Enhancing Investigative Pattern Detection via Inexact Matching and Graph Databases

Abstract

Tracking individuals or groups based on their hidden and/or emergent behaviors is an indispensable task in homeland security, mental health evaluation, and consumer analytics. On-line and off-line communication patterns, behavior profiles and social relationships form complex dynamic evolving knowledge graphs. Investigative search involves capturing and mining such large-scale knowledge graphs for emergent profiles of interest. While graph databases facilitate efficient and scalable operations on complex heterogeneous graphs, dealing with incomplete, missing and/or inconsistent information and need for adaptive querying pose major challenges. We address these by proposing an inexact graph pattern matching method, which is implemented in a graph database with a scoring mechanism that helps identify hidden behavioral patterns. PINGS (Procedures for INvestigative Graph Search), a graph database library of procedures for investigative graph search is presented. Results presented demonstrate the capability of detecting individuals/groups meeting query criteria as well as the iterative query performance in graph databases. We evaluate our approach on three datasets: a synthetically generated radicalization dataset, a publicly available patient's ICU hospitalization stays dataset, and a crime dataset. These varied datasets demonstrate the wide-range applicability and the enhanced effectiveness of observing suspicious or latent trends in investigative domains.