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Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant Professor Eastern Kentucky University 2005 iPSY Conference

Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

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Page 1: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Catching Lightning in a

Bottle: Forescasting

Next Events

Catching Lightning in a

Bottle: Forescasting

Next Events

Presented by

Dr. Derek J. PaulsenDirector, Institute for the Spatial Analysis of Crime

Assistant ProfessorEastern Kentucky University

2005 iPSY Conference

Presented by

Dr. Derek J. PaulsenDirector, Institute for the Spatial Analysis of Crime

Assistant ProfessorEastern Kentucky University

2005 iPSY Conference

Page 2: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Evolution of Crime Analysis in the U.S.

Increasing focus on Tactical Analysis and assistance in major crime investigations.

Increasing use of advanced technology Geographic profiling

Crime Series Identification software

Forecasting/Prediction

Great potential to assist in investigations, but research has been limited.

Developing Crime Series Analysis tools and training as part of a NIJ grant.

Evolution of Crime Analysis in the U.S.

Increasing focus on Tactical Analysis and assistance in major crime investigations.

Increasing use of advanced technology Geographic profiling

Crime Series Identification software

Forecasting/Prediction

Great potential to assist in investigations, but research has been limited.

Developing Crime Series Analysis tools and training as part of a NIJ grant.

Spatial Forecasting and Crime Analysis

Spatial Forecasting and Crime Analysis

Page 3: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Main Research QuestionsMain Research Questions

How accurate are traditional strategies in comparison to TWKDI at predicting the location of a future crime event in an active crime series?

Under what circumstances do forecasting techniques work?

Are there crime types that are better for forecasting than others?

What case specifics best predict success?

How accurate are traditional strategies in comparison to TWKDI at predicting the location of a future crime event in an active crime series?

Under what circumstances do forecasting techniques work?

Are there crime types that are better for forecasting than others?

What case specifics best predict success?

Page 4: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Forecasting Strategies Studied

Forecasting Strategies Studied

Traditional Methods

Standard Deviation Rectangles: “Gottleib Rectangles”

Jennrich/Turner Ellipse

Minimum-Convex-Hull Polygon

New Methods

Modified Correlated Walk Analysis

Time-Weighted Kernel Density Interpolation

Control Method

Modified Center of Minimum Distance

Traditional Methods

Standard Deviation Rectangles: “Gottleib Rectangles”

Jennrich/Turner Ellipse

Minimum-Convex-Hull Polygon

New Methods

Modified Correlated Walk Analysis

Time-Weighted Kernel Density Interpolation

Control Method

Modified Center of Minimum Distance

Page 5: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Standard

Deviation

Rectangle

Standard

Deviation

Rectangle

2 Standard Deviation rectangle around the mean center of the incident locations in the series

2 Standard Deviation rectangle around the mean center of the incident locations in the series

Page 6: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Jennrich-Turner Ellipse

Jennrich-Turner Ellipse

2 Standard Deviation ellipse based around the mean center of the incident locations in the series

and drawn around a least squares trend line

2 Standard Deviation ellipse based around the mean center of the incident locations in the series

and drawn around a least squares trend line

Page 7: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Mini

mum

Convex-Hull

Polygon

Mini

mum

Convex-Hull

Polygon

Creates a minimum bounding polygon around all of the incident locations in the series

Creates a minimum bounding polygon around all of the incident locations in the series

Page 8: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Modified

Correlated

Walk

Analysis

Modified

Correlated

Walk

Analysis

Uses the CWA as a seed point and creates a search area by drawing a circle with a radius of the

average distance between crime events in the series.

Uses the CWA as a seed point and creates a search area by drawing a circle with a radius of the

average distance between crime events in the series.

Page 9: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Ti

me-Weighted

Kernel

Density Interpolation

Ti

me-Weighted

Kernel

Density Interpolation

Kernel Density Interpolation of crime incident locations using time as a weighting variableKernel Density Interpolation of crime incident locations using time as a weighting variable

Page 10: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Modified

Center of

Mini

mum

Distance

Modified

Center of

Mini

mum

Distance

Uses the CMD as a seed point and creates a search area by drawing a circle with a radius of the average distance between crime events in the series.

Uses the CMD as a seed point and creates a search area by drawing a circle with a radius of the average distance between crime events in the series.

Page 11: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Data Used in StudyData Used in Study

247 serial crime events that occurred in Baltimore County, MD between 1994-1997.

Random sample of 45 cases in which there were 6 or more incidents.

Series ranged from 6-14 events

Burglary, Robbery, Arson, Auto theft, Rape, Theft

Last Crime was removed from series and remaining crimes were used to predict the final event.

Analysis was conducted using:

Arcview 3.3 and 9.0

Crimestat 2.0

Animal Movement Extension/CASE Program

247 serial crime events that occurred in Baltimore County, MD between 1994-1997.

Random sample of 45 cases in which there were 6 or more incidents.

Series ranged from 6-14 events

Burglary, Robbery, Arson, Auto theft, Rape, Theft

Last Crime was removed from series and remaining crimes were used to predict the final event.

Analysis was conducted using:

Arcview 3.3 and 9.0

Crimestat 2.0

Animal Movement Extension/CASE Program

Page 12: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Measuring Accuracy of Predictions

Measuring Accuracy of Predictions

How do you measure accuracy in predicting next events in a crime series?

Accuracy in prediction needs to encompass both correctness and the precision of the prediction in order to maintain practical utility.

A prediction may be accurate, but the predicted area may so large as to provide little practical benefit.

Methods

1. Correct: Was the final event location within predicted area.

2. Search Area: Average size of the predicted area.

3. Search Cost: Percent of base search area covered by the final predicted area.

4. Accuracy Precision: % of correct forecasts divided by the average predicted area.

How do you measure accuracy in predicting next events in a crime series?

Accuracy in prediction needs to encompass both correctness and the precision of the prediction in order to maintain practical utility.

A prediction may be accurate, but the predicted area may so large as to provide little practical benefit.

Methods

1. Correct: Was the final event location within predicted area.

2. Search Area: Average size of the predicted area.

3. Search Cost: Percent of base search area covered by the final predicted area.

4. Accuracy Precision: % of correct forecasts divided by the average predicted area.

Page 13: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Search Area, Search Cost, and Accuracy Precision

Search Area, Search Cost, and Accuracy Precision

Method % CorrectAvg.

Search Area

Avg. Search Cost

Accuracy Precision

SDR 80% 151.68 170% .5274

JTE 73% 122.10 134% .5978

MCP 42% 23.21 26% 1.8095

CWA 24% 59.82 85% .4012

TWKDI 52% 19.35 21% 2.6873

CMD 80% 59.82 85% 1.3373

Average base search area was 92 sq. milesAverage base search area was 92 sq. miles

Page 14: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Success by crimes in seriesSuccess by crimes in series

0

20

40

60

80

100

120

4 5 6 7 8 9 10 11 12 13

Number of Crimes

Percent Correct

SuccessPoly. (Success)

0

20

40

60

80

100

120

4 5 6 7 8 9 10 11 12 13

Number of Crimes

Percent Correct

SuccessPoly. (Success)

Average: 57%

Average: 57%

Page 15: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Average distance between crimes

Average distance between crimes

0

1

2

3

4

5

6

7

4 5 6 7 8 9 10 11 12 13

Number of Crimes

Average distance in miles

SuccessFailure

Page 16: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Dispersion by Crime in series

Dispersion by Crime in series

02468

101214161820

4 5 6 7 8 9 10 11 12 13

Number of Crimes

Average Disperison in Miles

SuccessFailure

Page 17: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Search Area size by number of crimes in series

Search Area size by number of crimes in series

0

1

2

3

4

5

6

4 5 6 7 8 9 10 11 12 13

Number of crimes

Average Search Area (miles)

SuccessFailure

Page 18: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Accuracy/Precision by crime number

Accuracy/Precision by crime number

0

10

20

30

40

50

60

4 5 6 7 8 9 10 11 12 13

Number of Crimes

Accuracy/Precision Ratio

AP RatioPoly. (AP Ratio)

Page 19: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Commercial Burglary Series

Commercial Burglary Series

-5 crimes within 6 days.

-Stealing cigarettes from gas stations

-Crime area of approximately 10 square miles

-Over 409 businesses within the area.

-5 crimes within 6 days.

-Stealing cigarettes from gas stations

-Crime area of approximately 10 square miles

-Over 409 businesses within the area.

Page 20: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Commercial Burglary Series

Commercial Burglary Series

-8 gas stations within initial crime area

-22 gas stations within area and 1/2 miles surrounding it.

-8 gas stations within initial crime area

-22 gas stations within area and 1/2 miles surrounding it.

Page 21: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Commercial Burglary Series

Commercial Burglary Series

-Prioritized search into two main areas of .9 square miles

-Top area contained 3 gas stations

-Second tier area contained 3 gas stations

-Prioritized search into two main areas of .9 square miles

-Top area contained 3 gas stations

-Second tier area contained 3 gas stations

Page 22: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Commercial Burglary Series

Commercial Burglary Series

-Last station burglarized was within top priority search area.

-Last station burglarized was within top priority search area.

Page 23: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Overall FindingsOverall Findings

Time-Weighted is the best at reducing the search area while remaining accurate.

Success most influenced by number of incidents in series and the distribution of the crimes.

Convex-Hull Polygon and modified CMD also produced good results, whereas other traditional strategies were poor performers.

While average predicted areas are rather large, practical use could reduce them to smaller area.

Time-Weighted is the best at reducing the search area while remaining accurate.

Success most influenced by number of incidents in series and the distribution of the crimes.

Convex-Hull Polygon and modified CMD also produced good results, whereas other traditional strategies were poor performers.

While average predicted areas are rather large, practical use could reduce them to smaller area.

Page 24: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Future IssuesFuture Issues

More research, more data.

Determine impact of other factors such as crime type, city type, and road network.

Determine case variables that may indicate predictive success.

Develop and analyze other new strategies.

Temporal as well as spatial forecasting/prediction

More research on serial offender spatial and temporal behavior.

More research, more data.

Determine impact of other factors such as crime type, city type, and road network.

Determine case variables that may indicate predictive success.

Develop and analyze other new strategies.

Temporal as well as spatial forecasting/prediction

More research on serial offender spatial and temporal behavior.

Page 25: Catching Lightning in a Bottle: Forescasting Next Events Presented by Dr. Derek J. Paulsen Director, Institute for the Spatial Analysis of Crime Assistant

Data or

Suggestions?

Data or

Suggestions?

Contact Information:

Dr. Derek J. PaulsenAssistant Professor

Director, Institute for the Spatial Analysis of Crime

Eastern Kentucky UniversityRichmond, KY USA 40507-3102

[email protected]

Contact Information:

Dr. Derek J. PaulsenAssistant Professor

Director, Institute for the Spatial Analysis of Crime

Eastern Kentucky UniversityRichmond, KY USA 40507-3102

[email protected]