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Keeping our wits about us: introducing a bespoke informant interview model for covert human intelligence source (CHIS) interactions 保持我们的智慧:为隐蔽的人类情报来源(CHIS)互动引入定制的线人访谈模型
Q1 Social Sciences Pub Date : 2022-12-07 DOI: 10.1080/18335330.2022.2153614
Lee Moffett, Gavin E. Oxburgh, Paul Dresser, F. Gabbert, S. Watson
ABSTRACT The covert use of civilian informants leaves law enforcement agencies open to accusations of unethical conduct. The use of a structured interview protocol is a recognised method of promoting ethical interactions between police and public citizens, however, there is no known interview model specifically designed to meet informant handler objectives. The current study adopts a holistic view of the interaction between ‘informant’ and ‘handler’ to develop a bespoke informant interview model (RWITS-US: Review and Research, Welfare, Information, Tasking, Security, Understanding Context, Sharing). This model is compared to the PEACE model of interviewing as part of a novel experimental paradigm using mock-informants (N = 19), measuring levels of motivation, rapport, cooperation and intelligence gain. Results indicate that the RWITS-US model generated significantly greater levels of self-reported rapport without having any detrimental effect on the other measured variables. Whilst the results are encouraging, we suggest that the RWITS-US model should be tested in handler training environments before being recommended for widespread use in the field.
摘要:秘密使用民间线人让执法机构面临不道德行为的指控。结构化访谈协议的使用是促进警察和公众公民之间道德互动的公认方法,然而,目前还没有专门为满足线人处理者目标而设计的访谈模式。目前的研究采用了“举报人”和“处理者”之间互动的整体观点,以开发定制的举报人访谈模型(RWITS-US:审查和研究、福利、信息、任务、安全、理解上下文、共享)。该模型与PEACE模型进行了比较,PEACE模型是一种使用模拟线人的新实验范式的一部分(N = 19) ,衡量动机、融洽关系、合作和智力获得的水平。结果表明,RWITS-US模型产生了显著更高水平的自我报告融洽关系,而对其他测量变量没有任何不利影响。虽然结果令人鼓舞,但我们建议RWITS-US模型在被推荐在现场广泛使用之前,应在处理人员培训环境中进行测试。
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引用次数: 0
Victims’ experiences of crime, police behaviour and complaint avenues for reporting police misconduct in Nigeria: an interpretative phenomenological analysis 尼日利亚受害者的犯罪经历、警察行为和举报警察不当行为的投诉途径:一种解释性现象学分析
Q1 Social Sciences Pub Date : 2022-12-07 DOI: 10.1080/18335330.2022.2150091
T. Ike, D. Jidong
ABSTRACT Police-public relations and accountability are issues of global concern. This study makes an original and significant contribution to police policy, practice and programs designed to encourage confidence in the police by exploring victims’ experiences of crime, police responses and avenues for channelling complaints following police misconduct. An interpretative phenomenological analysis and semi-structured interview were adopted to collate data from 24 male and female participants comprising both victims of crime and non-crime but with direct experiences of perceived police misconduct from Delta state, Nigeria. The analysis finds perceived fear, lack of trust and limited awareness of redress avenues following police misconduct. The study recommends a legal-informed cognitive behavioural therapy on the available complaints channel to improve public confidence in the Nigerian police.
摘要警察公共关系和问责制是全球关注的问题。这项研究对警察政策、实践和计划做出了独创性的重大贡献,旨在通过探索受害者的犯罪经历、警察的应对措施和警察不当行为后的投诉渠道,鼓励人们对警察的信心。采用解释性现象学分析和半结构化访谈,对24名男性和女性参与者的数据进行了整理,这些参与者包括犯罪和非犯罪受害者,但有尼日利亚三角洲州警察不当行为的直接经历。分析发现,在警察不当行为后,人们感到恐惧、缺乏信任,对补救途径的认识有限。该研究建议在现有的投诉渠道上进行合法的知情认知行为疗法,以提高公众对尼日利亚警察的信心。
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引用次数: 0
A vector-autoregression-intervention analysis of PKK terrorism and Turkey’s counterterrorism PKK恐怖主义与土耳其反恐的向量自回归干预分析
Q1 Social Sciences Pub Date : 2022-09-04 DOI: 10.1080/18335330.2022.2117568
Ali Ozdogan, Zeliha Ozdogan
ABSTRACT This study analyses the impact of Turkey’s repressive and conciliatory counterterrorism (CT) policies on moderate and extremist members of the terrorist group, Partiye Karkaren Kurdistan (PKK) in the period 1999–2007, using vector autoregression-intervention analysis. By utilising the data about Turkey’s CT against PKK terrorism, the study finds evidence that repressive and conciliatory CT against extremists increases their involvement in terrorist activity, while repression against moderates decreases their involvement in terrorist activity. The model contributes to the current knowledge base of counterterrorism by providing empirical evidence that repressive and conciliatory CT can increase or decrease terrorism, depending on the target population’s degree of solidarity with a terrorist movement.
摘要本研究采用向量自回归干预分析方法,分析了1999-2007年间土耳其镇压和和解反恐政策对库尔德工人党温和派和极端主义成员的影响。通过利用土耳其打击库尔德工人党恐怖主义的CT数据,该研究发现,有证据表明,对极端分子的镇压和和解CT增加了他们对恐怖主义活动的参与,而对温和派的镇压减少了他们对恐怖活动的参与。该模型提供了经验证据,证明镇压和和解CT可以增加或减少恐怖主义,这取决于目标人群对恐怖主义运动的团结程度,从而为当前的反恐知识库做出了贡献。
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引用次数: 0
The Terrorist Radicalization Assessment Protocol-18 (TRAP-18) in Australia: face validity, content validity, and utility in the Australian context 澳大利亚的恐怖主义激进化评估协议-18 (TRAP-18):在澳大利亚背景下的面孔效度、内容效度和效用
Q1 Social Sciences Pub Date : 2022-09-02 DOI: 10.1080/18335330.2022.2117993
E. Corner, N. Pyszora
ABSTRACT Efforts to develop scientifically rigorous and operationally relevant research on the assessment of individuals who present as at risk of radicalisation to violent extremism and/or grievance-fuelled violence remain underdeveloped. The Terrorist Radicalization Assessment Protocol (TRAP-18) has been used across some jurisdictions in Australia to assess whether individuals are radicalising to violent extremism. A number of research publications suggest that the TRAP-18 may provide a valid assessment in radical individuals and may also have some predictive power to identify individuals who escalate to violence. However, to date, there has been no formal assessment of the usability of the TRAP-18. That is, it’s effectiveness in its aims (face validity), or user agreement of included factors (content validity). This work attends to this, and conducts empirically informed, practitioner-oriented research to examine whether the TRAP-18 is a valid and practical assessment tool for the CVE arena across Australia. We conduct a number of focus groups with both practitioners and academic experts. Overall, the results highlight that the TRAP-18 shows promise for use in Australia.
对于那些有暴力极端主义和/或因不满而引发暴力的激进化风险的个体,开展科学严谨和操作相关的评估研究的努力仍不发达。恐怖分子激进化评估协议(TRAP-18)已在澳大利亚的一些司法管辖区使用,以评估个人是否激进到暴力极端主义。许多研究出版物表明,陷阱-18可能对激进的个人提供有效的评估,也可能有一些预测能力来识别那些升级为暴力的个人。然而,到目前为止,还没有对TRAP-18的可用性进行正式评估。也就是说,它在目标上的有效性(表面效度),或者包含因素的用户协议(内容效度)。这项工作关注了这一点,并进行了经验丰富的、面向从业者的研究,以检查TRAP-18是否为澳大利亚CVE领域的有效和实用的评估工具。我们与从业人员和学术专家进行了一些焦点小组讨论。总的来说,结果强调了TRAP-18在澳大利亚的应用前景。
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引用次数: 3
Justice and risk assessment: the subjectivity of pre-emptive screening of radicalisation processes 正义和风险评估:激进化过程的先发制人筛选的主观性
Q1 Social Sciences Pub Date : 2022-09-02 DOI: 10.1080/18335330.2022.2124123
A. van de Weert
ABSTRACT In recent years, the fight against (violent) extremism has focused more on anticipating the threats that they pose. Therefore, early detection of undemocratic ideas by local professionals has become an important part of the preventive approach in counter terrorism radicalisation. Frontline workers who operate in the arteries of society are encouraged to identify processes toward violent behaviour at an early stage. To date, however, little is known about how these professionals take on this screening task at their own discretion. The analysis of 55 interviews with youth workers, municipality civil servants, and community police officers, show that they tended to be insufficiently equipped in general to detect radicalisation towards (violent) extremism at the local level in the Netherlands. Firstly, this is due to varying contents and qualities of training courses which are not suited to building up solid expertise. Secondly, and most importantly, the recognising of deviant behaviour is presumably carried out with a one-sided focus on personal norms and values rather than structured judgements about pathways towards risky behaviour. Various value systems seem to influence the norm for early detection, which means that there is, in practice, a lack of clear indicators.
近年来,打击(暴力)极端主义的斗争更多地集中在预测他们所构成的威胁上。因此,由本地专业人士及早发现非民主思想,已成为打击恐怖主义极端化预防措施的重要组成部分。鼓励在社会动脉中工作的一线工作者在早期阶段识别暴力行为的过程。然而,到目前为止,人们对这些专业人员如何自行承担这项筛选任务知之甚少。对55名青年工作者、市政公务员和社区警察的访谈分析表明,在荷兰,他们通常没有足够的装备来发现地方一级的(暴力)极端主义激进化。首先,这是由于培训课程的内容和质量参差不齐,不适合建立扎实的专业知识。其次,也是最重要的一点,对越轨行为的认识可能是在片面关注个人规范和价值观的情况下进行的,而不是对通向危险行为的途径进行结构化判断。各种价值体系似乎影响着早期发现的标准,这意味着在实践中缺乏明确的指标。
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引用次数: 1
Guest Editorial: special issue on violent extremist risk assessment 客座编辑:关于暴力极端主义风险评估的特刊
Q1 Social Sciences Pub Date : 2022-09-02 DOI: 10.1080/18335330.2022.2144422
Adrian Cherney, Michele Grossman, L. Khalil
ABSTRACT Violent extremist risk assessment is an evolving field of knowledge and practice, one informed by both empirical research and practitioner field experience. Such assessments have now become a central part of counterterrorism (CT) and countering violent extremism (CVE) responses. It offers structured professional insights and guidance on risk levels at various points on the continuum of those who are, or have, radicalised to violence, from diversion at earlier stages of violent extremist pathways to considerations of risk for post-release terrorist offenders. Any tools that rely on human judgement will necessarily raise questions and debates relating to their validity, structural properties, ability to discriminate between different types of extremists and interrater reliability. While such questions are important, an equally critical but underexamined consideration is the availability of research on the actual practice of violent extremist risk assessment, including how such tools are used across jurisdictions and institutional settings, challenges in their application, and how differing contexts of radicalisation may inform judgements about risk. This special issue, arising from a 2021 AVERT Research Network conference on violent extremism risk assessment, includes contributions from a mix of academics and practitioners who address and explore a number of these research gaps.
摘要暴力极端主义风险评估是一个不断发展的知识和实践领域,既有实证研究,也有从业者的实地经验。这种评估现在已成为反恐和打击暴力极端主义应对措施的核心部分。它提供了结构化的专业见解和指导,以了解暴力激进化或已经激进化的人在不同阶段的风险水平,从早期的暴力极端主义途径转向释放后恐怖罪犯的风险考虑。任何依赖于人类判断的工具都必然会引发与它们的有效性、结构特性、区分不同类型极端分子的能力以及参与者之间的可靠性有关的问题和辩论。虽然这些问题很重要,但一个同样重要但未经充分审查的考虑因素是,是否有关于暴力极端主义风险评估实际实践的研究,包括如何在司法管辖区和机构环境中使用这些工具,在应用中面临的挑战,以及激进化的不同背景如何影响对风险的判断。这期特刊来自2021年AVERT研究网络关于暴力极端主义风险评估的会议,其中包括学者和从业者的贡献,他们解决并探索了其中的一些研究空白。
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引用次数: 0
Violent extremism risk assessment in the Australian courts; professional and ethical challenges for the expert witness in post sentence preventative detention cases 澳大利亚法院的暴力极端主义风险评估;判刑后预防性拘留案件中专家证人面临的职业和道德挑战
Q1 Social Sciences Pub Date : 2022-09-02 DOI: 10.1080/18335330.2022.2117566
N. Pyszora, K. Mischel, M. Doroc, N. Prince
ABSTRACT Since 2016, Federal legislation has been in place in Australia allowing for post sentence preventative detention of individuals deemed to pose an unacceptable risk of committing a serious terrorism offence if they were released into the community. This type of legislation poses significant legal, moral and ethical issues as it balances the rights of the community to be protected from harm against the rights of an offender to be released at the end of a finite prison sentence. Courts are required to obtain reports from psychiatrists and/or psychologists as expert witnesses addressing the issue of risk. In this paper, we examine whether the current state of knowledge regarding violent extremism risk assessment meets the legal standards for admissibility and reliability, and we provide guidance on how to address the professional and ethical challenges which are inherent in this work.
自2016年以来,澳大利亚通过了一项联邦立法,允许对被认为有可能犯下严重恐怖主义罪行的个人进行服刑后预防性拘留,如果他们被释放到社区,将构成不可接受的风险。这类立法带来了重大的法律、道德和伦理问题,因为它在保护社区免受伤害的权利与罪犯在有限刑期结束后获释的权利之间取得了平衡。法院必须获得精神科医生和/或心理学家作为专家证人的报告,以解决风险问题。在本文中,我们研究了目前关于暴力极端主义风险评估的知识状况是否符合可采性和可靠性的法律标准,并就如何解决这项工作中固有的专业和道德挑战提供了指导。
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引用次数: 1
Violent extremism risk assessment and screening analysis: applicability, challenges, and new developments 暴力极端主义风险评估和筛查分析:适用性、挑战和新进展
Q1 Social Sciences Pub Date : 2022-09-02 DOI: 10.1080/18335330.2022.2117567
D. Pressman, Natalie Davis
ABSTRACT This article reviews knowledge related to violent extremism risk assessment, discusses challenges in its use and identifies new developments. Several violent extremism risk assessment tools have been developed over the past decade. The application of such tools in national security, forensic and community practice as well as court proceedings has been documented. The benefits, constraints and interpretation of violent extremism risk assessments are considered. The advantages of a less complex approach to supplement the current time intensive in-depth risk assessment have been identified. Benefits include the early identification and screening of relevant populations including those in the pre-crime space. The way court appointed experts benefit from the included risk indicators and structured professional judgment methodology is also clarified. The paper identifies how risk assessment approaches can be used to inform individualised intervention programs, assess rehabilitation program efficacy as well as identify the risk and threat status of an individual. The new short analytical approach referred to as the Violent Extremism Screening Analysis (VESA) is introduced, developed by the article authors and based on their insights and experience in violent extremism risk assessment. A recommendation is the need to pilot the newly developed short screening approach to clarify applicability and relevance.
摘要本文回顾了与暴力极端主义风险评估相关的知识,讨论了其使用中的挑战,并确定了新的发展。在过去十年中,开发了一些暴力极端主义风险评估工具。这些工具在国家安全、法医和社区实践以及法庭诉讼中的应用情况已记录在案。考虑了暴力极端主义风险评估的好处、制约因素和解释。已经确定了一种不那么复杂的方法来补充目前耗时的深入风险评估的优势。好处包括对相关人群,包括犯罪前人群进行早期识别和筛查。还澄清了法院任命的专家从所包含的风险指标和结构化的专业判断方法中获益的方式。该论文确定了如何使用风险评估方法来为个性化干预计划提供信息,评估康复计划的疗效,以及确定个人的风险和威胁状态。文章作者根据他们在暴力极端主义风险评估方面的见解和经验,介绍了一种新的短期分析方法,即暴力极端主义筛查分析(VESA)。一项建议是,有必要试行新开发的短期筛选方法,以澄清适用性和相关性。
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引用次数: 1
A community resilience linguistic framework for risk assessment: using second order moral foundations and emotion on social media 风险评估的社区弹性语言框架:在社交媒体上使用二阶道德基础和情感
Q1 Social Sciences Pub Date : 2022-08-18 DOI: 10.1080/18335330.2022.2104129
D. Kernot, S. Leslie, M. Wood
ABSTRACT Mainstream risk assessment frameworks such as TRAP-18, ERG22+, VERA-2R, and RADAR largely use Structured Professional Judgement to map individuals against four critical factors; ideology, affiliation, grievance, and moral emotions. However, the growing use of online communication platforms by extremists presents a series of opportunities to complement or extend existing risk assessment frameworks. Here, we examine linguistic markers of morality and emotion in ideologically diverse online discussion groups and discuss their relevance to extant risk assessment frameworks. Specifically, we draw on social media data from the Reddit platform collected across a range of community topics. Nine hundred and eighty-eight threads containing 272,298 individual comments were processed before constructing high-order models of moral emotions. Emotional and moral linguistic content was then derived from these comments. We then conducted comparisons of linguistic content between mainstream left and right political discourse, anti-Muslim (far-right), Men’s Rights (Incel-like), and a nonviolent apolitical control group. Results show that a combination of individualising moral communication and high emotionality separate far-right and Incel-like groups from mainstream political discourse and provide an early warning opportunity.
主流风险评估框架,如TRAP-18、ERG22+、VERA-2R和RADAR,主要使用结构化专业判断来根据四个关键因素绘制个体;意识形态、从属关系、委屈和道德情感。然而,极端分子越来越多地使用在线通信平台,为补充或扩展现有风险评估框架提供了一系列机会。在这里,我们研究了意识形态多样化的在线讨论组中道德和情感的语言标记,并讨论了它们与现有风险评估框架的相关性。具体来说,我们从Reddit平台收集了一系列社区主题的社交媒体数据。在构建高阶道德情绪模型之前,研究人员处理了包含272,298条个人评论的988个线程。情感和道德的语言内容从这些评论中衍生出来。然后,我们对主流左翼和右翼政治话语、反穆斯林(极右翼)、男性权利(类似incel)和非暴力非政治控制组之间的语言内容进行了比较。结果表明,个性化的道德沟通和高度情绪化的结合将极右翼和incel类群体从主流政治话语中分离出来,并提供了早期预警机会。
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引用次数: 1
The use of self-disclosure to build rapport with mock covert human intelligence sources (CHIS) 利用自我披露与模拟的秘密人类情报来源(CHIS)建立关系
Q1 Social Sciences Pub Date : 2022-08-08 DOI: 10.1080/18335330.2022.2108331
Adelina Marin, F. Gabbert
ABSTRACT The use of covert human intelligence sources for the protection of national security is an important but under-researched area. In light of increased globalisation, and technological developments, examining covert intelligence gathering online may have operational relevance. This study examined the use of similarities in self-disclosure to develop rapport with mock covert human intelligence sources online. A sample of 66 participants were asked to assume the role of a CHIS, listen to an audio recording of a meeting of the criminal network they are part of, and strike a balance between being forthcoming to their handler while at the same time not revealing all information they possessed. They were then interviewed online by a mock handler who opened the conversation in one of three ways: self-disclosing information that highlighted similarities between herself and the CHIS, self-disclosing information that highlighted dissimilarities, or control (no disclosure). Participants completed a follow-up rapport questionnaire based on their interaction with the handler. The study found that mock sources rated rapport higher in the similarities condition in comparison with other conditions; however, it did not translate into a significant difference in the intelligence reported. The findings of this research and its policy and practice implications are discussed.
利用人类秘密情报来源保护国家安全是一个重要但研究不足的领域。鉴于全球化的加剧和技术的发展,审查网上秘密情报收集可能具有操作相关性。这项研究考察了利用自我披露中的相似性来与网上的模拟秘密人类情报来源建立融洽关系。66名参与者被要求扮演CHIS的角色,听他们所属犯罪网络会议的录音,并在主动向其处理者坦白的同时不透露他们掌握的所有信息之间取得平衡。然后,他们在网上接受了一位模拟处理者的采访,该处理者以三种方式之一开启了对话:自我披露信息,突出她和CHIS之间的相似性,自我披露信息突出不同性,或控制(不披露)。参与者在与处理者互动的基础上完成了一份后续融洽关系问卷。研究发现,与其他条件相比,模拟来源在相似条件下对融洽关系的评价更高;然而,这并没有转化为所报告情报的显著差异。讨论了这项研究的结果及其政策和实践意义。
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引用次数: 1
期刊
Journal of Policing, Intelligence and Counter Terrorism
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