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  2. Intelligence collection plan - Wikipedia

    en.wikipedia.org/wiki/Intelligence_collection_plan

    At this stage, assets, resources, and obstacles are determined to help guide collection. Assets and resources are broken down into categories of sources and contacts and the value and extent of use for each asset and resource is evaluated. Deterrents to collection are identified and plans are developed to address deterrents.

  3. Crime prevention through environmental design - Wikipedia

    en.wikipedia.org/wiki/Crime_prevention_through...

    Crime prevention through environmental design (CPTED) is an agenda for manipulating the built environment to create safer neighborhoods.. It originated in the contiguous United States around 1960 when urban designers recognized that urban renewal strategies were risking the social framework needed for self-policing.

  4. Deterrence (penology) - Wikipedia

    en.wikipedia.org/wiki/Deterrence_(penology)

    There are two main goals of deterrence theory. Individual deterrence is the aim of punishment to discourage the offender from criminal acts in the future. The belief is that when punished, offenders recognise the unpleasant consequences of their actions on themselves and will change their behaviour accordingly.

  5. Defensible space theory - Wikipedia

    en.wikipedia.org/wiki/Defensible_space_theory

    Defensible space works with a hierarchy of living and community spaces. According to the theory, housing developments that evoke territorialism are "the strongest deterrents to criminal and vandal activity." Housing should be grouped in such a way that members feel a mutual benefit.

  6. Crime prevention - Wikipedia

    en.wikipedia.org/wiki/Crime_prevention

    Situational crime prevention (SCP) in general attempts to move away from the "dispositional" theories of crime commission i.e. the influence of psychosocial factors or genetic makeup of the criminal, and to focus on those environmental and situational factors that can potentially influence criminal conduct.

  7. Routine activity theory - Wikipedia

    en.wikipedia.org/wiki/Routine_activity_theory

    The analytic focus of routine activity theory takes a macro-level view and emphasizes broad-scale shifts in the patterns of victim and offender behavior. It focuses on specific crime events and offender behavior/decisions. Routine activity theory is based on the assumption that crime can be committed by anyone who has the opportunity.

  8. Rational choice theory (criminology) - Wikipedia

    en.wikipedia.org/wiki/Rational_choice_theory...

    Rational choice modeling has a long history in criminology.This method was designed by Cornish and Clarke to assist in thinking about situational crime prevention. [1] In this context, the belief that crime generally reflects rational decision-making by potential criminals is sometimes called the rational choice theory of crime.

  9. Fraud deterrence - Wikipedia

    en.wikipedia.org/wiki/Fraud_deterrence

    Fraud deterrence is based on the premise that fraud is not a random occurrence; fraud occurs where the conditions are right for it to occur. Fraud deterrence attacks the root causes and enablers of fraud; this analysis could reveal potential fraud opportunities in the process, but is performed on the premise that improving organizational procedures to reduce or eliminate the causal factors of ...