SELECTING THE 

BEST ANALYST 

FOR THE JOB

A Model Crime Analyst 

Assessment Process 

for Law Enforcement Agencies

Karen L. Amendola, Ph.D.

Greg Jones, M.A.
This project was supported by Cooperative Agreement Number: 2005-CK-WX-K004 awarded by the Office of 

Community Oriented Policing Services, U.S. Department of Justice. The opinions contained herein are those of 

the authors and do not necessarily represent the official position or policies of the U.S. Department of Justice. 

References to specific agencies, companies, products, or services should not be considered an endorsement by 

the authors or the U.S. Department of Justice. Rather, the references are illustrations to supplement discussion 

of the issues.

The Internet references cited in this publication were valid as of March 2010. Given that URLs and web sites 

are in constant flux, neither the authors nor the COPS Office can vouch for their current validity.
Selecting the Best Analyst for the Job

A Model Crime Analyst Assessment Process 

for Law Enforcement Agencies

by

Karen L. Amendola, Ph.D.

and

Greg Jones, M.A.

Created August 2010

Updated December 2010
ii

Selecting the Best Analyst for the Job

The Police Foundation is a national, nonpartisan, nonprofit organization dedicated to 

supporting innovation and improvement in policing. Established in 1970, the foundation 

has conducted seminal research in police behavior, policy, and procedure, and works to 

transfer to local agencies the best information about practices for dealing effectively 

with a range of important police operational and administrative concerns. Motivating 

all of the foundation’s efforts is the goal of efficient, humane policing that operates 

within the framework of democratic principles and the highest ideals of the nation.

© Copyright 2010 by the Police Foundation. All rights, including translation into other 

languages, reserved under the Universal Copyright Convention, the Berne Convention 

for the Protection of Literary and Artistic Works and the International and Pan American 

Copyright Conventions. Permission to quote readily granted.

Police Foundation

1201 Connecticut Avenue, N.W.

Washington, DC 20036-2636

Phone: 202.833.1460 

Fax: 202.659.9149

E-mail: pfinfo@policefoundation.org

www.policefoundation.org 

ISBN: 978-1-884614-24-8
iii

About the Police Foundation and COPS

The Office of Community Oriented Policing Services (the COPS Office) is the 

component of the U.S. Department of Justice responsible for advancing the practice 

of community policing by the nation’s state, local, territory, and tribal law enforcement 

agencies through information and grant resources. 

Community policing is a philosophy that promotes organizational strategies which support 

the systematic use of partnerships and problem-solving techniques, to proactively address 

the immediate conditions that give rise to public safety issues such as crime, social 

disorder, and fear of crime. 

Rather than simply responding to crimes once they have been committed, community 

policing concentrates on preventing crime and eliminating the atmosphere of fear it 

creates. Earning the trust of the community and making those individuals stakeholders 

in their own safety enables law enforcement to better understand and address both 

the needs of the community and the factors that contribute to crime.

The COPS Office awards grants to state, local, territory, and tribal law enforcement 

agencies to hire and train community policing professionals, acquire and deploy 

cutting-edge crime-fighting technologies, and develop and test innovative policing 

strategies. COPS Office funding also provides training and technical assistance to 

community members and local government leaders and all levels of law enforcement. 

The COPS Office has produced and compiled a broad range of information resources 

that can help law enforcement better address specific crime and operational issues, 

and help community leaders better understand how to work cooperatively with their 

law enforcement agency to reduce crime.

y Since 1994, the COPS Office has invested more than $12 billion to add community 

policing officers to the nation’s streets, enhance crime fighting technology, support 

crime prevention initiatives, and provide training and technical assistance to help 

advance community policing. 

y By the end of FY 2008, the COPS Office had funded approximately 117,000 

additional officers to more than 13,000 of the nation’s 18,000 law enforcement 

agencies across the country in small and large jurisdictions alike.

y Nearly 500,000 law enforcement personnel, community members, and government 

leaders have been trained through COPS Office-funded training organizations.

y As of 2009, the COPS Office has distributed more than 2 million topic-specific 

publications, training curricula, white papers, and resource CDs. 

U.S. Department of Justice Office of Community Oriented Policing Services

Two Constitution Square, 145 N Street, N.E.

 Washington, DC 20530

800.421.6770

E-mail: askCopsRC@usdoj.gov

www.cops.usdoj.gov

v

Letter From the Director of COPS

Dear Colleague,

A crucial component of modern policing involves the use of crime mapping and 

analysis to produce the most effective responses to crime and disorder problems. 

The rapid growth in computer technology and geographic information systems has 

made sophisticated crime analysis accessible to more and more law enforcement 

agencies in recent years; however, technology and software alone does not make for 

quality analysis. It is also imperative that agencies are able to successfully identify 

and hire crime analysts who have the knowledge, skills, and abilities necessary to 

work with the data, interpret the results, and identify problems and solutions. Many 

times hiring the right person is more difficult than procuring the right software.

Selecting the Best Analyst for the Job: A Model Crime Analyst Assessment Process 

for Law Enforcement Agencies was developed by the Police Foundation to help 

agencies with this very struggle—selecting the right person for the job. It is hoped 

that the discussion in the following pages and sample documents on the CD-ROM will 

better equip agencies to recruit, identify, and hire the most effective crime analysts. 

The only way to develop truly sustainable and effective solutions to crime is by 

working together and working smarter. I hope that in using this tool, you will learn 

new ways for your agency to advance toward those goals.

Bernard K. Melekian

Letter From the Director

Director 
vi

Selecting the Best Analyst for the Job

Acknowledgments

We thank Dr. Matthew Scheider of the U.S. Department of Justice Office of Community 

Oriented Policing Services (the COPS Office) for his initiative in promoting this important 

tool for the law enforcement community. In addition, Deborah Spence, COPS Office 

grant monitor for this project, was exceptionally helpful in providing input and support 

to ensure a high-quality product. We also thank the anonymous reviewers whose 

substantive comments were highly valued and led to revisions that have clarified and 

strengthened this document. 

We are also very appreciative of the editing provided by Mary Malina, communications 

director for the Police Foundation. We thank Dr. Rachel Boba, former crime mapping 

director at the Police Foundation, for her early contributions to the Crime Mapping 

Laboratory and her focus on crime analysis. Finally, we thank Hubert Williams, Police 

Foundation president, for supporting law enforcement tools that can help police leaders 

interested in improving their agencies’ efficiency and effectiveness. 
vii

Foreword

Foreword

During the last two decades, crime analysis has become an integral part of police 

operations because it provides assistance to agencies in apprehending offenders, 

supporting investigations, and disrupting criminal networks. Use of geographic 

information systems, formal training, and various mapping techniques have enabled crime 

analysts to synthesize and streamline information into useful products that support many 

community- and problem-oriented initiatives. It is essential, therefore, that agencies 

select crime analysts who possess the critical skills and abilities necessary for identifying 

problems, solutions, and comprehensive strategies to help reduce crime and disorder 

problems.

Nevertheless, many agencies are still struggling to find a systematic way to identify 

and evaluate the necessary qualifications of individuals who will excel as modern 

crime analysts, partly due to the variety of necessary skills and the lack of formalized 

education for crime analysts. This publication was developed to assist agencies in 

identifying well-qualified analysts who possess the necessary capabilities to best 

support the various functions of the crime analysis unit. These functions involve using 

various crime-reduction and crime-prevention strategies to abate both immediate and 

chronic crime and disorder problems. As such, while analytical capabilities are essential, 

a host of other attributes and skills are necessary for addressing those problems. 

Many agencies are not using analysts to their fullest capacity because of a lack 

of knowledge and understanding of how crime analysts’ diverse array of skills and 

abilities can support overall policing operations. This publication provides law 

enforcement personnel with a complete understanding of the underlying capacities 

directly associated with the crime analysis profession as it has emerged during the 

past decade, as well as a better understanding of how to assess these characteristics. 

We expect that agencies focused on these competencies will support analysts in 

becoming more efficient at detecting crime patterns and trends. Crime analysts 

equipped with the right skills will be energized to inform the department and the 

community about crime problems with timely and current data, effective at developing 

useful products to enhance police performance, and successful at enhancing the 

agency’s ability to accomplish its goals.

Hubert Williams

President, Police Foundation

Contents

Contents

Acknowledgments. .

Foreword. .

The Need for a Crime Analyst Assessment Process. 

Purpose. 

Background. 

Assessment Center Methodology. 

Definition of an Assessment Center. 

Uses of Assessment Centers. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5

Validity of Assessment Centers. 

Federal Guidelines for Assessment Center Operations. 

Crime Analyst Assessment Process Methodology. 

About the Model Crime Analyst Assessment Process. 

Conducting the Job Analysis. .

Functional Area-Associated Tasks. .

Area 1: Working with technology. .

Area 2: Performing and interpreting analysis. .

Area 3: Conducting research. .

Area 4: Communicating and writing. .

Area 5: Planning and organizing. .

Establishing Knowledge, Skills, Abilities, and Other Characteristics. .

Knowledge. .

Skills. .

Abilities. .

Other Characteristics. .

The Model Crime Analyst Assessment Process. .

Steps in the Assessment Process. .

1. Posting the Job Vacancy Announcement. .

2. Evaluating/Scoring Preliminary Assessment Components. .

A. Résumé. .

A.1 Evaluation.. .

A.2 Scoring guidelines for the résumé  .
Selecting the Best Analyst for the Job

B. Writing Sample and/or Analysis Product. .

B.1 Evaluation. .

B.2 Scoring guidelines for writing sample or 

analysis product. .

3. Selecting and Communicating with Finalists.  .

4. Administering Work-Sample Components.. .

Justification for Selecting Assessment Components. .

1. Problem Analysis.. .

2. Training Presentation.. .

3. Structured Panel Interview. .

4. GIS Mapping Exercise.. .

Work-Sample Components. .

1. Problem Analysis Exercise.. .

2. Training Presentation Exercise. .

3. Structured Panel Interview. .

4. GIS Mapping Exercise. .

5. Training Assessors. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 37

6. Assessment Scoring Criteria For Work-Sample Components.. .

A. Problem Analysis Exercise. .

B. Training Presentation Exercise. .

C. Structured Panel Interview. .

D. GIS Mapping Exercise.  .

7. Overall Candidate Assessment.. .

Justification for Using the “Exercise” Scoring Method. .

Data Integration Across Exercises. .

Conclusion. .

References. .

Recommended Reading  .

Training and Tools. .

About the Authors. .

The following Appendixes are available on the CD that accompanies this volume.

A. Agencies and Positions Used in KSAO Analysis

B. Selected Cities Used in KSAO Analysis

C. Resources for Crime Analyst Vacancy Announcements

D. Crime Analyst Assessment Process Components

E. Problem Analysis Exercise Components

F. Training Presentation Scoring Key

G. Structured Panel Interview Components

H. GIS Mapping Exercise Components

I. Overall Candidate Assessment Scoring Key

J. CAAP Mock Testing Schedule
1

The Need for A Crime Analyst Assessment Process

The Need for a Crime Analyst 

Assessment Process

The rapid growth in applications and usage of crime mapping and analysis have 

increased job opportunities for new analysts. This has resulted in a lack of agreement 

about the required qualifications for hiring crime analysts as well as a wide variance 

in hiring practices. As crime analysis has become an established profession, there 

is a need for consensus about the specific knowledge, skills, abilities, and other 

characteristics (KSAO) and the extent of formalized training necessary for new 

analysts. Furthermore, it is important for the field to better define which qualifications 

and KSAOs are required before hiring an analyst and which can be developed on the 

job. This lack of agreement is due in large part to significant variations in the way law 

enforcement agencies define the role that crime analysts should play. In many cases, 

individual crime analysts have skills and experience that could be of great benefit to 

their agency but, because of their limited prescribed roles, agencies fail to capitalize 

on these strengths by underutilizing these personnel. 

The failure to thoroughly define qualifications and KSAOs has likely been complicated 

by the debate over whether the position of crime analyst is better served by an 

individual who is a civilian or by one who is a sworn police officer. In a crime analyst 

survey conducted by the Police Foundation’s Crime Mapping and Problem Analysis 

Laboratory (CMPAL) (Ryan, 2004), 78 percent of total respondents were civilians and 

just 22 percent were sworn personnel. Many argue that sworn analysts “usually take 

to the job detailed knowledge of the jurisdiction and its criminals. They understand 

how the police department works, and they may also have more immediate credibility 

with the other officers in the agency” (Bruce, 2004, p. 33). Some also believe that 

officers are more apt to share critical or sensitive information with a sworn analyst 

who is considered ”one of them.” Nevertheless, there is an “undisputed trend toward 

civilianizing crime analysis units...[because many sworn personnel] lacked research 

skills and the computer skills necessary.... [However] many larger departments today 

use a combination of civilian and sworn analysts, combining the strengths of both 

to create the ideal unit” (Osborne and Wernicke, 2003, p. 4). Again, these points 

emphasize the need for better delineating the necessary and optimal qualifications 

and background for hiring and promoting crime analysts.
2

Selecting the Best Analyst for the Job

Recent efforts by several organizations have resulted in the development of basic 

standards for law enforcement analysts to ensure that analysts have the necessary 

knowledge and skill sets to become successful and advance in the field regardless 

of status. It is important to note that law enforcement makes a distinction between 

intelligence analysts and crime analysts; however, a recent publication by the Police 

Foundation seeks to minimize this distinction for a number of reasons (Ratcliffe, 

2007), not the least of which is that integrated analysis creates a more holistic, 

big-picture view of criminal events, criminal environments, and criminals, as well as 

provides for a more fluid response to crime. While the International Association of 

Law Enforcement Intelligence Analysts, Inc. (IALEIA) established analytic standards 

essential for development of a knowledgeable and well-trained intelligence analyst, 

including education, training, analytic attributes, and certification (IALEIA, 2004), 

no such standards exist for crime analysts, nor has a comprehensive hiring process 

been established.

Nevertheless, some initial work has laid the groundwork for more specific standards. 

For example, the Crime Mapping and Analysis Program (CMAP) developed a 

Crime Analysis Developer Kit (Bair, personal communications, April 22, 2010) that 

outlined the major tasks, duties, and responsibilities for Level I and Level II crime 

analysts. With respect to hiring crime analysts, CMAP has developed a series of 

interview questions for Level I and Level II interviewees, and written briefly about 

the importance of recruiting and developing a clear job description. In addition, the 

International Association of Crime Analysts (IACA) has developed a comprehensive 

examination based on various skill sets and specific criteria that allow applicants 

to become Certified Law Enforcement Analysts (see www.iaca.net/Certification.

asp). Some skills sets assessed in the exam include spatial analysis, reading 

comprehension, critical thinking, applied research methods, and knowledge of 

criminal behavior. While this examination tool is great for certifying incumbent 

analysts, a standardized method for selecting analysts does not exist, perhaps, in 

part, because of the lack of consensus on the requisite qualifications and KSAOs. 
3

The Need for A Crime Analyst Assessment Process

Through various discussion channels, including in-house forums, focus groups, 

visits with crime analysis units, and participation at annual crime mapping 

conferences, the CMPAL has recognized the importance of creating hiring standards 

and a systematic and comprehensive hiring process for selecting highly capable 

crime analysts. These issues apply not just to entry-level crime analysts but also 

to midlevel analysts and crime analysis supervisors. It is their job to maximize 

the capacity of the crime analysis unit and to ensure that various divisions (e.g., 

patrol, investigations) or personnel are receiving accurate and useful products and 

information to assist with investigations and a more comprehensive understanding of 

crime and disorder problems. 

The remainder of this report focuses on the job of a crime analyst and on a model 

procedure for selecting the best possible crime analyst. More specifically, in this report 

we will: 

1. Emphasize the importance of conducting a thorough job analysis at the local level;

2. Propose a comprehensive set of qualifications and KSAOs derived from the field;

3. Highlight the importance of selecting a highly capable crime analyst;

4. Present a model selection process for evaluating potential candidates based on a 

modified assessment center process; and

5. Address specific issues surrounding the selection of a crime analyst.

Purpose

This document will provide a model for agencies to utilize in selecting highly capable 

crime analysts or supervisors that will enhance an agency’s ability to identify 

emerging crime patterns and trends; provide tactical, strategic, operational, or 

administrative support; and assist with the development of comprehensive crimereduction and crime-prevention strategies. It will also provide law enforcement 

agencies with an understanding of the KSAOs that pertain to the position of crime 

analyst or crime analysis supervisor, and the types of background and training that 

are most likely to have allowed for the development of these competencies and 

characteristics. 
4

Selecting the Best Analyst for the Job

Background

In 2003, the Police Foundation had to hire a new director of its CMPAL. Because the 

position supports the crime analysis field and academic community in identifying 

model programs, tools, and techniques in the field of mapping and analysis, it was 

important to identify the range of KSAOs necessary for fulfilling this need. 

Using assessment center methodology, the Police Foundation attempted to connect 

requisite KSAOs to the functions and duties of the position of crime mapping and 

problem analysis director. The Police Foundation’s CMPAL was then supported by 

the Office of Community Oriented Policing Services (the COPS Office) of the U.S. 

Department of Justice. A representative of the COPS Office, who had extensive 

knowledge and experience in crime and problem analysis, observed the process 

as it was being carried out and recommended adapting it for hiring crime analysis 

personnel. The process, therefore, used for hiring a crime mapping and problem 

analysis director was modified to support agencies looking to hire crime analysts or 

crime analyst supervisors.
5

Assessment Center Metholology

Assessment Center Methodology

Definition of an Assessment Center

An assessment center is a method for assessing job candidates using several jobspecific exercises that tap the most critical KSAOs for a position, and allows multiple 

evaluators to see the candidate’s ability to apply these capacities in a practical 

manner. The term ”center”’ does not refer to a specific, centralized location. According 

to Landy and Conte (2004), an assessment center is “a collection of procedures for 

evaluation” of individuals performed by multiple assessors. Developed by the Office of 

Strategic Services for selecting intelligence agents in World War II (OSS Assessment 

Staff, 1948) and applied in industry at AT&T in 1956 as part of a research study (Bray 

and Grant, 1966), assessment centers typically were used to assess managerial 

candidates. There has been a growing trend, however, toward using them for career 

development, training, and selection of entry-level positions in certain fields (see, e.g., 

Fitzgerald and Quaintance, 1982). 

Uses of Assessment Centers

According to Howard (1997), assessment centers have become increasingly popular 

across a wide variety of occupations and functions in a wide variety of organizations. 

As of 1981, 44 percent of 156 federal, state, and local governments used the 

assessment center (Fitzgerald and Quaintance, 1982), including for public safety and 

policing. In fact, “The assessment center process is one of the most widely used 

selection processes. It is particularly important in the public sector” (Lowry, 1997, p. 1). 

A previous survey by Lowry (1996) found that 62 percent of cities of 50,000 or more 

population use the process for fire and police (especially for promotional decisions). It 

is important to note that it may be even more widely used today, given that this survey 

was conducted almost 15 years ago.

Validity of Assessment Centers

During the past 30 years, evidence has mounted about the validity of assessment 

centers, and “there is no question that the assessment center has solid criterionrelated validity; it works” (Howard, 1997, p. 16). Assessment centers have shown 

to be strongly correlated with performance and/or ratings of performance. A metaanalysis conducted by Gaugler, Rosenthal, Thornton, and Bentson (1987) revealed a 

corrected mean validity coefficient of .37. The validity was even higher (r = .53) when 

predicting performance ratings. 
6

Selecting the Best Analyst for the Job

In policing, Lowry (1994) found that using assessment centers along with personnel 

records effectively predicted the management potential of entry-level police officers. 

While Pynes and Bernardin (1989) found that cognitive tests were better predictors 

of police training academy performance than assessment centers, their results show 

that assessment centers did a better job than cognitive tests in predicting on-the-job 

performance (r = .20 vs. r = .17, n=275). Most recently, Dayan, Kasten, and Fox (2002) 

examined the use of a police assessment center as a means for selecting entry-level 

candidates. In their study, they collected data on 585 participants and found that, for 

most outcomes, assessment centers “added a unique and substantial validity over and 

above cognitive ability,” thereby supporting the hypothesis that assessment centers 

are valid for entry-level police selection. Additionally, assessment centers “...are more 

readily accepted by candidates...than the results of equally valid objective tests” 

(American Psychological Association, 2004). 

Federal Guidelines for Assessment Center Operations

Since 1975, the International Task Force on Assessment Center Guidelines has 

developed federal guidelines on assessment center operations. The most recent, 

titled Guidelines and Ethical Considerations for Assessment Center Operations (2009) 

(hereafter referred to as “the Guidelines”), were endorsed by the 34th International 

Congress on Assessment Center Methods held in Washington, D.C., in 2008. The 

criteria required for a process to be called an assessment center are quite extensive. 

According to the Guidelines (2009), nine criteria must be met before a process can be 

called an assessment center (listed on page 7). 

The Guidelines (2009, p. 245) stipulate that, “There is a difference between an 

assessment center and assessment center methodology. Various features of the 

assessment center methodology are used in procedures that do not meet all of the 

guidelines set forth herein...[and such procedures]...should not be represented as 

assessment centers...or imply that they are assessment centers by using the term 

‘assessment center’ as part of the title.” Nevertheless, modified procedures based on 

assessment center methodology are frequently used, such as work-sample tests in 

which an organization measures exercise-specific performance without the need to 

measure dimensions of performance (Lowry, 1997).
7

Assessment Center Metholology

The following are the essential elements (abbreviated) for a process to be considered 

an assessment center as defined by the Guidelines (2009): 

1. A job analysis of relevant behaviors must be conducted to determine the 

dimensions or competencies important to job success. The type and extent of job 

analysis may vary.

2. Displayed behaviors must be classified into categories such as behavioral 

dimensions, attributes, characteristics, aptitudes, qualities, skills, abilities, 

competencies, or knowledge.

3. Assessment techniques must allow evaluation of the dimensions or KSAOs 

identified in the job analysis and developers should establish a link from behaviors 

to competencies to assessment techniques, and document those linkages.

4. Multiple assessment techniques must be used (e.g., tests, simulations, 

interviews, and questionnaires), all of which will be pretested for reliability and 

objectivity.

5. The process must include a sufficient number of simulations (e.g., group 

exercises, presentations, fact-finding exercises) to allow for observation of the 

competencies/dimensions.

6. Multiple assessors (other than a current supervisor) should be used to observe 

and evaluate candidates.

7. Assessors must receive thorough training that meets additional requirements (also 

provided in the formal Guidelines) before participating in an assessment center.

8. There must be a systematic way to record behavior (e.g., notes, checklists, or 

observation scales) at the time of observation.

9. There must be a process of integration of behaviors (e.g., dimensions aggregated 

across exercises, exercise-specific scores, or across-exercise scores) into an 

overall assessment rating, which will be based on pooled information from 

assessors or a statistical integration process.

9

Crime Analyst Assessment Process Methodology

Crime Analyst Assessment Process 

Methodology

While based on assessment center methodology, the Crime Analyst Assessment 

Process (CAAP) that we have outlined here does not constitute an assessment center. 

Even so, organizations can modify the process so that it incorporates all essential 

elements in compliance with the Guidelines (2009) or simply use this work-sample 

process. 

The CAAP was derived through a systematic and analytical process focused on the 

tasks and underlying KSAOs of well-equipped crime analysts, as well as work-related 

exercises that simulate typical or representative functions of the job. The model 

assessment process enables designated staff or selection committees to serve as 

assessors, once trained by a qualified person well-versed in assessment center 

methodology. In the case of the CMPAL director position, the qualified trainer at the 

Police Foundation is the first author of this report. She is an industrial/organizational 

psychologist who specializes in assessment center methodology, had developed 

and conducted assessment centers for a variety of local and federal public safety 

agencies, and had developed and conducted training in those processes for assessors.

This report outlines the process of developing the model, and provides an explanation 

of the selection process for agencies looking to expand their crime analysis capacity.

About the Model Crime Analyst Assessment Process

The CAAP is a specific model developed for law enforcement agencies to identify and 

select highly qualified crime analysts or crime analyst supervisors. Agencies wishing to 

use this model are encouraged to consider the unique needs of their organizations and 

adapt the process and its components accordingly. This process has not been scientifically 

validated so we highly recommend that agencies using this model, or using the specific 

exercises and scoring keys, connect their job specifications and KSAOs to the measures 

used. We also highly recommend that agencies include their personnel or human 

resources department in developing, validating, and implementing any selection process. 
10

Selecting the Best Analyst for the Job

The CAAP is a model and approach for developing an appropriate internal selection 

process. This report presents a step-by-step description of the process used by the 

Police Foundation and how it may be implemented. Before implementing the model 

process, though, it is critical that an agency has an up-to-date job analysis (conducted 

within the past few years) or conducts a new one. 

Conducting the Job Analysis

Most human resource functions and decisions (recruitment, selection, job 

classification, training, promotional decisions, and compensation) require a thorough 

understanding of the job in question, most typically derived through a formal job 

analysis. Job analysis is a systematic approach for defining the essential job tasks 

and functions, and the requisite KSAOs or dimensions of performance. It has been 

well-established that job analysis increases the validity of human resource decisions 

(Wiesner and Cronshaw, 1988). A thorough understanding of the KSAOs required to 

perform a job is essential to any selection process (Kluender, 1987). 

Predominant in the literature, however, is significant debate about whether assessment 

centers are measuring exercises or dimensions, that is, whether overall performance in 

assessment centers is based on situationally specific performance or cross-situational 

performance on dimensions (see, e.g., Meriac, Hoffman, Woehr, and Fleisher, 2008; 

Bowler and Woehr, 2006; Jackson, Stillman, and Atkins, 2005; Lance, Lambert, 

Gewin, Lievens, and Conway, 2004; Neidig and Neidig, 1984; and Sackett and Dreher, 

1982). Through this debate, many have concluded that a focus on exercises rather than 

on dimensions is superior, in that it results in greater validity. They argue that there is 

little consistency between dimensions across various exercises and, in fact, exercisespecific performance is what is actually being measured in assessment centers. Others 

have suggested that, with better definition and measurement of dimensions, they are 

at least equally as valid as overall exercise performance.

Two basic approaches are outlined here for conducting job analysis, one focused 

on the dimension-specific approach, and the other based on task-specific (exercise) 

performance. According to More (1987), the primary objective of a job analysis is to 

identify, define, and weight behavioral dimensions that are essential to the successful 

performance of the job. The KSAOs may include broad knowledge (e.g., knowledge of 

basic geography), technical skills (e.g., skill in working with geographic information 

systems), physical and/or cognitive abilities (e.g., ability to stand for long periods, 

ability to solve problems), and other characteristics (e.g., personality traits, motivation). 
11

Crime Analyst Assessment Process Methodology

Lowry (1997), however, suggests an alternative job analysis method for task-specific 

assessment centers. He defines task-specific centers as those in which the focus is on 

performance in work-sample exercises rather than on a demonstration of underlying 

KSAOs (job dimensions). In the case of a task-specific assessment center, the job 

analysis does not require the identification of underlying KSAOs. In either case, a job 

analysis typically results in a job description and may also include a list of performance 

standards. While it is important to note that according to the Guidelines (2009), Lowry’s 

conception of a task-specific (or work-sample-based) assessment center does not 

qualify as an assessment center, it appears to represent many adapted procedures 

used today because of the inability of organizations to comply with the extensive and 

sometimes costly requirements outlined in the Guidelines (2009). 

To develop a broad-based model CAAP, we conducted a job analysis procedure 

based on the former, more traditional method, although the process we used was 

modified and abbreviated because there was no one particular crime analyst job 

being targeted. Agencies, however, should rely on their own recent job analysis and 

recognize that the job description and associated KSAOs listed herein are likely more 

broad and comprehensive than their own, given that they were developed using more 

than 50 agencies’ job descriptions.

Several steps were involved in the development of the crime analyst job analysis. 

First, we identified a small group of subject matter experts who had knowledge 

of and experience in specific areas, including management and supervision in law 

enforcement agencies, assessment centers and training, law enforcement, and crime 

mapping and analysis, to assist in the process and development of the exercises. 

Next, to create a complete list of job duties, responsibilities, and functions for the 

position of crime analyst, we researched and reviewed more than 50 crime analyst 

vacancy announcements available at the time.1

 By using a variety of job postings, we 

could most broadly and comprehensively define the job and requisite KSAOs, knowing 

that no one agency would require all of the listed duties, responsibilities, and KSAOs. 

1 We assumed that the jurisdictions 

had conducted thorough job analyses 

for these positions, although that 

may not have been the case because 

many organizations use materials 

developed for other agencies, or may 

draft job descriptions and recruitment 

ads on an ad hoc basis. Nevertheless, 

given the large number of vacancy 

announcements, we felt confident 

that our list of job tasks, duties, 

responsibilities, and functions was 

representative and comprehensive.
12

Selecting the Best Analyst for the Job

Based on these descriptions, along with further discussion and collaboration among 

the subject matter experts, we identified numerous tasks and responsibilities 

associated with the position of crime analyst often cited in these job announcements. 

We grouped similar tasks into major job functions and created final task descriptions. 

Next, we grouped families of tasks and gave them a label as a functional area or 

dimension. A basic job description should include functional areas or dimensions 

appearing most essential to the job of a crime analyst. For this process, we identified 

the following functional areas: 

1. Working with technology; 

2. Performing and interpreting analysis; 

3. Conducting research; 

4. Communicating and writing; and 

5. Planning and organizing. 

For each category, we identified the primary skills and responsibilities most prevalent 

throughout the numerous vacancies analyzed. It is important to use an existing job 

analysis (if current) as the basis for any selection tool you develop or as a guide for 

modifying this assessment model.

For the five functional areas, we linked the associated tasks and responsibilities that 

were provided by various agencies in their job vacancy announcements. These areas 

and the associated tasks are provided below. We recognize that most agencies will 

not require all of the listed tasks and responsibilities for their crime analysts, and 

therefore this list should be tailored to each agency. We developed this list from a 

comprehensive set of tasks described in the job announcements we reviewed.
13

Crime Analyst Assessment Process Methodology

Functional Area-Associated Tasks

Area 1: Working with technology. 

✦ Create, design, maintain, and secure databases.

✦ Work with geographic information system (GIS) software tools.

✦ Generate statistical summary reports on a daily, weekly, monthly, quarterly, and 

annual basis.

✦ Produce analytical maps.

✦ Map data using various software programs (e.g., ArcView, MapInfo, 

CrimeView).

✦ Query and manage large databases using tools such as Oracle, MS Access, 

and/or ATAC.

✦ Use electronic spreadsheets, desktop publishing, and statistical software (e.g., 

SAS, SPSS) to manipulate, analyze, and/or present data.

✦ Perform requested programming using a variety of programming tools (e.g., 

SQL, Visual Basic, HTML, Avenue, Java).

✦ Use reporting tools (e.g., Crystal Reports).

✦ Implement new technology to enhance crime analysis capabilities.

✦ Enter, update, and retrieve data using departmental computerized databases.

✦ Maintain crime analysis web page.

✦ Update geographic files in computer-aided-dispatch (CAD) system.

✦ Use advanced statistical information and modeling with a variety of police data.
14

Selecting the Best Analyst for the Job

Area 2: Performing and interpreting analysis.

✦ Conduct statistical and mathematical analysis.

✦ Collect, synthesize, analyze, and evaluate intelligence and crime data 

using departmental computerized databases (LAN-based, WAN-based, and 

mainframe).

✦ Create analytical programs and tools for managing data.

✦ Provide tactical/strategic support for criminal cases.

✦ Rapidly assimilate information.

✦ Analyze crime reports and statistics to describe existing and evolving crime 

trends; identify significant crime events, series, and patterns.

✦ Forecast crime trends.

✦ Consolidate and integrate statistical information.

✦ Perform administrative-, strategic-, and tactical-level crime analysis.

✦ Extract and analyze various crime and intelligence data organized in a logical 

form to identify offenders and to project crime trends, series, and patterns 

utilizing manual and automated systems.

✦ Prepare statistical narrative reports to analyze, forecast, and describe 

crime trends.

✦ Review data from various reports and geographically link specific criminal 

intelligence information relating to association of individuals and 

establishments by developing charts and graphs.

✦ Solve technical and administrative problems.

Area 3: Conducting research.

✦ Write research reports that include detailed methods, conclusions, and 

recommendations of studies for potential publication in professional journals.

✦ Conduct studies (e.g., resource allocation) to analyze administrative or 

operational problems, programs, or policies.

✦ Determine and design appropriate research methodologies and statistical analysis 

techniques using relevant data to apply to problems affecting the department.

✦ Conduct program evaluation.
15

Crime Analyst Assessment Process Methodology

✦ Develop and administer survey questionnaires to employees and general public.

✦ Stay abreast of current research literature and make recommendations for 

improvement in crime analysis practices.

✦ Review reports provided by police officers and investigators; code and 

classify incidents.

✦ Examine existing laws, codes, statutes, and regulations to determine those most 

advantageous for enforcing and addressing crime trends and problem areas.

✦ Assist in writing grant applications and grant activity reports.

Area 4: Communicating and writing.

✦ Prepare materials and deliver written or oral presentations of current crime 

trends and patterns for command staff meetings.

✦ Create crime bulletins and reports (e.g., burglary, robbery, auto theft).

✦ Disseminate crime information to increase effectiveness of patrol deployment, 

crime prevention, investigative leads, and apprehension of suspects.

✦ Prepare and present training to employees and other relevant parties.

✦ Function in a team environment and interact daily with both internal and 

external customers.

✦ Respond to requests for data and analysis from command staff and others.

✦ Maintain appropriate confidentiality of materials read and produced.

✦ Maintain frequent contact with employees and other agents.

✦ Maintain confidential records and files.

✦ Serve as liaison to outside agencies on behalf of agency.

✦ Convey detailed information to the media, city council, and city departments.

✦ Attend patrol briefings and department meetings (e.g., Compstat).

✦ Participate on assigned committees.

✦ Market crime analysis/services to department personnel.

✦ Provide court testimony on agency techniques and methods.
16

Selecting the Best Analyst for the Job

Area 5: Planning and organizing.

✦ Assist in strategic and technical planning.

✦ Participate in department planning processes to identify and address law 

enforcement needs.

✦ Manage projects, including prioritizing tasks, meeting deadlines, and 

monitoring performance.

✦ Maintain quality control of Uniform Crime Reports, National Incident-Based 

Reporting System, records management system, and/or CAD data.

✦ File reports with state and federal agencies.

Typically, the foregoing list of functional areas and associated tasks is circulated to 

job incumbents as part of the job analysis. They are instructed to rate the importance 

and frequency of each task and to verify that each is indeed reflective of the job. 

For the purposes of our process, this was not done because the role of a crime 

analyst may vary within regions or across agency sizes and because of the budgetary 

constraints of this project.

Establishing Knowledge, Skills, Abilities, and Other 

Characteristics

Next, subject matter experts, job incumbents, and/or selection committees identify the 

KSAOs necessary to perform each task. In our process, we generated the following 

model crime analyst KSAOs that seemed to best link to the functional areas or 

dimensions as well as the typical job tasks. Nevertheless, each agency should prioritize 

which KSAOs are most important and those that are desired but not necessary for 

performing the essential functions of the job locally, based on its own job analysis. 

It is again important to note that the KSAOs listed below were derived from a 

comprehensive list of job duties derived from the 56 job announcements we reviewed 

and, therefore, consist of many that may or may not be relevant to each agency or 

job (see Appendixes A and B for more information about the agencies used in the 

KSAO analysis). For example, where one agency may require knowledge of mapping 

techniques in advance of starting the job, others may find that this is a knowledge 

area that can be learned on the job, although it is required for conducting mapping. 
17

Crime Analyst Assessment Process Methodology

Additionally, the lists of tools in the skills section (below) represent the broad array of 

tools and techniques required by different agencies based on their specific programs 

and applications.

Knowledge

✦ Knowledge of relational databases

✦ Knowledge of various GIS software tools

✦ Knowledge of criminological theory and practice

✦ Knowledge of mapping techniques

✦ Knowledge of technical and scientific writing

✦ Knowledge of research design and methods

✦ Knowledge of grant writing

✦ Knowledge of adult learning and training methods

Skills

✦ Skill in using various software tools (e.g., MapInfo or ArcView)

✦ Skill in using MS Access and/or Excel

✦ Database management skills

✦ Desktop publishing software skills

✦ Skills in statistics and modeling software (e.g., SPSS, SAS, or ArcGIS)

✦ Computer programming skills (e.g., SQL, Visual Basic, HTML, Avenue, Java)

✦ Skills in using reporting software (e.g., Crystal Reports)

✦ Basic data-entry skills

✦ Skill in using network/link analysis software (e.g., i2 Analyst’s Notebook)

✦ Research and presentation skills

✦ Time management skills 
18

Selecting the Best Analyst for the Job

Abilities

✦ Analytical ability

✦ Ability to integrate information

✦ Problem-solving ability

✦ Ability to write clearly, succinctly, and comprehensively

✦ Ability to interpret complex information

✦ Ability to communicate effectively in writing and orally

✦ Ability to work well with others

✦ Ability to organize and plan

Other Characteristics

✦ Discretion and good judgment

✦ Customer service orientation

✦ Professionalism

✦ Conscientiousness

✦ Interest in law enforcement

✦ Training and/or experience in crime analysis
19

The Model Crime Analyst Assessment Process

The Model Crime Analyst Assessment 

Process

As previously mentioned, an agency can adapt the CAAP and, if it meets the official 

guidelines, it can be classified as an assessment center. Because assessment 

centers and adapted procedures usually consist of several job-relevant scenarios 

and exercises that mimic real-world job performance, candidates and assessors find 

them highly germane. Similarly, work-sample tests measure skills under simulated 

work conditions, which increase their fidelity. The CAAP includes a number of worksample tests and other exercises (e.g., interview process) in combination, all based on 

assessment-center methodology. 

The overall CAAP consists of preliminary assessment components (résumé and writing 

sample/analysis product, if used), as well as work-sample components (exercises). Each 

component described in the CAAP includes an explanation of its purpose as well as a 

scoring guide to allow agencies to rate each applicant. These components are to serve 

as exercise-development guides to allow agencies to use or adapt the components most 

relevant to the analysts’ responsibilities in their agencies. Before proceeding with the 

actual process, we recommend that an agency identify and prioritize the functions and 

analyses that they expect their analysts to perform. The agency should also create a 

vision or mission statement for their crime analysis unit. Together, these ideas can help 

direct the hiring process toward applicants who will be a good fit for the agency and the 

crime analysis unit. The overall assessment process is delineated below. 

Steps in the Assessment Process

1. Posting the vacancy announcement requesting résumé and writing sample/

analysis product.2

2 Agencies should establish 

guidelines for the type and length 

of the writing sample or the type of 

sample analysis product (e.g., tactical 

map, density map) and required 

standard map elements.

2. Evaluating/scoring preliminary assessment components. 

a. Résumé.

b. Writing sample and/or analysis product.

c. Select qualified candidates to advance to work-sample components.

3. Selecting and communicating with finalists.

a. Send letter with training exercise CD/DVD in preparation for training 

presentation exercise.

b. Schedule participants for work-sample exercises.
20

Selecting the Best Analyst for the Job

4. Administering work-sample components (exercises).

a. Problem analysis.

b. Training presentation.3

c. Panel interview.

d. GIS mapping.

3 The two PowerPoint presentations 

that constitute the CAAP training 

presentation come from the Advanced 

Problem Analysis, Crime Analysis, 

and Crime Mapping Training 

Curriculum, and can be found at www.

policefoundation.org/trainingslides/. 

To order the training in its entirety, go 

to www.policefoundation.org/docs/

library.html#pubs. 1. Posting the Job Vacancy Announcement.

After developing the vacancy announcement, an important next step is to identify 

appropriate sources through which to post it to maximize the applicant pool. One 

important first step would be to consider obtaining a referral list of potential applicants 

from both the current and previous crime analysis supervisors who, through professional 

experience, are likely to know individuals having abilities and skills needed by the police 

department. If the department is just beginning a crime analysis unit, referrals might be 

generated by speaking with analysis supervisors at other agencies.

Another source to consider for job posting is a law enforcement electronic mailing list, 

several of which are analyst-specific. Two well-known mailing lists for information 

sharing among crime and intelligence analysts, as well as among policing and 

criminal justice practitioners, are CrimeMap (www.ojp.usdoj.gov/nij/maps), supported 

by the National Institute of Justice, and Law Enforcement Analyst 4 (www.leanalyst.

info), supported by Intelligence Technologies International. 

In addition, several associations specific to law enforcement analysts can serve 

as posting sources (see Table 1). Currently, there are more than 20 crime analysis 

associations (see Appendix C). The largest is the 1,500-member International 

Association of Crime Analysts (IACA) whose web site has a link for job openings 

specifically geared toward crime analysis. It receives approximately 160,000 hits 

per month and more than 8,700 visits per month.5

 Although regional associations 

are smaller, disseminating the vacancy announcement to them could expand the 

candidate pool. Other posting sources include the International Association of Law 

Enforcement Planners (IALEP), IALEIA, and Law Enforcement Intelligence Unit (see 

Appendix C for additional information).

4 Currently this mail list is operating 

through Google Groups. For more 

information contact the list manager, 

Sal Perri at sal.perri@sbcglobal.net.

5 A web site hit is defined as any 

file or image that is requested when 

an individual clicks on a page within 

the site. Thus, one individual could 

account for one hundred hits. A visit 

count occurs when an individual 

actually links to a site for a specific 

purpose. This site visit can then be 

tracked and counted by an IP address 

that is unique to each computer.
21

The Model Crime Analyst Assessment Process

Table 1. Organizations offering free and fee-based job posting services.

Organization Web Site Free/Fee-based

Discover Policing www.discoverpolicing.org Free

Police Executive Research Forum www.policeforum.org Free

Law Enforcement Jobs www.lawenforcementjobs.com Fee-based

Regional Community Policing Institutes (RCPI), originally funded by the COPS 

Office, have web sites and/or newsletters in which announcements can be posted. 

Many RCPIs offer a variety of trainings, including counterterrorism, campus crime 

prevention, ethics and integrity, human trafficking, domestic violence, and problem 

solving. In addition, some offer crime mapping and crime analysis training, such as the 

Tri-State RCPI (Cincinnati, Ohio). 

Your agency may be familiar with other available law enforcement and criminal 

justice-related sources; however, the sources discussed here can assist in maximizing 

the candidate pool for the position of crime analyst or crime analysis supervisor.

2. Evaluating/Scoring Preliminary Assessment Components 

(see Appendix D).

A.1	 Evaluation.

As with any application process, a résumé is one of the basic 

professional documents that should be provided by all candidates 

who want to be considered for the position. The résumé provides the 

employer with an overview of the candidate’s educational history, 

applicable professional experience, professional training, memberships, 

awards, presentations, software knowledge, technical skills, etc. It also 

provides a list of references (usually at the employer’s request) from 

those who can verify these credentials and provide details about job 

history, program knowledge, work relations, and work attitudes. 

A. Résumé.
22

Selecting the Best Analyst for the Job

The following are some important points to consider regarding the résumé:

✦ Education. The candidate should possess some type of degree, including a

minimum of a bachelor’s degree in criminal justice, social sciences, computer 

sciences, public administration, urban affairs, or related fields (e.g., geographic 

information systems, geography). In some cases, training and certification in 

crime analysis or other related fields, along with professional experience, may 

substitute for a degree. 

Professional Experience. In most cases, the candidate’s education will substitute 

for professional experience. Others may have relevant work experience, such as 

a computer programmer, financial analyst, or a GIS analyst. For agencies looking 

for more experienced analysts or supervisors, they should consider those 

applicants with at least 4 to 5 years of experience in the field and a general 

understanding of the various types of crime analysis, including tactical, 

strategic, and operational. Also included under this category is professional 

membership. A candidate’s affiliation with a professional membership 

organization indicates that the candidate has a vested interest in the field and 

is proactive about staying abreast of current issues that affect the profession. 

Law Enforcement Experience. The candidate should indicate his or her level 

or years of experience in law enforcement, if any, and the responsibilities and 

duties of the position(s) that he or she worked. It is beneficial for candidates 

to have some exposure to the law enforcement culture and an understanding 

about police department operations, including chain of command, 

administrative functions, and briefings.

Analyst Experience. The candidate should indicate his or her years of analyst 

experience in law enforcement and other fields and the responsibilities 

associated with each position. It is important to recognize the type of analysis 

experience the candidate may have (i.e., tactical, administrative, operational, 

strategic) along with different functions and duties he or she performed in 

these roles. 

Research Experience. The candidate should indicate his or her level or years of 

research experience in criminal justice and other fields, as well as the type of 

research in which he or she participated. This type of experience is beneficial to 

an analyst’s ability to analyze crime and disorder issues encountered on the job. 
23

The Model Crime Analyst Assessment Process

✦

✦

✦

✦

Job Commitment. The candidate’s résumé should indicate steady job 

experience. As with any new hire, you want to be sure that he or she does not 

bounce from job to job. Rather, the potential new hire should be somebody who 

will be dependable, responsible, and committed to working for your agency for 

several years. 

Problem-Solving Orientation. This may not be directly reflected on the résumé 

but it may be inferred to ascertain if the candidate has experience responding 

to and solving problems in a workplace environment. 

Résumé Presentation Quality. This category reflects the organization, clarity, 

and appropriate components such as: education, work experience, computer 

skills, professional associations, and presentations. 

Software/Database Knowledge. The candidate should have some familiarity 

with software products and database management programs that are relevant 

to the crime analyst position. Below is a list of some typical software and 

database programs, but this list is not exhaustive. The list serves as a guide 

for agencies to use for evaluating a candidate’s résumé. 

✧

✧

✧

✧

✧

✧

✧

✧

✧

✧

✧

Geographical information system and mapping software (e.g., MapInfo, 

ArcGIS, CrimeView, CrimeMap)

Statistical programs (e.g., SPSS, CrimeStat)

Relational database programs (e.g., Excel, Access)

MS Word or a similar program for writing technical reports, 

documents, letters

MS PowerPoint

Crystal Reports

GeoDa

Geo-profiling software

Link software (e.g., i2 Analyst’s Notebook, Crimelink)

Data mining software (e.g., IxReveal, CADMine)

Tactical data/management software (e.g., ATAC)
24

Selecting the Best Analyst for the Job

✦ Other Skills or Experience. This category includes other skill sets or experience 

that are not covered in any of the previous categories. Two examples would 

be technical or programming skills. Technical and programming skills provide 

analysts with the ability to troubleshoot data issues, create various scripts 

to synthesize and automate data, enhance analytic products, and improve 

information-sharing capabilities. The following are a few examples of 

technical skills: 

✧

✧

✧

✧

Troubleshooting how an image can be inserted into a document and the 

difference between various image formats, such as .jpg, .gif, or .bmp. 

Downloading patches to upgrade your software program/operating system 

or working with technical support to get a specific feature to work.

Manipulating data components in Excel or Access (e.g., separating a date/

time field into two fields; joining two data fields).

Some examples of common programming skills and languages with which 

analysts may be familiar:

— Visual Basic

— SQL

— C++

— Avenue

— Java

— HTML

— Oracle

— KML

— XML

— .NET

✦ Management or Supervisory Skills/Experience. This category applies only to 

candidates applying for a supervisor position and indicates how many years 

that the candidate has been in a management role and level of experience. 

Most of the examples of software, databases, and programming languages were 

generated from our review of existing job vacancy announcements (greater than 

50). Some of the software programs and technical skills may be more specific in 

nature and in their overall utility; however, they provide additional insight into the 

applicant’s capabilities.

It is common practice for agencies to receive applicants, especially beginning 

analysts, who are not familiar with numerous software programs or do not possess 

the technical skills aforementioned. Most likely, they will have basic computer 

knowledge and familiarity with Microsoft Office (Excel, Word, Access, and 

PowerPoint). However, taking into consideration their other assets, the selection 
25

The Model Crime Analyst Assessment Process

committee can determine if the applicant will be able to adapt and learn other 

programs that the agency uses. Some agencies (typically larger agencies) use the 

cross-training approach as a common practice in which analysts trade places with 

their fellow analysts and become familiar with other programs and/or applications 

being utilized in the crime analysis unit. For example, an analyst may specialize in 

burglary and auto thefts while another specializes in sexual assaults. The former 

probably deals with department of motor vehicles databases, while sexual assaults 

may involve working with the local records management system database. This type 

of approach helps improve the overall capacity of the unit and allows analysts to 

enhance both their analytical and technical capabilities. 

A.2	 Scoring	guidelines	for	the	résumé	(see	Appendix	D.1).	

Reviewing and scoring for the résumé evaluation segment of the 

assessment process focuses on 10 areas: 

1. Education

2. Years of professional experience

3. Law enforcement experience

4. Analyst experience

5. Research experience

6. Demonstrated job commitment

7. Problem-solving orientation

8. Résumé presentation quality

9. Software/database skills 

10. Other skills or experience 

An eleventh category—management and/or supervisory skills/

experience—applies only to candidates being selected at the supervisor 

level and requires an adapted scoring key. 

Evaluators may award a candidate from one to five points in each area. 

Once points are summed, the total is multiplied by three to standardize 

the score. The maximum score a candidate may attain is 150 points. 

Evaluators may supplement their point awards with comments, which 

should be considered when a choice among candidates is deadlocked. 
26

Selecting the Best Analyst for the Job

B. Writing Sample and/or Analysis Product.

B.1	 Evaluation.	

The purpose of the writing sample or analysis product is to obtain 

a general sense of the applicant’s ability to synthesize and convey 

information or ideas in a clear, logical manner. For the purposes of the 

CAAP, we use a map as a sample of an analysis product; however, other 

types of analysis products may be considered.

Each candidate should submit a writing or analysis product sample 

in advance that will be scored based on four categories: clarity and 

organization, quality of research or analysis product, presentation style, 

and overall impression.

Under the first category, clarity and organization, the candidate is 

evaluated on the organization of ideas and/or research, clarity, and 

the extent to which the writing is easy to understand. For a mapping 

(analysis) product, the candidate is evaluated on how clear the map is, 

how well the information on the map is organized, and how easy it is 

to understand.

Regarding the second category, quality of research or analysis product, 

the candidate is judged on the product’s professionalism, content, 

and meaningfulness. For a research product, professionalism refers 

to compliance with professional standards; the accuracy and strength 

of the content is the standard by which the content is judged; and the 

overall meaning or message conveyed represents the level of meaning. 

For the analysis product, an applicant may provide a current sample map, 

crime bulletin, or other product that he or she has created on the job. If 

evaluating such a product, the professionalism score should represent 

the neatness of the product; for example, would an organization present 

this to its community? The extent to which the map contains appropriate 

and accurate content should define the score for content. Finally 

meaningfulness should be scored according to how easily a reader can 

interpret the intent; for example, if it is a map of drug calls for service in 

a particular division, can the reader determine that this is the intent of 

the map?
27

The Model Crime Analyst Assessment Process

In the third category, the candidate is evaluated on presentation style 

for basic grammar, spelling, and writing quality. For an analysis product, 

the candidate is evaluated on how well the information on the map and/

or data are presented in the layout, legend, title, and other information, 

as well as on grammar and spelling.

In the fourth category, overall impression, the writing sample is rated 

from poor to excellent, taking into account all previous categories 

and other information not captured in the previous rating scales. A 

poor sample would reflect little or no organization, no clarity, lack of 

meaning, sparse use of references, inattention to grammar and/or 

spelling, weak content, and an overall negative impression. An excellent 

rating would reflect a clear flow of ideas, proper organization of content, 

meaningfulness, strong content, use of research references (including 

peer-reviewed journal articles), no spelling and grammatical mistakes, 

and a very positive impression of the writing sample to the extent that 

readers felt they learned something new. In a mapping product, a poor 

sample would reflect poor use of mapping space, incomplete legend or 

none at all, and numerous incident types that make the map too busy for 

the reader to understand what the map is trying to show. An excellent 

rating would reflect all the necessary map elements, including a scale, 

north arrow, legend, and title; a clean layout and data presentation; 

and a product that ultimately tells a story to the reader about some 

particular issue or problem.

B.2	 Scoring	guidelines	for	writing	sample	or	analysis	product	

(see	Appendix	D.2).

The writing or analysis product sample evaluation consists of the 

following categories: clarity and organization, research/analysis product 

quality, presentation/writing style, and overall impression. 

Each category has a sliding point scale from one to five. Once the final point 

total is tallied, it is multiplied by five to standardize the score. The writing 

sample is worth a maximum of 100 points (see Appendix D.2). Additional 

space is allotted for evaluator comments, which should be considered if 

there is a deadlock in choosing between two potential candidates.
28

Selecting the Best Analyst for the Job

3. Selecting and Communicating with Finalists. 

After suitable candidates are selected and scheduled for assessment, each should 

be assigned a number. This helps ensure confidentiality for candidates during the 

assessment process and may reduce bias in scoring exercises, especially for the writing 

sample and mapping exercise, where the candidate is not present during scoring. An 

information packet should be prepared for each candidate outlining the assessment 

process and indicating interview and testing schedule (see Appendixes D.3.a and b). 

The four scheduled work-sample components (exercises), designed to last about 3.5 

hours, can be administered in the order as seen in Appendix D.3.b, but the sequence 

may vary according to agency preference. If different candidates are assigned to 

complete exercises in varying order, it is important to examine the potential for 

exposure to one exercise that would influence performance on another in advance. If it 

is believed that no such influences would be significant, randomly ordering schedules 

is an appropriate approach. Candidates should be allowed brief breaks between 

each exercise to gather their thoughts and materials before continuing on to the 

next session. The panel interview should be conducted in closed quarters to provide 

privacy to the candidate and panel committee. The crime mapping exercise needs to 

be completed on a computer with the appropriate software and related exercises. 

The writing sample, as a prescreening criterion, is submitted by the candidate in 

advance of the work-sample components, either electronically or in paper form. 

4. Administering Work-Sample Components.

As previously described, the job description (functional task areas and task list) and 

associated KSAOs for the crime analyst position serve as the basis for developing 

the assessment components process geared toward the unique nature of the job. 

Important in developing an assessment process is using a range of activities designed 

to reflect the most critical KSAOs associated with typical analyst duties. The six 

CAAP components (résumé evaluation, writing sample evaluation, problem analysis 

exercise, training presentation, panel interview, and mapping software exercise) tap 

into those KSAOs and drive the overall assessment process. While these components 

are designed to tap various KSAOs, they are also very representative of the types of 

broader activities in which crime analysts engage. 
29

The Model Crime Analyst Assessment Process

Justification for Selecting Assessment Components

1. Problem Analysis.

Because a crime analyst’s position involves being able to assess crime problems, 

we thought it important to provide a work-sample test that outlines a problem. 

This exercise requires candidates to assess the problem to identify the relevant 

information and key points that pertain to understanding the problem from a temporal, 

spatial, and victimization perspective. Furthermore, it requires the candidate to 

provide potential solutions using the analysis and information provided and to draw 

from their own experiences and knowledge base. One of the primary responsibilities 

of an analyst is to be able to identify patterns that cause or relate to these problems 

and synthesize them in a manner that they can be communicated throughout the 

department in crime reports, bulletins, and other products.

2. Training Presentation.

One of the most important things an analyst can provide is a concise verbal summary 

of key issues identified in his or her research and analysis. It is often difficult to 

summarize large amounts of data and information in a way that is meaningful and 

convincing to police officials. Yet this is what analysts often have to do to make their 

case for a particular approach, or demonstrate an understanding of the complexities 

of a problem. It is for this reason that we felt we should incorporate a work-sample 

exercise that requires the applicant to read and analyze a substantial amount of 

information and present it to an audience in which each member may have a different 

level of understanding.

3. Structured Panel Interview.

Structured interviews provide an opportunity for a candidate to demonstrate his/

her knowledge, analytical ability, speaking skills, judgment, and other characteristics 

not easily tapped in other types of exercises. Through a variety of question types, 

interviewers can elicit information and observe composure and other skills. Personal 

interviews are used in screening in 96 percent of all police agencies (Hickman & 

Reaves, 2000). 
30

Selecting the Best Analyst for the Job

There is extensive research that indicates structured panel interviews are superior to 

unstructured ones in that they offer much higher reliability and validity coefficients. 

For example, in a meta-analysis on the reliability of structured panel interviews, 

researchers examined the reliability of structured panel interviews versus those based 

on unstructured ones (Conway, Jako, and Goodman, 1995). This was in response to 

Hakel’s (1989) call for such a review given the well-established premise that reliability 

provides an estimate of the upper limit on validity. They concluded that structured 

interviews are very reliable (inter-rater reliability = .70, n=111 studies). Another metaanalysis by Wiesner and Cronshaw (1988) revealed a validity coefficient for structured 

interviews of .63, whereas unstructured interviews yielded a validity coefficient of just 

.20. In addition, McDaniel, Whetzel, Schmidt, and Maurer (1994) based their metaanalysis on specific criterion types, specifically job performance, training performance, 

and tenure. They found that the validities of structured interviews yielded higher 

validities than unstructured ones (.44 versus .33) when considering job performance. 

4. GIS Mapping Exercise.

In a survey of 125 law enforcement agencies with 100 or more sworn officers, 62 

percent of respondents claimed to have adopted computerized crime mapping (GIS) 

(Weisburd and Lum, 2005). In addition, they argue that the widespread adoption of the 

use of GIS was a result of the challenges many police agencies faced regarding their 

effectiveness and the relatively modest impact they seemed to be having on crime. 

Since the rapid diffusion of the use of GIS in policing during the last decade, much of 

the analysis work that crime analysts now perform requires the knowledge, support, 

and use of a GIS program. As such, we included a mapping component in the process, 

although some agencies may deem this as something a new crime analyst can learn 

on the job or through formal training once hired. Certainly a crime analyst would need 

to have this capacity before being promoted to a supervisory position. The mapping 

exercise presents an opportunity for a candidate to demonstrate his or her skills in 

using GIS software by developing several mapping products that require a series of 

actions or steps that are similar to those performed routinely by a crime analyst when 

working with data sets. 
31

The Model Crime Analyst Assessment Process

Work-Sample Components

1. Problem Analysis Exercise (90 minutes) (see Appendix E).

The purposes of the sample problem analysis exercise are threefold:

i. To understand the candidate’s ability to synthesize information in a logical 

manner

ii. To understand the candidate’s level of knowledge about various subject 

matters, including crime analysis, problem analysis, problem solving, and crime 

mapping

iii. To understand candidates’ creative thinking ability and how they formulate 

ideas related to crime mapping and crime analysis 

In this exercise (see Appendix E.1), the candidate is asked to read a sample problem 

taken from the Advanced Problem Analysis, Crime Analysis, and Crime Mapping 

Training curriculum, developed by the Police Foundation in cooperation with the 

COPS Office. The case involves a burglary problem in a fictitious city along with 

additional information, such as frequency, changes over time, geographical trends, 

victimization, and modus operandi. The candidate is asked to develop a written analysis 

of the problem, including the following:

✦ A summary of the problem

✦ A summary of the relevant data

✦ An outline of potential solutions, based on existing information, and possible 

shortcomings, if any

✦ Any additional information needed to further understand the problem and 

generate better responses 

The exercise is held in a room monitored by a proctor (staff member), who is available 

to answer questions.
32

Selecting the Best Analyst for the Job

2. Training Presentation Exercise (40 minutes).

The purposes of the presentation exercise are the following:

i. To assess the candidate’s ability to organize and synthesize information

ii. To assess the candidate’s knowledge of GIS, crime mapping, and crime analysis 

principles and techniques

iii. To get a sense of the candidate’s communication and presentation style

iv. To assess the candidate’s ability to explain to a general audience how crime 

analysis, mapping, and GIS support problem solving (e.g., training capability) 

In this exercise, the candidate is sent a letter and a CD several days before 

the interview date (see Appendix D.3), with actual training slides from the 

Advanced Problem Analysis, Crime Analysis, and Crime Mapping Training Curriculum 

(www.policefoundation.org/trainingslides/). This curriculum consists of more than 

600 PowerPoint slides, including detailed notes, comprehensive exercises, and 

hundreds of examples drawn from academic and practical literature, the trainers’ 

professional experience, and a pilot training course. Only two sections are included 

on the CD: 1. Introduction to Crime Analysis, Problem Solving, and Problem Analysis; 

and 2. Descriptive Spatial Analysis. The idea is to provide the candidate with enough 

material to present a 30-minute training session to an introductory-level audience 

having little, if any, knowledge about crime analysis, mapping, and problem solving. 

Candidates are free to manipulate, re-create, and delete any of the slides for their 

presentation. This process reveals the candidate’s ability to synthesize and organize 

information in a concise manner and to deliver this information in a training-simulated 

format. The agency is responsible for providing set-up equipment, including a projector, 

projection screen, and laptop. As indicated previously, each candidate should be 

allowed approximately 10 minutes for preparation and 30 minutes to conduct the 

“introductory training.” The number of points possible in this section is 200.

The following 10 categories are used to rate the candidates during their training 

presentation: knowledge, enthusiasm for the topic, composure and body language, 

teaching ability, ability to appropriately respond to questions, interpersonal 

communication, selection of content for audience, timing, ability to connect to the 

audience, and other skills or experience. Further explanation of these categories can be 

found in the assessment-scoring-criteria section of this report. 
33

The Model Crime Analyst Assessment Process

Below is a list of questions to consider when assessing candidates. Did the candidate: 

1. provide handouts so that the audience can follow the presentation? Handouts 

indicate the candidate has made some effort to include the audience in the 

presentation and provide a sense of preparation.

2. introduce himself or herself and provide an overview of the presentation?

3. show enthusiasm about the topic?

4. use a lot of “ums”?

5. seem nervous? Confident?

6. make good eye contact with the audience throughout the presentation?

7. read directly off the slides? The slides should be used strictly as reference or 

bullet points about the information the candidate is trying to convey to the 

audience and not be read word for word.

8. make changes to the slides or add any new ones?

9. use humor or some other approach for warming up to the audience?

10. fumble through any of the slides and have difficulty explaining the information on 

the slides?

11. make smooth transitions from slide to slide?

12. organize the presentation according to the time allotted? If so, it shows that he or 

she has practiced the presentation and timing, has experience presenting, or both.

13. finish with a slide that included his or her contact information?

14. invite questions? 

15. respond appropriately and accurately to questions?

3. Structured Panel Interview (30 minutes).

The purposes of the interview are the following:

i. To learn about the candidate’s past work experiences

ii. To learn more about the candidate’s interests and ideas as they relate to crime 

mapping and problem analysis as supporting tools and approaches in law 

enforcement

iii. To understand how the candidate would respond in various hypothetical workrelated situations

iv. To learn about personal characteristics of the candidate
34

Selecting the Best Analyst for the Job

The interview includes nine structured questions asked by different staff members. 

The level of staff appointed to the panel may vary by agency but should include 

several, if not all, management-level personnel familiar with the hiring process in 

general and the responsibilities associated with the analyst or supervisor position. 

The questions are designed to elicit the candidate’s experience, views, and philosophy 

regarding policing and the role of crime mapping, as well as his or her ability to 

comfortably respond to questions. In addition, these questions are designed to gather 

additional insight on ways to expand current technical, training, and professional 

services provided by the crime analysis unit. 

4. GIS Mapping Exercise (40 minutes).

The purposes of the mapping exercise are the following:

i. To obtain a general assessment of the candidate’s GIS and mapping abilities

ii. To assess the candidate’s ability to conduct mapping-related tasks

iii. To examine the candidate’s capacity to create mapping-related products

An integral part of being a crime analyst is having substantial knowledge of how to 

utilize crime mapping software programs. Many different desktop crime mapping 

and GIS software programs are available, all with varying capabilities and functions. 

However, MapInfo and ESRI’s ArcView are considered two of the most widely used 

mapping products in the field. The CMPAL staff used ArcGIS 9.x to develop the crime 

mapping exercise for the assessment process. Future models might offer a more 

balanced mapping option for candidates who are versed in other mapping or GIS 

programs such as MapInfo or CrimeView. Although much of the functionality between 

the programs is similar, the menu options and location of functions are not. Ultimately, 

this decision will be based on the selection committee and the program being used 

by the agency’s crime analysis unit. If mapping skill is designated by your agency as 

something that can be learned and developed on the job, an exercise in interpreting a 

map or some such similar activity can substitute for this exercise.
35

The Model Crime Analyst Assessment Process

In this exercise, candidates are asked to perform a series of functions to assess the 

following mapping and GIS abilities:

✦ Ability to work with geographic data

✦ Ability to utilize various functions in a GIS environment

✦ Ability to create a map using standard map elements (e.g, north arrow, scale, 

label, legend)

✦ Ability to generate graphs and/or charts relating to specific data of interest

✦ Ability to organize and synthesize information in a clear and logical manner 

related to a specific request

Before beginning the mapping exercise, each candidate is instructed to save his or her 

work in an assigned folder having his or her candidate number. They are also provided 

start-up directions and shown how to access the files needed to conduct the exercise. 

Developed by CMPAL staff, the mapping exercise consists of three parts:

Part 1: The candidate must create a layer that shows only the counties in the state of 

Kentucky with an African-American population greater than 5,000. Next, the candidate 

is instructed to rename certain layers, change the colors of specific layers, label 

specific counties, and finally construct a map with all of these changes. The candidate 

is encouraged to use additional features and to use his or her own creativity to 

enhance the layout of the map.

Part 2: The candidate must create a bar chart showing the changes in population from 

1990 to 1999 for only the counties that are identified from the query used in Part 1. 

Part 3: The candidate must create a graduated color map based on the 1999 

population figures of Hispanics in Kentucky using a natural breaks classification. 

The candidate may use any additional features to enhance the map. 
36

Selecting the Best Analyst for the Job

Figure 1. Examples of optional elements used in map creation.

The purpose of this exercise is to evaluate an individual’s basic GIS skills. A sample 

of the mapping exercise is provided in Appendix H.1. Instructions on how to perform 

the exercises are provided in Appendix H.2. The exercises used in this assessment 

process were created so even the most novice applicant with minimal crime analysis 

experience could at least attempt to perform the required tasks. Although these 

exercises are rather simplistic, they can be tailored to the type of crime mapping 

proficiency an agency desires in an analyst. Once these exercises are modified and 

approved, it is important to test them on other analysts to ensure that the instructions 

are clear and that the program runs smoothly. 

More experienced analysts tend to develop their own mapping style. Thus, the option 

of adding supplemental elements and using creativity are included to allow evaluators 

to gain a sense of the candidate’s overall style. For example, one analyst may use the 

triangular north arrow symbol on a map to represent the compass, while another may 

use the circular north arrow (see Figure 1). 

One analyst may like to use background colors, while another may like to keep a clear 

white background and use shading around various elements (e.g., legend) instead. 

Over time, some analysts develop special settings or templates in their GIS program 

so the formatting is already in place when they make certain products.

For agencies interested in better assessing the analytical abilities of an applicant, 

we recommend developing a more comprehensive exercise. Such an exercise might 

involve working with sample crime data in a GIS environment where the analyst has 
37

The Model Crime Analyst Assessment Process

to identify an emerging crime pattern or trend including modus operandi, day of week, 

and time of day offender(s) are committing burglaries of businesses in a particular 

area. From this, the exercise would instruct the candidate to use that information 

to create an actual crime bulletin (using a template provided) relating to the activity 

and patterns that have been identified from his or her own data analysis. This type of 

exercise would be most applicable for a job opening directed toward a midlevel crime 

analyst or crime analyst supervisor. Agencies can simply utilize data from their own 

crime analysis unit to recreate and support the development of this type of exercise. 

5. Training Assessors.

In formal assessment centers, assessors must receive training that meets additional 

standards outlined in the Guidelines (2009). While the CAAP does not require 

conformance to the Guidelines, we still highly recommend that raters receive training 

that at a minimum consists of the following:

✦ A presentation of the exercises, the expected behaviors/responses, as well as 

the range of responses that could be displayed by candidates

✦ An explanation of the source(s) of the exercises

✦ An explanation of the rating system

✦ Practice exercises for assessors to evaluate candidates (e.g., other employees) 

using the rating instruments

✦ A discussion of the common rating errors (i.e., central tendency, halo, leniency, 

severity). A description of these is provided in Table 2 on page 38

✦ An explanation of the definitions of reliability and validity

In rating individuals on various criteria, a number of biases often influence the final 

ratings. One way to minimize rating biases in any rating (i.e., performance evaluations, 

hiring, and promotional procedures) is to establish behavioral or response indicators 

for each criteria being judged. For the purposes of the CAAP, we used behaviorally 

anchored rating scales or an adapted checklist (see problem analysis exercise scoring 

on page 39). Checklist rating systems require one to observe the behavior (or in this 

case, check off items that were provided in the candidates’ written responses). The 

advantage of anchored rating scales or checklists is that they limit the flexibility 

of raters in subjectively assigning scores because each score value has associated 

behaviors/demonstrated abilities or the checklist represents what was done or said. 
38

Selecting the Best Analyst for the Job

Table 2. Common Rating Errors.

Type of error Description

Halo Effect Rater allows performance on one dimension or exercise to influence all others. Use of 

the term Halo comes from the sense that a person is all good or, alternatively, all bad.

Leniency, Severity, 

Central Tendency

A tendency for a rater to use just one portion of the rating scale across all candidates 

by being overly harsh, overly lenient, or unwilling to assign high or low scores in spite 

of the rating anchors.

Recency/Primacy A tendency for a rater to give greater weight to the first impression or just the most 

recent impression (e.g., the last very good behavior displayed), while ignoring other 

behaviors/responses. 

Comparison/

Contrast

A tendency for a rater to compare individuals being rated instead of rating them on the 

scoring criteria provided. It often occurs when one feels that a previous candidate who 

performed better was less likeable than the current one, so the current candidate score 

is inflated.

Personal Bias The unfortunate extension of a rater’s personal opinions about members of various 

groups (e.g., stereotypes) to influence his or her rating rather than focusing on the 

scoring dimensions.

Similarity Bias The tendency of a rater to give more favorable ratings to those who seem similar to 

himself or herself in various characteristics.

6. Assessment Scoring Criteria for Work-Sample Components.

The scoring system was developed according to the specific categories outlined 

in each exercise. Some categories or elements are given more weight than others 

based on the collaborative input of the assessment team used during the initial 

administration of this assessment instrument and later revisions by the authors. For 

example, in the GIS mapping exercise, Part I and Part III are given more weight than 

Part II because Part I requires more attention to detail and Part III allows for personal 

creativity by the candidate. Both of these areas were deemed by the assessment team 

to be of greater value than Part II, which mainly consists of creating a bar chart. In the 

structured interview, the “appropriateness” category is given more weight because it 

is assessed for every question. For the problem analysis exercise, Part C is given more 

weight because it requires the most detailed response out of all the sections and 

provides the most insight regarding how well the respondent can synthesize data and 

information in a concise and meaningful way. 
39

The Model Crime Analyst Assessment Process

A. Problem Analysis Exercise.

To properly score candidates’ responses, a template is provided that identifies all 

major points that should be mentioned from each section of the problem analysis 

exercise sample. A model candidate summary is also provided that shows what a 

complete and well written response should look like. Second, an evaluator guide is 

provided that outlines the discussion points to consider when evaluating each section 

of the problem analysis exercise (see Appendix E.2). Third, a scoring sheet, which is 

divided into four sections, is provided for the evaluator to finalize the participant’s 

score (see Appendix E.3). Each of the four parts to the sample problem exercise is 

assigned a percentage and point score based on the extent or weight of information 

expected in the response. For example, in Part A, the summary of the problem is worth 

15 percent or 30 points; in Part B, the summary of relevant data is worth 30 percent 

or 60 points; in Part C, outline of potential solutions is worth 35 percent or 70 points; 

and in Part D, additional information is worth 20 percent or 40 points. Thus, the total 

possible percentage score is 100 percent and the total possible points for this exercise 

is 200. The relevant data summary and potential solution sections are more heavily 

weighted and given a higher point value than other sections because they require the 

candidate to use critical thinking skills and creativity.

Each part is broken up further into points based on specific elements that should 

be discussed in the candidate’s response. In Part A, for example, five major points 

should be highlighted in the response: 1. Mention of the problem is worth 10 

points; 2. Mention of temporal analysis is worth five points; 3. Mention of spatial 

analysis is worth five points; 4. Mention of repeat victimization is worth five points; 

and 5. Mention of modus operandi is worth five points, for a total of 30 points for 

the summary section. Part B, relevant data, has a similar structure with different 

point allocations. Parts C and D list leading questions to help guide the evaluator 

in assessing the responses and allocating points. The greatest percentage is 

allocated to Part C because of the amount of detail required in the response. In 

this section, the candidate is expected to synthesize the relevant data discussed 

in Part B and apply them to the solution, outline or describe a systematic process 

in the solution to deal with the problem, and articulate any potential problems 

caused by a possible lack of information.
40

Selecting the Best Analyst for the Job

B. Training Presentation Exercise.

The training presentation is rated on 10 categories as described earlier. Each 

category is worth five points (see Appendix F). Once points for all sections are 

totaled, that number is multiplied by four to standardize the score, which is based 

on a total of 200. 

The knowledge category pertains to the extent to which the candidate understands 

the topic. Did the candidate simplify geographic- and mapping-related terms for 

the lay audience and touch on all information highlighted in each slide or was 

some information omitted? 

The second category is about enthusiasm—whether the audience perceives the 

candidate’s passion and energy for crime analysis and mapping. This is important 

for several reasons. Crime analysis, mapping, and GIS are dynamic tools within the 

law enforcement community. Many leaders and practitioners are still unaware of 

the full potential and variety of advantages those tools offer in providing a more 

comprehensive understanding of crime and improving the use of current police 

resources. The candidate’s enthusiasm can serve as a mechanism to enlighten and 

engage other officers, decision-makers, and practitioners about the capability and 

functionality of these tools. 

Composure and body language, category three, indicate whether the candidate is 

comfortable talking in front of an audience. This is extremely important, especially 

for a crime analysis supervisor, who has to discuss critical issues with command staff 

at briefings or Compstat meetings, train other analysts in a lab setting, or explain 

local crime issues and analyses with local community groups in a meaningful way. 

Category four, teaching ability, relates to how well the candidate can convey 

information and key points so the audience feels that it learned new concepts and 

ideas or clarified previous misconceptions. 

As an analyst or crime analysis supervisor, the new hire will be asked a number 

of questions every day by a variety of individuals (i.e., command staff, community 

members, analysts). The ability to respond to these questions, category five, 

is important because others are relying on the analyst to move their cases, 

investigations, and strategies forward. 
41

The Model Crime Analyst Assessment Process

The sixth category, interpersonal communication, is about how well the presenter 

interacts with the audience. Did the candidate make eye contact and respond in an 

easygoing manner? This is important because, when working with large amounts 

of information and coordinating with other agencies, analysts must effectively 

communicate with other law enforcement personnel, both internally and externally. 

Content selection, category seven, concerns whether the candidate chose slides 

and material helpful in training the audience. Did candidates go overboard and try 

to teach complex concepts to an introductory audience or keep within the scope of 

what was instructed? 

The eighth category, timing, pertains to how well the candidate adapts the 

discussion to a certain time frame. In command staff meetings, usually a time 

limit is placed on designated speakers. Thus, paying attention to time and limiting 

information accordingly is critical. 

Category nine, the ability to connect, refers to how well the audience feels it 

understands what the candidate is talking about. Did the candidate’s enthusiasm, 

selection of content, teaching ability, interpersonal skills, composure and body 

language, and teaching style keep the audience engaged? 

The final category, other skills or experience, refers to any other skills 

demonstrated (e.g., creativity).

C. Structured Panel Interview.

Interviewers are provided with a notes page where they can record the candidate’s 

answers and provide a score for each rating dimension (see Appendix G.1). 

Interviewers transfer these scores to the scoring key. The structured interview, 

worth 200 points (see Appendix G.2), is rated on the following categories:

✦ Appropriateness of answer content

✦ Relevance of experience

✦ Interpersonal style

✦ Honesty
42

Selecting the Best Analyst for the Job

The first category relates to organizational issues and concerns as well as position 

requirements and responsibilities. This category is worth more than any other (90 

points) because responses provide greater insight about candidates, including an 

understanding of their role as crime analysts, ideas about enhancing services, and 

related experience in the field. 

Responses related to the second category help determine whether the candidate 

has relevant experience useful to performing primary duties of the position. This 

will help the panel gauge how much training and resources may be needed to 

bring the candidate up to a KSAO level similar to that of other analysts in the unit. 

This section is worth 45 points. 

The third category relates to how well the candidate discusses problems and 

issues with staff members with whom the candidate may be working in the future. 

Additionally, it is intended to rate how open and cooperative the candidate would 

be in the normal working environment of a police department. This section is worth 

45 points.

In the fourth category, reviewers determine whether the candidate provides 

genuine responses or simply tries to impress interviewers. This is particularly 

important because at some point the candidate may work on a project involving 

sensitive or classified information. Although this situation is not typical for a crime 

analyst, it is possible, especially if the candidate already has a security clearance. 

This section is worth 20 points.

D. GIS Mapping Exercise.

Each of the three parts of the crime mapping exercise has a specific objective and 

a final product. Final products that participants are instructed to produce are the 

following:

✦ A map of Kentucky counties with African-American populations greater 

than 5,000

✦ A bar graph of population changes from 1990 to 1999 of counties identified in 

Part 1

✦ A map showing the distribution of Hispanic population by county in Kentucky
43

The Model Crime Analyst Assessment Process

Part 1 requires the candidate to develop a map that shows all counties in Kentucky 

where the African-American population is greater than 5,000. This part is worth 

70 points based on the specific details expected of a standard map, such as a 

legend, title, scale, compass, proper labeling, clarity of design, neatness. Each 

element has been assigned a specific point value based on the evaluation and 

mapping experience of the authors; however, the point structure may be changed 

at an agency’s discretion. In this section, we assigned 10 points to the labeling 

of counties meeting population criteria as well as the legend, title, and scale. A 

point value of 7.5 was assigned to the required color changes that the candidate is 

instructed to make in the exercise. The additional elements, including the compass, 

personal touches, and overall clarity, were given a point value of five each. 

Part 2 of this exercise requires the candidate to construct and print out a bar 

graph that shows the population changes from 1990 to 1999 only for the counties 

identified in Part 1. The bar graph should include a title, legend, and properly 

labeled X and Y axes. Each of the six elements listed in this section was assigned 

a point value of five for a total possible of 30 points. 

Part 3 of this exercise is worth 50 points and requires the candidate to create a 

map showing the distribution of the Hispanic population across Kentucky by county. 

The title, scale, and the correct natural breaks classification were considered to be 

the most important elements for this exercise and therefore each was allocated 10 

points. The other elements, including map clarity, legend, compass, and personal 

additions, were given a point value of five each. As you can see, the point value for 

the scale was given a lower value in this section (five points) compared with Part 

1 (10 points). In this instance, greater point allocation was put toward the legend 

because it provides corresponding population information about the distribution 

of the Hispanic population in Kentucky, while the scale simply provides an 

understanding of the distance associated with the map’s creation. 

The total possible points for this exercise is 150 (see Appendix G).
44

Selecting the Best Analyst for the Job

7. Overall Candidate Assessment.

Justification for Using the “Exercise” Scoring Method.

The approach to scoring work-sample procedures and assessment centers can be 

quite different given the current Guidelines (2009) on the criteria for assessment 

centers. Indeed the Guidelines state clearly that for a process to be called an 

assessment center, rating techniques must allow evaluation of the dimensions or 

KSAOs, rather than just exercises. Nevertheless, the issue of whether an assessment 

center is actually measuring performance on behavioral dimensions instead of 

performance within an exercise (as described previously) has been the subject of 

much professional debate. For the CAAP, we relied on exercise scoring, rather than 

scoring of specific behavioral dimensions and characteristics as is done in assessment 

centers because there are some clear practical advantages, as shown in Table 3.

In the CAAP, evaluators’ individual scores on the exercises are averaged with those 

of other evaluators on the same exercises. It is important to note that in traditional 

assessment centers, teams of evaluators follow candidates through each exercise and 

provide overall scores on behavioral dimensions across exercises through a consensus 

process that was previously required by the Guidelines (2009). However, researchers 

have shown no difference in mechanical (mathematically averaged) versus consensusderived ratings (Pynes and Bernardin, 1992), and consensus processes have been 

shown to be more costly and time-consuming. Based on these facts and the resulting 

changes in the Guidelines, many assessment procedures today rely on different teams 

of evaluators who are assigned to specific exercises rather than all exercises. There are 

some advantages and disadvantages to both types of rating systems (see Table 3). The 

CAAP results in a final score, which consists of averaged ratings on each exercise that 

had previously been weighted based on importance to the overall process, and are then 

added together for a total score on a master scoring key.

Data Integration Across Exercises.

Prior to the administration of the exercises, the committee assigned weights to each 

assessment component, based on the needs of the position and the extent to which 

each exercise tapped the various dimensions of interest. In scoring an assessment 

center, the typical approach is to weight the dimensions, which are then pooled across 

all exercises in which they are assessed. 
45

The Model Crime Analyst Assessment Process

Table 3. Pros and Cons of Rating Systems Used in the CAAP Versus Traditional Assessment Centers.

Crime Analyst Assessment Process (CAAP) Assessment Centers 

(as traditionally implemented)

Teams of raters are assigned to score individual 

exercises across all candidates.

Multiple raters evaluate candidates across all 

exercises.

Evaluators make independent ratings for each 

exercise.

Evaluators make independent ratings of 

dimensions across exercises to get total scores 

for each dimension.

Scores are later mechanically combined/averaged 

with other rater(s) for each exercise.

Scores are derived through consensus 

discussions among the team members.

Some exercises are scored based on the 

behaviors without linking those behaviors 

to specific competencies.

All techniques must allow for dimension scoring.

Pros: Evaluating single exercises limits rating 

errors;* rating all candidates increases consistency 

in rater judgments across candidates; combining 

scores without requiring consensus reduces 

pressure to accept another’s scoring rationale.

Pros: Evaluating dimensions allows for 

assessing KSAOs across a variety of contexts.

Cons: Scoring each exercise independently limits 

evaluation to contextually specific scores (i.e., 

exercise scores) rather than scoring 

of performance dimensions. 

Cons: Evaluating dimensions across exercises can 

lead to a variety of rating biases;* different teams 

of raters measure different candidates, thereby 

reducing consistency of rating teams; consensus 

scoring puts undue pressure on raters to conform 

and may be cost prohibitive in many settings.

*Halo; Leniency/severity/central tendency; Primacy/recency; Comparison/contrast

The overall candidate score is a composite of the preliminary assessment components 

(résumé and writing sample/analysis product) and the work-sample components 

(exercises), including the problem analysis exercise, training presentation, panel 

interview, and GIS mapping exercise. It consists of the criteria for assigning 

appropriate scores to those components and overall candidate assessment 

(data integration)6

 through development of a master scoring key and mechanical 

combination (averaging) of evaluators’ ratings.
46

Selecting the Best Analyst for the Job

For our purposes (an assessment process), the master scoring key shows how each 

component of the CAAP contributes to the overall evaluation and the total candidate 

score (see Appendix I). For example, the problem analysis, training presentation, and 

interview panel are each worth 20 percent; the mapping exercise and résumé are each 

worth 15 percent; and the writing sample 10 percent. The third column shows points 

associated with each component. 

Throughout this report, we document ways in which the CAAP differs from traditional 

assessment centers, even though it is based on the assessment center methodology 

which has proven valid across a variety of settings. In Table 4, we list the required 

characteristics established in the Guidelines (2009) and identify those for which the 

CAAP as described herein meets the criteria. Nevertheless, the CAAP is like many 

adapted procedures based on assessment center methodology, such as task-specific 

assessment centers or work-sample tests that are typically being used across 

professions today. To date, we have not identified any published procedure or tool such 

as the CAAP being used to hire crime analysts. This model provides a detailed process 

that can be adapted to each agency’s individual needs, so that it best represents the 

tasks that the agency expects the crime analyst to perform.

The process described above may be modified depending on a number of factors, 

such as an agency’s immediate personnel needs, hiring time frame, and the 

availability of designated staff members to participate. Furthermore, the process 

presented in this report is not set in stone but is based on a collective examination 

of the assessment components as a whole. Some candidates may respond better to 

the CAAP using a different order; therefore, the decision to change the order is at the 

discretion of the agency.

Another advantage of this assessment process is that it can be modified to assess 

candidates in other positions, as well. Each CAAP component would need to be 

supplemented or updated accordingly, depending on the posted job announcement, 

but the process would provide a similar platform to assist an agency or organization in 

identifying the most qualified candidate from the applicant pool. 

6According to the International 

Task Force on Assessment Center 

Guidelines (2009), the process of 

obtaining an overall assessment 

is called data integration, in which 

information from assessors is 

combined through a “pooling” 

of information or through a statistical 

integration process, leading to a 

consensus or joint decision.
47

The Model Crime Analyst Assessment Process

Table 4. Crime Analyst Assessment Process and the 2009 Guidelines.

Required by 2009 Guidelines CAAP Meets Requirement

The assessment center must be based on a completed job analysis. √* 

All displayed behaviors must be classified into categories or 

dimensions such as KSAOs.

No

Assessment techniques must allow evaluation of the “dimensions” 

or KSAOs. 

Only within some exercises

Developers of assessment centers must create a linkage table. No

Multiple assessment techniques must be used (e.g., simulations, 

interviews, questionnaires).

√

The process must include a sufficient number of job simulations (e.g., 

group exercises, presentations, fact-finding exercises) designed to 

elicit behaviors associated with the job dimensions.

√

Multiple assessors should be used to evaluate candidates. √

Assessors must receive training that meets additional guidelines (also 

provided in the formal Guidelines).

Recommended 

There must be a systematic way to record behavior (e.g., notes, 

checklists, or rating sheets) at the time of observation.

 √

Integration of behaviors must include pooled assessor ratings or be 

statistically combined into an overall assessment rating.

√

*The CAAP was developed using an abbreviated procedure, but we recommend that all agencies conduct a job analysis in advance of 

implementing this tool or any modification thereof.

49

Conclusion

Conclusion

Although the International Association of Crime Analysts has developed certification 

standards for crime analysts, and various articles, books, and commentary have been 

written about mapping and crime analysis, there is still little consensus with regard to 

the criteria to consider when hiring an analyst. What qualifications, knowledge, skills, 

abilities, experience, and other characteristics are important when hiring a crime 

analyst? Based on systematic research and established methodology, the CAAP is a 

model that can help agencies identify highly capable crime analysts or supervisors to 

enhance their analytical and problem-solving capabilities. It provides a step-by-step 

process that agencies can use or tailor to meet their specific needs. Some agencies 

may require a greater degree of KSAOs, training, education, and experience from their 

new analysts, while others may require less. 

Nonetheless, this model provides a comprehensive list of the KSAOs that were 

identified through a systematic review of vacancy announcements from a variety 

of law enforcement agencies. This list provides a twofold purpose: first, to inform 

agencies about the background, training, and skill sets that have been identified as 

essential to the crime analyst profession, and, second, to encourage current and 

future analysts to continue developing their KSAOs, which will ultimately raise the bar 

for the profession as a whole. In establishing a profession, standards often become 

more refined with time, and the characteristics essential for crime analysts today may 

not have been relevant 15 years ago. As in any field, the standards for hiring often 

become more challenging as experience levels, training, and KSAOs of candidates, as 

well as the pool of qualified individuals, increase. 

Finally, it is important to note that the crime analyst position has become more 

professionalized during the past decade, given the vast array of techniques and tools 

available to analysts, and their increasing knowledge, skills, and abilities. As such, 

agencies must strive to properly maximize the skills of their analysts in supporting the 

overall agency mission. Whereas many agencies use analysts for simple functions, 

such as creating incident maps and crime bulletins, many analysts can provide much 

more in terms of analyses and information sharing to support and enhance crime 

prevention, intervention, and reduction strategies. Agencies should not only properly 

recruit and train their crime analysts and supervisors, but also make the most of their 

skills and abilities for effective and efficient agency operations.

51

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55

Training and Tools

Training and Tools

The Police Foundation Crime Mapping & Problem Analysis Laboratory 

(CMPAL) offers practical assistance and information to law enforcement agencies 

through an array of online resources, including the following, at www.policefoundation.

org/docs/library.html#pubs:

✦ Introductory Guide to Crime Analysis and Mapping

✦ User’s Guide to Mapping Software for Police Agencies

✦ Manual of Crime Analysis Map Production

✦ Crime Analysis and Mapping Product Templates

✦ Guidelines to Implement and Evaluate Crime Analysis and Mapping in 

Law Enforcement

✦ Crime Analysis and Crime Mapping Information Clearinghouse

✦ Advanced Problem Analysis, Crime Analysis, and Crime Mapping 

Training Curriculum

✦ Crime Mapping News

The International Association of Crime Analysts at www.iaca.net/IACATraining.

asp. In November 2010, IACA will launch a Crime Analysis Unit Development Center, 

which is intended to provide knowledge and resources to help departments design and 

develop a crime analysis unit. http://www.iaca.net/DevCenter.asp 

The National Law Enforcement & Corrections Technology Center’s Crime 

Mapping & Analysis Program provides technical assistance and introductory and 

advanced training to U.S.-based local and state law enforcement agencies in the 

areas of crime and intelligence analysis and geographic information systems (GIS). 

www.justnet.org/Pages/cmap.aspx

NLECTC – National

2277 Research Boulevard, M/S 8J

Rockville, MD 20850

Telephone: 800.248.2742

E-mail: asknlectc@nlectc.org
56

Selecting the Best Analyst for the Job

The Office of Community Oriented Policing Services (the COPS Office)

www.cops.usdoj.gov/

Center for Problem-Oriented Policing at www.popcenter.org

National Institute of Justice Mapping and Analysis for Public Safety (MAPS) 

Program at www.ojp.usdoj.gov/nij/maps/about.htm
57

About the Authors

About the Authors

Karen L. Amendola has almost 20 years of experience in law enforcement testing, 

training, research, technology, and assessment. Dr. Amendola serves as the chief 

operating officer of the Police Foundation’s Division of Research, Evaluation, and 

Professional Services. Dr. Amendola earned both her M.A. and Ph.D. degrees in 

industrial and organizational psychology at George Mason University. She also 

holds an M.A. degree in human resources management from Webster University. 

Dr. Amendola has conducted research and technical assistance projects in the areas 

of ethics, recruitment, shift practices, biased policing, police technology, operational 

management, and leadership. She served for more than five years on the Scientific 

Review Committee of the Defense Academy for Credibility Assessment (formerly the 

Department of Defense’s Polygraph Institute). She is a member of the Academy of 

Criminal Justice Sciences, American Psychological Association, American Society of 

Criminology, and the Society for Industrial and Organizational Psychology. Currently, she 

is the vice chairman of the board of the National Partnership for Careers in Law, Public 

Safety, Corrections, and Security and a member of the Research Advisory Board of the 

Innocence Project.

Greg Jones serves as a research and crime mapping coordinator at the Police 

Foundation, specializing in training and support on the use of geographic information 

systems (GIS), crime mapping and crime analysis, and problem analysis in policing. 

He has almost a decade of professional experience, serves as a project director, and 

has conducted research and evaluations focused on mapping training and technology, 

prisoner reentry, gang strategies, intelligence analysis, shift-work practices, homeland 

security, victims of domestic abuse, crime prevention, and geospatial technology. 

Mr. Jones holds a B.A. in sociology from the University of Kentucky and an M.A. in 

criminology and criminal justice from the University of Maryland at College Park. He 

has been a member of the International Association of Crime Analysts since 2002. 


The rapid growth in applications and usage of

crime mapping and analysis in law enforcement agencies in recent years 

has increased job opportunities for new analysts. As crime analysis has become an 

established profession, there is a need for consensus about the specific knowledge, 

skills, abilities, and other characteristics and the extent of formalized training 

necessary for new analysts. Through various discussion channels, including inhouse forums, focus groups, visits with crime analysis units, and participation at 

annual crime mapping conferences, the Police Foundation’s Crime Mapping and 

Problem Analysis Laboratory recognized the importance of creating hiring standards 

and a systematic and comprehensive hiring process for selecting highly capable 

crime analysts. This publication and accompanying CD-ROM focus on defining the 

job of a crime analyst and on a model procedure for selecting the best possible 

crime analyst for your agency.

U.S. Department of Justice

Office of Community Oriented Policing Services

1100 Vermont Avenue, N.W.

Washington, DC 20530

www.cops.usdoj.gov

Police Foundation

1201 Connecticut Avenue, N.W.

Suite 200

Washington, DC 20036

www.policefoundation.org

Created August 2010

Updated December 2010

e05105274

ISBN: 978-1-884614-24-8