Enabling Collaboration and Communication Across Law Enforcement Jurisdictions: Data Sharing in a Multiagency Partnership

2021 ◽  
pp. 088740342110667
Author(s):  
Jordan C. Pickering ◽  
Andrew M. Fox

Offenders do not always operate within jurisdictional boundaries and, as such, neighboring law enforcement agencies can benefit from sharing crime data and other investigation-related information with one another, with the shared goal of reducing crime throughout their region. In 2016, one such partnership was formed with seven law enforcement agencies, the District Attorney’s Office, and public health officials in King County, Washington. As part of a larger evaluation of this regional collaboration, the authors assessed the data and intelligence-sharing behaviors of key personnel from each participating agency over an 18-month period. This was done through a series of interviews with key personnel and the use of social network analysis. Results suggest that, although data-sharing networks increased in size and project personnel were able to identify benefits to sharing crime data with one another (e.g., seeing the “bigger picture” regarding crime in their region, using shared crime data to track and combat violent crime), they also identified a number of obstacles associated with cross-jurisdictional data sharing. Findings from this evaluation contribute to the collective understanding and implementation of a regional approach to crime control. If criminal justice agencies plan to work together to reduce crime, data and information sharing are essential. Therefore, it is imperative that agencies are aware of the positive outcomes associated with regional data sharing and the challenges that can arise throughout this collaborative effort.

Author(s):  
Deepika Tyagi ◽  
Dr. Sanjiv Sharma

In the current era, number of crimes occurs in the society and this criminal rate increase day by day. There is tremendous growth of criminal data. Crime has negatively influenced the societies. Crime control is essential for the welfare, stability and development of society. Law enforcement agencies are seeking for the system to target crime structure efficiently. The intelligent crime data analysis provides the best understanding of the dynamics of unlawful activities, discovering patterns of criminal behavior that will be useful to understand where, when and why crimes can occur. There is a need for the advancements in the data storage collection, analysis and algorithm that can handle data and yield high accuracy. This paper demonstrates the data mining technologies which are used in criminal investigation. The contribution of this paper is to highlight the methodology used in crime data analytics. This paper summarizes the challenges arising during the analysis process, which should be removed to get the desired result.                                      


Risks ◽  
2020 ◽  
Vol 8 (3) ◽  
pp. 99
Author(s):  
Barlatier Jerome

In the context of the digitization of delinquent activities, perpetrated via the internet, the question of the most appropriate means of crime prevention and crime repression is once again being raised. Studies performed on police investigations have highlighted the over-determining nature of circumstantial factors in crime as a condition for their elucidation for more than fifty years. The emergence of mass delinquency, such as cybercrime, has thus strongly altered the role of investigation as a useful mode of knowledge production. This obsolescence has appeared gradually and can be summarized in four stages, which generates a suspicion about the social relevance of the investigation. It seems that the holistic approach of criminal intelligence is more adapted to the fight against new forms of crime. The investigation becomes a precision instrument assigned to functions that become more specific. This article considers this paradigm shift by the approaches to knowledge management of crime control. Cybercrime is then emblematic of this shift. This study is based on the criminological review and the delinquency analysis led by the central criminal intelligence service of the national gendarmerie. Its premise may likely guide the strategy of French law enforcement agencies.


2019 ◽  
pp. 145-156
Author(s):  
Joe Kraus

This chapter traces the waning of Patrick’s career and that of the Outfit as law enforcement was closing in. It discusses the Racketeer Influenced and Corrupt Organizations (RICO) statutes, which was part of the Organized Crime Control Act of 1970. RICO expressly spelled out the capacity to target individuals for being part of a criminal organization. It expanded the existing power to bring conspiracy charges against criminal organizations. Under conspiracy, everyone involved had to be aware of the shared goal of the operation, and the group was defined by its participation in a particular crime. Under RICO, it became possible to convict someone who was part of an organization engaged in a pattern of illegal activity even if some members of the organization were unaware of specific actions or even of the ultimate goal of those actions.


1969 ◽  
Vol 15 (3) ◽  
pp. 348-353
Author(s):  
Peter P. Le Jins

Because of the influence of the punitive crime control ideolo gy, criminal statistics report only legally relevant actions of the law enforcement agencies. But with the advent of the behavior modification approach, coordinated and categorized data about another body of information—of correctional rather than legal significance—are urgently needed.


2020 ◽  
Vol 136 (4) ◽  
pp. 325-342
Author(s):  
KAMIL LEŚNIEWSKI

The specifi city of crimes related to the coal mining industry means that the importance of an effective and effi cient fl ow of information between coal companies and law enforcement agencies is often pivotal to achieving success in investigation and prosecution. In the case of these crimes, the risk of misunderstanding technical issues related to the particularities of the coal mining sector is a serious impediment to successfully addressing violations of criminal law. The paper critically analyses and evaluates the current forms of cooperation between the largest coal mining company in the European Union, i.e., Polska Grupa Górnicza S.A. and law enforcement agencies. The article stresses the importance of the internal control system in detecting criminal activity inside the company, emphasising that the indepth knowledge and resources held by the internal control entity are, in principle, highly valuable sources of information to law enforcement agencies, and may be practically utilised to optimise as well as accelerate investigative and evidence-gathering procedures. The paper concludes with a claim that a proactive and participative approach of both law enforcement agencies and private business establishments is indicated in their interactions and helps them to achieve common goals. The author presents good practices in the area under study, and discusses potential improvements.


2016 ◽  
Vol 10 (2) ◽  
pp. 297-314
Author(s):  
Mohammad A. Rob ◽  
Floyd J. Srubar

Purpose The purpose of this study is to demonstrate how existing volumes of big city crime data could be converted to significantly useful information by law enforcement agencies using readily available data warehouse and OLAP technologies. During the post-9/11 era, criminal data collection by law enforcement agencies received significant attention across the world. Rapid advancement of technology helped collection and storage of these data in large volumes, but often do not get analyzed due to improper data format, lack of technological knowledge and time. Data warehousing (DW) and On-line Analytical Processing (OLAP) tools can be used to organize and present these data in a form strategically meaningful to the general public. In this study, the authors took a seven-month sample crime data from the City of Houston Police Department’s website, cleaned and organized them into a data warehouse with the hope of answering common questions related to crime statistics in a big city in the USA. Design/methodology/approach The raw data for the seven-month period was collected from the website in Microsoft Excel spreadsheet format for each month. The data were then cleaned, described, renamed, formatted and then imported into a compiled Access database along with the definition of Facts and Dimensions using a STAR Schema. Data were then transferred to the Microsoft SQL Server data warehouse. SQL Server Analysis Services and Visual Studio Business Intelligent Tool are used to create a Data Cube for OLAP analysis of the summarized data. Findings To prove the usefulness of the DW and OLAP cube, the authors have shown few sample queries displaying the number and the types of crimes as a function of time of the day, location, premises, etc. For example, the authors found that 98 crimes occurred on a major street in the city during the early working hours (7 am and 12 pm) when nobody virtually was at home, and among those crimes, roughly two-thirds of them are thefts. This summarized information is significantly useful to the general public and the law enforcement agencies. Research limitations/implications The authors’ research is limited to one city’s crime data, whose data set might be different from other cities. In addition to the volume of data and lack of descriptions, the major limitations encountered were the lack of major neighborhood names and their relation to streets. There are other government agencies that provide data to this effect, and a standard set of data would facilitate the process. The authors also looked at data for a nine-month period only. Analyzing data over many years will provide time-trend of crime statistics for a longer period of time. Practical implications Many federal, state and local law enforcement agencies are rapidly embracing technology to publish crime data through their websites. However, more attention will need to be paid to the quality and utility of this information to the general public. At the time, there exists no compiled source of crime data or its trend as a function of time, crime type, location and premises. There needs to be a coherent system that allows for an average citizen to obtain this information in a more consumable package. DW and OLAP tools can provide this information package. Social implications Having the crime data of a big city in a consumable form is immensely useful for all segments of the constituency that the government agencies serve and will become a service that these offices will be expected to deliver on demand. This information could also be useful in many instances for the decision makers, ranging from those seeking to start a business, to those seeking a place to live who may not necessarily know which neighborhoods or parts of the city are more prone to criminal activity than others. Originality/value While there have been few reports of possible use of DW and OALP technologies to study criminal data, the authors found that not many authors used actual crime data, the data sets and formats used in each case are different, results are not presented in most cases and the actual vendor technologies implemented can be different as well. In this paper, the authors present how DW and OLAP tools readily available in most enterprises can be used to analyze publicly available criminal datasets and convert them into meaningful information, which can be valuable not only to the law enforcement agencies but to the public at large.


2017 ◽  
Vol 20 (4) ◽  
pp. 454-478
Author(s):  
Yongbeom Hur

AbstractThis study examined the consequences of training on organizations. With data collected from 464 U.S. law enforcement agencies, training effects were explored in terms of crime control performance and sworn officers' resignation in regression analysis. According to the findings, training did not significantly improve crime control performance and police officers tended to stay in current organizations when they received a longer training. This study also found that law enforcement agencies in large cities tended to require longer training hours for their police officers.


Author(s):  
Igor Aleksandrovich Kuzmin

The subject of this research is the problem of understanding and content of exercising positive legal responsibility in the context of prevention of unlawful acts and stimulation of law-abiding behavior. The author aims to determine the role and functional purpose of law enforcement policy (within the framework of national security), its key trends and vectors, as well as the factors and conditions for implementation of legal responsibility for unlawful behavior and concomitant risks of its excessive application. Legal responsibility is viewed in accordance of its manifestations on the level of objective and subjective law, as well as systemic legal institution that incorporates normative, procedural and organizational subsystems. As a result of the conducted research, the author substantiates the need for prevention of offenses at the stage of emergence of social conflicts. Analysis is conducted on the positive experience of crime prevention in certain Asian countries and the factors of ineffective crime control policies in Russia and other countries. An original perspective on legal responsibility in legal right and law is presented. The author explicates the conceptual ideas of the preventive effect of responsibility at different stages of its materialization with regards to actual and potential offenders. The article takes into account peculiarities of the methods and means of external and internal influence of legal responsibility upon the behavior and consciousness of the subjects of law; outlines merits and flaws of the policy of preventing legal violations from the standpoints of its official objectives and tools; describes the structure of the system of legal responsibility and the advantage of its implementation in preventive activity of the law enforcement agencies and penal system of the Russian Federation.


Author(s):  
Mark R. Leipnik ◽  
Donald P. Albert

This chapter discusses the use of geographic information systems (GIS) to create and disseminate geospatial data among multiple law enforcement agencies in the same metropolitan area, county, region, state and nation. Cooperation between different agencies of government, such as between a municipal police department and a comprehensive-planning, information technology or public works department, with GIS expertise will be discussed. The benefits derived from sharing human and technical resources, from using a common set of geospatial data and a common crime records database schema, and from the centralization of activities, such as geocoding, will be emphasized. Issues impeding interjurisdictional use of GIS, such as technical issues of interoperability, confidentiality concerns and cost-sharing problems, are presented. Multiple examples drawn from the United States and several other countries illustrate the universality of interjurisdictional issues and the value of using GIS to facilitate data sharing and cooperation among multiple law enforcement and government agencies.


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