1. Introduction
Every economist would clearly agree that violence causes immense social damage, but agreement on how society can avoid the damage is less clear. Incarceration appears to be less efficient than prevention (Welsh et al., Reference Welsh, Farrington and Gowar2015). However, what type of prevention promises the largest benefit to society? Evidence casts doubt on the prevention program addressing the potential offender or victim (DeGue et al., Reference DeGue, Valle, Holt, Massetti, Matjasko and Tharp2014). The program addressing the potential bystander appears more promising. The bystander program aims to contribute to crime prevention by motivating people to intervene when they observe warning signs or incidents of violence. During the program, people train the skills necessary for safe and effective intervention. To the extent that training is successful, the program reduces violent crime. Related evidence supports this hypothesis. For example, universities with a bystander program in place experienced a significant reduction in the crime rate (Coker et al., Reference Coker, Fisher, Bush, Swan, Williams, Clear and DeGue2015). These universities found a way to avoid the social damages from violence.
Despite its success in preventing crime, the bystander program can be a challenge for the budget and the potential participant. The traditional bystander program consists of face-to-face training in small groups. Training a large number of people requires a large number of staff. High staff requirements make the program costly. Attending the program can also be a challenge as training takes place at a scheduled date and place. Someone who has another date or lives far from the training place cannot attend.
These challenges sparked the development of bystander programs that provide the training via the internet. The online bystander program requires less staff to train a large number of people. Low staff requirements make the program cost efficient (Cugelman et al., Reference Cugelman, Thelwall and Dawes2011). People can attend the training on their computer at a flexible date and place. Higher flexibility will increase the number of attendants (White et al., Reference White, Kavanagh, Stallman, Klein, Kay-Lambkin, Proudfoot and Drennan2010). Early studies found that online bystander programs have the same positive effects as traditional programs. The most discussed examples of online bystander programs are TakeCare (Kleinsasser et al., Reference Kleinsasser, Jouriles, McDonald and Rosenfield2015) and RealConsent (Salazar et al., Reference Salazar, Vivolo-Kantor, Hardin and Berkowitz2014). Both programs aimed to address the challenges described above and were successful in promoting bystander behavior.
The online bystander program in turn may not find enough suitable participants. Social media may help with that problem. Firms increasingly rely on social media to reach customers with their ads. Facebook dominates the digital advertising market (eMarketer, 2019). On Facebook, millions of people post, like, and share information about their personal life. Facebook uses this information to understand their most private traits including personality, political views, or sexual orientation (Kosinski et al., Reference Kosinski, Stillwell and Graepel2013). The traits of a person have a strong influence on her future behavior. Just as firms pay Facebook to find the people who are most likely to buy their products, government agencies use the platform to find the people who are most likely to benefit from their program interventions. For the case at hand, these are the people who are the most likely to become a bystander of a violent situation.
Besides targeting and large-scale dissemination of content, social media allow conducting social experiments. For example, Bond et al. (Reference Bond, Fariss, Jones, Kramer, Marlow, Settle and Fowler2012) conducted a randomized experiment to show that Facebook ads affect voter turnout. Similar experiments would allow to show the effect of a bystander program. The estimated effect can form the basis for a benefit–cost analysis. Benefit–cost analysis is the most important instrument for assessing the efficiency of prevention measures. However, despite the possibilities of program dissemination and data collection, no study to date has analyzed the potential of social media for the implementation and benefit–cost analysis of bystander programs.
We aim to fill this gap by providing a conceptual framework for conducting benefit–costs analysis of bystander programs, and put a special emphasis on the potential of social media in this context. The conceptual framework consists of an extended benefit–cost model, and a set of research approaches to estimating the program benefit. Within this framework, benefit arises from the damages avoided by preventing violent crime. Because the practical implementation demands a lot of time and resources, the concept is better suited for large-scale bystander programs. For small-scale programs, we suggest a complementary approach, where benefit arises from the value of public attention generated by the program.
Our conceptual framework requires that the bystander program and the benefit–cost analysis be implemented simultaneously. Our work is therefore of interest to both the practitioner who is commissioned to implement a bystander program, and the researcher who has to conduct the benefit–cost analysis of that program. Furthermore, benefit–cost analysis should ultimately serve the policy maker who has to decide on program funding. Our work will help her to understand and classify information coming from a benefit–cost analysis.
The rest of this paper is organized as follows: Section 2 lays out the theoretical foundations of our conceptual framework including the mechanics of bystander programs, and the potential outcomes of a violent situation. In Section 3, we develop our extended benefit–cost model, which employs the benefit–cost ratio as the model framework. The value of benefits depends on the number of crimes prevented, and the average damage coming from one of these crimes. Section 4 provides systematic instructions for each step to estimating the number of crimes prevented. First, it explains how to use social media and web analytics tools to estimate the number of program participants. Second, it introduces a machine-learning approach for estimating the share of future bystanders among participants. Third, it explains how to conduct a randomized experiment on Facebook to estimate the program effect on bystander behavior. Fourth, it provides an estimator for the number of bystanders that are injured during their intervention. Section 5 describes how to use discrete choice experiments to estimate the average damage from violent crime. Section 6 introduces our complementary approach that uses the bid landscaping method to estimate the value of the public attention generated. The last section provides some conclusions.
2. Theoretical considerations
2.1 Bystander programs and the prevention of violence
Imagine you observe a man about to slap a woman in the face. Bystander behavior includes different reactions to observing physical violence. Positive reactions include the four Ds: direct, distract, delegate, and delay. Direct tactics involve direct intervention aiming to prevent or stop the violence. You may try to come between the two or even hold the man down. Direct tactics are quite risky. Distraction tactics distract the attention of the offender to rescue the victim. You can try to engage the man in a conversation and bring the woman away. Delegation tactics involve other people and a plan for cooperation. You may talk to the man, while another person brings the woman away. Delay tactics apply after the violent situation. You may give first aid or consolation. You may also help the woman to find a good hospital or counseling center. (Banyard et al., Reference Banyard, Plante and Moynihan2005). The appropriate tactic depends on the situation at hand. For example, you should save direct tactics for dangerous emergencies.Footnote 2
Bystander behavior cannot be taken for granted though. Before you intervene, you have to overcome a series of mental obstacles (Latané & Darley, Reference Latané and Darley1970). You have to notice the event in the first place. Assuming you do, you have to understand that the event marks a case of violence, feel responsible for helping, and know you have the skills for intervention. Finally, you have to think that helping is better than not. Only if you overcome all the mental obstacles, you will take action. Different factors decide if you manage to overcome a particular obstacle. Interdependencies and feedback loops connect the different obstacles with each other. Figure 1 illustrates the mental process for better memorization.
Figure 1 The mental obstacles to bystander behavior.
Notes: The model illustrates the mental obstacles to bystander behavior.Source: Own representation based on Latané and Darley (Reference Latané and Darley1970).
When you make a decision, you will not weigh the pros and cons of helping in a purely rational way. The burden to decide comes suddenly and unexpected. Options for influencing the situation are limited. Fear and anxiety hold you back, while anger and indignation push you forward (Halmburger et al., Reference Halmburger, Baumert, Schmitt, Allison, Goethals and Kramer2017). You do not know all the potential outcomes of helping. Even less do you have measurable criteria to calculate expected utility (Gigerenzer & Selten, Reference Gigerenzer and Selten2002; Simon, Reference Gigerenzer1959). According to the concept of bounded rationality, each human decision results from this interplay of several factors: the time available, the tractability of the situation, and the cognitive resources of the decision-maker.
Given the limited time and resources, you take mental shortcuts to find a practical solution. The final solution may not be optimal, but satisfactory (Simon, Reference Simon1955).Footnote 3 The mental shortcuts rely on cues such as emotions, well-known examples, or the behavior of others (Tversky & Kahneman, Reference Tversky and Kahneman1974). If other bystanders are present during the attack, you may think that they should help. If they do not, you may think that they disapprove helping. Remarkably, the other bystanders might think the same. Both thoughts may stop all of you from intervening (Darley & Latané, Reference Darley and Latané1968; Latané & Darley, Reference Latané and Darley1969). In very dangerous emergencies, however, the described bystander effect is less pronounced (Fischer et al., Reference Fischer, Krueger, Greitemeyer, Vogrincic, Kastenmüller, Frey, Heene, Wicher and Kainbacher2011).Footnote 4
The typical bystander program tackles the mental obstacles to bystander behavior (Kettrey & Marx, Reference Kettrey and Marx2020). The trainer will explain that you might fail to notice the event if you are in a hurry or look at your smartphone all the time. She will also describe the warning signs of violence. Knowing the warning signs allows you to assess any situation correctly. Since the trainer must motivate you to act despite personal risk, she will emphasize personal responsibility and the potentially severe health consequences of physical violence. You will get to reflect your own knowledge and attitudes. In role-plays, you will practice the skills for safe and effective intervention. The practice will help you to internalize the skills and strengthen your confidence. The acquired knowledge and hands-on practice will help you overcoming the obstacles to intervention (Jonas et al., Reference Jonas, Boos and Brandstätter2007).
The typical online bystander program will provide the same theoretical knowledge and practice, but rely on different communication channels. Instead of a human trainer, you may receive the information via image, text, or video content. A chat bot or forum allow interaction by posting and discussing questions. Instead of role-plays, you may practice your intervention skills in videogames. Despite the differences in communication channels, the online program will still aim to tackle the mental obstacles to bystander behavior. If you apply the practiced skills to a violent situation, it will likely have a good outcome.
2.2 The potential outcomes of a violent situation
Building our benefit–cost model requires analyzing the potential outcomes of a violent situation. For the analysis, we differentiate between four scenarios. In the first scenario, the bystander fails the mental obstacles described in Figure 1, and does not intervene. Remember that violence causes immense social damage. The victim suffers the pain, cannot go to work, and has to pay the physician. The state has to pay the investigator, prosecutor, and prison guard. The offender may suffer the consequences of incarceration. But since the offender lacks standing, we do not count his costs in our benefit–cost analysis (Zerbe & Bellas, Reference Zerbe and Bellas2006). The working hours missed by the victim reduce the total economic production. Public spending on the justice system strains the public budget. The reduced production and additional public spending represent immense social damage (Becker, Reference Becker1968).Footnote 5
In the second scenario, the bystander overcomes the obstacles and attempts to intervene. During the attempt, the offender injures the bystander instead of the initial victim. Now the bystander suffers the described consequences of violence. The public still has to carry the spending on the justice system. The overall social damage remains the same.
In the third scenario, the bystander is able to help the victim without suffering an injury herself. Successful bystander behavior prevents the social damage of violence. The victim can carry on working and spending her money on food and clothes. The state can build more schools, roads, or fiber optic cables. The benefit of bystander behavior comes from the additional productivity, consumption spending, and infrastructure investment. Each time a participant of the bystander program prevents a violent crime, we can assign the social benefit to the program (Welsh & Farrington, Reference Welsh and Farrington2000).
In the fourth scenario, the bystander misunderstands the situation. Because of high arousal and strong emotions, she intervenes without danger ahead. Unjustified intervention might spark costly conflicts. Furthermore, the bystander might injure the person she falsely regards as the offender. Since the “false offender” has done nothing wrong, we would have to count his damages. The fourth scenario is unlikely though. Our model only considers the behavior of people who completed the training. We assume that well-trained people will not misunderstand the situation. Based on the assumption, we exclude the fourth scenario from the following consideration.
3. Building the benefit–cost model
We build our model within the framework of the benefit–cost-ratio (BCR). As we have described above, the benefit arises from preventing violent crime and the resulting social damage. The costs include all expenses on implementing the bystander program. The benefit–cost-ratio is the ratio of benefits over costs:
$$ BCR=\frac{BENEFITS}{COSTS}. $$
Policy makers can use the benefit–cost-ratio for their funding decisions. Suppose they consider funding a single program. If the benefit–cost-ratio is above one, the program benefits society and should obtain funding. If the benefit–cost-ratio is below one, the program costs society and should obtain no funding.
The benefit–cost-ratio has the advantage that it allows comparing programs, even if they come from different policy areas. In case the policy maker has to choose between several programs, she should choose the program with the highest benefit–cost-ratio. We build our model on the assumption that the benefits and costs of the bystander program accrue in the short term. Because of the short-term view, we refrain from discounting the benefits and costs.
3.1 Estimating program costs
Remember that program costs include the expenses for implementing the program. We can simply read the expenses from the account statement. The bulk of expenses will arise from social network advertising. We must rely on ads for reaching enough people to make an impact on society. Here, we face the problem that organic reach on social media is low. On Facebook, for example, organic reach ranges between 2% and 6%. This means if we have 100 followers and refrain from advertising, only 2 to 6 persons will have our content displayed in their feed (Mochon et al., Reference Mochon, Johnson, Schwartz and Ariely2017).
The second largest bulk of expenses arises from labor. We need staff to develop the strategy, set up the online presence, and create appealing content. We also need staff to manage and analyze our media, community, and promotions. Operating costs include license fees for software and design elements. Pro rata costs include real estate, public utilities, maintenance of equipment, office supplies, insurance premiums, depreciation and replacement, and taxes (Milbrath, Reference Milbrath2016).
3.2 Estimating program benefits
While we can find the costs on our account statement, we must put more effort into finding the benefits of the bystander program. Suppose benefit arises from crime prevention as described above. In order to estimate the monetary value of the benefit, we must answer two fundamental questions: First, how many crimes are prevented because of the bystander program? Second, what is average monetary damage coming from one of these crimes? If we multiply the number of crimes prevented by the damage per crime, we get the monetary value of program benefits.
In turn, the number of crimes prevented is the product of several factors. The program will only reach a certain number of participants. Only some of the participants will encounter a violent situation and get the chance to intervene. Of those who get the chance, only some will actually intervene and prevent a violent crime. Remember that some bystanders replace the initial victim. In case the bystander is injured instead of the initial victim, the total number of crimes remains unchanged.
If we multiply the total participants by the share of participants who become a bystander of a violent situation, the share of bystanders who intervene in that situation, and the rate of non-replacement, we get the number of crimes prevented. If we then multiply the number of crimes prevented by the average damage per crime, we get the monetary value of benefits:
$$ BENEFIT= PARTICIPANTS\times BYSTANDER\times INTERVENTION\times \left(1- REPLACE\right)\times DAMAGE $$
Where
$ PARTICIPANTS $
is the total number of program participants,
$ BYSTANDER $
is the share of participants who become a Bystander,
$ INTERVENTION $
is share of bystanders that intervene because of the program, and
$ REPLACE $
is the share of bystanders who are injured during intervention. Logically,
$ \left(1- REPLACE\right) $
is the share of safe interventions.
$ DAMAGE $
represents the average monetary damage per crime. In order to calculate the value of program benefits, we must separately estimate each factor in equation (2), and then multiply the factors as described above.
4. How many crimes are prevented?
4.1 Estimating the number of program participants
The number of program participants has a direct influence on the number of crimes prevented. The more people participate, the more people will be motivated and able to intervene when they observe a risky situation. The appropriate technique for estimating the number of participants depends on distribution channel. If the program distributes its content directly to the social media feed, the corresponding social media analytics tools will display the relevant outcome metrics including reach and videos. While the reach metric gives us the number of people who had the opportunity to see a post, the videos metric counts how many people watched a video for three seconds or longer. Depending on the form of content, the corresponding metric will provide a good estimate of the number of participants.
Direct distribution to the social media feed may be suited for a brief program intervention, which consists of a series of posts or videos. A program that is more complex may redirect the participant from the social networking site to an external website, which contains the program content. A website specially built for the purpose offers a higher degree of design freedom. For example, it allows using interactive content like videogames. Now the estimation of the number of participants requires installing Google Analytics and setting up the website in a particular way. Each time a person completes the bystander program, the website must display a specified page. We must define the page as a destination goal in Google Analytics. Now Google Analytics will count the number of times that a person completed the program. Online marketers call a completed activity a conversion. In our context, the reach, videos, or conversions provide good estimates of the number of participants.
Even though the presented estimation techniques rely on the best technology available to date, interpretation of the metrics must take place with some caution. Instead of perfectly accurate information, the analytics tools provide estimates with an underlying probability distribution. Imperfection arises from technical problems including cookie deletion, multiple-machine browsing, or non-human traffic (Sterne, Reference Sterne2010). To account for the imperfection, sensitivity analyses is mandatory when estimating the number of program participants. Sensitivity analysis involves assuming a margin of error for the outcome metrics, and calculating confidence intervals on that basis. The minimum, average, and maximum values from the confidence interval enter equation (2) to examine how variation in the outcome metric affects the program benefits.
The estimated number of participants forms the upper bound for the number of crimes prevented. In order to provide conservative estimates, we assume that participants will intervene not more than once, and exclude possible spillover effects on their family and friends from further examination.
4.2 Estimating the share of participants that become a bystander
For effective crime prevention, a large number of program participants is necessary but not sufficient. Only the persons that become a bystander of a violent situation get the chance to prevent a crime. A higher share of such persons among program participants will ceteris-paribus increase the number of crimes prevented. Every participant that does not become a bystander costs the program without returning any benefit. The program should therefore aim to target future bystanders. Estimating the share of future bystanders relies on the following expression:
$$ BYSTANDER=\frac{Risk\ population}{1- PRECISION\left(1- Risk\ population\right)}, $$
where
$ Risk\ population $
is the share of the total population that is at risk of becoming a bystander. PRECISION We suggest using the rate of violent crime to approximate the share of the total population at risk. A higher general crime rate increases the likelihood of becoming a bystander. Police statistics and victimization surveys provide information on the crime rate. The PRECISION coefficient measures the precision in targeting the persons at risk. Appendix A shows the derivation of equation (3).
According to equation (3), the share of the population at risk forms the lower bound for the share of future bystanders among program participants. If targeting is completely imprecise
$ \left( PRECISION=0\right) $
, the share of future bystanders among participants is equal to the share of the population at risk
$ \left( BYSTANDER= Risk\ population\right) $
. In contrast, if targeting is completely precise
$ \left( PRECISION=1\right) $
, every program participant will become a bystander in the future
$ \left( BYSTANDER=1\right) $
.
In order to target specific consumers for their advertising costumers, Facebook and Google rely on machine learning technology. Researchers increasingly discover the potential of the technology for prevention policy. In a feasibility study, Hassanpour et al. (Reference Hassanpour, Tomita, DeLise, Crosier and Marsch2019) use Instagram data and machine learning to identify persons at risk of substance abuse. Since we also use social media to target program participants, we suggest applying their approach to identify persons at risk of becoming a bystander. Although the approach uses Instagram data, the procedure should also be suited for other social networking sites.
The approach bases on the assumption that Instagram profile data contain information, which indicates risk. People share information about their personal life by posting image and text content. Lifestyle choices and social environments influence the level of risk (Calvó-Armengol & Zenou, Reference Calvó-Armengol and Zenou2004; Walters, Reference Walters2017). For example, a lot of violence happens in nightlife. People who routinely engage in nightlife are more likely to encounter a violent situation. Many party pictures in the profile may therefore indicate risk.
Researchers can train a machine-learning architecture to extract the information from Instagram profile data that indicates risk, and classify people into risk categories accordingly. Then, they can test if the trained model makes correct predictions about the risk categories. Finally, they can use the extracted information to target the suitable program participants. The test results allow estimating the share of future bystanders among participants. For training the machine-learning architecture, one must first draw a random sample of persons who have an Instagram profile. The application-programing interface allows downloading the profile data, which consist of pictures, captions, and comments on pictures made by other people. To predict the risk category of a person based on her profile data, the algorithms need information about the true risk level. To gather the information, we use an online survey that asks the person about experiences with violence (Mynard & Joseph, Reference Mynard and Joseph2000). More experiences with violence indicate a higher risk level. We match the survey data with the profile data using a unique identifier, in order to prepare the next step.
The machine-learning architecture consists of several layers of neural networks. The first layers extract the relevant information from the profile data, while the last layer generates the risk estimation model. Because images and text have different data structures, different neural networks are required to extract information from each data type. Roughly speaking, the neural networks take the relevant information from the image or text, and map it to a vector space. For example, each word in the English language has an index number based on its position in the dictionary. The first word in the dictionary has number 1, the second number 2, and so on. The neural network maps words to a vector space based on their co-occurrences in the Instagram captions or comments. The vector space enters the risk estimation model in the next layer.
The risk estimation model is based on a neural network layer with softmax normalization and a cross-entropy loss function. The softmax function takes the vector space of real numbers generated in the previous layer, and normalizes it to a probability distribution. After applying softmax, each component of the vector space can be interpreted as a probability. Larger input components will lead to larger probabilities. The probability distribution is the predicted value of risk. The cross-entropy loss function provides a measure of dissimilarity between the predicted risk and the true risk. Remember we measured the true risk using the online-survey. When true risk and predicted risk are the same, the loss function takes on the minimum value. At this point, the model makes a correct prediction of risk categories.
The risk estimation model is trained using a particular subsample – the training set. Training involves finding the vector weights that minimize the cross-entropy loss function. For this purpose, the authors suggest to use stochastic gradient descent, which is an iterative algorithm to find the minimum value. Imagine the loss function as range of mountains: From a starting point, the algorithm goes along the descent until the numerical value does not improve any more. The model may then be trained in several iterations. After each iteration, one should feed back the cross-entropy loss to the neural network in order to improve the predictions as explained above.
Another subsample – the test set – is used to evaluate if the trained model makes correct predictions about the risk categories. Precision is a standard machine learning evaluation metric that measures the share of correct predictions. We can formally express the precision metric using the following equation:
$$ PRECISION=\frac{\sum True\ risk\ category}{\sum Predicted\ risk\ category}. $$
The numerator is the number of persons who truly belong to a particular risk category according to their survey data. The denominator is the number of persons classified as belonging to this risk category by the trained model.
Persons in the high-risk category are likely to become future bystanders. With our bystander program, we should therefore target persons with similar Instagram profiles and sociodemographic characteristics. Instagram allows targeting such persons based on their location, sociodemographic characteristics, interests, and online behavior. We only have to enter the respective information into the advertising platform. If we use the presented approach for targeting, we can enter the
$ PRECISION $
metric into equation (3) to estimate the share of future bystanders among participants.
Potential shortcomings of the machine learning approach arise from training the models on an imbalanced distribution of risk-classes among people. In the population, we observe a low prevalence of high-risk individuals. A random sample, therefore, is probably skewed towards the lower risk population. The imbalance can negatively affect the performance of the models, which rely on information of each risk group. Nevertheless, we can overcome this shortcoming by oversampling high-risk individuals. For example, the study may include a high proportion of juvenile offenders. Further shortcomings relate to potential biases and privacy issues. To address these issues, we must implement legal regulations and boundaries before real-life implementation. Finally, implementing the approach would require a lot of time and resources. The research team that wants to implement the approach requires at least one machine-learning expert, but these experts are scarce. We therefore suggest conducting a pilot study to extract the relevant information from social media data. Ideally, this information will be made available to other researchers who want to conduct a benefit-cost analysis of a social media facilitated bystander program or a similar policy measure.
Our approach may remind the informed reader of predictive policing. The two approaches are similar, yet distinct. While predictive policing includes methods to predict likely offenders or victims (Perry, Reference Perry2013), our approach aims to predict likely bystanders of a violent crime. Remember that prevention programs that address potential offenders or victims are less effective than programs that address potential bystanders. Furthermore, arresting a potential offender based on a prediction is incompatible with the principles of the rule of law. Our approach therefore presents a useful extension of the idea of predictive policing.
4.3 Estimating program effectiveness
Program effectiveness is crucial for the number of crimes prevented. A bystander program is only effective if it changes the behavior of its participants. But only some of the participants who encounter a violent situation will intervene because they have finished the program. Other participants will not intervene at all, while yet others would have intervened in any way. Only for the first group, we can say the program had a causal effect. In other words, the causal effect is the change in behavior we can clearly attribute to the program. The more people intervene because they have finished the program, the larger is the causal effect (Thomsen, Reference Thomsen, Heinzelmann and Marks2016).
Actual bystander behavior, however, is hard to observe under experimental conditions. We therefore suggest measuring the causal effect on the willingness to intervene (WTI). The willingness to intervene is an example of behavioral intention, which is the single best predictor of actual behavior (Fishbein & Ajzen, Reference Fishbein and Ajzen2011). In order to measure the willingness to intervene, we suggest using the scale developed by Banyard et al. (Reference Banyard, Plante and Moynihan2005). The scale asks respondents to express the likelihood that they would perform each of 51 bystander behaviors. Possible answers range from 1 (very unlikely) to 7 (very likely). An exemplary item reads as follows: “How likely are you to investigate if you are awakened at night by someone calling for help?” (Banyard et al., Reference Banyard, Moynihan and Plante2007, p. 8). The mean score over the 51 items gives a measure of the willingness to intervene.Footnote 6
In order to estimate the causal effect, we suggest conducting a randomized experiment, which involves randomly assigning participants to either the treatment group (TG) or the control group (CG), and measuring the difference in outcomes between the two groups. The treatment group receives the bystander program, while the control group does not. The suggested experimental design uses timing as the randomization method.
We explain the basic procedure of conducting the randomized experiment on Instagram. Nevertheless, researchers can apply the procedure to other social networking sites as well. The experiment requires setting up an Instagram page and at least two ad campaigns. Remember that advertising is necessary to reach a sufficient sample size. With both ad campaigns, we target persons who are likely to become a bystander. These are persons who have the same characteristics as the high-risk group identified by the machine-learning approach. For targeting these persons, we have to enter their location, sociodemographic characteristics, and interests into Instagram’s advertising platform.
As explained above, we achieve randomization by the timing of the ad campaigns. The ads of the first campaign take place before the start of the bystander program. The ads contain a link redirecting people to an online-survey that measures their willingness to intervene. Since they have no access to the bystander program, the respondents of the first survey form the control group.
The ads of the second campaign take place after the start of the bystander program. They contain a link that redirects people to the website holding the program content. At the end of the program, another link redirects people to the online-survey measuring the willingness to intervene. Since they received the bystander program, the respondents of the second survey form the treatment group. To ensure that the second ad campaign does not reach any members of the control group, we must set an exclusion parameter in the advertising platform of Instagram.
Random assignment prevents people from choosing one of the two groups based on their personal characteristics. So-called self-selection would yield biased estimates. If, for example, all people who already have a high willingness to intervene would choose the treatment group, while all people with a low willingness choose the control group, the mean difference between the groups would overestimate the effect of the bystander program. In this context, we speak of selection bias. But if random assignment works and the sample is large enough, the two groups are similar in all observable and unobservable characteristics. Now the difference in outcomes does not result from difference in individual characteristics but only from program participation. Under randomization, the mean difference in outcomes thus yields a consistent estimate of the causal effect:
$$ INTERVENTION={\overline{WTI}}_{TG}-{\overline{WTI}}_{CG}. $$
$ {\overline{WTI}}_{TG} $
is the mean willingness to intervene in the treatment group, and
$ {\overline{WTI}}_{CG} $
is the mean willingness to intervene in the control group. To be very specific,
$ INTERVENTION $
shows the average causal effect of the program on its participants, the average treatment effect on the treated (ATT). For the case at hand, the ATT measures the share of bystanders that intervene because they have finished the program.Footnote
7
Although social sciences widely accept randomized experiments as the gold standard of policy evaluation, the method has particular limitations. The randomized experiment is the best method for estimating the treatment effect only if randomization does not affect the decision to participate in the program. We speak of randomization bias. Furthermore, for a multistage program, the mean-difference estimator is only valid conditionally on the stage where randomization takes place (Heckman, Reference Heckman2020). Since we assume a one-stage program where randomization does not affect the decision to participate, the limitations do not apply.
Another limitation arises from the fact that people tend to express strong behavioral intentions but fail to act accordingly. The gap between intention and actual behavior results from differences between perceiving hypothetical situations and perceiving real situations. Because of this so-called hypothetical bias, the answers given in a survey might overstate the true underlying willingness to intervene (Ajzen et al., Reference Ajzen, Brown and Carvajal2004). We can draw on two potential solutions to the problem. The first solution involves explaining hypothetical bias before asking the questions on the willingness to intervene. The second involves asking respondents how certain they are about the answers they have just given (Blumenschein et al., Reference Blumenschein, Blomquist, Johannesson, Horn and Freeman2008).
4.4 Estimating the rate of replacement
The last factor considered in this section is the rate of replacement, which we have denoted as
$ REPLACE $
. As described above, the rate of replacement measures the share of bystanders who are injured during their attempt to intervene. If the bystander replaces the initial victim, the total number of crimes remains unchanged. In reverse,
$ \left(1- REPLACE\right) $
measures the share of interventions without replacement. The extent to which replacement occurs is an open question we have to answer empirically.
For our conceptual framework, we assume that the rate of replacement consists of an idiosyncratic component and a systematic component. The idiosyncratic component depends on the capacity of the bystander to intervene safely. The capacity in turn depends on the skills acquired during the bystander program. If the bystander program has been able to increase the capacity by teaching the necessary skills, the rate of replacement will decrease accordingly.
To estimate the effect of the bystander program on skills, we include the bystander efficacy scale in the experiment described in the previous section. For each of the 51 presented bystander behaviors, the scale asks respondents for their self-confidence in performing the behavior. Possible answers range from 0% (“cannot do”) to 100% (“very certain can do”) in 10% increments. The mean value over the 51 items yields the bystander efficacy score (Banyard et al., Reference Banyard, Plante and Moynihan2005).
The mean difference in the bystander efficacy score between the treatment group and the control group provide a consistent estimate of the program’s causal effect on the intervention skills:
$$ SKILLS={\overline{EFFICACY}}_{TG}-{\overline{EFFICACY}}_{CG}. $$
$ {\overline{EFFICACY}}_{TG} $
is the mean bystander efficacy score in the treatment group, and
$ {\overline{EFFICACY}}_{CG} $
is the mean bystander efficacy score in the control group. The
$ SKILLS $
term is the ATT on the capacity for safe intervention.
The systematic component of the risk of replacement includes all factors that are beyond the control of the bystander. The systematic risk factors include the characteristics of the victim, offender, and situation. Systematic risk increases the risk of replacement. To capture systematic risk, we add a risk premium to our consideration, which is denoted as
$ RISK $
. We can express the rate of replacement as a function of skills and the systematic risk premium:
$$ REPLACE=f\left( SKILLS, RISK\right), $$
$$ \frac{\partial REPLACE}{SKILLS}<0,\frac{\partial REPLACE}{\partial RISK}>0. $$
The first partial derivative shows that a higher level of skills decreases the rate of replacement. The second partial derivate shows that systematic risk increases the rate of replacement. If we assume a linear relation between the rate of replacement, skills, and systematic risk, we can use the following expression:
$$ REPLACE=1- SKILLS+ RISK. $$
On that basis, we can calculate the rate of replacement as follows:
$$ \left(1- REPLACE\right)=1-\left(1- SKILLS+ RISK\right) $$
$$ \iff \left(1- REPLACE\right)= SKILLS- RISK $$
In turn, we can insert the rate of replacement into equation (2) in order to calculate the benefits of the bystander program.
Potential limitations of the approach arise from the assumption of linearity and the proper estimation of the risk premium. To account for the limitations, we recommend conducting sensitivity analysis by systematically varying the risk premium in equation (11) in order to see how variation affects the program benefits given by equation (2). We may also consider different functional forms for equation (7).
5. What is the damage per crime?
To calculate the value of program benefits, we have to multiply the number of crimes prevented by the average damage per crime. We denote the average damage as
$ DAMAGE $
. To obtain an estimate for the average damage, we have to make four preliminary considerations. First, we have to decide on the scope of analysis. The scope of analysis determines the perspective from which we consider the benefits and costs of the program. Ultimately, we aim to serve the policy maker who decides on the funding of the program. The policy maker should consider the effect of the program on overall welfare. We therefore consider the damages incurred by the taxpayer and the victim.
Second, we have to decide if we consider social costs or external costs. Social costs reduce the aggregate well-being of society, while external costs refer to negative consequences imposed by one person to another – who does not voluntarily accept the negative consequences. Because we lack a general agreement on which approach to prefer, we suggest providing estimates based on both approaches. On that basis, the policy maker can choose the approach she prefers.
Third, we must decide if our estimates should base on incidence or prevalence. Incidence-based estimates count the present and future costs in the year in which the crime takes place. Prevalence-based estimates count the costs in the year in which they are realized, regardless of when the crime has taken place. Because incidence-based estimates show how much we could save by preventing future incidents, they are better suited for our framework.
Fourth, we must choose the appropriate costing methodology. For our conceptual framework, we suggest the use of discrete choice experiments (DCEs). Appendix B provides an overview of alternative costing methodologies including the jury awards method, the life satisfaction method, and the quality-adjusted life years method.
Discrete choice experiments are a top-down, stated preferences approach to estimating the damages of crime. Top-down approaches attempt to combine all cost components into a single measure by estimating the public willingness-to-pay for crime reduction. Stated preferences methods use surveys to ask respondents for their subjective willingness-to-pay. Picasso & Grand (Reference Picasso and Grand2019) use discrete choice experiments to estimate the willingness-to-pay for a reduction in homicide risk. Picasso & Cohen (Reference Picasso and Cohen2019) extend the approach by including the risk of violent crime. Based on their examples, we explain the basic procedure for estimating the damages of crime. The procedure consists of three general steps. In the first step, we use discrete choice experiments to measure the individual preferences for crime prevention. In the second step, we estimate the discrete choice model, which consists of several utility functions representing the preferences. Based on the estimated utility functions, we calculate the average value of damages in the third step.
As described above, we use discrete choice experiments to measure the preferences for crime prevention. Each experiment consists of several choice tasks. Each task involves the choice between three alternatives: the status quo and two security programs. We describe the security programs with the associated crime risk, policy, and program costs. We illustrate the crime risk using the number of victims among family and friends during one year. The policies differ in the intensity of police presence and the strictness of sentencing. Finally, we exemplify the costs using a hypothetical tax for implementing the security program. Crime risk, policy, and program costs of the security programs are expressed in relation to the status quo.Footnote 8
The status quo and the alternative scenarios are fundamentally different. The status quo is well known, while the alternative scenarios are hypothetical. To consider the difference, we present each choice task in two stages. First, the respondent has to choose whether to stay in the status quo or to invest in a security program. Second, she has to choose between the two security programs. If we assume rationality, people will select the alternative that generates the highest utility. The choices made thus reflect their individual preferences.Footnote 9
The discrete choice model represents the decision-making patterns during the choice experiments as a set of utility functions:
$$ {\overset{\sim }{U}}_{ait}={U}_{ait}+{\varepsilon}_{ait}. $$
The term
$ {\overset{\sim }{U}}_{ait} $
is the unobservable true utility generated by alternative a for individual i in task t. Utility depends on the deterministic component
$ {U}_{ait} $
, and the random component
$ {\varepsilon}_{ait} $
. The random component accounts for issues such as omitted variables, measurement errors, or individual deviations from rationality. With no loss of generality, we can express the deterministic component as a function that is linear in parameters:
$$ {U}_{ait}={\boldsymbol{\unicode{x03B2}}}^{\prime }{\mathbf{x}}_{\mathbf{ait}}. $$
$ \boldsymbol{\unicode{x03B2}} $
is a vector of coefficients associated with the vector
$ \mathbf{x} $
of the explanatory variables. The explanatory variables are the attributes of the alternatives. They include the crime risk V (% of households victimized/year), the strictness of sentencing S (0 for current, 1 for strict), police presence P (0 for current, 1 for extended), and the costs of the security program C (monetary units/month). Note that S, P, and C take on a value of zero for the status quo. The
$ \beta $
coefficients capture the sensitivity of the utility to changes in the explanatory variables.Footnote
10
Model calibration consists of finding the values of the
$ \beta $
coefficients that best reproduce the choices people made during the choice experiments. To account for the two-stage structure of the choice tasks, we employ a nested logit discrete choice model. This means we estimate a multinomial logit model at each stage of the choice task. We conduct the calibration of the model via maximum likelihood estimation using any common statistical packages, e.g. like R or STATA. In order to explore the functional form, we estimate different model specifications.Footnote
11 We can compare the different model specifications using Akaike’s Information Criteria (AIC) and likelihood-ratio (LR).Footnote
12
Finally, we use the estimated utility function to calculate the average damage per crime. We can derive the average damage from the marginal rate of substitution (MRS) of money for risk:
$$ MRS=-\frac{\frac{\partial U}{\partial V}}{\frac{\partial U}{\partial C}}. $$
The numerator is the marginal utility of crime risk, and the denominator is the marginal utility of program costs. Put simply, the marginal rate of substitution (approximately) indicates how many monetary units a household is willing to give up in exchange for a reduction in crime risk. The marginal rate of substitution thus captures the average willingness to pay for crime reduction per household. Multiplied by the number of households in the population, the marginal rate of substitution yields a good estimate of
$ DAMAGE $
. In order to calculate the benefit of our bystander program, we insert the estimate of
$ DAMAGE $
into equation (2).
As a potential limitation, the DCE method is only valid to the extent to which surveys are able to elicit the true preferences. In response, revealed preferences methods could be considered as reasonable alternatives. This is because they elicit preferences from actual market transactions.Footnote 13 Revealed preferences methods are, however, only valid if we can assume market efficiency and full information on risks and prices. They are also limited to actually observed crime rates and spending patterns. This makes it impossible to value hypothetical risks or policies yet to be implemented.
Furthermore, different crimes are highly collinear. For this reason, revealed preferences cannot isolate the value of specific crimes. They also tend to underestimate the true costs of crime. Finally, the required market data are not always available. This is especially true in developing countries. Because of the stated reasons, revealed preferences methods are difficult to implement in practice. This makes stated preference approaches the usual choice (Cohen & Bowles, Reference Cohen and Bowles2010; Picasso & Cohen, Reference Picasso and Cohen2019; Picasso & Grand, Reference Picasso and Grand2019).
6. Estimating the value of public attention
In the previous three sections, we have described our conceptual framework for estimating the benefits of a social media facilitated bystander program. Within the framework, program benefit arises from crime prevention. In this section, we introduce a complementary approach where benefit arises from the public attention on the issue of violence. The basic rationale behind the complementary approach is as follows: in the information age, attention has a value of its own. In order to determine the value of attention, we suggest using an opportunity cost approach, which draws on methodology from online display advertising.
With the proliferation of digital media, information is abundant, almost free of charge, and available in real time. Because of non-rivalry and non-excludability in consumption, some economists even consider information a public good. Under these circumstances, attention is the limiting factor in the consumption of information and thus considered a scarce resource (Davenport & Beck, Reference Davenport and Beck2001). Because we trade consumer attention on the digital advertising market, the market price will reflect the value of attention. We use the market price to estimate the opportunity costs of paying attention to a particular piece of information – the bystander program.
The most common form of trading online ad space is programmatic advertising with real-time bidding (RTB). Programmatic advertising accounted for 73% of the U.S. digital advertising market in 2017. In 2023, the market share is expected to be 92% (Statista, 2018). Real-time bidding is a complex process, which involves several parties that interact automatically in real time. In essence, each time a person visits a website, the system auctions the available ad space on an ad exchange. See Appendix C for a detailed description of the real-time bidding process.
Under real-time bidding, the hammer price depends on both the characteristics of the website and the person paying attention to it. We can exploit the fact that the market price partly depends on personal characteristics, to estimate the value of attention of a specific group of people – the participants of the bystander program. For estimating the value, we employ the bid simulator in Google Analytics. The bid simulator simulates a process called bid landscaping. In bid landscaping, advertisers place bids on several websites, in order to see how varying the bid price influences the probability of winning the bid. Cost curves illustrate the relation between the bid price and the probability of winning the bid as depicted by Figure 2 (Paulson et al., Reference Paulson, Luo and James2018).
Figure 2 Example cost curve.
Notes: The cost curve illustrates the mathematical relation between the bid price and the probability of winning the bid. This relation is revealed through the process of bid landscaping. The bid price is expressed in cost per mille. This is the price of generating thousand impressions. The probability of winning the bid increases with the bid price. The marginal effect of the bid price on the probability of winning the bid is decreasing. The cost curve, therefore, has a concave shape. Source: Paulson et al. (Reference Paulson, Luo and James2018), p. 491.
The bid price is expressed in cost per mille (CPM), which is the price of generating a thousand impressions, i.e. a thousand opportunities to see the ad. The probability of winning the bid increases with the bid price. The cost curve is concave meaning the bid price has decreasing marginal effects on the probability of winning.
Notably, the bid simulator allows simulating cost curves for specific target groups based on their demographic, psychographic, and behavioral data. As implied above, we can exploit this feature to estimate the value of attention generated by the bystander program. For estimating the value of attention generated, we collect demographic (and psychographic) information from a representative sample of program participants. We enter the collected information in the bid simulator, which generates cost curves based on the information. For different bid prices, the generated cost curve will show the probability of winning the bid for people who have the same characteristics as our program participants. The bid prices thus reflect the value of having their attention with a certain probability.
The described approach uses the bid price as an estimate of the value of attention per capita. We multiply the bid price by the total number of program participants to calculate the total value of attention generated by the program. For the bystander program to be profitable, the value of attention generated should exceed the expenses for program implementation. Again, we suggest conducting sensitivity analysis. For this purpose, we calculate the bid prices that have 0.5 and 0.95 probability of winning the bid respectively. The bid price with a 0.5 probability of winning is the average CPM. We can use the average CPM for calculating the lower bound of program benefits. The bid price with a 0.95 probability of winning provides the basis for calculating the upper bound.
Of notice, the approach described above represents a useful extension to the more comprehensive conceptual framework developed in the previous sections. Generating attention is the first step in the process leading to behavior change. The approach is therefore best suited to assess the benefit–cost ratio in the early stages of program implementation. Furthermore, the approach is useful to evaluate small-scale bystander programs. Small-scale programs may lack the resources necessary to follow the more comprehensive framework. Finally, the direct value of public attention is likely to be well below the costs of crime prevented. If the presented approaches yield different results, we suggest interpreting the value of attention as the lower bound of program benefits.
7. Conclusion
Bystander behavior contributes to preventing violent crime and the associated social damages. It can be a useful complement to traditional police work if done properly. Police campaigns in various countries therefore promote engaging in bystander behavior. Before people decide to intervene in a violent situation, however, they have to overcome a number of mental obstacles. The bystander program tackles the mental obstacles in order to make people intervene despite personal risk. It also teaches the skills necessary for safe and effective intervention. The online bystander program addresses the challenges of traditional programs by reducing staff costs and facilitating attendance.
In this paper, we have shown how social media allow targeting the right people and collecting information for benefit–cost analysis. On that basis, we have developed a coherent framework for conducting a benefit–cost analysis of social media facilitated bystander programs. As with any research approach, there are some limitations. First, the breadth and depth of data collected is constrained by privacy regulation and user consent. Each study that applies our framework has to reconcile data requirements and privacy rights in the studied country. Second, if the framework is implemented in practice, the external validity of results will be limited by political, legal, and cultural differences between countries. Researchers should bear this in mind.
Despite the limitations, social media data, analytics tools, and machine learning technology have a large potential for the advancement of benefit–cost analysis. We believe that our framework has laid the groundwork for further development. The importance of social media for the dissemination and communication of policy measures is constantly increasing. New evaluation methods are required to facilitate evidence-based policymaking. Our intention is to make such a method accessible to a broad readership.
Supplementary Materials
To view supplementary material for this article, please visit http://dx.doi.org/10.1017/bca.2020.34.
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