Towards a linked information architecture for integrated law enforcement

Ponència presentada al Workshop on Linked Democracy: Artificial Intelligence for Democratic Innovation co-located with the 26th International Joint Conference on Artificial Intelligence (IJCAI 2017) celebrat el 19 d'agost de 2017 a Melbourne, AustraliaLaw enforcement agencies are facing an ever-increasing flood of data to be acquired, stored, assessed and used. Automation and advanced data analy-sis capabilities are required to supersede traditional manual work processes and legacy information silos by automatically acquiring information from a range of sources, analyzing it in the context of on-going investigations, and linking it to other pieces of knowledge pertaining to the investigation. This paper outlines a modular architecture for management of linked data in the law enforcement domain and discusses legal and policy issues related to workflows and infor-mation sharing in this context

Spent convictions and the architecture for establishing legal semantic workflows

This research was partially funded by the Data to Decisions Cooperative Research Centre (D2D CRC, Australia), and Meta-Rule of Law (DER2016- 78108-P, Spain)Operating within the Data to Decision Cooperative Research Centre (D2D CRC), the authors are currently involved in the Integrated Law Enforcement program and the Compliance through Design project. These have the goal of developing a federated data platform for law enforcement agencies that will enable the execution of integrated analytics on data accessed from different external and internal sources, thereby providing effective support to an investigator or analyst working to evaluate evidence and manage lines of inquiries in an investigation. Technical solutions should also operate ethically, in compliance with the law and subject to good governance principles. This paper is focused on the Australian spent convictions scheme, which provide use cases to test the platform

Privacy and data protection in Australia : a critical overview (extended abstract)

This research is funded by the Data to Decisions Cooperative Research Centre (D2D CRC), Project C, with participation of the Spanish Project DER2016-78108-P.This extended abstract describes the regulation of privacy under Australian laws and policies. In the CRC D2D programme, we will develop a strategy to model legal requirements in a situation that is far from clear. Law enforcement agencies are facing big floods of data to be acquired, stored, assessed and used. We will propose in the final paper a linked data regulatory model to organise and set the legal and policy requirements to model privacy in this unstructured context

An architecture for establishing legal semantic workflows in the context of integrated law enforcement

A previous version of this paper was presented at the Third Workshop on Legal Knowledge and the Semantic Web (LK&SW-2016), EKAW-2016, November 19th, Bologna, ItalyTraditionally the integration of data from multiple sources is done on an ad-hoc basis for each to "silos" that prevent sharing data across different agencies or tasks, and is unable to cope with the modern environment, where workflows, tasks, and priorities frequently change. Operating within the Data to Decision Cooperative Research Centre (D2D CRC), the authors are currently involved in the Integrated Law Enforcement Project, which has the goal of developing a federated data platform that will enable the execution of integrated analytics on data accessed from different external and internal sources, thereby providing effective support to an investigator or analyst working to evaluate evidence and manage lines of inquiries in the investigation. Technical solutions should also operate ethically, in compliance with the law, and subject to good governance principles

CommAID: Visual Analytics for Communication Analysis through Interactive Dynamics Modeling

Communication consists of both meta-information as well as content. Currently, the automated analysis of such data often focuses either on the network aspects via social network analysis or on the content, utilizing methods from text-mining. However, the first category of approaches does not leverage the rich content information, while the latter ignores the conversation environment and the temporal evolution, as evident in the meta-information. In contradiction to communication research, which stresses the importance of a holistic approach, both aspects are rarely applied simultaneously, and consequently, their combination has not yet received enough attention in automated analysis systems. In this work, we aim to address this challenge by discussing the difficulties and design decisions of such a path as well as contribute CommAID, a blueprint for a holistic strategy to communication analysis. It features an integrated visual analytics design to analyze communication networks through dynamics modeling, semantic pattern retrieval, and a user-adaptable and problem-specific machine learning-based retrieval system. An interactive multi-level matrix-based visualization facilitates a focused analysis of both network and content using inline visuals supporting cross-checks and reducing context switches. We evaluate our approach in both a case study and through formative evaluation with eight law enforcement experts using a real-world communication corpus. Results show that our solution surpasses existing techniques in terms of integration level and applicability. With this contribution, we aim to pave the path for a more holistic approach to communication analysis.Comment: 12 pages, 7 figures, Computer Graphics Forum 2021 (pre-peer reviewed version

Privacy-Respecting Smart Video Surveillance Based on Usage Control Enforcement

This research introduces a conceptual framework for enforcing privacy-related restrictions in smart video surveillance systems based on danger levels and incident types to be handled. It increases the selectivity of surveillance by restricting data processing to individuals associated to incidents under investigation. Constraints are enforced by usage control, which is instantiated for video surveillance for the first time and enables tailoring such systems to comply with data protection law

iCOP:live forensics to reveal previously unknown criminal media on P2P networks

The increasing levels of criminal media being shared in peer-to-peer (P2P) networks pose a significant challenge to law enforcement agencies. One of the main priorities for P2P investigators is to identify cases where a user is actively engaged in the production of child sexual abuse (CSA) media – they can be indicators of recent or on-going child abuse. Although a number of P2P monitoring tools exist to detect paedophile activity in such networks, they typically rely on hash value databases of known CSA media. As a result, these tools are not able to adequately triage the thousands of results they retrieve, nor can they identify new child abuse media that are being released on to a network. In this paper, we present a new intelligent forensics approach that incorporates the advantages of artificial intelligence and machine learning theory to automatically flag new/previously unseen CSA media to investigators. Additionally, the research was extensively discussed with law enforcement cybercrime specialists from different European countries and Interpol. The approach has been implemented into the iCOP toolkit, a software package that is designed to perform live forensic analysis on a P2P network environment. In addition, the system offers secondary features, such as showing on-line sharers of known CSA files and the ability to see other files shared by the same GUID or other IP addresses used by the same P2P client. Finally, our evaluation on real CSA case data shows high degrees of accuracy, while hands-on trials with law enforcement officers demonstrate the toolkit’s complementarity to extant investigative workflows

iCOP: Automatically Identifying New Child Abuse Media in P2P Networks

The increasing levels of child sex abuse (CSA) media being shared in peer-to-peer (P2P) networks pose a significant challenge for law enforcement agencies. Although a number of P2P monitoring tools to detect offender activity in such networks exist, they typically rely on hash value databases of known CSA media. Such an approach cannot detect new or previously unknown media being shared. Conversely, identifying such new previously unknown media is a priority for law enforcement - they can be indicators of recent or on-going child abuse. Furthermore, originators of such media can be hands-on abusers and their apprehension can safeguard children from further abuse. The sheer volume of activity on P2P networks, however, makes manual detection virtually infeasible. In this paper, we present a novel approach that combines sophisticated filename and media analysis techniques to automatically flag new previously unseen CSA media to investigators. The approach has been implemented into the iCOP toolkit. Our evaluation on real case data shows high degrees of accuracy while hands-on trials with law enforcement officers highlight iCOP's usability and its complementarity to existing investigative workflows