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SIIMCO: A Forensic Investigation Tool for Identifying the Influential Members of a Criminal Organization

Kamal Taha, Paul Yoo
2015 IEEE Transactions on Information Forensics and Security  
We propose in this paper a forensic analysis system called SIIMCO that can identify the influential members of a criminal organization.  ...  Members of a criminal organization, who hold central positions in the organization, are usually targeted by criminal investigators for removal or surveillance.  ...  We propose in this paper a forensic analysis system called SIIMCO (System for Identifying the Influential Members of a Criminal Organization).  ... 
doi:10.1109/tifs.2015.2510826 fatcat:s7x5weqxijbqhitjhw36a7u5cq

Using the Spanning Tree of a Criminal Network for Identifying Its Leaders

Kamal Taha, Paul D. Yoo
2017 IEEE Transactions on Information Forensics and Security  
We introduce a forensic analysis system called ECLfinder that identifies the influential members of a criminal organization as well as the immediate leaders of a given list of lower-level criminals.  ...  Criminal investigators usually seek to identify the influential members of criminal organizations, because eliminating them is most likely to hinder and disrupt the operations of these organizations and  ...  As a result, digital forensic has emerged as an important tool for investigation crimes.  ... 
doi:10.1109/tifs.2016.2622226 fatcat:dumsmueubvejha3affgfdyiddm

DATS 6501 - Journal Paper - Vishal Pathak.docx

VISHAL PATHAK
2021 Zenodo  
In Last 3 years the meaning of living a normal life has changed. The world which was used to hug and shake hands, moved to social distancing and elbow fists.  ...  For figuring out factors responsible for the outcomes of felony we intend to use various statistical Machine Learning, Statistical and Probabilistic techniques.  ...  [9] has developed a forensic investigation tool for identifying the influential members who create an impact in a criminal organization.  ... 
doi:10.5281/zenodo.4739470 fatcat:vob4vc2esrgvfe776dwmjplhze

SURVEY ON CRIME ANALYSIS AND PREDICTION USING DATA MINING TECHNIQUES

H Benjamin Fredrick David, A Suruliandi
2017 ICTACT Journal on Soft Computing  
The main aim of this work is to perform a survey on the supervised learning and unsupervised learning techniques that has been applied towards criminal identification.  ...  The extraction of new information is predicted using the existing datasets. Many approaches for analysis and prediction in data mining had been performed.  ...  [9] has developed a forensic investigation tool for identifying the influential members who create an impact in a criminal organization.  ... 
doi:10.21917/ijsc.2017.0202 fatcat:zekjolsxfbgk5d5ulnupke366q

Intelligent Data Analysis for Early Warning: From Multiple Sources to Multiple Perspectives [article]

Salim Afra, University Of Calgary, Reda S. Alhajj
2019
Misusing and benefiting from the development in technology for communication, criminal and terror groups have recently expanded and spread into global organizations and activities.  ...  The main contribution of this thesis is an early warning system that uses different sources of data to identify potential criminals and terrorists (hereafter both criminals and terrorists will be meant  ...  Reda Alhajj for his continuous advice, support, guidance, and enthusiasm. I have learnt a lot from him in the past years and this thesis would not be possible without him.  ... 
doi:10.11575/prism/37055 fatcat:xpa4muq2zbeyjerefzsxvry644