CRIMINAL ANALYSIS – AN EFFECTIVE TOOL FOR COMBATTING ORGANISED ECONOMIC CRIME

• Authors: WOJTALEWICZ, MARIUSZ , SPEICHERT-ZALEWSKA, BEATA

Abstracts

EN

Criminal analysis in law enforcement agencies’ work has been around for many years. Initially, it was used by police offi cers in a nonformalised way, its main purpose being to try to understand and systematise crimes. Attempts to draw conclusions from the collected data contributed to greater effectiveness of the detection process. Nowadays, the need for effi ciency in processing the increasing amount of data, and the far-reaching professionalisation of criminal groups have resulted in the fact that criminal analysis is no longer a cure-all for a lack of thinking, but an indispensable tool in the effective fi ght against crime. Considering the above, the article presents the need for the effective use of criminal analysis in combatting mainly organised crime of an economic nature.

Keywords

EN

criminal analysis; economic crimes; criminal organisations; detection process; criminal intelligence; specialist knowledge; expert’s opinion

• Publisher: Wyższa Szkoła Policji w Szczytnie
• Journal: Przegląd Policyjny
• Year: 2019
• Volume: 136(4)
• Pages: 290-305

Dates

published

2020-04-20

Contributors

author

WOJTALEWICZ, MARIUSZ

author

SPEICHERT-ZALEWSKA, BEATA

Identifiers

DOI

10.5604/01.3001.0014.1142