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Data Mining and Data Analysis for Counterterrorism

Data Mining and Data Analysis for Counterterrorism
Author: Mary DeRosa
Publisher: Center for Strategic & International Studies
Total Pages: 40
Release: 2004
Genre: Computers
ISBN:
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Defeating terrorism requires a nimble intelligence apparatus that operates actively within the United States and makes use of advanced information technology. Data-mining and automated data-analysis techniques are powerful tools for intelligence and law enforcement officials fighting terrorism. But these tools also generate controversy and concern. They make analysis of data--including private data--easier and more powerful, and this can make private data more useful and attractive to the government. Data mining and data analysis are simply too valuable to prohibit, but they should not be embraced without guidelines and controls for their use. Policymakers must acquire an understanding of data-mining and automated data-analysis tools so that they can craft policy that encourages responsible use and sets parameters for that use. This report makes practical recommendation for such guidelines and controls.

Web Data Mining and Applications in Business Intelligence and Counter-Terrorism

Web Data Mining and Applications in Business Intelligence and Counter-Terrorism
Author: Bhavani Thuraisingham
Publisher: CRC Press
Total Pages: 542
Release: 2003-06-26
Genre: Business & Economics
ISBN: 0203499514
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The explosion of Web-based data has created a demand among executives and technologists for methods to identify, gather, analyze, and utilize data that may be of value to corporations and organizations. The emergence of data mining, and the larger field of Web mining, has businesses lost within a confusing maze of mechanisms and strategies for obta

Protecting Individual Privacy in the Struggle Against Terrorists

Protecting Individual Privacy in the Struggle Against Terrorists
Author: National Research Council
Publisher: National Academies Press
Total Pages: 377
Release: 2008-10-26
Genre: Computers
ISBN: 0309124883
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All U.S. agencies with counterterrorism programs that collect or "mine" personal data-such as phone records or Web sites visited-should be required to evaluate the programs' effectiveness, lawfulness, and impacts on privacy. A framework is offered that agencies can use to evaluate such information-based programs, both classified and unclassified. The book urges Congress to re-examine existing privacy law to assess how privacy can be protected in current and future programs and recommends that any individuals harmed by violations of privacy be given a meaningful form of redress. Two specific technologies are examined: data mining and behavioral surveillance. Regarding data mining, the book concludes that although these methods have been useful in the private sector for spotting consumer fraud, they are less helpful for counterterrorism because so little is known about what patterns indicate terrorist activity. Regarding behavioral surveillance in a counterterrorist context, the book concludes that although research and development on certain aspects of this topic are warranted, there is no scientific consensus on whether these techniques are ready for operational use at all in counterterrorism.

Dark Web

Dark Web
Author: Hsinchun Chen
Publisher: Springer Science & Business Media
Total Pages: 460
Release: 2011-12-17
Genre: Computers
ISBN: 1461415578
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The University of Arizona Artificial Intelligence Lab (AI Lab) Dark Web project is a long-term scientific research program that aims to study and understand the international terrorism (Jihadist) phenomena via a computational, data-centric approach. We aim to collect "ALL" web content generated by international terrorist groups, including web sites, forums, chat rooms, blogs, social networking sites, videos, virtual world, etc. We have developed various multilingual data mining, text mining, and web mining techniques to perform link analysis, content analysis, web metrics (technical sophistication) analysis, sentiment analysis, authorship analysis, and video analysis in our research. The approaches and methods developed in this project contribute to advancing the field of Intelligence and Security Informatics (ISI). Such advances will help related stakeholders to perform terrorism research and facilitate international security and peace. This monograph aims to provide an overview of the Dark Web landscape, suggest a systematic, computational approach to understanding the problems, and illustrate with selected techniques, methods, and case studies developed by the University of Arizona AI Lab Dark Web team members. This work aims to provide an interdisciplinary and understandable monograph about Dark Web research along three dimensions: methodological issues in Dark Web research; database and computational techniques to support information collection and data mining; and legal, social, privacy, and data confidentiality challenges and approaches. It will bring useful knowledge to scientists, security professionals, counterterrorism experts, and policy makers. The monograph can also serve as a reference material or textbook in graduate level courses related to information security, information policy, information assurance, information systems, terrorism, and public policy.

Intelligence and Security Informatics

Intelligence and Security Informatics
Author: Paul Kantor
Publisher: Springer Science & Business Media
Total Pages: 692
Release: 2005-05-12
Genre: Business & Economics
ISBN: 3540259996
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This book constitutes the refereed proceedings of the IEEE International Conference on Intelligence and Security Informatics, ISI 2005, held in Atlanta, GA, USA in May 2005. The 28 revised full papers, 34 revised short papers, and 32 poster abstracts presented were carefully reviewed and selected for inclusion in the book. The papers are organized in topical sections on data and text mining, infrastructure protection and emergency response, information management and security education, deception detection and authorship analysis, monitoring and surveillance, and terrorism informatics.

Predictive Analytics and Homeland Security Applications

Predictive Analytics and Homeland Security Applications
Author: Colleen McCue
Publisher: CRC Press
Total Pages: 352
Release: 2010-08-15
Genre: Social Science
ISBN: 9781420078657
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Predictive analytics and data mining technologies and techniques are increasingly being used by the intelligence, counterterrorism, national security and law enforcement communities as part of standard operating procedures. Used appropriately by trained analysts, this technology can do much to unearth patterns in fraud and financial computer crimes, as well as with regard to suspicious activities. Written by a known expert, this work helps agencies become familiar with advanced data mining and provides trainees with a manual covering the use of data mining in operational and investigative procedures. Building on concepts from the author’s previously published work, this volume offers a look into specific predictive analytic techniques, fully explaining how the techniques can be used to combat criminal activity and terrorism. To reinforce the training, it discusses detailed cases in which analysis was used to research and uncover criminal activity and events. The author examines many real-world issues including the debate over security concerns versus legal and privacy issues.

Terrorism Informatics

Terrorism Informatics
Author: Hsinchun Chen
Publisher: Springer Science & Business Media
Total Pages: 590
Release: 2008-06-17
Genre: Business & Economics
ISBN: 0387716130
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This book is nothing less than a complete and comprehensive survey of the state-of-the-art of terrorism informatics. It covers the application of advanced methodologies and information fusion and analysis. It also lays out techniques to acquire, integrate, process, analyze, and manage the diversity of terrorism-related information for international and homeland security-related applications. The book details three major areas of terrorism research: prevention, detection, and established governmental responses to terrorism. It systematically examines the current and ongoing research, including recent case studies and application of terrorism informatics techniques. The coverage then presents the critical and relevant social/technical areas to terrorism research including social, privacy, data confidentiality, and legal challenges.

Data Mining for Intelligence, Fraud & Criminal Detection

Data Mining for Intelligence, Fraud & Criminal Detection
Author: Christopher Westphal
Publisher: CRC Press
Total Pages: 450
Release: 2008-12-22
Genre: Computers
ISBN: 1420067249
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In 2004, the Government Accountability Office provided a report detailing approximately 200 government-based data-mining projects. While there is comfort in knowing that there are many effective systems, that comfort isn‘t worth much unless we can determine that these systems are being effectively and responsibly employed.Written by one of the most

Counterterrorism and Cybersecurity

Counterterrorism and Cybersecurity
Author: Newton Lee
Publisher: Springer
Total Pages: 488
Release: 2015-04-07
Genre: Computers
ISBN: 3319172441
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From 9/11 to Charlie Hebdo along with Sony-pocalypse and DARPA's $2 million Cyber Grand Challenge, this book examines counterterrorism and cyber security history, strategies and technologies from a thought-provoking approach that encompasses personal experiences, investigative journalism, historical and current events, ideas from thought leaders and the make-believe of Hollywood such as 24, Homeland and The Americans. President Barack Obama also said in his 2015 State of the Union address, "We are making sure our government integrates intelligence to combat cyber threats, just as we have done to combat terrorism. In this new edition, there are seven completely new chapters, including three new contributed chapters by healthcare chief information security officer Ray Balut and Jean C. Stanford, DEF CON speaker Philip Polstra and security engineer and Black Hat speaker Darren Manners, as well as new commentaries by communications expert Andy Marken and DEF CON speaker Emily Peed. The book offers practical advice for businesses, governments and individuals to better secure the world and protect cyberspace.