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process (Table 1), which was within the recommended panel size (Okoli & Pawlowski, 2004). This sampling method was biased towards institutions and experts whose contact details were available online, who were recommended and had a functional e-mail address, but it also enabled a wider geo- graphical reach than face-to-face interviews.
Stage 2: expert elicitation
We contacted researchers, policy-makers and practitioners from public, private and non-governmental sectors who re- sponded with interest to the e-mail, by telephone. We ex- plained the horizon scanning process to ensure that par- ticipants clearly understood each stage (Fig. 1; Burgman, 2015).We then used a structured interview guide with open- ended questions (Sutherland&Woodroof, 2009)toelicit po- tential emerging trends in illegal wildlife trade.With the par- ticipants’ consent,we recorded and transcribed the responses to these questions. Topics discussed in the interviewincluded threats frompoaching and trafficking ofwild species, changes in buyer demand, and also opportunities presented to tackle illegal wildlife trade. We phrased the questions carefully to minimize cognitive biases, for example by avoiding am- biguous wording (Sutherland & Burgman, 2015), and used prompts to elicit more detailed information. Experts were encouraged to consult with colleagues post-interview for ad- ditional insights. Trends relating directly to political parties were omitted, given that they are prone to change, even though these undoubtedly impact illegal wildlife trade. The facilitator analysed responses using a thematic framework in a spreadsheet (Ritchie & Spencer, 1994). We identified 26 trends (onewas later removed, see Stage 4) and document- ed each with a short description, using information given during the interviews.
Stage 3: first ranking
We developed an online survey using Qualtrics Survey (Qualtrics, Provo, USA) and circulated this by e-mail to ex- perts, asking them to rank the trends identified during the initial telephone interviews. We used closed questions to assess the novelty of each trend (i.e. whether a trend was known or not) and three-point format probability questions (Burgman, 2015) for their plausibility and impact (i.e. their likelihood of being an emerging threat or opportunity).We also used open questions to gather further information and evidence of the suggested trends, to help refine the short de- scriptions. We asked participants to respond within 2 weeks and sent reminder e-mails (1 week, 2 days and 1 day before the deadline, if they had not replied before then) to improve response rates (Dillman, 2011). We analysed the responses using a statistical mean of the estimates (M. Burgman, pers. comm., 2017). As the total number of trends was
low and we had the opportunity to discuss them further in the online focus group, we did not eliminate any trends at this stage.
Stage 4: online focus group
As participants were geographically distant, we held an on- line focus group using GoToMeeting (LogMeIn, Boston, USA) to discuss and provide a better collective understand- ing of reasoning behind survey answers (Burgman, 2015). The focus group was coordinated in Spanish and conducted as a typed group discussion in real time, to accommodate experts with poor internet connections and varying abilities to speak and write in Spanish (and in consideration of Belize being an English-speaking country). Although more com- plex and less direct than a face-to-face focus group, this method enabled remote participation. One specialist who was able to provide additional information on one of the topics was also invited to attend the online focus group. We e-mailed a transcript of the discussions to all participants after the session. Subsequently, a group e-mail chain pro- vided the opportunity to further discuss results (McBride et al., 2012). In line with the flexible approach of horizon scanning, the study encouraged the continual refinement of the descriptions of the trends through group discussions and individual feedback (Mukherjee et al., 2015); as a result, two trends were refined and one eliminated at this stage.
Stage 5: second ranking
We conducted a second online survey to rank trends and again analysed the estimates using the statistical mean. Participants were also given an opportunity to comment on each topic and further develop their descriptions. The entire process frominitial contact to the production of final descrip- tions of trends took place during April–August 2017.
Results
We identified and ranked 15 emerging trends of threats and opportunities across Mesoamerica. We grouped multiple species within trends, because illegally traded species are often substituted with others for the same uses (e.g. as pets, collectables, medicine or food). Identifying such ana- logue species allowed forecasting of trends to translate more directly into strategies for curbing illegal wildlife trade. Participants acknowledged that, because of the cryptic nature of this illicit trade, some suggested trends were pure- ly anecdotal or potentially isolated cases. This created diffi- culty in determining whether these were early signs of new trends or simply one-off cases. Although horizon scanning can allow for predictions to be made despite scarce evidence,
Oryx, 2021, 55(5), 708–716 © The Author(s), 2020. Published by Cambridge University Press on behalf of Fauna & Flora International doi:10.1017/S0030605319001133
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