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.
The community structure of phone telecom networks has been further investigated in @cite_5 . The authors exploited an efficient community detection algorithm called @cite_5 @cite_21 to assess the presence of the community structure and to study its features, in a large phone network of 2.6 millions individuals.
@cite_5 @cite_21
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Four major factors govern the intricacies of community extraction in networks: (1) the literature offers a multitude of disparate community detection algorithms whose output exhibits high structural variability across the collection, (2) communities identified by algorithms may differ structurally from real communities that arise in practice, (3) there is no consensus characterizing how to discriminate communities from noncommunities, and (4) the application domain includes a wide variety of networks of fundamentally different natures. In this article, we present a class separability framework to tackle these challenges through a comprehensive analysis of community properties. Our approach enables the assessment of the structural dissimilarity among the output of multiple community detection algorithms and between the output of algorithms and communities that arise in practice. In addition, our method provides us with a way to organize the vast collection of community detection algorithms by grouping those that behave similarly. Finally, we identify the most discriminative graph-theoretical properties of community signature and the small subset of properties that account for most of the biases of the different community detection algorithms. We illustrate our approach with an experimental analysis, which reveals nuances of the structure of real and extracted communities. In our experiments, we furnish our framework with the output of 10 different community detection procedures, representative of categories of popular algorithms available in the literature, applied to a diverse collection of large-scale real network datasets whose domains span biology, online shopping, and social systems. We also analyze communities identified by annotations that accompany the data, which reflect exemplar communities in various domain. We characterize these communities using a broad spectrum of community properties to produce the different structural classes. As our experiments show that community structure is not a universal concept, our framework enables an informed choice of the most suitable community detection method for identifying communities of a specific type in a given network and allows for a comparison of existing community detection algorithms while guiding the design of new ones. We propose a simple method to extract the community structure of large networks. Our method is a heuristic method that is based on modularity optimization. It is shown to outperform all other known community detection methods in terms of computation time. Moreover, the quality of the communities detected is very good, as measured by the so-called modularity. This is shown first by identifying language communities in a Belgian mobile phone network of 2 million customers and by analysing a web graph of 118 million nodes and more than one billion links. The accuracy of our algorithm is also verified on ad hoc modular networks. The detection of the community structure in networks is beneficial to understand the network structure and to analyze the network properties. Based on node similarity, a fast and efficient method for detecting community structure is proposed, which discovers the community structure by iteratively incorporating the community containing a node with the communities that contain the nodes with maximum similarity to this node to form a new community. The presented method has low computational complexity because of requiring only the local information of the network, and it does not need any prior knowledge about the communities and its detection results are robust on the selection of the initial node. Some real-world and computer-generated networks are used to evaluate the performance of the presented method. The simulation results demonstrate that this method is efficient to detect community structure in complex networks, and the ZLZ metrics used in the proposed method is the most suitable one among local indices in community detection. Detecting and analyzing dense groups or communities from social and information networks has attracted immense attention over the last decade due to its enormous applicability in different domains. Community detection is an ill-defined problem, as the nature of the communities is not known in advance. The problem has turned even more complicated due to the fact that communities emerge in the network in various forms such as disjoint, overlapping, and hierarchical. Various heuristics have been proposed to address these challenges, depending on the application in hand. All these heuristics have been materialized in the form of new metrics, which in most cases are used as optimization functions for detecting the community structure, or provide an indication of the goodness of detected communities during evaluation. Over the last decade, a large number of such metrics have been proposed. Thus, there arises a need for an organized and detailed survey of the metrics proposed for community detection and evaluation. Here, we present a survey of the start-of-the-art metrics used for the detection and the evaluation of community structure. We also conduct experiments on synthetic and real networks to present a comparative analysis of these metrics in measuring the goodness of the underlying community structure.