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This thesis focuses on process mining on event data where such a normative specification is absent and, as a result, the event data is less structured. The thesis puts special emphasis on one application domain that fits this description:…

Artificial Intelligence · Computer Science 2019-09-05 Niek Tax

Deep learning crime predictive tools use past crime data and additional behavioral datasets to forecast future crimes. Nevertheless, these tools have been shown to suffer from unfair predictions across minority racial and ethnic groups.…

Computers and Society · Computer Science 2024-06-14 Jiahui Wu , Vanessa Frias-Martinez

This study explores using different machine learning techniques and workflows to predict crime related statistics, specifically crime type in Philadelphia. We use crime location and time as main features, extract different features from the…

Computers and Society · Computer Science 2020-09-22 Yigit Alparslan , Ioanna Panagiotou , Willow Livengood , Robert Kane , Andrew Cohen

Malicious software is an integral part of cybercrime defense. Due to the growing number of malicious attacks and their target sources, detecting and preventing the attack becomes more challenging due to the assault's changing behavior. The…

Cryptography and Security · Computer Science 2023-08-10 Mohammad Aziz , Ali Saeed Alfoudi

Discovering community structure in complex networks is a mature field since a tremendous number of community detection methods have been introduced in the literature. Nevertheless, it is still very challenging for practioners to determine…

Social and Information Networks · Computer Science 2021-04-15 Vinh-Loc Dao , Cécile Bothorel , Philippe Lenca

This survey paper categorises, compares, and summarises from almost all published technical and review articles in automated fraud detection within the last 10 years. It defines the professional fraudster, formalises the main types and…

Artificial Intelligence · Computer Science 2019-04-03 Clifton Phua , Vincent Lee , Kate Smith , Ross Gayler

Many taxonomies exist to organize cybercrime incidents into ontological categories. We examine some of the taxonomies introduced in the literature; providing a framework, and analysis, of how best to leverage different taxonomy structures…

Methodology · Statistics 2025-08-15 Ryan Warnick

Purpose To conduct a systematic review of machine learning models for predicting violent behaviour by synthesising and appraising their validity, usefulness, and performance. Methods We systematically searched nine bibliographic databases…

Methodology · Statistics 2025-12-01 Stefaniya Kozhevnikova , Denis Yukhnenko , Giulio Scola , Seena Fazel

Existing surveys on stock market prediction often focus on traditional machine learning methods instead of deep learning methods. This motivates us to provide a structured and comprehensive overview of the research on stock market…

General Finance · Quantitative Finance 2023-02-10 Jinan Zou , Qingying Zhao , Yang Jiao , Haiyao Cao , Yanxi Liu , Qingsen Yan , Ehsan Abbasnejad , Lingqiao Liu , Javen Qinfeng Shi

Bankruptcy prediction is an important research area that heavily relies on data science. It aims to help investors, managers, and regulators better understand the operational status of corporations and predict potential financial risks in…

Computational Engineering, Finance, and Science · Computer Science 2024-11-05 Xinlin Wang , Zsófia Kräussl , Mats Brorsson

Big data and algorithmic risk prediction tools promise to improve criminal justice systems by reducing human biases and inconsistencies in decision making. Yet different, equally-justifiable choices when developing, testing, and deploying…

Computers and Society · Computer Science 2022-09-23 Travis Greene , Galit Shmueli , Jan Fell , Ching-Fu Lin , Han-Wei Liu

In response to the rising frequency and complexity of data breaches and evolving global privacy regulations, this study presents a comprehensive examination of academic literature on the classification of privacy breaches and violations…

Cryptography and Security · Computer Science 2025-12-29 Clint Fuchs , John D. Hastings

In this paper, we present a method of crime analysis from open source information. We employed un-supervised methods of data mining to explore the facts regarding the crimes of an area of interest. The analysis is based on well known…

Computers and Society · Computer Science 2019-02-18 Sarwat Nizamani , Nasrullah Memon , Azhar Ali Shah , Sehrish Nizamani , Saad Nizamani , Imdad Ali Ismaili

I discuss here three important roles where machine intelligence, brain and behaviour studies together may facilitate criminal law. First, predictive modelling using brain and behaviour data may support legal investigations by predicting…

Computers and Society · Computer Science 2022-09-27 Oliver Y. Chén

Traffic prediction plays an essential role in intelligent transportation system. Accurate traffic prediction can assist route planing, guide vehicle dispatching, and mitigate traffic congestion. This problem is challenging due to the…

Signal Processing · Electrical Eng. & Systems 2021-03-22 Xueyan Yin , Genze Wu , Jinze Wei , Yanming Shen , Heng Qi , Baocai Yin

Analysis of criminal networks is inherently difficult because of the nature of the topic. Criminal networks are covert and most of the information is not publicly available. This leads to small datasets available for analysis. The available…

Social and Information Networks · Computer Science 2015-09-22 Emrah Budur , Seungmin Lee , Vein S. Kong

In this modern technological era, categorization and ranking of research journals is gaining popularity among researchers and scientists. It plays a significant role for publication of their research findings in a quality journal. Although,…

Digital Libraries · Computer Science 2022-10-07 Rabia Shabbir Ranjha , Arshad Ali , Shahid Yousaf

This study uses deep-learning models to predict city partition crime counts on specific days. It helps police enhance surveillance, gather intelligence, and proactively prevent crimes. We formulate crime count prediction as a spatiotemporal…

Machine Learning · Computer Science 2025-02-14 Li Mao , Wei Du , Shuo Wen , Qi Li , Tong Zhang , Wei Zhong

To detect plagiarism of any form, it is essential to have broad knowledge of its possible forms and classes, and existence of various tools and systems for its detection. Based on impact or severity of damages, plagiarism may occur in an…

Information Retrieval · Computer Science 2018-01-22 Hussain A Chowdhury , Dhruba K Bhattacharyya

This paper presents and analysis the common existing sequential pattern mining algorithms. It presents a classifying study of sequential pattern-mining algorithms into five extensive classes. First, on the basis of Apriori-based algorithm,…

Databases · Computer Science 2013-11-05 Thabet Slimani , Amor Lazzez