Analytic Confidence
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''Analytic confidence'' is a rating employed by
intelligence Intelligence has been defined in many ways: the capacity for abstraction, logic, understanding, self-awareness, learning, emotional knowledge, reasoning, planning, creativity, critical thinking, and problem-solving. It can be described as t ...
analysts to convey doubt to decision makers about a statement of estimative
probability Probability is a branch of mathematics and statistics concerning events and numerical descriptions of how likely they are to occur. The probability of an event is a number between 0 and 1; the larger the probability, the more likely an e ...
. The need for analytic confidence ratings arise from analysts' imperfect
knowledge Knowledge is an Declarative knowledge, awareness of facts, a Knowledge by acquaintance, familiarity with individuals and situations, or a Procedural knowledge, practical skill. Knowledge of facts, also called propositional knowledge, is oft ...
of a
conceptual model The term conceptual model refers to any model that is formed after a wikt:concept#Noun, conceptualization or generalization process. Conceptual models are often abstractions of things in the real world, whether physical or social. Semantics, Semant ...
. An analytic confidence rating pairs with a statement using a word of estimative probability to form a complete analytic statement. Scientific methods for determining analytic confidence remain in infancy.


Levels of analytic confidence in national security reports

In an effort to apply more rigorous standards to
National Intelligence Estimate National Intelligence Estimates (NIEs) are United States federal government documents that are the authoritative assessment of the Director of National Intelligence (DNI) on intelligence related to a particular national security issue. NIEs are pr ...
s, the
National Intelligence Council The National Intelligence Council (NIC), established in 1979 and reporting to the Director of National Intelligence, bridges the United States Intelligence Community (IC) with policy makers in the United States. The NIC produces the "Global Trend ...
includes explanations of the three levels of analytic confidence made in estimative statements.Iran: Nuclear Intentions and Capabilities
/ref> *High confidence generally indicates
judgments Judgement (or judgment) is the evaluation of given circumstances to Decision-making, make a decision. Judgement is also the ability to make considered decisions. In an informal context, a judgement is opinion expressed as fact. In the context o ...
based on high-quality
information Information is an Abstraction, abstract concept that refers to something which has the power Communication, to inform. At the most fundamental level, it pertains to the Interpretation (philosophy), interpretation (perhaps Interpretation (log ...
, and/or the nature of the issue makes it possible to render a solid judgment. A “high confidence” judgment is not a fact or a certainty, however, and still carries a risk of being wrong. *Moderate confidence generally means credibly sourced and plausible information, but not of sufficient quality or
corroboration Corroborating evidence, also referred to as corroboration, is a type of evidence in lawful command. Types and uses Corroborating evidence tends to support a proposition that is already supported by some initial evidence, therefore confirming the ...
to warrant a higher level of confidence. *Low confidence generally means questionable or implausible information was used, the information is too fragmented or poorly corroborated to make solid analytic inferences, or significant concerns or problems with sources existed.


Origins and early history

Analytic confidence beginnings coincide with the
cognitive psychology Cognitive psychology is the scientific study of human mental processes such as attention, language use, memory, perception, problem solving, creativity, and reasoning. Cognitive psychology originated in the 1960s in a break from behaviorism, whi ...
movement, especially in psychological decision theory.Appropriate Factors to Consider When Assessing Analytic Confidence in Intelligence Analysis
/ref> This branch of psychology did not set out to study analytic confidence as it pertains to intelligence reporting. Rather, the advances in cognitive psychology established a groundwork for understanding well calibrated confidence levels in decision making. Early accounts of explaining analytic confidence focused on certainty
forecasts Forecasting is the process of making predictions based on past and present data. Later these can be compared with what actually happens. For example, a company might estimate their revenue in the next year, then compare it against the actual resu ...
, as opposed to the overall confidence the analyst had in the analysis itself. This highlights the degree of
confusion In psychology, confusion is the quality or emotional state of being bewildered or unclear. The term "acute mental confusion"
among
scholars A scholar is a person who is a researcher or has expertise in an academic discipline. A scholar can also be an academic, who works as a professor, teacher, or researcher at a university. An academic usually holds an advanced degree or a terminal ...
about the difference between psychological and analytic confidence. Analysts often lessened certainty statements when confronted with challenging analysis, instead of proscribing a level of analytic confidence to explain those concerns. By lessening certainty levels due to a lack of confidence, a dangerous possibility of misrepresenting the target existed.


Intelligence Reform and Terrorism Prevention Act of 2004

The
Intelligence Reform and Terrorism Prevention Act of 2004 The Intelligence Reform and Terrorism Prevention Act of 2004 (IRTPA) is a 235-page Act of Congress, signed by President George W. Bush, that broadly affects United States federal terrorism laws. The act comprises several separate titles with var ...
establishes some guidelines for conveying the analytic confidence in an intelligence product. The summary document states each review should include, among other things, whether the product or products concerned were based on all sources of available intelligence, properly describe the quality and reliability of underlying sources, properly caveat and express uncertainties or confidence in analytic judgments, and properly distinguish between underlying intelligence and the assumptions and judgments of analysts.Summary of Intelligence Reform and Terrorism Prevention Act
/ref>


Mercyhurst University

Mercyhurst University Mercyhurst University is a private Catholic university in Erie, Pennsylvania, United States. History On September 20, 1926, Mercyhurst College opened its doors just a few blocks away from the city's southern boundary. It was founded by the S ...
students A student is a person enrolled in a school or other educational institution, or more generally, a person who takes a special interest in a subject. In the United Kingdom and most commonwealth countries, a "student" attends a secondary school ...
use the Peterson Table of Analytic Confidence Assessment to determine the level of analytic confidence in their estimative statements. The table outlines certain areas in the
intelligence cycle The intelligence cycle is an idealized model of how intelligence (information gathering), intelligence is processed in civilian and military intelligence agency, intelligence agencies, and law enforcement organizations. It is a closed path (gra ...
important to determining analytic confidence. The key areas of the table include the use of a structured method, overall source reliability, source corroboration and agreement, level of
expertise An expert is somebody who has a broad and deep understanding and competence in terms of knowledge, skill and experience through practice and education in a particular field or area of study. Informally, an expert is someone widely recognized a ...
on the subject or topic, amount of peer collaboration, task complexity, and time pressure.


References

{{reflist Intelligence analysis