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.
Novel aspects of human dynamics and social interactions are investigated by means of mobile phone data. Using extensive phone records resolved in both time and space, we study the mean collective behavior at large scales and focus on the occurrence of anomalous events. We discuss how these spatiotemporal anomalies can be described using standard percolation theory tools. We also investigate patterns of calling activity at the individual level and show that the interevent time of consecutive calls is heavy-tailed. This finding, which has implications for dynamics of spreading phenomena in social networks, agrees with results previously reported on other human activities. We analyze 330,000 hours of continuous behavioral data logged by the mobile phones of 94 subjects, and compare these observations with self-report relational data. The information from these two data sources is overlapping but distinct, and the accuracy of self-report data is considerably affected by such factors as the recency and salience of particular interactions. We present a new method for precise measurements of large-scale human behavior based on contextualized proximity and communication data alone, and identify characteristic behavioral signatures of relationships that allowed us to accurately predict 95 of the reciprocated friendships in the study. Using these behavioral signatures we can predict, in turn, individual-level outcomes such as job satisfaction. To understand the diffusive spreading of a product in a telecom network, whether the product is a service, handset, or subscription, it can be very useful to study the structure of the underlying social network. By combining mobile traffic data and product adoption history from one of Telenor’s markets, we can define and measure an adoption network—roughly, the social network of adopters. By studying the time evolution of adoption networks, we can observe how different products diffuses through the network, and measure potential social influence. This paper presents an empirical and comparative study of three adoption networks evolving over time in a large telecom network. We believe that the strongest spreading of adoption takes place in the dense core of the underlying network, and gives rise to a dominant largest connected component (LCC) in the adoption network, which we call “the social network monster”. We believe that the size of the monster is a good indicator for whether or not a product is taking off. We show that the evolution of the LCC, and the size distribution of the other components, vary strongly with different products. The products studied in this article illustrate three distinct cases: that the social network monsters can grow or break down over time, or fail to occur at all. Some of the reasons a product takes off are intrinsic to the product; there are also aspects of the broader social context that can play in. Tentative explanations are offered for these phenomena. Also, we present two statistical tests which give an indication of the strength of the spreading over the social network. We find evidence that the spreading is dependent on the underlying social network, in particular for the early adopters. 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.