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A Comparative Analysis of PRA and Intelligent Adversary Methods for Counterterrorism Risk Management

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  • Jason Merrick
  • Gregory S. Parnell

Abstract

In counterterrorism risk management decisions, the analyst can choose to represent terrorist decisions as defender uncertainties or as attacker decisions. We perform a comparative analysis of probabilistic risk analysis (PRA) methods including event trees, influence diagrams, Bayesian networks, decision trees, game theory, and combined methods on the same illustrative examples (container screening for radiological materials) to get insights into the significant differences in assumptions and results. A key tenent of PRA and decision analysis is the use of subjective probability to assess the likelihood of possible outcomes. For each technique, we compare the assumptions, probability assessment requirements, risk levels, and potential insights for risk managers. We find that assessing the distribution of potential attacker decisions is a complex judgment task, particularly considering the adaptation of the attacker to defender decisions. Intelligent adversary risk analysis and adversarial risk analysis are extensions of decision analysis and sequential game theory that help to decompose such judgments. These techniques explicitly show the adaptation of the attacker and the resulting shift in risk based on defender decisions.

Suggested Citation

  • Jason Merrick & Gregory S. Parnell, 2011. "A Comparative Analysis of PRA and Intelligent Adversary Methods for Counterterrorism Risk Management," Risk Analysis, John Wiley & Sons, vol. 31(9), pages 1488-1510, September.
  • Handle: RePEc:wly:riskan:v:31:y:2011:i:9:p:1488-1510
    DOI: 10.1111/j.1539-6924.2011.01590.x
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    Cited by:

    1. Mohammad E. Nikoofal & Jun Zhuang, 2012. "Robust Allocation of a Defensive Budget Considering an Attacker's Private Information," Risk Analysis, John Wiley & Sons, vol. 32(5), pages 930-943, May.
    2. Jorge González-Ortega & Refik Soyer & David Ríos Insua & Fabrizio Ruggeri, 2021. "An Adversarial Risk Analysis Framework for Batch Acceptance Problems," Decision Analysis, INFORMS, vol. 18(1), pages 25-40, March.
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    4. Edouard Kujawski, 2016. "A Probabilistic Game‐Theoretic Method to Assess Deterrence and Defense Benefits of Security Systems," Systems Engineering, John Wiley & Sons, vol. 19(6), pages 549-566, November.
    5. Sumitra Sri Bhashyam & Gilberto Montibeller, 2016. "In the Opponent's Shoes: Increasing the Behavioral Validity of Attackers’ Judgments in Counterterrorism Models," Risk Analysis, John Wiley & Sons, vol. 36(4), pages 666-680, April.
    6. Huang, Wencheng & Li, Linqing & Liu, Hongyi & Zhang, Rui & Xu, Minhao, 2021. "Defense resource allocation in road dangerous goods transportation network: A Self-Contained Girvan-Newman Algorithm and Mean Variance Model combined approach," Reliability Engineering and System Safety, Elsevier, vol. 215(C).
    7. J. S. Busby & B. Green & D. Hutchison, 2017. "Analysis of Affordance, Time, and Adaptation in the Assessment of Industrial Control System Cybersecurity Risk," Risk Analysis, John Wiley & Sons, vol. 37(7), pages 1298-1314, July.
    8. Juan Carlos Sevillano & David Rios Insua & Jesus Rios, 2012. "Adversarial Risk Analysis: The Somali Pirates Case," Decision Analysis, INFORMS, vol. 9(2), pages 86-95, June.
    9. Edouard Kujawski, 2015. "Accounting for Terrorist Behavior in Allocating Defensive Counterterrorism Resources," Systems Engineering, John Wiley & Sons, vol. 18(4), pages 365-376, July.
    10. Vineet M. Payyappalli & Jun Zhuang & Victor Richmond R. Jose, 2017. "Deterrence and Risk Preferences in Sequential Attacker–Defender Games with Continuous Efforts," Risk Analysis, John Wiley & Sons, vol. 37(11), pages 2229-2245, November.
    11. Ryan J. B. Garcia & Detlof von Winterfeldt, 2016. "Defender–Attacker Decision Tree Analysis to Combat Terrorism," Risk Analysis, John Wiley & Sons, vol. 36(12), pages 2258-2271, December.
    12. Dogucan Mazicioglu & Jason R. W. Merrick, 2018. "Behavioral Modeling of Adversaries with Multiple Objectives in Counterterrorism," Risk Analysis, John Wiley & Sons, vol. 38(5), pages 962-977, May.
    13. David Rios Insua & Aitor Couce‐Vieira & Jose A. Rubio & Wolter Pieters & Katsiaryna Labunets & Daniel G. Rasines, 2021. "An Adversarial Risk Analysis Framework for Cybersecurity," Risk Analysis, John Wiley & Sons, vol. 41(1), pages 16-36, January.
    14. Sumitra Sri Bhashyam & Gilberto Montibeller, 2012. "Modeling State-Dependent Priorities of Malicious Agents," Decision Analysis, INFORMS, vol. 9(2), pages 172-185, June.
    15. Deng, Yu-Jing & Li, Ya-Qian & Qin, Yu-Hua & Dong, Ming-Ru & Liu, Bin, 2020. "Optimal defense resource allocation for attacks in wireless sensor networks based on risk assessment model," Chaos, Solitons & Fractals, Elsevier, vol. 137(C).
    16. Charles Vlek, 2013. "How Solid Is the Dutch (and the British) National Risk Assessment? Overview and Decision‐Theoretic Evaluation," Risk Analysis, John Wiley & Sons, vol. 33(6), pages 948-971, June.
    17. César Gil & David Rios Insua & Jesus Rios, 2016. "Adversarial Risk Analysis for Urban Security Resource Allocation," Risk Analysis, John Wiley & Sons, vol. 36(4), pages 727-741, April.
    18. David Rios Insua & David Banks & Jesus Rios, 2016. "Modeling Opponents in Adversarial Risk Analysis," Risk Analysis, John Wiley & Sons, vol. 36(4), pages 742-755, April.
    19. González-Ortega, Jorge & Ríos Insua, David & Cano, Javier, 2019. "Adversarial risk analysis for bi-agent influence diagrams: An algorithmic approach," European Journal of Operational Research, Elsevier, vol. 273(3), pages 1085-1096.
    20. Wang, Jia & Ni, Shunjiang & Shen, Shifei & Li, Shuying, 2019. "Empirical study of crowd dynamic in public gathering places during a terrorist attack event," Physica A: Statistical Mechanics and its Applications, Elsevier, vol. 523(C), pages 1-9.
    21. Luca Allodi & Fabio Massacci, 2017. "Security Events and Vulnerability Data for Cybersecurity Risk Estimation," Risk Analysis, John Wiley & Sons, vol. 37(8), pages 1606-1627, August.

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