized, with every person having certain peculiar and identifiable
DNA character, and members of the same biological families having specific
common characters.
The forensic psychologist may not fully understand the DNA chemistry or
structure but should be able to understand circumstances where such tests are
called for so as to refer samples for appropriate laboratory examinations. Whether
there are ready suspects or not, provided that the services are available, it is
advisable to get DNA tests done on all human samples so as to:
i. Figure out the possible number of active people around the crime scene.
ii. Identify perpetrator(s) if arrests are made and profiles or other information
point to many (at least more than one) person.
iii. As a major differentiation/ confirmation test when other substantial
information points to a person and the person strongly denies (especially for
supposed first offender)
Finger Prints are also very important in crime investigations since they are the
most easily available unique feature of every individual. To date, no two fingers
have been found to posses similar ridge idiosyncrasies. Indeed, it is not the
obvious patterns of the ridge that discriminate, but the ridge characteristics,
known as minutiae, which describes the ridge endings, bifurcations, enclosures,
and other details. Finger prints may not always be obvious but latent in crime
scenes. Visible prints could be seen through ink or paint marks, dirt/ or blood.
Plastic prints are those impressed on soft surfaces, sand/dust, soap grease, wax, or
the like, and latent prints are those that are not obvious. These are seen and
developed through technology, for example the reflected ultraviolet imaging
system. Other methods of identifying latent finger prints include Iodine Fuming,
and physical Developer: a silver nitrate based liquid reagent (Kendall and Rehn,
(1983).
Finger prints ‘tell’ who had been in the crime scene, sometimes it ‘tells’ who the
criminal is: ‘sometimes’ because since most people already know about this
method of identification, most criminals ‘leave no finger prints’. However it is still
quite useful in furthering investigation and must never be neglected.
It shall be stressed that many other objects/items including (but not limited to)
clothing and shoes and parts of these, utensils, toys, and anything that seem not to
be a usual component of the immediate environment could be useful clues to what
and how about the crime, and possibly who did it. As minute evidence as super
imposed colour on an item of furniture, a shoe mark, or torn pieces of paper may
have to be examined for information. The investigator should also be able to
classify the crime as organized or otherwise from the assessment of the crime
scene, speculate gang or individual involvement, and guess personality attributes
of both perpetrator and victim.
the court herself invites such persons through subpoena, although in many
jurisdictions, both the prosecution and defense may call in an expert witness
especially to assist to authenticate/validate (or otherwise) an evidence, or to
address competency or culpability issues on ground of mental or physical health
status. In the latter case the admissibility and weight of the evidence depends on
the perception of the bench.
In another study with two different samples, neuroticism and extraversion failed
to predict self-reported delinquency for both sexes (Heaven, Caputi, Trivellion-
Scott, & Swinton, 2000). Likewise, neuroticism, extraversion, and openness were
not significantly correlated with self-reported offending in a sample of prisoners
in a release-preparation program, whereas agreeableness and conscientiousness
did correlate significantly with offending (Wiebe, 2004). Conversely, Dennison,
Stough, and Birgden (2001) compared different types of sex offenders with non
offenders and found significant differences for neuroticism, extraversion, and
conscientiousness. Taken together, these studies suggest that neuroticism,
extraversion, or openness were not consistent predictors of delinquency. Although
openness appears hardly associated with criminality, some studies do support this
relationship. For instance, a study by Clower and Bothwell (2001) revealed that
openness and conscientiousness were the only FFM factors that were related to
number of arrests. This is not in contradiction with the results from meta-analysis
conducted by Miller and Lyann (2001), which found link to antisocial behavior
only for conscientiousness and agreeableness, and a moderate link for
neuroticism.
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ISSN: 2006-6640
The findings indicated that this pattern showed good similarity to the five-cluster
solutions found by other researchers (Roth & von Collani, 2007) and especially to
the prisoner sample investigated by Herzberg and Roth (2006). The first cluster
(n=17, 18.7% was characterized by low scores in neuroticism and above average
scores on all other scales, and it clearly resembles the resilient prototype. The
second cluster (n=5, 5.5%) was characterized mainly by two dimensions, namely,
high scores in neuroticism together with low scores in extraversion, whereas the
scores on the remaining scales were average. This cluster could be identified as
the over-controlled prototype. The third cluster (n=22, 24.2%) was characterized
by above average scores in neuroticism and low scores in extraversion, openness,
and conscientiousness, whereas on agreeableness were average. This cluster
resembled the under-controlled prototype. The fourth cluster (n=38, 41.8%) was
characterized by moderate negative scores in neuroticism and moderate positive
scores on the remaining scales. This cluster showed a strong similarity to
confident prototype derived by Herzberg and Roth (2006). Finally, the fifth cluster
(n=9, 9.9%) had low scores in neuroticism and openness, high scores in
conscientiousness, average scores in extraversion, and moderate high scores in
agreeableness. Therefore, this cluster represents the reserved prototype. The
findings, derived from two independent samples, confirm the hypothesis that
offenders were not a homogenous group in terms of personality and that an
established person-centered approach grounded on the FFM can successfully be
applied to this population. This is in accordance with observations in forensic
settings that offenders show striking differences in their habitual tendencies to
act, think, and feel, explaining that any of the domains of FFM can be predisposed
to different crimes, and at different levels.
If the foregoing brief review on personality and criminality is juxtaposed with the
findings of Tenibiage (2010), that prisoners scored higher in extraversion,
neuroticism and psychoticism (using EPQ) than non prisoners, and that of Obi,
Nwankwo, Agu, et al (2013), that Agreeableness, Conscientiousness, and
Extraversions significantly predicted tendency to commit crime, it becomes
obvious that even though some traits may (if certain moderating factors ‘go
between’) increase susceptibility to commit crime, there is no trait that is a
criminal trait.
Four main approaches to profiling were aptly captured by Ainsworth (2001) thus:
i. The geographical approach, in which the patterns are analyzed vis-à-vis timing,
and location of the crime scene so as to find out where the offender lives and
works.
ii. Investigative psychology, which focuses on the use of psychological theories
of analysis to determine the characteristics of the offender by assessing the
presented offender behavior and style of committing crime.
iii. The typological approach, which looks at the specific characteristics of crime
scene for the purposes of categorizing the offender into the various ‘typical’
characteristics (descriptions).
iv. The clinical approach, which analyses psychiatric and psychological
characteristics of the offender to determine whether or not there is any
mental of psychological abnormality.
To enhance sequential analyses, profilers divide the schema into four: First phase
(Antecedents) seeks to aggregate the offender’s plan, fantasy or both, and
addresses such questions as whether the crime (eg murder) had plans earlier,
what fantasies, what might have triggered the offence at particular times, days or
places, and not others.
Second phase is the method(s) and manner of offence: the type of victims, how is
offence executed (eg shooting, stabbing or strangulating or poisoning….). The
third phase is Body disposal that is in cases of murder; is the body abandoned at
the same crime scene or taken elsewhere? Then, in other cases what efforts at
concealing crime or distracting investigators is made. Then the Fourth phase is the
post offensive behavior, in which the profiler seeks to find out if the offender
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ISSN: 2006-6640
wants to join the investigation team by reacting to media reports or contacting law
enforcement agencies.
Putting these together, profilers sometimes try to predict when, where, and the
next possible victim of the ‘wanted’ criminal. It should be noted, that some
profilers opine that case linkage which involves analysis of cases to obtain discrete
connections between two or more previously unrelated cases is a distinct phase of
profiling.
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and crime, but such crimes are not really statistically significant, and can only be
addressed through improved community mental health hygiene.
References
Ainsworth, P. (2001). Offender Profiling and Crime Analysis. Cullompton, Devon,
Willan Publishing.
Bartol, C.R. & Bartol, A.M., (2008). Introduction to Forensic Psychology Research
and Application. London, SAGE.
Clower, C.E. & Bothwell, R.K. (2001). An Exploratory Study of the Relationship
between the big five and Inmate recidivism. Journal of Research in
Personality, 35 (2): 231-237
Stough, C., & Birgden, A. (2001). The big 5 dimensional personality approach to
Understanding sexual offenders Psychology, Crime and Law. 7, 243-61.
Donohue, J. J. (2007). Economic Models of Crime and Punishment. Social Research,
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Fulew, S. & Wrightsman, L. (2008). Profiling Violent Crimes: An Investigative Tool.
London, SAGE.
Heaven, P. C. L., Caputi, P., Trivellion-Scott, D., & Swinton, T. (2000). Personality
and group influences on self-reported delinquent behavior. Personality and
Individual Differences, 28, 1143-1158.
Herzberg, P. Y. & Hoyer, J. (2009). Personality Prototypes in Adult Offenders,
Criminal Justice and Behavior 36; 259 Originally published online Dec. 16,
2008: DOL:10.1177/00385480328331.
Herzberg, P.Y., & Roth, M. (2006). Beyond resilients, under controllers, and over
controllers? An Extension of personality prototype research. European
Journal of Personality, 20, 5-28.
Kendall, F. & Rehn, W. (1983). Rapid method of super fuming application for
development of latent Finger prints. Journal of forensic sciences 28, 777-
780.
Miller, J. D., & Dollard, J. (2001).Structural models of personality and their relation
to antisocial Behavior: A meta-analytic review. Criminology, 39,765-798.
Obi, T. C., Nwankwo, B. E., Agu, S.A., Aboh, J.U. & Sydney-Agbor, N. (2013).
Influence of Personality and Age on Attitude towards Crime among
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Biography
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