Computational criminology is an interdisciplinary field which uses computing science methods to formally define criminology concepts, improve our understanding of complex phenomena, and generate solutions for related problems.
Methods
Computing science methods being used include:
*
Algorithms
In mathematics and computer science, an algorithm () is a finite sequence of rigorous instructions, typically used to solve a class of specific problems or to perform a computation. Algorithms are used as specifications for performing c ...
*
Data Mining
*
Data Structures
In computer science, a data structure is a data organization, management, and storage format that is usually chosen for efficient access to data. More precisely, a data structure is a collection of data values, the relationships among them, a ...
*
Formal Methods
In computer science, formal methods are mathematically rigorous techniques for the specification, development, and verification of software and hardware systems. The use of formal methods for software and hardware design is motivated by the expec ...
*
Software Development Process
In software engineering, a software development process is a process of dividing software development work into smaller, parallel, or sequential steps or sub-processes to improve design, product management. It is also known as a software devel ...
Areas of usage
Computational criminology is interdisciplinary in the sense that both criminologists and computing scientists work together to ensure that computational models properly match their theoretical and real-world counterparts. Areas of criminology for which computational approaches are being used include:
*
Environmental Criminology
Environmental criminology focuses on criminal patterns within particular built environments and analyzes the impacts of these external variables on people's cognitive behavior. It forms a part of criminology's Positivist School in that it applies ...
*
Identity Theft
Identity theft occurs when someone uses another person's personal identifying information, like their name, identifying number, or credit card number, without their permission, to commit fraud or other crimes. The term ''identity theft'' was co ...
*
Justice
Justice, in its broadest sense, is the principle that people receive that which they deserve, with the interpretation of what then constitutes "deserving" being impacted upon by numerous fields, with many differing viewpoints and perspective ...
Forensics
Computational forensics (CF) is a
quantitative approach
Quantitative research is a research strategy that focuses on quantifying the collection and analysis of data. It is formed from a deductive approach where emphasis is placed on the testing of theory, shaped by empiricist and positivist philosop ...
to the methodology of the
forensic sciences
Forensic science, also known as criminalistics, is the application of science to criminal and civil laws, mainly—on the criminal side—during criminal investigation, as governed by the legal standards of admissible evidence and crimina ...
. It involves computer-based
modeling
A model is an informative representation of an object, person or system. The term originally denoted the plans of a building in late 16th-century English, and derived via French and Italian ultimately from Latin ''modulus'', a measure.
Models c ...
,
computer simulation
Computer simulation is the process of mathematical modelling, performed on a computer, which is designed to predict the behaviour of, or the outcome of, a real-world or physical system. The reliability of some mathematical models can be dete ...
,
analysis
Analysis ( : analyses) is the process of breaking a complex topic or substance into smaller parts in order to gain a better understanding of it. The technique has been applied in the study of mathematics and logic since before Aristotle (38 ...
, and
recognition
Recognition may refer to:
*Award, something given in recognition of an achievement
Machine learning
*Pattern recognition, a branch of machine learning which encompasses the meanings below
Biometric
* Recognition of human individuals, or biomet ...
in studying and solving problems posed in various forensic disciplines. CF integrates expertise from
computational science
Computational science, also known as scientific computing or scientific computation (SC), is a field in mathematics that uses advanced computing capabilities to understand and solve complex problems. It is an area of science that spans many disc ...
and
forensic sciences
Forensic science, also known as criminalistics, is the application of science to criminal and civil laws, mainly—on the criminal side—during criminal investigation, as governed by the legal standards of admissible evidence and crimina ...
.
A broad range of objects, substances and processes are investigated, which are mainly based on pattern evidence, such as toolmarks, fingerprints, shoeprints, documents etc., but also
physiological
Physiology (; ) is the scientific study of functions and mechanisms in a living system. As a sub-discipline of biology, physiology focuses on how organisms, organ systems, individual organs, cells, and biomolecules carry out the chemical ...
and
behavioral pattern
In software engineering, behavioral design patterns are design patterns that identify common communication patterns among objects. By doing so, these patterns increase flexibility in carrying out communication.
Design patterns
Examples of this t ...
s,
DNA,
digital evidence
In evidence law, digital evidence or electronic evidence is any probative information stored or transmitted in digital form that a party to a court case may use at trial. Before accepting digital evidence a court will determine if the evidence ...
and
crime scene
A crime scene is any location that may be associated with a committed crime. Crime scenes contain physical evidence that is pertinent to a criminal investigation. This evidence is collected by crime scene investigators (CSI) and law enforcement ...
s.
Computational methods find a place in the forensic sciences in several ways, as for example:
* rigorous quantification of individuality,
* definition and establishment of
likelihood ratio
The likelihood function (often simply called the likelihood) represents the probability of random variable realizations conditional on particular values of the statistical parameters. Thus, when evaluated on a given sample, the likelihood functi ...
,
* increase of efficiency and effectiveness in daily forensic casework.
Algorithms
In mathematics and computer science, an algorithm () is a finite sequence of rigorous instructions, typically used to solve a class of specific problems or to perform a computation. Algorithms are used as specifications for performing c ...
implemented are from the fields of
signal
In signal processing, a signal is a function that conveys information about a phenomenon. Any quantity that can vary over space or time can be used as a signal to share messages between observers. The ''IEEE Transactions on Signal Processing'' ...
and
image processing
An image is a visual representation of something. It can be two-dimensional, three-dimensional, or somehow otherwise feed into the visual system to convey information. An image can be an artifact, such as a photograph or other two-dimensiona ...
,
computer vision
Computer vision is an interdisciplinary scientific field that deals with how computers can gain high-level understanding from digital images or videos. From the perspective of engineering, it seeks to understand and automate tasks that the hum ...
,
computer graphics
Computer graphics deals with generating images with the aid of computers. Today, computer graphics is a core technology in digital photography, film, video games, cell phone and computer displays, and many specialized applications. A great de ...
,
data visualization
Data and information visualization (data viz or info viz) is an interdisciplinary field that deals with the graphic representation of data and information. It is a particularly efficient way of communicating when the data or information is num ...
,
statistical pattern recognition,
data mining,
machine learning
Machine learning (ML) is a field of inquiry devoted to understanding and building methods that 'learn', that is, methods that leverage data to improve performance on some set of tasks. It is seen as a part of artificial intelligence.
Machine ...
, and
robotics
Robotics is an interdisciplinary branch of computer science and engineering. Robotics involves design, construction, operation, and use of robots. The goal of robotics is to design machines that can help and assist humans. Robotics integrat ...
.
Computer forensics
Computer forensics (also known as computer forensic science) is a branch of digital forensic science pertaining to evidence found in computers and digital storage media. The goal of computer forensics is to examine digital media in a forensical ...
(also referred to as "
digital forensics
Digital forensics (sometimes known as digital forensic science) is a branch of forensic science encompassing the recovery, investigation, examination and analysis of material found in digital devices, often in relation to mobile devices and co ...
" or "forensic information technology") is one specific discipline that could use
computational science
Computational science, also known as scientific computing or scientific computation (SC), is a field in mathematics that uses advanced computing capabilities to understand and solve complex problems. It is an area of science that spans many disc ...
to study
digital evidence
In evidence law, digital evidence or electronic evidence is any probative information stored or transmitted in digital form that a party to a court case may use at trial. Before accepting digital evidence a court will determine if the evidence ...
. Computational Forensics examines diverse types of
evidence
Evidence for a proposition is what supports this proposition. It is usually understood as an indication that the supported proposition is true. What role evidence plays and how it is conceived varies from field to field.
In epistemology, evidenc ...
.
Forensic animation
Forensic animation is a branch of
forensic science
Forensic science, also known as criminalistics, is the application of science to criminal and civil laws, mainly—on the criminal side—during criminal investigation, as governed by the legal standards of admissible evidence and criminal ...
in which
audio-visual
Audiovisual (AV) is electronic media possessing both a sound and a visual component, such as slide-tape presentations, films, television programs, corporate conferencing, church services, and live theater productions.
Audiovisual service prov ...
reconstructions of incidents or accidents are created to aid investigators. Examples include the use of
computer animation
Computer animation is the process used for digitally generating animations. The more general term computer-generated imagery (CGI) encompasses both static scenes (still images) and dynamic images (moving images), while computer animation refe ...
, stills, and other audio visual aids. Application of
computer animation
Computer animation is the process used for digitally generating animations. The more general term computer-generated imagery (CGI) encompasses both static scenes (still images) and dynamic images (moving images), while computer animation refe ...
in courtrooms today is becoming more popular.
The first use of forensic animation was in ''Connors v. United States'', both sides used computer re-creations and animations in a case surrounding
the crash of Delta Flight 191 on August 2, 1985. The crash resulted in the deaths of 137 people and extensive property damage. In the resulting lawsuit a method was required to explain complicated information and situations to the jury. As part of the plaintiff presentation, a 45-minute computer generated presentation was created to explain the intricacies of the evidence and thus began forensic animation.
The first reported use of computer animation in a U.S. criminal trial was in the 1991 Marin County, CA homicide trial of James Mitchell (of the porno-businessman Mitchell Brothers) The prosecution used the animation to explain the complex details of the shooting incident to the jury. It showed the positions of James Mitchell, Artie Mitchell (the victim), the bullet impact points, and the path taken by bullets as they entered Artie's body. The animation was admitted, over objection by the defense, and the case resulted in a conviction. The use of the animation was upheld on appeal and the success of the forensic animation led to its use in many other trials. In India Prof.
T D Dogra at AIIMS New Delhi in 2008 used animation to explain the court of law and investigating agencies first time in two important cases of firearm injuries, case of Murder and Terrorist encounter killings (
Batla house encounter case
The Batla House encounter case was an armed Delhi Police operation to arrest terrorists of the Indian terror outfit Indian Mujahideen, hiding in a flat in the Batla House area of Jamia Nagar, Okhla, on 19 September 2008. The operation resulted ...
).
Applications
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Geographic profiling Geographic profiling is a criminal investigative methodology that analyzes the locations of a connected series of crimes to determine the most probable area of offender residence. By incorporating both qualitative and quantitative methods, it assist ...
(
Rossmo's formula Rossmo's formula is a geographic profiling formula to predict where a serial criminal lives. It relies upon the tendency of criminals to not commit crimes near places where they might be recognized, but also to not travel excessively long distances. ...
)
*
Social network analysis
Social network analysis (SNA) is the process of investigating social structures through the use of networks and graph theory. It characterizes networked structures in terms of ''nodes'' (individual actors, people, or things within the network) a ...
*Understanding spatio-temporal dynamics of
IED attacks in Northern Ireland
See also
*
Jurimetrics
Jurimetrics is the application of quantitative methods, and often especially probability and statistics, to law. In the United States, the journal '' Jurimetrics'' is published by the American Bar Association and Arizona State University. The '' J ...
*
Quantitative methods in criminology
Quantitative methods provide the primary research methods for studying the distribution and causes of ''crime''. Quantitative methods provide numerous ways to obtain data that are useful to many aspects of society. The use of quantitative methods ...
References
{{reflist
External links
Admission of Forensic Animation*
ttps://www.sfu.ca/icurs/index.html Institute for Canadian Urban Research Studies(ICURS)
The Mastermind ProjectThe digital photo authentication project at CS Dept. University of Wisconsin-MadisonTrial Graphics: The role of forensic animation in the courtroom
Computational science
Criminology
Computational fields of study