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              Research into Risk Assessment of ChildrenLudwig.F. Lowenstein Ph.D
 Southern England Psychological Services
2001IntroductionExpert witnesses and others have always been concerned with how 
              much risk can be taken, if any, in the concern for the safety of 
              children. Safety of children should ensure that they are in no danger 
              of physical, sexual or emotional abuse or neglect. The prediction 
              of danger to children, though vital, can be problematic. It is vital for those who assess risk to use any type of assessment, 
              measurement, interview etc. likely to lead to the most accurate 
              prediction. There is a tendency for many who assess dangerousness 
              to over-estimate it, as it is better "to err on the side of 
              caution" then the reverse. This despite the fact that few individuals 
              are likely to be a danger compared to those who are not likely to 
              act as such (Menzies et al, 1994). There has been an increase in the use of the actuarial method for 
              predicting that risk is minimal. Hence false positives may be prevented, 
              i.e. people who are predicted to do something wrong but do not do 
              so. False negatives are people who are not expected to do anything 
              dangerous but do so; they must also be identified (Gardner et al, 
              1996) Ackerman, (1999) clearly indicates the factors likely to increase 
              the risk of dangerousness or violence. These include: 
               History of violence (Steadman & Robbins, 1998; Wrightsman 
                et al, 1998) The use of substances such as alcohol and drugs (Steadman et 
                al, 1998; Steadman & Robbins, 1998) Psychotic illness including hallucinations and delusions such 
                as fear of being threatened (Melton et al, 1997). Being immature or under the age of 30 (Tardiff et al, 1997; 
                Melton et al, 1997). Anti-social personality disorder i.e. psychopathy (Tardiff 
                et al, 1997, a, b; Harris&Rice, 1997). Failure to take psychotropic medication (Monohan & Steadman, 
                1994). The most recent research into risk assessment of children has been 
              divided into four parts: 
               Risk factors associated with children's welfare. Problems associated with risk assessments. Assessment methods for ascertaining risk to children. Therapeutic approaches to reduce risk towards children A. Risk Factors Associated with Children's WelfareRisk factors for physical child abuse were studied by Christmas 
              et al (1996). The review of the current literature in relation to 
              this considers foremost a history of abuse in the past, the depression 
              of one or both parents, single parenting, the socio-economic status 
              of the family, social isolation, the maternal age with younger women 
              being more vulnerable and partaking in substance abuse. Mentally ill mothers who have killed in the past were studied by 
              Jacobsen & Miller(1998), One proposal is to "fast-track" 
              cases involving parents with long-standing mental disorders by automatically 
              terminating parental rights. This approach assumes that a severe 
              and chronic mental disorder is incompatible with safe parenting. 
              Three cases were studied where children were killed. The conclusion 
              was evaluation of parenting competency of mentally ill parents is 
              important. An American study carried out in the state of Massachusetts 
              by Whitney & Davis (1999) considered the importance of an internal 
              domestic violence programme better to identify and serve families 
              where partners abuse and child abuse overlap. Child custody disputes there are particular dangers to children 
              as well as to adults due to the acrimony which exists between the 
              former partners. Austin (2000,a) studied the relocation ui child 
              custody and its impact on children. Courts usually allow the child 
              to move away with the residential parent, unless there is potential 
              harm to the child. The forensic violence risk assessment literature 
              provides an analogous conceptual framework for understanding the 
              prediction of harm. Harm is likely to be exacerbated when comments 
              are made by the resident parent towards a child to develop a condition 
              commonly termed parental alienation syndrome (Lowenstein 1998a; 
              1998b; 1999 a,b,c; 2001; Gardner 1992; 1998; 2001). Finally Gambrill & Shlonsky (2001) considered that risk assessment 
              studies in child welfare have largely focused on identifying individual 
              or family risk factors. This is often associated with future harm. 
              These risks include, lack of proper assessment of service needs, 
              inadequate linkage of available services to desired outcomes, and 
              an agency culture that is reactive rather man pro-active in pursuit 
              of risk reduction. B. Major Problems Associated with Risk AssessmentThere are major problems in carrying out risk assessments. To carry 
              out no risk assessment is obviously wrong, but to consider that 
              risk assessments are always reliable is equally fallacious. A review 
              of the literature up to 1996 by Lyons et al (1996) of risk assessments 
              included the examining of psychometric properties including reliability 
              and validity and outcomes of the implementation as a response to 
              the crisis of growing intakes of child protective services agencies. 
              Risk assessment models and their evaluation were search based on 
              two criteria: 1) the evaluation published or presented at a conference; 
              2) the evaluation conducted by an independent evaluator. The result 
              highlighted the need for development and research into risk assessment 
              procedures. Kelly & Milner (1996) suggested that case conference decisions 
              e.g. by social worker, were inherently more risky than those taken 
              by professionals with "individual responsibility" because 
              of the way in which cases are framed in terms of losses. A different 
              view was expressed by Milner et al (1998). They stressed that despite 
              the number of assessment techniques currently available, researchers 
              and practitioners had few methods of clearly identifying risk and 
              mitigating factors and that direct assessment techniques currently 
              offer the best assessment strategies. Unfortunately, a child care 
              worker was the poorest predictor of further risk. Bell (1999) studied 22 Local Authorities in Great Britain and their 
              social workers undertaking child protection investigation. He noted 
              that while social workers were committed to being, and believed 
              their practice to be, participative, the duel tasks of making risk 
              assessments for conferences and working in partnership with problem 
              families created conflicts of interest and rights. The impact of 
              this on social workers engagement with family members, on their 
              assessment, and on the decision-making process was explored. It 
              was concluded that the difficulties identified, were endemic and 
              pointed the need for a more broadly-based child care service to 
              appropriately meet the welfare needs of the family. Also the contradictory 
              nature of the conference task needed to be addressed by clarifying 
              the legal base of the intervention and developing other models of 
              decision making. Drury-Hudson (1999) examined the process of decision making in 
              child protection, particularly as it related to the decision whether 
              or not to remove a child from home. A group of novice social workers 
              was compared with expert practitioners, with particular focus on 
              the types of knowledge that novices draw upon when making such decisions. 
              A three stage qualitative methodology was employed. All parts of 
              the study utilised a case vignette of a neglect scenario. Findings 
              were reported in respect of the use of theoretical, empirical and 
              procedural knowledge and suggested novices tended to kek a clear 
              understanding of the factors associated with child maltreatment. 
              While they have a superficial awareness of the concept of risk assessment, 
              they failed to weigh factors appropriately and apply them to their 
              practice. This supports the findings of the previous study. An Australian study by Goddard et al (1999) considered the practice 
              of risk assessment in children via the protection services. It highlighted 
              the complexity of the concept of risk as the basis for a future 
              oriented assessment activity. The authors suggested that this change 
              of time frame (from what has happened to what might happen) was 
              likely to be detrimental to children. Through a critical review 
              of the literature, the authors questioned whether risk predictions 
              were possible and discussed limitations of risk assessment instruments 
              which omitted some risk factors and may have totally ignored the 
              perspective of the child. The authors therefore challenged the validity 
              of risk assessment instruments in statutory settings and suggested 
              that the protection of the organisation was likely to be the major 
              objective in their implementation. This might be considered a kind 
              of self-protection rather than risk assessment of children! Houston & Griffiths (2000) argued that objectivist paradigms 
              failed to provide valid and reliable measures of risk. Risk should 
              be explored from an alternative subjectivist paradigm. They therefore 
              advocated the reinstatement of the individual to the family and 
              the relationship as the guiding rationale for social work intervention. 
              This view is likely to be highly criticised by many social services, 
              especially when there is a threat of child sex or physical abuse. Risk reduction interventions in the case of child custody relocation 
              cases were considered by Austin (2000,b). When a custodial parent 
              chooses to relocate to a new community, the child of divorce faces 
              a life transition that was potentially even more traumatic than 
              the parental break-up. The courts generally allow the custodial 
              parent to move away with the child. Divorce affects research into 
              child risk assessments and a recent model of risk assessment for 
              relocation suggested factors that predicted potential harm or protection 
              for the child.. Family mediators and psychotherapists had important 
              roles to play in reducing the risk. (This will be discussed in the 
              last section dealing with the therapeutic approaches to reduce risks 
              for children.) It must be added that there are risks caused by the 
              involvement of social services as noted in one study by DePanfilis 
              & Zuravin (2001) which found that families with a previous substantiated 
              report of child abuse were 22% less likely to be open for services 
              than. families without prior substantiated reports. In cases substantiated 
              for neglect they were 20% less likely to be open for services than 
              physical abuse cases. C. Assessment Methods for Ascertaining Risk to ChildrenNotwithstanding the problems associated with risk assessment risk 
              must still be assessed albeit using imperfect tools. Jagannathan 
              & Camasso used the Washington Risk Assessment Matrix and found 
              three distinct risk profiles which made risks more likely. These 
              were: 
               Children with behaviour problems were more likely to be at 
                risk; as were  children from disadvantaged households; and,  children with an unemployed parent. Psychological tests were particularly useful in the assessment 
              of risk of children, who had been, and might yet again be, sexually 
              abused. Babiker & Herbert (1998) found these tools to be less 
              intrusive and therefore less damaging to children and their families. 
              This is in contrast to clinical interviews most often used by social 
              services. It was however suggested that risk assessment should ideally 
              use several procedures in a multi-dimensional approach to assessing 
              child sexual abuse. This method was also favoured by Lowenstein 
              (1998). Baird et al (1999) also found there were no 100% reliable methods 
              of risk assessment. It was only possible to reduce the risk in the 
              end by using a number of methods, and monitoring the situation carefully 
              and intensively (Lowenstein, 1998). Assessing the credibility in allegations of marital violence in 
              the high conflict child custody type situation was studied by Austin 
              (2000,c). The author states that forensic psychology had not systematically 
              examined the problem of evaluating the credibility of allegations 
              of marital violence in the context of a child custody case. A risk 
              assessment approach to marital violence in the custody evaluation 
              context must be viewed as a serious matter involving the children. 
              The actuarial approach was considered to classify more accurately 
              cases of risk (Baird & Wagner, 2000). Again the Washington State 
              Risk Assessment Matrix was favoured by Camasso & Jagannathan 
              (2000). Fuller et al (2001) gave preference to the Illinois Child 
              Endangerment Risk Assessment. Here results indicated that the age 
              of the youngest child, single parent households and the number of 
              child problems as well as type of maltreatment could be more effectively 
              diagnosed as to risk. D. Therapeutic and Other Approaches to Reducing the Risk Toward 
              ChildrenChristmas et al (1996) considered the most effective therapeutic 
              method to be cognitive behaviour therapy especially when the parents 
              suffer from depression. When dealing with parents who cause risks 
              to their children also important were sex education, and instruction 
              skills in anger management. On the whole a multi-faceted approach 
              is to be preferred. Fisher & Beech (1998) emphasised the use of a comprehensive 
              assessment of sex offenders using psychological methods and risk 
              factors for offending, families after sexual abuse has taken place. 
              The emphasis needs to be on reducing social inadequacies and dealing 
              with pro-offending attitudes in the case of sexual abuse and the 
              denial which frequently accompanies this and relapse prevention. A question to be answered as far as Turnell & Edwards (1999) 
              were concerned was: "How can child protection professionals 
              build partnerships with parents where there is suspected or substantiated 
              child abuse or neglect. The authors felt there was a need for practical 
              hands-on strategies for building a partnership with parents, which 
              may, in the long run, prevent abuse and family dissolution. The 
              emphasis was on family reunification practices supposed to be carried 
              out following the identification of specific risks of re-entry of 
              family members (Terling,1999). At present protection service agencies tend to be bureaucratic, 
              technocratic, regulatory mechanisms for detecting and managing abuse 
              and neglect. Krane & Davies (2000) suggested a "mothering 
              narrative", and thereby prevent risks to children emerging. 
              Initially however it is important to filter out "high risk" 
              cases from the rest. A view, currently growing, is that there is 
              limited empirical support for the wholesale adoption of managed 
              care of children and their families (Embry et al, 2000). The focus 
              it is felt, should be on the reduction of maltreatment risks between 
              case opening and closing. A large study by Lyle & Graham (2000) 
              consisting of 245 families with a total of 592 children resulted 
              in significant decreases in risk scores from intake to case closing. 
              Dealing with the whole family in the form of family therapy was 
              a necessary approach according Hohmann-Marriot (2001) rather than 
              just an individual or individuals without the whole family. Summary& AbstractMuch must be done to improve the accuracy of risk assessment of 
              children. Agencies and social services tend to err on the side of 
              extreme caution rather than truly weigh the risks. This is undoubtedly 
              due to the anxieties associated with the consequences, should tragic 
              mistakes occur. Hence children are often unnecessarily prevented 
              from being with their families. This could be considered an abuse 
              in itseh0. The best risk assessment techniques require a number of approaches 
              including psychological testing, especially personality assessments, 
              intensive monitoring of children at risk and interviewing members 
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