Abstract
Previous psychological research on criminal investigation has not systematically addressed the role of deductive and inductive reasoning skills in decision-making in detectives. This study examined the relationship between these skills derived from a cognitive ability test used for police recruitment and test scores from an investigative reasoning skills task (Fahsing and Ask 2016). Newly recruited students at the Norwegian Police University College (N = 166) were presented with two semi-fictitious missing-person cases and were asked to report all relevant hypotheses and necessary investigative actions in each case. The quality of participants’ responses was gauged by comparison with a gold standard established by a panel of senior police experts. The scores from the deductive and inductive reasoning test were not related to participants’ performance on the investigative reasoning task. However, the presence or absence of an investigative “tipping-point” (i.e. arrest decision) in the two cases was systematically associated with participants’ ability to generate investigative hypotheses. Methodological limitations and implications for police recruitment and criminal investigative practice are discussed.
Similar content being viewed by others
Notes
Beyond reasonable doubt is the highest standard of burden of proof in Anglo-American jurisprudence and typically only applies in criminal proceedings. It has been described, in negative terms, as a proof having been met if there is no plausible reason to believe otherwise. However, it does not mean an absolute certainty. The standard that must be met by the prosecution’s evidence in a criminal prosecution is that no other logical explanation can be derived from the facts except that the defendant committed the crime, thereby overcoming the presumption that a person is innocent unless and until proven guilty (Jackson 1988)
In keeping with the procedure of Fahsing and Ask (2016), participants were asked to list both hypotheses and investigative actions. Because participants in the current study lacked investigative experience and had not yet received training in criminal investigation, however, their generation of investigative actions was deemed to be of little relevance. Hence, only participants’ generated hypotheses will be reported in this paper. The data for investigative actions can be requested from the corresponding author.
References
Aamodt MG (2004) Research in law enforcement selection. Brown-Walker Press, Boca Raton, FL
ACPO (2012) Practice advice on core investigative doctrine (2nd edition). Association of Chief Police Officers and National Policing Improvement Agency, Wyboston.
Alison L, Barrett E, Crego J (2007) Criminal investigative decision making: context and process. In: Hoffman RR (ed) Expertise out of context: proceedings of the sixth international conference on naturalistic decision making. Lawrence Erlbaum Associates, Hillsdale, NJ, pp 79–95
Alison L, Doran B, Long ML, Power N, Humphrey A (2013) The effects of subjective time pressure and individual differences on hypotheses generation and action prioritization in police investigations. J Exp Psychol Appl 19(1):83–93. doi:10.1037/a0032148
Ask K (2006) Criminal investigation: motivation, emotion and cognition in the processing of evidence. University of Gothenburg, Department of Psychology. Gothenburg
Ask K, Alison L (2010) Investigators’ decision making. In: Granhag PA (ed) Forensic psychology in context: Nordic and international perspectives. Cullompton, UK, Willan
Ask K, Granhag PA (2005) Motivational sources of confirmation bias in criminal investigations: the need for cognitive closure. J Investig Psychol Offender Profiling 2(1):43–63. doi:10.1002/jip.19
Ask K, Rebelius A, Granhag PA (2008) The ‘elasticity’ of criminal evidence: a moderator of investigator bias. Appl Cogn Psychol 22(9):1245–1259. doi:10.1002/acp.1432
Baron J (1985) Rationality and intelligence. Cambridge University Press, Cambridge
Brodeur J-P (2010) The policing web. Oxford University Press, New York
Bruine de Bruin W, Parker AM, Fischhoff B (2007) Individual differences in adult decision-making competence. J Pers Soc Psychol 92(5):938. doi:10.1037/0022-3514.92.5.938
Carson D (2007) Models of investigations. In: Newburn T, Williamson T, Wright A (eds) Handbook of criminal investigation. Willan, Devon, pp 407–425
Carson D (2011) Investigative psychology and law: towards collaboration by focusing on evidence and inferential reasoning. J Investig Psychol Offender Profiling 8(1):74–89. doi:10.1002/jip.133
Charman SD, Gregory AH, Carlucci M (2009) Exploring the diagnostic utility of facial composites: beliefs of guilt can bias perceived similarity between composite and suspect. J Exp Psychol Appl 15(1):76–90. doi:10.1037/a0014682
Chomsky N (1972) Iq tests: building blocks for the new class system. Ramparts 11(2):24–30
Cook T, Tattersall A (2008) Blackstone’s senior investigating officers’ handbook Oxford. Oxford University Press, Oxford
Cut-e. (2016). Scales aptitude tests. Retrieved 04. February, 2016, from http://www.cut-e.se/fileadmin/user_upload/pdf/Flyer_scales_aptitude_tests.pdf
Diesen, C. (2000). Beyond reasonable doubt: Standard of proof and evaluation of evidence in criminal cases. Scandinavian studies in law(40), 169–180.
Domino G, Domino ML (2006) Psychological testing: an introduction. Cambridge University Press, New York
Dror IE (2011) The paradox of human expertise: why experts can get it wrong. In: Kapur N (ed) The paradoxical brain. Cambridge University Press, Cambridge, pp 177–188
Dror, I. E. (2012). Cognitive bias in forensic science. Science & Technology 2012 Yearbook, p. 43–34.
Dror IE, Cole SA (2010) The vision in ‘blind’ justice: expert perception, judgment and visual cognition in forensic pattern recognition. Psychon Bull Rev 17(2):161–167
Dror IE, Péron AE, Hind S-L, Charlton D (2005) When emotions get the better of us: the effect of contextual top-down processing on matching fingerprints. Appl Cogn Psychol 19(6):799–809. doi:10.1002/acp.1130
Eerland A, Rassin E (2012) Biased evaluation of incriminating and exonerating (non)evidence. Psychol Crime Law 18(4):351–358. doi:10.1080/1068316X.2010.493889
Evans JSBT (1989) Bias in human reasoning: causes and consequences. Erlbaum, Hillsdale, NJ
Fahsing IA, Ask K (2013) Decision making and decisional tipping points in homicide investigations: an interview study of british and norwegian detectives. J Investig Psychol Offender Profiling 10(2):155–165. doi:10.1002/jip.1384
Fahsing IA, Ask K (2016) The making of an expert detective: the role of experience in English and Norwegian police officers’ investigative decision making. Psychology, Crime & Law, pp 1–44. doi:10.1080/1068316X.2015.1077249
Fahsing IA, Gottschalk P (2008) Characteristics of effective detectives: a content analysis for investigative thinking styles in policing. International Journal of Innovation and Learning 5(6):651–663. doi:10.1504/IJIL.2008.019146
Feltovich PJ, Johnson PE, Moller JH, Swanson DB (1984) Lcs: the role and development of medical knowledge in diagnostic expertise. Readings in medical artificial intelligence:275–319
Findley KA, Scott MS (2006) The multiple dimensions of tunnel vision in criminal cases. Wisconsin Law Review 291:291–397
Frederick S (2005) Cognitive reflection and decision making. J Econ Perspect 19(4):25–42
Gardner H (2011) Frames of mind: the theory of multiple intelligences. Basic books, New York, NY
Georges LC, Wiener RL, Keller SR (2013) The angry juror: sentencing decisions in first-degree murder. Appl Cogn Psychol 27(2):156–166. doi:10.1002/acp.2880
Gilovich T, Griffin D, Kahneman D (eds) (2002) Heuristics and biases: the psychology of intuitive judgment. Cambridge University Press, New York
Gollwitzer PM (1990) Action phases and mind-sets. In: Higgins ET (ed) Handbook of motivation and cognition: foundations of social behavior, vol 2. The Guilford Press, New York, pp 53–92
Gollwitzer PM, Heckhausen H, Steller B (1990) Deliberative and implemental mind-sets: Cognitive tuning toward congruous thoughts and information. J Pers Soc Psychol 59(6):1119–1127
Granhag PA, Strömwall LA, Hartwig M (2005) Eyewitness testimony: tracing the beliefs of Swedish legal professionals. Behavioral Sciences & the Law 23(5):709–727. doi:10.1002/bsl.670
Greenwood P, Chaiken J, Petersilia J (1977) The criminal investigation process. D.C. Heart, Lexington, Mass
Gudjonsson GH (1995) The effects of interrogative pressure on strategic coping. Psychol Crime Law 1(4):309–318. doi:10.1080/10683169508411968
Guyer P, Wood A (1998) Immanuel kant—critique of pure reason. Cambridge University Press, Cambridge
Hald CK (2011) Web without a weaver—on the becoming of knowledge: a study of criminal investigation in the Danish police. Universal Publishers, Boca Raton, Florida
Hallenberg K, O’Neill M, Tong S (2016) Watching the detectives. In: Brunger M, Tong S, Martin D (eds) Introduction to policing research: taking lessons from practice. Routledge, London, p 101
Hasel LE, Kassin SM (2009) On the presumption of evidentiary independence: can confessions corrupt eyewitness identifications? Psychol Sci 20(1):122–126. doi:10.1111/j.1467-9280.2008.02262.x
Hill C, Memon A, McGeorge P (2008) The role of confirmation bias in suspect interviews: a systematic evaluation. Leg Criminol Psychol 13(2):357–371
Hirsh HR, Northrop LC, Schmidt FL (1986) Validity generalization results for law enforcement occupations. Pers Psychol 39(2):399–420. doi:10.1111/j.1744-6570.1986.tb00589.x
Hirt ER, Markman KD (1995) Multiple explanation: a consider-an-alternative strategy for debiasing judgments. J Pers Soc Psychol 69(6):1069–1086. doi:10.1037/0022-3514.69.6.1069
Horvath, F., Meesig, R. T., & Lee, Y. H. (2001). A national survey of police policies and practices regarding the criminal investigation process: twenty-five years after rand. Washington, DC: National Institute of Justice: Office of Justice Programs.
Hunter JE (1986) Cognitive ability, cognitive aptitudes, job knowledge, and job performance. J Vocat Behav 29(3):340–362
Innes M (2003) Investigating murder: detective work and the police response to criminal homicide. Oxford University Press, Oxford
Irvine B, Dunningham C (1993) Human factors in the quality control of cid investigations Royal Commission on Criminal Justice Research Study 21. HMSO, London
Jackson JD (1988) Two methods of proof in criminal procedure. The Modern Law Review 51(5):549–568. doi:10.1111/j.1468-2230.1988.tb01772.x
Janis IL, Mann L (1977) Decision making: a psychological analysis of conflict, choice, and commitment. The Free Press, A Division of Macmillan Inc., New York
Jones D, Grieve J, Milne B (2008) The Case to Review Murder Investigations. Policing 2(4):470–480
Josephson JR, Josephson SG (eds) (1994) Abductive inference: computation, philosophy, technology. Cambridge University Press, New York
Kahneman D, Frederick S (2002) Representativeness revisited: attribute substitution in intuitive judgment. Heuristics and biases: The psychology of intuitive judgment 49
Kassin SM, Goldstein CC, Savitsky K (2003) Behavioral confirmation in the interrogation room: on the dangers of presuming guilt. Law Hum Behav 27(2):187–203. doi:10.1023/A:1022599230598
Kingshott BF, Walsh JP, Meesig RT (2015) Are we training our detectives? A survey of large law enforcement agencies regarding investigation training and training needs. Journal of Applied Security Research 10(4):481–509. doi:10.1080/19361610.2015.1069635
Kintsch W (1988) The use of knowledge in discourse processing: a construction-integration model. Psychol Rev 95:163–182
Klamberg M (2015) The alternative hypothesis approach, robustness and international criminal justice: a plea for a ‘combined approach’ to evaluation of evidence. Journal of International Criminal Justice 13(3):535–553. doi:10.1093/jicj/mqv018
Knutsson J (2013) Måling av effektivitet i etterforskning: Delrapport i «etterforskningsprosjektet», vol 3 Oslo
Koehler DJ (1991) Explanation, imagination, and confidence in judgment. Psychol Bull 110(3):499–519. doi:10.1037/0033-2909.110.3.499
Krems JF (1995) Cognitive fexibility and complex problem-solving. In: Frensch PA, Funke J (eds) Complex problem-solving. A European perspective. Laurence Erlbaum, Hillsdale, pp 201–218
KRIPOS (2014) Statistikk 2014 - savnede personer [National statistics 2014 - missing persons]. The National Criminal Investigation Service, Oslo
Lipton P (2007) Alien abduction: inference to the best explanation and the management of testimony. Episteme 4(03):238–251. doi:10.3366/E1742360007000068
Loftus EF, Ketcham K (1991) Witness for the defense: the accused, the eyewitness, and the expert who puts memory on trial. St. Martin's Press, New York
Macpherson W (1999) The Stephen Lawrence inquiry. The Secretary of State for the Home Department by Command of Her Majesty, London
Macquet, A. C. (2009 ). Recognition within the decision-making process: a case study of expert volleyball players Journal of Applied Sport Psychology, 21, 64–79. doi: 10.1080/10413200802575759
Maguire M (1994) The wrong message at the wrong time? The present state of investigative practice. In: Morgan D, Stephenson GM (eds) Suspicion and silence: the right to silence in criminal investigations. Blackstone Press Limited, London
Maguire M, Noaks L, Hobbs R, Brearley N (1991) Assessing investigative performance. School of Social and Administrative Studies, University of Wales, Cardiff
Mandler, G. (2007). A history of modern experimental psychology: from James and Wundt to cognitive science: Mit Press Cambridge, MA.
Marksteiner, T., Ask, K., Reinhard, M.-A., & Granhag, P. A. (2011). Asymmetrical scepticism toward criminal evidence: The role of goal- and belief-consistency. Applied Cognitive Psychology, 25, 541–547. doi: 0.1002/acp.1719
Meissner CA, Kassin SM (2002) “He’s guilty!”: investigator bias in judgments of truth and deception. Law Hum Behav 26(5):469–480. doi:10.1023/A:1020278620751
Montgomery H (1983) Decision rules and the search for a dominance structure: towards a process model of decision making. Adv Psychol 14:343–369. doi:10.1016/S0166-4115(08)62243-8
Motowidlo SJ (2003) Job performance. In: Weiner IB (ed) Handbook of psychology. John Wiley & Sons, Inc. Hoboken
Motowildo SJ, Borman WC, Schmit MJ (1997) A theory of individual differences in task and contextual performance. Hum Perform 10(2):71–83
Neisser U, Boodoo G, Bouchard TJ Jr, Boykin AW, Brody N, Ceci SJ et al (1996) Intelligence: Knowns and unknowns. Am Psychol 51(2):77–101
Nisbett RE, Krantz DH, Jepson C, Kunda Z (1983) The use of statistical heuristics in everyday inductive reasoning. Psychol Rev 90(4):339–363. doi:10.1037/0033-295X.90.4.339
O’Brien B (2009) Prime suspect: an examination of factors that aggravate and counteract confirmation bias in criminal investigations. Psychol Public Policy Law 15(4):315–334
O’Neill, M., & Milne, B. (2014). Success within criminal investigations: Is communication still a key component? Investigative interviewing (pp. 123–146): Springer.
O'Neill, M. (2011). What makes a successful volume crime investigator? Unpublished phd thesis. University of Portsmouth.
Ono M, Sachau DA, Deal WP, Englert DR, Taylor MD (2011) Cognitive ability, emotional intelligence, and the big five personality dimensions as predictors of criminal investigator performance. Crim Justice Behav 38(5):471–491. doi:10.1177/0093854811399406
Packer HL (1968) The limits of the criminal sanction. Stanford University Press, Stanford, CA
Patokorpi E (2006) Low knowledge in cyberspace: abduction, tacit knowledge, aura, and the mobility of knowledge. Hum Syst Manag 25(3):211–220
Peng Y, Reggia JA (1990) Abdutive inference models for diagnostic problem-solving. Springer, New York
Popper KR (2002) The logic of scientific discovery. Routledge Classics, London
Rips LJ (1994) The psychology of proof: deductive reasoning in human thinking. MIT Press, Cambridge, MA
Rønn KV (2013) Mistanke. Hypoteser og forklaringer i opdagelsesarbeidet. In: Hald C, Rønn KV (eds) Om at opdage—metodiske refleksjoner over politiets undersøkelsespraksis. Samfundslitteratur, København, pp 255–300
Rossmo DK (ed) (2009) Criminal investigative failures. CRC Press, Boca Raton, FL
Salgado JF, Anderson N, Moscoso S, Bertua C, De Fruyt F (2003) International validity generalisation of GMA and cognitive abilities: a European community meta-analysis.Pers Psychol 56:573–605
Schlinger HD (2003) The myth of intelligence. Psychol Rec 53(1):15–32
Simon D (2012) In doubt: the psychology of the criminal justice process. Harvard U, Cambridge, MA
Smith SM, Aamodt MG (1997) The relationship between education, experience, and police performance. Journal of Police and Criminal Psychology 12(2):7–14. doi:10.1007/BF02806696
Smith N, Flanagan C (2000) The effective detective: Identifying the skills of an effective sio. Home Office, London
Staat, W. (1993). On abduction, deduction, induction and the categories. Transactions of the Charles S. Peirce Society, 29(2), 225-237.
Stanovich K (2009) What intelligence tests miss. Yale University Press, New Haven, CT
Stanovich KE, West RF (1997) Reasoning independently of prior belief and individual differences in actively open-minded thinking. J Educ Psychol 89(2):342–357
Stanovich KE, West RF (1998) Individual differences in rational thought. J Exp Psychol Gen 127(2):161–188. doi:10.1037/0096-3445.127.2.161
Stanovich KE, West RF (2000) Advancing the rationality debate. Behav Brain Sci 23(05):701–717
Stanovich KE, West RF (2008) On the relative independence of thinking biases and cognitive ability. J Pers Soc Psychol 94(4):672. doi:10.1037/0022-3514.94.4.672
Stanovich KE, West RF (2014a) The assessment of rational thinking: Iq ≠ rq. Teach Psychol 41(3):265–271. doi:10.1177/0098628314537988
Stanovich KE, West RF (2014b) The assessment of rational thinking: Iq ≠ rq. Teach Psychol 41(3):265–271. doi:10.1177/0098628314537988
Stanovich KE, West RF, Toplak ME (2013) Myside bias, rational thinking, and intelligence. Curr Dir Psychol Sci 22(4):259–264. doi:10.1177/0963721413480174
Stelfox P (2008) Investigative practice and performance management: making the marriage work. Policing 2(3):303–310. doi:10.1093/police/pan045
Stelfox P (2009) Criminal investigation: an introduction to principles and practice. Willan, Cullompton
Stelfox P, Pease K (2005) Cognition and detection: reluctant bedfellows? In: Smith MJ, Tilley N (eds) Crime science: new approaches to preventing and detecting crime. Willan, Cullompton
Sternberg RJ (ed) (2002) Why smart people can be so stupid. Yale University Press, New Haven, CT
Stumer, A. (2010). The presumption of innocence: Evidential and human rights perspectives: Bloomsbury Publishing.
Thagard P (1989) Explanatory coherence. Behavioural and Brain Sciences 12:435–502. doi:10.1017/S0140525X00057046
Tong S (2009) Assessing performance: quantity of quality? In: Tong S, Bryant RP, Horvarth M (eds) Understanding criminal investigation. Chichester, UK, John Wiley Sons Ldt
Tversky A, Kahneman D (1974) Judgment under uncertainty: heuristics and biases. Sience, New Series 185(4157):1124–1131
Wason PC (1960) On the failure to eliminate hypotheses in a conceptual task. Q J Exp Psychol 12:129–140. doi:10.1080/17470216008416717
Weisberg RW, Reeves LM (2013) Cognition: from memory to creativity. John Wiley & Sons Inc., Hoboken, NJ
Wenke D, Frensch PA, Funke J (2005) Complex problem solving and intelligence: empirical relation and causal direction. In: Sternberg RJ, Pretz JE (eds) Cognition and intelligence. Identifying the mechnisms of the mind. Cambridge University Press, Cambridge, pp 160–187
Westera NJ, Kebbell MR, Milne B, Green T (2014a) The prospective detective: developing the effective detective of the future. An International Journal of Research and Policy, Policing and Society. doi:10.1080/10439463.2014.942845
Westera NJ, Kebbell MR, Milne B, Green T (2014b) Towards a more effective detective. An International Journal of Research and Policy, Policing and Society. doi:10.1080/10439463.2014.912647
Zuckerman AA, Roberts P (2010) The principles of criminal evidence. Clarendon Press, Oxford
Author information
Authors and Affiliations
Corresponding author
Rights and permissions
About this article
Cite this article
Fahsing, I.A., Ask, K. In Search of Indicators of Detective Aptitude: Police Recruits’ Logical Reasoning and Ability to Generate Investigative Hypotheses. J Police Crim Psych 33, 21–34 (2018). https://doi.org/10.1007/s11896-017-9231-3
Published:
Issue Date:
DOI: https://doi.org/10.1007/s11896-017-9231-3