
''Analytic confidence'' is a rating employed by
intelligence analysts to convey doubt to decision makers about a statement of estimative
probability. The need for analytic confidence ratings arise from analysts' imperfect
knowledge of a
conceptual model
A conceptual model is a representation of a system. It consists of concepts used to help people knowledge, know, understanding, understand, or simulation, simulate a subject the model represents. In contrast, physical models are physical object su ...
. An analytic confidence rating pairs with a statement using a word of estimative probability to form a complete analytic statement.
Scientific methods
The scientific method is an empirical method for acquiring knowledge that has characterized the development of science since at least the 17th century (with notable practitioners in previous centuries; see the article history of scientific m ...
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 includes explanations of the three levels of analytic confidence made in estimative statements.
[Iran: Nuclear Intentions and Capabilities]
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*High confidence generally indicates judgments based on high-quality information, 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 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 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, which ...
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, as opposed to the overall confidence the analyst had in the analysis itself. This highlights the degree of confusion among scholars
A scholar is a person who pursues academic and intellectual activities, particularly academics who apply their intellectualism into expertise in an area of study. A scholar can also be an academic, who works as a professor, teacher, or researcher ...
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 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]
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Mercyhurst College
Mercyhurst College students
A student is a person enrolled in a school or other educational institution.
In the United Kingdom and most commonwealth countries, a "student" attends a secondary school or higher (e.g., college or university); those in primary or elementary ...
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 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 on the subject or topic, amount of peer collaboration, task complexity, and time pressure.
References
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Intelligence analysis