Investigative Data Mining For Security And Criminal Detection

Author : Jesus Mena
Publisher : Elsevier
Page : 272 pages
File Size : 49,9 Mb
Release : 2003-04-07
Category : Computers
ISBN : 9780080509389

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Investigative Data Mining for Security and Criminal Detection Book in PDF, Epub and Kindle

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

Author : Jesus Mena
Publisher : Butterworth-Heinemann
Page : 476 pages
File Size : 43,7 Mb
Release : 2003
Category : Computers
ISBN : 0750676132

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Investigative Data Mining for Security and Criminal Detection Book in PDF, Epub and Kindle

Publisher Description

Author : Christopher Westphal
Publisher : CRC Press
Page : 440 pages
File Size : 48,6 Mb
Release : 2008-12-22
Category : Law
ISBN : 1420067249

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Data Mining for Intelligence, Fraud & Criminal Detection Book in PDF, Epub and Kindle

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.

Author : Isafiade, Omowunmi E.,Bagula, Antoine B.
Publisher : IGI Global
Page : 386 pages
File Size : 45,6 Mb
Release : 2016-06-20
Category : Law
ISBN : 9781522504641

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Data Mining Trends and Applications in Criminal Science and Investigations Book in PDF, Epub and Kindle

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.

Author : Ephraim Nissan
Publisher : Springer Science & Business Media
Page : 1340 pages
File Size : 42,8 Mb
Release : 2012-06-15
Category : Social Science
ISBN : 9789048189908

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Computer Applications for Handling Legal Evidence, Police Investigation and Case Argumentation Book in PDF, Epub and Kindle

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.

Author : Management Association, Information Resources
Publisher : IGI Global
Page : 1805 pages
File Size : 48,9 Mb
Release : 2019-09-06
Category : Computers
ISBN : 9781522598671

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Securing the Internet of Things: Concepts, Methodologies, Tools, and Applications Book in PDF, Epub and Kindle

The ubiquity of modern technologies has allowed for increased connectivity between people and devices across the globe. This connected infrastructure of networks creates numerous opportunities for applications and uses. As the applications of the internet of things continue to progress so do the security concerns for this technology. The study of threat prevention in the internet of things is necessary as security breaches in this field can ruin industries and lives. Securing the Internet of Things: Concepts, Methodologies, Tools, and Applications is a vital reference source that examines recent developments and emerging trends in security and privacy for the internet of things through new models, practical solutions, and technological advancements related to security. Highlighting a range of topics such as cloud security, threat detection, and open source software, this multi-volume book is ideally designed for engineers, IT consultants, ICT procurement managers, network system integrators, infrastructure service providers, researchers, academics, and professionals interested in current research on security practices pertaining to the internet of things.

Author : Khaled Elleithy
Publisher : Springer Science & Business Media
Page : 578 pages
File Size : 49,7 Mb
Release : 2007-08-28
Category : Technology & Engineering
ISBN : 9781402062643

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Advances and Innovations in Systems, Computing Sciences and Software Engineering Book in PDF, Epub and Kindle

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.

Author : Anonim
Publisher : Unknown
Page : 172 pages
File Size : 55,9 Mb
Release : 2004
Category : Computer security
ISBN : UOM:39015058775597

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Proceedings of the ... ACM Workshop on Visualization and Data Mining for Computer Security Book in PDF, Epub and Kindle

Author : Jesus Mena
Publisher : CRC Press
Page : 351 pages
File Size : 50,9 Mb
Release : 2016-04-19
Category : Computers
ISBN : 9781466508521

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Machine Learning Forensics for Law Enforcement, Security, and Intelligence Book in PDF, Epub and Kindle

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

Author : Norris Smith,Lynn Messina
Publisher : H. W. Wilson
Page : 212 pages
File Size : 53,9 Mb
Release : 2004
Category : Emergency management
ISBN : STANFORD:36105113962885

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Homeland Security Book in PDF, Epub and Kindle

This is a compendium of articles about American efforts to achieve homeland security in the wake of 9/11.

Author : Colleen McCue
Publisher : Butterworth-Heinemann
Page : 422 pages
File Size : 52,8 Mb
Release : 2014-12-30
Category : Computers
ISBN : 9780128004081

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Data Mining and Predictive Analysis Book in PDF, Epub and Kindle

Data Mining and Predictive Analysis: Intelligence Gathering and Crime Analysis, 2nd Edition, describes clearly and simply how crime clusters and other intelligence can be used to deploy security resources most effectively. Rather than being reactive, security agencies can anticipate and prevent crime through the appropriate application of data mining and the use of standard computer programs. Data Mining and Predictive Analysis offers a clear, practical starting point for professionals who need to use data mining in homeland security, security analysis, and operational law enforcement settings. This revised text highlights new and emerging technology, discusses the importance of analytic context for ensuring successful implementation of advanced analytics in the operational setting, and covers new analytic service delivery models that increase ease of use and access to high-end technology and analytic capabilities. The use of predictive analytics in intelligence and security analysis enables the development of meaningful, information based tactics, strategy, and policy decisions in the operational public safety and security environment. Discusses new and emerging technologies and techniques, including up-to-date information on predictive policing, a key capability in law enforcement and security Demonstrates the importance of analytic context beyond software Covers new models for effective delivery of advanced analytics to the operational environment, which have increased access to even the most powerful capabilities Includes terminology, concepts, practical application of these concepts, and examples to highlight specific techniques and approaches in crime and intelligence analysis

Author : Henry Erlich,Eric Stover,Thomas J. White
Publisher : Oxford University Press, USA
Page : 417 pages
File Size : 50,7 Mb
Release : 2020
Category : Medical
ISBN : 9780190909444

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Silent Witness Book in PDF, Epub and Kindle

"Forensic DNA evidence has helped convict the guilty, exonerate the wrongfully convicted, identify victims of genocide, and reunite families torn apart by war and repressive regimes. Yet many of the scientific, legal, and ethical concepts that underpin forensic DNA evidence remain unclear to the general public, judges, prosecutors, defense attorneys and students of law, forensic sciences, ethics, and genetics. Silent Witness examines the history and development of DNA forensics, its applications in the courtroom and humanitarian settings, and the relevant scientific, legal, and psychosocial issues. This book describesthe DNA technology used to compare the genetic profile of a crime scene sample to that of a suspect as well as the statisticalinterpretation of a match. It also reviews how databases can be searched to identify suspects and how DNA evidence can be used to exonerate the wrongfully convicted. Recent developments in DNA technology are reviewed as are strategies for analyzing sampleswith multiple contributors.Silent Witness recounts how the Grandmothers of the Plaza de Mayo searched for children kidnapped during military rule in Argentina as well as recent efforts to locate missing children in El Salvador. Other chapters examine the role that DNA forensics played in the identification of victims of genocide in Bosnia and terrorism in the post 9/11 era. Social anthropologists, legal scholars and scientists then explore current applications of DNA analysis in human trafficking, mass catastrophes, border policies affecting immigration, and the ethical issues associated with privacy, informed consent and the potential misuse of genetic data"--

Author : Anonim
Publisher : Unknown
Page : 472 pages
File Size : 52,9 Mb
Release : 2007
Category : Forensic accounting
ISBN : IND:30000117316608

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Journal of Forensic Accounting Book in PDF, Epub and Kindle

Author : Sushil K. Prasad,Susmi Routray,Reema Khurana,Sartaj Sahni
Publisher : Springer Science & Business Media
Page : 366 pages
File Size : 45,8 Mb
Release : 2009-03-08
Category : Computers
ISBN : 9783642004056

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Information Systems, Technology and Management Book in PDF, Epub and Kindle

This book constitutes the refereed proceedings of the Third International Conference on Information Systems, Technology and Management, ICISTM 2009, held in Ghaziabad, India, in March 2009 The 30 revised full papers presented together with 4 keynote papers were carefully reviewed and selected from 79 submissions. The papers are organized in topical sections on storage and retrieval systems; data mining and classification; managing digital goods and services; scheduling and distributed systems; advances in software engineering; case studies in information management; algorithms and workflows; authentication and detection systems; recommendation and negotiation; secure and multimedia systems; as well as 14 extended poster abstracts.

Author : Anonim
Publisher : Unknown
Page : 128 pages
File Size : 41,6 Mb
Release : 2006
Category : Electronic journals
ISBN : UOM:39076002532443

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Public Affairs Quarterly Book in PDF, Epub and Kindle

Philosophical studies of public policy issues.