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Bayesian Networks and Probabilistic Inference in Forensic Science

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ISBN-10: 0470091738

ISBN-13: 9780470091739

Edition: 2006

Authors: Franco Taroni, Colin Aitken, Alex Biedermann, Paolo Garbolino

List price: $119.00
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The amount of information forensic scientists are able to offer is ever increasing, owing to vast developments in science and technology. Consequently, the complexity of evidence does not allow scientists to cope adequately with the problems it causes, or to make the required inferences. Probability theory, implemented through graphical methods, specifically Bayesian networks, offers a powerful tool to deal with this complexity, and discover valid patterns in data. "Bayesian Networks and Probabilistic Inference in Forensic Science" provides a unique and comprehensive introduction to the use of Bayesian networks for the evaluation of scientific evidence in forensic science. Includes…    
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Book details

List price: $119.00
Copyright year: 2006
Publisher: John Wiley & Sons, Incorporated
Publication date: 4/7/2006
Binding: Hardcover
Pages: 372
Size: 7.00" wide x 10.00" long x 1.00" tall
Weight: 1.892
Language: English

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