Investigative Data Mining for Security and Criminal Detection

Investigative Data Mining for Security and Criminal Detection
Author: Jesus Mena
Publsiher: Butterworth-Heinemann
Total Pages: 476
Release: 2003
Genre: Business & Economics
ISBN: 0750676132

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Publisher Description

Investigative Data Mining for Security and Criminal Detection

Investigative Data Mining for Security and Criminal Detection
Author: Jesus Mena
Publsiher: Elsevier
Total Pages: 272
Release: 2003-04-07
Genre: Computers
ISBN: 9780080509389

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Investigative Data Mining for Security and Criminal Detection is the first book to outline how data mining technologies can be used to combat crime in the 21st century. It introduces security managers, law enforcement investigators, counter-intelligence agents, fraud specialists, and information security analysts to the latest data mining techniques and shows how they can be used as investigative tools. Readers will learn how to search public and private databases and networks to flag potential security threats and root out criminal activities even before they occur. The groundbreaking book reviews the latest data mining technologies including intelligent agents, link analysis, text mining, decision trees, self-organizing maps, machine learning, and neural networks. Using clear, understandable language, it explains the application of these technologies in such areas as computer and network security, fraud prevention, law enforcement, and national defense. International case studies throughout the book further illustrate how these technologies can be used to aid in crime prevention. Investigative Data Mining for Security and Criminal Detection will also serve as an indispensable resource for software developers and vendors as they design new products for the law enforcement and intelligence communities. Key Features: * Covers cutting-edge data mining technologies available to use in evidence gathering and collection * Includes numerous case studies, diagrams, and screen captures to illustrate real-world applications of data mining * Easy-to-read format illustrates current and future data mining uses in preventative law enforcement, criminal profiling, counter-terrorist initiatives, and forensic science * Introduces cutting-edge technologies in evidence gathering and collection, using clear non-technical language * Illustrates current and future applications of data mining tools in preventative law enforcement, homeland security, and other areas of crime detection and prevention * Shows how to construct predictive models for detecting criminal activity and for behavioral profiling of perpetrators * Features numerous Web links, vendor resources, case studies, and screen captures illustrating the use of artificial intelligence (AI) technologies

Data Mining Trends and Applications in Criminal Science and Investigations

Data Mining Trends and Applications in Criminal Science and Investigations
Author: Isafiade, Omowunmi E.,Bagula, Antoine B.
Publsiher: IGI Global
Total Pages: 386
Release: 2016-06-20
Genre: Law
ISBN: 9781522504641

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The field of data mining is receiving significant attention in today's information-rich society, where data is available from different sources and formats, in large volumes, and no longer constitutes a bottleneck for knowledge acquisition. This rich information has paved the way for novel areas of research, particularly in the crime data analysis realm. Data Mining Trends and Applications in Criminal Science and Investigations presents scientific concepts and frameworks of data mining and analytics implementation and uses across various domains, such as public safety, criminal investigations, intrusion detection, crime scene analysis, and suspect modeling. Exploring the diverse ways that data is revolutionizing the field of criminal science, this publication meets the research needs of law enforcement professionals, data analysts, investigators, researchers, and graduate-level students.

Data Mining for Intelligence Fraud Criminal Detection

Data Mining for Intelligence  Fraud   Criminal Detection
Author: Christopher Westphal
Publsiher: CRC Press
Total Pages: 440
Release: 2008-12-22
Genre: Law
ISBN: 1420067249

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In 2004, the Government Accountability Office provided a report detailing approximately 200 government-based data-mining projects. While there is comfort in knowing that there are many effective systems, that comfort isn’t worth much unless we can determine that these systems are being effectively and responsibly employed. Written by one of the most respected consultants in the area of data mining and security, Data Mining for Intelligence, Fraud & Criminal Detection: Advanced Analytics & Information Sharing Technologies reviews the tangible results produced by these systems and evaluates their effectiveness. While CSI-type shows may depict information sharing and analysis that are accomplished with the push of a button, this sort of proficiency is more fiction than reality. Going beyond a discussion of the various technologies, the author outlines the issues of information sharing and the effective interpretation of results, which are critical to any integrated homeland security effort. Organized into three main sections, the book fully examines and outlines the future of this field with an insider’s perspective and a visionary’s insight. Section 1 provides a fundamental understanding of the types of data that can be used in current systems. It covers approaches to analyzing data and clearly delineates how to connect the dots among different data elements Section 2 provides real-world examples derived from actual operational systems to show how data is used, manipulated, and interpreted in domains involving human smuggling, money laundering, narcotics trafficking, and corporate fraud Section 3 provides an overview of the many information-sharing systems, organizations, and task forces as well as data interchange formats. It also discusses optimal information-sharing and analytical architectures Currently, there is very little published literature that truly defines real-world systems. Although politics and other factors all play into how much one agency is willing to support the sharing of its resources, many now embrace the wisdom of that path. This book will provide those individuals with an understanding of what approaches are currently available and how they can be most effectively employed.

Computer Applications for Handling Legal Evidence Police Investigation and Case Argumentation

Computer Applications for Handling Legal Evidence  Police Investigation and Case Argumentation
Author: Ephraim Nissan
Publsiher: Springer Science & Business Media
Total Pages: 1375
Release: 2012-06-15
Genre: Social Science
ISBN: 9789048189908

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This book provides an overview of computer techniques and tools — especially from artificial intelligence (AI) — for handling legal evidence, police intelligence, crime analysis or detection, and forensic testing, with a sustained discussion of methods for the modelling of reasoning and forming an opinion about the evidence, methods for the modelling of argumentation, and computational approaches to dealing with legal, or any, narratives. By the 2000s, the modelling of reasoning on legal evidence has emerged as a significant area within the well-established field of AI & Law. An overview such as this one has never been attempted before. It offers a panoramic view of topics, techniques and tools. It is more than a survey, as topic after topic, the reader can get a closer view of approaches and techniques. One aim is to introduce practitioners of AI to the modelling legal evidence. Another aim is to introduce legal professionals, as well as the more technically oriented among law enforcement professionals, or researchers in police science, to information technology resources from which their own respective field stands to benefit. Computer scientists must not blunder into design choices resulting in tools objectionable for legal professionals, so it is important to be aware of ongoing controversies. A survey is provided of argumentation tools or methods for reasoning about the evidence. Another class of tools considered here is intended to assist in organisational aspects of managing of the evidence. Moreover, tools appropriate for crime detection, intelligence, and investigation include tools based on link analysis and data mining. Concepts and techniques are introduced, along with case studies. So are areas in the forensic sciences. Special chapters are devoted to VIRTOPSY (a procedure for legal medicine) and FLINTS (a tool for the police). This is both an introductory book (possibly a textbook), and a reference for specialists from various quarters.

Machine Learning Forensics for Law Enforcement Security and Intelligence

Machine Learning Forensics for Law Enforcement  Security  and Intelligence
Author: Jesus Mena
Publsiher: CRC Press
Total Pages: 349
Release: 2016-04-19
Genre: Computers
ISBN: 9781439860700

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Increasingly, crimes and fraud are digital in nature, occurring at breakneck speed and encompassing large volumes of data. To combat this unlawful activity, knowledge about the use of machine learning technology and software is critical. Machine Learning Forensics for Law Enforcement, Security, and Intelligence integrates an assortment of deductive

Data Mining for Intelligence Fraud Criminal Detection

Data Mining for Intelligence  Fraud    Criminal Detection
Author: Christopher Ralph Westphal
Publsiher: Unknown
Total Pages: 0
Release: 2009
Genre: Data mining
ISBN: OCLC:1409557129

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Advances and Innovations in Systems Computing Sciences and Software Engineering

Advances and Innovations in Systems  Computing Sciences and Software Engineering
Author: Khaled Elleithy
Publsiher: Springer Science & Business Media
Total Pages: 578
Release: 2007-08-28
Genre: Technology & Engineering
ISBN: 9781402062643

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This book includes a set of rigorously reviewed world-class manuscripts addressing and detailing state-of-the-art research projects in the areas of Computing Sciences, Software Engineering and Systems. The book presents selected papers from the conference proceedings of the International Conference on Systems, Computing Sciences and Software Engineering (SCSS 2006). All aspects of the conference were managed on-line.