Application of the self-organising map to visualisation of and exploration into historical development of criminal phenomena in the USA, 1960-2007

Underneath the prevalence of criminal phenomena, many variables can be used to describe the background data such as the historical development of crime against socio-economic development. With large amount of data and evolution of data processing, multi-dimensional analysis becomes possible. Based on longitudinal (1960–2007), crime and socio-economic data (22 variables), we used the self-organising map (SOM) for development of criminal phenomena in the USA. Classification power of variables was evaluated and, e.g., k-means clustering was used for obtaining comparable results. After initial processing of the data with the SOM, six clusters of years were identified. We show how the SOM is applied to analysing criminal phenomena over a span of several decades. Results proved that, after the evaluation of variables for classification, and validation with k-means clustering, nearest neighbour searching, decision trees, and logistic discriminant analysis, SOM can be a new tool for mapping criminal phenomena processing multivariate data.

[1]  Bart Baesens,et al.  Country Corruption Analysis with Self Organizing Maps and Support Vector Machines , 2006, WISI.

[2]  Sebastián Lozano,et al.  Data envelopment analysis of the human development index , 2008 .

[3]  Hannu Koivisto,et al.  Profiling Network Applications with Fuzzy C-means and Self-Organizing Maps , 2005, Classification and Clustering for Knowledge Discovery.

[4]  J. Martin,et al.  Births : final data for 2006 , 2009 .

[5]  R. S. Thakur,et al.  Maximal Pattern Mining Using Fast CP-Tree for Knowledge Discovery , 2012, Int. J. Inf. Syst. Soc. Chang..

[6]  Stefan Axelsson,et al.  Understanding Intrusion Detection Through Visualization , 2006, Advances in Information Security.

[7]  Sheng-Tun Li,et al.  A Knowledge Discovery Approach to Supporting Crime Prevention , 2006, JCIS.

[8]  Hokky Situngkir EMERGING THE EMERGENCE SOCIOLOGY: THE PHILOSOPHICAL FRAMEWORK OF AGENT-BASED SOCIAL STUDIES , 2003 .

[9]  P. Rock History of criminology , 1994 .

[10]  Teuvo Kohonen,et al.  The self-organizing map , 1990 .

[11]  Paola Britos,et al.  Detecting Fraud in Mobile Telephony Using Neural Networks , 2005, IEA/AIE.

[12]  M S Olivier,et al.  The use of self-organising maps for anomalous behaviour detection in a digital investigation. , 2006, Forensic science international.

[13]  P. Brockett,et al.  Using Kohonen's Self-Organizing Feature Map to Uncover Automobile Bodily Injury Claims Fraud , 1998 .

[14]  Teuvo Kohonen,et al.  Self-Organizing Maps , 2010 .

[15]  Olli Simula,et al.  A Self-Organizing Map for Clustering Probabilistic Models , 1999 .

[16]  Olusola Adeniyi Abidogun Data mining, fraud detection and mobile telecommunications: call pattern analysis with unsupervised neural networks , 2005 .

[17]  Hsinchun Chen,et al.  Evaluating event visualization: a usability study of COPLINK spatio-temporal visualizer , 2005, Int. J. Hum. Comput. Stud..

[18]  Richard Adderley,et al.  Modus Operandi Modelling of Group Offending: A Data-Mining Case Study , 2003 .

[19]  James A. Mahaffey,et al.  Multiple Self-Organizing Maps for Intrusion Detection , 2000 .

[20]  Jean Meunier,et al.  Real-time video surveillance with self-organizing maps , 2005, The 2nd Canadian Conference on Computer and Robot Vision (CRV'05).

[21]  Vladimir Zaslavsky,et al.  Credit Card Fraud Detection Using Self-Organizing Maps , 2006 .

[22]  Tim Wadsworth Is Immigration Responsible for the Crime Drop? An Assessment of the Influence of Immigration on Changes in Violent Crime Between 1990 and 2000 , 2010 .

[23]  Richard Adderley,et al.  Use of data mining techniques to model crime scene investigator performance , 2007, Knowl. Based Syst..

[24]  Jaakko Hollmén,et al.  User profiling and classification for fraud detection in mobile communications networks , 2000 .

[25]  Q.A. Memon,et al.  Crime investigation and analysis using neural nets , 2003, 7th International Multi Topic Conference, 2003. INMIC 2003..

[26]  Franklin E. Zimring,et al.  The Great American Crime Decline , 2006 .

[27]  Richard Adderley,et al.  The Use of Data Mining Techniques in Operational Crime Fighting , 2004, ISI.

[28]  Martti Juhola,et al.  A scatter method for data and variable importance evaluation , 2012, Integr. Comput. Aided Eng..

[29]  Vincent Lemaire,et al.  The Many Faces of a Kohonen Map A Case Study: SOM-based Clustering for On-Line Fraud Behavior Classification , 2005, Classification and Clustering for Knowledge Discovery.

[30]  Alfred Blumstein,et al.  The Crime Drop in America , 2005 .

[31]  John Zeleznikow,et al.  Decision support systems for police: Lessons from the application of data mining techniques to “soft” forensic evidence , 2006, Artificial Intelligence and Law.

[32]  Show-chin Lee,et al.  Applying AI technology and rough set theory for mining association rules to support crime management and fire-fighting resources allocation , 2002 .

[33]  Claes Leufvén Detecting SSH identity theft in HPC cluster environments using Self-organizing maps , 2006 .