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
2158453355
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.