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The purpose of this paper is to critically analyse research surrounding mandate fraud and to devise a crime script identifying the crime commission process. It is hoped this will assist in standardising investigation of mandate fraud by law enforcement.

The design of this paper follows on from the approach taken by van Hardeveld et al. (2017) in identifying a cybercrime script for carding activity. The current environment surrounding the investigation of digital fraud in the UK is examined through a review of the existing literature. Analysis of the crime commission process for mandate fraud is then outlined in a potential crime script identifying possible intervention points for law enforcement.

UK law enforcement’s current response to digital fraud is struggling to provide positive outcomes for victims. There is inconsistency in the investigative approach and practical issues surrounding how the digital fraud problem is tackled. Changing the emphasis of digital fraud investigation to focus on the money laundering networks based in the UK also needs to be considered. Standardising investigation into digital fraud by mapping out digital criminality using crime scripts and routine activity theory could be beneficial for law enforcement. The results of this process could also assist in effectively identifying where law enforcement resources may be best deployed to solve some of the practical issues highlighted.

There is little literature directly focused on a crime script for mandate fraud. This is despite it being a significant contributor to fraud losses in the UK. For law enforcement, both digital and financial investigation skill sets are required to investigate such offences. Therefore, mapping the crime commission process has significant value for clearly identifying investigative intervention points.

This paper aims to explore the presence of overkill in sexual homicide. More specifically, the study examines whether overkill is a valid indicator of an organized or disorganized sexual homicide. Moreover, the study tests the presence of various patterns of sexual homicide involving overkill.

The sample used in this study consists of 662 cases of extrafamilial SHs with (n = 145) and without (n = 517) evidence of overkill, respectively. A binomial regression was used to compare at the multivariate level the two groups of crimes, while a latent class analysis was used to determine whether overkill could be associated with different patterns of sexual homicide.

Findings from bivariate and logistic regression analyses show that the presence of overkill may be associated with both organized and disorganized sexual homicides. Moreover, latent class analysis suggests that there are three distinct patterns of overkill in sexual homicide: impulsive, sadistic and personal.

This study is the first to empirically analyze overkill in sexual homicides and to propose a classification using crime-commission process characteristics.

Serial offenders have been described as more forensically aware, better able to control their victim, and ultimately, more adept at eluding detection. Despite these assertions, there is a lack of research examining differences in “criminal expertise” (i.e. offense-related skills and competencies) between serial and non-serial offenders. The purpose of the current study is to address this empirical research gap.

The current study uses binary logistic regression to examine a sample of 83 serial offenses and 322 offenses involving “novices” (i.e. offenders without a previous criminal history) to determine whether criminal expertise is a distinctive feature of the crime-commission process of serial offenders, compared to novices.

Binary logistic regression findings indicated that offenders who did not verbally reassure their victim, who brought a weapon to the offense and who selected a victim who was walking were more likely to be serial. Taken together, these behaviors do not suggest that serial offenders are “experts” at avoiding detection, but rather, indicate some general offense competencies and skills related to violent offending.

The current study offers the first direct application of the criminal expertise framework to serial sexual offending. The findings offer new insights for the treatment and management of offenders who possess offense-related competencies and skills, which can offer a complementary view to more deficit-based models.

This paper aims to discuss the findings of a UK-based research study that sought to explore the applicability of situational crime prevention towards money laundering undertaken through the purchasing of high-value portable commodities.

This paper presents exploratory findings from research conducted between 2011 and 2013 in the UK. The research sought to identify the process, steps and vulnerabilities behind money laundering through the purchasing of high-value portable commodities and whether the introduction of situational crime prevention techniques could reduce vulnerabilities in the existing environment.

Despite significant research into money laundering typologies, the use of high-value portable commodities has remained largely untouched, regardless of the increased implementation of anti-money laundering policies and procedures. This paper demonstrates how the purchasing of high-value portable commodities is extremely vulnerable to money laundering – while identifying how the successful application of situational crime prevention is possible – but inherently it depends on various characteristics directly and indirectly facilitating each stage of the money laundering process.

This paper is of value to government policymakers, regulators and financial institutions considering future preventative measures. It is also of value to financial investigators and law enforcement agencies intent on investigating money laundering. While the paper relies on data from the UK, the overall findings are such that wherever cash-intensive businesses exist, so too does the opportunity for money laundering through the financial arrangement retained by such businesses.

This paper presents new research on the direct link existing between high-value portable commodities and money laundering in the UK and the viability of techniques for situational crime prevention despite significant research having previously taken place to identify and develop money laundering typologies.

This paper aims to demonstrate the benefit of applying crime script analysis at a macro level to expose money laundering as an interconnected series of events that contradict understanding which defines money laundering as a series of typological studies.

Using previously captured data and detailed research studies alongside the professional experience of the author, this study creates a horizontal crime script for three distinct methods of money laundering – to determine characteristic nodes and identify pathways.

Despite significant research into money laundering typologies, this paper demonstrates that the process of money laundering cannot be separated into typological studies. By applying crime script analysis to each method of money laundering prior to analysing the nodes, activities and behaviours, money laundering can be identified as a series of interconnected services, business formalities and management activities.

This study is of value to government policymakers, regulators and financial institutions considering future preventative measures. It is also of value to financial investigators and law enforcement agencies intent on investigating money laundering. By applying the method of analysis outlined in this paper to each method of money laundering and then combining them together, it is possible to understand money laundering as a holistic process, in which webs of interconnected criminal events can be identified for investigative and preventative purposes.

Interest in crime script analysis is now supporting understanding of different crime types. This study goes beyond the analysis of individual types of money laundering and applies it in a “test format” against three methods of money laundering to create, for the first time, a holistic or macro appreciation of the interconnected series of events, activities and behaviours which exist beyond the characteristics routinely captured in money laundering typology reports.

The purpose of this paper is to investigate whether it is possible to identify different types of sadistic offenders within a sample of sexual homicide offenders (SHOs).

The study addresses this research question through the use of two-step hierarchal cluster analysis and binary logistic regression utilizing a sample of 350 cases of sexual homicide from Canada.

Results from cluster analysis show that three groups emerge: a non-sadistic group, a mixed group that show evidence of some sadistic behavior and a sadistic group that have high levels of sadistic behavior. Additionally, the sadistic cluster was more likely to destroy or remove evidence at the crime scene than the mixed and non-sadistic cluster and was more likely to leave the victim’s body at a deserted location than the non-sadistic cluster.

This is the first study to examine the dimensionality of sadism within a sample of SHOs.

The purpose of this paper is to examine – using crime script analysis – the practical effectiveness of internationally endorsed and universally recognised counter-terrorism financing (CTF) standards in preventing the movement of money for the purposes of terrorism. The paper does not seek to examine the originating circumstances of terrorist finances or how laundered value is assigned.

Preliminary evaluation focuses on the discrepancies between the practices of money laundering and terrorist financing. Following an introduction to crime scripts, internationally endorsed anti money laundering (AML)/CTF practices are discussed to identify the process used to trace, prevent and limit money laundering and terrorist financing. Several terrorist financing case studies are then aligned to the process of crime script analysis to determine whether existing AML/CTF practices are effective in preventing terrorist financing.

The AML model “Placement, layering, integration” is only relevant to CTF in the comparatively rare cases when the origin of the money is crime. This creates a false sense of security through over reliance on AML/CTF for CTF purposes. A crime script approach can be applied to terrorist finance, but it is currently hindered by insufficient reporting of low level financing of terrorists, their addresses and associates. Law enforcement make insufficient use of financial intelligence – as a routine practice – in their crime and terrorist investigations; they have not adopted parallel investigation as a routine approach and consequently remain largely unconnected with the AML/CTF regime.

Utilising terrorist financing case studies, this paper identifies that existing AML/CTF international standards and practices are not adequate for controlling the movement of funds for financing terrorism because of the lack of focus on a specific script that aligns to known terrorist finance methodologies. While the paper identifies that existing AML/CTF international standards are thorough, the process underpinning the financing of terrorism is too dissimilar to the process of money laundering, namely, placement, layering, and integration, to support practices associated with terrorism prevention and detection.

This paper provides an examination of the practicalities behind the countering of terrorist financing from a compliance and investigative perspective. The paper is of interest to those involved in policy, compliance and investigations associated with terrorist financing.

The purpose of this study is to investigate whether sexual homicide offenders (SHO) who dispose of the victim’s body naked present with particular crime scene characteristics.

This study aims to answer this question through the use of a sequential logistic regression to test the individual effects of each set of crime scene variables against the manner of disposal using a sample of 662 solved cases of extrafamilial sexual homicide from an international database.

Results demonstrated that the modus operandi behaviors of sexual penetration, asphyxiation, dismemberment and overkill were significantly associated with the body being disposed of naked. In addition, removing or destroying evidence from the scene was also significantly associated with a naked victim. In contrast, the body was more likely to be dumped clothed if the contact scene was deserted and the victim was a stranger. These results suggest that SHOs who dispose of the body naked are more in line with the sadistic sexual murderer, while clothed victims are often disposed of by angry offenders.

To the best of the authors’ knowledge, this is the first study to examine the particular manner of disposing the victim’s body naked in cases of sexual homicide.

Illegal, Unreported and Unregulated (IUU) fishing is one of the most complex and serious environmental crimes affecting marine ecosystems around the globe and depriving coastal communities of vital subsistence resources. Many strategies have been developed to deal with the problem in hopes to eventually eradicate it. This chapter will review a total of 163 approaches implemented around the world, and classify these interventions according to the 25 techniques of situational crime prevention (SCP), one of the most effective crime reduction measures frequently used to deal with a variety of crime problems. This chapter will analyse what types of techniques are most and least frequently used and why; note similarities and differences among these intervention strategies; as well as examine whether there is a distinct difference between developed and developing countries in their use of particular SCP measures to combat IUU fishing. This chapter will also present examples of particularly interesting initiatives, and propose new ways forward.

The purpose of this study was to contribute to the evidence base by analysing the characteristics and motives of homicides involving acts of dismemberment.

The current study explored offence, victim and offender characteristics and the motives for 71 homicides involving dismemberment using open source data. All cases included in this study were investigated in the UK between 1970 and 2016. A non-metric multi-dimensional scaling procedure smallest space analysis (SSA) was used to explore the characteristics and motives derived from a content analysis of homicide data sourced online.

A distinction between expressive and instrumental characteristics was observable with three thematic regions identified: instrumental – defensive, instrumental – predatory and expressive – affective. Support was found for previously identified motives for criminal dismemberment, with defensive being the most common motive identified in 63% (N = 45) of the cases.

The implications of the findings are discussed with suggestions made for future research. The findings have practical implications for assisting law enforcement and forensic and clinical practitioners in further understanding offenders who engage in homicidal dismemberment. This includes aiding homicide investigations, in terms of supporting investigators to draw upon offence, victim and offender characteristics and motives for homicides involving acts of dismemberment. Differentiation between cases of dismemberment and understanding of motives also has practical implications for the development of interventions and treatment pathways for homicide offenders who dismember victims.