Publicación:
A NOVEL APPROACH TO DETECT ASSOCIATIONS IN CRIMINAL NETWORKS

dc.creatorFREDY HUMBERTO TRONCOSO ESPINOSA
dc.date2020
dc.date.accessioned2025-01-10T15:13:32Z
dc.date.available2025-01-10T15:13:32Z
dc.date.issued2020
dc.description.abstractUNDERSTANDING CRIMINAL GROUPS AS SOCIAL NETWORKS HAS LED TO THE DESIGN OF POWERFUL SYSTEMS FOR DECISION SUPPORT IN CRIMINAL INVESTIGATIVE WORK. TOOLS USING THE METHODS OF SOCIAL NETWORK ANALYSIS HAVE PROVEN PARTICULARLY EFFECTIVE IN THE IDENTIFICATION OF ASSOCIATIONS BETWEEN INDIVIDUALS WHOSE RELATIONSHIPS ARE NOT OTHERWISE EVIDENT. THIS IDENTIFICATION IS TYPICALLY BASED ON THE LINKS BETWEEN INDIVIDUALS AND DOES NOT ACCOUNT FOR OTHER RELEVANT INFORMATION, SUCH AS INDIVIDUAL ATTRIBUTES. THE PRESENT STUDY PROPOSES A NEW MODEL FOR IDENTIFYING CRIMINAL ASSOCIATIONS THAT INCORPORATES THIS TYPE OF DATA. BUILT AROUND A LINEAR ASSOCIATION MODEL, THIS APPROACH IDENTIFIES THE PRINCIPAL ASSOCIATION BETWEEN TWO INDIVIDUALS. ASSUMING ONE OF THE INDIVIDUALS AS THE CRIME PLANNER, THE APPROACH CAN BE USED TO MAXIMIZE HIS/HER UTILITY FUNCTION. THE MODEL IS COMPARED WITH AN EXISTING ALGORITHM FOR IDENTIFYING ASSOCIATIONS USING A REAL DATASET PROVIDED BY THE PUBLIC PROSECUTOR S OFFICE OF REGIÓN DEL BIOBÍO-CHILE. THE RESULTS DEMONSTRATE THE PROPOSED MODEL S EFFECTIVENESS AND FLEXIBILITY IN GENERATING DIFFERENT ASSOCIATION ALTERNATIVES, A PARTICULARLY USEFUL FEATURE THAT CONTRIBUTES TO THE MORE EFFICIENT USE OF CRIMINAL INVESTIGATION RESOURCES.
dc.formatapplication/pdf
dc.identifier.doi10.1016/j.dss.2019.113159
dc.identifier.issn1873-5797
dc.identifier.issn0167-9236
dc.identifier.urihttps://repositorio.ubiobio.cl/handle/123456789/11008
dc.languagespa
dc.publisherDECISION SUPPORT SYSTEMS
dc.relation.uri10.1016/j.dss.2019.113159
dc.rightsPUBLICADA
dc.titleA NOVEL APPROACH TO DETECT ASSOCIATIONS IN CRIMINAL NETWORKS
dc.title.alternativeUN ENFOQUE NOVEDOSO PARA DETECTAR ASOCIACIONES EN REDES DELICTIVAS
dc.typeARTÍCULO
dspace.entity.typePublication
ubb.EstadoPUBLICADA
ubb.Otra ReparticionDEPARTAMENTO DE INGENIERIA INDUSTRIAL
ubb.SedeCONCEPCIÓN
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