dr. rado kotorov technical director strategic product mgt. bi applications for crime intelligence :...

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Dr. Rado Kotorov Technical Director Strategic Product Mgt. BI Applications For Crime Intelligence : Data Mining & Predictive Modeling

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Dr. Rado KotorovTechnical Director Strategic Product Mgt.

BI Applications For Crime Intelligence : Data Mining & Predictive Modeling

Forward Looking BI with Predictive Analytics

Past Events

Reporting & Analysis

Future Events

Predictive Modeling

Re-active Actions• Events have occurred• Analyze cause• Adjust processes to

prevent

Pro-active Actions• Events have not occurred • Expect when & where• Allocate resources to

prevent

Forward Looking BI: Answer a Different Set of Questions

Degree of Intelligence

Standard Reports

Ad Hoc Reports

Query/Drill Down

KPIs/Alerts

What happened?

How many, how often, where?

Where exactly is the problem?

What actions are needed?

Rea

r V

iew

Statistical Analysis

Forecasting/Extrapolation

Predictive Modeling

Optimization

Why is this happening?

What of these trends continue?

What will happen next?

What is the best that can happen?

Fo

rwar

d V

iew

Note: Adapted from “Competing on Analytics”

Copyright 2007, Information Builders. Slide 4

How Does Predictive Analytics Help You Make Better Decisions: Issue 1

Situation: Large volumes of historical data

Issue: How

do you determine what the right pattern is

0 5 10 15 20 2520000

25000

30000

35000

40000

45000

50000

55000

60000

65000

f(x) = 1414.48364432662 x + 25797.6679752176R² = 0.837793629857125

Crimes

Inc

om

e L

ev

el

Copyright 2007, Information Builders. Slide 5

How Does Predictive Analytics Help You Make Better Decisions: Issue 2

Situation: Large number of variables for analysis

Issue: How do you determine which variables are more important.Not all factors have

equal weightsThe more factors the

harder to determine their weights

Number of Crimes

Number of Officers

WeatherConditions

Unknown

Economic Factors

Crime

Community Events

Demographics

Copyright 2007, Information Builders. Slide 6

Predictive Modeling and Scoring Applications

Predictive Modeling: Predictive modeling is a process that: (1) takes as input historical data, (2) evaluates it statistically to detect hidden patterns in it, and (3) derives a formula or set of rules that describe the uncovered patterns, referred to also as a model.

-- A pattern can be a relationship or an outcome

Scoring Application: A scoring application automates the use of the model on new records in order to predict relationships and outcome probabilities.

-- Relationship: higher unemployment rates increase crimes in lower income areas

-- Outcome: There is a high probability of aggravated assault occurring in dispatch zone X

Copyright 2007, Information Builders. Slide 7

It is useful where operational users have to make

decisions that involve uncertainty and risk.

It estimates the probabilities associated with the expected events, i.e., the likelihood that the event will occur.

The probability estimates help managers make better decisions than guessing.

When Is a Scoring Application Useful?

Everyone Makes Decisions Abut the Future

Copyright 2007, Information Builders. Slide 8

When?

Where?

Correlated Events?

DispatchPatrol Cars

Gut feeling or science?

Copyright 2007, Information Builders. Slide 9

Predicting Crime

Copyright 2007, Information Builders. Slide 10

Time and location of future incidence in a crime pattern or series Identify individuals who are likely to reoffend Inmate radicalization risk assessment (i.e., identify inmates who are in danger) Drug market displacement (i.e., where next open air drug market will pop up) Disorder and environmental variables Likely impact of specific operations. Disruption of criminal organization (criminal leadership) Prediction of criminal adaptation (not only law enforcement efforts but also media, etc.) Data analysis and support of crime suppression analysis Patrol staffing and resources allocation Localized crime spikes Identify juveniles likely to be involved in violent crime Risk assessment of sex offending in juveniles Early identifications of career criminals Identify victims of unreported crimes Evaluation of interventions Impact of drug enforcement on markets and allied crimes Identification and analysis of crime-prone events and locations Individual-specific analysis Travel of serial offenders

Possible Use & Value of Predictive Policing From 1st Annual NIJ Predictive Policing Symposium

Copyright 2007, Information Builders. Slide 11

Analysis of predatory patterns Correlation of environmental factors outside of crime like weather Threat and vulnerability assessment Prioritization of sources Unstructured data extraction (police reports, blogs, incident reports and social networks) Predicting acts of terror Predicting riots Social network analysis Video analytics (including behavioralistics) Use of NIBRS to help prediction Wide-area surveillance for video fusion Precursors and leading indicators to crime (including non-obvious predictors) City/neighborhood planning Design of spaces; economic development; security resource allocation; infrastructure protection Offender monitoring, predicting behavior, endpoint sentencing Traffic management, crowd control Management of police personnel Professional development, recruitment Risk for excessive use-of-force, discipline

Possible Use & Value of Predictive Policing From 1st Annual NIJ Predictive Policing Symposium

Process For Building And Deploying Predictive Applications

Copyright 2007, Information Builders. Slide 12

CRISP-DM Process Model ( http://www.crisp-dm.org )

Copyright 2007, Information Builders. Slide 13

RStat: Differentiators & Benefits

Based on R-Project Open Source Maintained by world wide consortium of universities, scientists,

government funded research organizations, statisticians. Over 2000 packages

RStat is a GUI to R Intuitive guided approach to modeling Simple model evaluation Intended both for business analysts and advanced modelers

Single BI and Predictive Modeling Environment Re-use metadata and queries Perform data manipulation and sampling Build scoring applications

Unique Deployment Method for Scoring Solutions Scoring models are built directly into WF metadata Deployment on any platform and operating system - Windows, Unix,

Linux, Z/OS, and i Series.

Copyright 2007, Information Builders. Slide 14

Thank you