Dynamic Bayesian Networks, Elicitation, and Data Embedding for Secure Environments

Abstract

Serious crime modelling typically needs to be undertaken securely behind a firewall where police knowledge and capabilities remain undisclosed. Data informing an ongoing incident are often sparse; a large proportion of relevant data only come to light after the incident culminates or after police intervene—by which point it is too late to make use of the data to aid real-time decision-making for the incident in question. Much of the data that are available to the police to support real-time decision-making are highly confidential and cannot be shared with academics, and are therefore missing to them. In this paper, we describe the development of a formal protocol where a graphical model is used as a framework for securely translating a base model designed by an academic team to a fully embellished model for use by a police team. We then show, for the first time, how libraries of these models can be built and used for real-time decision support to circumvent the challenges of data missingness seen in such a secure environment through the ability to match ongoing plots to existing models within the library.The parallel development described by this protocol ensures that any sensitive information collected by police and missing to academics remains secured behind a firewall. The protocol nevertheless guides police so that they are able to combine the typically incomplete data streams that are open source with their more sensitive information in a formal and justifiable way. We illustrate the application of this protocol by describing how a new entry—a suspected vehicle attack—can be embedded into such a police library of criminal plots.