combating crime and terrorism using data mining techniques

Big Data and Data Science for Security and Fraud Detection

Applications of Big Data and Data Science-led Techniques for Security and Fraud Detection. Big Data System in Abu Dhabi to prevent Terrorism; In Abu Dhabi, top security experts have presented a novel security concept through the development of a big data system to Abu Dhabi Autonomous Systems Investments, Tawazum Company.

A Review of Financial Accounting Fraud Detection based on ...

data mining techniques applicable to financial accounting fraud detection may provide a foundation to future research in this field. The rest of the paper is organized as follows. Section 2 describes classification of data mining techniques and applications …

Cyber Terrorism: understanding and preventing acts of ...

Jun 07, 2017· Methods that could be considered or expanded include the likes of data mining and machine learning to predict potential attacks. 3. Providing a greater amount of education to private and public sector organisations that are developing technologies used that may be at risk from cyber terrorism.

Understanding and combatting terrorist networks: …

Understanding and combatting terrorist networks: Coupling social media mining with social network ... The data is often gathered through data mining, using software specifically designed to ... rather than using social media as a data gathering tool to aid in the understanding and combat of terrorism. See (Dean, Bell, & Newman, 2012), (Marhu ...

FBI — Preventing Terrorist Attacks and Protecting Privacy ...

I am grateful to the subcommittee for this chance to highlight the FBI's strengths in combating terrorism, espionage, and crime in cyberspace, and to recognize the partnerships that allow us to meet this ever growing economic and national security problem. I am happy to answer any questions you may have.

ISDS 2001 Flashcards | Quizlet

Start studying ISDS 2001. Learn vocabulary, terms, and more with flashcards, games, and other study tools. ... How did the Memphis Police Department use data mining to better combat crime? ... How can data mining be used to fight terrorism? Comment on what else can be done beyond what is covered in this short application case.

Preventing Terrorism, Protecting Privacy: Report Examines ...

It adds that no one should be arrested, searched, or have their rights denied simply because an automated data-mining program has identified them as suspicious. Another counterterrorism technique that agencies are researching and starting to use raises even thornier privacy concerns.

APPLICATIONS OF ARTIFICIAL INTELLIGENCE ECHNIQUES …

computing methods of Artificial Intelligence have been increasingly playing an important role in cyber crime detection and prevention. The purpose of this study is to present advances made so far in the field of applying AI techniques for combating cyber crimes, to demonstrate how these techniques can be an

asdf - United Nations

asdf United Nations New York, 2011 United Nations Counter-Terrorism Implementation Task Force Working Group Compendium Countering the Use of the Internet

Predictive Analytics and Data Mining | A Research Portal

These methods have been applied in the past by statisticians to make predictions about business decisions, politics, public policy (most notably public health), and crime rates. The application of predictive analytics and data mining for counterterrorism is a relatively new idea.

1 Scoping the Issue: Terrorism, Privacy, and Technology ...

An extensive treatment of false positives and false negatives (and the trade-offs thereby implied) can be found in National Research Council, The Polygraph and Lie Detection, The National Academies Press, Washington, D.C., 2003. 31. The score calculated by any given system may simply be an index with only ordinal (rank-ordering) properties.

Crime detection and criminal identification in India using ...

In the current paper, we propose an approach for the design and implementation of crime detection and criminal identification for Indian cities using data mining techniques. Our approach is divided into six modules, namely--data extraction (DE), data preprocessing (DP), clustering, Google map representation, classification and WEKA ...

Data Mining for Terrorists - Schneier on Security

Data Mining for Terrorists. In the post 9/11 world, there's much focus on connecting the dots. Many believe that data mining is the crystal ball that will enable us to uncover future terrorist plots. But even in the most wildly optimistic projections, data mining isn't tenable for that purpose.

Data Mining for Terrorists Doesn't Work - Schneier on Security

Data Mining for Terrorists Doesn't Work. ... I'm as concerned by the prospect of anyone using data mining techniques as the next man. But surely the argument about OpSec applies to any and all methods of policing / counter-terrorism. If all criminals/terrorists had perfect OpSec they would never be caught by any strategy, from data mining to ...

Combatting money laundering/terrorist financing | Inter ...

A number of inter-governmental and regional bodies currently monitor and publish information on country performance relating to Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) for their members, the most prominent of which is the Financial Action Task Force (FATF).

A Systematic Survey of Online Data Mining Technology ...

As an increasing amount of crime takes on a digital aspect, law enforcement bodies must tackle an online environment generating huge volumes of data. With manual inspections becoming increasingly infeasible, law enforcement bodies are optimising online investigations through data-mining …

A Conjoint Application of Data Mining Techniques for ...

Terrorism has become one of the most tedious problems to deal with and a prominent threat to mankind. To enhance counter-terrorism, several research works are developing efficient

The Role of Technology in Modern Terrorism - InfoSec Resources

The terrorism is assuming even more a global connotation also thanks new technologies. Terrorism represents one of the main threats to the modern society as confirmed by the experts who gathered for the World Economic Forum 2016. Figure 11 – The Role Of Technology In Modern Terrorism …

Information Technology for People-Centred Development ...

3.0 COMBATING CRIME USING DATA MINING TECHNIQUES Using data mining, various techniques and algorithms are available to analyze and scrutinize data. However, depending on the situation, the technique to be used solely depends upon the circumstance. Also one or more data mining techniques could be used if one is inadequate.

5 real life applications of Data Mining and Business ...

Many E-commerce companies use Data Mining and Business Intelligence to offer cross-sells and up-sells through their websites. One of the most famous of these is, of course, Amazon, who use sophisticated mining techniques to drive their, 'People who viewed that product, also liked this' functionality. Supermarkets

Promoting Security and Civil Liberties: The Role of Data ...

A Senate-confirmed official should authorize any use of data-mining technology to exam­ine terrorist patterns, and the system used should allow only for the initial query of gov­ernment ...

Crime detection and criminal identification in India using ...

In the current paper, we propose an approach for the design and implementation of crime detection and criminal identification for Indian cities using data mining techniques. Our approach is divided into six modules, namely—data extraction (DE), data preprocessing (DP), clustering, Google map representation, classification and WEKA ...

Data Mining Publication1 - Constitution Project

greatest extent possible, our recommendations can enable the government to use data mining techniques without sacrificing constitutional rights and values. * We define "data mining" to include any use of computing technology to examine large amounts of data to reveal relationships, classifications, or patterns. Our

Combating Terrorism & Crime: Analytics Unveil Hidden Clues

Combating Terrorism & Crime: Analytics Unveil Hidden Clues. By. ... Once converted, call records are processed through data mining techniques, to seek meaning and insight into voice, text, email and other data formats. Processing includes language identification, translation, word spotting and more accurate phrase spotting. ... Previous article ...

Crime Forecasting Using Data Mining Techniques

Crime Forecasting Using Data Mining Techniques Chung-Hsien Yu1, Max W. Ward1, Melissa Morabito2, and Wei Ding1 1Department of Computer Science, 2Department of Sociology, University of Massachusetts Boston, 100 Morrissey Blvd., Boston, MA 02125 {csyu, ding}@cs.umb.edu, [email protected], [email protected]

5 Cyberterrorism and Security Measures | Science and ...

infrastructures and industries to manage sensitive processes and physical functions. DC/SCADA systems now more commonly use the Internet to transmit data and control instructions rather than the dedicated networks that had been used before.

Location Information: Another Perspective of Intelligence ...

Location Information: Another Perspective of Intelligence Gathering for Minimizing Terrorism in Nigeria . Abubakar Sani, Zauwali Sabitu Paki, Hadiza Ali Umar . ... Crime And Terrorism Using Data Mining Techniques," Information Technology for People-Centred Development, July 2011.

Combating Terrorism Using Enhanced K-Means Clustering ...

Keywords: Clustering, data mining, k-means, counter-terrorism, predictive analytics. I. INTRODUCTION Data mining is concerned with the automatic discovery of patterns and relationships in large databases. Data mining techniques have higher influence in the fields such as, Law and Enforcement for crime problems, crime data analysis,

Data Mining and Data Analysis for Counterterrorism ...

Mar 01, 2004· Defeating terrorism requires a nimble intelligence apparatus that operates actively within the United States and makes use of advanced information technology. Data-mining and automated data-analysis techniques are powerful tools for intelligence and law enforcement officials fighting terrorism. But these tools also generate controversy and concern.

Detecting and investigating crime by means of data mining ...

Data mining techniques can be the key solution. Considering the novelty of leveraging data mining techniques in the domain of crime analysis, more researches seem to be required in this field. Some of the key concepts of intelligent crime analysis and crime data mining techniques …