A review of data mining applications in crime

H Hassani, X Huang, ES Silva… - Statistical Analysis and …, 2016 - Wiley Online Library
Crime continues to remain a severe threat to all communities and nations across the globe
alongside the sophistication in technology and processes that are being exploited to enable …

Social network analysis as a tool for criminal intelligence: understanding its potential from the perspectives of intelligence analysts

M Burcher, C Whelan - Trends in Organized Crime, 2018 - Springer
Over the past two decades an increasing number of researchers have applied social
network analysis (SNA) to various 'dark'networks. This research suggests that SNA is …

Social network analysis and small group 'dark'networks: an analysis of the London bombers and the problem of 'fuzzy'boundaries

M Burcher, C Whelan - Global crime, 2015 - Taylor & Francis
Social network analysis (SNA) is believed to be capable of revealing significant insights into
crime and terror groups, including identifying important individuals and unique approaches …

Using network analytics to improve targeted disruption of police misconduct

TIC Cubitt - Police quarterly, 2023 - journals.sagepub.com
Research into police misconduct traditionally considers the correlates and antecedents of
misconduct among individual officers, as a means of disruption or prevention. However …

[图书][B] Social network analysis and law enforcement: Applications for intelligence analysis

M Burcher - 2020 - Springer
The past two decades have seen considerable change occur within law enforcement and
crime intelligence agencies. For example, along with the rest of society, law enforcement …

A Social Network Analysis of Mexico's Dark Network Alliance Structure

NP Jones, IA Chindea, DW Argomedo… - Journal of Strategic …, 2022 - JSTOR
This article assesses Mexico's organized crime alliance and subgroup network structures.
Through social network analysis (SNA) of data from Lantia Consultores, a consulting firm in …

Criminal network analysis inside law enforcement agencies: a data-mining system approach under the national intelligence model

P Seidler, R Adderley - International Journal of Police …, 2013 - journals.sagepub.com
All police forces in the UK, and many Forces in Europe and the USA, use the National
Intelligence Model as a means to provide relevant, timely and actionable intelligence …

How analysts think: sense-making strategies in the analysis of temporal evolution and criminal network structures and activities

JD Haider, P Seidler, M Pohl… - Proceedings of the …, 2017 - journals.sagepub.com
Analysis of criminal activity based on offenders' social networks is an established procedure
in intelligence analysis. The complexity of the data poses an obstacle for analysts to gauge …

Social Network Analysis and Crime Intelligence

M Burcher, M Burcher - Social Network Analysis and Law Enforcement …, 2020 - Springer
The focus of this chapter is on whether or not intelligence analysts are actually applying
social network analysis (SNA) in operational environments, and if they are, how are they …

Social Media Intelligence: AI Applications for Criminal Investigation and National Security

S Yu - Handbook of Research on Artificial Intelligence …, 2023 - igi-global.com
This chapter aims at discussing how social media intelligence (SOCMINT) can be and has
been applied to the field of criminal justice. SOCMINT is composed of a set of computer …