In the context of preventing and fighting crime, the analysis of mobile phone traffic, among actors of a criminal network, is helpful in order to reconstruct illegal activities on the basis of the relationships connecting those specific individuals. Thus, forensic analysts and investigators require new advanced tools and techniques which allow them to manage these data in a meaningful and efficient way. In this paper we present LogAnalysis, a tool we developed to provide visual data representation and filtering, statistical analysis features and the possibility of a temporal analysis of mobile phone activities. Its adoption may help in unveiling the structure of a criminal network and the roles and dynamics of communications among its components. Using LogAnalysis, forensic investigators could deeply understand hierarchies within criminal organizations, for e.g., discovering central members who provide connections among different sub-groups, etc. Moreover, by analyzing the temporal evolution of the contacts among individuals, or by focusing on specific time windows they could acquire additional insights on the data they are analyzing. Finally, we put into evidence how the adoption of LogAnalysis may be crucial to solve real cases, providing as example a number of case studies inspired by real forensic investigations led by one of the authors.
Regarding those researches that apply Social Network Analysis to relevant topics related to this work, recently T. von @cite_20 surveyed the available techniques for the visual analysis of large graphs. Graph visualization techniques are shown and various graph algorithmic aspects are discussed, which are useful for the different stages of the visual graph analysis process. In this work we received a number of challenges proposed by @cite_20 , trying to address for example the problem of large-scale network visualization for ad-hoc problems (in our case, to study phone telecom networks).
@cite_20
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The analysis of large graphs plays a prominent role in various fields of research and is relevant in many important application areas. Effective visual analysis of graphs requires appropriate visual presentations in combination with respective user interaction facilities and algorithmic graph analysis methods. How to design appropriate graph analysis systems depends on many factors, including the type of graph describing the data, the analytical task at hand and the applicability of graph analysis methods. The most recent surveys of graph visualization and navigation techniques cover techniques that had been introduced until 2000 or concentrate only on graph layouts published until 2002. Recently, new techniques have been developed covering a broader range of graph types, such as timevarying graphs. Also, in accordance with ever growing amounts of graph-structured data becoming available, the inclusion of algorithmic graph analysis and interaction techniques becomes increasingly important. In this State-of-the-Art Report, we survey available techniques for the visual analysis of large graphs. Our review first considers graph visualization techniques according to the type of graphs supported. The visualization techniques form the basis for the presentation of interaction approaches suitable for visual graph exploration. As an important component of visual graph analysis, we discuss various graph algorithmic aspects useful for the different stages of the visual graph analysis process. We also present main open research challenges in this field. Many real-world domains can be represented as large node-link graphs: backbone Internet routers connect with 70,000 other hosts, mid-sized Web servers handle between 20,000 and 200,000 hyperlinked documents, and dictionaries contain millions of words defined in terms of each other. Computational manipulation of such large graphs is common, but previous tools for graph visualization have been limited to datasets of a few thousand nodes. Visual depictions of graphs and networks are external representations that exploit human visual processing to reduce the cognitive load of many tasks that require understanding of global or local structure. We assert that the two key advantages of computer-based systems for information visualization over traditional paper-based visual exposition are interactivity and scalability. We also argue that designing visualization software by taking the characteristics of a target user's task domain into account leads to systems that are more effective and scale to larger datasets than previous work. This thesis contains a detailed analysis of three specialized systems for the interactive exploration of large graphs, relating the intended tasks to the spatial layout and visual encoding choices. We present two novel algorithms for specialized layout and drawing that use quite different visual metaphors. The H3 system for visualizing the hyperlink structures of web sites scales to datasets of over 100,000 nodes by using a carefully chosen spanning tree as the layout backbone, 3D hyperbolic geometry for a Focus+Context view, and provides a fluid interactive experience through guaranteed frame rate drawing. The Constellation system features a highly specialized 2D layout intended to spatially encode domain-specific information for computational linguists checking the plausibility of a large semantic network created from dictionaries. The Planet Multicast system for displaying the tunnel topology of the Internet's multicast backbone provides a literal 3D geographic layout of arcs on a globe to help MBone maintainers find misconfigured long-distance tunnels. Each of these three systems provides a very different view of the graph structure, and we evaluate their efficacy for the intended task. We generalize these findings in our analysis of the importance of interactivity and specialization for graph visualization systems that are effective and scalable. Multivariate graphs are prolific across many fields, including transportation and neuroscience. A key task in graph analysis is the exploration of connectivity, to, for example, analyze how signals flow through neurons, or to explore how well different cities are connected by flights. While standard node-link diagrams are helpful in judging connectivity, they do not scale to large networks. Adjacency matrices also do not scale to large networks and are only suitable to judge connectivity of adjacent nodes. A key approach to realize scalable graph visualization are queries: instead of displaying the whole network, only a relevant subset is shown. Query-based techniques for analyzing connectivity in graphs, however, can also easily suffer from cluttering if the query result is big enough. To remedy this, we introduce techniques that provide an overview of the connectivity and reveal details on demand. We have two main contributions: 1 two novel visualization techniques that work in concert for summarizing graph connectivity; and 2 Graffinity, an open-source implementation of these visualizations supplemented by detail views to enable a complete analysis workflow. Graffinity was designed in a close collaboration with neuroscientists and is optimized for connectomics data analysis, yet the technique is applicable across domains. We validate the connectivity overview and our open-source tool with illustrative examples using flight and connectomics data. The visual analysis of dynamic networks is a challenging task. In this paper, we introduce a new approach supporting the discovery of substructures sharing a similar trend over time by combining computation, visualization and interaction. With existing techniques, their discovery would be a tedious endeavor because of the number of nodes, edges as well as time points to be compared. First, on the basis of the supergraph, we therefore group nodes and edges according to their associated attributes that are changing over time. Second, the supergraph is visualized to provide an overview of the groups of nodes and edges with similar behavior over time in terms of their associated attributes. Third, we provide specific interactions to explore and refine the temporal clustering, allowing the user to further steer the analysis of the dynamic network. We demonstrate our approach by the visual analysis of a large wireless mesh network.