Agena White Paper W0704/01, Version 01.01, 17 September 2004
Page 1 ©Agena Ltd, 2004
Combining Evidence in Risk Analysis using Bayesian Networks
Norman Fenton and Martin Neil
Summary
This paper is about helping people who make critical decisions improve the
quality of their judgements. We provide a brief introduction to Bayesian Nets
(BNs) and use an example in safety assessment. We show how BNs enable
decision-makers to combine different types of evidence (including subjective
judgements) to provide quantitative, auditable arguments. By using state-of-
the-art BN technology it is now easy for decision-makers to develop solutions
that scale up to the most complex types of problems.
Consider the following problem: You are in
charge of a critical system, such as a
transport system or a nuclear installation.
The system is made up of many components
that you buy as black boxes from different
suppliers. When you need a new type of
component you invite a dozen suppliers to
tender. If you are lucky you might be able to
get some independent test results or even
operational test data on the components
supplied. Your task is to accept or reject a
component. One of your key acceptance
criteria will be the safety of the component.
This might be measured in terms of the
predicted number of safety related failures
that the component can cause in a ten year
life-span when integrated into your system.
How do you make your decision and justify
it?
This is a classic risk assessment problem in
which you have to come up with a
quantified figure by somehow combining
evidence of very different types. The
evidence might range from subjective
judgements about the quality of the supplier
and component complexity, through to more
objective data like the number of defects
discovered in independent testing. In some
situations you might have extensive
historical data about previous similar
components, whereas in other cases you will
have none. Your trust in the accuracy of any
test data will depend on your trust in the
providence of the testers. Having little or no
test data at all will not absolve your
responsibility from making a decision and
having to justify it. A decision based only on
‘gut feel’ will generally be unacceptable
and, in any case, disastrous in the event of
subsequent safety incidents with all the legal
ramifications that follow.
Increasingly, the above type of risk
assessment problem is being successfully
addressed in a wide range of application
domains using Bayesian Networks (BNs)
[1,2,3,4]. BNs provide effective decision-
support for problems involving uncertainty
and probabilistic reasoning. In particular,
they are uniquely effective in enabling
quantitative assessments by combining the
kind of diverse data above.