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.
Also the analysis of phone call networks has been a subject of intensive study. Mellars @cite_16 investigated the principal ways a phone call network operates and how data are processed. Particular attention has been given to the methodology of investigation of data about the phone activity that it is possible to collect directly from the devices.
@cite_16
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The proliferation of mobile phones in society has led to a concomitant increase in their use in and connected to criminal activity. The examination and analysis of all telecommunications equipment has become an important aid to law enforcement in the investigation of crime. An understanding of the mechanism of the mobile phone network is vital to appreciate the worth of data retrieved during such an examination. This paper describes in principle the way a cellular mobile phone network operates and how the data is processed. In addition it discusses some of the tools available to examine mobile phones and SIM cards and some of their strengths and weaknesses. It also presents a short overview of the legal position of an analyst when examining a mobile phone. Abstract Purpose — In this chapter, we will review several alternative methods of collecting data from mobile phones for human mobility analysis. We propose considering cellular network location data as a useful complementary source for human mobility research and provide case studies to illustrate the advantages and disadvantages of each method. Methodology approach — We briefly describe cellular phone network architecture and the location data it can provide, and discuss two types of data collection: active and passive localization. Active localization is something like a personal travel diary. It provides a tool for recording positioning data on a survey sample over a long period of time. Passive localization, on the other hand, is based on phone network data that are automatically recorded for technical or billing purposes. It offers the advantage of access to very large user populations for mobility flow analysis of a broad area. Findings — We review several alternative methods of collecting data from mobile phone for human mobility analysis to show that cellular network data, although limited in terms of location precision and recording frequency, offer two major advantages for studying human mobility. First, very large user samples – covering broad geographical areas – can be followed over a long period of time. Second, this type of data allows researchers to choose a specific data collection methodology (active or passive), depending on the objectives of their study. The big mobile phone localization datasets have provided a new impulse for the interdisciplinary research in human mobility. Originality value of chapter — We propose considering cellular network location data as a useful complementary source for transportation research and provide case studies to illustrate the advantages and disadvantages of each proposed method. Mobile phones have become a kind of “personal sensor” offering an ever-increasing amount of location data on mobile phone users over long time periods. These data can thus provide a framework for a comprehensive and longitudinal study of temporal dynamics, and can be used to capture ephemeral events and fluctuations in day-to-day mobility behavior offering powerful tools to transportation research, urban planning, or even real-time city monitoring. The recent development of telecommunication networks is producing an unprecedented wealth of information and, as a consequence, an increasing interest in analyzing such data both from telecoms and from other stakeholders' points of view. In particular, mobile phone datasets offer access to insights into urban dynamics and human activities at an unprecedented scale and level of detail, representing a huge opportunity for research and real-world applications. This article surveys the new ideas and techniques related to the use of telecommunication data for urban sensing. We outline the data that can be collected from telecommunication networks as well as their strengths and weaknesses with a particular focus on urban sensing. We survey existing filtering and processing techniques to extract insights from this data and summarize them to provide recommendations on which datasets and techniques to use for specific urban sensing applications. Finally, we discuss a number of challenges and open research areas currently being faced in this field. We strongly believe the material and recommendations presented here will become increasingly important as mobile phone network datasets are becoming more accessible to the research community. Several attempts have already been made to use telecommunications networks for urban research, but the datasets employed have typically been neither dynamic nor fine grained. Against this research backdrop the mobile phone network offers a compelling compromise between these extremes: it is both highly mobile and yet still localisable in space. Moreover, the mobile phone’s enormous and enthusiastic adoption across most socioeconomic strata makes it a uniquely useful tool for conducting large-scale, representative behavioural research. In this paper we attempt to connect telecoms usage data from Telecom Italia Mobile (TIM) to a geography of human activity derived from data on commercial premises advertised through Pagine Gialle, the Italian ‘Yellow Pages’. We then employ eigendecomposition—a process similar to factoring but suitable for this complex dataset—to identify and extract recurring patterns of mobile phone usage. The resulting eigenplaces support the computational and comparative analysis of space through the lens of telecommuniations usage and enhance our understanding of the city as a ‘space of flows’.