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Offender-Based Transition Matrix×Criminal Trajectory Clustering×
FieldCriminologyCriminology
FamilyProcess / pipelineRegression model
Year of origin19882010
OriginatorAlfred Blumstein, Jacqueline Cohen, Somnath Das & Soumyo D. MoitraDaniel S. Nagin; Christophe Genolini & Bruno Falissard (KmL)
TypeMarkov-style transition-matrix description of crime-type switchingAlgorithmic clustering of longitudinal offending trajectories
Seminal sourceBlumstein, A., Cohen, J., Das, S., & Moitra, S. D. (1988). Specialization and seriousness during adult criminal careers. Journal of Quantitative Criminology, 4(4), 303–345. DOI ↗Nagin, D. S. (2005). Group-Based Modeling of Development. Harvard University Press. ISBN: 9780674016866
AliasesCrime-Switch Matrix, Offense-Type Transition Matrix, Specialization Transition Matrix, Markov Crime-Switching AnalysisOffending Trajectory Clustering, Longitudinal Offending Cluster Analysis, Trajectory Shape Clustering, Crime-Curve Clustering
Related34
SummaryAn offender-based transition matrix describes the probability that an offender's next offense is of a particular crime type given the type of the current offense. Introduced to criminology by Blumstein, Cohen, Das, and Moitra in 1988, it treats each individual's ordered sequence of offenses as a Markov-style process and asks the central question of the specialization-versus-versatility debate: do offenders tend to repeat the same kind of crime, or do they switch freely across crime types?Criminal trajectory clustering is the broad family of methods that group individuals by the shape of their longitudinal offending curves. Rather than committing to a single statistical model, it spans algorithmic approaches — k-means for longitudinal data, distance-based clustering of trajectory shapes, and likelihood-based latent class growth — and treats the choice of clustering method itself as a modeling decision validated by fit and stability criteria.
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ScholarGateCompare methods: Offender-Based Transition Matrix · Criminal Trajectory Clustering. Retrieved 2026-06-25 from https://scholargate.app/en/compare