One-sentence brief
Accuracy claims are incomplete without a target, denominator, calibration, comparison, intervention, causal design, feedback-loop controls, and downstream legal analysis.
PREDICTIVE LAW ENFORCEMENT AND BEHAVIORAL THREAT ASSESSMENT
A reusable twenty-four-dimension workbench for evaluating place-based and person-based predictive systems as complete sociotechnical interventions.
ANALYTICAL & SAFETY BOUNDARIES
Analytical boundary: “Pre-crime” is an analytical label for an anticipatory decision architecture, not one technology or proof that future conduct can be known. Record retrieval is not prediction; identity matching is not prediction of conduct; association is not guilt; descriptive mapping is not necessarily forecasting; a concern category is not a calibrated probability; a score, tier, list, map, or alert is not lawful authority for coercive action; formal human presence is not meaningful review without time, evidence, independence, authority, and an effective intervention path; forecast accuracy is not demonstrated crime reduction; program silence is not proof of termination; a renamed successor is not proof of functional discontinuity.
Simulation safety boundary: Neutral, non-operational education. No real-person scoring, real targeting, weapons configuration, surveillance deployment, evasion, jamming instruction, or system-defeat guidance.
Source basis: Place-based, person-based, technology-stack, and comparative evaluation reports.
ORIENTATION
Accuracy claims are incomplete without a target, denominator, calibration, comparison, intervention, causal design, feedback-loop controls, and downstream legal analysis.
WORKING BRIEF
The model, human workflow, operational action, feedback, and outcome measurement must be evaluated together.
An arrest after intensified attention, a crime in a forecast cell, or an attack that did not occur cannot by itself validate prediction or prevention.
COMPLETE DOSSIER
No related page is required to understand this record.
Terms are defined for this site’s evidence method, not as universal legal or clinical definitions.
| Dimension | Question | Completion rule |
|---|---|---|
| Prediction target and time horizon | What event is predicted, over what period, and for what decision? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| Unit of analysis | Is the unit a person, place, event, household, identity, network, record, or information location? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| Base rate and denominator | How common is the target outcome in the relevant population and period? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| Training and validation period | Are temporal leakage, policy changes, and distribution shift addressed? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| Data provenance | Which data are police-generated, administrative, commercial, sensor-derived, or independently observed? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| Outcome measurement | Does the outcome measure conduct, victimization, reporting, contact, arrest, charging, or conviction? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| Feature construction and proxy risk | Which transformations create proxies for protected status, poverty, place, or prior attention? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| Missing-data treatment | Who is absent, misrecorded, or represented by a default? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| False positives | How many people or places are selected without the target outcome? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| False negatives | How many target outcomes occur outside selection? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| Calibration | Do displayed probabilities correspond to observed frequencies? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| Subgroup performance | Are error, calibration, and burden reported across relevant groups? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| Uncertainty and abstention | Can the system say unknown, defer, or request more evidence? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| Baseline comparison | Does the system improve over transparent hotspot methods, simple rules, or professional analysis? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| Intervention type | What action follows selection, and how intrusive or supportive is it? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| Intervention fidelity | Did practitioners actually deliver the intended intervention? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| Causal design | Does the evaluation separate analytical method choice, intervention, and outcomes with a credible comparison? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| Displacement and diffusion | Did effects move elsewhere or benefit nearby areas? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| Feedback-loop controls | Are police-generated outcomes prevented from self-validating future predictions? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| Override and rejection rates | How often do humans reject, modify, or ignore outputs, and under what conditions? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| Downstream legal authority | What independent lawful basis is required for each action? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| Retention, correction, deletion, and appeal | Can data, derived features, designations, and downstream copies be corrected and removed? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| Vendor conflict and proprietary opacity | Are commercial claims, conflicts, source code, thresholds, and audit access disclosed? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
| Independent replication | Can an independent team reproduce the evaluation and inspect negative results? | A complete, dated, source-linked answer is provided; unknowns remain explicit. |
What event is predicted, over what period, and for what decision?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
Is the unit a person, place, event, household, identity, network, record, or information location?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
How common is the target outcome in the relevant population and period?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
Are temporal leakage, policy changes, and distribution shift addressed?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
Which data are police-generated, administrative, commercial, sensor-derived, or independently observed?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
Does the outcome measure conduct, victimization, reporting, contact, arrest, charging, or conviction?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
Which transformations create proxies for protected status, poverty, place, or prior attention?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
Who is absent, misrecorded, or represented by a default?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
How many people or places are selected without the target outcome?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
How many target outcomes occur outside selection?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
Do displayed probabilities correspond to observed frequencies?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
Are error, calibration, and burden reported across relevant groups?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
Can the system say unknown, defer, or request more evidence?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
Does the system improve over transparent hotspot methods, simple rules, or professional analysis?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
What action follows selection, and how intrusive or supportive is it?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
Did practitioners actually deliver the intended intervention?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
Does the evaluation separate analytical method choice, intervention, and outcomes with a credible comparison?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
Did effects move elsewhere or benefit nearby areas?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
Are police-generated outcomes prevented from self-validating future predictions?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
How often do humans reject, modify, or ignore outputs, and under what conditions?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
What independent lawful basis is required for each action?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
Can data, derived features, designations, and downstream copies be corrected and removed?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
Are commercial claims, conflicts, source code, thresholds, and audit access disclosed?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
Can an independent team reproduce the evaluation and inspect negative results?
Pass condition: A complete, dated, source-linked answer is provided; unknowns remain explicit.
RESEARCH EDITION
This page follows the public method for provenance, confidence, source independence, alternative accounts, limitations, review state, and visible correction.
CONTINUE