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Different mathematical approaches to ranking were used to determine the level of importance of every member in a criminal network. Two different data sets consisting of phone records provided by the FBI were analyzed. The first data set consisted of call logs over a three year span of members in a drug ring. The second data set consisted of the call logs of members in a gang. After analyzing the results of the rankings, properties of the two networks are discussed to provide further insight into why certain ranking algorithms performed well and others did not.

Using Mathematical Models to Rank the Members of Criminal Networks