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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 Needs To Evolve
o Intelligence Led Policing – Reduction In Intelligence Sees Framework
Collapse
o Predictive Policing – Evolution Not Revolution
o Absence of Literature on What is Being Called Predictive Policing
o Empirical Literature Across Policing Academia has Somewhat Stalled
Predictive Policing
No Consensus on Definition but…
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
Analysis of 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
• 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
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
Op Forager is
Fundamentally Flawed
Ecology Literature However Identifies it as a Three
Tier Interaction (Hugie, 1994 And Sih, 1998)
Predator (Police – Capable Guardian) – Prey
(Criminal – Motivated Offender) – Resource
(Victim)
Why is This Important?
What Ecology Says
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)
Identified Criminal
Behavioural Manifestations
1. The Criminal Changed the Type of Target i.e. From Dwellings to
Business
2. Items That They Sought Changed to Ones That Had a Lower Handling
Time
3. The Criminal Became More Aware of Increased Police Presence. As
Such the ‘Giving Up’ May Increased
4. Particularly Prevalent at the Edge of Patches or in This Context, the
Predicted 400m Prediction Zones
5. They Recruited Assistance – Social Contagion? Boost Impact
6. Most Significantly, the Criminal Simply Changed the Patch and Switched
Their Activity From One Area to Another
The Result
Minimal, If Any, ‘Overall’ Crime Reduction Or
Prevention
If Crime Reduction or Prevention Did Occur it Was
Only Small, Short Term And Geo-Specific
Significant Levels of Crime Displacement Occurred
Can in Fact Increase Overall Crime if
Implemented Ineffectively
On the Plus Side Crime Diffusion Was Present
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 Can Operate in Both the Area of the
Criminal’s Home or Base and the Area the Criminal
Commits Crime and Seeks Their Victims
(Resource)……..
……They Stand a Significantly Greater Chance of
Apprehending or Deterring Them Completely
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
……”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 Natural Habitat
Optimal Forager Analysis – Predict Future Crime Area
Traditional Policing Techniques – Subsequent Use of
Resources to Target the Profiled Areas 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
Reduced Crime Displacement
Magnified Crime Diffusion
The Potential Blockers
Cops are Rubbish at Crime Linkage
The Human Factor – Staff Must ‘Buy In’ for
Success
Training is Key – Staff Must Understand the Theory
to Buy In
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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Crime Linkage 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 Needs To Evolve o Intelligence Led Policing – Reduction In Intelligence Sees Framework Collapse o Predictive Policing – Evolution Not Revolution o Absence of Literature on What is Being Called Predictive Policing o Empirical Literature Across Policing Academia has Somewhat Stalled
  • 4. Predictive Policing No Consensus on Definition but… 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 Analysis of 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 • 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. 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
  • 9. Op Forager is Fundamentally Flawed Ecology Literature However Identifies it as a Three Tier Interaction (Hugie, 1994 And Sih, 1998) Predator (Police – Capable Guardian) – Prey (Criminal – Motivated Offender) – Resource (Victim) Why is This Important?
  • 10. What Ecology Says 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)
  • 11. 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)
  • 12. Identified Criminal Behavioural Manifestations 1. The Criminal Changed the Type of Target i.e. From Dwellings to Business 2. Items That They Sought Changed to Ones That Had a Lower Handling Time 3. The Criminal Became More Aware of Increased Police Presence. As Such the ‘Giving Up’ May Increased 4. Particularly Prevalent at the Edge of Patches or in This Context, the Predicted 400m Prediction Zones 5. They Recruited Assistance – Social Contagion? Boost Impact 6. Most Significantly, the Criminal Simply Changed the Patch and Switched Their Activity From One Area to Another
  • 13. The Result Minimal, If Any, ‘Overall’ Crime Reduction Or Prevention If Crime Reduction or Prevention Did Occur it Was Only Small, Short Term And Geo-Specific Significant Levels of Crime Displacement Occurred Can in Fact Increase Overall Crime if Implemented Ineffectively On the Plus Side Crime Diffusion Was Present
  • 14. 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)
  • 15. What Does That Mean? If the Police Can Operate in Both the Area of the Criminal’s Home or Base and the Area the Criminal Commits Crime and Seeks Their Victims (Resource)…….. ……They Stand a Significantly Greater Chance of Apprehending or Deterring Them Completely
  • 16. 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
  • 17. TRADITIONAL OR PREDICTED HOTSPOT APPROACH Traditional Hotspot or Predicted Forager Locality
  • 18. 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?
  • 20. ……”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
  • 21. 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
  • 22. 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)
  • 24. The Steps Offences Committed Crime Linkage Analysis Identifies Serial Offending and Linked Crimes Geographically Profile Linked Offences – Predict Offenders Natural Habitat Optimal Forager Analysis – Predict Future Crime Area Traditional Policing Techniques – Subsequent Use of Resources to Target the Profiled Areas and Suspects
  • 25. 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 Reduced Crime Displacement Magnified Crime Diffusion
  • 26. The Potential Blockers Cops are Rubbish at Crime Linkage The Human Factor – Staff Must ‘Buy In’ for Success Training is Key – Staff Must Understand the Theory to Buy In Senior Managers – Attitude and Support Will Make it Stand or Fall
  • 27. The Future More Effective Ways to Link Crimes Better Use of Big Data and Predictive Analytics Predict Offenders Before They Offend Intervention Pathways

Editor's Notes

  1. 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
  2. To a large degree this was already known but where the reasons? i.e. because the offender was behaving as an optimal forager Social Contagion = The spread of social behaviour, in this case, the commission of crime through the passing on of knowledge Boost = Repeat offenders returning to the location, possibly with others, after identifying low risk, high reward
  3. Crime Diffusion: Experienced cross over between predicted forager areas and ASB and calls for service reductions.