Digital Criminology: the Mmethod of Digital Profiling of an Unidentified Criminal's Behavior

Sukhodolov, Alexander; Kaluzhina, M. A.; Спасенников, Борис; Kolodin, Viktor

doi:10.17150/2500-4255.2019.13(3).385-394

Cited by 11 publications

(6 citation statements)

References 3 publications

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“…At the same time, apart from the specific features, inherent only in a certain type of relations one should take into consideration general features which are basic and define the profile subject's behaviour type. Such features comprise: life and occupational experience, social roles, volitive and moral, intellectual and emotional characteristics [7].…”

Section: Discussionmentioning

confidence: 99%

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Approaches to Digital Profiling in the Financial Market

Ilina¹,

Piatina²

2020

КФ

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Creating a “digital profile” is one of the points of the Russian national program Digital Economy [1]. A single biometric profile creation system is becoming the infrastructure basis for the digital transformation of the entire economy [2]. The process of forming a digital society is associated with the total digitization of all forms and types of relationships. At the same time, it is necessary to take into account the features, threats and trends of this process.The purpose of this article was to study the essential features and application of digital profiling of the financial market, defining the applications of this method and methodological approaches by examining existing expertise in other areas, and industries.The article summarizes information about the use of digital profiling in various industries. Areas of the financial market for the application of profiling were identified. The general characteristics are formulated and the features of the development of a methodological approach to profiling in the financial market are revealed. The criteria and principles of forming a digital profile of a market participant, relationships and patterns for improving the models of identification of participants and the market profile as a whole are presented.

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Section: Discussionmentioning

confidence: 99%

“…Later it was applied as a method of making an offender's digital profile by means of studying his / her behaviour, developing a model and analyzing digital footprints. Now, while digital technology is implemented widely, this method serves to counter threats which jeopardize national and public security [7].…”

Section: Methodsmentioning

confidence: 99%

Approaches to Digital Profiling in the Financial Market

Ilina¹,

Piatina²

2020

КФ

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“…Ученые обращают внимание на несоответствие старых, традиционных форм и методов расследования информационных и иных преступлений новым противоправным проявлениям в цифровой сфере или с ее использованием [3].…”

Section: ключевые словаunclassified

“…В Стратегии признан глобальный характер информационной безопасности, информационные технологии обозначены как неотъемлемая часть различных сторон деятельности общества и государства, личности, в связи с чем расширение и углубление их применения рассматриваются в документе как фактор позитивной динамики информационного общества. Аналогичная динамика характерна и для преступности в фи- нансово-кредитной сфере, где преступления становятся все более технологичными 3 .…”

Section: ключевые словаunclassified

Criminological Problems of the Digital World (Digital Criminology)

Серебренникова

2020

Russian Journal of Criminology

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The development of information society and the corresponding technologies raises to a new level the tasks of counteracting crimes committed using such technologies, and of minimizing damage from them. The growth in the scale of new types of crime is a cause of worry for the society and the authorities, and especially for criminologists, as the penetration of criminals into the virtual environment and their mastery of new technologies acquire dangerous forms, change criminal motivation and, at the same time, to some extent stimulate the development of information and telecommunication technologies. The growing sophistication of the tasks of preventing and counteracting hi tech crimes makes it necessary to critically assess the current criminological methods and to make an attempt to go beyond the known «common» methods of neo-classical criminology. The development of the digital criminology concept cannot be reduced to an aggregate of pioneer technological methods developed on the basis of mathematical modeling, i.e. computer processing of quantitative and qualitative parameters of crimes, mathematical detection of different dependencies (on time, place and other variables), it could and should be understood in a wider sense: on the one hand, it should influence the new criminological paradigm, and on the other - it should develop within its boundaries. The modern information-analytical sphere in the work of law enforcement bodes includes the use of digital criminological instruments within the programs of crime prevention, mathematical methods of analyzing crimes, profiling, etc. Their aggregate is generally applicable to criminological analysis and prediction, however, it does not have the most cutting edge theoretical basis that corresponds to the tasks of counteracting crimes of the digital world; it is now being formed on the basis of criminological neo-classics, the advances of the social sciences and the humanities, digital criminology. The predictions of new industrial revolutions include a rapid acceleration of the pace of technological development, a systemic transformation of production and management, which will not only stimulate a global rise in the living standards, but will also increase inequality and, consequently, will provide an impetus to crime. These aspects should be taken into consideration when predicting future development of digital criminology, whose theories should be based on the conceptual models of social development of the near future. Social consequences of the predicted new industrial revolutions will inevitably become new common determiners of the crimes of the future, as it always happened in the past.

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“…Informal systems analysis methods mobilize the intuition and expertise of professionals and are used constructively to address the organization of analytical activities. Informal systems analysis methods mobilize the intuition and expertise of specialists and are used constructively on the solution of analytical activity organization [7,35,37].…”

Section: Introductionmentioning

confidence: 99%

Agroindustrial complex system: methods of obtaining, analysis and processing of expert information

Rasputina

2021

SHS Web Conf.

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Methods for obtaining, analyzing and processing expert information in the system of the agro-industrial complex are of great and ever increasing importance. Moreover, the subsystem of expert information is constantly evolving as a result of the qualitative growth of information and communication technologies and the improvement of the methodological and methodological apparatus of organizing and conducting examinations. Nevertheless, the potential and aggregate possible subsystems of expert information are not used effectively enough due to various reasons, both objective and subjective. The main purpose of the expert information subsystem is to organize and conduct examinations that ensure a high professional level of decision-making in the system of the agro-industrial complex at different levels of management. The research methodology is based on the selective application of system analysis methods aimed at studying complex objects and processes of the agro-industrial complex system, with the predominant use of expert assessment methods. In the process of the first stage of the study of the expert and information subsystem of the agro-industrial complex, based on the method of passive examination in the context of the agricultural digitalization project, a digraph of the structure of the problem field of digitalization was developed, which clearly reflects the interconnections and interactions of individual structural elements of the agro-industrial complex. A scheme for a multistage examination of the problem of digitalization of the regional system of the agro-industrial complex has been developed, an algorithm has been developed for the subsystem of expert information of the agro-industrial complex in the form of a tree-like digraph, reflecting the functional structure of the subsystem. This will allow in the future, with the active use of the developed algorithm for the optimal functioning of the subsystem of expert information of the agro-industrial complex, to ensure high efficiency of the decisions made and the transition to cognitive models of system control.

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Digital Criminology: the Mmethod of Digital Profiling of an Unidentified Criminal's Behavior

Cited by 11 publications

References 3 publications

Approaches to Digital Profiling in the Financial Market

Approaches to Digital Profiling in the Financial Market

Criminological Problems of the Digital World (Digital Criminology)

Agroindustrial complex system: methods of obtaining, analysis and processing of expert information

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