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Structured hypothesis development in criminal investigation: A method aimed at providing a broad and objective starting point for a criminal investigation
dc.contributor.author | Sunde, Nina | |
dc.date.accessioned | 2021-02-02T09:21:18Z | |
dc.date.available | 2021-02-02T09:21:18Z | |
dc.date.created | 2021-01-25T12:18:43Z | |
dc.date.issued | 2020 | |
dc.identifier.citation | The Police Journal. 2020, 1-17. | en_US |
dc.identifier.issn | 0032-258X | |
dc.identifier.uri | https://hdl.handle.net/11250/2725725 | |
dc.description | Metoden ble første beskrevet i antologien "Etterforskning under lupen" som ble publisert i serien PHS forskning i 2019 (http://hdl.handle.net/11250/2634563) | |
dc.description.abstract | The Structured Hypothesis Development in Criminal Investigation (SHDCI) method aims to assist detectives in developing an adequate set of hypotheses, which prepares the ground for a broad and objective investigation. The method aims to protect the innocent, while also enabling the detectives to discover the full scope of the incident under investigation. SHDCI builds on theory and principles from cognitive psychology, scientific methodology, logical reasoning, law and criminal investigation best practice. The method is developed in a Norwegian context, but builds on universally accepted legal principles, and SHDCI may therefore be relevant for implementation in other jurisdictions. | en_US |
dc.language.iso | eng | en_US |
dc.publisher | Sage | en_US |
dc.subject | etterforskning | en_US |
dc.subject | police investigation | en_US |
dc.subject | hypothesis development | en_US |
dc.subject | hypoteseutvikling | en_US |
dc.subject | objectivity | en_US |
dc.subject | objektivitet | en_US |
dc.subject | bias mitigation | en_US |
dc.subject | biasreduksjon | en_US |
dc.subject | presumption of innocence | en_US |
dc.subject | uskyldspresumsjon | en_US |
dc.title | Structured hypothesis development in criminal investigation: A method aimed at providing a broad and objective starting point for a criminal investigation | en_US |
dc.type | Peer reviewed | en_US |
dc.type | Journal article | en_US |
dc.description.version | acceptedVersion | en_US |
dc.source.pagenumber | 1-17 | en_US |
dc.source.journal | The Police Journal | en_US |
dc.identifier.doi | 10.1177/0032258X20982328 | |
dc.identifier.cristin | 1878334 | |
cristin.ispublished | true | |
cristin.fulltext | postprint | |
cristin.fulltext | ||
cristin.fulltext | ||
cristin.fulltext | ||
cristin.qualitycode | 1 |
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Improving Criminal Investigations with Structured Analytic Techniques
- First Online: 18 June 2020
Cite this chapter
- Max M. Houck 13
Part of the book series: Advanced Sciences and Technologies for Security Applications ((ASTSA))
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The intelligence community has used structured analytic techniques, methods designed to reduce bias and increase transparency of process, for years. The techniques force analysts out of routine thinking and away from heuristic habits in order to increase creativity, more comprehensively evaluate the questions, and create a document trail that reveals the thinking process that led to the intelligence product. These methods can be adapted for use in criminal investigations to help reduce bias, improve accuracy, and avoid both wrongful convictions (over 2200 to date) and reparations (more than $2.2 billion) while optimizing resources. The methods shift the investigator from intuitive, daily thinking (System 1, in Kahneman’s terminology) to a more analytical approach (System 2) that creates a transparent process, regardless of the outcome. Structured analytical techniques are simple to use, inexpensive, and largely visual; they promote transparency, creativity, and group discussion, leading to better-supported results.
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Houck, M.M. (2020). Improving Criminal Investigations with Structured Analytic Techniques. In: Fox, B., Reid, J., Masys, A. (eds) Science Informed Policing. Advanced Sciences and Technologies for Security Applications. Springer, Cham. https://doi.org/10.1007/978-3-030-41287-6_7
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Investigative decision making
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- Law, Psychology
- The Routledge International Handbook of Legal and Investigative Psychology
6 Citations
Investigative fatigue: how sleep-circadian factors shape criminal investigations, fooling ourselves and others: confirmation bias and the trustworthiness of qualitative research – part 1 (the threats), structured hypothesis development in criminal investigation: a method aimed at providing a broad and objective starting point for a criminal investigation, the impact of evidence type on police investigators’ perceptions of suspect culpability and evidence reliability, ‘the making of an expert detective’—a european perspective: comparing decision-making in norway and uk, the wrongful conviction law review wrongful convictions with prison sentences in spain exoneree characteristics, crime types, and contributing factors, related papers.
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The Structured Hypothesis Development in Criminal Investigation (SHDCI) method aims to assist detectives in developing an adequate set of hypotheses, which prepares the ground for a broad and objective investigation.
By Nina Sunde . Keywords: Hypothesis development, criminal investigation, objectivity, bias mitigation, presumption of innocence. Abstract. (SHDCI) method aims to assist detectives in developing an adequate set of hypotheses, which prepares the ground for a broad and objective .
The Structured Hypothesis Development in Criminal Investigation (SHDCI) method aims to assist detectives in developing an adequate set of hypotheses, which prepares the ground for a broad and objective investigation.
Structured hypothesis development in criminal investigation: a method aimed at providing a broad and objective starting point for a criminal investigation N Sunde The Police Journal 95 (2), 276-295 , 2022
A criminal investigation is one lawfully conducted by a criminal investigation team that, based on reasonable suspicion, collects evidence to determine whether a crime has been committed and,...
These methods can be adapted for use in criminal investigations to help reduce bias, improve accuracy, and avoid both wrongful convictions (over 2200 to date) and reparations (more than $2.2 billion) while optimizing resources.
The Structured Hypothesis Development in Criminal Investigation (SHDCI) method aims to assist detectives in developing an adequate set of hypotheses, which prepares the ground for a broad and ...
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