17341019
Automatically detecting criminal identity deception: an adaptive detection algorithm
Identity deception, specifically identity concealment, is a serious problem encountered in the law enforcement and intelligence communities. In this paper, the authors discuss techniques that can automatically detect identity deception. Most of the existing techniques are experimental and cannot be easily applied to real applications because of problems such as missing values and large data size. The authors propose an adaptive detection algorithm that adapts well to incomplete identities with missing values and to large datasets containing millions of records. The authors describe three experiments to show that the algorithm is significantly more efficient than the existing record comparison algorithm with little loss in accuracy. It can identify deception having incomplete identities with high precision. In addition, it demonstrates excellent efficiency and scalability for large databases. A case study conducted in another law enforcement agency shows that the authors' algorithm is useful in detecting both intentional deception and unintentional data errors
1639751
Expertise visualization: An implementation and study based on cognitive fit theory
Expertise management systems are being widely adopted in organizations to manage tacit knowledge. These systems have successfully applied many information technologies developed for document management to support collection, processing, and distribution of expertise information. In this paper, we report a study on the potential of applying visualization techniques to support more effective and efficient exploration of the expertise information space. We implemented two widely applied dimensionality reduction visualization techniques, the self-organizing map (SOM) and multidimensional scaling (MDS), to generate compact but distorted (due to the dimensionality reduction) map visualizations for an expertise data set. We tested cognitive fit theory in our context by comparing the SOM and MDS displays with a standard table display for five tasks selected from a low-level, domain-independent visual task taxonomy. The experimental results based on a survey data set of research expertise of the business school professors suggested that using both SOM and MDS visualizations is more efficient than using the table display for the associate, compare, distinguish, and cluster tasks, but not the rank task. Users generally achieved comparable effectiveness for all tasks using the tabular and map displays in our study. © 2006 Elsevier B.V. All rights reserved.
7877784
On the Topology of the Dark Web of Terrorist Groups
In recent years, terrorist groups have used the WWW to spread their ideologies, disseminate propaganda, and recruit members. Studying the terrorist websites may help us understand the characteristics of these websites and predict terrorist activities. In this paper, we propose to apply network topological analysis methods on systematically collected the terrorist website data and to study the structural characteristics at the Web page level. We conducted a case study using the methods on three collections of Middle-Eastern, US domestic, and Latin-American terrorist websites. We found that these three networks have the small-world and scale-free characteristics. We also found that smaller size websites which share same interests tend to make stronger inter-website linkage relationships.
16185032
Using Social Contextual Information to Match Criminal Identities
Criminal identity matching is crucial to crime investigation in law enforcement agencies. Existing techniques match identities that refer to the same individuals based on simple identity features. These techniques are subject to several problems. First, there is an effectiveness trade-off between the false negative and false positive rates. The improvement of one rate usually lowers the other. Second, in some situations such as identity theft, simple-feature-based techniques are unable to match identities that have completely different identity feature values. We argue that the information about the social context of an individual may provide additional information for revealing the individual’s identity, helping improve the effectiveness of identity matching techniques. We define two types of social contextual features: role-based personal features and social group features. Experiments showed that social contextual features, especially the structural similarity and the relational similarity, significantly improved the precision without lowering the recall of criminal identity matching tasks.
215893227
CrimeNet explorer: a framework for criminal network knowledge discovery
Knowledge about the structure and organization of criminal networks is important for both crime investigation and the development of effective strategies to prevent crimes. However, except for netw...
43179863
Analyzing Terrorist Networks: A Case Study of the Global Salafi Jihad Network
It is very important for us to understand the functions and structures of terrorist networks to win the battle against terror. However, previous studies of terrorist network structure have generated little actionable results. This is mainly due to the difficulty in collecting and accessing reliable data and the lack of advanced network analysis methodologies in the field. To address these problems, we employed several advance network analysis techniques ranging from social network analysis to Web structural mining on a Global Salafi Jihad network dataset collected through a large scale empirical study. Our study demonstrated the effectiveness and usefulness of advanced network techniques in terrorist network analysis domain. We also introduced the Web structural mining technique into the terrorist network analysis field which, to the best our knowledge, has never been used in this domain. More importantly, the results from our analysis provide not only insights for terrorism research community but also empirical implications that may help law-reinforcement, intelligence, and security communities to make our nation safer.
207162632
Utility-based anonymization for privacy preservation with less information loss
Privacy becomes a more and more serious concern in applications involving microdata. Recently, efficient anonymization has attracted much research work. Most of the previous methods use global recoding, which maps the domains of the quasi-identifier attributes to generalized or changed values. However, global recoding may not always achieve effective anonymization in terms of discernability and query answering accuracy using the anonymized data. Moreover, anonymized data is often used for analysis. As well accepted in many analytical applications, different attributes in a data set may have different utility in the analysis. The utility of attributes has not been considered in the previous methods.
 In this paper, we study the problem of utility-based anonymization. First, we propose a simple framework to specify utility of attributes. The framework covers both numeric and categorical data. Second, we develop two simple yet efficient heuristic local recoding methods for utility-based anonymization. Our extensive performance study using both real data sets and synthetic data sets shows that our methods outperform the state-of-the-art multidimensional global recoding methods in both discernability and query answering accuracy. Furthermore, our utility-based method can boost the quality of analysis using the anonymized data.
15045053
A monotone finite element scheme for convection-diffusion equations
A simple technique is given in this paper for the construction and analysis of a class of finite element discretizations for convection-diffusion problems in any spatial dimension by properly averaging the PDE coefficients on element edges. The resulting finite element stiffness matrix is an M-matrix under some mild assumption for the underlying (generally unstructured) finite element grids. As a consequence the proposed edge-averaged finite element scheme is particularly interesting for the discretization of convection dominated problems. This scheme admits a simple variational formulation, it is easy to analyze, and it is also suitable for problems with a relatively smooth flux variable. Some simple numerical examples are given to demonstrate its effectiveness for convection dominated problems.
7639532
Fault diameter of Cartesian product graphs
The (k-1)-fault diameter D"k(G) of a k-connected graph G is the maximum diameter of G-F for any F@?V(G) with |F|=1 for i=1,2.
297940
Connectivity of Cartesian product graphs
Use v"i,@k"i,@l"i,@d"i to denote order, connectivity, edge-connectivity and minimum degree of a graph G"i for i=1,2, respectively. For the connectivity and the edge-connectivity of the Cartesian product graph, up to now, the best results are @k(G"1xG"2)>=@k"1+@k"2 and @l(G"1xG"2)>=@l"1+@l"2. This paper improves these results by proving that @k(G"1xG"2)>=min{@k"1+@d"2,@k"2+@d"1} and @l(G"1xG"2)=min{@d"1+@d"2,@l"1v"2,@l"2v"1} if G"1 and G"2 are connected undirected graphs; @k(G"1xG"2)>=min{@k"1+@d"2,@k"2+@d"1,2@k"1+@k"2,2@k"2+@k"1} if G"1 and G"2 are strongly connected digraphs. These results are also generalized to the Cartesian products of n(>=3) connected graphs and n strongly connected digraphs, respectively.
7308298
Data streaming algorithms for accurate and efficient measurement of traffic and flow matrices
The traffic volume between origin/destination (OD) pairs in a network, known as traffic matrix, is essential for efficient network provisioning and traffic engineering. Existing approaches of estimating the traffic matrix, based on statistical inference and/or packet sampling, usually cannot achieve very high estimation accuracy. In this work, we take a brand new approach in attacking this problem. We propose a novel data streaming algorithm that can process traffic stream at very high speed (e.g., 40 Gbps) and produce traffic digests that are orders of magnitude smaller than the traffic stream. By correlating the digests collected at any OD pair using Bayesian statistics, the volume of traffic flowing between the OD pair can be accurately determined. We also establish principles and techniques for optimally combining this streaming method with sampling, when sampling is necessary due to stringent resource constraints. In addition, we propose another data streaming algorithm that estimates flow matrix, a finer-grained characterization than traffic matrix. Flow matrix is concerned with not only the total traffic between an OD pair (traffic matrix), but also how it splits into flows of various sizes. Through rigorous theoretical analysis and extensive synthetic experiments on real Internet traffic, we demonstrate that these two algorithms can produce very accurate estimation of traffic matrix and flow matrix respectively.