Improving Waste Crime Investigation Strategies

• In Event: POL Panel 25. Investigative challenges and legal practice: Pre-charge bail, the polygraph, waste crime and effective interviewing.

Abstract

In most jurisdictions, waste crimes are considered to be lucrative activities with a relatively low risk of detection and prosecution. However, there is a scarcity of literature on waste crime investigations, resulting in a knowledge gap regarding effectiveness of enforcement strategies to address these offenses. The primary aim of our research is to propose a new approach for enhancing waste crime investigation endeavors.
Functional to this, we identified a sample of individuals who have been investigated or charged for various forms of waste crimes in Italy and systematically gathered information on all private companies associated with them. Subsequently, we conducted statistical analyses of the characteristics of these affiliated companies to identify potential indicators of illicit activities. These indicators are utilized to develop a risk model aimed at enhancing the identification of unlawful companies operating across different sectors. By elucidating the characteristics of these companies, we gain insights into the nature of the crimes committed and, consequently, refine appropriate investigation techniques. Once unlawful companies are identified, it is possible to target in-depth financial investigations and on-site controls using new technologies (e.g., drones, air-sensors) to uncover illegal waste management practices.

Authors

• Serena Favarin, Transcrime / Università Cattolica del Sacro Cuore

• Giovanni Nicolazzo, Transcrime - Università Cattolica del Sacro Cuore

• Phillip William Screen, Transcrime - Crime & tech / Università Cattolica del Sacro Cuore (Mi)