Law Enforcement On-Line (LEO), 53
Leximancer, 149–50
concept map, 150
defined, 149
See also Text mining tools
Lextek, 150–51
defined, 150
products, 150
Profiling Engine, 151
tool kits, 151
See also Text mining tools
Linguistic Inquiry and Word Count (LIWC) software, 134
2001 Dictionary, 137
defined, 134
dimensions and sampled words, 134–37
operation assumption, 134
text analysis, 134
Link analysis, 2, 5–6, 75–104
applications, 82–84
associations representation, 83
beginning of, 76
best situational use of, 86
for criminal associations organization, 6
defined, 76–77
drug trafficking case study, 81–82
entities, 80
events, 80–81
FinCEN use, 86–88
functioning of, 75
functions, 75–76
labor intensive nature, 85
limitations, 85–88
money laundering case study, 84–85
networks, 77–78
past use of, 5
questions, 83
relationships representation, 83
in subscription fraud, 79
types of, 80–81
wireless fraud case study, 78–79
Link analysis tools, 88–104
Analyst's Notebook, 89–97
Automated Tactical Analysis of Crime (ATAC), 89
Crime Link, 97–98
Crime Workbench, 98–100
Daisy, 100–101
law enforcement use, 88
NETMAP, 101–2
ORION, 102–3
VisuaLink, 104
Link Notebook, 89–90
Loan default, 278
Log files, 56–57
defined, 56
format, 56–57
See also Internet data
LOphtrack, 307