Recent Developments in Geographic Prfiling

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144

Article

Recent Developments in Geographic


Profiling
D. Kim Rossmo

Abstract This article outlines operational developments in geographic profiling in the last decade, focusing on

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police use and training and the exploration of new applications. A brief summary of environmental criminology, the
theoretical foundation of geographic profiling, is first provided. The establishment of the geographic profiling analysis
training program for property crime is then discussed. This is followed by a review of new applications of the
methodology in border security, military counterinsurgency, counterterrorism, and geo-historical analysis.
Research on the use of geographic profiling in biology, zoology, and epidemiology is next discussed. Finally, potential
future developments are examined.

Introduction involve hundreds, even thousands of suspects.


Given the ubiquity of address-based information
Geographic profiling is a criminal investigative
in police files and public records, geographic profil-
methodology that analyses the locations of a con-
ing is a useful tool in the investigation of serial
nected series of crime to determine the most prob-
crime.
able area of offender residence (Rossmo, 2000). Its
primary purpose is to help police manage informa-
tion through suspect prioritization. The technique
has now expanded to a number of other disciplines Environmental criminology
as the ability to determine the geographic origin of a Geographic profiling is based on the ideas and prin-
series of events has utility in fields other than crim- ciples of environmental criminology. The main
inal investigation. interest of traditional criminology has been the of-
A profile cannot prove an offender’s guilt—only fender, a focus which typically has ignored the
a witness, confession, or physical evidence can do crime setting, the ‘where and when’ of the criminal
that (Klockars and Mastrofski, 1991). However, act. While there has been some interest in how
police detectives must find the offender before geography influences crime, including the pioneer-
they can prove his or her guilt. The role of a geo- ing cartographic studies of Guerry and Quetelet
graphic profile is to help prioritize suspects and the ecological research of the Chicago School,
identified in the ‘finding’ stage of a criminal inves- it was not until the development of environmental
tigation. It is not unusual for serial crime cases to criminology, and its shift from offender to criminal


D. Kim Rossmo, Department of Criminal Justice, Texas State University. Email: krossmo@txstate.edu

Advance Access publication: 9 January 2012


Policing, Volume 6, Number 2, pp. 144–150
doi:10.1093/police/par055
ß The Authors 2012. Published by Oxford University Press. All rights reserved.
For permissions please e-mail: journals.permissions@oup.com
Recent Developments in Geographic Profiling Article Policing 145

event, that a full appreciation of the importance of auto theft, fraud, vandalism, and graffiti. Some of
place was realized. the most interesting applications have been of
Environmental criminology is interested in the non-criminal spatial data, either in support of a
interactions between people and their surround- police investigation or for research purposes: pay-
ings, and views crime as the product of offenders phones in a murder case, cellular telephone switch
and their setting (Brantingham and Brantingham, towers in kidnapping cases, store purchases of
1981, 1984). Research in this field has taken a multi- bomb components, credit card purchases or bank
disciplinary approach—involving operational, per- ATM withdrawals in rape cases, postcards and
ceptual, behavioural, social, psychological, legal, notes left on the street in sedition cases, even the
cultural, and geographic perspectives—to examin- routine activities of students.
ing the micro, meso, and macrolevels of crime. In the late 1990s, the National Law Enforcement

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The main environmental criminology theories and Corrections Technology Center-Southeast
underlying geographic profiling—crime pattern Region (NLECTC-SE) wanted to expand the use
(Brantingham and Brantingham, 1993), routine ac- of geographic profiling to property crime investi-
tivity (Felson, 2002), and rational choice (Clarke gations (Rossmo and Velarde, 2008). Working
and Felson, 1993)—provide a basis for understand- with the Vancouver Police Department, the
ing the target patterns and hunting behaviour of NLECTC-SE developed a 2-week program for
criminal predators through the microlevel dimen- crime analysts and detectives as part of a technology
sions of offender, victim, crime, and environment. demonstration program first introduced in 2001
By concentrating on the spatial and temporal (Laverty and MacLaren, 2002). Called Geographic
patterns of crime, environmental criminologists Profiling Analysis (GPA), the 2-week course
are able to produce research with near-term prac- included classroom lectures and exercises, and
tical utility. Not only are space and time easily mea- field evaluation and mentorship. The program
sured and quantified, but they also define was redesigned by Texas State University in 2004.
parameters within which police, urban planners, GPA training is now available through various uni-
and crime prevention practitioners operate. This versities and police agencies internationally, includ-
is the domain of geographic profiling, crime pre- ing the Jill Dando Institute in London.
vention through environmental design (CPTED), The GPA curriculum consists of two 1-week
problem-oriented policing, situational crime pre- courses.
vention, and much of the work of crime scientists
 Week One, The Geography of Crime, is an
at the Jill Dando Institute, University College
London. overview of environmental criminology, the
geography of crime, offence linkage, spatial–
temporal crime patterns, and geographic pro-
The geographic profiling analysis filing for property crime. The primary purpose
training program for property of this week is to familiarize students with the-
crime oretical concepts, the nature of crime patterns,
Geographic profiling has turned out to be a surpris- and the challenges of serial crime investigation.
ingly robust and versatile methodology. Originally The content is designed to be a general over-
developed for analyzing serial murder cases, it was view of everything a police investigator or
soon applied to rape, sexual assault, arson, robbery, crime analyst should know about environ-
and bombing investigations. In recent years, the mental criminology.
technique has also been used on several other  Week Two, Rigel Analyst, covers the use of
types of crimes, including kidnapping, burglary, the software, preparing a geographic profile,
146 Policing Article D. K. Rossmo

casework exercises, suggested strategies, and field practitioners when conducting studies on new
report preparation. The primary purpose applications.
of this week is to introduce students to the
experience and mechanics of preparing geo- Border security
graphic profiles for property crime. The con- While geographic profiling is usually thought of as
tent is specifically designed for individuals who a method for determining the most likely location
will be involved in geographic profiling duties. of an offender’s home or base of operations, it can
also be used to analyse movements through con-
Police officers and crime analysts are usually on
stricted areas along international borders. Border
their own after completing a training course.
control is a crucial component of national security;
Unfortunately, classroom exercises can never fully
however, the length of land borders and coastlines
prepare students for all possible operational reali-

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in many countries poses significant security chal-
ties. The GPA course addresses this problem by lenges. Illegal workers, drug couriers, foreign ter-
providing ongoing instructor mentorship, certifica- rorists, smugglers, fugitives, and other criminals
tion based on actual police agency casework, and a benefit from the porous nature of most national
network of geographic profiling analysts to facili- boundaries. Analysing 254,717 illegal entry events,
tate information sharing and case consultation. Rossmo et al. (2008) identified physical and human
In turn, the feedback received regarding field geographic features that influenced the probability
experiences and operational issues can then be of illegal crossings through the Del Rio sector of the
incorporated into future course content. Not sur- Texas–Mexico border. Knowledge of the geograph-
prisingly, given the relative frequency of property to ic patterns of illegal migration can help border
violent crime, the demand for GPA training is patrol agencies optimize resource allocation strate-
the fastest growing area of geographic profiling. gies and anticipate offender reactions to enforce-
Over 600 people, representing 264 agencies from ment efforts.
14 countries, including Australia, Canada,
England, Korea, The Netherlands, South Africa, Military counterinsurgency
Sweden, Switzerland, Thailand, Turkey, and the Research on insurgency attacks in Iraq has identi-
USA, have now been trained in geographic profiling fied underlying spatial and temporal patterns
analysis. (Johnson and Braithwaite, 2009; Townsley et al.,
2008). These incidents are quasi-criminal in
nature and traditional military responses are not
appropriate because of the civilian nature of
New applications
the surrounding population. They therefore
Geographic profiling has found new applications in require intelligence analysis and an investigative
the military, intelligence, and homeland security response. Geographic profiling is now being used
fields, as well as in historic cold case investigations. by coalition forces to help analysts determine the
As has been observed with criminal offenders, in- most probable locations of enemy bases (Brown
surgents, terrorists, and enemy combatants often et al., 2005). For example, urban and countryside
exhibit consistent patterns of spatial behaviour. insurgency problems in Iraq and Afghanistan in-
The specific nature of their actions and the proper clude attacks from improvised explosive devices
understanding of a geographic profile within the (IEDs), vehicle bombs, land mines, rocket-
context of their operations, however, may require propelled grenades (RPGs), mortars, and snipers.
domain-specific interpretations. Consequently, it is Insurgents typically obtain their heavier armaments
important to work with subject matter experts and and munitions from supply centres—homes,
Recent Developments in Geographic Profiling Article Policing 147

mosques, warehouses, and various other buildings. urban terrorist cells in Turkey. They collected spa-
These centres serve as the equivalent of bases and tial data on 38 terrorism cases involving 206 target
can be geographically profiled, using the locations sites and 215 cell sites from police investigation
of the attacks as the equivalent of crime sites. files, mapped these locations, and measured the
Geographic profiling provides the military a distances from cell sites to incident sites and the
semi-automated means to predict insurgents’ distances between cell sites. The resulting probabil-
behaviour and actions. Further, it offers an ity distributions provide the basis for the devel-
increased level of analysis through a mathematical opment of a geospatial model for intelligence
calculation that predicts insurgent activity areas management.
and bases of operation. This capability can assist
deployed military forces by focusing intelligence Geo-historical analysis

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collection efforts and directing arms resources to Geographic profiles have now been prepared for a
insurgent bases in order to disrupt future attacks number of unsolved historical crimes, including
(Grau, 2004). Other potential military applications Jack the Ripper, 1888 (Rossmo, 2000), the Austin
that are being researched include battlefield ana-
Axe Murderer, 1884–1885 (Rossmo, 2006), the
lysis, piracy interdiction, optimal search strategies
Zodiac Killer, 1968–1969, and the Sacramento
for missing sea vessels, and war crime investigation.
East Area Rapist, 1976–1986 (Crompton, 2010).
Such cases involve substantial historic research be-
Counterterrorism
yond the usual investigative analysis. In addition
Terrorism is a covert threat, and important pat-
to the challenges of obtaining old police files and ac-
terns can be lost in the large volume of data col-
curate crime information, maps and demographic
lected by counterterrorism and intelligence
information from the relevant time periods have to
agencies. Geographic prioritization models can be
be located, timelines for key places such as schools
used to prioritize suspects, tips, and leads. While it
or military bases investigated, and an understand-
has seemed to some that terrorists, with trans-
ing of existing social conditions obtained. For
national structures and decentralized networks,
example, the housing conditions of urban blacks
lack a geographic structure, it turns out this is not
in post-Civil War Texas in the Austin Axe
the case. It is possible to discover significant pat-
Murderer case, the poverty of Whitechapel in the
terns in terrorist activity by analyzing geospatial
Jack the Ripper case, and the 1960s culture of
intelligence on terrorist incidents, according to
California in the Zodiac case are all important
the Director of National Intelligence Open Source
geo-historic factors. The development of these
Center (Federation of American Scientists, 2009).
methods inform more than academic curiosity.
Many minor terrorist actions are ordinary crimes,
With advancements in DNA technology, some of
such as robbery, theft, and credit card fraud (Jordan
the more recent of these historical cases are now
and Horsburgh, 2005). Even major terrorist attacks,
being actively re-investigated using geoprofiling as
often chose for symbolism (Drake, 1998), require
part of the suspect prioritization process.
the establishment of terrorist cells in the area of
operation. In both cases, a geographic relationship
exists, whether it is the target determining the lo-
Biology, zoology, and
cations of the terrorist cell sites, or the terrorist cell
sites determining the location of the target.
epidemiology
Using environmental criminology theories and The original development of geographic profiling
geographic profiling concepts, Rossmo and was informed by animal foraging models and point
Harries (2011) analysed the geospatial patterns of pattern analysis, the latter first developed to study
148 Policing Article D. K. Rossmo

patterns of plant locations. In an interesting turn- which tested positive for the vector Anopheles ser-
about, biologists and zoologists are now applying gentii. Six of these sites were ranked in the top six
geographic profiling to research on foraging positions, all in the top 2% of the geoprofile. They
models, animal predation, and disease spread. conclude geographic profiling could play a useful
Le Comber et al. (2006) used geographic profil- role in integrated control strategies relating to a
ing models to quantitatively describe foraging pat- wide variety of infectious diseases (see, also,
terns of two sympatric colonies of pipistrelle bats in Buscema et al., 2009).
Scotland. They found the variables of models fitted Finally, geographic profiling has been used to
to known roost locations could be used to differen- identify source populations of invasive species
tiate foraging patterns between the two species. from their current locations (Stevenson et al.,
A similar study, conducted in the laboratory at in press). The technique was tested on historical

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Queen Mary College, University of London, com- data from the Biological Records Centre for 53 in-
bined computer model simulations and experi- vasive species in Great Britain, ranging from marine
mental observation of foraging bumblebees to invertebrates to woody trees, in a wide variety of
demonstrate how geographic profiling can be habitats. The accuracy of the results indicates geo-
used to discriminate spatial search patterns result- graphic profiling might be used to help target con-
ing from varying flower densities and different fora- trol measures.
ging algorithms (Raine et al., 2009). Biological applications of geographic profiling
Martin et al. (2009) applied geographic profiling could ultimately prove to have benefits for police
to location data from 340 predatory interactions agencies and homeland security. Research on locat-
between white sharks and Cape fur seals near Seal ing sources of epidemics or invasive species using
Island in False Bay, South Africa, to investigate spa- geoprofiling models may eventually be translated
tial patterns of shark attack and search behaviour. into analytic methods for identifying the origin of
They found sharks appear to have a well-defined bioterrorism attacks. This capability is important
search base and their spatial patterns of predation for both public safety and police investigative
were non-random. Interestingly, this location was functions.
not where seal predation risk was highest; instead,
it most likely represents an optimal balance among
prey detection, capture rates, and competition.
Future developments
Smaller sharks had more dispersed prey search pat-
terns and lower predatory success rates than larger There are three promising areas of research that
sharks, suggesting either a refinement of hunting may lead to future improvements in geographic
strategies with experience or competitive exclusion profiling and crime detection. The first is the in-
of smaller sharks from the best hunting areas. corporation of areal analysis into the point pattern
Geographic profiling has also been used in epi- analysis employed in geographic profiling. Johnson
demiology research to locate origins of infectious (1999) explored the relationship between the
disease. Le Comber et al. (2011) examined the sites geo-demographic characteristics of the location
of 321 cholera deaths from the 1854 outbreak in where a stranger rapist lived and where he offended.
Soho, London. The Broad Street pump, the This work was later expanded upon by incorporat-
source of the contamination, ranked first among ing different geo-demographic systems and dis-
13 local water pumps, and was situated in the top tance analyses (Rossmo et al., 2004). Levine and
0.2% of the geoprofile. They also analysed 139 Block (2011) are developing a Bayesian approach
reported malaria cases in Cairo, Egypt, and that integrates historic offender residence data
ranked 59 mosquitogenic local water sources, 7 of with journey-to-crime estimations. Unfortunately,
Recent Developments in Geographic Profiling Article Policing 149

Bayesian models have a major limitation; while to date has been the use of geospatial analyses to
potentially useful for prioritizing geographic refine the calculation of familial DNA probabilities.
areas, they cannot be used to prioritize suspects.
(Doing so creates a tautology because offender resi-
dences have already been used to calibrate the Conclusion
model.)
Geographic profiling may also have a role to play Analysing and understanding crime patterns
in prioritizing searches for buried pre-historic sites has significant potential for improved policing,
based on the locations of recovered artefacts. This criminal investigation, crime prevention, and
approach could be enhanced by combining the public safety. The expansion of geographic profil-
point pattern analysis of geoprofiling with the ing demonstrates the reach and power of the envir-
onmental criminology approach. It also illustrates

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area-based analysis of archaeological predictive
modelling (APM), which uses correlations between the value of crime science, with its multidisciplinary
archaeological sites and the physical environment and scientific focus on reducing crime through new
in order to focus exploration efforts. It has also been techniques of prevention and detection.
suggested that geoprofiling could be used to analyse
the spread of dolmens and megalithic monuments.
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