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Application of Machine Learning and Artificial Intelligence in Crime Analytics

  • June 24, 2023
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Bharani Kumar Depuru is a well known IT personality from Hyderabad. He is the Founder and Director of Innodatatics Pvt Ltd and 360DigiTMG. Bharani Kumar is an IIT and ISB alumni with more than 18+ years of experience, he held prominent positions in the IT elites like HSBC, ITC Infotech, Infosys, and Deloitte. He is a prevalent IT consultant specializing in Industrial Revolution 4.0 implementation, Data Analytics practice setup, Artificial Intelligence, Big Data Analytics, Industrial IoT, Business Intelligence and Business Management. Bharani Kumar is also the chief trainer at 360DigiTMG with more than Ten years of experience and has been making the IT transition journey easy for his students. 360DigiTMG is at the forefront of delivering quality education, thereby bridging the gap between academia and industry.

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One of the biggest dangers to our country today is criminality. Numerous studies in criminology have been conducted with an emphasis on the scientific study of crime and criminal behaviour. It is one of the most significant domains where data mining techniques are being applied successfully. Problems with crime detection and categorization have been modelled using data mining. Crime prevention measures are difficult to implement manually because of the sheer volume of crimes that are being committed. In this study, methods for predicting crime and criminality via data mining are studied. We use machine learning methods to predict traits and event outcomes using a dataset of criminal activities. A comparison of several categorization approaches will also be done.

The tactics, strategies, and procedures used by crime analysts to look for patterns in data sources differ. It also varies from analyst to analyst how essential crime-related information is determined and identified using rules and heuristics. These worries suggest a challenging situation for the creation of an automated system for criminal act analysis. Each of these methods for using crime data has data mining as its fundamental building block and essential element. "Knowledge discovery" is a well-known instrument or approach for finding underlying unique patterns in the massive amounts of crime data. On big transactional databases, "knowledge discovery" may be carried out using a variety of techniques, association rule mining being a popular one. The following are some additional popular data mining methods being used for comparable objectives: Entity extraction from free-text narratives, police reports, and FBI bulletins 2-4 using semantic analysis and text mining. Expert systems built using rules and knowledge engineering. The dynamic nature of crime limits the technique's usefulness. Additionally, it is challenging to fully assess and capture the expertise of subject-matter specialists with extensive experience. For the objective of detecting comparable crimes and for the purpose of visualisation, clustering and graph representations5 are used. Size, shape, and distribution of the clusters can be used to infer information about associated crimes. Classes of offenders are also grouped using clustering. Recognition of criminal patterns using machine learning and categorization.

The study of crime and criminal behaviour from a scientific perspective is done in the field of criminology. When using data mining approaches that might lead to meaningful findings, this is one of the most crucial topics. Crime analysis is a branch of criminology that looks into and learns about crime and how it relates to offenders. The goal of law enforcement is to pinpoint the features of crime. The first step in creating additional analysis is identifying criminal characteristics. Criminology is a suitable area for the use of data mining techniques due to the large number of crime data and the intricacy of the interactions between them.

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Artificial Neural Network

Neural networks are an area of Artificial Intelligence (AI) based on the inspiration from the human brain. I use them to find data structures and algorithms for learning and classifying data. By applying neural network techniques, a program can learn from the examples and create an internal set of rules for classifying different inputs. Artificial Neural Networks (ANNs) are capable of predicting new observations from existing observations. A neural network consists of interconnected processing elements also called units, nodes, or neurons. All processes of a neural network are performed by this group of neurons or units. Each neuron is a separate communication device, making its operation relatively simple. The function of one unit is simply to receive data from other units, as a function of the inputs it receives to calculate an output value, which it sends to other units. In artificial neural networks, neurons are organised in layers which process information using dynamic state responses to external inputs. The Multilayer Perceptron (MLP) is a feed-forward artificial neural network model that maps sets of input data to a set of appropriate outputs. In a feed-forward neural network, the input signal traverses the neural network in a forward direction from the input layer to the output layer through the hidden layers.

Naive Bayes Classifier

Because the emphasis of this work is on police practise, none of those uses of NNs has been examined. Beyond the capabilities of conventional parametric statistical techniques, machine learning enables the automatic detection of complex and frequently nonlinear correlations between crimes and the geographical and temporal aspects that contribute to these crimes. As shown in the NN examples shown in this article, these correlations further enable systems that may then forecast the kind of crime or crime category as well as the likely location of a criminal offence.

Support Vector Machine

Support Vector Machines are based on the concept of decision making plans that set the boundaries of decisions. A decision plan is one that divides a group of objects that have different class memberships. Classification tasks that are based on the dividing lines between different class membership objects are known as hyper-plane Classifiers. SVMs are a set of related supervised learning methods used for classification and regression. Support Vector Machine (SVM) is primarily a classification method that performs classification tasks by constructing hyper-planes in a multidimensional space. The SVM uses statistical learning theory to search for a regularised hypothesis that fits the available data well without over-fitting. SVM also supports regression and classification techniques and can handle multiple continuous and categorical variables.

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Decision Tree

Data are used to generate classification models or decision trees using the ID3 (Iterative Dichotomise-3) technique. This approach uses supervised learning and is learned using samples from different classes. The algorithm should be capable of predicting the category of a brand-new object once it has been trained. Each property must be known beforehand, and it must also be continuous or chosen from a set of predetermined values. For instance, permissible properties include temperature (continuous) and citizenship (set of known values). ID3 makes advantage of the statistical phenomenon of entropy to determine which qualities are most crucial. By using information gain, a different statistical feature, the C4.5 method solves this issue. This algorithm takes training samples and samples as input. Training samples should be created using sample data that will be used to construct a tree that has been supported. The algorithms in category C4.5 are those that emerged from the algorithm ID3 event. The C4.5 method operates by combining a number of training sample data, which produces a decision tree that supports the information in the training data.

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In the field of criminal sciences, the use of machine learning in general and NNs in particular is both widespread and growing. Traditional NN crime science research concentrates on future hot spot predictions, data processing large corpora of information to attach relevant information regarding against the law or serial crime or criminals together, calculating the probability of criminal recidivism, and analysis of crime scene objects and data to aid in criminal investigations. A brief survey of the four types of NN research in criminal science that focus on more contemporary research is offered. NNs have also been used in data mining to find pertinent laws and rulings for jurisprudence, as well as to aid identify criminal activities. Because the emphasis of this work is on police practise, none of those uses of NNs has been examined. Beyond the capabilities of conventional parametric statistical techniques, machine learning enables the automatic detection of complex and frequently nonlinear correlations between crimes and the geographical and temporal aspects that contribute to these crimes. As shown in the NN examples shown in this article, these correlations further enable systems that may then forecast the kind of crime or crime category as well as the likely location of a criminal offence.

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