Posts Tagged ‘bochum’

Dreadful Research and the [Private] European Gambling Industry

Wednesday, December 14th, 2011

My old supervisor, the great Diego Gambetta, once said, ‘Every gentleman needs to know statistics.’ Like much of my education I did not understand it at the time. However, I was fortunate enough to also be mentored in statistics by Johann Lambsdorff (the professor who founded Transparency International’s indexed list of perceived corrupt countries) and the brilliant Anthony Heath. Thanks to them and a number of other hard-working statistical teachers, I eventually understood Diego’s statement. It was not some mark of class attainment, like learning to pass the port or tie a bowtie, but rather it is the idea that every informed citizen needs to have numerical literacy. As the cult of numbers grows in our societies with statistics used to justify all kinds of claims, we all have to have the ability to discern the truth from the malarkey.

I thought with gratitude about my teachers and all of their painstaking efforts, when I was reading recently one of the most shoddy and ill-conceived pieces of research every to waste trees. You may have seen the report or the newspaper articles around it. Coventry University researchers have examined doping in sport and match-fixing. They compiled a ‘database’ (really a long list) of ‘cases’ of match-fixing and doping in sports. They compared the two and discovered that in their lists doping cases out-number fixing cases by approximately 96% to 3%. Then they claim that this research shows that that doping is a far more serious problem in sport than match-fixing.

A couple of points. First, I am quite prepared to believe that in certain sports (weight-lifting) and in certain countries (United States) their claims may be true. I am also willing to believe that in certain sports (football) and in certain countries (Thailand) that the opposite may be true. Two, we need good, credible research into sports corruption, whether it is doping or fixing. Sadly the Coventry report is neither good, nor credible. The researchers commit a number of errors that would make most high-school statisticians blush.

I will explain in a moment, how such a paper laden with elementary mistakes came to be published, but first a brief explanation of what is wrong with the report.

1) The mostly elementary error is that their database is incomplete. They miss a fair number of corruption cases. One example (but there are others) shows that they have neglected the China case. (They do mention one involving the corruption conviction of one of the highest-ranked FIFA referees in China, but that is merely a small indication of the problems in that country.) The case I am referring to is a very large and very important investigation where match-fixing in the Chinese football league was so bad – that the government stepped in declaring that there were so many corrupted matches that the sport had become ‘a national embarrassment’’. The Chinese police eventually arrested over 200 players, coaches, referees, team owners and league officials (including the President of the Chinese League). These kinds of numbers of both games and high-profile people indicate that this is not a unique case, but rather a culture of corruption that had entrenched itself in a particular sport in a particular country. Yet this example and a number of similar ones are not mentioned in the Coventry Report.

2) There is another significant data collection problem.  There is a dedicated unit designed to identify drug cheats in sport – the World Anti-Doping Agency (WADA).  The agency has a budget of tens-of –millions-of-dollars, a large staff and significant buy-in from many national governments and sports agencies (reluctant in some cases, but it is there). It has been in place for ten-years, so there is a well-developed path to identifying drug cheats in sport.   On the other hand, there is no similar agency to fight against fixing in sport.  If there were a similar agency, we could reasonably expect to see an increase in the number of cases of corruption reported.

3) Academics call it ‘sample bias’. This is where the collection of the data is unwittingly slanted in a particular way. So the authors declare that there is less match-fixing in Asia then in Europe. They make this astounding claim because there are fewer reports about fixing in Asia than in Europe. The real problem is that match-fixing is so routine that, in many Asian countries, it does not make it into international media. For example, there have been police investigations in Singapore and Malaysia of even high school sports events being fixed. Yet because there are such high-levels of corruption, these events are not widely-reported outside of those countries.

4)   The authors do not seem to have thought of the very simple question – ‘How do you measure the prevalence of a deviant act?’   This is a very significant issue in statistics.   In layman’s terms, if you study the rate of rape provided by the United Nations, the numbers would indicate that relatively peaceable Sweden has a far higher incidence of sexual assault than Liberia where there have been widespread war crimes and sexual repression. Of course, this is not true.  What these statistics actually indicate is the reported rate of sexual assault. Reported is not actual and it can vary widely between countries – depending on social norms and police actions.

We can reasonably expect that match-fixing will be significantly under-reported, as in many jurisdictions there is no one looking for it and no system to detect it. Match-fixing can be an illegal activity connected to violent, criminal gangs. This factor gives participants a very strong motivation for not reporting match fixing.

5)I could go on but I will skip to the most serious error – the design of the survey itself. I think they may be comparing apples with oranges. Their list of corruption ‘cases’ is too vague. It makes no attempt to say how many fixed matches or corrupt individuals were involved in each of their ‘cases’.   So in their list of fixing ‘cases’ there is one listed as ‘Europe’ – this is actually, a fourteen-month police investigation and a number of court trials by the superb Organized Crime Task Force in Bochum, Germany. Their work exposed approximately two-hundred-and-fifty fixed matches, involving hundreds of players, referees and club officials in nine different countries across Europe. In the Coventry database, all those matches and all those people are represented as only one ‘case’, rather than hundreds of individual examples of corruption. They repeat this mistake in a number of their other ‘cases’.  

Because they do not list their sources, it is unclear if in their list of doping ‘cases’ they are speaking about individual athletes caught cheating. If this is so, then it is pure and simple inaccurate measurement. Even if it is not, how do you accurately contrast the number of events that may have been corrupted by doping or fixing – is all of the Tour de France implicated if one cyclist is caught or merely the winner? Is the Balco case equivalent to Bochum? If so, then how is it measured? By the number of corrupted athletes involved? None of these rudimentary questions seem to have been asked and the report is severely weakened by this lack of critical analysis.

6) Finally, the Coventry University report is not actually an academic paper. If it were, it would have to go through a peer review. There are few academic statistical commentators who would be as gentle in their criticism as I have been.

Why all the scorn for a relatively obscure piece of research? (First, full disclosure, I know the authors and am deeply disappointed that they chose to bring out such work). The reason that I take the time to analyse what I believe to be worthless nonsense is because of who funded it.

The entire report was brought out with the sponsorship of the European private gambling industry. To their credit, both the authors and gambling executives have disclosed this fact. However, the report is so full of elementary mistakes that it is an instant credibility-destroyer.

I know the European private gambling industry. I have many friends, sources and contacts there. Most of them are thoroughly decent people. However, I am genuinely perplexed by the attitude of some of their lobbyists. Why don’t they just state the obvious loudly, clearly and repeatedly – ‘We love sports, we hate fixing’. This is a golden opportunity for the European private bookmaking industry to point out that their own companies suffer if matches are fixed. At times the industry does do this, but it is often drowned out by a few of their lobbyists who go about making statements on how the incidence of fixing in sport is exaggerated. Presumably, in the future, they will use the Coventry Report to support their claims.

Contrast these efforts with all the actions and statements of the police and many sports officials (neither of whom is usually the most open when it comes to making claims about corruption): FIFA’s integrity unit claims that there are now 24 national police investigations into football corruption: around the world there have been arrests of hundreds of players, coaches, referees and sports officials: hundreds of matches are mentioned in court documents as having been fixed in Turkey, Hungary, Finland, Croatia, Greece, Italy, Germany, Belgium, Poland, Czech Republic, Malta, South Korea, Malaysia, Zimbabwe, Nigeria, and many other countries: the UEFA President Michel Platini has declared match-corruption to be the ‘number one threat’ to their sport (and all of this is in just football, it does not even mentioning the very public problems of fixing in Taiwanese Baseball, Japanese Sumo, international cricket or other sports).

So in my opinion, the Coventry Report does serve a useful purpose. It is so bad, it is so heavily supported by commercial interests outside of academia, that it is a great red-flag warning. If you are a politician or a sports official or a journalist and someone cites the research then you can immediately question their findings.

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What Took You So Long?

Tuesday, May 10th, 2011

It is difficult to find a place more hidden from the rest of the world than a boxing gym in Havana. There may be some Tibetan monastery nestled in the Himalayas where you get less news from the outside world, but few of those monks (I presume) throw punches at you. This has the effect of concentrating your mind very quickly on the very near and very immediate. So I returned from Cuba to find news of bin Laden, Canadian elections and all manner of corruption and match-fixing around FIFA.

To review – In the middle of their own presidential election race – FIFA has announced that at least 300 matches were fixed (we knew that), that there are fixed matches in a range of European leagues, including the Champions League (we knew that), and that international friendly matches may have been fixed (we knew that). The next day (May 10) Lord Triesman, the former head of the English Football Association, testified before parliament that four members of FIFA’s own executive committee solicited bribes during the decision process to host the World Cup.

I don’t want to be one of those commentators who lives in the ‘everything that football officials do is bad’ camp; so to begin, here is the good that has emerged from the latest events.

FIFA is finally taking match-fixing seriously. At their press event they brought in investigators with real credibility like Friedhelm Althans – one of the lead people in the Bochum Organized Crime Task Force. This German inquiry is the one undeniably serious and effective police investigation that the sport has seen into match-fixing. It is good that they are getting the attention they deserve from the world media. On top of that, FIFA has established, with Interpol, an anti-corruption centre in Singapore. They have given it lots of money and resources. Potentially, it could be an excellent start to attacking corruption in football.

These things seem very positive.

The rest, sadly, is not.

In FIFA’s announcement about their new anti-corruption centre, there is no actual money being put aside for investigations or enforcement. Nor is there a mandate to investigate corruption inside FIFA. Without these things the centre will largely be a sham. To be clear, FIFA does not investigate match-fixing or corruption. Nor does Interpol investigate crimes. All of the money that FIFA has given to the centre is for education.

Ask yourself – what do players need education for? Do you really need to explain to them which goal they are supposed to score in? What does a referee need education for? Is it really that difficult to figure out they are supposed to do their job without taking bribes?

I am not being facetious. If there are no investigation or enforcement arms at this anti-corruption centre, then to teach athletes and referees about the dangers of match-fixing is simply providing a bunch of ‘how-to-be-corrupt’ courses. No one will be afraid to take the money. Why should they be? There are no resources devoted to catching people who are fixing games. So the anti-corruption centre promises to be one of those well-constructed snooze-fest places where people go to hear their bosses give seminars full of corporate nonsense and then leave to get on with the lives.

At this stage, the people who really need the education and training are league and team officials (you can start with teaching them not to bet on their own games and leagues). A few of them, according to the fixers, actually work with the fixers; and some of them solicit bribes. This is the problem at the heart of international sports that officials are desperate not to examine. They try to focus the attention on ‘illegal gambling’. They set up centres that do not investigate but do educate the people with no power in the sporting world. However, it is the nexus between corrupt sports officials and gambling that is the real problem. Until we have an international sports agency that can collect information and investigate within sports – the problems of fixing will continue.

Finally, and here is the headline, please Mr. Blatter, stop concentrating on fixed matches in the Finnish league or the possibility of small friendly matches being corrupted. The problems of international football go right the way to the top. We spoke about this three years ago in February 2008, at your offices in Zurich. I told you about the gangs of match-fixers who go to all the big international soccer tournaments, including the World Cup. I told you that they have been going for years. I told you they have approached dozens of teams, and hundreds of referees and players. And I told you that I believe, at times, they have succeeded. They can be stopped very easily, but giving millions of dollars to an education centre is not going to help.

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The List

Wednesday, March 23rd, 2011

Dear Readers,

Here is the latest list of matches that Croatian fixers have confessed to fixing at the trial in Bochum, Germany. It starts with a World Cup Match, and an under-21 national team, Champions League, Europa League and matches in 9 different countries.

Remember this list, sadly, is an underestimation of the number.

World Cup Qualifying Match

09.09.2009: Liechtenstein – Finland

Under-21 National Teams

18.11.2009: Switzerland – Georgia

Champions League

20.10.2009: VSC Debrecen – AC Florenz

Europa League

05.11.2009: FC Basel 1893 – ZSKA Sofia

28.08.2008: VSC Debrecen – Young Boys Bern

09.07.2009: NK Siroki Brijeg – Banant Erewan

16.07.2009: Aalborg Boldsspilklub – FK Slavija Sarajewo

Germany

13.05.2009: FC Nürnberg – VfL Osnabrück

06.06.2009: SC Verl – 1. FC Köln II

13.05.2009: KSV Hessen Kassel – SSV Ulm 1846

17.05.2009: SG Neustrelitz – BFC Dynamo Berlin

02.08.2009: VfB Speldorf – RW Oberhausen

19.09.2009: FC Oberneuland – FC St. Pauli II

07.11.2009: Borussia Dortmund II – RW Erfurt

Switzerland

26.04.2009: Yverdon Sport – FC Thun

30.05.2009: Servette Genf – FC Gossau

26.06.2009: FC Sion – NK Travnik

01.07.2009: Neuchatel Xamax – NK Travnik

17.04.2009: FC Gossau – FC Thun

16.05.2009: FC Will 1900 – FC Thun

27.06.2009: FC Winterthur – NK Travnik

01.11.2009: FC Gossau – FC Vaduz

30.05.2009: FC La Chaux-de-Fonds – FC Thun

24.05.2009: FC Gossau – FC Locarno

26.09.2009: FC Lugano – FC Gossau

01.11.2009: FC Gossau – FC Vaduz

14.08.2009: FC Locarno – FC Gossau

Austria

22.09.2009: Red Bull Juniors Salzburg – TSV Hartberg

28.10.2009: SV Kapfenberg – Austria Wien

29.08.2009: Red Bull Salzburg – SV Kapfenberg

14.08.2009: SC Sparkasse Zwettl – TSV Hartberg

23.09.2009: SV Kapfenberg – SK Rapid Wien

Belgium

12.04.2009: UR Namur, Antwerpen

02.11.2008: Oud-Heverlee Leuven – UR Namur

17.01.2009: AS Eupen – UR Namur

14.03.2009: Olympic Charleroi – UR Namur

21.03.2009: UR Namur – Oud-Heverlee Leuven

Turkey

16.04.2009: Bafra Beleydiyespor Samsun – Kahramanmarasspor

03.05.2009: Istanbul Büyüksehir Beleidiyespor – Genclerbirligi Ankara

16.04.2009: Izmirspor – Ankara Demirspor

12.01.2009: Trabszonspor – Antalyaspator

04.04.2009: Spur Ankaraspor – Bursaspor

Hungary

19.04.2009: Vasas Budapest – VSC Debrecen

24.04.2009: Uijpest FC – Honved Budapest

Slovenia

11.04.2009: Labod Drava Ptuj – NK Nafta Lendava

Croatia

26.04.2009: NK Zadar – Hajduk Split

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