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Big data analytics for security and criminal investigations
Author(s) -
Pramanik M.I.,
Lau Raymond Y.K.,
Yue Wei T.,
Ye Yunming,
Li Chunping
Publication year - 2017
Publication title -
wiley interdisciplinary reviews: data mining and knowledge discovery
Language(s) - English
Resource type - Journals
SCImago Journal Rank - 1.506
H-Index - 47
eISSN - 1942-4795
pISSN - 1942-4787
DOI - 10.1002/widm.1208
Subject(s) - big data , analytics , data science , data analysis , computer science , software analytics , crime analysis , business intelligence , domain (mathematical analysis) , semantic analytics , business analytics , criminal investigation , data mining , world wide web , software , political science , software development , law , mathematical analysis , software construction , mathematics , data web , business model , marketing , web service , business , business analysis , programming language
Applications of various data analytics technologies to security and criminal investigation during the past three decades have demonstrated the inception, growth, and maturation of criminal analytics. We first identify five cutting‐edge data mining technologies such as link analysis, intelligent agents, text mining, neural networks, and machine learning. Then, we explore their recent applications to the criminal analytics domain, and discuss the challenges arising from these innovative applications. We also extend our study to big data analytics which provides some state‐of‐the‐art technologies to reshape criminal investigations. In this paper, we review the recent literature, and examine the potentials of big data analytics for security intelligence under a criminal analytics framework. We examine some common data sources, analytics methods, and applications related to two important aspects of social network analysis namely, structural analysis and positional analysis that lay the foundation of criminal analytics. Another contribution of this paper is that we also advocate a novel criminal analytics methodology that is underpinned by big data analytics. We discuss the merits and challenges of applying big data analytics to the criminal analytics domain. Finally, we highlight the future research directions of big data analytics enhanced criminal investigations. WIREs Data Mining Knowl Discov 2017, 7:e1208. doi: 10.1002/widm.1208 This article is categorized under: Fundamental Concepts of Data and Knowledge > Data Concepts Fundamental Concepts of Data and Knowledge > Key Design Issues in Data Mining Technologies > Computer Architectures for Data Mining

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