Criminology & Profiling Diploma

Enjoying your course? Leave us a review for the chance to win a £50 Amazon voucher. Click here to get started.
√ó

Welcome to the Criminology & Profiling Diploma

eventOur Criminology & Profiling Diploma provides a fantastic insight into the career field.

Criminology & Profiling can be said to be a very broad subject with no specific definition per say. However, splitting the words that makes up the subject, the meaning of forensic according to one definition is- the application of scientific knowledge to legal problems. The term “scientific” and hence, “science” is crucial here. It can be deduced that forensic science is a group of scientific disciplines which applies their expertise and scientific know how towards law enforcement, criminal, civil, legal and judicial matters. Simply put, forensic scientist apply their scientific method(s) to gather and examine evidence/information from the past event/happening-which in this case can be a crime, the findings from these events are then used in a court of law to make a decision.

The course will explore crime scene investigation, trace evidence, forensic science oversight, crime scene safety and much more.

In order to complete the course candidates must do the following:

  • Read and take notes of all 10 Course Modules
  • Complete Course Assignments
  • Complete the Final Online Assessment

Good luck and we hope you enjoy the course!

Module 1 Introduction

Criminology is the scientific study of crime and the criminal justice system. It encompasses the causes, consequences, and prevention of criminal behaviour, as well as the operation of law enforcement, courts, and corrections.

Profiling, also known as criminal profiling, is a technique used by law enforcement agencies to identify the characteristics of an unknown offender based on the evidence left at a crime scene. It is often used in cases where the perpetrator is unknown, such as serial killings or sexual assaults. Profiling can also be used to predict the offender's future behaviour, and assist in the investigation and capture of the offender. However, it should be noted that profiling is not a precise science and has been criticised for being based on stereotypes and for having a high rate of error.

Unit 1 What is crime?
Unit 2 What causes crime?
Unit 3 Introduction to profiling
Unit 4 Why is profiling important?

Module 2 Schools of Thought

There are several schools of thought within criminology, each with their own perspective on the causes and solutions to crime. Some of the most prominent include:

  1. Classical School: This perspective, which dates back to the 18th century, emphasises the rational choices of individuals and the deterrent effect of punishment. It argues that people will be deterred from committing crimes if the punishment is swift, certain, and severe.

  2. Positivist School: This perspective, which emerged in the 19th century, focuses on the biological and psychological factors that may lead individuals to commit crimes. It argues that crime is a result of factors such as poverty, poor education, and mental illness.

  3. Chicago School: This perspective, which emerged in the early 20th century, focuses on the social and economic factors that contribute to crime. It argues that crime is concentrated in certain areas of cities and is related to poverty, unemployment, and social disorganisation.

  4. Conflict Theory: This perspective emphasises the role of power imbalances in society and argues that crime is a result of social, economic, and political conflicts. It argues that the criminal justice system is used to maintain the status quo and protect the interests of the powerful.

  5. Biological Positivism: This perspective emphasises that certain individuals are predisposed to criminal behaviour because of their biology, such as genetics, hormones, and brain structure.

  6. Psychological Positivism: This perspective emphasises that criminal behaviour is a result of psychological factors such as personality disorders, emotional problems, and poor socialisation.

  7. Integrative Theories: This perspective emphasises that criminal behaviour is the result of multiple causes, including individual, situational and social factors.

It's important to note that no single theory can fully explain the complexity of criminal behaviour, and different theories may be more or less applicable in different situations.

Unit 1 Classical
Unit 2 Positivist
Unit 3 Chicago
Unit 4 Theories of social structure
Unit 5 Symbolic interactionism
Unit 6 Individual theories
Unit 7 Biosocial theories

Module 3 Types and Levels of Crime

Crimes can be classified into two main categories: criminal and civil.

  1. Criminal crimes: These are offenses that are considered to be harmful to society as a whole and are punishable by the state. Examples of criminal crimes include murder, assault, robbery, and drug offenses.

  2. Civil crimes: These are offenses that are considered to be primarily harmful to an individual or organization, and are punishable by the person or organization that was harmed. Examples of civil crimes include breach of contract, defamation, and negligence.

Crimes can also be classified into levels of severity, which determine the potential punishment if the offender is convicted. The levels of severity include:

  1. Summary offenses: These are the least serious offenses and carry a maximum punishment of a fine or short-term imprisonment. Examples include minor traffic violations, disorderly conduct, and petty theft.

  2. Misdemeanors: These are more serious offenses than summary offenses and carry a maximum punishment of up to one year in prison. Examples include simple assault, disorderly conduct, and some drug offenses.

  3. Felonies: These are the most serious offenses and carry a maximum punishment of more than one year in prison. Examples include murder, rape, and armed robbery.

It's important to note that the classification of a crime and the punishment for it can vary depending on the jurisdiction, laws and the specific circumstances of the case.

Unit 1 Summary offences or indictable offences
Unit 2 Personal crimes
Unit 3 Property crimes
Unit 4 Inchoate crimes
Unit 5 White collar crimes

Module 4 Violent Crimes

Violent crimes refer to offenses that involve the use or threat of physical force against another person. Examples of violent crimes include:

  1. Homicide: This includes murder and manslaughter, which are the intentional or unintentional killing of another person.

  2. Assault: This includes both simple and aggravated assault, which are the intentional causing of injury to another person, or the intentional putting of another person in fear of imminent bodily harm.

  3. Sexual Assault: This includes rape and other forms of sexual violence, which involve non-consensual sexual contact or penetration.

  4. Kidnapping: This is the illegal confinement, abduction, or imprisonment of another person against their will.

  5. Robbery: This is the taking of personal property from another person through the use or threat of force.

  6. Arson: This is the intentional or reckless burning of a building or other property.

  7. Hate Crimes: These are criminal acts that are motivated by bias or prejudice against a particular group of people, such as race, religion, sexual orientation, or disability.

It is important to note that the definitions and specific elements of a violent crime can vary depending on the jurisdiction and the specific laws in place. Violent crimes can have severe consequences for both the victims and the offenders, and often require specialized response from the criminal justice system.

Unit 1 Murder
Unit 2 Sexual assault
Unit 3 Assault

Module 5 Punishment

Punishment refers to the legal penalties imposed on individuals who have been convicted of a crime. The purpose of punishment is to deter future criminal behaviour, rehabilitate offenders, and provide a sense of justice for victims and society as a whole.

There are several types of punishment that can be imposed on convicted offenders, including:

  1. Incarceration: This is the most common form of punishment for serious crimes, and involves imprisonment in a jail or prison. The length of incarceration can vary depending on the severity of the crime and the offender's criminal history.

  2. Probation: This is a form of punishment that allows offenders to serve their sentence while living in the community, under the supervision of a probation officer. Offenders are typically required to comply with certain conditions, such as regular reporting, drug testing, and community service.

  3. Fines: This is a monetary penalty imposed on offenders as a form of punishment. Fines are typically imposed for less serious crimes, such as traffic offenses and minor drug offenses.

  4. Restitution: This is a form of punishment that requires offenders to pay back their victims for any losses or damages they suffered as a result of the crime.

  5. Community Service: This is a form of punishment that requires offenders to complete a set number of hours of unpaid work in the community as a form of reparation.

  6. Electronic Monitoring: This is a form of punishment that uses electronic devices to track an offender's whereabouts, allowing them to serve their sentence while living in the community.

  7. Capital Punishment: This is a punishment that is imposed on a convicted offender only in some jurisdictions and in specific cases, such as treason, espionage, terrorism, and murder, and it is the most severe form of punishment, death penalty.

It's important to note that the punishment imposed on an offender will depend on a variety of factors, including the severity of the crime, the offender's criminal history, and the specific laws in place in the jurisdiction where the crime occurred. The punishment should be proportional to the crime and should not be cruel or inhumane.

Unit 1 Prison
Unit 2 Death penalty
Unit 3 Fines and other sanctions
Unit 4 Parole and probation

Module 6 Forensic Science

Forensic science is the application of scientific methods and techniques to investigate and establish facts in criminal and civil legal matters. It encompasses a wide range of disciplines, including chemistry, biology, physics, and psychology, and plays a critical role in the investigation and prosecution of crimes.

Some of the main areas of forensic science include:

  1. Forensic Biology: This involves the analysis of biological evidence, such as DNA, blood, and other bodily fluids, to identify suspects and link them to crime scenes.

  2. Forensic Chemistry: This involves the analysis of chemical evidence, such as drugs, explosives, and toxic substances, to identify suspects and link them to crime scenes.

  3. Forensic Toxicology: This involves the analysis of biological samples to detect the presence of drugs or toxic substances that may have been used to commit a crime or may have played a role in an individual's death.

  4. Forensic Psychology: This involves the application of psychological principles to criminal investigations and the legal system. It includes areas such as criminal profiling, eyewitness testimony, and the study of criminal behavior.

  5. Forensic Anthropology: This involves the analysis of human remains to identify the deceased, and to determine cause of death, time since death, manner of death and to reconstruct the events that led to death.

  6. Forensic Ballistics: This involves the study of firearms, bullets and their effects on the target to identify the weapon used in a crime and its origins.

  7. Forensic Document Examination: This involves the examination of questioned documents such as handwriting, signature, typewriting and printing to identify forgeries and to establish authenticity.

Forensic science plays a key role in the investigation and prosecution of crimes, as the evidence collected and analysed by forensic scientists can be used to establish a suspect's guilt or innocence, and can be presented as evidence in court. It is an important tool for law enforcement agencies, as well as for criminal defense attorneys and civil litigators.

Forensic scientists use a variety of techniques and methods to collect and analyse evidence, such as DNA analysis, fingerprint analysis, ballistic analysis, and toxicology. They must be familiar with the latest technological advancements in their field, as well as the legal and ethical issues that can arise during an investigation.

Forensic science is a rapidly evolving field, and new technologies and methods are constantly being developed. It is important for forensic scientists to keep up-to-date with the latest advancements in order to provide accurate and reliable results.

Forensic scientists also need to be aware of the limitations of the evidence they are analysing, and the potential for errors or contamination. In order to maintain the integrity of the evidence, strict protocols must be followed when collecting, analysing, and storing it.

Forensic science is a multidisciplinary field, requiring a combination of scientific knowledge, analytical skills, and attention to detail. It is a challenging and rewarding field that plays a crucial role in the criminal justice system.

Unit 1 What is forensics and where did it start?
Unit 2 Forensic pathology and autopsies
Unit 3 Toxicology
Unit 4 Ballistics
Unit 5 Forensic anthropology
Unit 6 Fingerprints

Module 7 Profilers

Criminal profilers, also known as behavioral analysts, are experts who use psychological and behavioral principles to identify the characteristics and potential motives of offenders in criminal investigations. They can help law enforcement agencies develop leads and identify suspects by analyzing the crime scene, the victim, and the behavior of the offender.

There are several types of criminal profiling, including:

  1. Criminal Investigative Analysis (CIA): This type of profiling focuses on the offender and their behavior, and is used to develop a psychological profile of the suspect.

  2. Crime Scene Analysis (CSA): This type of profiling focuses on the crime scene and the behavior of the offender at the scene, and is used to develop a behavioral profile of the suspect.

  3. Geographic Profiling: This type of profiling uses spatial analysis to identify the likely location of an offender based on their past crimes and movements.

  4. Victimology: This type of profiling focuses on the victim and their behavior, and is used to develop a profile of the offender based on their likely relationship to the victim.

Criminal profilers often work closely with other members of a criminal investigation team, such as detectives, forensic scientists, and medical examiners, to help identify suspects, develop leads, and solve crimes.

It's important to note that criminal profiling is not an exact science and the results are not always accurate. Profilers use a combination of data, experience and intuition to develop a profile and it is based on the information and evidence available to them. It is also important to note that criminal profilers are not able to predict future crimes or criminal behaviour, but rather, they are able to give a general idea of the offender's characteristics and behaviour based on the information about the crime and the offender.

Additionally, it's worth mentioning that some of the methods used in criminal profiling, such as the use of racial or other demographic characteristics, have been criticised for being based on stereotypes and for potentially leading to bias in investigations. Therefore, it is important for profilers to be aware of these issues and to use evidence-based methods that do not rely on stereotypes or assumptions.

Overall, criminal profiling can be a valuable tool in criminal investigations, but it should be used in conjunction with other investigative techniques and not as the sole basis for identifying suspects or solving crimes.

Unit 1 Criminal profilers – who they are and what they do
Unit 2 Howard Teten
Unit 3 John E. Douglas
Unit 4 Robert Ressler
Unit 5 Other notable profilers

Module 8 Phases of Profiling

Criminal profiling typically involves several distinct phases, including:

  1. Data Collection: This is the first phase of profiling, and involves gathering information about the crime, the victim, and the crime scene. This information is used to create a detailed profile of the offender and their behavior.

  2. Crime Analysis: This phase involves analysing the information collected during the data collection phase to identify patterns, trends, and common characteristics of the offender and their behavior. This can include analyzing the offender's modus operandi, signature, and the crime scene itself.

  3. Profile Development: Based on the information and analysis obtained from the previous phase, a criminal profile is created, which includes a description of the offender's characteristics, behavior, and potential motives.

  4. Profile Application: The profile is then used to generate leads and identify suspects. This can include analyzing suspects' alibis, background, and other information to see if they match the profile.

  5. Verification: This is the final phase of profiling, and involves verifying the accuracy of the profile by comparing it to the actual offender.

It's important to note that criminal profiling is not an exact science, and the results are not always accurate. Profilers use a combination of data, experience, and intuition to develop a profile, and it is based on the information and evidence available to them. Additionally, it's worth mentioning that criminal profiling should be used in conjunction with other investigative techniques and not as the sole basis for identifying suspects or solving crimes.

Unit 1 Examination of evidence
Unit 2 Classification of evidence
Unit 3 Reconstruction
Unit 4 Examining the offender’s signature
Unit 5 Generating a profile

Module 9 Victimology

Victimology is the study of victims of crime, including their characteristics, behaviours, and experiences. It is a subfield of criminology that focuses on understanding the impact of crime on victims, and how they cope with and recover from the trauma of victimisation.

Victimologists study the characteristics of victims, such as their age, gender, socioeconomic status, and lifestyle, in order to understand how they may be at a higher risk of certain types of crime. They also examine the psychological and emotional effects of victimisation, and how victims cope with the trauma of their experiences.

Victimologists also study the relationship between victims and offenders, including patterns of victimisation and repeat victimisation. They also investigate the role of the criminal justice system and other social institutions in responding to and supporting victims.

Victimology is also applied in the field of forensic psychology and forensic psychiatry and play a crucial role in criminal investigations, particularly in cases of violent crime, such as homicide, sexual assault, and domestic violence, as it helps to understand the offender's behaviour and the dynamics of the crime.

Victimology is important for several reasons, including:

  • It helps to understand the impact of crime on victims and their families, and the ways in which they cope with and recover from the trauma of victimisation.
  • It helps to identify factors that put certain individuals at a higher risk of victimisation, and to develop strategies to prevent crime and protect potential victims.
  • It helps to improve the response of the criminal justice system and other social institutions to victims of crime, and to ensure that they receive the support they need to recover from their experiences.

Overall, victimology is an important field that plays a crucial role in understanding the impact of crime on victims and in developing effective strategies for preventing crime and supporting victims.

Unit 1 Victims
Unit 2 Consequences of crime for victims
Unit 3 Victim proneness
Unit 4 Victim facilitation
Unit 5 Victim rights

Module 10 Famous Case Studies

There have been many famous case studies in the field of criminal profiling and victimology throughout history. Some notable examples include:

  1. The Green River Killer case: In the 1980s and 1990s, a serial killer known as the Green River Killer murdered at least 49 women in the Seattle area. Criminal profilers were brought in to help identify the killer, and they developed a profile of the offender as a white male in his 30s or 40s who was likely to have a background in law enforcement or the military. The killer was eventually identified and arrested in 2001, and it was found that the profiler's profile had been accurate.

  2. The BTK Killer case: In the 1970s and 1980s, a serial killer known as the BTK (Bind, Torture, Kill) killer murdered 10 people in Kansas. The killer taunted the police and media with letters and clues, and criminal profilers were brought in to help identify him. The BTK killer was eventually identified and arrested in 2005, and it was found that the profiler's profile had been accurate.

  3. The Black Dahlia murder case: In 1947, the brutal murder of a young woman named Elizabeth Short, known as the "Black Dahlia," took place in Los Angeles. The crime remained unsolved for decades, but in the 1990s, a retired police officer who had worked on the case in the 1940s used criminal profiling techniques to identify a possible suspect.

  4. The Jack the Ripper case: In 1888, a serial killer known as Jack the Ripper murdered at least five women in the Whitechapel district of London. Despite numerous investigations, the killer was never identified, but criminal profilers and forensic scientists continue to study the case in an attempt to identify the perpetrator.

  5. The Ted Bundy Case: In the 1970s, Ted Bundy, an American serial killer, kidnapper, rapist, and necrophile, assaulted and killed several young women and girls during a crime spree that spanned several states.

Unit 1 Jack the Ripper
Unit 2 Charles Manson
Unit 3 Al Capone
Unit 4 Other notable criminal cases

Once you have gone through the course modules the next stage of the course is to complete the Criminology & Profiling exam.

Final Assessment

To get to this stage you should now have completed all 10-course modules and be ready to take your final assessment.

We would strongly advise that you read through the entire course units more than once and make relevant notes where necessary ensuring that you have absorbed all the information.

The Test

To book your exam the fee is £14.99 and will give you unlimited attempts to pass. Use the button below to book your exam.

Once you have booked the exam a link will be emailed to you within 24 hours.

Exam Results & Certifications

The course includes a FREE Digital certification which is issued within 7 – 12 working days.


Certificates

Ready to present your newly accomplished skills and knowledge? Take a look below to order your Hard Copy Certified Accredited Certificate for £19.99.

Once you have placed your order, one of the team will process your certificate and dispatch it to your address via Royal Mail Post and so you should receive it within 7-14 days of your order.

We’ll let you know when it’s on the way.

To order your course Certificate, simply click the button below.

This will add the certificate to your basket; you can add as many as you like.

We will process and send each certificate out individually

Once you have ordered the certificate, please send us an email with your postal address to info@harleyoxford.com.


Order your course certificate

Hard Copy Certificate – £19.99

 


Order your Course Extension

Course Extension – £9.99

  • Course Extended for 12 Months
  • Continual Access to Exams and Testing
  • 12 Months Access to Student Services