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Record W2113245202 · doi:10.3138/cjccj.48.3.345

Ten Uncertainties of Risk-Management Approaches to Security

2006· article· en· W2113245202 on OpenAlexaffvenue
Richard V. Ericson

Bibliographic record

VenueCanadian Journal of Criminology and Criminal Justice/La Revue canadienne de criminologie et de justice pénale · 2006
Typearticle
Languageen
FieldSocial Sciences
TopicTerrorism, Counterterrorism, and Political Violence
Canadian institutionsUniversity of Toronto
Fundersnot available
KeywordsRisk analysis (engineering)Risk managementRisk assessmentAuditFalse positive paradoxBusinessReputationControl (management)Factor analysis of information riskActuarial scienceRisk management information systemsComputer securityComputer scienceLawAccountingPolitical scienceFinanceInformation system

Abstract

fetched live from OpenAlex

This paper examines 10 sources of uncertainty in any risk-management system and illustrates them in security measures against terrorism. First, any risk assessment is an uncertain knowledge claim about contingent future events that cannot be fully known. Second, only some risks can be selected for attention, and those left unattended are sources of uncertainty. Third, specific decisions in risk management bear the uncertainty of false positives and false negatives. Fourth, risk-management technologies manufacture new uncertainties, some of which pose risks greater than those they were designed to control. Fifth, risk is reactive: as people act on knowledge of risk, they simultaneously change the risk environment and create new uncertainties. Sixth, the complexity of risk-management systems can result in multiple and unexpected failures occurring simultaneously; such "normal accidents" are a source of uncertainty beyond any direct human capacity for control. Seventh, catastrophic failures result in the urge to risk manage everything: intensified surveillance, audit, and regulation increase system complexity and yield more uncertainty. Eighth, risk managers facing an increasingly litigious environment for failures become defensive, focusing more on operational risks that might affect the reputation of their organization than on the real risks they are supposed to manage. Ninth, excessive precaution escalates uncertainty and breeds fear, leading to risk-management measures that are at best misplaced and at worst incubate new risks with catastrophic potential. Tenth, risk-management systems can restrict freedom, invade privacy, discriminate, and exclude populations. Such self-defeating costs and the uncertainties they entail can be minimized only by infusing risk-management systems with value questions about human rights, well-being, prosperity, and solidarity.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

How this classification was reachedexpand

Full frame machine prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. The Gemma side is a direct model label for every work in the frame, read from the title-only record. The Codex side is a classifier learned from the 10,348 direct Codex labels and calibrated to design-weighted sample rates; fields without enough sample support carry no Codex call. Candidate is the union of the two sides; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels.

metaresearch head score (Codex)0.021
metaresearch head score (Gemma)0.029
Version: metacan-v3-hybrid-931329e0061cValidation status: machine_predicted_unvalidated
Candidate categoriesnone
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Theoretical or conceptual · Consensus signal: Theoretical or conceptual
GenreCandidate signal: Empirical · Consensus signal: none
Teacher disagreement score0.021
Threshold uncertainty score0.109

Distilled classifier scores by category (both heads)

CategoryCodexGemma
Metaresearch0.0210.029
Meta-epidemiology (narrow)0.0020.001
Meta-epidemiology (broad)0.0010.001
Bibliometrics0.0050.003
Science and technology studies0.0060.033
Scholarly communication0.0150.020
Open science0.0020.009
Research integrity0.0050.009
Insufficient payload (model declined to judge)0.0040.001

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.121
GPT teacher head0.306
Teacher spread0.185 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it

Classification

machine, unvalidated

Machine predicted; a candidate call from one source (direct Gemma or distilled Codex), not a consensus.

The models applied no category: nothing in the taxonomy fit this work.
Study designTheoretical or conceptual
Domainnot available
GenreEmpirical

How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".

Quick stats

Citations51
Published2006
Admission routes2
Has abstractyes

Explore more

Same venueCanadian Journal of Criminology and Criminal Justice/La Revue canadienne de criminologie et de justice pénaleSame topicTerrorism, Counterterrorism, and Political ViolenceFrench-language works237,207