Child Protection Investigation Research Articles

Child Protection Responses to Domestic Violence Exposure: Co-Occurring Safety Concerns and Investigation Outcomes.

Childhood exposure to domestic violence (CEDV) poses significant risks to children's safety and wellbeing, yet its prevalence and impact on child protection outcomes remains understudied. This study examined administrative data for child protection investigations in Los Angeles County, California between January 2018 and March 2021 to determine the prevalence of CEDV safety concerns, associated case characteristics, and child protection outcomes (case openings and foster care placements). Results indicated that 5.9% of investigations had CEDV concerns and CEDV investigations represented 17.9% of placements. Investigations with CEDV concerns had higher co-occurring indicated safety concerns than investigations without, including substance abuse (31.1%) and mental health (14.2%). Investigation outcomes for those with CEDV concerns included the substantiation of more than one individual (36.6%), while 28.4% resulted in case openings (without placement) and 30.2% resulted in placements. The study underscores the importance of moving beyond punitive frameworks and exploring the use evidence-based service planning to address the complex needs of families affected by CEDV.

The scale and timing of child protection system contacts from 0-18 years: a study of 1.9 million Australian children

IntroductionTo prevent abuse, neglect and poor outcomes for children and families, including child protection intervention, maltreatment, and removals, it is critical to understand the scale and timing of child protection system contacts to identify opportunities for early prevention. Objectives and ApproachWe quantified the cumulative incidence of child protection contacts during childhood, including initial reports, screened-in reports, investigations, substantiations and removal into out-of-home-care, among all children in two Australian states. We used child protection system data linked for the South Australian (SA) BEBOLD and NSW Child E-Cohort data platforms as the numerator, and census data for the denominator, for 571,497 SA children (birth-years 1991-2019) and 1,362,505 NSW children (birth-years 2005-2018). ResultsOf children born in 2005 (NSW SA): Two in five children were reported to child protection by age 14; one in ten children were the subject of a child protection investigation in NSW and SA; one in twelve children in NSW and one in 17 in SA, were substantiated at least once; and one in 35 children in NSW and one in 40 in SA were removed into out-of-home care at least once by age 14. Approximately half of all types of child protection contact first occurred by the child’s fourth birthday. Conclusions/implicationsThe scale of lifecourse child protection contact underscores the opportunities for early health and social supports to prevent child maltreatment and escalating child protection intervention. Child protection reports also represent an asset to generate public health intelligence to inform early prevention.

Participatory and proactive: real-time rights-based recordkeeping governance for the alternative care of children

Purpose This study aims to make the case for real-time rights-based recordkeeping governance as a new foundation for the regulation and systemisation of multiple rights in recordkeeping for the Alternative Care of children and young people. Design/methodology/approach This article aims to make the case for real-time rights-based recordkeeping governance as a new foundation for the regulation and systemisation of multiple rights in recordkeeping for the Alternative Care of children and young people. It investigates this concept using the Australian context as a critical case study to highlight some of the current limitations in Australian Alternative Care systems in the way recordkeeping rights are represented in existing regulatory frameworks and monitored in practice. This paper will argue for the need for systemic transformations in child protection and information legislation and regulatory systems to better represent and enact alternative care recordkeeping rights. Findings This analysis of the legislative provisions for participation in recordkeeping and access to records of Care experiences against the Australian Charter of Lifelong Rights in Childhood Recordkeeping in Out-of-Home Care reveals a number of limitations. While the direct provision of rights to access records and the strengthening of principles of participation in some of the jurisdictions are welcome, it illustrates how the risk-oriented focus of the legislation on child protection investigations and substantiations encodes opaque recordkeeping practices and works against the provision of the full suite of childhood recordkeeping rights envisaged by the charter. Furthermore, without provisions for systemic and dynamic oversight, those with Care experiences are left to pursue individual outcomes against significant bureaucratic odds. Research limitations/implications In line with international recognition that active participation and proactive provision of rights are a protective factor, this article contends that governance frameworks need to be proactively designed to respect and enact recordkeeping rights, along with requiring mechanisms for real-time monitoring and oversight if the records problems of the past are not to be perpetuated. Practical implications The study’s proposal for the need for a real-time, rights-based recordkeeping governance seeks to address the systemic recordkeeping problems that have been identified in research and public inquiry related to Alternative Care systems in Australia as well as in the UK. Social implications Adopting a governance model that prioritises real-time, rights-based principles will ultimately impact how the Alternative Care system approaches records and their value in the processes of care. Originality/value Placing real-time rights-based governance at the foundation of a reimagining of the Alternative Care recordkeeping model offers the potential to create a system that places rights in recordkeeping and ethics of care at its core. This has highly transformative potential for the overall Alternative Care system and its relationship with children in out-of-home care.

Medical assessments for abuse and neglect in contacts of maltreated children.

Identifying abuse or neglect in one child (index) implicates risk to other children residing in the same home (contacts). While child protection investigators may interview and visually examine contacts, there is lack of consensus regarding when contacts should have a medical assessment. Our goal was to describe the prevalence, characteristics and predictors of abuse and neglect among contacts medically assessed by a child maltreatment evaluation centre over a 5-year period. Records of 381 maltreated index children and their 588 contacts were reviewed. Abuse or neglect was diagnosed in 15% of contact children. When index children had more than one type of maltreatment or more than three risk factors, their contacts were more likely to be neglected or abused, respectively. Failure to thrive, patterned injuries, and unmet medical needs were the most common findings among maltreated contacts, and most were diagnosed with injuries or conditions that would not be evident to a child protection investigator. Clinicians should consider evaluating contacts of maltreated children who have multiple risk factors or maltreatment types. These evaluations should include a careful assessment for injuries, growth and unmet medical needs.

Who is involved in child protection investigations? The relationship between gender, ethnicity/migration background, and contacts between parents and caseworkers during investigations and assessments

Involvement of parents in child protection investigations and assessments is important and associated with the quality of care in the system. However, it seems that not all parents are involved to the same extent. Mothers seem to be more involved compared to fathers and parents of minoritized ethnic groups or with migration backgrounds seem less likely to be involved compared to parents of advantaged ethnic populations. In this study, we operationalized involvement by analyzing the number of contacts parents had with child protection agencies. We investigated whether gender and ethnicity or migration background impacted contacts in child protection investigations and assessments in England, the Netherlands, and Germany. We conducted a quantitative case file study and analyzed case files representing investigations and assessments regarding suspected child abuse and neglect (1,954 parents involved in 1,207 child protection cases). Using linear multilevel regression analyses, we investigated whether parent gender and family ethnicity/migration background were associated with the number of contacts that parents had. In all countries, we found that fathers had fewer contacts compared to mothers. In the Netherlands only, we found that parents in migrant families had fewer contacts. We discuss strategies to enhance the involvement of fathers and parents with migration backgrounds.

Decoding Innocence: Advancing Forensic Facial Discrimination through Comparative Analysis of Conventional CNN and Advanced Architectures

The field of Digital Image Forensics (DIF) faces a critical issue in accurately identifying children in digital images, notably in cases involving the proliferation of child sexual abuse content. Existing techniques face hurdles due to model architecture limitations, dataset suitability concerns, and classification imbalance, impeding their ability to recognize children to deter pornographic images. Addressing this challenge, this study introduces Implicit Feature Extraction (IFE), a specialized approach for distinguishing child and adult images in object detection. Leveraging Convolutional Neural Networks (CNNs), the IFE method automates the extraction of discriminative facial features, surpassing the constraints of Explicit Feature Extraction (EFE) methods, which achieve an accuracy of around 70%. The research focuses on three core objectives introducing IFE for detailed face feature detection in DIF's child and adult image identification, implementing IFE with CNNs to enhance image classification, and conducting a thorough evaluation of the proposed technique's performance using key metrics like accuracy and balanced classification results and comparing the result with a basic CNN model’s performance. This research's significance lies in its notable contributions to digital image forensics, particularly in combatting child exploitation. The fusion of IFE with CNNs showcases 92% accuracy in distinguishing child and adult images, promising advancements with practical implications in child protection and forensic investigations. The comprehensive evaluation using the UTKFace dataset underscores the proposed technique's efficacy, marking a substantial improvement in child image identification within digital image forensics.

Distinguishing profiles of adversity among child protection investigations in Ontario, Canada: A latent class analysis

BackgroundChild welfare-involved families have diverse and multi-faceted needs. Families who experience poverty and are investigated by the child protection system may represent a particularly vulnerable group. ObjectiveThis study aims to understand the unique profiles of need that exist for families who experience poverty and are investigated by the Ontario child protection system. Participants and settingData from the Ontario Incidence Study of Reported Child Abuse and Neglect 2018 (OIS-2018) was used. The OIS-2018 is a cross-sectional study which collected information on investigations conducted in Ontario, Canada in 2018. MethodsA latent class analysis was conducted to identify and describe distinct classes of adversity among a representative sample of child protection investigations. Indicators of child, caregiver and economic adversity were used. ResultsThis study found evidence for eight distinct classes of adversity. With the exception of a low adversity class which emerged, the identified classes were characterized by distinct profiles of cooccurring adversities and there were several classes where indicators of poverty were probable. Investigation dispositions varied greatly by class. ConclusionsThe findings highlight the importance of ensuring an optimal fit between the distinct needs of investigated families and the child welfare interventions provided. Services and supports that are tailored to the specific constellations of cooccurring adversities that families face may be more effective in reducing the need for future child welfare involvement and/or more intrusive child protection responses. It is likely that investigated families who experience poverty would benefit from a range of economic and concrete supports.

Comparative analysis of child protection investigations in Ontario and Quebec, Canada

BackgroundThe Canadian child protection system is a network of provincial, territorial, and federal systems. Each province and territory has unique child protection legislation and service delivery practices. There is significant variation between the legislations and processes which inevitably determines which children and families are investigated. ObjectiveThis study examines the clinical case characteristics to understand the drivers related to the significant difference in child protection investigation rates occurring in Ontario and Quebec, Canada. Relevant legislations and policies are also examined. Participant and settingThe study uses data from four provincial Incidences Studies: 1) the Ontario Incidence Study of Reported Child Abuse and Neglect-2013 (OIS-2013), 2) the Quebec Incidence Study on Investigations of Child Protection-2014 (EIQ-2014); 3) OIS-2018); and 4) EIQ-2019. These studies are cross-sectional and collect de-identified information on child protection investigations which occurred in the relative province and year. MethodsDescriptive tests were conducted to examine differences between clinical case characteristics of the four Incidence Studies. Incidence rates were calculated using Statistics Canada Census data. Confidence intervals were conducted to test for significant differences. ResultsThere is a statistically significant difference in the investigation rates between OIS-2013 and EIQ-2014, and OIS-2018 and EIQ-2019. There is no statistically significant difference in the substantiation rates between OIS-2013 and EIQ-2014, and no clinical difference in the substantiation rates between OIS-2018 and EIQ-2019. ConclusionsIt is a critical time to examine screening procedures and tools to ensure resources are used effectively and reduce negative impacts on children and families unnecessarily investigated. Keywords: child welfare, policy, provincial comparisons, incidence rates.

NAVIGATING “SAFETY” IN A PANDEMIC: A CRITICAL EXAMINATION OF ONTARIO CHILD WELFARE SAFETY INTERVENTIONS FOR NEWCOMER PARENTS AND OTHER FAMILIES DURING THE COVID-19 PANDEMIC

This study investigated circumstances surrounding the impact of COVID-19 on child protection investigations, particularly those affecting newcomer parents in Ontario, Canada. Recognizing that the pandemic inflicted substantial socioeconomic disadvantage on some people, the purpose of the study was to use an intersectional lens to examine challenges and solutions found by child welfare agencies when working with families. Insights for policy and practice are drawn from 11 virtual interviews with child welfare workers and managers in Ontario. Our findings reveal that some newcomer families encountered unique challenges: ineligibility for the available pandemic public assistance; inaccessibility to faith-based supports, which had often been their first key contact for mental wellness in the past; technological inequities; and language barriers. These intersecting conditions impacted newcomer families and led to innovative child protection interventions. Analysis of the interview data shows a gradual shift in Ontario from risk-focused approaches to supportive and preventative child welfare interventions in families. Furthermore, supervisors faced the dilemma of how stringently to enforce ongoing safety policies when some social workers were questioning the benefits of these rules for families with intersecting identities who were experiencing added burdens because of the pandemic.

”Andra ögon idag?”

“Other eyes today?” ̶ Social services’ handling of child protection investigations in cases of violence Social work involving child protection investigations is extensive within social services. The largest proportion of investigations are initiated due to reports of concern. Between the years 2010 and 2021, national statistics indicates that reports of concern increased by 200 percent. This article analyses the social services’ handling of child protection investigations initiated due to concerns about violence. The article is part of a larger study of privatisation in child protection investigations in six municipalities, with comparisons between investigations carried out by municipally employed social workers and private consultants. A high proportion of the investigations examined were initiated due to concerns about violence. The article analyses child protection investigations regarding 70 children, where the reports of concern contain information about violence, either concern about violence against the child or concern that the child experienced violence in close relationships. The article is based on qualitative and quantitative content analyses of the investigations and interviews with professionals. The results show that violence could tend to disappear in the documentation during the investigation process. The investigator could reformulate the questions that guided the investigation and reformulate the statements about violence from one person (father) towards another person (mother) into parental “conflicts”. Instead of a focus on violence, the focus of the investigation could be directed towards the parents’ own problems or the child’s behaviour. One explanation could be that, according to the reports of concern, children who were exposed to violence did not always have the opportunity to express themselves in safe and secure ways during the investigation process. The study shows differences between investigations carried out by private consultants and employed social workers in terms of children’s participation and the extent to which investigations led to any intervention.

Strategies to increase fathers' engagement in child protection investigations due to domestic partner abuse in Sweden

AbstractSocial workers often fail to engage fathers in child protection investigations (CPIs), especially when they involve domestic abuse (DA) by fathers. The aim of this study is to examine the strategies used by social workers to achieve cooperation with fathers in CPIs that involve the father being suspected of DA against the child's mother. With the use of qualitative methods, we conducted 31 semi‐structured interviews with 15 social workers during their work on 12 CPI cases. Through thematic analysis, two main strategies for achieving cooperation were created: (1) Securing an Initial Bond, which involved reducing the tension in CPI proceedings and affirming the father; (2) Maintaining the Bond while addressing the father's abusive behaviour, which involved negotiating with fathers about the DA and helping them shift their perspective on how their behaviour has impacted the victims. This analysis is rooted in the framework of shame, guilt and social bonds. However, there is a risk that these strategies may lead to the DA being minimized or overlooked. Striking a balance between building a bond and addressing abuse is crucial, and the timing of addressing DA plays a central role.

Latin American children in Ontario child welfare: An examination of investigation disparities

Despite literature indicating that children and families of certain racial and ethnic backgrounds are more likely to experience child welfare involvement than white children and families, there is limited research on Latin American children’s child welfare involvement within the Canadian context. This study provides the first investigation of potential differences and disparities in child welfare involvement for Latin American children in Ontario, Canada, by conducting a secondary analysis of data from the Ontario Incidence Study of Reported Child Abuse and Neglect 2018 (OIS-2018). The OIS-2018 collected data on child protection investigations from investigating workers, including characteristics of the investigated child, their caregivers, and their household, as well as characteristics of the investigation and short-term investigative dispositions. Incidence rates and disparity indices were calculated, and descriptive and bivariate analyses compared investigations involving Latin American children to those involving white children across key characteristics. While comprising a relatively small proportion of the investigation population, Latin American children were more than twice as likely to be investigated as white children. Consistent with this investigation disparity, significant differences were also observed in rates of substantiation and placement in out-of-home care. Investigations involving Latin American families more frequently involved concerns about family violence and were more likely to be initiated by police, but they were less likely to involve concerns about child or caregiver risks. These findings underscore a need to focus on Latin American experiences in the child welfare system, their service trajectories, and practice and policy considerations that can adequately respond to this community’s unique needs.

Adult disclosures of non-recent child sexual abuse: is there a role for restorative justice?

This article examines the views of 29 victim survivors (who were part of a larger study) who retrospectively disclosed non-recent child sexual abuse regarding their reasons for disclosure, the child protection and criminal justice responses to them, and the possible ways for improving system responses to address their needs and interests. The reasons for disclosure centred on a desire to pass the burden of the abuse to someone else, to achieve a subjectively defined form of justice and to regain power and control over their lives. Following disclosure, victim survivors often found themselves involved in two forms of investigation: child protection and criminal justice. The findings suggest that criminal justice systems do not adequately address victims’ needs in these circumstances. They often feel marginal to child protection investigations and feel used instrumentally in those proceedings. However, having social workers ‘rattle the cage’ of perpetrators provided comfort for some victim survivors who failed to get justice through criminal justice mechanisms. Based on the research presented in this study, it is suggested that restorative justice may have something to offer as part of the response to non-recent disclosures of child sexual abuse as part of both criminal justice and child protection investigations and processes.

Changing trends in child welfare inequalities in Northern Ireland

ObjectivesThis study uses longitudinal administrative data to investigate the relationship between area level deprivation and the 1) referral, 2) investigation, 3) registration and 4) looked-after stages of children’s contact with child and family social work in Northern Ireland (NI) from 2010-2017 (stages 1-3) and 2010-2020 (stage 4).
 MethodsChildren’s social care data (SOSCARE database) for the years 2010 to 2020 were obtained from the Honest Broker Service in NI. The data were linked with the 2017 NI Multiple Deprivation Measure through the family of origin postcode. Cross-tabulations of year and deprivation decile were used to produce frequencies of children who experienced the four levels of intervention within each of the study years. These were then used to calculate various measures of absolute and relative inequality including the Slope Index of Inequality (SII), the Relative Ratio of Inequality (RRI) and the Relative Index of Inequality (RII).
 ResultsThere was a clear and increasing social gradient in child welfare interventions over time. Children referred to children’s social care during 2010-2017 were 4-5 times more likely to come from the most deprived areas compared to the least deprived. Despite fairly stable levels of referral inequality, the ratio of children subject to child protection investigations rose from 3 in 2010 to 6 in 2017, the ratio of children subject to child protection plans rose from 4.5 in 2010 to 8 in 2017 and the ratio of children looked after rose from 4 in 2010 to 9 in 2020. This widening inequality was largely driven by the increasing involvement of younger children from the most deprived areas in child protection and looked-after processes.
 ConclusionIn an environment of economic austerity and reduced spending, we are intervening in the lives of children and families living in the most deprived areas of NI at disproportionate rates. The current independent review of children’s social care offers an opportunity to reconfigure current provision with a clear inequalities focus.

The influence of youth’s social environments and experiences on inflammation and cardiovascular disease risk

Large numbers of youth grow up experiencing serious adversity, for example in the form of growing up in poverty, which impacts nearly 1 out of every 6 children in the US, or by experiencing child maltreatment, with roughly 1 out of every 3 children in the US experiencing a child protective services investigation before reaching the age of 18. Although the exact mechanisms connecting such early experiences to poorer later life health and well-being are not fully understood, research increasingly supports the role of inflammation in these associations. Early work is further suggesting that disease risk can be actively reduced through the use of psychosocial interventions. This talk will provide an overview of some family-level influences that moderate the effect of exposure to adversity on youth inflammation; the potential of a psychosocial intervention to actively alter cardiovascular disease risk among youth; and present preliminary baseline data on markers of inflammation in youth recently recruited into a large, state-wide prospective cohort designed to elucidate the long-term health impacts of experiences of child maltreatment.

Commentary: The Legal System Response to Child Maltreatment.

Legal actions are perhaps the most powerful responses to child maltreatment. Criminal and child protection investigation and forensic interviewing can provide the evidence needed to support a child victim's disclosure. Prosecution of child maltreatment can hold perpetrators accountable. Juvenile and family court actions can provide for children's safety and oversee their care in state custody and journey to a permanent home. This commentary introduces readers to a special issue of the journalChild Maltreatmentthat focuses on the legal system response to child abuse and neglect. We provide an overview of the issue's 11 research articles and additional commentary. These works provide crucial new knowledge on gaining information from child victims involved in the legal system, on the law enforcement and prosecution response to child maltreatment, and on the legal framework supporting child protection.

An analysis of temporal dimensions in maltreatment reporting and child protection responses

BackgroundThe health services literature indicates that the day and time of a medical encounter is often significant factor in patient outcomes, yet little is known about the role of temporal dimensions in child maltreatment reporting or substantiation. ObjectiveWe examined time-specific dynamics of screened-in reports of alleged maltreatment from different reporter sources, including their relationship to the likelihood of substantiation. Participants and settingWe used a population-based dataset of administrative records for 119,758 child protection investigations involving 193,300 unique children in Los Angeles County, California, between 2016 and 2017. MethodsFor each report, we coded three categorical temporal dimensions of the maltreatment report: season, day of the week, and time of day. We descriptively examined how temporal characteristics varied by reporting source. Finally, we ran generalized linear models to estimate the likelihood of substantiation. ResultsWe observed variability overall and by reporter type for all three measures of time. Reports were less likely during summer months (22.2 %), during the weekend (13.6 %), and after midnight (10.4 %). Counts of reports from law enforcement were more common after midnight and contributed to a greater proportion of substantiations over the weekend than other reporter types. Weekend and morning reports were nearly 10 % more likely than weekday and afternoon to be substantiated, respectively. Reporter type was the most prominent factor for substantiation regardless of temporal dimensions. ConclusionsScreened-in reports varied by season and other classifications of time, but temporal dimensions exhibited only a modest influence on the likelihood of substantiation.

Toward a Typology of Child Sex Traffickers: Using Crime Script Analysis to Inform Prevention

ABSTRACT Preventing child sex trafficking remains an urgent concern for public health and criminal justice professionals. Using crime script analysis, this study identified a typology of child sex traffickers (CSTs). Data for this study were drawn from 78 child sex trafficking cases involving 54 CSTs and 48 victims of commercial sexual exploitation of children (CSEC) investigated by the Child Protective Investigation Unit in a predominately rural and suburban county. Using a decision tree model, we identified subtypes of child sex traffickers (CSTs) and explored patterns and variation in the victim recruitment tactics used by these subtypes during three phases of the victim recruitment crime script – find, groom, and exploit. Seven types of CSTs emerged from the cases: Peer/Acquaintance, Organized Crime, Family Abuser, Romantic Coercive Conman, “Mate Crime” Predator, Opportunistic, and Cyber traffickers. Both shared and unique tactics were identified such as social media and peer recruitment to find victims, promises, and gifts to groom victims, and threats and violence to ensnare victims. Based upon the study findings, we recommend specific prevention strategies and education themes related to the various at-risk situational scenarios and documented tactics used by CSTs at each phase of victim recruitment.

Negotiating organisational and professional feeling rules: on digital documentation and emotions in child protection social work

This article explores the emotional challenges of digital documentation practices in child protection social work. Drawing on ethnographic fieldwork in Swedish social services, it explores how social workers negotiate organisational and professional feeling rules when performing child protection investigations using a digital documentation-based structure. Theoretically informed by Arlie Hochschild and other emotion sociologists’ discussions on the origins of feeling rules at work, the study concentrates on how organisational feeling rules challenge professional ideals and force situated negotiations. The documentation structure was introduced and framed as a guarantee that social workers would no longer be guided by emotions but by facts; at the same time, new emotional dilemmas arose when professionals worked according to these ideals. Negotiations between organisational and professional feeling rules were identified regarding traces of emotional work in the documentation, compliance with documentation-based routines in unpredictable client interactions, and professional (dis)satisfaction when documenting activities took time away from meeting with clients. Adding to the existing body of research, the study demonstrates that digital documentation practices deepen the increasingly ambivalent place for emotions in social work and that organisational-administrative emotional regimes are negotiated in situ with other ideals by social workers and frontline managers. By giving examples of social workers’ micro-resistance to organisational feeling rules, the study contributes theoretically with insights into the different origins of feeling rules in professional welfare work and the power (a)symmetry between them. Finally, by situating the tensions between competing ideals in everyday practice, the study adds to the understanding of technostress and emotional fatigue.

Social Work Interventions with Children under 5 in Scotland: Over a Quarter Referred and One in Seventeen Investigated with Wide Variations between Local Authorities

Abstract This article uses information from freedom of information requests to find the rate of children who were subject to social work interventions in Scotland before the age of 5. It finds that more than one in every four children were referred to social work and provides the rates for other types of interventions including children investigated for child protection, becoming looked after and being adopted. Despite differences in legislation and the judicial system, the study shows many similarities in rates of intervention in Scotland to similar longitudinal studies in England. The study found wide variations between local authorities in rates of these different interventions, which for most interventions was moderately correlated with deprivation and, in the case of the high disparities in rates of referral and child protection investigation, had little correlation with deprivation. The likelihood of children’s involvement with social work varied markedly depending on where they lived.