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Crime
Investigation
UMANG RAVAL - 21012011131
YASH PRAJAPATI - 21012011125
Class – CE-C3
Introduction to the Crime Investigation
Overview
Criminal investigations are systematic
processes of gathering, analyzing, and
interpreting evidence to solve crimes. Modern
investigations integrate advanced
technological tools, forensic techniques, and
multidisciplinary approaches to reconstruct
criminal activities and identify perpetrators.
The process involves comprehensive evidence
collection, rigorous analysis, and strategic
methodological techniques to uncover truth and
support legal proceedings.
Goals
• Identify the criminals responsible for the
crime.
• Uncover motives and methods used in the
crime.
• Leverage technology for efficient data
analysis.
• Ensure justice and prevent future crimes
through insights gained.
Working Process of Crime
Investigation
1 Data Collection
• Gather diverse digital and physical evidence
• Collect data from multiple sources
• Ensure comprehensive and systematic evidence accumulation
2 Data Processing
• Apply advanced analytical algorithms
• Clean and organize collected data
• Perform initial pattern identification
3 Evidence Analysis
• Conduct deep forensic examination
• Correlate data points and evidence
• Identify potential connections and insights
4 Intelligence Generation
• Transform analyzed data into actionable insights
• Develop investigative reports
• Support legal proceedings with empirical evidence
The 5V’s Characteristics of the
Crime Investigation
Volume
The case generates large
amounts of data, such as
surveillance footage, phone
records, and digital
evidence, which must be
managed and analyzed
efficiently.
Velocity
Data needs to be processed
quickly, enabling real-time
analysis and fast decision-
making during the
investigation.
Variety
Different types of data, like
structured records,
unstructured witness
statements, and multimedia
evidence, are collected and
analyzed.
Value
Big data provides valuable insights that help
uncover hidden patterns and solve the case
more effectively.
Veracity
Ensuring the data's reliability and
authenticity is critical to avoid false
conclusions or misleading evidence.
Data Collection and Pre-processing
Sources of Data Collection
Data is collected from various sources such as
crime scene evidence, surveillance footage,
digital records (e.g., phone and social
media), and witness statements, combining both
traditional and modern methods.
Cleaning and Organizing Data
Pre-processing involves removing irrelevant,
duplicate, or noisy data, correcting errors,
and organizing it into a consistent,
structured format suitable for analysis.
Data Integration
Data from multiple sources is integrated,
ensuring consistency and alignment between
physical evidence and digital data (e.g.,
matching GPS data with crime locations).
Ensuring Accuracy and Reliability
Proper data pre-processing ensures that the
analysis is based on accurate, error-free
information, enabling investigators to draw
reliable conclusions and make informed
decisions.
Benefits of Big Data Analytics in Crime Investigation
1
Strategic Decision-Making
Informed decisions regarding crime prevention, resource allocation, and
law enforcement strategies.
2
Cost-Effectiveness
Reducing the resources needed for manual investigation.
3
Improved Risk Management
Preventing future crimes by using predictive models to
identify threats.
4
Enhanced Efficiency
Speeding up crime-solving by processing large
datasets quickly.
Role of Big Data in Crime
Investigation
Data Integration
How different types of data are
integrated, such as criminal
records, social media activity,
and surveillance footage.
Pattern Identification
Using big data analytics to
identify hidden patterns, such
as linking crimes and detecting
criminal networks.
Predictive Analytics
Predicting future criminal
activities based on past crime
patterns (e.g., predicting
hotspots for future crimes).
Real-time Analysis
How big data helps investigators
in real-time decision-making and
tracking suspects.
Challenges Faced in the Crime
Investigation
1 Limited Information
You may encounter limited
information about the
crime, potentially
incomplete evidence, or
conflicting witness
testimonies.
2 Missing Evidence
Some critical pieces of
evidence might be missing
or tampered with,
requiring you to make
deductions based on
circumstantial evidence.
3 Conflicting Accounts
Witnesses may provide
conflicting accounts of
the events, making it
challenging to piece
together a coherent
timeline and determine the
truth.
4 Unreliable Evidence
Certain types of evidence
may be unreliable or
inconclusive, requiring
further investigation and
analysis to establish
their validity.
Tools for Big Data Analytics
in Crime Investigation
1
Forensic Tools
EnCase and FTK for collecting,
preserving, and analyzing
digital evidence.
2
Big Data Platforms
Apache Hadoop and Apache Spark
for processing large datasets
efficiently.
3
Machine Learning
IBM Watson and Google AI for
identifying patterns in crime
data.
4
Geospatial Tools
GIS (Geographical Information
Systems) for mapping crime
scenes and tracking movements.
Crime Investigation:
Challenges and Future Trends
Technological Evolution:
•Digital evidence complexity increasing
•AI and machine learning transforming investigation
techniques
•Cybercrime becoming more sophisticated
Key Investigative Trends:
•Advanced forensic technologies
•Data-driven predictive models
•Enhanced cross-border law enforcement collaboration
Future Focus:
•Automation of evidence processing
•Continuous technological skill upgrades
•Integrated multidisciplinary investigation
approaches
Conclusion
1
Summary of Key Points
Big data was essential in solving the case by analyzing large datasets to find patterns.
Tools like digital forensics, predictive analytics, and machine learning helped process data,
while challenges such as data security and technological limitations were encountered.
2
Key Takeaways
• Big data can uncover hidden insights that traditional methods may miss.
• Advanced tools like predictive analytics and digital forensics are
essential in modern investigations.
• Data security and real-time analysis remain key challenges.
3
Future Implications
As technology advances, big data will continue to
transform crime investigations, offering enhanced
predictive capabilities and real-time insights for more
efficient law enforcement.
Thank You for Attending
We appreciate you taking the time to learn about the
fascinating world of crime investigations. Today, we
covered a range of topics including evidence collection,
forensics, and investigative techniques.
We hope this presentation has provided you with valuable
insights and sparked your interest in the field. Feel
free to reach out if you have any questions.
References
Images
• https://www.microsoft.com/en-us/industry/blog/government/2015/10/23/fighting-crime-with-big-data-
analytics/
• https://magazine.indianatech.edu/summer-2020/wp-content/uploads/sites/6/2020/09/dom_cj_crime_scen
e_3.jpg
• https://www.shutterstock.com/shutterstock/videos/1027236944/thumb/1.jpg?ip=x480
• https://us.idyllic.app/gen/neon-futurism-194095
• https://www.freepik.com/free-photo/social-media-marketing-concept-marketing-with-applications_362
95049.htm#fromView=keyword&page=1&position=20&uuid=1ae67c69-1313-4b72-9aeb-a8bdf715a4ad
• https://www.freepik.com/premium-ai-image/finger-print-design_341517908.htm
Sources
• https://www.linkedin.com/pulse/rising-demand-crime-scene-investigators-next-five-terri-armenta-mn
gsc/
• https://aithor.co.in/essay-examples/the-evolution-of-criminal-investigation-techniques
• https://pmc.ncbi.nlm.nih.gov/articles/PMC10605839/

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crime invetigation using big data analytic

  • 1. Crime Investigation UMANG RAVAL - 21012011131 YASH PRAJAPATI - 21012011125 Class – CE-C3
  • 2. Introduction to the Crime Investigation Overview Criminal investigations are systematic processes of gathering, analyzing, and interpreting evidence to solve crimes. Modern investigations integrate advanced technological tools, forensic techniques, and multidisciplinary approaches to reconstruct criminal activities and identify perpetrators. The process involves comprehensive evidence collection, rigorous analysis, and strategic methodological techniques to uncover truth and support legal proceedings. Goals • Identify the criminals responsible for the crime. • Uncover motives and methods used in the crime. • Leverage technology for efficient data analysis. • Ensure justice and prevent future crimes through insights gained.
  • 3. Working Process of Crime Investigation 1 Data Collection • Gather diverse digital and physical evidence • Collect data from multiple sources • Ensure comprehensive and systematic evidence accumulation 2 Data Processing • Apply advanced analytical algorithms • Clean and organize collected data • Perform initial pattern identification 3 Evidence Analysis • Conduct deep forensic examination • Correlate data points and evidence • Identify potential connections and insights 4 Intelligence Generation • Transform analyzed data into actionable insights • Develop investigative reports • Support legal proceedings with empirical evidence
  • 4. The 5V’s Characteristics of the Crime Investigation Volume The case generates large amounts of data, such as surveillance footage, phone records, and digital evidence, which must be managed and analyzed efficiently. Velocity Data needs to be processed quickly, enabling real-time analysis and fast decision- making during the investigation. Variety Different types of data, like structured records, unstructured witness statements, and multimedia evidence, are collected and analyzed. Value Big data provides valuable insights that help uncover hidden patterns and solve the case more effectively. Veracity Ensuring the data's reliability and authenticity is critical to avoid false conclusions or misleading evidence.
  • 5. Data Collection and Pre-processing Sources of Data Collection Data is collected from various sources such as crime scene evidence, surveillance footage, digital records (e.g., phone and social media), and witness statements, combining both traditional and modern methods. Cleaning and Organizing Data Pre-processing involves removing irrelevant, duplicate, or noisy data, correcting errors, and organizing it into a consistent, structured format suitable for analysis. Data Integration Data from multiple sources is integrated, ensuring consistency and alignment between physical evidence and digital data (e.g., matching GPS data with crime locations). Ensuring Accuracy and Reliability Proper data pre-processing ensures that the analysis is based on accurate, error-free information, enabling investigators to draw reliable conclusions and make informed decisions.
  • 6. Benefits of Big Data Analytics in Crime Investigation 1 Strategic Decision-Making Informed decisions regarding crime prevention, resource allocation, and law enforcement strategies. 2 Cost-Effectiveness Reducing the resources needed for manual investigation. 3 Improved Risk Management Preventing future crimes by using predictive models to identify threats. 4 Enhanced Efficiency Speeding up crime-solving by processing large datasets quickly.
  • 7. Role of Big Data in Crime Investigation Data Integration How different types of data are integrated, such as criminal records, social media activity, and surveillance footage. Pattern Identification Using big data analytics to identify hidden patterns, such as linking crimes and detecting criminal networks. Predictive Analytics Predicting future criminal activities based on past crime patterns (e.g., predicting hotspots for future crimes). Real-time Analysis How big data helps investigators in real-time decision-making and tracking suspects.
  • 8. Challenges Faced in the Crime Investigation 1 Limited Information You may encounter limited information about the crime, potentially incomplete evidence, or conflicting witness testimonies. 2 Missing Evidence Some critical pieces of evidence might be missing or tampered with, requiring you to make deductions based on circumstantial evidence. 3 Conflicting Accounts Witnesses may provide conflicting accounts of the events, making it challenging to piece together a coherent timeline and determine the truth. 4 Unreliable Evidence Certain types of evidence may be unreliable or inconclusive, requiring further investigation and analysis to establish their validity.
  • 9. Tools for Big Data Analytics in Crime Investigation 1 Forensic Tools EnCase and FTK for collecting, preserving, and analyzing digital evidence. 2 Big Data Platforms Apache Hadoop and Apache Spark for processing large datasets efficiently. 3 Machine Learning IBM Watson and Google AI for identifying patterns in crime data. 4 Geospatial Tools GIS (Geographical Information Systems) for mapping crime scenes and tracking movements.
  • 10. Crime Investigation: Challenges and Future Trends Technological Evolution: •Digital evidence complexity increasing •AI and machine learning transforming investigation techniques •Cybercrime becoming more sophisticated Key Investigative Trends: •Advanced forensic technologies •Data-driven predictive models •Enhanced cross-border law enforcement collaboration Future Focus: •Automation of evidence processing •Continuous technological skill upgrades •Integrated multidisciplinary investigation approaches
  • 11. Conclusion 1 Summary of Key Points Big data was essential in solving the case by analyzing large datasets to find patterns. Tools like digital forensics, predictive analytics, and machine learning helped process data, while challenges such as data security and technological limitations were encountered. 2 Key Takeaways • Big data can uncover hidden insights that traditional methods may miss. • Advanced tools like predictive analytics and digital forensics are essential in modern investigations. • Data security and real-time analysis remain key challenges. 3 Future Implications As technology advances, big data will continue to transform crime investigations, offering enhanced predictive capabilities and real-time insights for more efficient law enforcement.
  • 12. Thank You for Attending We appreciate you taking the time to learn about the fascinating world of crime investigations. Today, we covered a range of topics including evidence collection, forensics, and investigative techniques. We hope this presentation has provided you with valuable insights and sparked your interest in the field. Feel free to reach out if you have any questions.
  • 13. References Images • https://www.microsoft.com/en-us/industry/blog/government/2015/10/23/fighting-crime-with-big-data- analytics/ • https://magazine.indianatech.edu/summer-2020/wp-content/uploads/sites/6/2020/09/dom_cj_crime_scen e_3.jpg • https://www.shutterstock.com/shutterstock/videos/1027236944/thumb/1.jpg?ip=x480 • https://us.idyllic.app/gen/neon-futurism-194095 • https://www.freepik.com/free-photo/social-media-marketing-concept-marketing-with-applications_362 95049.htm#fromView=keyword&page=1&position=20&uuid=1ae67c69-1313-4b72-9aeb-a8bdf715a4ad • https://www.freepik.com/premium-ai-image/finger-print-design_341517908.htm Sources • https://www.linkedin.com/pulse/rising-demand-crime-scene-investigators-next-five-terri-armenta-mn gsc/ • https://aithor.co.in/essay-examples/the-evolution-of-criminal-investigation-techniques • https://pmc.ncbi.nlm.nih.gov/articles/PMC10605839/