Skip to main content

2016 | OriginalPaper | Buchkapitel

12. Calibration and Validation

verfasst von : Klaus G. Troitzsch, Luis G. Nardin, Ph.D., Giulia Andrighetto, Ph.D., Áron Székely, Ph.D., Valentina Punzo, Rosaria Conte, Ph.D., Corinna Elsenbroich, Ph.D.

Erschienen in: Social Dimensions of Organised Crime

Verlag: Springer International Publishing

Aktivieren Sie unsere intelligente Suche, um passende Fachinhalte oder Patente zu finden.

search-config
loading …

Abstract

The aim of this chapter is to summarise the problems incurred during the phases of calibrating and validating the extortion racket models used by the GLODERS project. The chapter starts with the discussion of the data availability and summarises shortly the contents of Sect. 4.​3. It continues with a discussion of what parameterisation, calibration, sensitivity analysis and validation have to do with each other and ends up with a discussion of the validity of the GLODERS models.

Sie haben noch keine Lizenz? Dann Informieren Sie sich jetzt über unsere Produkte:

Springer Professional "Wirtschaft+Technik"

Online-Abonnement

Mit Springer Professional "Wirtschaft+Technik" erhalten Sie Zugriff auf:

  • über 102.000 Bücher
  • über 537 Zeitschriften

aus folgenden Fachgebieten:

  • Automobil + Motoren
  • Bauwesen + Immobilien
  • Business IT + Informatik
  • Elektrotechnik + Elektronik
  • Energie + Nachhaltigkeit
  • Finance + Banking
  • Management + Führung
  • Marketing + Vertrieb
  • Maschinenbau + Werkstoffe
  • Versicherung + Risiko

Jetzt Wissensvorsprung sichern!

Springer Professional "Technik"

Online-Abonnement

Mit Springer Professional "Technik" erhalten Sie Zugriff auf:

  • über 67.000 Bücher
  • über 390 Zeitschriften

aus folgenden Fachgebieten:

  • Automobil + Motoren
  • Bauwesen + Immobilien
  • Business IT + Informatik
  • Elektrotechnik + Elektronik
  • Energie + Nachhaltigkeit
  • Maschinenbau + Werkstoffe




 

Jetzt Wissensvorsprung sichern!

Springer Professional "Wirtschaft"

Online-Abonnement

Mit Springer Professional "Wirtschaft" erhalten Sie Zugriff auf:

  • über 67.000 Bücher
  • über 340 Zeitschriften

aus folgenden Fachgebieten:

  • Bauwesen + Immobilien
  • Business IT + Informatik
  • Finance + Banking
  • Management + Führung
  • Marketing + Vertrieb
  • Versicherung + Risiko




Jetzt Wissensvorsprung sichern!

Fußnoten
1
The algorithm used for the approximate calculation of the probability density function was first described by Cobb (1978), extended by Herlitzius (1990) to multivariate distributions and, for instance, used by Troitzsch (1998). The algorithm works only for standardised variables and yields the best possible approximation between the empirical moments up to fourth order and the same moments of a probability distribution described with a density function which is an exponential function of a polynomial in two variables up to fourth order. Hence the diagram in Fig. 1 does not show the “true” distribution but a quite good approximation as the comparison between colour shades, contours and scattergram shows. Contours are for values of the probability density function which are multiples of 0.015; its maximum is 0.307, and the value of the cumulated density function within the outermost contour line is 0.95 which means that Trapani, Reggio Calabria and Palermo lie within the 95 % confidence region.
 
2
Part of this chapter was published in Nardin et al. (2016) “Reprinted with permission of the Journal of Autonomous Agents and Multi-Agent Systems.
 
3
There is no exact number of members affiliated to the Sicilian mafia, but according to official reports, the number should be considerably lower than the estimated 3000 of the mid-1990s, perhaps as low as 2000 (see Paoli, 2014).
 
4
The provinces of Palermo (the capital of Sicily), Trapani and Agrigento (Paoli, 2014) are particularly influenced by the Sicilian mafia.
 
5
During the early 1980s, the second mafia war took place. It was driven by the family from Corleone against other families from Palermo.
 
9
Simulator available for download at https://​github.​com/​gnardin/​GLODERSs/​.
 
10
The numbers of agents of each type are arbitrary. However, we assume that five entrepreneurs per mafioso is a reasonable number to be handled by an individual. Moreover, the number of police officers ranges from 5 to 20, meaning that in an extreme case there is the same number of police officers as mafiosi.
 
11
All statistical significance tests shown in this chapter are performed using the Wilcoxon rank sum test with α = 0.05 (Hollander & Wolfe, 1973, pp. 68–75). We chose this test due to the fact that our data cannot be assumed normally distributed under the Shapiro-Wilk test (Shapiro & Wilk, 1965).
 
12
We are aware that several other factors may have influenced this change; however, here we model only the normative aspect.
 
Literatur
Zurück zum Zitat Alfonso, G. (2011). Il maxiprocesso venticinque anni dopo. Memoriale del presidente. Rome: Bonanno. Alfonso, G. (2011). Il maxiprocesso venticinque anni dopo. Memoriale del presidente. Rome: Bonanno.
Zurück zum Zitat Amadore, N. (2007). La zona grigia. I professionisti al servizio della mafia. Palermo: La Zisa. Amadore, N. (2007). La zona grigia. I professionisti al servizio della mafia. Palermo: La Zisa.
Zurück zum Zitat Amadore, N., & Uccello, S. (2009). L’isola civile. Le aziende Siciliane contro la mafia. Torino: Einaudi. Amadore, N., & Uccello, S. (2009). L’isola civile. Le aziende Siciliane contro la mafia. Torino: Einaudi.
Zurück zum Zitat Badham, J. (2015). Functionality, accuracy, and feasibility: Talking with modelers. Journal on Policy and Complex Systems, 1(2), 60–87. Badham, J. (2015). Functionality, accuracy, and feasibility: Talking with modelers. Journal on Policy and Complex Systems, 1(2), 60–87.
Zurück zum Zitat Balzer, W., Ulises, M. C., & Sneed, J. D. (1987). An architectonic for science. The structuralist program. Dordrecht: Reidel.CrossRefMATH Balzer, W., Ulises, M. C., & Sneed, J. D. (1987). An architectonic for science. The structuralist program. Dordrecht: Reidel.CrossRefMATH
Zurück zum Zitat Bundeskriminalamt. (2013). Organisierte Kriminalität.Wiesbaden: Bundeslagebild 2013. Bundeskriminalamt. (2013). Organisierte Kriminalität.Wiesbaden: Bundeslagebild 2013.
Zurück zum Zitat Bundeskriminalamt. (2014a). Organised crime. National Situation Report 2014. Wiesbaden. Bundeskriminalamt. (2014a). Organised crime. National Situation Report 2014. Wiesbaden.
Zurück zum Zitat Bundeskriminalamt. (2014b). Police crime statistics—Federal Republic of Germany—Report 2014. Wiesbaden. Bundeskriminalamt. (2014b). Police crime statistics—Federal Republic of Germany—Report 2014. Wiesbaden.
Zurück zum Zitat Byrne, D. (2013). Evaluating complex social interventions in a complex world. Evaluation, 19(3), 217–228.CrossRef Byrne, D. (2013). Evaluating complex social interventions in a complex world. Evaluation, 19(3), 217–228.CrossRef
Zurück zum Zitat Catanzaro, R. (1988). Il delitto come impresa. Storia sociale della mafia. Padova: Liviana. Catanzaro, R. (1988). Il delitto come impresa. Storia sociale della mafia. Padova: Liviana.
Zurück zum Zitat Cobb, L. (1978). Stochastic catastrophe models and multimodal distributions. Behavioral Science, 23, 360–374.MathSciNetCrossRef Cobb, L. (1978). Stochastic catastrophe models and multimodal distributions. Behavioral Science, 23, 360–374.MathSciNetCrossRef
Zurück zum Zitat Di Cagno, G., & Natoli, G. (2004). Cosa Nostra ieri, oggi, domain. Bari: Dedalo. Di Cagno, G., & Natoli, G. (2004). Cosa Nostra ieri, oggi, domain. Bari: Dedalo.
Zurück zum Zitat Di Gennaro, G., & La Spina, A. (2010). I costi dell’illegalità. Camorra ed estorsioni in Campania. Bologna: Il Mulino. Di Gennaro, G., & La Spina, A. (2010). I costi dell’illegalità. Camorra ed estorsioni in Campania. Bologna: Il Mulino.
Zurück zum Zitat Dino, A. (2006). La violenza tollerata. Mafia, poteri, disobbedienza. Milano: Mimesis. Dino, A. (2006). La violenza tollerata. Mafia, poteri, disobbedienza. Milano: Mimesis.
Zurück zum Zitat Dino, A. (2011). Gli ultimi padrini. Bari: La Terza. Dino, A. (2011). Gli ultimi padrini. Bari: La Terza.
Zurück zum Zitat European Commission, Brussels. (2013). Eurobarometer 79.1. ZA5687 Data file Version 3.0.0. Abgerufen am 26. 2 2016 von GESIS Data Archive, Cologne: doi:10.4232/1.12448. European Commission, Brussels. (2013). Eurobarometer 79.1. ZA5687 Data file Version 3.0.0. Abgerufen am 26. 2 2016 von GESIS Data Archive, Cologne: doi:10.​4232/​1.​12448.
Zurück zum Zitat Gambetta, D. (1993). The Sicilian mafia: The business of private protection. Cambridge, MA: Harvard University. Gambetta, D. (1993). The Sicilian mafia: The business of private protection. Cambridge, MA: Harvard University.
Zurück zum Zitat Herlitzius, L. (1990). Schätzung nicht-normaler Wahrscheinlichkeitsdichtefunktionen. In J. Gladitz & K. G. Troitzsch (Eds.), Computer aided sociological research (pp. 379–396). Berlin: Akademie Verlag. Herlitzius, L. (1990). Schätzung nicht-normaler Wahrscheinlichkeitsdichtefunktionen. In J. Gladitz & K. G. Troitzsch (Eds.), Computer aided sociological research (pp. 379–396). Berlin: Akademie Verlag.
Zurück zum Zitat Hollander, M., & Wolfe, D. A. (1973). Nonparametric statistical methods. New York, NY: Wiley.MATH Hollander, M., & Wolfe, D. A. (1973). Nonparametric statistical methods. New York, NY: Wiley.MATH
Zurück zum Zitat La Spina, A. (2005). Mafia, legalità debole e sviluppo del mezzogiorno. Bologna: Il Mulino. La Spina, A. (2005). Mafia, legalità debole e sviluppo del mezzogiorno. Bologna: Il Mulino.
Zurück zum Zitat La Spina, A. (2008). I costi dell’illegalità. Mafia ed estorsioni in Sicilia. Bologna: Mulino. La Spina, A. (2008). I costi dell’illegalità. Mafia ed estorsioni in Sicilia. Bologna: Mulino.
Zurück zum Zitat La Spina, A. (2014). The fight against the Italian mafia. In L. Paoli (Ed.), The Oxford handbook of organized crime. Oxford: Oxford University Press. La Spina, A. (2014). The fight against the Italian mafia. In L. Paoli (Ed.), The Oxford handbook of organized crime. Oxford: Oxford University Press.
Zurück zum Zitat La Spina, A., Avitabile, A., Frazzica, G., Punzo, V., & Scaglione, A. (2013). Mafia sotto pressione. Milano: FrancoAngeli. La Spina, A., Avitabile, A., Frazzica, G., Punzo, V., & Scaglione, A. (2013). Mafia sotto pressione. Milano: FrancoAngeli.
Zurück zum Zitat La Spina, A., & Militello, V. (2016). Dinamiche dell’estorsione e risposte di contrasto tra diritto e società. Torino: Giappichelli. La Spina, A., & Militello, V. (2016). Dinamiche dell’estorsione e risposte di contrasto tra diritto e società. Torino: Giappichelli.
Zurück zum Zitat Militello, V. (2011) Crimini internazionali e principi del diritto penale, Ars interpretandi. Annuario di ermeneutica giuridica, 182–201 Militello, V. (2011) Crimini internazionali e principi del diritto penale, Ars interpretandi. Annuario di ermeneutica giuridica, 182–201
Zurück zum Zitat Militello, V. (2013). Transnational organized crime and European Union: Aspects and problem. In Böll-Stiftung, H. & Schönenberg, R. (Eds.) Transnational organized crime. Analyses of a Global challenge to the democracy, Transcript (pp. 255–266) Militello, V. (2013). Transnational organized crime and European Union: Aspects and problem. In Böll-Stiftung, H. & Schönenberg, R. (Eds.) Transnational organized crime. Analyses of a Global challenge to the democracy, Transcript (pp. 255–266)
Zurück zum Zitat Militello, V., La Spina, A., Frazzica, G., Punzo, V., & Scaglione, A. (2014). Quali-quantitative summary of data on extortion rackets in Sicily. Deliverable 1.1, GLODERS Project. Militello, V., La Spina, A., Frazzica, G., Punzo, V., & Scaglione, A. (2014). Quali-quantitative summary of data on extortion rackets in Sicily. Deliverable 1.1, GLODERS Project.
Zurück zum Zitat Nardin, L. G., Andrighetto, G., Conte, R., Székely, Á., Anzola, D., Elsenbroich, C., et al. (2016). Simulating protection rackets: A case study of the Sicilian mafia. Autonomous Agents and Multi-Agent Systems, 1–31 Nardin, L. G., Andrighetto, G., Conte, R., Székely, Á., Anzola, D., Elsenbroich, C., et al. (2016). Simulating protection rackets: A case study of the Sicilian mafia. Autonomous Agents and Multi-Agent Systems, 1–31
Zurück zum Zitat Neumann, M., Frazzica, G., & Punzo, V. (2016). Mechanisms of the embedding of extortion racket systems. In A. Stachowicz-Stanusch, G. Mangia, & A. Caldarelli (Eds.), Organization in social irresponsibility: Tools and theoretical insights. Charlotte, NC: Information Age Publishing. Neumann, M., Frazzica, G., & Punzo, V. (2016). Mechanisms of the embedding of extortion racket systems. In A. Stachowicz-Stanusch, G. Mangia, & A. Caldarelli (Eds.), Organization in social irresponsibility: Tools and theoretical insights. Charlotte, NC: Information Age Publishing.
Zurück zum Zitat Palazzolo, S., & Prestipino, M. (2007). Il codice Provenzano. Laterza. Palazzolo, S., & Prestipino, M. (2007). Il codice Provenzano. Laterza.
Zurück zum Zitat Paoli, L. (2014). The Oxford handbook of organized crime. Oxford: Oxford University Press.CrossRef Paoli, L. (2014). The Oxford handbook of organized crime. Oxford: Oxford University Press.CrossRef
Zurück zum Zitat Papageorgiou, E. I., & Salmeron, J. L. (2013). A review of fuzzy cognitive maps research during the last decade. IEEE Transactions on Fuzzy Systems, 21(1), 66–79.CrossRef Papageorgiou, E. I., & Salmeron, J. L. (2013). A review of fuzzy cognitive maps research during the last decade. IEEE Transactions on Fuzzy Systems, 21(1), 66–79.CrossRef
Zurück zum Zitat Pinotti, P. (2012). The economic costs of organised crime: Evidence from Southern Italy. Banca d’Italia. Working papers, number 868. Pinotti, P. (2012). The economic costs of organised crime: Evidence from Southern Italy. Banca d’Italia. Working papers, number 868.
Zurück zum Zitat Prell, C., Hubacek, K., Reed, M., Quinn, C., Jin, N., Holden, J., et al. (2007). If you have a hammer everything looks like a nail: traditional versus participatory model building. Interdisciplinary Science Reviews, 32, 263–282.CrossRef Prell, C., Hubacek, K., Reed, M., Quinn, C., Jin, N., Holden, J., et al. (2007). If you have a hammer everything looks like a nail: traditional versus participatory model building. Interdisciplinary Science Reviews, 32, 263–282.CrossRef
Zurück zum Zitat Punzo, V. (2013a). Le mafie: Struttura organizzativa, dimensione storica, impatto geografico. In M. D’Amato (Ed.), La mafia allo specchio (pp. 25–46). Milano: FrancoAngeli. Punzo, V. (2013a). Le mafie: Struttura organizzativa, dimensione storica, impatto geografico. In M. D’Amato (Ed.), La mafia allo specchio (pp. 25–46). Milano: FrancoAngeli.
Zurück zum Zitat Punzo, V. (2013b). I protagonisti. Un’analisi qualitativa della rappresentazione del boss Mafioso. In M. D’Amato (Ed.), La mafia allo specchio (pp. 158–180). Milano: FrancoAngeli. Punzo, V. (2013b). I protagonisti. Un’analisi qualitativa della rappresentazione del boss Mafioso. In M. D’Amato (Ed.), La mafia allo specchio (pp. 158–180). Milano: FrancoAngeli.
Zurück zum Zitat Punzo, V. (2016). Un approccio analitico al processo estorsivo: dall’intimidazione alla reazione. In A. La Spina & V. Militello (Eds.), Dinamiche dell’estorsione e risposte di contrasto tra diritto e società. Torino: Giappichelli. Punzo, V. (2016). Un approccio analitico al processo estorsivo: dall’intimidazione alla reazione. In A. La Spina & V. Militello (Eds.), Dinamiche dell’estorsione e risposte di contrasto tra diritto e società. Torino: Giappichelli.
Zurück zum Zitat Santino, U. (1995). La mafia interpretata. Dilemmi, stereotipi, paradigmi. Rubettino. Santino, U. (1995). La mafia interpretata. Dilemmi, stereotipi, paradigmi. Rubettino.
Zurück zum Zitat Scaglione, A. (2008). Il racket delle estorsioni. In A. La Spina (Ed.), I costi dell’illegalità. Mafia ed estorsioni in Sicilia (pp. 77–112). Bologna: Il Mulino. Scaglione, A. (2008). Il racket delle estorsioni. In A. La Spina (Ed.), I costi dell’illegalità. Mafia ed estorsioni in Sicilia (pp. 77–112). Bologna: Il Mulino.
Zurück zum Zitat Scaglione, A. (2011). Le reti mafiose. Cosa Nostra e Camorra: Organizzazioni a confronto. Milano: FrancoAngeli. Scaglione, A. (2011). Le reti mafiose. Cosa Nostra e Camorra: Organizzazioni a confronto. Milano: FrancoAngeli.
Zurück zum Zitat Scaglione, A. (2015). Mafia ed economia. la diffusione del fenomeno estorsivo in Sicilia e i costi dell’illegalità. In A. La Spina, G. Frazzica, V. Punzo, & A. Scaglione (Eds.), Non è più quella di una volta. La mafia e le attività estorsive in Sicilia. Soveria Mannelli: Rubbettino. Scaglione, A. (2015). Mafia ed economia. la diffusione del fenomeno estorsivo in Sicilia e i costi dell’illegalità. In A. La Spina, G. Frazzica, V. Punzo, & A. Scaglione (Eds.), Non è più quella di una volta. La mafia e le attività estorsive in Sicilia. Soveria Mannelli: Rubbettino.
Zurück zum Zitat Sciarrone, R. (2009). Mafie vecchie, mafie nuove. Donzelli. Sciarrone, R. (2009). Mafie vecchie, mafie nuove. Donzelli.
Zurück zum Zitat Shapiro, S. S., & Wilk, M. B. (1965). An analysis of variance test for normality (complete samples). Biometrika, 52(3–4), 591–611.MathSciNetCrossRefMATH Shapiro, S. S., & Wilk, M. B. (1965). An analysis of variance test for normality (complete samples). Biometrika, 52(3–4), 591–611.MathSciNetCrossRefMATH
Zurück zum Zitat Smith, A., & Varese, F. (2001). Payment, protection and punishment: The role of information and reputation in the mafia. Rationality and Society, 13, 349–393.CrossRef Smith, A., & Varese, F. (2001). Payment, protection and punishment: The role of information and reputation in the mafia. Rationality and Society, 13, 349–393.CrossRef
Zurück zum Zitat Troitzsch, K. G. (1994). Modeling, simulation and structuralism. In M. Kuokkanen (Ed.), Idealization VII: Structuralism, idealization and approximation (pp. 159–177). Amsterdam: Rodopi. Troitzsch, K. G. (1994). Modeling, simulation and structuralism. In M. Kuokkanen (Ed.), Idealization VII: Structuralism, idealization and approximation (pp. 159–177). Amsterdam: Rodopi.
Zurück zum Zitat Troitzsch, K. G. (1998). Multilevel process modeling in the social sciences: Mathematical analysis and computer simulation. In A. N. Wim & B. G. Liebrand (Eds.), Computer modeling of social processes (pp. 20–36). London: Sage. Troitzsch, K. G. (1998). Multilevel process modeling in the social sciences: Mathematical analysis and computer simulation. In A. N. Wim & B. G. Liebrand (Eds.), Computer modeling of social processes (pp. 20–36). London: Sage.
Zurück zum Zitat Varese, F. (2013). Mafias on the move: How organized crime conquers new territories. Princeton, NJ: Princeton University. Varese, F. (2013). Mafias on the move: How organized crime conquers new territories. Princeton, NJ: Princeton University.
Metadaten
Titel
Calibration and Validation
verfasst von
Klaus G. Troitzsch
Luis G. Nardin, Ph.D.
Giulia Andrighetto, Ph.D.
Áron Székely, Ph.D.
Valentina Punzo
Rosaria Conte, Ph.D.
Corinna Elsenbroich, Ph.D.
Copyright-Jahr
2016
DOI
https://doi.org/10.1007/978-3-319-45169-5_12