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Criminal investigation

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Criminal investigation is an applied science used to uncover facts. These facts are essential for informing criminal trials in a court of law.

US Army 51870 CID agent at crime scene
US Army 51870 CID agent at crime scene

The process is thorough and involves many different steps. Investigators might perform searches of specific locations or conduct interviews with people. They also use interrogation to gather more information from individuals. A major part of the work is the collection and preservation of evidence. Modern investigations frequently use forensic science to assist in these tasks. Forensic science refers to the many modern scientific techniques used to solve crimes.

This field of study is actually an ancient science. Some of its roots may go back to the Code of Hammurabi. This was an ancient set of laws. In that code, both the accuser and the accused had rights. They both had the right to present the evidence they collected.

USMC-18810
USMC-18810

Over time, the profession changed and became more structured. One early professional investigator was the English constable. Around 1250 CE, records showed that constables had a specific duty. They were required to record matters of fact. They were not permitted to make judgments regarding the law.

Today, most criminal investigations are performed by government police forces. However, people also hire private investigators to help or complete investigations. Some investigators use on-site methods that are nicknamed "shoe leather" work. To find potential suspects, many organizations use three indicators of suspicion. These are known together by the acronym MMO.

US Army 51870 CID agent at crime scene
US Army 51870 CID agent at crime scene

These indicators help investigators narrow down who might be responsible for a crime.

The first indicator is means, which refers to the tools or physical capabilities needed. The second indicator is motive, which is the reason for the crime. This could be for financial gain or to seek revenge. The third indicator is opportunity, which means being at the crime scene during the offense. Investigators also look for relationships between the victim and potential offenders. If a person presents a valid alibi, they may be eliminated from suspicion.

Investigative work can face challenges regarding how tasks are prioritized. Law enforcement agencies often deal with limited budgets. This can lead to problems with investigation priority bias. Some criminologists have noticed changes in the demographic composition of certain crimes. For example, the percentage of women convicted for joining terrorist organizations has increased. In some jurisdictions, women are now in the 40 to 50 percent range. This is a change from much lower percentages seen in crimes like murder or rape.

Some experts worry that profiling can lead to self-fulfilling prophecies in statistics. They theorize that investigators might rely on the statistical likelihood of certain groups. This might cause them to ignore complaints filed by people they consider unlikely offenders. Even a small difference in crime likelihood can be hidden by large differences in conviction rates. This can result in criminals not being caught because they were profiled as unlikely suspects.

Bodom-1960-tutkintaa
Bodom-1960-tutkintaa

This remains a major concern for many criminologists.

There are several proposed solutions to address these priority problems. Some people suggest that increasing the number of police officers would help. Other experts argue that investigating evidence is more expensive than police patrols. They suggest that not all crimes can be investigated due to costs. One idea is to replace profiling with randomized priorities for suspects. This would apply to individuals within similar types of crime. This randomization could expose unsuspected criminals to the risk of being punished.

Using randomization might also lead to significant monetary savings. These savings could be used for more technical work. For instance, money could go toward investigating technical evidence or tracking criminals who are hiding. This could reduce the need to ignore complaints because of budget limits. By focusing on these areas, the entire system of criminal investigation can become more effective. It allows the science of finding facts to work more broadly across society.

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