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NCJ Number: NCJ 199047     Find in a Library
Title: Prediction and Control of Organized Crime: A Risk Assessment Instrument for Targeting Law Enforcement Efforts
  Document URL: PDF 
Author(s): Jay S. Albanese
Corporate Author: Virginia Commonwealth University
United States of America
Date Published: 2001
Page Count: 43
  Series: NIJ Research Report
  Annotation: This report presents an organized crime risk assessment instrument model in the prediction and prevention of organized crime by making a connection from a single incident to a larger criminal conspiracy.
Abstract: Incidents of murder, human smuggling, and drug trafficking are typical of how people learn about organized crime. The crime is usually discovered at the “street” level, long after the planning, conspiracy, and organization have occurred. There are two problems faced by law enforcement: (1) is the body, person, or suspect really connected to organized crime or simply an individual law violation and (2) how does a particular incident fit into the larger picture of organized crime in the area; how does it compare in seriousness and risk. There are five ways in which the prediction and control of organized crime can be achieved more effectively: (1) improvements to data collection; (2) utilizing a team approach to gather information; (3) the application of a risk assessment instrument to target law enforcement efforts; (4) understanding the parameters of such an instrument; and (5) connecting organized crime risk assessment to the implementation of law and policy. These are practical ways in which organized crime activity can be better anticipated, investigated, and prevented. With teams of investigators, researchers, and analysts and through better information from offenders, victims, and police connecting isolated incidents to organized crime is possible. An organized crime risk assessment tool is presented offering systematic analysis of opportunity factors, the criminal environment, and harm potential among the 17 risk factors identified. Risk assessment can evaluate the influence of organized crime in local jurisdictions, and the impact of new laws and policies that affect commerce and criminal opportunities.
Main Term(s): Organized crime
Index Term(s): Organized crime investigation ; Organized crime prevention ; Data collection ; Criminality prediction ; Information collection ; Dangerousness ; NIJ grant-related documents
Sponsoring Agency: National Institute of Justice (NIJ)
US Department of Justice
Office of Justice Programs
United States of America
Grant Number: 2000-IJ-CX-0009
Sale Source: Virginia Commonwealth University
Richmond, VA 23211
United States of America

NCJRS Photocopy Services
Box 6000
Rockville, MD 20849-6000
United States of America
Type: Report (Study/Research)
Country: United States of America
Language: English
Note: Table 1 is missing from original text.
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