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CRIME INVESTIGATION
AN A CORRUPTEE
ENFORCER AN
A
CORRUPTER INTELLIGENCE
ANALYST
The concerted efforts of these movers results
to the gain of an organized crime group.
Enforcer Corrupter
Acts as the mechanism Acts as the bribery
of the organized crime mechanism of organized
groups to secure the crime groups. This may be
obedience of a member or in the form of threat,
a non-member. This is intimidation or a
specialized in injuring negotiation between the
personally, politically or group and a public official,
economically or even police or any influential
killing any member or non- personality in order to
member who attempts to guarantee the security and
go against the group. immunity of the group from
arrest and prosecution.
Corruptee
Pertains to a person of influence, usually a
non-member, who can vouch the group in cases
of legal indictment and who can influence their
illegal activities.
Intelligence Analyst
This is a member who is skilled in gathering
information that may be useful in the planning of
operation by the crime group. Altogether, the above
mentioned divisions of acts in concert to achieve the
objectives of the organized crime groups.
Attributes of an Organized Crime Group
To differentiate organized crime groups from an
ordinary association of criminals, one must know
the following characteristics. These control the
definition of an organized crime group as compared
to a mere association of criminals.
Specialization/Division of labor
Organized crime group will have functional positions filled by
qualified members.
Enforcer, Fixer, Money mover, Intelligence Analyst
Ideology of Economics
The group is profit/ business – oriented. They have no political
ideology and that violence and coercion are parts of the
business.
• Expansionistic methods
• Unity of action
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