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PREDICTIVE POLICING
The Optimal Forager and the Missing Dimension
ERIC HALFORD MA
Origin of Thesis
Necessity - CSR and funding formula
Efficiency - Drive Towards Evidence Based Policing- How
do you apply science to policing to Enhance Use of
Resources
Effectiveness – How to Continue or Maintain
Unprecedented Reductions in Crime
Economy – Better Value for Money
Comprehensive performance management literature
review
The Literature
o Criminology, Psychology, Policing
o Problem Orientated Policing – Reduction In NHPTs – All But Ceased
o Hotspot Policing – Effective But Need To Evolve
o Intelligence Led Policing – 75% Reduction In Intelligence Sees Framework
Collapse
o Predictive Policing – Evolution Not Revolution
o Absence Of Literature On Predictive Policing
o A Lack Of Operational Empirical Literature Across Policing Academia
Predictive Policing
Increased Efficiency and Value For Money:
“With predictive policing, we have the tools to put
cops at the right place at the right time or bring other
services to impact crime, and we can do so with less”
(Gascon, 2009).
Predictive Policing
Disparate Attempts to Introduce Across The UK
Some Software Centric Approaches – i.e. PredPol
Predominately Adopted in The Form of Optimal
Forager/Near Repeat Victimisation
9 Potential Case Studies Identified
Predictive Policing
How The Research Was Done:
3 Wholesale Case Studies
20 + Interviews of Practitioners And Analysts
Access to Crime Records
Questionnaires
Hundreds of Pages of Quantitative Analytical Reports
*Caveat - Access Denied To Study Pilots Using Software Approaches I.E.
PredPol Which May Impact on Conclusions
The Optimal Forager
• Optimal Forager And Near Repeat – Same
Principles
• Pretext Is Simple – Criminals Behave As Foraging
Animals
• Foraging Animals Target Areas Low In Risk, High
in Reward – Food is Their Target
• Criminals Act in The Same Manner – Realisable
Property is Their Target
The Foraging Animal
Risk =
Energy expenditure
Travel Time
Distance
Processing Time
The Foraging Criminal
The Assumption is Criminals Behave As
Optimal Foragers
Risk = Travel, Distance, Victim Availability, Time To
Sell Stolen Property
BUT
How Do The Police Fit in? Capable Guardian
Fails to Adequately Address Serial Offending
Op Forager is
Fundamentally Flawed
Research Shows That All UK Implementations of
Op Forager Assumes a Two Tier Interaction
The Criminal is The Predator
The Victim is The Prey
Ecology Literature However Identifies It as a Three
Tier Interaction (Hugie, 1994 And Sih, 1998)
Predator (Police) – Prey (Criminal) – Resource
(Victim)
Why is This Important?
What Ecology Says
Its OK, Even They Forgot About The Predators!!
The Impact of Increased Predation Risk is
Consistently Overlooked (Lima, 2005)
Increased Predation on Foraging Animals Shows
That it Does Not Reduce Or Stop The Animals
Foraging (Verdolin, 2005)
It Forces The Forager To Alter Their Behaviour In a
Number of Ways (Lima, 2002)
Changes in Behaviour
1. The Forager Will Alter Their Selected Resource,
2. They Will Reduce The Handling Time
3. They Will Increase Their Vigilance In Response To Increased Predation,
Particularly On The Periphery Of Previously Foraged Areas (Kelley
Et Al, 2001)
4. Higher ‘Giving Up’ Rate By The Forager Before Ultimately Seeking A
New Foraging Patch (Kelly Et Al, 2001).
5. Forager May Also Choose To Begin Searching In Groups Which
Provides Additional Security And Early Detection Of Predators (Berkley,
2000)
6. They Will Switch The Foraging Patch (Engelhart And Muller-schwarze
1995; Epple Et Al. 1993; Pfister Et Al. 1990; Sullivan And Crump 1984)
Key Assumption
If It is Accepted That There is a Proven Assumption
That the Criminal Operates as a Forager Then Within
the Context of Policing the Behavioural Changes of
the Criminal Should Manifest Itself in a Number Of
Specific Ways (Halford, 2015)
Criminal Behavioural
Manifestations
1. The Criminal May Change The Type Of Target I.E. From Dwellings To
Business
2. Items That They Seek May Change To Ones That Have A Lower
Handling Time
3. The Criminal Will Become More Aware of Increased Police Presence.
As Such the ‘Giving Up’ Rate May Increase
4. Particularly Prevalent at the Edge of Patches or in This Context, The
Predicted 400m Prediction Zones.
5. They May Recruit Assistance – Social Contagion
6. Most Significantly, the Criminal Will Simply Change Patch and Switch
Their Activity From One Area to Another
The Result
Minimal, If Any, ‘Overall’ Crime Reduction Or
Prevention
If Crime Reduction or Prevention Does Occur it is
Only Likely to Be Small, Short Term And Geo-
Specific
Significant Levels of Crime Displacement Occurs
Can in Fact Increase Overall Crime if
Implemented Ineffectively
How to Combat
Behavioural Change?
It is Not a One Way Interaction
There Are Behavioural Changes That The Predator Can
Make
When A Predator Can Move Between The Area Of The
Preys Resource And Natural Habitat, It Directly Impacts
On The Prey’s Mortality And Negates Any Antipredator
Benefits Of Moving Beyond Their Habitat
(Werner and Gilliam, 1984 and Bouskilla, 1998)
What Does That Mean?
If The Police (Predator) Can Operate In Both The
Area of the Criminal’s (Prey) Home Or Base (Natural
Habitat) And The Area The Criminal Commits Crime
(The Foraging Patch) And Seeks Their Victims
(Resource)……..
……They Stand A Significantly Greater Chance Of
Apprehending Or Deterring Them Completely
(Increased Mortality)
How Can We Do That?
• Traditional Hotspot Policing AKA – Crime Spikes
• The Standalone Optimal Forager Predictive
Approach
• The Wider Hotspot ‘PredPol’ Approach
• Or, Something Entirely New?
• A Combined Predictive Model
TRADITIONAL OR PREDICTED HOTSPOT APPROACH
Traditional Hotspot
or Predicted Forager
Locality
Traditional or Predicted
Hotspot Approach
Both Cause Crime Displacement
Both Rely on Intelligence to Operate within the
‘Natural Habitat’
However, some UK forces have experienced up
to a 75% reduction in intel 2005-2015
Both End Up ‘Rounding Up the Usual Suspects’
Is the Current NIM Framework Even Effective
Anymore?
THE WIDER ‘PREDPOL’ HOTSPOT
The Wider ‘PredPol’
Hotspot
• Refers To Crime Displacement as a Myth
• Operates On The Assumption That There Are Two
Types of Crime Hot Spots That React Differently to
Increased Policing
• One That Relocates (Due To Crime Displacement)
• Another That Dissolves (Super Critical Hotspot)
……”You can’t just go and suppress all those small
spikes in crime; you’re going to suppress the big hot
spot……the small spikes in crime that are out there in
the environment are ready to nucleate into a new one..
However, the larger, subcritical hot spots do not re-
emerge after increased policing”
(Brantingham, 2006)
Translated = Unpalatable. You Probably Need a Big
Budget And Lots of Resources Dedicated to Patrol
Saturation
A Combined Predictive
Model
EVOLUTION NOT REVOLUTION
Predicts Locality of Both Crime and Offender
Optimal Forager Crime Location Predictions
Geographical Profiling to Predict the Serial
Offenders Likely Home or Base
Purely Evidence Based and Scientific
GEOGRAPHICAL
PROFILING
DEFINITION
“An investigative technique used to
determine the most likely location of a
criminal’s residence based upon the
geographic location of crime sites”
(Prof. David L. Wiesenthal, 2012)
THE COMBINED PREDICTIVE MODEL
The Steps
Offences Committed
Crime Linkage Analysis Identifies Serial Offending and
Linked Crimes
Geographically Profile Linked Offences – Predict
Offenders Habitat
Optimal Forager Analysis – Predict Future Crime Area
Traditional Policing Techniques – Subsequent Use of
Resources To Target the Profiled Area and Suspects
The Predicted Result
Enhanced Focus on T&C of Finite Resources
Evidence Basis for Target Selection
Evidence Basis for Priority Offender Management
Greater ‘Overall’ Crime Reduction and Prevention
Potential
The Potential Blockers
Training is Key – Staff Must Understand the Theory
The Human Factor – Staff Must ‘Buy In’ for
Success
Senior Managers – Attitude and Support Will Make
it Stand or Fall
The Future
More Effective Ways to Link Crimes
Better Use of Big Data and Predictive Analytics
Predict Offenders Before They Offend
Intervention Pathways
SIMPLE'S!
ANY QUESTIONS?

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Op Forager Presentation

  • 1. PREDICTIVE POLICING The Optimal Forager and the Missing Dimension ERIC HALFORD MA
  • 2. Origin of Thesis Necessity - CSR and funding formula Efficiency - Drive Towards Evidence Based Policing- How do you apply science to policing to Enhance Use of Resources Effectiveness – How to Continue or Maintain Unprecedented Reductions in Crime Economy – Better Value for Money Comprehensive performance management literature review
  • 3. The Literature o Criminology, Psychology, Policing o Problem Orientated Policing – Reduction In NHPTs – All But Ceased o Hotspot Policing – Effective But Need To Evolve o Intelligence Led Policing – 75% Reduction In Intelligence Sees Framework Collapse o Predictive Policing – Evolution Not Revolution o Absence Of Literature On Predictive Policing o A Lack Of Operational Empirical Literature Across Policing Academia
  • 4. Predictive Policing Increased Efficiency and Value For Money: “With predictive policing, we have the tools to put cops at the right place at the right time or bring other services to impact crime, and we can do so with less” (Gascon, 2009).
  • 5. Predictive Policing Disparate Attempts to Introduce Across The UK Some Software Centric Approaches – i.e. PredPol Predominately Adopted in The Form of Optimal Forager/Near Repeat Victimisation 9 Potential Case Studies Identified
  • 6. Predictive Policing How The Research Was Done: 3 Wholesale Case Studies 20 + Interviews of Practitioners And Analysts Access to Crime Records Questionnaires Hundreds of Pages of Quantitative Analytical Reports *Caveat - Access Denied To Study Pilots Using Software Approaches I.E. PredPol Which May Impact on Conclusions
  • 7. The Optimal Forager • Optimal Forager And Near Repeat – Same Principles • Pretext Is Simple – Criminals Behave As Foraging Animals • Foraging Animals Target Areas Low In Risk, High in Reward – Food is Their Target • Criminals Act in The Same Manner – Realisable Property is Their Target
  • 8. The Foraging Animal Risk = Energy expenditure Travel Time Distance Processing Time
  • 9. The Foraging Criminal The Assumption is Criminals Behave As Optimal Foragers Risk = Travel, Distance, Victim Availability, Time To Sell Stolen Property BUT How Do The Police Fit in? Capable Guardian Fails to Adequately Address Serial Offending
  • 10. Op Forager is Fundamentally Flawed Research Shows That All UK Implementations of Op Forager Assumes a Two Tier Interaction The Criminal is The Predator The Victim is The Prey
  • 11. Ecology Literature However Identifies It as a Three Tier Interaction (Hugie, 1994 And Sih, 1998) Predator (Police) – Prey (Criminal) – Resource (Victim) Why is This Important?
  • 12. What Ecology Says Its OK, Even They Forgot About The Predators!! The Impact of Increased Predation Risk is Consistently Overlooked (Lima, 2005) Increased Predation on Foraging Animals Shows That it Does Not Reduce Or Stop The Animals Foraging (Verdolin, 2005) It Forces The Forager To Alter Their Behaviour In a Number of Ways (Lima, 2002)
  • 13. Changes in Behaviour 1. The Forager Will Alter Their Selected Resource, 2. They Will Reduce The Handling Time 3. They Will Increase Their Vigilance In Response To Increased Predation, Particularly On The Periphery Of Previously Foraged Areas (Kelley Et Al, 2001) 4. Higher ‘Giving Up’ Rate By The Forager Before Ultimately Seeking A New Foraging Patch (Kelly Et Al, 2001). 5. Forager May Also Choose To Begin Searching In Groups Which Provides Additional Security And Early Detection Of Predators (Berkley, 2000) 6. They Will Switch The Foraging Patch (Engelhart And Muller-schwarze 1995; Epple Et Al. 1993; Pfister Et Al. 1990; Sullivan And Crump 1984)
  • 14. Key Assumption If It is Accepted That There is a Proven Assumption That the Criminal Operates as a Forager Then Within the Context of Policing the Behavioural Changes of the Criminal Should Manifest Itself in a Number Of Specific Ways (Halford, 2015)
  • 15. Criminal Behavioural Manifestations 1. The Criminal May Change The Type Of Target I.E. From Dwellings To Business 2. Items That They Seek May Change To Ones That Have A Lower Handling Time 3. The Criminal Will Become More Aware of Increased Police Presence. As Such the ‘Giving Up’ Rate May Increase 4. Particularly Prevalent at the Edge of Patches or in This Context, The Predicted 400m Prediction Zones. 5. They May Recruit Assistance – Social Contagion 6. Most Significantly, the Criminal Will Simply Change Patch and Switch Their Activity From One Area to Another
  • 16. The Result Minimal, If Any, ‘Overall’ Crime Reduction Or Prevention If Crime Reduction or Prevention Does Occur it is Only Likely to Be Small, Short Term And Geo- Specific Significant Levels of Crime Displacement Occurs Can in Fact Increase Overall Crime if Implemented Ineffectively
  • 17. How to Combat Behavioural Change? It is Not a One Way Interaction There Are Behavioural Changes That The Predator Can Make When A Predator Can Move Between The Area Of The Preys Resource And Natural Habitat, It Directly Impacts On The Prey’s Mortality And Negates Any Antipredator Benefits Of Moving Beyond Their Habitat (Werner and Gilliam, 1984 and Bouskilla, 1998)
  • 18. What Does That Mean? If The Police (Predator) Can Operate In Both The Area of the Criminal’s (Prey) Home Or Base (Natural Habitat) And The Area The Criminal Commits Crime (The Foraging Patch) And Seeks Their Victims (Resource)…….. ……They Stand A Significantly Greater Chance Of Apprehending Or Deterring Them Completely (Increased Mortality)
  • 19. How Can We Do That? • Traditional Hotspot Policing AKA – Crime Spikes • The Standalone Optimal Forager Predictive Approach • The Wider Hotspot ‘PredPol’ Approach • Or, Something Entirely New? • A Combined Predictive Model
  • 20. TRADITIONAL OR PREDICTED HOTSPOT APPROACH Traditional Hotspot or Predicted Forager Locality
  • 21. Traditional or Predicted Hotspot Approach Both Cause Crime Displacement Both Rely on Intelligence to Operate within the ‘Natural Habitat’ However, some UK forces have experienced up to a 75% reduction in intel 2005-2015 Both End Up ‘Rounding Up the Usual Suspects’ Is the Current NIM Framework Even Effective Anymore?
  • 23. The Wider ‘PredPol’ Hotspot • Refers To Crime Displacement as a Myth • Operates On The Assumption That There Are Two Types of Crime Hot Spots That React Differently to Increased Policing • One That Relocates (Due To Crime Displacement) • Another That Dissolves (Super Critical Hotspot)
  • 24. ……”You can’t just go and suppress all those small spikes in crime; you’re going to suppress the big hot spot……the small spikes in crime that are out there in the environment are ready to nucleate into a new one.. However, the larger, subcritical hot spots do not re- emerge after increased policing” (Brantingham, 2006) Translated = Unpalatable. You Probably Need a Big Budget And Lots of Resources Dedicated to Patrol Saturation
  • 25. A Combined Predictive Model EVOLUTION NOT REVOLUTION Predicts Locality of Both Crime and Offender Optimal Forager Crime Location Predictions Geographical Profiling to Predict the Serial Offenders Likely Home or Base Purely Evidence Based and Scientific
  • 26. GEOGRAPHICAL PROFILING DEFINITION “An investigative technique used to determine the most likely location of a criminal’s residence based upon the geographic location of crime sites” (Prof. David L. Wiesenthal, 2012)
  • 28. The Steps Offences Committed Crime Linkage Analysis Identifies Serial Offending and Linked Crimes Geographically Profile Linked Offences – Predict Offenders Habitat Optimal Forager Analysis – Predict Future Crime Area Traditional Policing Techniques – Subsequent Use of Resources To Target the Profiled Area and Suspects
  • 29. The Predicted Result Enhanced Focus on T&C of Finite Resources Evidence Basis for Target Selection Evidence Basis for Priority Offender Management Greater ‘Overall’ Crime Reduction and Prevention Potential
  • 30. The Potential Blockers Training is Key – Staff Must Understand the Theory The Human Factor – Staff Must ‘Buy In’ for Success Senior Managers – Attitude and Support Will Make it Stand or Fall
  • 31. The Future More Effective Ways to Link Crimes Better Use of Big Data and Predictive Analytics Predict Offenders Before They Offend Intervention Pathways

Notas do Editor

  1. Back in 2006, UCLA researchers created a mathematical computer simulation model of crime pattern formation. The model led them to identify two types of crime hot spots that react differently to increased policing – one that relocates and another that dissolves. The model revealed that when given additional policing, super-critical hot spots displace and form in adjacent regions because they’re developed from small crime spikes. “You can’t just go and suppress all those small spikes in crime; you’re going to suppress the big hot spot,” Brantingham said. “The small spikes in crime that are out there in the environment are ready to nucleate into a new one.” However, the larger, subcritical hot spots do not re-emerge after increased policing