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10 Steps to Optimize Your Crime Analysis




             340 N 12th St, Suite 402
             Philadelphia, PA 19107
                  215.925.2600
               info@azavea.com
           www.azavea.com/hunchlab
About Us


    Robert Cheetham
    President & CEO
    cheetham@azavea.com
    215.701.7713




   Jeremy Heffner
   HunchLab Product Manager
   jheffner@azavea.com
   215.701.7712
About Azavea

• Founded in 2000
• 32 people
• Based in Philadelphia
   – Boston office
   – Minneapolis office
• Geospatial + web + mobile
   – Software development
   – Spatial analysis services
Clients & Industries

•   Public Safety
•   Municipal Services
•   Public Health
•   Human Services
•   Culture
•   Elections & Politics
•   Land Conservation
•   Economic Development
web-based crime analysis, early warning, and risk forecasting
10 Steps to Optimize Your Crime Analysis
10 Steps to Optimize Your Crime Analysis

    Crime Analysis


             Data              Analytic
                                                       Use Cases
            Quality          Techniques

     •   Geocoding       •   Kernel Density Map    •   Open data
                             Predictive Accuracy
     •   Dates & Times                             •   Find research
                         •   NNI and Gi*               partners
     •   Polygon
         Hierarchies     •   Near Repeat
                             Calculator
                         •   Randomized
                             controlled trial
                         •   Risk Terrain
                             Modeling
Data Quality
1. Examine Geocoding Accuracy

• Geocoding
  – Process of turning addresses into geographic coordinates
  – Examine accuracy
     • Correct locations
         – Geocoding method
             » Commercial geocoder
             » Street center line
             » Parcel database
         – POIs and landmarks
         – Incorrect clustering at:
             » Precinct locations, zip code and city centroids
     • High geocoding success rates
         – Ratcliffe suggests at least 85% (lowest acceptable)
             » http://bit.ly/ratcliffegeocoding
         – Examine unsuccessful geocodes for patterns
2. Examine Dates & Times

• Dates & Times
   – Event-related times
      • Actual occurrence time
          – From / to time interval
      • Report time
      • Officers responded time
2. Examine Dates & Times

• Dates & Times
   – Examining accuracy
      • Data entry defaults
      • Data validation on input
      • Clustering by time cycles
          –   Day of week
          –   Day of month
          –   Day of year
          –   Hour of day
          –   Minute of hour
2. Examine Dates & Times
3. Examine Polygon Hierarchy

• Polygon Hierarchy
   – A set of geographic areas that nest within each other used
     to organize resources (i.e. divisions, districts, PSAs, beats)
• What makes a good hierarchy?
   – Perfectly nested polygons
       • No sliver polygons
   – Areas should be periodically rebalanced based on
     changing crime levels
   – Consider that splitting areas based on streets means one
     side of street is in one district / other side is in a different
     district.
Analytic Techniques
4. Test Predictive Accuracy of KDE

• Kernel Density Estimation
   – A smoothing technique that generates hotspot maps
4. Test Predictive Accuracy of KDE

• When we look at a hotspot map what are we assuming?
   – That crimes will happen in the hotspots again.
   – But…
      •   How predictive is it?
      •   How much historic data should we use?
      •   What search radius should we use?
      •   What is the density cutoff for a hotspot?




          Source: Chainey, http://www.popcenter.org/conference/conferencepapers/2010/Chainey-Gi-hotSpots.pdf
4. Test Predictive Accuracy of KDE

• Predictive Accuracy Index
   – Spencer Chainey, Jill Dando Institute
      • http://www.palgrave-journals.com/sj/journal/v21/n1/full/8350066a.html
   – Incorporates:
      • Desire for a high hit rate
           – Lots of crime incidents in a prior ‘hotspot’
      • Desire for a small geographic area
           – Less to patrol, etc.
4. Test Predictive Accuracy of KDE

• Predictive Accuracy Index Steps
    1. Generate kernel density map for historic period
    2. Measure predictive validity against future time period
    3. Higher number better
•   Example from Chainey
4. Test Predictive Accuracy of KDE

• Predictive Accuracy Index
   – Caveats
      • Number is relative to crime type and geography
      • Best for comparing different techniques (or parameter
        variations of techniques) for the same predictive period
4. Test Predictive Accuracy of KDE

• Predictive Accuracy Index
   – Caveats
      • Number is relative to crime type and geography
      • Best for comparing different techniques (or parameter
        variations of techniques) for the same predictive period




         Is there something similar but better than kernel density?
5. Test NNI and use Gi*

• Gi*
  – Spencer Chainey, Jill Dando Institute
        • http://www.popcenter.org/conference/conferencepapers/2010/Chainey-Gi-hotSpots.pdf

  – LISA statistic
        • Local indicator of spatial association
  – Compares local averages to global averages
  – Generates map visually similar to KDE
5. Test NNI and use Gi*
5. Test NNI and use Gi*

• How do we know hotspots exist though?
   – Calculate nearest neighbor index (NNI)
      • Determines if clustering exists
          – NNI ~ 1: data is randomly distributed
          – NNI < 1: data is clustered
          – NNI > 1: data is uniformly distributed
      • Helps to answer if we have enough historic data for statistical
        significance
      • If data is not clustered neither Gi* nor KDE should be used
5. Test NNI and use Gi*

• Summary of Steps
   –   Test for clustering with nearest neighbor index
   –   Calculate crime counts within a grid
   –   Run Gi* statistic
   –   Set color ramp breakpoints based on fixed statistical
       significance levels
5. Test NNI and use Gi*

• Summary of Steps
   –   Test for clustering with nearest neighbor index
   –   Calculate crime counts within a grid
   –   Run Gi* statistic
   –   Set color ramp breakpoints based on fixed statistical
       significance levels



            Remember our friend the predictive accuracy index?
5. Test NNI and use Gi*

• Is it really better than KDE?
   – Example from Chainey
6. Run the Near Repeat Calculator

• Near Repeat Pattern Analysis
   – Measures ‘contagion’ effect of crime incident
   – How does one burglary change the risk that another
     burglary will occur nearby in the coming days?
• Common in Some Types of Crime
   –   Burglary
   –   Theft from Vehicle
   –   Gun Crime
   –   Robbery
   –   Bicycle Theft
6. Run the Near Repeat Calculator
6. Run the Near Repeat Calculator
6. Run the Near Repeat Calculator

• Near Repeat Calculator
   – http://www.temple.edu/cj/misc/nr/
• Papers
   – Near-Repeat Patterns in Philadelphia Shootings (2008)
      • One city block & two weeks after one shooting
           – 33% increase in likelihood of a second event




                                               Jerry Ratcliffe
                                             Temple University
7. Conduct a Randomized Trial

• Randomized Controlled Trial
   – An experiment where study subjects (e.g. locations) are
     randomly assigned to different treatment protocols
   – Academics do this regularly
• But why do this yourself?
   – Proves/disproves a technique’s efficacy for your
     department
   – Successfully mimicking a published trial gives you the skills
     to experiment based on local anecdotal evidence
7. Conduct a Randomized Trial

• Philadelphia Foot Patrol Experiment
   – Jerry Ratcliffe, Temple University
      • http://bit.ly/phillyfootpatrol
   – Concentrated patrol in 60 violent crime hotspots
   – Outlines full methodology
      • Experimental design
      • Evaluation
   – Result was a net reduction of 53 violent crimes
8. Generate a Risk Terrain Model

• Risk Terrain Modeling
   – Joel Caplan & Les Kennedy, Rutgers University
      • http://www.rutgerscps.org/rtm/
   – Forms a combined risk surface of several spatial risk factors
     that correlate with a particular type of crime
   – Describes the environmental context within crime occurs
8. Generate a Risk Terrain Model

• Steps to Building a Model
   1. List potential risk factors
      •   Literature review
      •   Departmental experience
   2. Assemble GIS data sets for each factor
   3. Operationalize each factor and test for correlation
   4. Combine correlated factors into combined risk terrain
8. Generate a Risk Terrain Model




                       Gun shootings example
Source: Rutgers, http://www.rutgerscps.org/rtm/irvrtmgoogearth.htm
8. Generate a Risk Terrain Model




                       Gun shootings example
Source: Rutgers, http://www.rutgerscps.org/rtm/irvrtmgoogearth.htm
8. Generate a Risk Terrain Model




                       Gun shootings example
Source: Rutgers, http://www.rutgerscps.org/rtm/irvrtmgoogearth.htm
8. Generate a Risk Terrain Model

• Risk Terrain Modeling
   – Risk Terrain Modeling Manual
      • http://www.rutgerscps.org/rtm/
   – Online training
      • http://www.rutgerscps.org/rtm/webinar.html
Use Cases
9. Open Up Data (Appropriately)

• Increase transparency and community engagement
  –   Open data movement
  –   Increases trust
  –   Allows novel uses for crime data
  –   Increases perceived value
      of good data
• Not a new idea
  – NIJ guide released in 2001
       • https://www.ncjrs.gov/pdffiles1/nij/188739.pdf
9. Open Up Data (Appropriately)

• Public crime mapping sites
   – Omega Group
      • http://www.crimemapping.com/
9. Open Up Data (Appropriately)

• Data portals
   – Chicago Data Portal
      • http://data.cityofchicago.org/
      • Raw incident data from 2001 to present
10. Find Research Partners

• Benefits of Conducting Research
   – Lowers the risk of trying something new
   – Supplements limited resources
      • Labor
      • Software
      • Knowledge/techniques/statistical rigor
   – Encourages cutting edge analysis
• Types of Partners
   – Academic crime researchers
   – Nonprofits
   – Commercial entities
10. Find Research Partners




         (A brief plug)
Q&A
About Us


              Robert Cheetham
              President & CEO
              cheetham@azavea.com
              215.701.7713


              Jeremy Heffner
              HunchLab Product Manager
              jheffner@azavea.com
              215.701.7712




www.azavea.com/hunchlab

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10 Steps to Optimize Your Crime Analysis

  • 1. 10 Steps to Optimize Your Crime Analysis 340 N 12th St, Suite 402 Philadelphia, PA 19107 215.925.2600 info@azavea.com www.azavea.com/hunchlab
  • 2. About Us Robert Cheetham President & CEO cheetham@azavea.com 215.701.7713 Jeremy Heffner HunchLab Product Manager jheffner@azavea.com 215.701.7712
  • 3. About Azavea • Founded in 2000 • 32 people • Based in Philadelphia – Boston office – Minneapolis office • Geospatial + web + mobile – Software development – Spatial analysis services
  • 4. Clients & Industries • Public Safety • Municipal Services • Public Health • Human Services • Culture • Elections & Politics • Land Conservation • Economic Development
  • 5. web-based crime analysis, early warning, and risk forecasting
  • 6. 10 Steps to Optimize Your Crime Analysis
  • 7. 10 Steps to Optimize Your Crime Analysis Crime Analysis Data Analytic Use Cases Quality Techniques • Geocoding • Kernel Density Map • Open data Predictive Accuracy • Dates & Times • Find research • NNI and Gi* partners • Polygon Hierarchies • Near Repeat Calculator • Randomized controlled trial • Risk Terrain Modeling
  • 9. 1. Examine Geocoding Accuracy • Geocoding – Process of turning addresses into geographic coordinates – Examine accuracy • Correct locations – Geocoding method » Commercial geocoder » Street center line » Parcel database – POIs and landmarks – Incorrect clustering at: » Precinct locations, zip code and city centroids • High geocoding success rates – Ratcliffe suggests at least 85% (lowest acceptable) » http://bit.ly/ratcliffegeocoding – Examine unsuccessful geocodes for patterns
  • 10. 2. Examine Dates & Times • Dates & Times – Event-related times • Actual occurrence time – From / to time interval • Report time • Officers responded time
  • 11. 2. Examine Dates & Times • Dates & Times – Examining accuracy • Data entry defaults • Data validation on input • Clustering by time cycles – Day of week – Day of month – Day of year – Hour of day – Minute of hour
  • 12. 2. Examine Dates & Times
  • 13. 3. Examine Polygon Hierarchy • Polygon Hierarchy – A set of geographic areas that nest within each other used to organize resources (i.e. divisions, districts, PSAs, beats) • What makes a good hierarchy? – Perfectly nested polygons • No sliver polygons – Areas should be periodically rebalanced based on changing crime levels – Consider that splitting areas based on streets means one side of street is in one district / other side is in a different district.
  • 15. 4. Test Predictive Accuracy of KDE • Kernel Density Estimation – A smoothing technique that generates hotspot maps
  • 16. 4. Test Predictive Accuracy of KDE • When we look at a hotspot map what are we assuming? – That crimes will happen in the hotspots again. – But… • How predictive is it? • How much historic data should we use? • What search radius should we use? • What is the density cutoff for a hotspot? Source: Chainey, http://www.popcenter.org/conference/conferencepapers/2010/Chainey-Gi-hotSpots.pdf
  • 17. 4. Test Predictive Accuracy of KDE • Predictive Accuracy Index – Spencer Chainey, Jill Dando Institute • http://www.palgrave-journals.com/sj/journal/v21/n1/full/8350066a.html – Incorporates: • Desire for a high hit rate – Lots of crime incidents in a prior ‘hotspot’ • Desire for a small geographic area – Less to patrol, etc.
  • 18. 4. Test Predictive Accuracy of KDE • Predictive Accuracy Index Steps 1. Generate kernel density map for historic period 2. Measure predictive validity against future time period 3. Higher number better • Example from Chainey
  • 19. 4. Test Predictive Accuracy of KDE • Predictive Accuracy Index – Caveats • Number is relative to crime type and geography • Best for comparing different techniques (or parameter variations of techniques) for the same predictive period
  • 20. 4. Test Predictive Accuracy of KDE • Predictive Accuracy Index – Caveats • Number is relative to crime type and geography • Best for comparing different techniques (or parameter variations of techniques) for the same predictive period Is there something similar but better than kernel density?
  • 21. 5. Test NNI and use Gi* • Gi* – Spencer Chainey, Jill Dando Institute • http://www.popcenter.org/conference/conferencepapers/2010/Chainey-Gi-hotSpots.pdf – LISA statistic • Local indicator of spatial association – Compares local averages to global averages – Generates map visually similar to KDE
  • 22. 5. Test NNI and use Gi*
  • 23. 5. Test NNI and use Gi* • How do we know hotspots exist though? – Calculate nearest neighbor index (NNI) • Determines if clustering exists – NNI ~ 1: data is randomly distributed – NNI < 1: data is clustered – NNI > 1: data is uniformly distributed • Helps to answer if we have enough historic data for statistical significance • If data is not clustered neither Gi* nor KDE should be used
  • 24. 5. Test NNI and use Gi* • Summary of Steps – Test for clustering with nearest neighbor index – Calculate crime counts within a grid – Run Gi* statistic – Set color ramp breakpoints based on fixed statistical significance levels
  • 25. 5. Test NNI and use Gi* • Summary of Steps – Test for clustering with nearest neighbor index – Calculate crime counts within a grid – Run Gi* statistic – Set color ramp breakpoints based on fixed statistical significance levels Remember our friend the predictive accuracy index?
  • 26. 5. Test NNI and use Gi* • Is it really better than KDE? – Example from Chainey
  • 27. 6. Run the Near Repeat Calculator • Near Repeat Pattern Analysis – Measures ‘contagion’ effect of crime incident – How does one burglary change the risk that another burglary will occur nearby in the coming days? • Common in Some Types of Crime – Burglary – Theft from Vehicle – Gun Crime – Robbery – Bicycle Theft
  • 28. 6. Run the Near Repeat Calculator
  • 29. 6. Run the Near Repeat Calculator
  • 30. 6. Run the Near Repeat Calculator • Near Repeat Calculator – http://www.temple.edu/cj/misc/nr/ • Papers – Near-Repeat Patterns in Philadelphia Shootings (2008) • One city block & two weeks after one shooting – 33% increase in likelihood of a second event Jerry Ratcliffe Temple University
  • 31. 7. Conduct a Randomized Trial • Randomized Controlled Trial – An experiment where study subjects (e.g. locations) are randomly assigned to different treatment protocols – Academics do this regularly • But why do this yourself? – Proves/disproves a technique’s efficacy for your department – Successfully mimicking a published trial gives you the skills to experiment based on local anecdotal evidence
  • 32. 7. Conduct a Randomized Trial • Philadelphia Foot Patrol Experiment – Jerry Ratcliffe, Temple University • http://bit.ly/phillyfootpatrol – Concentrated patrol in 60 violent crime hotspots – Outlines full methodology • Experimental design • Evaluation – Result was a net reduction of 53 violent crimes
  • 33. 8. Generate a Risk Terrain Model • Risk Terrain Modeling – Joel Caplan & Les Kennedy, Rutgers University • http://www.rutgerscps.org/rtm/ – Forms a combined risk surface of several spatial risk factors that correlate with a particular type of crime – Describes the environmental context within crime occurs
  • 34. 8. Generate a Risk Terrain Model • Steps to Building a Model 1. List potential risk factors • Literature review • Departmental experience 2. Assemble GIS data sets for each factor 3. Operationalize each factor and test for correlation 4. Combine correlated factors into combined risk terrain
  • 35. 8. Generate a Risk Terrain Model Gun shootings example Source: Rutgers, http://www.rutgerscps.org/rtm/irvrtmgoogearth.htm
  • 36. 8. Generate a Risk Terrain Model Gun shootings example Source: Rutgers, http://www.rutgerscps.org/rtm/irvrtmgoogearth.htm
  • 37. 8. Generate a Risk Terrain Model Gun shootings example Source: Rutgers, http://www.rutgerscps.org/rtm/irvrtmgoogearth.htm
  • 38. 8. Generate a Risk Terrain Model • Risk Terrain Modeling – Risk Terrain Modeling Manual • http://www.rutgerscps.org/rtm/ – Online training • http://www.rutgerscps.org/rtm/webinar.html
  • 40. 9. Open Up Data (Appropriately) • Increase transparency and community engagement – Open data movement – Increases trust – Allows novel uses for crime data – Increases perceived value of good data • Not a new idea – NIJ guide released in 2001 • https://www.ncjrs.gov/pdffiles1/nij/188739.pdf
  • 41. 9. Open Up Data (Appropriately) • Public crime mapping sites – Omega Group • http://www.crimemapping.com/
  • 42. 9. Open Up Data (Appropriately) • Data portals – Chicago Data Portal • http://data.cityofchicago.org/ • Raw incident data from 2001 to present
  • 43. 10. Find Research Partners • Benefits of Conducting Research – Lowers the risk of trying something new – Supplements limited resources • Labor • Software • Knowledge/techniques/statistical rigor – Encourages cutting edge analysis • Types of Partners – Academic crime researchers – Nonprofits – Commercial entities
  • 44. 10. Find Research Partners (A brief plug)
  • 45. Q&A
  • 46. About Us Robert Cheetham President & CEO cheetham@azavea.com 215.701.7713 Jeremy Heffner HunchLab Product Manager jheffner@azavea.com 215.701.7712 www.azavea.com/hunchlab