Methodology of Psychological Profiling of the Offender: Inductive and Deductive Approaches in Investigative Practice

Authors

  • Vitalie Jitariuc Associate Professor and Dean, Faculty of Law and Public Administration, Technical University of Moldova;
  • Nicoleta-Elena Hegheș Professor, PhD, “Dimitrie Cantemir” Christian University of Bucharest, Romania;

Abstract

Criminal profiling methodology constitutes a complex investigative framework predicated upon distinct epistemological foundations that fundamentally shape the inferential processes employed in offender identification. This paper provides a comprehensive critical analysis of inductive and deductive approaches to psychological profiling, examining their philosophical underpinnings, operational mechanisms, and practical implications within contemporary investigative contexts. The inductive methodology, grounded in statistical generalization and probabilistic reasoning, derives offender characteristics from empirical databases of previously solved cases, while the deductive approach emphasizes case-specific forensic analysis and logical inference from physical evidence. Through systematic evaluation of both American and European perspectives, this research reveals that neither methodology possesses inherent superiority; rather, each demonstrates distinctive strengths and limitations contingent upon investigative circumstances, evidentiary availability, and analytical objectives. The analysis explores fundamental epistemological tensions, including the problem of inductive incompleteness, deductive premise dependency, and the emerging role of abductive reasoning as an integrative framework. Critical examination of methodological controversies reveals persistent challenges related to standardization, validation, and the balance between empirical generalization and individualized analysis.

Author Biographies

Vitalie Jitariuc, Associate Professor and Dean, Faculty of Law and Public Administration, Technical University of Moldova;

University Center “Bogdan Petriceicu Hasdeu” of Cahul, Republic of Moldova; Associate Researcher at “Acad. Andrei Rădulescu” Legal Research Institute of Romanian Academy, Bucharest, Romania

Nicoleta-Elena Hegheș, Professor, PhD, “Dimitrie Cantemir” Christian University of Bucharest, Romania;

Researcher 2nd Degree, “Acad. Andrei Rădulescu” Legal Research Institute of Romanian Academy, Bucharest, Romania

Published

2026-04-24

Most read articles by the same author(s)