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ADVANCED ANALYTICS TO SUPPORT LAW ENFORCEMENT AND INTELLIGENCE AGENCIES FLORIAN BERTRAND
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Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

Apr 09, 2018

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Page 1: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

ADVANCED ANALYTICS TO SUPPORT LAW ENFORCEMENT AND INTELLIGENCE AGENCIES

FLORIAN BERTRAND

Page 2: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

WHAT’S IN ADVANCED ANALYTICS FOR LAWENFORCEMENT AND INTELLIGENCE AGENCIES

• More than 50 concrete applications

• For both Police Zones and Federal Police

• Using Data Mining, Text Analytics and Social Network Analysis

• Covered examples : Crime Clustering, Opensource Intelligence (OSINT) and

Social Network Analysis (SNA)

• Some uncovered examples : case management, corrupt cops detection, home

violence prediction…

Page 3: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

WHAT’S IN THIS PRESENTATION FOR YOU?

• A new insight into how the technologies you are using can be applied to a

totally different field to which they are commonly applied

• An insight into technologies you haven’t been using yet but which could be

applied to your research field

• An exciting story

Page 4: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

THIS TECHNOLOGY COULD BE USED BY INTELLIGENCE AND LAW ENFORCEMENTSERVICES

This short statement probably changed my future career. The following story tells you how…

Page 5: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

INITIAL STATE

Page 6: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

CONTACT WITH POLICE

Page 7: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

FIRST MEETING WITH POLICE

Page 8: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

FIRST MEETING WITH CRIMINAL ANALYST TEAM

Page 9: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

MARIE TROTTA’S THESIS

Page 10: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

CRIME CLUSTERING

• What? linking different cases together

• Why?

• To better tackle new phenomena by focusing on them

• To respond quickly to crime series

• To avoid many cases related to the same facts

• How? By finding similarities in suspects description, in modus operandi, in

spatio-temporal position…

Page 11: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

CRIME CLUSTERING

Page 12: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

MEETING WITH FORENSICS

Page 13: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

MEETING WITH COUNTER-TERRORISM

Page 14: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

MEETING WITH A CRIMINAL ANALIST WORKINGFOR TERRO

Page 15: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

MEETING WITH IT OFFICIALS

Page 16: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

MEETING WITH CRIMINAL ANALISTS FROM NAMUR

Page 17: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

MEETING WITH ORGANISED CRIME AND TERROMANAGERS

Page 18: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

MEETING WITH ADMINISTRATIVE POLICE OFFICIALS(EVENT ORGANISATION)

Page 19: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

OSINT

• What? using opensource information to support Police mission

• Why?

• To get more information about people of interest

• To follow people sentiments against events

• To track and tackle radicalism

• …

• How? By crawling the web and turning this huge amount of information in valuable

information supporting Police objectives

Page 20: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

OSINT

Page 21: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

OSINT

Page 22: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

OSINT

Page 23: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

SNA : THE NICE STORY

Page 24: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

SNA

• What? Analysis of interactions between people

• Why? Finding persons of interest in a network:

• To find chiefs

• To find network weaknesses

• To throw alerts based on subnets risk rather than on individuals risk

• …

• How? By using the social network analysis algorithms:

• Centrality measures

• Graph clustering

• Integration with Data Mining and Text Analytics

Page 25: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

SNA : THE SAD STORY

Page 26: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

WHAT’S IN ADVANCED ANALYTICS FOR LAWENFORCEMENT AND INTELLIGENCE AGENCIES

• More than 50 concrete applications

• For both Police Zones and Federal Police

• Using Data Mining, Text Analytics and Social Network Analysis

• Examples :

• Crime clustering

• Opensource Intelligence (OSINT)

• Social Network Analysis (SNA)

Page 27: Advanced Analytics to support Law Enforcement and … ENFORCEMENT AND INTELLIGENCE AGENCIES ... Opensource Intelligence (OSINT) and ... Advanced Analytics to support Law Enforcement

THANK YOU FOR YOURATTENDANCE