Terrorist threat assessment with formal concept analysis.

The National Police Service Agency of the Netherlands developed a model to classify (potential) jihadists in four sequential phases of radicalism. The goal of the model is to signal the potential jihadist as early as possible to prevent him or her to enter the next phase. This model has up till now, never been used to actively find new subjects. In this paper, we use Formal Concept Analysis to extract and visualize potential jihadists in the different phases of radicalism from a large set of reports describing police observations. We employ Temporal Concept Analysis to visualize how a possible jihadist radicalizes over time. The combination of these instruments allows for easy decisionmaking on where and when to act.Formal concept analysis; Temporal concept analysis; Contextual attribute logic; Text mining; Terrorist threat assesment;

Concept discovery innovations in law enforcement: a perspective.

In the past decades, the amount of information available to law enforcement agencies has increased significantly. Most of this information is in textual form, however analyses have mainly focused on the structured data. In this paper, we give an overview of the concept discovery projects at the Amsterdam-Amstelland police where Formal Concept Analysis (FCA) is being used as text mining instrument. FCA is combined with statistical techniques such as Hidden Markov Models (HMM) and Emergent Self Organizing Maps (ESOM). The combination of this concept discovery and refinement technique with statistical techniques for analyzing high-dimensional data not only resulted in new insights but often in actual improvements of the investigation procedures.Formal concept analysis; Intelligence led policing; Knowledge discovery;

Concept Relation Discovery and Innovation Enabling Technology (CORDIET)

Concept Relation Discovery and Innovation Enabling Technology (CORDIET), is a toolbox for gaining new knowledge from unstructured text data. At the core of CORDIET is the C-K theory which captures the essential elements of innovation. The tool uses Formal Concept Analysis (FCA), Emergent Self Organizing Maps (ESOM) and Hidden Markov Models (HMM) as main artifacts in the analysis process. The user can define temporal, text mining and compound attributes. The text mining attributes are used to analyze the unstructured text in documents, the temporal attributes use these document's timestamps for analysis. The compound attributes are XML rules based on text mining and temporal attributes. The user can cluster objects with object-cluster rules and can chop the data in pieces with segmentation rules. The artifacts are optimized for efficient data analysis; object labels in the FCA lattice and ESOM map contain an URL on which the user can click to open the selected document

A survey of risk and threat assessors: Processes, skills, and characteristics in terrorism risk assessment

Threat and risk assessment have become an integral part of counterterrorism strategies. This process currently relies heavily on the judgment of professionals, who play a vital role in a potentially high-stakes environment. However, thus far, little research focuses on the professionals themselves. This study provides insight into the experiences and opinions of professional threat and risk assessors, particularly regarding how they conduct terrorism risk assessments, their expectations for training, and the experience and characteristics of those that conduct them. An online survey solicited quantitative and qualitative responses from a sample of 41 professional threat assessors. The findings highlight that the training and experience required differ greatly across different disciplines involved, and the importance of considering the context in which threat and risk assessment takes place. These findings also highlight cognitive abilities and personality characteristics that may be desirable for risk assessors in this context, and provide avenues for further research to examine the role of these factors in risk assessment. (PsycInfo Database Record (c) 2020 APA, all rights reserved

LearnFCA: A Fuzzy FCA and Probability Based Approach for Learning and Classification

Formal concept analysis(FCA) is a mathematical theory based on lattice and order theory used for data analysis and knowledge representation. Over the past several years, many of its extensions have been proposed and applied in several domains including data mining, machine learning, knowledge management, semantic web, software development, chemistry ,biology, medicine, data analytics, biology and ontology engineering. This thesis reviews the state-of-the-art of theory of Formal Concept Analysis(FCA) and its various extensions that have been developed and well-studied in the past several years. We discuss their historical roots, reproduce the original definitions and derivations with illustrative examples. Further, we provide a literature review of it’s applications and various approaches adopted by researchers in the areas of dataanalysis, knowledge management with emphasis to data-learning and classification problems. We propose LearnFCA, a novel approach based on FuzzyFCA and probability theory for learning and classification problems. LearnFCA uses an enhanced version of FuzzyLattice which has been developed to store class labels and probability vectors and has the capability to be used for classifying instances with encoded and unlabelled features. We evaluate LearnFCA on encodings from three datasets - mnist, omniglot and cancer images with interesting results and varying degrees of success. Adviser: Dr Jitender Deogu

LEARNFCA: A FUZZY FCA AND PROBABILITY BASED APPROACH FOR LEARNING AND CLASSIFICATION

Formal concept analysis(FCA) is a mathematical theory based on lattice and order theory used for data analysis and knowledge representation. Over the past several years, many of its extensions have been proposed and applied in several domains including data mining, machine learning, knowledge management, semantic web, software development, chemistry ,biology, medicine, data analytics, biology and ontology engineering. This thesis reviews the state-of-the-art of theory of Formal Concept Analysis(FCA) and its various extensions that have been developed and well-studied in the past several years. We discuss their historical roots, reproduce the original definitions and derivations with illustrative examples. Further, we provide a literature review of it’s applications and various approaches adopted by researchers in the areas of dataanalysis, knowledge management with emphasis to data-learning and classification problems. We propose LearnFCA, a novel approach based on FuzzyFCA and probability theory for learning and classification problems. LearnFCA uses an enhanced version of FuzzyLattice which has been developed to store class labels and probability vectors and has the capability to be used for classifying instances with encoded and unlabelled features. We evaluate LearnFCA on encodings from three datasets - mnist, omniglot and cancer images with interesting results and varying degrees of success. Adviser: Jitender Deogu

Novel Methods for Forensic Multimedia Data Analysis: Part I

The increased usage of digital media in daily life has resulted in the demand for novel multimedia data analysis techniques that can help to use these data for forensic purposes. Processing of such data for police investigation and as evidence in a court of law, such that data interpretation is reliable, trustworthy, and efficient in terms of human time and other resources required, will help greatly to speed up investigation and make investigation more effective. If such data are to be used as evidence in a court of law, techniques that can confirm origin and integrity are necessary. In this chapter, we are proposing a new concept for new multimedia processing techniques for varied multimedia sources. We describe the background and motivation for our work. The overall system architecture is explained. We present the data to be used. After a review of the state of the art of related work of the multimedia data we consider in this work, we describe the method and techniques we are developing that go beyond the state of the art. The work will be continued in a Chapter Part II of this topic