Crime-commission Process Research Articles

Preventing poaching in marine protected areas: A crime script analysis to inform interventions

Ubiquitous poaching poses a persistent challenge to marine protected areas (MPAs) management. The global consensus to protect 30% of the ocean by 2030 has heightened the importance of effective MPA management. However, the law enforcement capacity for open-access common pool issues is frequently constrained. There remains an ongoing imperative to expand the knowledge on how to combat poaching. Drawing from environmental criminology approaches, this paper illustrates crime scripts of documented poaching cases in Taiwan's MPAs over the past decade to detail crime commission process and develops prevention strategies. We identify that poachers were often involved shore-based diving, shoreline handpicking and poaching by boats during clear summer evenings in easily accessible MPAs. To prevent marine poaching, suggested key interventions include managing access and exists, controlling fishing equipment, rationally deploying patrolling capacity and natural surveillance measures, creating traceable seafood supply chains, and increasing public vigilance and awareness. Environmental criminology approaches make poaching predictable and enable the precise allocation of law enforcement resources at a certain level. To further improve effectiveness of prevention strategies, we highlight the need to periodically review crime scripts and associated policies when new cases are identified. In addition, incorporating techniques from the best practices in MPA management into prevention strategies can also enhance the effectiveness of environmental criminology approaches in MPA poaching. This paper can inform the development of interventions and enhancing the management of MPAs toward global objectives.

Characteristics and situational aspects of seafood fraud: a comparative crime script analysis

Seafood fraud is a global concern. High-value products with a diversity of species, production methods and fishery origins provide a business environment that is both conducive to criminality and financially lucrative. However, there is scarce empirical evidence on the nature of seafood fraud. This study aims to increase the understanding of deceptive practices in the seafood industry, the crime commission process and to identify possible intervention points. Ten case studies that had resulted in successful prosecutions were analysed using performed crime scripts to understand the actors, resources, processes, fraud techniques, conditions and the payment, sale and distribution of illicit products through legitimate supply chains. The crime scripts for each fraud were created using open-source intelligence, including media sources, publicly available court filings and company records. Similar to other white-collar offences, fraud opportunity was facilitated by leveraging existing resources, relationships and industry reputation to enable and conceal fraudulent practices. In all cases, fraud was perpetrated by senior management, undermining internal control mechanisms. Other fraud enablers included the availability and pricing of substitute products, lack of end-to-end traceability and the inability of supply chain actors, including consumers, to detect fraud. Also notable was the extent of employee involvement, so this paper considers impediments to external disclosure, particularly for migrant workers. The study enriches the food fraud literature by using crime script analysis to understand preparation, execution, and opportunity structures of seafood fraud. By emphasising the nature of fraudulent activities in specific markets, rather than solely focusing on perpetrators, it offers a more comprehensive approach to understanding environmental and situational influences. These insights, scarce in the current literature, are vital for shaping effective intervention strategies.

A Criminological Perspective on the Sexual Victimization of Older Adults.

This review presents recent research on the sexual abuse of older adults and examines this phenomenon from a criminological perspective. Much of the previous work has neglected to consider the entirety of the crime-commission process. Therefore, the work highlighted in this review showcases important information regarding the individual who committed the crime, the victim, and the criminal event as a whole. Comparative studies suggest that the motivations of people who commit sexually victimize older adults are vast and can include those that are sexually and anger motivated, while the victims present with unique vulnerabilities, such as disabilities and spending most of their time at home, that make them more susceptible to excessive violence. People who commit sexual abuse against older adults are a heterogenous group, and the context of victim vulnerabilities is key to understanding why they are targeted. Specific prevention and investigative practices can be formed to better address this crime and protect older adults from future victimization.

Identifying victim types in sexual homicide: A latent class analysis using interactional victimology theories.

Sexual homicide (SH) research has focused on those who commit these crimes and the crimes themselves. This leaves the victim, an equally crucial piece to the puzzle, left as a sort of afterthought, despite the valuable insight that victimology provides to the crime. For the current study, victim information related to their routine activities and lifestyles was taken from an international database containing 662 solved cases of SH. Nine victim variables were used in a latent class analysis to find hidden subgroups within the victim population. Three classes were identified-low-risk, homebody, and overt risk victims-which suggests that SH victimization varies depending on the victim lifestyles and routine activities. These groups were externally validated by examining their association with different phases of the crime commission process. Some sexual homicide offenders may be more drawn to a victim because they present as vulnerable and opportunistic, while others might be methodically targeted. The theoretical relevance of this typology, along with investigative and prevention strategies, is discussed.

Trophy, souvenir, or simple theft? Taking items from the victim in sexual homicide.

Although most people have heard the terms 'souvenirs', 'trophies', and 'mementos', discussed in books and movies on the true crimes of sexual murderers, limited research has delved into the phenomenon of theft in sexual homicide (SH). Using a sample of 762 SH cases coming from the Sexual Homicide International Database, the current study examines the crime-commission process of the pre-crime, crime, and post-crime phases of sexual homicide offenders (SHOs) who engaged in theft during a SH. Additionally, this study seeks to determine if a specific type of SHO engages in this behaviour over others. Results from the sequential logistic regression indicate that victims who are 16years or older, were strangers to the SHO, and were sex workers were more likely to be victims of theft. Additionally, results indicate that the presence of sadism made it more likely the SHO would engage in theft from the victim and/or crime scene. Findings suggest there is a group of SHOs who engage in theft not for monetary purposes but due to the paraphilia of the offender. These findings can inform the police investigation of these crimes.

Understanding the organisational structure of fisheries crime in well-regulated fisheries

Illegal, Unreported and Unregulated (IUU) fishing is recognised as a global environmental, economic, and social problem, taking place in all kinds of fisheries. Preventing it is however difficult and there is a continuous need to expand the knowledge base on how the issue can be addressed. In this article we study fisheries crime from an environmental criminology approach by conducting a crime script analyses to describe the organisational structure of unreported fishing in a well-regulated fishery. The approach gives detailed insights into the different steps in the crime commission process in the Norwegian coastal cod fisheries. The crime script technique is expanded to also include an analysis of the regulatory framework designed to prevent illegal fishing activities. The main MCS mechanisms to prevent illegalities are present but the diversity in the industry makes the implementation of universal prevention mechanisms difficult. The analysis highlights the fisher-buyer dialogue and interactions prior to misreporting as a core aspect to the organisation of the violations, and difficult to regulate. When linking regulations and guardianship to different steps of the crime we discuss the identified vulnerabilities in the resource control system and present some possible intervention points and prevention mechanisms to be considered by policymakers.

Crime script analysis of drug importation into Australia facilitated by the dark net

ABSTRACT A growing facilitator of drug trafficking are dark net markets, which enable transactions between sellers and buyers of illicit drugs around the world. This study aimed to develop a crime script for drug importation into Australia and identify potential crime prevention points within the crime script. To achieve this, a content analysis of 18 Australian court sentencing transcripts was conducted. The final crime script consisted of five general steps taken by offenders (preparation, access, purchasing, receiving and storage) followed by three script tracks based on the purpose of importation (selling on the dark net domestically, selling offline and personal use). This study will contribute to the current knowledge of the crime commission process of buyers on the dark net by focusing on online and offline steps, and the importation in the Australian context. Through these insights, this study will conclude by looking at potential specific and tailored crime prevention measures.

Men Can Be Victims Too: Latent Class Analysis of Extrafamilial Male-on-Male Sexual Assault Scripts

ABSTRACT Male-on-male sexual assaults (MMSA) have been overlooked in the literature, especially in light of the offender’s decisional sequence. Additionally, current studies have never been supported by a strong theoretical framework. Therefore, the present study aims to describe MMSA by investigating the heterogeneity of MMSA scripts as well as by highlighting how victim, offender, and crime characteristics influence the crime-commission process. Using a database provided by the French Ministry of Interior, a latent class analysis supported by the script approach was conducted amongst 459 cases of MMSA. The model was composed of 16 variables illustrating various stages in the crime-commission process and 23 variables related to the offender and victim’s characteristics were used to assess external validity. The findings support the heterogeneity of MMSA and highlight the existence of four scripts, namely the Intimate Outdoor, the Acquaintance Indoor, the Coercive Indoor, and the Stranger Outdoor scripts. Our results do not only contribute to raising awareness on the issue of MMSA, but they also have various practical implications as they can be used to guide prevention and investigation efforts.

Strangulation in sexual homicide: Is it opportunity, victim's vulnerability or sadism?

Although most homicides involve the use of a weapon, some offenders still prefer killing with their own hands, using strangulation. In fact, when disaggregating the various types of homicides, sexual homicide offenders appear as having a preference for “personal weapon” to kill the victim. Personal weapons, such as strangulation, asphyxiation, and beating, are the most commonly used killing methods in sexual homicide. Using a sample of 451 cases of sexual homicide of adult female, the current study examines three hypotheses as to why strangulation is the method of choice to kill in sexual homicide: 1) weapon of opportunity, 2) victim's vulnerability, and 3) sexual sadism. Results from logistic regressions and artificial neural network analysis show that all three hypotheses are supported, sexual homicide offenders using strangulation being less likely to target a victim with a strong build, to bring and use a weapon. However, strangulation is more likely to be used to kill the victim when the offender is characterized with sadism. Implications of the findings are discussed in light of our understanding of the crime-commission process involved in sexual homicide.

The organization of the human organ trade: a comparative crime script analysis

This study fills critical knowledge gaps into the organization of organ trade utilizing crime script analysis. Adopting a situational crime prevention approach, this article draws from law enforcement data to compare the crime commission process (activities, cast and locations) of 2 prosecuted organ trade cases: the Medicus case and the Netcare case. Both cases involved transnational criminal networks that performed kidney transplants from living donors. We further present similarities and differences between illegal and legal living donor kidney transplants that may help guide identification and disruption of illegal transplants. Our analysis reveal the similar crime trajectories of both criminal cases, in particular the extensive preparations and high degree of organization that were needed to execute the illegal transplants. Offenders in the illegal transplant schemes utilized the same opportunity structures that facilitate legal transplants, such as transplant units, hospitals and blood banks. Our results indicate that the trade is embedded within the transplant industry and intersects with the transport- and hospitality sector. The transplant industry in the studied cases was particularly found to provide the medical infrastructure needed to facilitate and sustain organ trade. When compared to legal transplants, the studied illegal transplant scripts reveal a wider diversity in recruitment tactics and concealment strategies and a higher diversity in locations for the pre-operative work-up of donors and recipients. The results suggest the need for a broader conceptualization of the organ trade that incorporates both organized crime and white collar crime perspectives.

Sadistic Sexual Crimes Against Children: Comparing the Manifestation of Sexual Sadism and Crime-Commission Process.

Individuals who commit sexual offenses against children have been shown to be distinctive from adult offenders across both individual and crime characteristics. However, an examination of the literature shows that there are gaps in the research related to whether sadism manifests differently between those who target child compared to adult victims. The current study therefore aimed to explore the differences in the characteristics, crime-commission process, and the dimensions of sadism between sadistic crimes of children (n = 101) compared to those of adults (n = 433). Sexual sadism was assessed with the Sexual Sadism Scale (SeSaS) and binary logistic regression analysis and multidimensional scale analysis (MDS) were performed to examine differences between these two groups. Our results showed that sadistic fantasies manifested into four dimensions for both adult and child victims. In terms of differences, sadistic sexual offenses involving children appear to be reflective of deviant fantasies related to overlapping paraphilias (e.g., sadism and pedophilia). Conversely, sadistic crimes involving adult victims involve a crime-commission process that involves a greater degree of structure to control their adult victim and decrease their risk of identification. Implications for clinical assessment and police investigations are discussed.

Exploring the Modus Operandi of Coaches Who Perpetrated Sex Offenses in Canada.

This study investigated the modus operandi strategies employed by 120 coaches who committed sexual abuse toward 331 athletes under their authority. More than 2,000 Canadian court judgements and media reports were identified using online search databases. Using descriptive analysis, 51 strategies used in six modus operandi stages were identified. Results highlighted the most frequent strategies used by coaches for each stage of the crime commission process. Additionally, findings revealed the influence of the victims' gender, coaches' sport level and year of coaches' first offenses on modus operandi strategies used. Implications for crime prevention measures are discussed.

Death in Sadistic Sexual Crimes: A Neural Network Analysis of Factors Associated With a Lethal Outcome

This study aims to determine the factors associated with the victim’s death in sadistic sexual crimes. Specifically, this article examined whether the lethal outcome is more likely to be associated with an escalation of violence during the crime-commission process, an instrumental motivation, or the manifestation of specific sadistic fantasies. We used a database including 735 cases of sadistic sexual assaults. Among this sample, 100 sadistic sexual assaults ended with a lethal outcome. Bivariate analyses, logistic regression, and neural network models were used to identify how the different factors predicted the lethal outcome of sadistic crimes. Our results show that the expression of sadistic behaviors associated with torture and/or bodily punishment plays a fundamental role in the lethal outcome of sadistic sexual crimes. Theoretical and practical implications are discussed.

ScriptNet: An integrated criminological-network analysis tool

Abstract This brief article illustrates the features of ScriptNet, a software package that facilitates a visual analysis of the organisational aspects of criminal enterprise, together with a visual analysis of the network of people, organisations, places and resources that are in some way involved in the commissioning of these goal-oriented crimes. ScriptNet is an amalgamation of the terms ‘script’ and ‘network’ that in turn represent two analytical approaches to understanding criminal and social behaviours. Script refers to crime script analysis, an analytical technique that organises knowledge about the procedural aspects and procedural requirements of the crime commission process. Network derives from social network analysis, and specifically from the framework of multi-mode and multi-link networks, which maps individual and collective actors, together with resources they can access and places where they are located, and the various types of relationships that may link them. In this article we illustrate the functions and features of ScriptNet using data provided by the Food Safety Authority of Ireland (FSAI). We discuss the innovative aspects of ScriptNet and we identify its limits. In its current format, ScriptNet has been developed as proof of concept. The code is open source, and we welcome people to collaborate and implement new and improved functions.

Sexual Victimization Involving Solo Female Offenders: A Crime Script Approach

This study aims to provide a theoretically grounded analysis of the crime-commission process of solo females involved in sexual offending, using crime scripts. The sample includes 93 cases of sexual assaults perpetrated by female offenders in an extrafamilial context. Latent class analysis was used to identify the scripts involved in female sexual offending as well as to explore the relationship between each step of the crime-commission process. Also, additional variables related to victim, offender, and location characteristics were used to test the external validity of the model. Results suggest four different scripts used by females: Daytime Indoor, Coercive Outdoor, Coercive Indoor, and Nighttime Indoor. Theoretical and practical implications are discussed.

The role of criminal expertise in serial sexual offending: a comparison to “novices”

Purpose Serial offenders have been described as more forensically aware, better able to control their victim, and ultimately, more adept at eluding detection. Despite these assertions, there is a lack of research examining differences in “criminal expertise” (i.e. offense-related skills and competencies) between serial and non-serial offenders. The purpose of the current study is to address this empirical research gap. Design/methodology/approach The current study uses binary logistic regression to examine a sample of 83 serial offenses and 322 offenses involving “novices” (i.e. offenders without a previous criminal history) to determine whether criminal expertise is a distinctive feature of the crime-commission process of serial offenders, compared to novices. Findings Binary logistic regression findings indicated that offenders who did not verbally reassure their victim, who brought a weapon to the offense and who selected a victim who was walking were more likely to be serial. Taken together, these behaviors do not suggest that serial offenders are “experts” at avoiding detection, but rather, indicate some general offense competencies and skills related to violent offending. Originality/value The current study offers the first direct application of the criminal expertise framework to serial sexual offending. The findings offer new insights for the treatment and management of offenders who possess offense-related competencies and skills, which can offer a complementary view to more deficit-based models.

Understanding the Sexual Victimization of Children by Juveniles: Identifying Criminal Event Patterns

The purpose of this study is to explore the crime-commission process involved in the sexual victimization of children perpetrated by juveniles. Specifically, this study aims to explore the interconnectedness of pre-crime, crime, and post-crime phases with victimological characteristics using a criminal event perspective. The sample used in this study consists of 185 cases of child sexual abuses perpetrated by juveniles. The first step of this study uses latent class analysis to explore the relationship between each step of the crime-commission process. As a second step, additional variables were used to test the external validity of our model. Results suggest that there are three different criminal event patterns: familiar sexually non-intrusive, familiar sexually intrusive, and stranger sexually non-intrusive. Moreover, we found that specific victimological characteristics were associated with each of the patterns. Practical implications in terms of situational crime prevention and victim assistance are discussed.

Making sense of senseless murders: The who, what, when, and where?

The phenomenon of senseless or motiveless homicide refers to homicides that lack an objective external motivation. Despite the unique challenges these homicides pose to police, few empirical studies have been conducted on the topic and existing studies are limited to clinical studies using small samples. To overcome existing empirical shortcomings, the current study used a sample of 319 homicide cases no motive was established during the investigation to describe the who (offender and victim characteristics), (modus operandi, crime characteristics), where (encounter, crime, and body recovery associated locations), and when (time of the crime) of the entire criminal event. Findings provide insight into the entire crime-commission process and suggest a different dynamic to senseless homicide from what has been described in previous literature. Implications for police investigative practice are discussed.

Criminal Expertise and Sexual Violence: Comparing the Crime-Commission Process Involved in Sexual Burglary and Sexual Robbery.

Criminal expertise relates to the notion that some individuals may develop domain-specific offending skills that differentiate them from those with less skills or experience (i.e., novices). In the expertise literature, burglary has emerged as a distinct type of “expert” offense, therefore the current study sought to determine whether criminal expertise is more evident in the crime-commission process of sexual burglary compared to sexual robbery. We used binary logistic regression to compare the pre-crime, crime, and post-crime behaviors of 870 cases of hybrid sexual assault that occurred during the commission of either a burglary (N = 319) (or) robbery (N = 479), both of which involved personal theft from a stranger victim. Findings suggest that the crime commission process of sexual burglary involves a more sophisticated modus operandi and greater expertise in detection avoidance (e.g., strategies to protect their identity and destroying and removing evidence) compared to sexual robbery.

The Role of Victim–Offender Alcohol Abuse on Crime Commission Process Involved in Sexual Victimization

ABSTRACT This study investigates the role of alcohol consumption on the choices, decisions, and actions taken by the offenders during the crime-commission process. Specifically, this research aims to compare four different situations: neither the offender nor victim consumed alcohol, only the victim consumed alcohol, only the offender had consumed alcohol, and both the offender and victim had consumed alcohol. The sample used in this study consists of 2544 cases of extrafamilial assault involving adult victims in France. Bivariate and multivariate analyses are performed to examine the differences between the cases where neither offender nor victim consumed alcohol (n = 1259), only victims consumed alcohol (n = 241), only offenders consumed alcohol (n = 822), and both offenders and victims consumed alcohol (n = 222). Findings indicate that strong differences exist in the crime-commission process of sex offenders depending on both the victim and the offender’s alcohol consumption. We observed that decisions made during each phase (i.e., precrime, crime, and postcrime phases) of the crime were influenced by alcohol intoxication.