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.
In conclusion, during the latest years @cite_19 @cite_1 investigated the possibility of inferring a friendship social network based on the data from mobile phone traffic of the same individuals. This problem attracted the attention of other recent studies @cite_13 @cite_34 , particularly devoted to understand the dynamics of social connections among individuals by means of mobile phone networks.
@cite_13 @cite_19 @cite_34 @cite_1
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Data collected from mobile phones have the potential to provide insight into the relational dynamics of individuals. This paper compares observational data from mobile phones with standard self-report survey data. We find that the information from these two data sources is overlapping but distinct. For example, self-reports of physical proximity deviate from mobile phone records depending on the recency and salience of the interactions. We also demonstrate that it is possible to accurately infer 95 of friendships based on the observational data alone, where friend dyads demonstrate distinctive temporal and spatial patterns in their physical proximity and calling patterns. These behavioral patterns, in turn, allow the prediction of individual-level outcomes such as job satisfaction. Characterizing the relationship that exists between a person's social group and his her personal behavior has been a long standing goal of social network analysts. In this paper, we apply data mining techniques to study this relationship for a population of over 10 million people, by turning to online sources of data. The analysis reveals that people who chat with each other (using instant messaging) are more likely to share interests (their Web searches are the same or topically similar). The more time they spend talking, the stronger this relationship is. People who chat with each other are also more likely to share other personal characteristics, such as their age and location (and, they are likely to be of opposite gender). Similar findings hold for people who do not necessarily talk to each other but do have a friend in common. Our analysis is based on a well-defined mathematical formulation of the problem, and is the largest such study we are aware of. This paper intends to provide some insights of a scientific problem: how likely one's interests can be inferred from his her social connections -- friends, friends' friends, 3-degree friends, etc? Is "Birds of a Feather Flocks Together" a norm? We do not consider the friending activity on online social networking sites. Instead, we conduct this study by implementing a privacy-preserving large distribute social sensor system in a large global IT company to capture the multifaceted activities of 30,000+ people, including communications (e.g., emails, instant messaging, etc) and Web 2.0 activities (e.g., social bookmarking, file sharing, blogging, etc). These activities occupy the majority of employees' time in work, and thus, provide a high quality approximation to the real social connections of employees in the workplace context. In addition to such "informal networks", we investigated the "formal networks", such as their hierarchical structure, as well as the demographic profile data such as geography, job role, self-specified interests, etc. Because user ID matching across multiple sources on the Internet is very difficult, and most user activity logs have to be anonymized before they are processed, no prior studies could collect comparable multifaceted activity data of individuals. That makes this study unique. In this paper, we present a technique to predict the inference quality by utilizing (1) network analysis and network autocorrelation modeling of informal and formal networks, and (2) regression models to predict user interest inference quality from network characteristics. We verify our findings with experiments on both implicit user interests indicated by the content of communications or Web 2.0 activities, and explicit user interests specified in user profiles. We demonstrate that the inference quality prediction increases the inference quality of implicit interests by 42.8 , and inference quality of explicit interests by up to 101 . We study a unique behavioral network data set (based on periodic surveys and on electronic logs of dyadic contact via smartphones) collected at the University of Notre Dame.The participants are a sample of members of the entering class of freshmen in the fall of 2011 whose opinions on a wide variety of political and social issues and activities on campus were regularly recorded - at the beginning and end of each semester - for the first three years of their residence on campus. We create a communication activity network implied by call and text data, and a friendship network based on surveys. Both networks are limited to students participating in the NetSense surveys. We aim at finding student traits and activities on which agreements correlate well with formation and persistence of links while disagreements are highly correlated with non-existence or dissolution of links in the two social networks that we created. Using statistical analysis and machine learning, we observe several traits and activities displaying such correlations, thus being of potential use to predict social network evolution.