Detecting Criminal Networks via Non-Content Communication Data Analysis Techniques from the TRACY Project
The result's identifiers
Result code in IS VaVaI
<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F00216305%3A26230%2F26%3A0196783" target="_blank" >RIV/00216305:26230/26:0196783 - isvavai.cz</a>
Result on the web
<a href="https://publications.idiap.ch/attachments/papers/2024/Rangappa_EAIICDF2C2024_2024.pdf" target="_blank" >https://publications.idiap.ch/attachments/papers/2024/Rangappa_EAIICDF2C2024_2024.pdf</a>
DOI - Digital Object Identifier
<a href="http://dx.doi.org/10.1007/978-3-031-89363-6_20" target="_blank" >10.1007/978-3-031-89363-6_20</a>
Alternative languages
Result language
angličtina
Original language name
Detecting Criminal Networks via Non-Content Communication Data Analysis Techniques from the TRACY Project
Original language description
This paper explores the critical role of non-content data(NCD), provided by electronic communications service providers in aiding criminal investigations. As highlighted by the Law Enforcement Agencies (LEAs) and the European Commission, NCD plays a fundamental role in identifying suspects and discerning behavioral patterns. Despite its significance, LEAs encounter various challenges in effectively analyzing the extensive volume of NCD. To address this issue, this paperpresents the importance of (although simulated but realistic) data collection, the technologies that can be built and the methods for detecting the suspect within the framework of the TRACY project. These techniques aim to enhance capabilities of LEAs by processing large-scale NCD and aligning it with existing evidence. By prioritizing the tracing of suspects movements and integrating data from diverse NCD sources, TRACY's initial approach on synthetic data promises to significantly advance theidentification of offenders involved in serious and organized crime.
Czech name
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Czech description
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Classification
Type
D - Article in proceedings
CEP classification
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OECD FORD branch
10201 - Computer sciences, information science, bioinformathics (hardware development to be 2.2, social aspect to be 5.8)
Result continuities
Project
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Continuities
S - Specificky vyzkum na vysokych skolach
Others
Publication year
2024
Confidentiality
S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů
Data specific for result type
Article name in the collection
Proceedings of the15th EAI International Conference on Digital Forensics & Cyber Crime (EAI-ICDF2C24)
ISBN
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ISSN
1867-8211
e-ISSN
1867-822X
Number of pages
14
Pages from-to
340-353
Publisher name
SPRINGER INTERNATIONAL PUBLISHING AGGEWERBESTRASSE 11, CHAM, CH-6330, SWITZERLAND
Place of publication
Dubrovnik
Event location
Dubrovnik
Event date
Oct 9, 2024
Type of event by nationality
WRD - Celosvětová akce
UT code for WoS article
001571204500020