AN OVERVIEW OF DATA MINING FOR COMBATING CRIME

作者:Nissan Ephraim*
来源:Applied Artificial Intelligence, 2012, 26(8): 760-786.
DOI:10.1080/08839514.2012.713309

摘要

Artificial Intelligence (AI) and Law has been a burgeoning domain since the 1980s, but it was not until the 2000s that models of reasoning about legal evidence started to feature prominently. With regard to data mining, it has been applied to legal databases, as well as to law enforcement. We survey forensic applications of data mining to fraud and otherwise to crime intelligence or investigation. Traditionally a field separate from AI and Law, the two are now coming together. Success has been achieved especially in unravelling networks and in detecting fraud.

  • 出版日期2012