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.
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. In this paper we present a novel strategy to discover the community structure of (possibly, large) networks. This approach is based on the well-know concept of network modularity optimization. To do so, our algorithm exploits a novel measure of edge centrality, based on the κ-paths. This technique allows to efficiently compute a edge ranking in large networks in near linear time. Once the centrality ranking is calculated, the algorithm computes the pairwise proximity between nodes of the network. Finally, it discovers the community structure adopting a strategy inspired by the well-known state-of-the-art Louvain method (henceforth, LM), efficiently maximizing the network modularity. The experiments we carried out show that our algorithm outperforms other techniques and slightly improves results of the original LM, providing reliable results. Another advantage is that its adoption is naturally extended even to unweighted networks, differently with respect to the LM.