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Journal of Child and Family Studies (2020) 29:2954–2966

https://doi.org/10.1007/s10826-019-01689-x

ORIGINAL PAPER

Applications of Artificial Intelligence Methodologies to Behavioral


and Social Sciences
1
Mihaela Robila ●
Stefan A. Robila2

Published online: 12 December 2019


© Springer Science+Business Media, LLC, part of Springer Nature 2019

Abstract
Objectives
Although Artificial Intelligence (AI) has been a part of the computer science field for many decades, it has only recently been
applied to different areas of behavioral and social sciences. This article provides an examination of the applications of AI
methodologies to behavioral and social sciences exploring the areas where they are now utilized, the different tools used and
their effectiveness.
Methods
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The study is a systematic research examination of peer-reviewed articles (2010–2019) that used AI methodologies in social
and behavioral sciences with a focus on children and families.
Results
The results indicate that artificial intelligence methodologies have been successfully applied to three main areas of behavioral
and social sciences, namely (1) to increase the effectiveness of diagnosis and prediction of different conditions, (2) to
increase understanding of human development and functioning, and (3) to increase the effectiveness of data management in
different social and human services. Random forests, neural networks, and elastic net are among the most frequent AI
methods used for prediction, supplementing traditional approaches, while natural language processing and robotics continue
to increase their role in understanding human functioning and improve social services.
Conclusions
Applications of AI methodologies to behavioral and social sciences provide opportunities and challenges that need to be
considered. Recommendations for future research are also included.
Keywords Artificial intelligence Behavioral and social sciences Machine learning Families Children
● ● ● ●

John McCarthy introduced the term “artificial intelligence” strategies to improve the quality of life and sustainability
(AI) in 1955, as “the science and engineering of making (AI for Good Summit 2018). This and similar platforms,
intelligent machines” (Hamet and Tremblay 2017). AI is designed to combine human intelligence with a range of
part of the global policy agenda supporting the achievement artificial intelligence tools (e.g., natural language proces-
of the 2030 United Nations (U.N.) Sustainable Develop- sing, image analysis), create a significant impact on what
ment Goals (SDGs). The AI for Good is the U. N. platform humans and machines can do when working together and
for considering the applications of AI in supporting apply it to society (AI Social Good Services 2019).
Although Artificial Intelligence has been a part of the
computer science field for many decades, it has only
* Mihaela Robila recently been applied to different areas of behavioral and
Mihaela.Robila@qc.cuny.edu social sciences (Walsh et al. 2017). The significant increase
1
in data availability and diversity and the advances in
Human Development and Family Science, Department of Family,
methodologies and tools suggest that AI will become more
Nutrition and Exercise Sciences, 306G Remsen Hall, Queens
College, City University of New York, 65-30 Kissena Blvd., frequently used in different areas outside computer science.
Queens, NY 11367-1597, USA Social and behavioral sciences have traditionally employed
2
Department of Computer Science, Montclair State University, sound research methodologies derived from mathematics
Montclair, NJ, USA and statistics. The increase in data availability and advances
Journal of Child and Family Studies (2020) 29:2954–2966 2955

in AI have resulted in Machine Learning (ML) techniques shift to a more specialized hardware: general purpose Pro-
being proposed as replacements to these traditional cessing Units such as the Intel or NVIDIA General Pro-
approaches. Nevertheless, such significant change requires cessing Units (GPU) (Gawande et al. 2018) and more
careful examination especially given that many of the ML recently accelerator hardware designed to be optimized for a
tools employ predictions that may be less understood or single AI task (or even one component of the task) (Lee
introduce biases. Similar examinations of AI use in other et al. 2018). Such specialization has led to speedups in
areas have been done recently, such as in health sciences computation reaching orders of magnitude over traditional
(e.g. Miller and Brown 2018). The goal of this study is to computational platforms, a trend expected to continue.
provide a systematic examination of the applications of AI has also significantly expanded beyond trying to
Artificial Intelligence in social and behavioral sciences, simulate brain functions. One of the most significant and
exploring the areas where is now utilized, the different growing components of AI, Machine Learning (ML) refers
methods used and their effectiveness, and to suggest to the process of building a data model in which the specific
recommendations for further research. Whereas social and algorithmic steps are determined and then refined based on
behavioral science is a broad topic, the focus of this study analysis of data (Russell and Norvig 2010). In other words,
has been children and families. the design of the algorithm is “learned” based on the
Artificial Intelligence (AI) refers to an area of computer properties of the data it is expected to process. Many ML
science that researches and develops tools for solving pro- algorithms are anchored in statistics: a large group uses
blems that are considered to require human intelligence various regression analysis approaches for model fitting;
(Russell and Norvig 2010). The term “artificial” refers to LASSO (least absolute shrinkage and selector operator) and
the use of computers rather than humans to solve problems. elastic nets have been extensively employed. Specifically,
The term “intelligence” relates to behavior or actions that elastic nets have increased in popularity as the fitting model
are commonly associated to human intelligence, and often allows for situations where the number of data points is
does not follow a strict definition. Various definitions have small when compared to the number of features (Zhou and
been proposed and include acting or thinking humanely or Hastie 2005).
acting or thinking rationally (Ertel 2018). In computer sci- ML techniques can be categorized based on the type of
ence, development of tools is often understood to be algo- outcome expected or on the underlying algorithmic
rithm development. An algorithm is a well-defined set of approach. In terms of algorithmic methods, approaches that
steps that, starting with some input data produces an output have seen significant advances recently include neural net-
result (Cormen et al. 2009). Algorithms developed in AI works, support vector machines, Bayesian networks, and
have the same general characteristics, with the distinction genetic algorithms. With respect to the outcome expected,
that many aim to emulate processes that are deemed intel- various ML algorithms result in a decision / classification,
ligent. As example, when analyzing an image, a human extraction or selection of features, detection or anomalies,
subject would go beyond simply concluding that specific identification association rules etc. As example, decision or
colors are prevalent or that the image has low or high light classification trees are algorithms that, starting with a set of
intensity, but would be able to identify and describe objects, feature values for an observation, return a specific value (i.e.
the relationship between them and infer possible past or a decision) (Russell and Norvig 2010). This value is
prior actions (Kaplan and Haenlein 2019). obtained following a sequence of decision tests applied to
Developing AI algorithms to expose the same level of the input feature values. The specific design for a tree can be
complexity has been difficult due to two main barriers: the done using regression, gradient approaches, etc, and the
lack of sound models for the intelligent thought process and specific decision tests are determined based on the sample
high computational costs (Russell and Norvig 2010). data. A variation of this approach, fuzzy decision trees
However, progress has accelerated in both directions. replace the single result by a set of results together with
Computational neuroscience has now reached levels in confidence scores for each value. This approach offers more
which brain focused processes are understood and can lead flexibility in interpreting the results and better alignment
to computing models (Clark 2013). Brain simulations are with the human thought process. As example, a fuzzy
aggressively being pursued by large research initiatives decision tree system aimed to classify human emotions from
such the European Union Brain Project, or the US Brain faces (Pu et al. 2016) provided better insight than a binary
Initiative (Insel et al. 2013). Simultaneously, computing decision, reflective of complex human emotions. Finally, in
technology continues to advance both from the point of a further refinement, random forests (collections of decision
view of speed and capacity as well as specialization (Sze trees) were also proposed (Ho 1995). Each tree in the col-
et al. 2017). Whereas the first AI efforts were based on lection is built using subsets of the data or subsets of fea-
general purpose Central Processing Units, the level of par- tures and the classification result is delivered using either
allelism encountered in many techniques today lead to a averaging of individual tree results or by a majority voting.
2956 Journal of Child and Family Studies (2020) 29:2954–2966

Neural network (NN) refers to an algorithmic framework progress in autonomous driving (Stilgoe 2018) or design of
that aims to simulate a simplified version of neural con- humanoid robotic platforms (Siegwart et al. 2011). As many
nections in the brain (Sze et al. 2017). NNs are formed of a of these activities involve perception, recognition and
collection of connected nodes (i.e., neurons). Each node planning, robotics is thus strongly connected to AI. With the
receives one or more values as input and generates an advances in deep learning, robotics continues to make
output value. Using a mathematical formulation (such as a strides in performing activities at or above human level
weighted average), the input values are combined in a single accuracy. While not the focus of this paper, it is important
value that is then further processed through a threshold to note that robotics is increasing in importance in con-
computation (activation function) to generate the output. nection to social and behavioral sciences. A variety of
Multiple neurons are combined in layers with the output of robots have been developed for therapy (Huijnen et al.
one layer becoming input to the neurons in the next. If the 2017), as assistive technology for the elderly (Bedaf et al.
goal of the algorithm has been classification, then the output 2015) or in health services organizations (Mettler et al.
of a NN is used with the target output value suggesting 2017).
labeling for a specific class. The specific weights for each More importantly, beyond advances within the field, AI
input are adapted based on a training process that uses has become a popular approach to data processing due to
example cases of the data. Various approaches to this the growing availability of tools. Languages such as R or
training process exist. More advanced approaches to input Python allow novices to be introduced to programming in a
combination (rather than simple weighted average), as well user-friendly approach. The increased availability of AI
as dynamic adaptation of the activation function have also focused computer packages ensures a low threshold for
been proposed (Gu et al. 2018). A deep neural network adoption (Pedregosa et al. 2011).
(DNN) is a NN with a large number of layers. Building and
training DNNs allows modeling for complex data environ-
ments. Yet, the process of learning, i.e. of adapting the Methods
weights is computationally expensive and requires large
amounts of data. This is why, although NNs have been used A systematic research examination was conducted to ana-
for decades, they have increased in importance only lyze the applications of AI in behavioral and social sciences.
recently when both hardware advances and increased data To ensure that a standard approach was taken in the iden-
collection have moved them from specialized or theoretical tification and analysis of the research studies, the following
examples to mainstream data processing tools (Montavon steps were used. First, a date range (between 2010 and
et al. 2018). 2019) was identified as the timeframe when AI has seen
Natural language processing (NLP) is another important significant progress and has started to be used more fre-
area of AI. It refers to building computational tools that quently in social and behavioral sciences, thus allowing for
analyze and represent human language at human commu- meaningful analysis. Next, search engines and databases
nication complexity levels (Liddy 2001). Concepts such as that are reflective of the academic publication world from
speech to text, lexical semantics machine translation, topic the point of view of topic coverage, access, and acceptance
segmentation have all made significant progress, allowing were identified (e.g. PsychInfo, Google Scholar).
data collection and processing to be performed on vast Two approaches were then followed to collect the pub-
collections such as discussion boards (Hirschberg and lications. Initially, using a Breadth-First search approach,
Manning 2015). The ability to combine human language search keywords that would properly reflect the focus of the
processing and access to large information databases research and be relevant to both social studies and artificial
allowed the design of complex intelligent environments intelligence were identified. Keeping the focus on children
such as IBM’s Watson that serves as technological base for and families, keywords such as family, parenting, artificial
Question and Answering (Q&A) systems (Chen et al. intelligence, and machine learning were used. Second, a
2016). Depth-First search approach was followed. Following-up on
Robotics refers to the research and development of citations in articles that were cited to identify the primary
robots, i.e. systems that can perform a complex set of tasks source. Following-up on publications that cite the article to
autonomously (Siegwart et al. 2011). While robotics has a identify updates on the original results.
large variety of applications that include industrial auto- Following the selection of the references, both authors,
mation (e.g. automation of production lines), disaster one with background in human development and family
assistance (e.g. robots are employed in environments not science and the other in computer science conducted the
suitable for humans), often the most visible aspects is the reviews independently and then discussed and agreed
aim for robotics systems to perform human activities that on the articles selected. The papers selected met four cri-
are considered intelligent. Recent examples include teria: topic relevance, AI relevance, method validity and
Journal of Child and Family Studies (2020) 29:2954–2966 2957

Fig. 1 PRISMA flowchart for Records identified through PsychInfo Additional records identified through
the selection of studies database searching Google Scholar
(n = 215) (n = 302)

Records after duplicates removed


(n = 405)

Records screened Records excluded


(n = 405) (n = 292)

Full-text articles assessed for Full-text articles excluded,


eligibility with reasons
(n = 113) (n = 67)

Studies included in analysis


(n = 36)

reproducibility, and peer vetting. For topic relevance, the 2009) detailing the selection of the articles is presented in
paper’s application must align with social and behavioral Fig. 1.
sciences. Studies that focused on biological data (such as
fMRI, EEG, biomarkers, etc.) were not included in the
analysis as they are extensively covered in the medical Results
sciences. With respect to AI relevance, the data processing
methods must be aligned with the current state of the art in The results indicate that although artificial intelligence has
artificial intelligence. To validate the methods validity and not been used in social and behavioral sciences until
reproducibility, the methods were checked to ensure they recently, there is significant progress registered. Artificial
were appropriate for the type of data and scientific intelligence methodologies have been applied to three main
hypotheses posed. The techniques used should have also areas of behavioral and social sciences, namely (1) to
been easily reproducible using standard packages or increase the effectiveness of diagnosis and prediction of
libraries, or, if newly developed, the paper should include different conditions, (2) to increase understanding of human
their description with sufficient detail. The results must be development and functioning, and (3) to increase the
evaluated using robust methods. Finally, with respect to effectiveness of data management in different social and
peer vetting, only papers published in peer-reviewed scho- human services. The articles identified have been included
larly venues were included in the analysis in order to ensure in three Tables, one for each area which present, besides the
the robustness of the findings. reference, the specific AI methods used (and when possible,
The literature search was conducted using Google the available statistical package utilized) and how they were
Scholar and PsychInfo for peer –reviewed articles written in used, as well as a short summary of the study results.
English. PsychInfo queries yielded 215 entries, from which
17 articles were identified as relevant to this study and Applications of Artificial Intelligence to Behavioral
included in the analysis. Google Scholar yielded 302 entries and Social Sciences: Diagnosis and Prediction
and, after removing the ones overlapping with the Psy-
chInfo results, 19 more articles were included in the ana- This examination of the applications of artificial intelligence
lysis. There were no limitations in terms of geographical methodologies to behavioral and social sciences indicated that
location of publication or type of specific AI methodology there has been progress with using these tools to increase the
since the goal was to have a global coverage and a wide effectiveness of diagnosis, refining the diagnosis process or
variety of AI methods. A PRISMA Flowchart (Moher et al. increasing its speed for a variety of conditions (see Table 1).
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Table 1 Applications of AI to behavior and social sciences: diagnosis and prediction


Reference AI tools used How was AI used Results

Crutzen et al. (2015) Classification/decision trees AI used to study how parenting Results indicated that depending on the parenting dimension or
norms impact binge drinking in practice, parents’ reports correctly identified the drinking
children. behavior of 55.8% (using psychological control) and up to 70.2%
(using rules) of adolescents.
Walsh et al. (2017) Random forest (various Python and R packages) ML model used as classification ML algorithms accurately predicted risk of suicide attempts over
for risk of suicide. time. Accuracy improved as imminence increased, and predictor
importance shifted across time.
Gradus et al. (2017) Classification trees, regression trees, random forests AI was used to identify the main Findings based on a large data set converged on several
variables associated with suicide associations. ML was capable of differentiation of factors based
ideations. on various variables (such as gender).
Ryu et al. (2018) Random forest (caret R package) ML based model for prediction. A machine learning approach can enable screening for suicide
risk in the general population and augments prior work in clinical
settings.
Oh et al. (2017) Neural network NN used to perform binary The machine learning approach was used to show how
classification/feature extraction. information from self-report clinical scales can be useful for the
classification of suicide attempts clinicians identify high-risk
patients in clinical settings.
Song et al. (2016) Text mining NLP served as preprocessing step The use of NLP for preprocessing allowed for analysis of online
generating structured data from postings.
large body of online social posts.
Kessler et al. (2016) Regression trees, cross-validated regression ML models used to validate the The algorithm predicted major depression disorders (MDD)
predictive strength of several persistence, chronicity, and severity with good accuracy. Useful
variables. MDD risk stratification models can be generated from baseline
patient self-reports.
Wallert et al. (2017) Natural language processing, random forest (various R Tool used to identify most A machine learning insights from the U-CARE Heart
packages for analysis, specific NLP-tagger for Swedish) relevant predictor. Randomized Controlled Trial - identified the most potent
predictors for adherence available at the first treatment session
from a range of demographic, clinical, psychometric, and
linguistic predictors.
Wall et al. (2012) Large collection of classification tree methods Comparative analysis of ML ML techniques found that 7 of the 93 items in the Autism
methods, identification of Diagnostic Interview-Revised were sufficient to classify autism
predictive features. with 99.9% statistical accuracy.
Lenhard et al. (2018) Support vector machines, random forest, elastic net, Comparative study of four AI Increased prediction of outcome in internet-delivered cognitive
linear model with best subset predictor methods plus traditional tools behavior therapy for pediatric obsessive-compulsive disorder. AI
(multivariate logistics). outperforms traditional methods.
Ioannidis et al. (2016) Logistic regression, random forests, naïve Bayes (caret R ML algorithms used to test The models showed robust transfer between the study sites (USA
package) association between PIU and other and South Africa) in all validation sets. Supports using ML in
measures. psychiatry to demonstrate replicability of results across
geographically and culturally different settings.
Askland et al. (2015) Random forest (randomForest R package) ML used as classification tool and Algorithm was able to distinguish participants according to
as feature selector. binary remission outcomes with an error rate of 24.6%.
Clinically-useful prediction of remission may not require an
extensive battery of measures, but that a small set of assessment
items may efficiently distinguish high- and lower-risk patients
and inform clinical decision-making.
Chang et al. (2012) Stochastic gradient descent ML used for model tuning Aggregate predictor resulted in improved accuracy.
aggregating three measures into a
single predictor).
Battista et al. (2017) Support vector machines (Matlab biolearning toolbox) ML and expert guided feature Both automated and expert guided approaches resulted in a
reduction. reduced number of features that provide high accuracy for
classification.
ML also used to show that some tests are best predictors for the
automatic classification.
MacLeod et al. (2016) New approach based on functional gradient boosting Development of new algorithm Identifying rare diseases (which are hard to identify and
focused on class imbalance. diagnose) from behavioral data self-reported behavioral data on
discussion boards to distinguish people with rare diseases from
people with more common chronic illnesses - using ML methods
and an appropriate set of questions, can accurately identify
people with rare diseases.
Ahn and Vassileva (2016) Elastic net The ML approach was compared ML was shown to outperform traditional measures. Data set size
to traditional ones (e.g. omnibus was listed as limitation. Specific measures were identified as
analysis of variance). strong predictors.
Afzali et al. (2019) Logistic regression, support vector machines, random Comparison of algorithms. Cross- The elastic-net approach performed best on both data sets as well
forest, neural network, lasso regression, ridge regression validation over two data sets. as on experiments that combined them. Further analysis
and elastic-net. (neuralnet, e1071, glmnet R packages) identified specific feature clusters that offer best predictors.
Computerized screening software shows promise in predicting
the risk of alcohol use among adolescents.
Pan et al. (2017) Random forest (randomForest R package) AI used to identify determining The use of AI based techniques allowed identification of most
factors. important predictors as well as identify negative relationships
between other predictors and HIV testing.
Hong et al. (2018) k-means clustering Identify significant predictors for Several factors were identified as significant predictors including
homelessness. citizenship, age, medical conditions, employment, and history of
foster care or shelter stays as a child. Algorithm also produced
classification in three classes consistent with previous typologies
(transitionally homeless, episodically homeless, and chronically
homeless).
Takahashi and Evans (2018) Logistic regression, random forest, k-nearest neighbors, Cross-validation used to identify Used cross-validation to choose an appropriate machine learning
support vector machines, decision trees (scit-learn - best ML technique to model model for predicting re-arrest and found that the most important
Python) the data. predictors of subsequent arrest are age at first arrest, drug usage,
gang affiliation, and family with government assistance. Decision
trees identified as best fit.
Journal of Child and Family Studies (2020) 29:2954–2966 2959

AI tools were also used to predict a variety of illnesses (e.g., Applications of Artificial Intelligence for Prediction
depression) and social issues (e.g., re-arrest, homelessness).
The ability to predict the risks or the development of a
Applications of Artificial Intelligence for Diagnosis condition or illness based on preconditions and life cir-
cumstances could potentially help with the development of
Establishing diagnosis for many health conditions mechanisms to address that condition. Artificial intelligence
involves complex processes, use of many instruments, methodologies, particularly machine learning techniques
requires considerable time involvement from patient and were found to be effective in predicting the risk for
clinician, resulting in potential delay of treatment and the depression, substance dependency, drinking, obsessive
recovery process. A useful application of AI is to shorten compulsive disorders, and suicide. To counter the com-
the diagnostic process. For example, Wall et al. (2012) plexity of clinical decision making for major depressive
used AI to shorten the behavioral diagnosis of autism, disorder (MDD), Kessler et al. (2016) developed machine
which is a very lengthy process (lasting up to several learning algorithms which, using baseline self reports,
months), translating into delays in the delivery of thera- predicted with good accuracy the persistence and severity of
pies that have significant impacts on a child’s develop- MDD when compared with observed scores assessed 10–12
ment. The authors used machine learning techniques to years after baseline. The new techniques improved on
study retrospectively the large data repositories with the conventional methods in developing such models.
answers to the Autism Diagnostic Interview-Revised Several studies examined the AI use in understanding
(ADI-R) and found that 7 of the 93 items contained in and predicting alcohol and substance abuse. Afzali et al.
the ADI-R were sufficient to classify autism with 99.9% (2019) examined the risk of alcohol use among adolescents
statistical accuracy. Such a significant reduction in the and using cross-validation, identified from a set of various
number of items needed for diagnosis can lead to rapid ML methods the ones that provide the highest prediction
detection of autism. accuracy. The approach was particularly noted as it inclu-
Several studies tried to use AI methods to either develop ded data sets from two different countries (Australia and
new and better assessment methods or to examine a variety Canada). Computerized screening software shows promise
of instruments and indicate which are the most effective in predicting the risk of alcohol use. Crutzen et al. (2015)
ones. For example, with respect to Alzheimer’s disease, examined indicators that predict binge drinking using data
Chang et al. (2012), constructed a new measure that mining to explore nonlinear relationships and the results
exploited finer differences in memory strategy, providing a indicated that depending on the parenting dimension or
greater degree of statistical separation than previously practice, parents’ reports correctly identified the drinking
observed for asymptomatic family history and non-family behavior of 55.8% (using psychological control) up to
history groups. The results support analyzing memory 70.2% (using rules) of adolescents. Adolescents’ percep-
strategy in detail to probe potential disease onset and could tions were best at identifying binge drinkers whereas par-
be used in asymptomatic middle-aged persons as a potential ents’ perceptions were best at identifying non-binge
risk factors. Battista et al. (2017) used machine learning to drinkers. Ahn and Vassileva (2016) used machine learning
optimize the neuropsychological assessments for functional approaches and identified multivariate substance-specific
impairment classification by examining twelve neu- markers classifying heroin and amphetamine dependence
ropsychological tests used to evaluate people with none, with high degree of accuracy. Authors used demographic,
mild, or severe impairment as measured by the clinical personality, psychiatric and neurocognitive impulsivity
dementia rating and identified the tests that are best pre- measures as predictors in the machine learning algorithm.
dictors. The automatic predictors were shown to be com- Ioannidis et al. (2016) examined problematic internet use
parable to the ones selected by human experts. and associations with the impulsive-compulsive spectrum in
MacLeod et al. (2016)’s study used self reported data US and South Africa. The prediction was generated using
generated from discussion board postings and a machine specific measures of impulsivity and compulsivity in a
learning algorithm to identifying rare diseases in popula- population of volunteers. The models showed robust
tion of users with more common chronic illnesses and transfer between the study sites in all validation sets pro-
found that using this method, and a set of questions, viding support of using machine learning and demonstrating
accurately identify people with rare diseases. The research replicability of results across different cultural contexts.
combines NLP and ML to solve two difficult tasks: pro- Several studies examined the use of AI in understanding
cessing of text and its use as part of the data, and analysis suicide risks. Walsh et al. (2017)’s study on predicting the
of data in which the cluster sizes are significantly unba- risk of suicide attempts over time produced algorithms that
lanced (thus, difficult to be revealed through traditional optimized prediction from electronic health records. The use
statistical methods). of machine learning allowed for the prediction accuracy to
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improve as the imminence increased. In addition, the (2018) examined predictors of homelessness in NYC and
algorithms allowed the researchers identify the strongest used applied logistic regression models and an unsupervised
predictors that were shown to vary across different time- clustering algorithm to identify the predictors of re-entry
spans. Oh et al. (2017) used a machine learning approach to and long-term length-of-stay, which were: citizenship, age,
show how information from self-report clinical scales can medical conditions, employment, and history of foster care
be useful for the classification of suicide attempts, helping or shelter stays as a child. A study examining the influence
clinicians identify high-risk patients in clinical settings. of the individual and social background in predicting the
Gradus et al. (2017) examined how gender impacts AI juvenile re-arrest used cross-validation to choose an
models of trauma and suicidal ideation (SI) in veterans of appropriate machine learning prediction model, and also
the Iraq and Afghanistan wars, and found that while for men identified the most important predictors of subsequent arrest
the strongest predictors were depression, posttraumatic (such as age at first arrest, drug usage, and gang affiliation)
stress disorder (PTSD), and somatic complaints, for females (Takahashi and Evans 2018).
they were sexual harassment during deployment, PTSD and
depression. Ryu et al. (2018) also used a machine learning Applications of Artificial Intelligence in
algorithm to predict individuals with suicide ideation but in Understanding Human Development and
the general population, thus opening the opportunity for Functioning
screening for suicide risk beyond clinical settings. Song
et al. (2016) study on South Korean social network postings Artificial Intelligence methods were also used to increase
used text mining to identify academic pressure as the most understanding of different areas of human development and
significant contributing factor to adolescents’ suicide risk. functioning, such as child development (e.g., cognitive
AI methods have also been used to predict screening/ development, vaccinations), parenting, or relationships in
treatment adherence, outcomes of treatment, or risks for general (see Table 2). The growth of social media platforms
remissions for different conditions, such as depression, and public forums, increases the opportunity to use NLP and
anxiety, HIV and obsessive compulsive disorders. Wallert ML to examine these for patterns which could be used to
et al. (2017) examined predicting adherence to internet- develop different social services. Many of these platforms are
delivered psychotherapy for symptoms of depression and regularly used by individuals or families to find information
anxiety after myocardial infarction using a machine learning and support with different questions and in several studies AI
insights from the U-CARE Heart Randomized Controlled was used to examine large amounts of data obtained from
Trial to identify the most potent predictors for adherence public forums (MacLeod et al. 2016). For example, Tan-
available at the first treatment session from a range of gherlini et al. (2016) analyzed “Mommy Blogs” for vacci-
demographic, clinical, psychometric, and linguistic pre- nation exemption discussions using a ML approach for story
dictors. Lenhard et al. (2018) tried to increase prediction of aggregation on parenting social media sites. The results
outcome in internet-delivered cognitive behavior therapy showed that discussions of exemption from vaccination
for pediatric obsessive-compulsive disorder. While multi- requirements were reflecting distrust of government and
variate logistic regression could not detect any significant medical institutions. Similarly, Teague and Shatte (2018) used
predictors, four machine learning algorithms predicted machine learning and social media to explore the transition to
treatment response with increased accuracy. Pan et al. fatherhood on web-based communities, by mapping the dis-
(2017) examined factors associated with HIV testing among cussion topics on two forums for expectant and current fathers
participants from substance abuse treatment programs in the from the social media site Reddit and identified clusters of
US. The ML models produced higher accuracy than those topics such as pregnancy milestones, first-time fathers, prac-
based on logistic regression and identified specific pre- tices, and challenges. This could be used for designing online
dictors of receipt of HIV testing results. Askland et al. social support systems for parents, to reach and engage fathers
(2015) identified predictors of remission in a longitudinal in childrearing. Online discussion forums also encourage
sample of adults with obsessive compulsive disorders. ML those in addiction recovery to seek help through text-based
based classification was able to differentiate the participants messages when facing urges to drink or use drugs by having
according to binary remission outcomes suggesting that staff offering guidance and support. Given that there is con-
clinically-useful prediction of remission may not require an siderable effort to continually review new content, automated
extensive battery of measures, but that a small set of identification of problems could help staff engage in more
assessment items may efficiently distinguish high- and timely ways with participants. Kornfield et al. (2018) used
lower-risk patients and inform clinical decision-making. NLP and supervised ML to point, in real time, the most
AI was also used to predict different social problems concerning messages reflecting recovery problems, so that
such as homelessness or juvenile re-arrest. Hong et al. staff could engage efficiently with the participants.
Journal of Child and Family Studies (2020) 29:2954–2966 2961

Table 2 Applications of AI to behavior and social sciences: human development and functioning
Reference AI tools used How was AI used Results

Tangherlini et al. (2016) Natural language processing, latent AI and statistical tools were used to The study allowed detection of widespread narrative frameworks
Dirichlet allocation, contextual random detect trends in online discussion. that structure and inform discussions.
walks (NLTK)
Teague and Shatte (2018) Natural language processing k-means ML used to identify themes in online Explored discussion topics of Web-based communities as men
clustering (scikit-learn Python) postings. transition to fatherhood, by mapping them on 2 forums for
expectant and current fathers from the social media site Reddit.
Kornfield et al. (2018) Natural language processing, Combination of AI technique used to ML models based on language use allows real-time flagging of
decision trees detect recovery problems as reported concerning content such that trained staff can engage efficiently
in discussion forums. and focus on time-sensitive issues.
Wang et al. (2016) Latent Dirichlet allocation (LDA) for AI used to process a large body of LDA discovered relevant themes: intervention program, links
text mining on the dataset (MALLET) literature. between adolescent substance use and adolescent depression, such
as sexual experience and violence, and risk factors.
Cho and Lee (2018) Decision trees, logistic regression, Comparative model of various ML Regression model outperforms others in terms of prediction
Bayesian network, neural network, k- techniques. accuracy; other models also achieved the considerable accuracy.
nearest neighbor (SPSS Modeler)
Wiechmann et al. (2017) Decision trees ML used to identify strong New algorithm introduced to identify predictors. AI has shown
predictors. promise.
Wang et al. (2016) Pennebakers linguistic inquiry word Content Analysis of a large AI based processing of big data provides new research avenues
count (LIWC), dynamic factor analysis Twitter data. beyond traditional data collection and processing.
(MARSS R package)
Joel et al. (2017) Random forests (randomForest R Identification of features as AI applicability was inconclusive in predicting attraction.
package) predictors for romantic desire. Limitations of the study may have contributed to results Data and
core available online for validation.
Song et al. (2018) Association analysis, decision trees Social data used to construct a Specific risk factors were identified for teenage sexting. AI was
(CHAID (Chi-squared automatic prediction model to explain youth argued as a novel research methodology.
interaction detection) sexting.

Joel et al. (2017) used machine learning on a data set Twitter data to examine weekly trends in work related
formed of responses from university students to examine the stress and emotions.
prediction for romantic attraction. The authors reported
mixed results suggesting that relationship dynamics are Applications of Artificial Intelligence in Social and
challenging to predict. Nevertheless, the study is important Human Services
to be highlighted in support for data and method accessi-
bility, as described by the Findable, Accessible, Interoper- Several studies were conducted using AI in different social
able, and Reusable (FAIR) principles (Wilkinson et al. and human services for case management and monitoring,
2016). Social big data was also analyzed to forecast the risk in a desire to increase their effectiveness by improving
of sexting in South Korea (Song et al. 2018). handling of data and freeing practitioner time (see Table 3).
Cho and Lee (2018) performed a comparative analysis of Pan et al. (2017) evaluated the predictive value of different
ML based prediction models for children’s cognitive ML algorithms for early assessment of adverse birth risk
development using a national data set. The results revealed among pregnant women as a means of improving the
that the regression model outperforms others in terms of allocation of services. The results showed that the tested
prediction accuracy, while other models also achieved algorithms outperformed the paper-based risk assessment
considerable accuracy. Wiechmann et al. (2017) used by 36%. ML also informed the design of an improved
Machine Learning techniques to identify discriminative paper-based assessment technique resulting in increased
attributes to gain insights regarding child obesity in His- numbers of clients identified as at risk. Another important
panic preschoolers. Qualitative and quantitative methods area of AI application is in large data collection and man-
were used to assess mothers’ views on barriers that chal- agement. Bose et al. (2019) used Machine Learning meth-
lenge healthy eating. The algorithms determined the ods to identify critical data elements in nursing
variables linked to childhood obesity and were more documentation, to decrease the burden for nurses’ home
capable of finding hidden patterns, handling data with visiting services to care for at-risk clients by identifying the
noise, and processing non-linear data than traditional most important data elements related to patient needs. Two
approaches. Wang et al. (2016) analyzed a large corpus of different feature selection techniques were used and showed
scientific abstracts to identify links between adolescent promise for reducing the nursing documentation burden.
substance use and adolescent depression, such as sexual Several studies were focused on using AI to develop
experience and violence. Similarly focused on big data models to provide support for child welfare and preventing
and using text mining, Wang et al. (2016) analyzed child maltreatment, with some resulting in implementation.
2962 Journal of Child and Family Studies (2020) 29:2954–2966

Table 3 Applications of AI to behavioral and social sciences: human and social services
Reference AI tools used How was AI used Results

Pan et al. (2017) Random forest, linear discriminant analysis, Comparative analysis of four ML ML algorithms outperformed the traditional paper-based risk
penalized logistic regression, naive Bayes methods as classifiers. assessment by 36%. Improvements allow 100 to 170 additional
(scikit-learn Python) Use best model to design a high-risk pregnant women screened for program eligibility each
paper-based tool. year to receive services.
Amrit et al. (2017) NLP processing (NLTK) k-means clustering Comparative analysis for three A model that included text and quantitative data and employed
naïve Bayes, random forests, support vector ML methods used for ML techniques was designed to detect patterns of possible child
machines (scikit-learn Python) classification. abuse and was found successful and implemented as a field tool
Application Programmer at a municipality in the Netherlands.
Interface (API) designed to use
the models as tool in the field.
Gillingham (2016) Supervised learning, logistic regression ML used to develop a supervised Predictive risk modeling - useful tool to prevent child
Predictive Risk Model for Child maltreatment in New Zealand. Tool also refined in response to
Services. perceived biases.
Schwartz et al. (2017) Decision tree ML used to identify which Predictive analytics and ML applied on a large data set improved
features impact further abuse the accuracy and utility of the child welfare risk assessment
investigation. instrument being used. Provides discussion on data cleaning and
integration of multiple data sets. Algorithms improved accuracy
in identifying low, moderate and high risk cases, better matching
the needs of family with services.
Pouke and Häkkilä (2013) Avatar-based 3D visualization system Classification and sensor data A system was designed to monitor elderly and provide quick
-wearable sensors used to identify individual information on status or activity as a healthcare monitoring
activity. mechanism. Systems taking advantage of 3D virtual world
visualization techniques have potential due to the privacy
preserving and simplified information presentation style.
Rizzo et al. (2011) Not discussed Tool designed as web based SimCoach was designed as mechanism for early access to
virtual reality environment for healthcare support systems for veterans and veteran’s families.
interaction.
Bose et al. (2019) Elastic net, LASSO, minimum-redundancy- Two AI technique were By reducing the number of features, the techniques show
maximum relevance investigated for best feature promise toward reducing public health nursing documentation
selection. burden by identifying the most critical data elements needed to
predict risk status.

Schwartz et al. (2017) indicated that predictive analytics and elderly people are becoming increasingly important due to
machine learning significantly improved the accuracy and economic reasons and patients’ preferences and thus sensor-
utility of the child welfare risk assessment instruments based surveillance technologies and robot companions are
being used for all type of risk cases, better matched the expected to become more frequent (Hamet and Tremblay
needs of families and services, and improved the outcomes. 2017). Pouke and Häkkilä (2013) explored an avatar-based
Using NLP and ML on structural and free-text data, Amrit visualization system for elder supervision and assistance.
et al. (2017) proposed a decision support system based The system collected data from wearable sensors and
approach that increased the number of correctly identified employed human activity simulations to generate informa-
child abuse cases and improved their registration, providing tion on a person’s activity. The system’s potential was
health care professionals support with identifying possible evaluated with homecare providers. The results showed that
child abuse. The study employed health data generated by such an approach has potential to ensure privacy preserva-
health care professionals as part of their daily procedures, tion and simplified information presentation. In addition, the
and thus did not place an additional data collection burden. increase in popularity of robots companions increases also
The resulting model achieved a high score in classifying the need to reflect on ethical principles such as maintaining
cases of possible abuse and was implemented as a pilot a balance between freedom and security, intimacy and
project in Netherlands. Examining predictive risk modeling dignity (Cornet 2013). AI was also used for developing
to prevent child maltreatment and other adverse outcomes mechanisms that encourage certain population groups to use
for service users, Gillingham (2016) analyzed how machine support services. Rizzo et al. (2011) developed SimCoach a
learning techniques were employed in the development of web based virtual human support agent serving as guide for
predictive risk modeling in New Zealand as part of one of promoting access to psychological healthcare information
the first national efforts to use ML tools in child protection and assisting military personnel and family members in
services. Reflecting the complexity of adopting such tool at breaking down barriers to initiating care.
a national level, the approach continued to be refined to
address the need for increased accuracy as well as eliminate
biases (Gillingham 2017). Discussion
Although not the focus of the current examination, the
increased role played by robotics in social and behavioral Artificial Intelligence techniques are now frequently
sciences should also be noted. Homecare systems for employed in different fields due to the growing availability of
Journal of Child and Family Studies (2020) 29:2954–2966 2963

data and the increasing computational power and accuracy. language processing techniques (Kornfield et al. 2018;
The goal of this study was to examine the applications of Teague and Shatte 2018; Wallert et al. 2017). It is important
artificial intelligence techniques in behavioral and social sci- to note that a significant number of studies used packages
ences with a focus on children and families. This compre- that are available and can be used for further investigations,
hensive examination revealed that AI has been employed in such as scit-learn – Python (Amrit et al. 2017; Takahashi
three main areas: (1) diagnosis (Battista et al. 2017; MacLeod and Evans 2018), randomForest R package (Askland et al.
et al. 2016; Wall et al. 2012) and prediction of different 2015), MARSS R package (Wang et al. 2016), the Matlab
conditions (e.g., depression - Kessler et al. 2016; Wang et al. biolearning toolbox (Battista et al. 2017), MALLET Java
2016; stress - Wang et al. 2016; alcohol abuse; Crutzen et al. (Wang et al. 2016) as well as various other Python and R
2015; impulsive-compulsive issues - Ioannidis et al. 2016; packages (Walsh et al. 2017), rather than re-implementing
suicide - Ryu et al. 2018); (2) human development and the methods. It is recommended that researchers using AI
functioning (e.g., child obesity - Wiechmann et al. 2017; techniques clearly define the algorithms developed and
transition to fatherhood – Teague and Shatte, 2018); and (3) indicate the available tools so that other colleagues could
social and human services (e.g., child welfare and maltreat- benefit. The use of commonly available toolboxes facilitates
ment – Amrit et al. 2017; nursing services - Bose et al. 2019). validation of the results, as well as further comparative
In support of their use, AI methods registered progress in analysis when new techniques are proposed. Nevertheless,
refining diagnosis procedures by optimizing assessment the availability and use of general tools also leads to lim-
tools (Battista et al. 2017), developing more effective itations of the studies as many AI methods are often
measures (e.g., Chang et al. 2012), speeding up the diag- employed as “black box” solutions while also requiring fine
nosis process (Wall et al. 2012), and increasing knowledge parameter adjustments. Such approaches may significantly
about human functioning (Joel et al. 2017). They also undermine the studies results’ generalizability.
improved social services through data management that In terms of the challenges of using artificial intelligence,
included data collection and documentation (Bose et al. one has to ensure that ethical principles are respected, such
2019) and development of more sophisticated data analysis as confidentiality, or data access. It is also important that the
tools (Cho and Lee 2018). Machine learning systems are AI algorithms are powerful and scalable, and also trans-
able to examine information processing problems across parent to inspection, robust against manipulation and pre-
systems by increasing capabilities of human decision dictable (Bostrom and Yudkowski 2014). Helbing et al.
makers, and thus establish new standards of effectiveness (2019) discussed the advances that the field of artificial
and efficiency in management operations (Panch et al. intelligence is making and some of the its challenges,
2018). This has been observed in several studies to support including the fact that, for example, algorithms know what
child welfare and prevent child maltreatment (Amrit et al. people do and these software platforms might be able to
2017; Gillingham 2016). manipulate people perform different actions. Similarly,
Regarding the data sources, these were mostly large data Camp and Huber (2017) discussed the balance of risk
sets of records from different agencies or national surveys between information being unavailable and too available,
(e.g., WHO World Mental Health Surveys - Kessler et al. for older adults, for example, when using continuous versus
2016; Korean National Health and Nutrition Examination alert-driven technology for caregiving purposes. The use of
Survey - Ryu et al. 2018, or data collected from social artificial intelligence and continuous monitoring allows for
media platforms such as discussion board (e.g., identifying alerts when elders need most help, but the issue about these
rare disease in general population - MacLeod et al. 2016; recorded data is difficult to solve, and while real-time
addiction recovery - Kornfield et al. 2018) or social plat- webcams are helpful for some, others might only need event
forms (e.g., parenting issues – Tangherlini et al. 2016; specific alerts.
Teague and Shatte 2018; sexting – Song et al. 2018). Of Due to the accelerating use of AI in many disciplines
particular value is the proven ability of the ML models to including behavioral and social sciences, a limitation of this
characterize complex data sets (such as multiple sources, article might be that its static nature, meaning that the
unstructured data, text data, unbalanced data etc). research has been reviewed up to a specific time. The
The Artificial Intelligence methods used by these studies extreme diversity encountered in the data sets used also
included many ML approaches such as classification/deci- placed limitations on making specific recommendations on
sion trees (Cho and Lee 2018; Crutzen et al. 2015), random the methods. To account for this it is recommended that
forests (Askland et al. 2015; Pan et al. 2017; Walsh et al. readers refer to the articles cited for further details on the
2017), elastic net (Ahn and Vassileva 2016; Bose et al. specifics of data structures. Furthermore, despite the recent
2019), neural network (Oh et al. 2017). Increasingly, studies focus on machine learning, artificial intelligence research is
tackle the challenges of unstructured data available as much broader. Given the significant increase in AI meth-
questionnaires or online posts by employing natural odologies used in Social and Behavioral Sciences it is
2964 Journal of Child and Family Studies (2020) 29:2954–2966

recommended that future in-depth analysis is conducted on Prediction of remission in obsessive compulsive disorder using a
specific AI areas that are also progressing, such as robotics novel machine learning strategy. International Journal of Meth-
ods in Psychiatric Research, 24(2), 156–169.
or natural language processing. Finally, future in depth
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