Monday, July 14, 2008

1 Million Possible Terrorists?

Really? I mean, with a number like that shouldn't we all be dead or near death?

That's right... it was estimated that the U.S. Terrorist Watch List has 1 million names on it. Does that seem a little hight to you?

It surely does to... well, any thinking human being. There could be a lot of reasons Homeland Security got this wrong. One of them is called the paradox of the false positive. This was beautifully illustrated by author Cory Doctorow in his recent book Little Brother (a book every American should read).

Allow Mr. Doctorow to explain (this passage is from his book):
Say you have a new disease, called Super-AIDS. Only one in a million people gets Super-AIDS. You develop a test for Super-AIDS that's 99 percent accurate. I mean, 99 percent of the time, it gives the correct result -- true if the subject is infected, and false if the subject is healthy. You give the test to a million people.

One in a million people have Super-AIDS. One in a hundred people that you test will generate a "false positive" -- the test will say he has Super-AIDS even though he doesn't. That's what "99 percent accurate" means: one percent wrong.

What's one percent of one million?

1,000,000/100 = 10,000

One in a million people has Super-AIDS. If you test a million random people, you'll probably only find one case of real Super-AIDS. But your test won't identify one person as having Super-AIDS. It will identify 10,000 people as having it.

Your 99 percent accurate test will perform with 99.99 percent inaccuracy...

This is the paradox of the false positive, and here's how it applies to terrorism:

Terrorists are really rare. In a city of twenty million like New York, there might be one or two terrorists. Maybe ten of them at the outside. 10/20,000,000 = 0.00005 percent. One twenty-thousandth of a percent.

That's pretty rare all right. Now, say you've got some software that can sift through all the bank-records, or toll-pass records, or public transit records, or phone-call records in the city and catch terrorists 99 percent of the time.

In a pool of twenty million people, a 99 percent accurate test will identify two hundred thousand people as being terrorists. But only ten of them are terrorists. To catch ten bad guys, you have to haul in and investigate two hundred thousand innocent people.

Guess what? Terrorism tests aren't anywhere close to 99 percent accurate. More like 60 percent accurate. Even 40 percent accurate, sometimes.

What this all meant was that the Department of Homeland Security had set itself up to fail badly. They were trying to spot incredibly rare events -- a person is a terrorist -- with inaccurate systems.

Makes you think, don't it?

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