Machine Learning Forensics For Law Enforcement Security And Intelligence

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

ARTIFICIAL INTELLIGENCE (AI) IN FORENSIC SCIENCES Foundational text for teaching and learning within the field of Artificial Intelligence (AI) as it applies to forensic science Artificial Intelligence (AI) in Forensic Sciences presents an overview of the state-of-the-art applications of Artificial Intelligence within Forensic Science, covering issues with validation and new crimes that use AI; issues with triage, preselection, identification, argumentation and explain ability; demonstrating uses of AI in forensic science; and providing discussions on bias when using AI. The text discusses the challenges for the legal presentation of AI data and interpretation and offers solutions to this problem while addressing broader practical and emerging issues in a growing area of interest in forensics. It builds on key developing areas of focus in academic and government research, providing an authoritative and well-researched perspective. Compiled by two highly qualified editors with significant experience in the field, and part of the Wiley — AAFS series ‘Forensic Science in Focus’, Artificial Intelligence (AI) in Forensic Sciences includes information on: Cyber IoT, fundamentals on AI in forensic science, speaker and facial comparison, and deepfake detection Digital-based evidence creation, 3D and AI, interoperability of standards, and forensic audio and speech analysis Text analysis, video and multimedia analytics, reliability, privacy, network forensics, intelligence operations, argumentation support in court, and case applications Identification of genetic markers, current state and federal legislation with regards to AI, and forensics and fingerprint analysis Providing comprehensive coverage of the subject, Artificial Intelligence (AI) in Forensic Sciences is an essential advanced text for final year undergraduates and master’s students in forensic science, as well as universities teaching forensics (police, IT security, digital science and engineering), forensic product vendors and governmental and cyber security agencies.

This book provides a comprehensive analysis covering the confluence of Artificial Intelligence (AI), Cyber Forensics and Digital Policing in the context of the United Kingdom (UK), United States (US) and European Union (EU) national cybersecurity. More specifically, this book explores ways in which the adoption of AI algorithms (such as Machine Learning, Deep Learning, Natural Language Processing, and Big Data Predictive Analytics (BDPAs) transforms law enforcement agencies (LEAs) and intelligence service practices. It explores the roles that these technologies play in the manufacture of security, the threats to freedom and the levels of social control in the surveillance state. This book also examines the malevolent use of AI and associated technologies by state and non-state actors. Along with this analysis, it investigates the key legal, political, ethical, privacy and human rights implications of the national security uses of AI in the stated democracies. This book provides a set of policy recommendations to help to mitigate these challenges. Researchers working in the security field as well advanced level students in computer science focused on security will find this book useful as a reference. Cyber security professionals, network security analysts, police and law enforcement agencies will also want to purchase this book.

The book provides a valuable reference for cyber security experts, digital forensic practitioners and network security professionals. In recent years, AI has gained substantial attention from researchers in both academia and industry, and as a result AI’s capabilities are constantly increasing at an extraordinary pace. AI is considered to be the Fourth Industrial Revolution or at least the next significant technological change after the evolution in mobile and cloud computing technologies. AI is a vehicle for improving the quality of our lives across every spectrum with a broad range of beneficial applications in various sectors. Notwithstanding its numerous beneficial use, AI simultaneously poses numerous legal, ethical, security and privacy challenges that are compounded by its malicious use by criminals. These challenges pose many risks to both our privacy and security at national, organisational and individual levels. In view of this, this book aims to help address some of these challenges focusing on the implication, impact and mitigations of the stated issues. The book provides a comprehensive coverage of not only the technical and ethical issues presented by the use of AI but also the adversarial application of AI and its associated implications. The authors recommend a number of novel approaches to assist in better detecting, thwarting and addressing AI challenges. The book also looks ahead and forecasts what attacks can be carried out in the future through the malicious use of the AI if sufficient defences are not implemented. The research contained in the book fits well into the larger body of work on various aspects of AI and cyber security. It is also aimed at researchers seeking to obtain a more profound knowledge of machine learning and deep learning in the context of cyber security, digital forensics and cybercrime. Furthermore, the book is an exceptional advanced text for Ph.D. and master’s degree programmes in cyber security, digital forensics, network security, cyber terrorism and computer science. Each chapter contributed to the book is written by an internationally renowned expert who has extensive experience in law enforcement, industry or academia. Furthermore, this book blends advanced research findings with practice-based methods to provide the reader with advanced understanding and relevant skills.

This book presents a comprehensive study of different tools and techniques available to perform network forensics. Also, various aspects of network forensics are reviewed as well as related technologies and their limitations. This helps security practitioners and researchers in better understanding of the problem, current solution space, and future research scope to detect and investigate various network intrusions against such attacks efficiently. Forensic computing is rapidly gaining importance since the amount of crime involving digital systems is steadily increasing. Furthermore, the area is still underdeveloped and poses many technical and legal challenges. The rapid development of the Internet over the past decade appeared to have facilitated an increase in the incidents of online attacks. There are many reasons which are motivating the attackers to be fearless in carrying out the attacks. For example, the speed with which an attack can be carried out, the anonymity provided by the medium, nature of medium where digital information is stolen without actually removing it, increased availability of potential victims and the global impact of the attacks are some of the aspects. Forensic analysis is performed at two different levels: Computer Forensics and Network Forensics. Computer forensics deals with the collection and analysis of data from computer systems, networks, communication streams and storage media in a manner admissible in a court of law. Network forensics deals with the capture, recording or analysis of network events in order to discover evidential information about the source of security attacks in a court of law. Network forensics is not another term for network security. It is an extended phase of network security as the data for forensic analysis are collected from security products like firewalls and intrusion detection systems. The results of this data analysis are utilized for investigating the attacks. Network forensics generally refers to the collection and analysis of network data such as network traffic, firewall logs, IDS logs, etc. Technically, it is a member of the already-existing and expanding the field of digital forensics. Analogously, network forensics is defined as "The use of scientifically proved techniques to collect, fuses, identifies, examine, correlate, analyze, and document digital evidence from multiple, actively processing and transmitting digital sources for the purpose of uncovering facts related to the planned intent, or measured success of unauthorized activities meant to disrupt, corrupt, and or compromise system components as well as providing information to assist in response to or recovery from these activities." Network forensics plays a significant role in the security of today’s organizations. On the one hand, it helps to learn the details of external attacks ensuring similar future attacks are thwarted. Additionally, network forensics is essential for investigating insiders’ abuses that constitute the second costliest type of attack within organizations. Finally, law enforcement requires network forensics for crimes in which a computer or digital system is either being the target of a crime or being used as a tool in carrying a crime. Network security protects the system against attack while network forensics focuses on recording evidence of the attack. Network security products are generalized and look for possible harmful behaviors. This monitoring is a continuous process and is performed all through the day. However, network forensics involves post mortem investigation of the attack and is initiated after crime notification. There are many tools which assist in capturing data transferred over the networks so that an attack or the malicious intent of the intrusions may be investigated. Similarly, various network forensic frameworks are proposed in the literature.

Data science, informatics and technology have inspired health professionals and informaticians to improve healthcare for the benefit of all patients, and the field of biomedical and health informatics is one which has become increasingly important in recent years. This volume presents the papers delivered at ICIMTH 2022, the 20th International Conference on Informatics, Management, and Technology in Healthcare, held in Athens, Greece, from 1-3 July 2022. The ICIMTH Conference is an annual scientific event attended by scientists from around the world working in the field of biomedical and health informatics. This year, thanks to the improvement in the situation as regards the COVID-19 pandemic and the consequent lifting of restrictions, the conference was once again a live event, but virtual sessions by means of teleconferencing were also enabled for those unable to travel due to local restrictions. The field of biomedical and health informatics was examined from a very broad perspective, with participants presenting the research and application outcomes of informatics from cell to populations, including several technologies such as imaging, sensors, biomedical equipment, and management and organizational aspects, including legal and social issues. More than 230 submissions were received, with a total of 130 accepted as full papers and 19 as short communication and poster papers after review. As expected, a significant number of papers were related to the COVID-19 pandemic. Providing a state-of-the-art overview of biomedical and health informatics, the book will be of interest to all those working in the field of healthcare, researchers and practitioners alike

Developing a knowledge model helps to formalize the difficult task of analyzing crime incidents in addition to preserving and presenting the digital evidence for legal processing. The use of data analytics techniques to collect evidence assists forensic investigators in following the standard set of forensic procedures, techniques, and methods used for evidence collection and extraction. Varieties of data sources and information can be uniquely identified, physically isolated from the crime scene, protected, stored, and transmitted for investigation using AI techniques. With such large volumes of forensic data being processed, different deep learning techniques may be employed. Confluence of AI, Machine, and Deep Learning in Cyber Forensics contains cutting-edge research on the latest AI techniques being used to design and build solutions that address prevailing issues in cyber forensics and that will support efficient and effective investigations. This book seeks to understand the value of the deep learning algorithm to handle evidence data as well as the usage of neural networks to analyze investigation data. Other themes that are explored include machine learning algorithms that allow machines to interact with the evidence, deep learning algorithms that can handle evidence acquisition and preservation, and techniques in both fields that allow for the analysis of huge amounts of data collected during a forensic investigation. This book is ideally intended for forensics experts, forensic investigators, cyber forensic practitioners, researchers, academicians, and students interested in cyber forensics, computer science and engineering, information technology, and electronics and communication.

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