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Detective Work
The role of the police detective in the United States is a controversial one and is generally not well understood. In the past, American detectives have been criticized for, among other things, abuse of power, corruption, illegal practices, and resistance to change. On the other hand, they also have been praised as heroes, artists, professionals, and scientists. Although detective work has been highly popularized in the fictional literature and the media, empirical research aimed at providing a more accurate portrayal of that role is both limited and outdated.
The investigation of crime is a critical part of the police crime control function, and as the police continue to evolve in American society, understanding what detectives do and how they do it becomes more important. This entry presents a history of the detective role in the United States and then summarizes recent findings regarding the nature of that role. It concludes with a description of a conceptual model for crime and investigation that examines a scenario of what the future may hold for detective work.
History
In the early nineteenth century, the powerful economic, political, and social forces unleashed by the Industrial Revolution brought with them burgeoning problems of social disorder in the dynamic and expanding society in the United States. Until that time, the investigation of crimes was done mainly by constables and private detectives. However, their efforts were generally limited and ineffective, and the era of modern policing organizations began to emerge. The first metropolitan police department in the United States was influenced by the police reforms in England in the 1830s. The force was established in New York City in 1845, and the first detectives were officially assigned to that police department in 1858. By 1880, the local governments of most major American cities had created public police forces and detective units.
The primary function of these new police forces was to reduce the widespread civil disorder and urban unrest generated by growth, industrialization, urbanization, and Western expansion. As part of this order maintenance function, the focus of detectives was essentially offender oriented. Their job was mainly to associate with the criminal underworld, either covertly or overtly, to obtain information about criminals and their activities and also to recover stolen property, generally by negotiation with and payment of money to the thieves. Because police and detectives were organized and funded by city governments, their activities were typically heavily influenced by powerful local politicians, and corruption and abuse of authority were not uncommon. This political era of the police continued into the twentieth century.
In the early twentieth century, the broad-based Progressive reform movement in the United States brought about the reorganization and centralization of the police. The resulting reform period “professionalized” the police by reducing political influence, corruption, and power abuse and by increasing police accountability. The manner in which the reforms were implemented emphasized the police crime control function, and the detective was seen as the primary crime solver. But the centralized case assignment and close supervision reforms of this new police management style fundamentally altered the way detectives did their job. Detectives no longer worked at their own discretion mingling among the underworld community. Instead, they worked in offices and spent their time responding to supervisory and administrative directives to investigate crimes that were reported to the police. In other words, the focus of the detective's tasks evolved from being offender oriented to being case oriented. At the same time, however, the management controls placed on detectives served to restrict their information-collection methods by limiting their contacts with and knowledge of their traditional sources of information in the community.
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- Crimes and Related Behaviors
- Antisocial Behavior
- Armed Robbery
- Arson
- Art Theft and Fraud
- Assassination
- Assault
- Banditry
- Barroom Violence
- Blackmail
- Bribery
- Bullying
- Burglary
- Campus Crime
- Capital Crimes
- Career Criminals
- Carjacking
- Child Homicide
- Child Maltreatment
- Child Neglect
- Child Physical Abuse
- Child Sexual Abuse
- Civil Disobedience
- Civil Order Crime
- Collective Violence
- Consumer Fraud
- Corporate Crime
- Crime Classification Systems
- Crime Reports and Statistics
- Crimes Against Persons With Disabilities
- Criminal History
- Cybercrime
- Delinquency
- Digital Crime
- Driving Under the Influence
- Drug Millionaires
- Drug Trafficking
- Elder Abuse
- Environmental Crime
- Euthanasia
- Family Violence
- Fencing
- Feuding
- Forgery
- Fraud
- Gambling
- Gangs
- Genocide
- Graffiti
- Hate Crimes
- Homicide and Murder
- Identity Theft
- Illicit Antiquities
- Infanticide
- Juvenile Crime and War
- Kidnapping
- Mass Murder
- Militias
- Missing Children
- Modus Operandi
- Money Laundering
- Obscenity and Pornography
- Organized Crime—Global
- Organized Crime—United States
- Piracy, Intellectual Property
- Piracy, Sea
- Political Corruption
- Prostitution
- Race and Violence
- Rape
- Rape, Date and Marital
- Recidivism
- Religious Deviance
- Riots
- Road Rage
- Robbery
- Same-Sex Abuse
- School Violence
- Scientific Misconduct
- Securities Fraud
- Sexual Violence
- Shoplifting
- Sibling Violence
- Smuggling
- Spectator Violence
- Sport Violence
- Spree Murder
- Stalking
- Stranger Violence
- Student Threats
- Suicide
- Terrorism
- Vagrancy
- War Crimes
- Witchcraft
- Women as Offenders
- Women Who Kill
- Workplace Violence
- Law and Justice
- Adversarial Justice
- Alternative Dispute Resolution
- Appeal/Appellate
- Arraignment
- Arrestee Drug Abuse Monitoring (ADAM) Program
- Assembly-Line Justice
- Bail and Bond
- Cameras in the Courtroom
- Charge Attrition
- Child Witness
- Civil Law Legal Traditions
- Clemency
- Common Law Legal Traditions
- Community Justice Programs
- Community Prosecution
- Comparative Law and Justice
- Competency to Stand Trial
- Court Structure, Federal
- Court Structure, State
- Court Unification
- Criminal Defenses
- Criminal Insanity
- Criminal Justice
- Criminal Law
- Criminal Trial
- Customary Law
- Death Sentence Outcomes
- Defense Counsel Systems
- Determinate Sentences
- Differentiated Case Management
- Discretionary Justice
- Diversion Programs
- Domestic Violence Courts
- Drug Courts
- Drug Legalization
- Drug Treatment
- Due Process
- Entrapment
- Exclusionary Rule
- Expert Witness
- Eyewitness Testimony
- Family Court
- Family Strengthening Programs
- Fines
- Get-Tough Initiatives
- Grand Jury
- Gun Control
- Habitual Felony Laws
- Harm Reduction
- Human Rights
- Indeterminate Sentences
- Inquisitorial Justice
- Intensive Probation Supervision
- International Criminal Court
- Judicial Selection Process
- Jury Nullification
- Jury System
- Justice
- Juvenile Court
- Juvenile Justice
- Juvenile Offenders in Adult Courts
- Mandatory Sentencing
- Mercy
- Military Justice
- Miranda Rights
- Online Victimization of Youth
- Pardon
- Plea Bargaining
- Probation
- Procedural Justice
- Prosecutorial Discretion
- Public Defender
- Race and Sentencing
- Rehabilitation Model
- Reintegration Model
- Release on Own Recognizance
- Restorative Justice
- Retributive Justice
- Revenge, Retribution, and Rehabilitation
- Scared Straight Programs
- Selective Incapacitation
- Sentencing
- Sentencing Guidelines
- Speedy Trial Legislation
- Split Sentence
- United States Supreme Court
- Whistle-Blowing
- Wickersham Commission
- Wrongful Convictions
- Zero Tolerance Policing
- Policing
- Alcohol, Tobacco and Firearms, Bureau of
- Arrest Clearance
- Arrest Practices
- Broken Windows Theory
- Citizen Review
- Community Policing
- Comparative Policing
- Confession
- Counterterrorism
- Criminal Investigation
- Deadly Force
- Detective Work
- Federal Bureau of Investigation
- Foot Patrol
- Geographic Information Systems
- Geographic Profiling
- Homicide Investigation
- Hot Spot Policing
- House Arrest
- Informants
- Interrogation
- KGB
- Mandatory Arrest
- Neighborhood Watch Programs
- Net Widening
- Police Attitudes and Behavior
- Police Corruption
- Police Information Systems
- Police Organizations
- Police Privatization
- Police Pursuits
- Police Strategies and Operations
- Police Technology
- Police Training and Selection
- Police, Killing of
- Private Security
- Problem-Oriented Policing
- Race and Policing
- Racial Profiling
- Recreational Law Enforcement
- Royal Canadian Mounted Police
- Rural Law Enforcement
- Scotland Yard
- Surveillance Abuse
- Women and Policing
- Zero Tolerance Policing
- Forensics
- Anthropology, Forensic
- Cognitive Interview
- Crime Analysis
- Crime Laboratory
- Crime Scene Assessment
- Criminal Profiling
- Criminalistics
- Detection of Deception
- DNA Testing
- Firearms Identification
- Forensic Behavioral Sciences
- Forensic Interrogation
- Forensic Polygraph
- Forensic Science
- Hypnosis
- Medical Examiner
- Odontology
- Psychiatry, Forensic
- Psychology, Forensic
- Questioned Documents/Ink Dating
- Scientific Evidence
- Toxicology
- Voice Identification
- Voice Stress Analysis
- Corrections
- Abolitionism
- Alcatraz
- Attica
- Auburn State Prison
- Boot Camps
- Corrections
- Corrections Officers
- Day Release
- Death Row
- Death Row Inmates
- Devil's Island
- Early Release Programs
- Eastern State Penitentiary
- Electronic Monitoring
- Elmira Reformatory
- Furlough Programs
- Halfway House
- International Imprisonments
- Joliet Correctional Center
- Leavenworth Federal Penitentiary
- New Generation Jails
- Parole
- Penal Colonies
- Preventive Detention
- Prison Overcrowding
- Prison Reform
- Prison Riots
- Prison Systems
- Prison Violence
- Prisoner Literature
- Prisoner Rights
- Prisoners, Elderly
- Race and Corrections
- Religion in Prison
- San Quentin
- Sex Offender Treatment
- Shelters
- Shock Incarceration
- Sing Sing
- Supermax Prisons
- Tucker State Farm
- Women in Prison
- Work Release
- Victimology
- Juvenile Victimization and Offending
- National Crime Victimization Survey
- Online Victimization of Youth
- Repeat Victimization
- Victim Advocates
- Victim Needs and Services
- Victim Rights and Restitution
- Victim Theories
- Victim-Offender Mediation
- Victim/Witness Protection
- Victimization
- Victims' Bill of Rights
- Women as Victims
- Punishment
- Sociocultural Context and Popular Culture
- Alcohol
- Buddhism
- Christianity
- Cinema
- Comic Books
- Commercial Sex Industry
- Conduct Norms and Crime
- Costs of Crime
- Crime and Everyday Life
- Daoism
- Demography
- Discrimination in the Criminal Justice Workplace
- Drugs
- Environmental Design
- Ethics
- Ethnicity and Race
- Fear of Crime
- Financial Costs and Benefits of Crime Prevention
- Gated Communities
- Gender
- Gun Control
- Hinduism
- HIV/AIDS in Criminal Justice
- Islam
- Judaism
- Literature, Fiction
- Literature, True Crime
- Masculinity, Anger, and Violence
- Media
- Moral Panic
- Policing Democracy
- Political Corruption
- Prisoner Literature
- Public Housing
- Public Opinion
- Risk
- Security Management
- Sensation Seeking
- Shame and Guilt
- Shinto
- Social Class
- Television
- Video and Computer Games
- Vigilantism
- International
- Alternative Punishments in Sub-Saharan Africa
- Australia
- Buddhism
- Canada
- Caribbean
- China
- Christianity
- Comparative Law and Justice
- Comparative Policing
- Counterterrorism
- Daoism
- Europe, Central Eastern
- France
- Genocide
- Germany
- Great Britain
- Hinduism
- Human Rights
- India
- Indonesia
- International Criminal Court
- International Imprisonments
- Islam
- Italian Mafia
- Italy
- Japan
- Judaism
- Latin America, Crime and Violence in
- Mexico
- Organized Crime—Global
- Penal Colonies
- Piracy, Intellectual Property
- Piracy, Sea
- Policing Democracy
- Political Corruption
- Poverty
- Russia
- Shinto
- Singapore
- Smuggling
- South Pacific Islands
- Sub-Saharan Africa
- Terrorism
- War Crimes
- Witchcraft
- Women and Crime in a Global Perspective
- Concepts and Theories
- Attachment Theory
- Biocriminology
- Broken Windows Theory
- Cartographic School of Criminology
- Control Theories
- Crime as Pathology
- Crime Control Model
- Critical Criminology
- Culture Conflict and Crime
- Deterrence Theory
- Deviance
- Economic Theories of Crime
- Education and Employment
- Evolutionary Perspectives on Crime
- Experimental Criminology
- Feminist Theory
- Integrative Theories
- Life-Course Theories
- Nonintervention Model
- Peacemaking Criminology
- Radical Criminology
- Social Control Theory
- Social Learning Theories
- Sociological Theories
- Strain Theory
- Trait Theories
- Research Methods and Information
- Sourcebook of Criminal Justice Statistics
- Arrestee Drug Abuse Monitoring (ADAM) Program
- Crime Classification Systems
- Crime Reports and Statistics
- Criminal Justice
- Criminology
- Ethnography of Crime and Punishment
- Information Systems
- National Crime Victimization Survey
- Self-Report Surveys
- Social Psychology
- Statistical Methods and Models
- Uniform Crime Reports
- Organizations and Institutions
- Alcatraz
- Alcohol, Tobacco, and Firearms
- Appendix 3: Professional and Scholarly Associations
- Attica
- Auburn State Prison
- Devil's Island
- Eastern State Penitentiary
- Elmira Reformatory
- Federal Bureau of Investigation
- International Criminal Court
- Italian Mafia
- Joliet Correctional Center
- KGB
- Leavenworth Federal Penitentiary
- Royal Canadian Mounted Police
- San Quentin
- Sing Sing
- Tucker State Farm
- United States Supreme Court
- Special Populations
- American Indians and Alaska Natives
- Animals in Criminal Justice
- Child Homicide
- Child Maltreatment
- Child Neglect
- Child Physical Abuse
- Child Sexual Abuse
- Child Witness
- Ethnicity and Race
- Homeless Men and Crime
- Homeless Women and Crime
- Infanticide
- Juvenile Court
- Juvenile Crime and War
- Juvenile Justice
- Juvenile Offenders in Adult Courts
- Juvenile Victimization and Offending
- Mentally Ill Offenders
- Military Justice
- Militias
- Missing Children
- Online Victimization of Youth
- Prisoners, Elderly
- School Violence
- Street Youth
- Student Threats
- Women and Crime in a Global Perspective
- Women and Policing
- Women as Offenders
- Women as Victims
- Women in Prison
- Women Who Kill
- Youth, At-Risk
- Youthful Offender
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