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Preface | |
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Foreword | |
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The logic of uncertainty | |
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Uncertainty and probability | |
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Probability is not about numbers | |
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The first two laws of probability | |
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Relevance and independence | |
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The third law of probability | |
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Extension of the conversation | |
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Bayes' theorem | |
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Another look at probability updating | |
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Likelihood and probability | |
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The calculus of (probable) truths | |
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Reasoning under uncertainty | |
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The Hound of the Baskervilles | |
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Combination of background information and evidence | |
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The odds form of Bayes' theorem | |
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Combination of evidence | |
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Reasoning with total evidence | |
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Reasoning with uncertain evidence | |
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Frequencies and probabilities | |
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The statistical syllogism | |
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Expectations and frequencies | |
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Bookmakers in the Courtrooms? | |
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Induction and probability | |
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Probabilistic explanations | |
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Abduction and inference to the best explanation | |
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Induction the Bayesian way | |
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Further readings | |
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The logic of Bayesian networks | |
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Reasoning with graphical models | |
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Beyond detective stories | |
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What Bayesian networks are and what they can do | |
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A graphical model for relevance | |
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Conditional independence | |
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Graphical models for conditional independence: d-separation | |
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A decision rule for conditional independence | |
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Networks for evidential reasoning | |
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Relevance and causality | |
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The Hound of the Baskervilles revisited | |
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Reasoning with Bayesian networks | |
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'Jack loved Lulu' | |
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The Markov property | |
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Divide and conquer | |
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From directed to triangulated graphs | |
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From triangulated graphs to junction trees | |
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Calculemus | |
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A probabilistic machine | |
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Further readings | |
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General | |
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Bayesian networks in judicial contexts | |
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Evaluation of scientific evidence | |
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Introduction | |
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The value of evidence | |
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Relevant propositions | |
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Source level | |
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Activity level | |
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Crime level | |
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Pre-assessment of the case | |
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Evaluation using graphical models | |
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Introduction | |
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Aspects of constructing Bayesian networks | |
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Eliciting structural relationships | |
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Level of detail of variables and quantification of influences | |
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Derivation of an alternative network structure | |
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Bayesian networks for evaluating scientific evidence | |
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Issues in one-trace transfer cases | |
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Evaluation of the network | |
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When evidence has more than one component: footwear marks evidence | |
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General considerations | |
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Addition of further propositions | |
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Derivation of the likelihood ratio | |
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Consideration of distinct components | |
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A practical example | |
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An extension to firearm evidence | |
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A note on the evaluation of the likelihood ratio | |
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Scenarios with more than one stain | |
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Two stains, one offender | |
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Two stains, no putative source | |
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DNA evidence | |
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DNA likelihood ratio | |
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Network approaches to the DNA likelihood ratio | |
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Missing suspect | |
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Analysis when the alternative proposition is that a sibling of the suspect left the stain | |
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Interpretation with more than two propositions | |
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Evaluation of evidence with more than two propositions | |
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Partial matches | |
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Mixtures | |
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A three-allele mixture scenario | |
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A Bayesian network | |
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Relatedness testing | |
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A disputed paternity | |
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An extended paternity scenario | |
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Y-chromosomal analysis | |
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Database search | |
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A probabilistic solution to a database search scenario | |
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A Bayesian network for a database search scenario | |
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Error rates | |
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A probabilistic approach to error rates | |
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A Bayesian network for error rates | |
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Sub-population and co-ancestry coefficient | |
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Hardy-Weinberg equilibrium | |
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Variation in sub-population allele frequencies | |
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A graphical structure for F[subscript ST] | |
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DNA likelihood ratio | |
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Further reading | |
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Transfer evidence | |
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Assessment of transfer evidence under crime level propositions | |
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A single-offender scenario | |
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A fibre scenario with multiple offenders | |
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Assessment of transfer evidence under activity level propositions | |
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Preliminaries | |
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Derivation of a basic structure for a Bayesian network | |
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Stain found on a suspect's clothing | |
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Fibres found on a car seat | |
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The Background node | |
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Background from different sources | |
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A note on the Match node | |
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A match considered in terms of components y and x | |
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A structure for a Bayesian network | |
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Evaluation of the proposed model | |
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Cross- or two-way transfer of evidential material | |
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Increasing the level of detail of selected nodes | |
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Missing evidence | |
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Determination of a structure for a Bayesian network | |
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Aspects of the combination of evidence | |
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Introduction | |
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A difficulty in combining evidence | |
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The likelihood ratio and the combination of evidence | |
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Conditionally independent items of evidence | |
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Conditionally non-independent items of evidence | |
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Combination of distinct items of evidence | |
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Example 1: Handwriting and fingermarks evidence | |
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Example 2: Issues in DNA analysis | |
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Example 3: Scenario with one offender and two corresponding items of evidence | |
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Example 4: Scenarios involving firearms | |
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Pre-assessment | |
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Introduction | |
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Pre-assessment | |
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Pre-assessment for a fibres scenario | |
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Preliminaries | |
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Propositions and relevant events | |
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Expected likelihood ratios | |
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Construction of a Bayesian network | |
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Pre-assessment in a cross-transfer scenario | |
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Preliminaries | |
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A Bayesian network for a pre-assessment of a cross-transfer scenario | |
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The expected weight of evidence | |
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Pre-assessment with multiple propositions | |
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Preliminaries | |
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Construction of a Bayesian network | |
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Evaluation of different scenarios | |
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An alternative graphical structure | |
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Remarks | |
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Qualitative and sensitivity analyses | |
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Qualitative probability models | |
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Qualitative influence | |
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Additive synergy | |
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Product synergy | |
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Properties of qualitative relationships | |
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Evaluation of indirect influences between separated nodes: a forensic example | |
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Implications of qualitative graphical models | |
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Sensitivity analyses | |
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Sensitivity to a single parameter | |
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One-way sensitivity analysis based on a likelihood ratio | |
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A further example of one-way sensitivity analysis | |
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Sensitivity to two parameters | |
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Further issues in sensitivity analyses | |
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Continuous networks | |
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Introduction | |
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Samples and estimates | |
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Measurements | |
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Summary statistics | |
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Normal distribution | |
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Propagation in a continuous Bayesian network | |
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Propagation in mixed networks | |
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Example of mixed network | |
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Use of a continuous distribution which is not normal | |
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Appendix | |
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Conditional expectation and variance | |
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Bayesian network for three serially connected continuous variables | |
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Bayesian network for a continuous variable with a binary parent | |
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Bayesian network for a continuous variable with a continuous parent and a binary parent, unmarried | |
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Further applications | |
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Offender profiling | |
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Decision making | |
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Decision analysis | |
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Bayesian networks and decision networks | |
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Forensic decision analyses | |
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Bibliography | |
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Author Index | |
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Subject Index | |