The sight of Justice. Visual knowledge mining, legal data and computational crime analysis

One of the challenges in the emerging field of computational crime analysis is that of extracting actionable knowledge from heterogeneous (both legal and empirical) information hidden into criminal proceedings. Public prosecutors generally deal with information systems that do not provide advanced information extraction functionalities and that boil down to databases containing complaints, criminal records or police reports. In this paper, we dwell on how information visualization can support knowledge mining in criminal investigations by playing a three-fold role: (a) depicting the structural and qualitative features of both criminal organizations and their members; (b) showing the evolution of criminal networks over time; (c) enhance the interaction between the domain expert and computational heuristics in the knowledge construction process. We present three visualizations designed to support knowledge mining in criminal investigations that have been tested with real data and evaluated by legal scholars and public prosecutors within a computational crime analysis project.