17196137
Fighting organized crimes: using shortest-path algorithms to identify associations in criminal networks
Effective and efficient link analysis techniques are needed to help law enforcement and intelligence agencies fight organized crimes such as narcotics violation, terrorism, and kidnapping. In this paper, we propose a link analysis technique that uses shortest-path algorithms, priority-first-search (PFS) and two-tree PFS, to identify the strongest association paths between entities in a criminal network. To evaluate effectiveness, we compared the PFS algorithms with crime investigators' typical association-search approach, as represented by a modified breadth-first-search (BFS). Our domain expert considered the association paths identified by PFS algorithms to be useful about 70% of the time, whereas the modified BFS algorithm's precision rates were only 30% for a kidnapping network and 16.7% for a narcotics network. Efficiency of the two-tree PFS was better for a small, dense kidnapping network, and the PFS was better for the large, sparse narcotics network.
33593406
CrimeLink Explorer: Using Domain Knowledge to Facilitate Automated Crime Association Analysis
Link (association) analysis has been used in law enforcement and intelligence domains to extract and search associations between people from large datasets. Nonetheless, link analysis still faces many challenging problems, such as information overload, high search complexity, and heavy reliance on domain knowledge. To address these challenges and enable crime investigators to conduct automated, effective, and efficient link analysis, we proposed three techniques which include: the concept space approach, a shortest-path algorithm, and a heuristic approach that captures domain knowledge for determining importance of associations. We implemented a system called CrimeLink Explorer based on the proposed techniques. Results from our user study involving ten crime investigators from the Tucson Police Department showed that our system could help subjects conduct link analysis more efficiently. Additionally, subjects concluded that association paths found based on the heuristic approach were more accurate than those found based on the concept space approach.
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...
17405074
Extracting Meaningful Entities from Police Narrative Reports
Valuable criminal-justice data in free texts such as police narrative reports are currently difficult to be accessed and used by intelligence investigators in crime analyses. It would be desirable to automatically identify from text reports meaningful entities, such as person names, addresses, narcotic drugs, or vehicle names to facilitate crime investigation. In this paper, we report our work on a neural network-based entity extractor, which applies named-entity extraction techniques to identify useful entities from police narrative reports. Preliminary evaluation results demonstrated that our approach is feasible and has some potential values for real-life applications. Our system achieved encouraging precision and recall rates for person names and narcotic drugs, but did not perform well for addresses and personal properties. Our future work includes conducting larger-scale evaluation studies and enhancing the system to capture human knowledge interactively.
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.
14421062
Crime data mining: a general framework and some examples
A major challenge facing all law-enforcement and intelligence-gathering organizations is accurately and efficiently analyzing the growing volumes of crime data. Detecting cybercrime can likewise be difficult because busy network traffic and frequent online transactions generate large amounts of data, only a small portion of which relates to illegal activities. Data mining is a powerful tool that enables criminal investigators who may lack extensive training as data analysts to explore large databases quickly and efficiently. We present a general framework for crime data mining that draws on experience gained with the Coplink project, which researchers at the University of Arizona have been conducting in collaboration with the Tucson and Phoenix police departments since 1997.
6260724
Finding an optimal path without growing the tree
For problems on computing an optimal path as well as its length in a certain setting, the "standard" approach for finding an actual optimal path is by building (or "growing") a single-source optimal path tree. In this paper, we study a class of optimal path problems with the following phenomenon: The space complexity of the algorithms for reporting the lengths of single-source optimal paths for these problems is asymptotically smaller than the space complexity of the "standard" tree-growing algorithms for finding actual optimal paths. We present a general and efficient algorithmic paradigm for finding an actual optimal path for such problems without having to grow a single-source optimal path tree. Our paradigm is based on the "marriage-before-conquer" strategy, the prune-and-search technique, and a new data structure called clipped trees. The paradigm enables us to compute an actual path for a number of optimal path problems and dynamic programming problems in computational geometry, graph theory, and combinatorial optimization. Our algorithmic solutions improve the space bounds (in certain cases, the time bounds as well) of the previously best known algorithms, and settle some open problems. Our techniques are likely to be applicable to other problems.
9706723
Efficient Job Scheduling Algorithms with Multi-Type Contentions
In this paper, we consider an interesting generalization of the classic job scheduling problem in which each job needs to compete not only for machines but also for other types of resources. The contentions among jobs for machines and for resources could interfere with each other, which complicates the problem dramatically. We present a family of approximation algorithms for solving several variants of the problem by using a generic algorithmic framework. Our algorithms achieve a constant approximation ratio (i.e., 3) when there is only one type of resources or certain dependency relation exists among multiple types of resources. When the r resources are unrelated, the approximation ratio of our algorithm becomes k+2, where k≤ r is a constant depending on the problem instance. As an application, we also show that our techniques can be easily applied to optical burst switching (OBS) networks to design more efficient wavelength scheduling algorithms.
9436128
Computing Optimal Beams in Two and Three Dimensions
The problem of computing an optimal beam among weighted regions (called the optimal beam problem) arises in several applied areas such as radiation therapy, stereotactic brain surgery, medical surgery, geological exploration, manufacturing, and environmental engineering. In this paper, we present computational geometry techniques that enable us to develop efficient algorithms for solving various optimal beam problems among weighted regions in two and three dimensional spaces. In particular, we consider two types of problems: the covering problems (seeking an optimal beam to contain a specified target region), and the piercing problems (seeking an optimal beam of a fixed shape to pierce the target region). We investigate several versions of these problems, with a variety of beam shapes and target region shapes in 2-D and 3-D. Our algorithms are based on interesting combinations of computational geometry techniques and optimization methods, and transform the optimal beam problems to solving a collection of instances of certain special non-linear optimization problems. Our approach makes use of interesting geometric observations, such as utilizing some new features of Minkowski sums.
17726179
Establishing a software architecting environment
We present the work of establishing an integrated environment that facilitates architecture design, reconstruction, and maintenance in the entire life cycle of a software product line. This architecting environment (ART environment) has been used in modeling and analysis of both the designed platform architecture model and the reverse-engineered product implementation architecture models of different releases in a big product line of Nokia mobile terminals. ART environment comprises tools for architecture model validation, architecture model analysis and processing, and reverse architecting. The ART environment fits the current software development process inside Nokia, and is integrated with the design and documentation tools that have already been used by Nokia software architects. UML, after being customized with UML profiles for architecture design, is used as the architecture modeling language in ART environment.
17736236
Algorithms for congruent sphere packing and applications
The problem of packing congruent spheres (i.e., copies of the same sph ere) in a bounded domain arises in many applications. In this paper, we present a new pack-and-shake scheme for packing congruent spheres in various bounded 2-D domains. Our packing scheme is based on a number of interesting ideas, such as a trimming and packing approach, optimal lattice packing under translation and/or rotation, shaking procedures, etc. Our packing algorithms have fairly low time complexities. In certain cases, they even run in nearly linear time. Our techniques can be easily generalized to congruent packing of other shapes of objects, and are readily extended to higher dimensional spaces. Applications of our packing algorithms to treatment planning of radiosurgery are discussed. Experimental results suggest that our algorithms produce reasonably dense packings.