Re-counting crime: New methods to improve the accuracy of estimates of crime

Lead Research Organisation: University of Surrey
Department Name: Sociology

Abstract

There is probably no other scientific endeavour more relevant to the field of Criminology than to count crime accurately. Crime estimates are central to policy. They are used in the allocation of police resources, and more generally they are a central theme of political debate with apparent increases in crime serving as an indictment on existing law and order policies. Academics also make regular use of crime statistics in their work, both seeking to understand why some places and people are more prone to crime, and using variations in crime to help explain other social outcomes. And of course, members of the public also refer to this information. For example, historic crime trends are now included on many house-buying websites.

Currently, there are two main ways of estimating the amount of crime: directly using police records of incidents that they are aware of; and approximating crime using victimisation surveys like the Crime Survey for England and Wales, where a sample of people are asked to report any victimisations in the past year. Theoretical work has highlighted a number of sources of potential error in these data, suggesting that both approaches are deficient. However, we currently lack an empirically robust quantification of the difference sources of error in each. Nor do we fully understand the potential impact that these errors might have on the estimates from analyses that makes use of this data, although evidence from other fields suggests that this may be at a minimum substantial.

In this project we will use cutting edge statistical models developed in the fields of epidemiology, biostatistics and survey research to estimate and adjust for problems of measurement error present in police recorded crime and crime survey data. Drawing on data from 2011 to 2019 we will show the extent of systematic bias and random error in these two data sources, and how these errors may have evolved over time. Once the examination of the presence of measurement error in crime data is completed, we will use our findings to generate adjusted counts of crime across England and Wales, providing a unique picture of how different crimes vary across space and time. Finally, we will use these new crime estimates in tandem with 'off the shelf' measurement error adjustment techniques to demonstrate the potential influence that measurement error has on the findings of existing research.

Alongside this rigorous empirical work, we will also engage in a range of capacity building exercises to furnish researchers with the necessary skills to incorporate measurement error adjustments in their own work with crime data.

Planned Impact

Who will benefit from this research?
A number of key beneficiaries of this research are expected:
Police forces
Her Majesty's Inspectorate of Constabulary and Fire Service (HMICFS)
College of Policing (CoP)
Office for National Statistics (ONS)
Home Office
Charities/third sector organisations that engage in criminal justice issues
Local authorities that utilise crime data in resource planning

How will they benefit?
This work will contribute to a better understanding of the problems inherent in the measurement of crime, and the most effective ways to combine sources of data to obtain more robust estimates. Key beneficiaries will be able to make use of corrected counts of crime that overcome limitations of police recorded crime and the CSEW. The identification of the prevalence and form of errors in crime figures will also enable HMICFS, CoP and individual forces to pinpoint areas of crime recording where improvements are required. Adjusted counts of crime will be generated that correctly reflect the errors in their estimation, facilitating their use by government researchers, charities and third sector organisations, local authority planners, and members of the media. To facilitate dissemination of our findings and engage as many potential beneficiaries as possible we will produce non-technical summaries of the main findings and infographics quantifying the (corrected) extent of crime across England and Wales. We will also provide all necessary code and short guides for researchers to generate their own robust estimates so that impact can be ensured beyond the end of the grant.

How will we maximise the benefit?
We have already reached out to an initial network of users that we believe are most likely to benefit from this work. This includes N8PRP force representatives, CoP, members of ONS and Kantar public (responsible for CSEW fieldwork). The research team are well placed to further broaden the scope of the stakeholder group following award of the project funds - IBS is part of a HMICFS working group working to improve the use of crime data in planning activities, and JPS has worked closely with West Yorkshire and Cumbria Police forces in two N8PRP funded projects. The Force Performance Manager at West Yorkshire Police has already expressed interest in liaising with the research team to explore the ways findings from this research project could be applied to their work on demand and performance management.

Other means of generating impact include:
A project website outlining our research aims, proposed methodology, and including regular updates on our work. This will also be used to house academic outputs, briefing papers, all code associated with the project, and revised crime estimates.

A plain English final report summarising the main findings from the research for non-technical users. This will be distributed to all stakeholders and will also be made available on our website.

Recognising the growing importance of rapid and collaborative communication avenues online, we will produce a project twitter account outlining the key findings from our measurement error assessment. This will allow us to directly engage with the academic and non-academic statistics community. We also intend to produce a short piece for 'the conversation' highlighting major policy implications of our findings.

We will liaise closely with the media offices at the Universities of Surrey, Leeds and Manchester to generate appropriate press briefings following the completion of major project milestones.

We will produce bitesize training manuals and a one-day training course held at Surrey (Sociology Day Courses) and Manchester (Methods@Manchester).

Finally, we will present our research at major national and international academic conferences, as well as the Crime Statistics User Group meeting. We will also organise a half day event in collaboration with the Royal Statistical Society Social Statistics Group.
 
Description The four main achievements from this research project are:
1. We have found that recorded crime data may not perform as badly as previously thought when being used in empirical analyses to explore the temporal and spatial distribution of crime, with a comparatively small amount of random and method specific error when compared to survey-based alternatives. [BJC paper]
2. Recognising that the precise impact of measurement error on crime data can be hard to anticipate in advance, particularly if the error is correlated with key predictors of interest, we have developed a sensitivity analysis framework for researchers. Specifically, we have shown that in those instances where the unmeasured dark figure of crime is of interest, researchers can (and should) make straightforward adjustments to model estimates within a sensitivity analyses framework to understand how robust their results may be to the presence of measurement error. [JQC paper]. We have developed a new R package that can perform these forms of sensitivity analysis with minimal researcher input, including production of publishable outputs [Crime science paper]
3. Our research has shown that using logged crime rate estimates can help to mitigate impacts of measurement error in many situations by converting more problematic multiplicative errors into an additive form that can be easily accounted for [JQC paper]. Therefore, even when sensitivity analyses are not an option, researchers should examine if, and how, conclusions change when using logged crime rates.
4. Finally, we have provided new evidence that approaches to crime estimation using surveys can be straightforwardly adjusted to consider offence location in addition to victim residence [Crime and delinquency paper]. This can be achieved with minimal tradeoffs in relation to data quality.
Exploitation Route Researchers are encouraged to log-transform crime variables in their analysis to assess potential impacts of multiplicative measurement error.
Researchers can use RCME to quickly assess the likely impacts of different forms of measurement error in crime data (random, systematic, multiplicative, differential) and adjust their conclusions accordingly.
Sectors Government

Democracy and Justice

URL https://recountingcrime.wordpress.com
 
Description Finnish police have written a blog about the use of RCME to adjust crime estimates which can be found here: https://poliisi.fi/blogi/-/blogs/mittausvirheet-poliisin-rikostilastojen-haasteena The website and tutorials have now been downloaded xx times.
First Year Of Impact 2023
Sector Government, Democracy and Justice
Impact Types Policy & public services

 
Description Contribution to Scottish Crime and Justice Survey consultation
Geographic Reach Local/Municipal/Regional 
Policy Influence Type Contribution to a national consultation/review
 
Description Membership of Technical Reference Group for the Police Funding Formula.
Geographic Reach National 
Policy Influence Type Membership of a guideline committee
 
Description Steering group member - Crime Surveys Transformation Project
Geographic Reach National 
Policy Influence Type Participation in a guidance/advisory committee
 
Title Synthetic Crime Data 
Description We have developed a synthetic population that mirrors the UK population on key census characteristics whilst also including details of victimisation and whether this was reported to the police. The synthetic database contains approximately 60 million records (and 25 million households), with each Output Area matched to the census multivariate socio-demographic distribution. Data from the Crime Survey for England and Wales (CSEW) is used to estimate victimisation risk using the same set of socio-demographic characteristics available from the census (or household characteristics when estimating household victimisation). The risk (and reporting) profile of each synthetic resident is then used to generate victimisation (and reporting) flags for each local area. Evaluation suggests that this performs well against police recorded crime benchmarks. 
Type Of Material Database/Collection of data 
Year Produced 2021 
Provided To Others? No  
Impact None currently. We will Make the dataset available to others on completion of the grant award. 
 
Title RCME Recounting Crime with Measurement Error 
Description R Package available via Github that enables researchers to undertake basic sensitivity checks to understand the likely impact of measurement error (random, systematic, multiplicative and differential) on estimates from models using crime data. 
Type Of Technology New/Improved Technique/Technology 
Year Produced 2022 
Impact None currently known. A number of researchers have requested access. 
 
Description Adjusting for systematic and differential errors using simulations 
Form Of Engagement Activity Participation in an activity, workshop or similar
Part Of Official Scheme? No
Geographic Reach International
Primary Audience Professional Practitioners
Results and Impact Workshops on use of sensitivity analysis and bayesian statistics to adjust for measurement error in crime data.
Year(s) Of Engagement Activity 2024
 
Description Contribution to Reading Sessions in Quantitative Criminology - University of Manchester 
Form Of Engagement Activity Participation in an activity, workshop or similar
Part Of Official Scheme? No
Geographic Reach Regional
Primary Audience Postgraduate students
Results and Impact Initial workshop outlining a new sensitivity tool in development to enable criminologists to begin to gauge the impact of measurement error on regression outputs. This is work in progress and has facilitated further refinement of the tool.
Year(s) Of Engagement Activity 2021
 
Description ESC presentation: Estimating the reliability of crime data in geographic areas. 
Form Of Engagement Activity A talk or presentation
Part Of Official Scheme? No
Geographic Reach International
Primary Audience Professional Practitioners
Results and Impact Conference presentation on main findings in Florence (European Society of criminology) and Philadelphia (American Association of Public Opinion Research)
Year(s) Of Engagement Activity 2023
 
Description Finnish police blog on project and use of RCME 
Form Of Engagement Activity Engagement focused website, blog or social media channel
Part Of Official Scheme? No
Geographic Reach National
Primary Audience Professional Practitioners
Results and Impact Blogpost about the use of sensitivity analyses to adjust crime estimates.
Year(s) Of Engagement Activity 2023
URL https://poliisi.fi/blogi/-/blogs/mittausvirheet-poliisin-rikostilastojen-haasteena
 
Description Innovative Methods in Criminology podcast series - University of Hull: 'Measurement error in police statistics' 
Form Of Engagement Activity A broadcast e.g. TV/radio/film/podcast (other than news/press)
Part Of Official Scheme? No
Geographic Reach International
Primary Audience Professional Practitioners
Results and Impact Podcast on the project recorded as part of the Innovations in Criminology series.
Year(s) Of Engagement Activity 2023
URL https://podcasts.apple.com/gb/podcast/innovative-methods-in-criminology/id1650570504
 
Description Ministry of Justice - Measurement error talk 
Form Of Engagement Activity A talk or presentation
Part Of Official Scheme? No
Geographic Reach National
Primary Audience Policymakers/politicians
Results and Impact Presentation to staff at Ministry of Justice working in data analysis as part of the family courts hub. More than 20 people attended the talk - virtually and in person and it prompted a number of interesting discussions. The R package RCME and accompanying workshop was made available to all attendees.
Year(s) Of Engagement Activity 2022
 
Description Participation in ESRC Research Methods e-Festival. 'What Is ...?' session on Measurement error 
Form Of Engagement Activity Participation in an activity, workshop or similar
Part Of Official Scheme? No
Geographic Reach International
Primary Audience Undergraduate students
Results and Impact Contribution to ESRC e-methods festival. A general 'what is....?' session intended to introduce students and academics to the problem of measurement error and wh it is important to understand and adjust for. As a methods training event the intention was to provide users with initial resources for their own research.
Year(s) Of Engagement Activity 2021
URL https://whova.com/embedded/event/tbdco_202106/
 
Description Presentation as part of Congreso Español de Criminología SEIC 
Form Of Engagement Activity A talk or presentation
Part Of Official Scheme? No
Geographic Reach International
Primary Audience Other audiences
Results and Impact Presentation of work to the Congreso Español de Criminología SEIC. Intention to broaden the scope of our engagement activities beyond solely Anglophone countries.
Year(s) Of Engagement Activity 2021
URL https://criminologia.net/congreso-2020-sevilla/
 
Description Presentation of findings on the impact of measurement error in regression models using police recorded crime rates: Royal Statistical Society annual conference 
Form Of Engagement Activity A talk or presentation
Part Of Official Scheme? No
Geographic Reach International
Primary Audience Professional Practitioners
Results and Impact Presentation of initial findings to academic audience. Aim of increasing awareness of the problem of measurement error in crime statistics and the implications for robust conclusions to be drawn. Discussion of work prompted further engagement with the issue.
Year(s) Of Engagement Activity 2021
URL https://rss.org.uk/training-events/conference2022/
 
Description Project website housing various training resources and RCME 
Form Of Engagement Activity Engagement focused website, blog or social media channel
Part Of Official Scheme? No
Geographic Reach International
Primary Audience Professional Practitioners
Results and Impact Our project website has received 1474 unique visitors, and over 500 downloads of workshop materials and slides from presentations.
Year(s) Of Engagement Activity 2023
URL https://recountingcrime.wordpress.com
 
Description Seminar on measurement error in crime data and its implications for explaining and preventing crime 
Form Of Engagement Activity A talk or presentation
Part Of Official Scheme? No
Geographic Reach Local
Primary Audience Postgraduate students
Results and Impact Invited seminar as part of the Lancaster Security Seminar series. Intention was to raise awareness of data quality issues amongst those working in the security field.
Year(s) Of Engagement Activity 2021
URL https://www.lancaster.ac.uk/security-lancaster/about/seminars-and-events/
 
Description The Recounting Crime Project podcast 
Form Of Engagement Activity A broadcast e.g. TV/radio/film/podcast (other than news/press)
Part Of Official Scheme? No
Geographic Reach International
Primary Audience Other audiences
Results and Impact Podcast discussing the activities of the project.
Year(s) Of Engagement Activity 2022
URL https://postc.umh.es/videopodcast/entrevista-a-los-investigadores-del-proyecto-recounting-crime/
 
Description Workshop: Recounting crime with Measurement Error 
Form Of Engagement Activity Participation in an activity, workshop or similar
Part Of Official Scheme? No
Geographic Reach National
Primary Audience Postgraduate students
Results and Impact Workshop was offered as part of the British Society of Criminology annual conference in 2022. Participants were shown the R package and were given the opportunity to try it out on their own data.
Year(s) Of Engagement Activity 2022
 
Description • Office for National Statistics Research Excellence Series: Measuring crime in geographic areas: Challenges, opportunities & priorities 
Form Of Engagement Activity A talk or presentation
Part Of Official Scheme? No
Geographic Reach National
Primary Audience Professional Practitioners
Results and Impact Talk outlining major impacts of measuement error in crime data.
Year(s) Of Engagement Activity 2022