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1. Chapter 9: Evaluating intelligence-led policing
2. Important notes These slides are not a replacement for the text
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3. Evaluation is key to crime control Five features of a rational approach to crime control:
Adequate investment in measuring and monitoring
Open access to crime and justice information
Reliance on evidence in the development of policy
Commitment to rigorous evaluation
A flexible and eclectic approach to control
Weatherburn, D. (2004) Law and Order in Australia: Rhetoric and Reality (Sydney: Federation Press) pp.36-38.
4. Basics of evaluation Did you get what you expected?
Was the program implemented as expected?
Did it crime reduce? If so…
Compared to what?
What is the baseline ‘null hypothesis’ situation that makes a good comparison?
5. Two structures to evaluation
6. Two structures to evaluation
7. Two types of evaluation Outcome evaluation
Tells you whether a process had the desired effect, i.e. that crime was reduced
Process evaluation
Can tell you why the outcome occurred. Examines the operation to see why an observed outcome happened
8. Operation Vendas Pilot informally assessed as successful, but Operation Vendas did not have desired impact
New South Wales, Australia
Sought to increase the risk and speed of capture for offenders by boosting the volume of forensic evidence collection and reducing the time to get samples analyzed
Process evaluation
Found stated aim of crime scene examinations never attained
Discovered a lack of forensic resources
Identified training problems
9. Operation Safe Streets Philadelphia Police Department
Placed officers on permanent post at over 200 drug corners in the city
Outcome evaluation found officers had a localized dampening effect on crime
Giannetti (2007) reports that
Officers began to take calls away from corners
Foot patrols reverted to roving car patrols
Incentive to arrest was removed and information flow to detectives reduced
10. Volume and type of anonymous drug tip
11. Analytical skills for evaluation Some skills that may be required
Analytical dexterity
Proficiency in non-parametric and regression interpretation
Spatial analysis
Interrupted time series analysis
Crime mapping
‘quite soon, crime mapping will become as much an essential tool of criminological research as statistical analysis is at present’
Clarke, R.V. (2004) 'Technology, criminology and crime science', European Journal on Criminal Policy and Research, 10:1, pp. 60.
12. Maryland Scientific Methods Scale Scale of zero (no confidence in the findings) to five (high confidence in the results)
A hierarchy of evaluation standards (top to bottom)
Randomized, controlled, double-blind trials
Quasi-experimental studies (experiments without randomization)
Controlled observational studies
Observational studies without a control group
Expert opinion!
13. Realistic evaluation Pawson and Tilley’s realistic evaluation or scientific realist approach
Researchers should
Investigate the relationships between context, mechanism and outcome
Study using more qualitative, narrative, and ethnographic research techniques.
Understand that the key is to clarify how the choices that people make affect the outcome of the programs under examination
14. Operation Anchorage Canberra, Australia – Australian Capital Territory (ACT)
February 2001 to end of June 2001
Significant problem with burglary
Anchorage placed significant emphasis on
Senior leadership
Targeting of recidivist offenders through crime and intelligence analysis
The development of joint operations across different branches of ACT Policing
15. Operation Anchorage Four teams of 10-12 investigators
6 police analysts
New targets were circulated every two weeks
Anchorage came on the heels of two relatively unsuccessful operations, called Chronicle and Dilute
16. Weekly burglary frequency in the ACT
17. Economic and social costs of crime In Australia, a 2003 estimate of the cost of burglary to society found a cost in Australian dollars of
AU$2,400 per burglary
AU$2,000 per residential burglary
AU$4,500 per non-residential burglary
Total saving for Operation Anchorage
AU$7,125,600
AU$1,257,600 during Anchorage
AU$5,868,000 benefit after Anchorage
18. Financial benefits of Operation Anchorage
19. Studying recidivists 232 people arrested during Anchorage
119 had committed at least one offence before 1999
Chart their aggregate number of days in prison or on remand…
20. Incarceration rates
21. Impact of recidivist incarceration
22. Measuring success in different ways In regard to major criminal and terrorist operations…
‘Not only are we expected to anticipate the next move, but we also have to do something about bringing those involved to justice. This highlights one of the fundamental differences between intelligence that aims to warn and prevent, and investigations for which success is measured by successful prosecution and conviction’
Mick Keelty, Australian Federal Police Commissioner, 2004
23. Cost-effectiveness of the use of CIs
24. Operation Green Ice Operation Green Ice
DEA set up their own bank in a sting operation to tempt drug traffickers into money laundering
Undercover agents laundered US$20 million of Colombian drug cartel money
Led to arrest of seven of the Cali drug cartel’s top financial managers, the seizure of more than US$50 million in assets worldwide, and the arrest of 177 people
United Nations estimated Cali cartel profits to be about US$30 billion a year
25. RCMP Disruption Attributes Tool
26. Performance anxiety Some performance areas are so vague as to create huge numbers of performance measures.
UK government priority areas include
reducing crime
investigating crime
promoting safety
providing assistance
citizen focus
resource use
local policing
27. Unintended consequences of measures Tunnel vision
Sub-optimization
Myopia
Measure fixation
Misrepresentation
Misinterpretation
Gaming
Ossification
Demoralization
Discreditability