Overview
Police investigators must often determine whether multiple crimes have been committed by the same offender. In ideal situations, this decision is based on an analysis of physical evidence left at crime scenes, such as DNA, fabric fibers, and/or fingerprints. However, despite what is portrayed in the popular media, such evidence is not always available to be processed (Davies 1991). Given this, the police have had to establish alternative methods for linking serial crimes. One of the most commonly used approaches is behavioral linkage analysis.
When using this form of analysis, an attempt is made to link crimes based on the behaviors that offenders engage in while committing their offenses. Specifically, the goal is to identify patterns of behavior across an offender’s crimes that meet two criteria: behavioral stability and behavioral distinctiveness (Canter 1995). Behavioral stability...
Access this chapter
Tax calculation will be finalised at checkout
Purchases are for personal use only
Recommended Reading and References
Alison LJ, Rainbow L (eds) (2011) Professionalizing offender profiling: forensic and investigative psychology in practice. Routledge, London
Alison LJ, Snook B, Stein KL (2001) Unobtrusive measures: using police information for forensic research. Qual Res 1:241–254
Bennell C, Bloomfield S, Snook B, Taylor PJ, Barnes C (2010) Linkage analysis in cases of serial burglary: comparing the performance of university students, police professionals, and a logistic regression model. Psychol Crime Law 18:507–524
Bennell C, Canter DV (2002) Linking commercial burglaries by modus operandi: tests using regression and ROC analysis. Sci Justice 42:153–164
Bennell C, Jones NJ, Melnyk T (2009) Addressing problems with traditional crime linking methods using receiver operating characteristic analysis. Leg Criminol Psychol 14:293–310
Brown DE, Hagen S (2002) Data association methods with application to law enforcement. Decis Support Syst 34:369–378
Burrell A, Bull R (2011) A preliminary examination of crime analysts’ views and experiences of comparative case analysis. J Gov Inf 13:2–15
Canter DV (1995) Psychology of offender profiling. In: Bull R, Carson D (eds) Handbook of psychology in legal contexts. Wiley, Chichester, pp 345–355
Collins PI, Johnson GF, Choy A, Davidson K, MacKay RE (1998) Advances in violent crime analysis and law enforcement: Canadian violent crime linkage analysis system. J Gov Information 25:277–284
Davies A (1991) The use of DNA profiling and behavioral science in the investigation of sexual offences. Medic Sci Law 31:95–101
Douglas JE, Munn C (1992) Violent crime scene analysis: modus operandi, signature, and staging. FBI Law Enforce Bull 61:1–10
Fosdick RB (1915) The modus operandi system in the detection of criminals. J Am Inst Crim Law Criminol 6:560–570
Gross H (1906) Criminal investigation. G. Ramasawmy Chetty, Masdras
Grubin D, Kelly P, Brunsdon C (2001) Linking serious sexual assaults through behaviour. Home Office, London
Hazelwood RR, Warren JI (2003) Linkage analysis: modus operandi, ritual, and signature in serial sexual crime. Aggress Violent Behav 8:587–598
Howlett JB, Hanfland KA, Ressler RK (1986) The violent criminal apprehension program: a progress report. FBI Law Enforce Bull 55:14–22
Keppel RD (1995) Signature murders: a report of several related cases. J Forensic Sci 40:670–674
Labuschagne G (2006) The use of linkage analysis as evidence in the conviction of the Newcastle serial murderer, South Africa. J Investig Psychol Offender Profiling 3:183–191
Melnyk T, Bennell C, Gauthier D, Gauthier D (2011) Another look at across-crime similarity coefficients for use in behavioural linkage analysis: an attempt to replicate Woodhams, Grant, and Price (2007). Psychol Crime Law 17:359–380
Ormerod D (1999) Criminal profiling: trial by judge and jury, not criminal psychologist. In: Canter DV, Alison LJ (eds) Profiling in policy and practice. Ashgate, Aldershot, pp 207–261
Rainbow L (in press) A practitioner’s perspective: theory, practice and research. In: Woodhams J, Bennell C (eds) Crime linkage: theory research and practice. CRC Press, Boca Raton
Santtila P, Fritzon K, Tamelander AL (2004a) Linking arson incidents on the basis of crime scene behavior. J Police Crim Psychol 19:1–16
Santtila P, Korpela S, Häkkänen H (2004b) Expertise and decision-making in the linking of car crime series. Psychol Crime Law 10:97–112
Santtila P, Pakkanen T, Zappalá A, Bosco D, Valkama M, Mokros A (2008) Behavioural crime linking in serial homicide. Psychology, Crime Law 14:245–265
Shoda Y, Mischel W, Wright JC (1994) Intra-individual stability in the organization and patterning of behavior: incorporating psychological situations into the idiographic analysis of personality. J Pers Soc Psychol 67:674–687
Tonkin M, Woodhams J, Bull R, Bond JW, Palmer EJ (2011) Linking different types of crime using geographical and temporal proximity. Crim Justice Behav 38:1069–1088
Vollmer A (1919) Revision of the Atcherley modus operandi system. J Am Inst Crim Law Criminol 10:229–274
Woodhams J, Bull R, Hollin CR (2007) Case linkage: identifying crimes committed by the same offender. In: Kocsis RN (ed) Criminal profiling: international theory, research, and practice. The Humana Press, Totowa, pp 117–133
Woodhams J, Hollin CR, Bull R (2008) Incorporating context in linking crimes: an exploratory study of situational similarity and if-then contingencies. J Invest Psychol Offender Profiling 5:1–23
Woodhams J, Labuschagne G (2012) A test of case linkage principles with solved and unsolved serial rapes. J Police Crim Psychol 27:85–98
Yokota K, Watanabe S (2002) Computer-based retrieval of suspects using similarity of modus operandi. Int J Police Sci Manag 4:5–15
Author information
Authors and Affiliations
Corresponding author
Editor information
Editors and Affiliations
Rights and permissions
Copyright information
© 2014 Springer Science+Business Media New York
About this entry
Cite this entry
Bennell, C., Woodhams, J., Mugford, R. (2014). Linkage Analysis for Crime. In: Bruinsma, G., Weisburd, D. (eds) Encyclopedia of Criminology and Criminal Justice. Springer, New York, NY. https://doi.org/10.1007/978-1-4614-5690-2_533
Download citation
DOI: https://doi.org/10.1007/978-1-4614-5690-2_533
Published:
Publisher Name: Springer, New York, NY
Print ISBN: 978-1-4614-5689-6
Online ISBN: 978-1-4614-5690-2
eBook Packages: Humanities, Social Sciences and Law