Category Archives: Palantir

Big Data Policing – Pieces of Needles across Many Haystacks

A new solution for big data policing is answering the question “Can my agency afford big data policing?“. Strategic partners Visallo™ and Case Closed Software™ have built an affordable alternative to the types of solutions sold by Palantir Technologies™, IBM, and other massive tech companies.
The Visallo | Case Closed offering is the only affordable alternative for law enforcement agencies who know that the practice of crime analysis and criminal investigations management can be much worse than looking for a needle in a haystack. It’s actually pieces of needles hidden across many haystacks.
Finding those pieces and putting them together requires a metal detector and soldering gun. Visallo is the metal detector. Case Closed Software is the soldering iron.
Download our Pieces of Needles and Many Haystacks synopsis now, and contact us through the form below for more information:


 

Case Closed Software® Announces Cloud Version of Industry Leading Investigation Case Management Software.

November 29, 2017 (Austin, TX)   Case Closed Software®, a leader in the development of investigation software for law enforcement and commercial agencies, today announced the upcoming availability of Case Closed Cloud™, a software-as-a-service (SaaS) version of the company’s industry-leading investigative case management software.
The new offering comes on the heels of the company’s recent announcement regarding a strategic partnership with big data investigation analytics provider, Visallo®, to become the only true alternative to investigation software offered by large multinationals and Silicon Valley ‘unicorns’.
Case Closed Software is widely deployed in North America and abroad, and is generally considered to be the most feature-rich investigation platform available on the market.

“The time is right for a hybrid cloud-based investigation management platform. The software can either be accessed via the cloud or installed on premise.”

“The new version is designed to be hosted either in our secure cloud or behind the customers’ firewall”, said Douglas Wood, President of Case Closed Software. “More than half of all law enforcement agencies in the U.S. already use some type of cloud-based technologies, and the time is right for a true cloud-based investigation management platform. Through the Case Closed Cloud delivery model, our clients can access the software on any device, from any location. Customers can expect to see lower upfront costs, reduced infrastructure requirements, and a much faster deployment model.”
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According to the company, Case Closed Cloud is extremely secure, and allows agencies to manage, investigate, and close more cases, more quickly. The platform is designed to integrate with existing systems, both internal and external, that assist investigators in gathering the information that helps them throughout the investigative process.
Case Closed Cloud is developed using cutting-edge technologies, and includes specialized functionality for investigation workflow management, task and assignment support, ad hoc reporting, integrated visual link analysis, high powered big data and text analytics, confidential informant management, evidence and property tracking, a gang database module, and much more.

We expect to be live with our first SaaS customers before the end of the year.

“Case Closed is designed by former law enforcement investigators, specifically for this market”, added Tyler Wood, the company’s Director of Operations. “Over the past year, we have been approached several times by customers and business partners looking for us to deliver our functionality via the cloud.  We expect to be live with our first SaaS customers before the end of the year.”
The company said that Case Closed Cloud allows organizations to quickly implement and utilize the investigation management solution without large upfront licensing fees, and with less strain on IT resources.
About Case Closed Software
imageedit_12_9184783838Case Closed Software is the Texas-based leader in delivering investigation software to law enforcement and other investigation agencies. Developed by former law enforcement officials, the company’s software is used by dozens of agencies across the U.S. and beyond for investigation management, criminal intelligence, and powerful investigation analytics. For more information, visit https://www.caseclosedsoftware.com

Investigative Link Analysis: Consider the Source

Posted by Tyler Wood, Operations Manager at Case Closed Software and Crime Tech Solutions
Investigative link analysis and visualization software is a powerful tool for both law enforcement agencies and the private sector investigators alike. It allows investigators to visualize the hidden, non-obvious connections that would likely otherwise go undetected. After all, we know that the human brain is much more easily able to make connections when information is presented via images rather than text.

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An example of sophisticated investigative link analysis software, courtesy of Visallo

The software does, however, need a human to tell it what to look for, and where to look for it. Information is visualized in link analysis software by importing or querying a set of data, and then organizing that data according to parameters set by an investigator. The investigator is responsible for telling the software how to organize the data, and where to gather it from.
compiling-and-analyzing-disparate-data
There are many sources of data for an investigator. Considering the source is key.

A smart investigator will utilize multiple sources when visualizing software. The majority of the time, not all the information needed for an investigation will come from the same source.
Law Enforcement investigators may need to pull RMS data, cell phone records, case management records, and even third party data, etc, to fully understand the big picture in a scenario. By using link analysis to cross-reference these data clusters against each other, the investigator is able to see even more connections, and find even more relevant data that may be crucial in solving a case.
It is important for investigators to exhaust all their resources so they can paint the clearest picture possible. This marriage of intuition and technology ensures that no connections stay hidden from investigation.
The key, as in all of life, is considering the source.
Contact us for more information about how powerful investigation big data link analysis can help your agency today.


 

Must Read: The Rise of Big Data Policing

_KOK1002_RTCC+(3)Here’s an excellent, must-read article from Andrew Guthrie Ferguson, a Professor of Law at the UDC David A. Clarke School of Law and author of the book The Rise of Big Data Policing: Surveillance, Race, and the Future of Law Enforcement (NYU Press 2017).

“The big data policing revolution has arrived. The singular insight of this innovation is that data-driven predictive technologies can identify and forecast risk for the future. Risk identification is also the goal of this book — to forecast the potential problems of big data policing as it reshapes law enforcement.”

Read the full article HERE.

In the meantime, imageedit_12_9184783838Case Closed Software™ reminds you that, as the only true alternative to Palantir®, we specialize in big data investigation analytics combined with the industry’s most robust investigative case management solution.

We are “Palantir® without the price tag and data-lock”.

 

Contact us for more information below:

Big Data Surveillance: The Case of Policing

Posted by Douglas Wood, CEO of Case Closed Software – a leader in investigation software  and analytics for law enforcement.
Headquartered here in Central Texas, I recently had an opportunity to have coffee with Dr. Sarah Brayne, Assistant Professor, Department of Sociology at The University of Texas at Austin. Ms. Brayne had just published an interesting article in The American Sociological Review. The article is titled Big Data Surveillance: The Case of Policing.
The article examines the intersection of two emerging developments: the increase in surveillance and the massive exploration of “big data.” Drawing on observations and interviews conducted within the Los Angeles Police Department, Sarah offers an empirical account of how the adoption of big data analytics does—and does not—transform police surveillance practices.
She argues that the adoption of big data analytics facilitates may amplify previous surveillance practices, and outlines the following findings:

  1. Discretionary assessments of risk are supplemented and quantified using risk scores.
  2. Data tends to be used for predictive, rather than reactive or explanatory, purposes. (Here, Crime Tech Weekly would want to differentiate between predictive analytics and investigation analytics)
  3. The proliferation of automatic alert systems makes it possible to systematically surveil an unprecedentedly large number of people.
  4. The threshold for inclusion in law enforcement databases (gang databases, criminal intelligence data, etc) is lower, now including individuals who have not had direct police contact. (Here again, Crime Tech Weekly would point out that adherence to criminal intelligence best practices vastly reduces this likelihood)
  5. Previously separate data systems are merged, facilitating the spread of surveillance into a wide range of institutions.

Based on these findings, Sarah develops a theoretical model of big data surveillance that can be applied to institutional domains beyond the criminal justice system. Finally, she highlights the social consequences of big data surveillance for law and social inequality.
The full PDF report can be downloaded via Sage Publishing by clicking here. Or, if you have general comments or questions and do not wish to download the full version, please feel free to contact us through the form below. Crime Tech Weekly will be happy to weigh in.

Visallo and Crime Tech Solutions: Partners in Crime-Fighting Software

Sterling, VA (August 24, 2017)Visallo, the Sterling, VA based provider of investigation analytics software, and only true competitor to Silicon Valley giant Palantir, today announced a strategic partnership with Crime Tech Solutions out of Leander, TX.

Visallo_CTSAccording to Jeff Kunkle, President of Visallo, the partnership enhances his company’s suite of easy-to-use, web-based data visualization tools for investigative link analysis, data discovery, crime analytics and geospatial analysis with Crime Tech Solutions’ powerful and flexible Case Closed investigation case management software.

“Visallo is designed for intelligence analysts, law enforcement investigators, and fraud analysts who need easy to use tools to help them discover and visualize complex relationships within vast amounts of data without resorting to time-consuming, ad-hoc, and error-prone manual processes,” said Mr. Kunkle. “These are analysts that want to make sure they don’t miss important non-obvious insights during their investigations, want to produce more accurate, thorough, and defensible conclusions, and ultimately seek to be more accomplished investigators able to tackle the toughest cases.”

Tyler Wood, VP of Operations at Crime Tech Solutions added, “Where Visallo does much of the big data analytics, the Case Closed software is specifically designed for investigative process and major case management. The software manages the entire investigation workflow from start to finish and includes functionality such as task management, alerting, communications, evidence management, and a great deal more.”

Until now, investigative agencies had to turn to multi-million dollar solutions from behemoth multinational companies for this combined functionality. The partnership is designed to give customers more investigation functionality at a price point that can scale down to smaller groups. “For years, only the largest law enforcement and federal agencies could afford to purchase these types of advanced tools,” added Mr. Kunkle. “The partnership between Visallo and Crime Tech Solutions changes that reality.”

The companies have indicated that integration efforts are already underway to ensure a seamless and user-friendly experience.

About Visallo
Visallo helps investigators of all types produce more accurate, thorough, and timely analysis with a software platform to help them discover, visualize, and understand complex relationships hidden in massive amounts of data. Visallo’s all-in-one suite of easy-to-use, web-based, visualization tools and machine learning data analysis algorithms augment the investigator’s hard-earned experience and intuition with data-driven insights that would be difficult, if not impossible, to discover otherwise.

About Crime Tech Solutions
Crime Tech Solutions develops and markets a robust suite of powerful software solutions designed for intelligence and investigation teams. Their flagship products include the popular Case Closed™ investigation platform and IntelNexus™, an advanced criminal intelligence management software.

Big Data Investigation Analytics: A Difference Maker for Law Enforcement

How Investigative Agencies do More with Less!

The investigative units of law enforcement agencies all around the world face many of the same challenges. Chief among those challenges is the fact that budgets are tightening, while resources are becoming more and more scarce. Even in the face of reduced funding, investigators are asked to deliver higher levels of service in their quest to solve and deter crime.

The key to doing ‘more’ with ‘less’ in law enforcement is really no different than in any other industry. That is, deploying resources in the most effective manner possible for the maximum value possible. The trick is using what the agency already knows to determine what the future may hold. What that all boils down to is Big Data Investigation Analytics.

Data in Law Enforcement comes in many forms, and is typically stored in disparate silos. Arrest records, calls for service, criminal intelligence, field reports, human resource data, telephone records, case management files, and so on. Together, the data from those systems can represent a virtual goldmine of investigative information if used correctly.

gotbigdata‘Correctly’ is the operative term, of course. The ability to turn these large data stores into actionable investigation intelligence requires more than a simple data warehouse or data mining tool, and for the most part police departments recognize this need. They understand that their data holds the key to understanding the hidden connections between people, places, and things – the lynchpin of any successful investigation.

For years, law enforcement agencies and commercial organizations have built data mining tools and data warehouses. Unfortunately, these analytical techniques are no longer sufficient in an age of rapidly growing data. Moreover, much of the data that investigators need to access is unstructured text – word processing documents, narratives, search warrants, witness statements, email text, and more. By applying big data text analytics, investigators can begin to extract actionable insights from both structured and unstructured data.

VisalloBig Data Investigation Analytics – such as those provided by Virginia based Visallo and California’s Palantir Technologies – are two examples that provide a powerful indexing architecture allowing investigators to find non-textual data, including multimedia files such as 911 calls, interrogation videos, and images. This architecture helps investigators find things that they simply could not find otherwise.

Finally, world-class investigation analytics provide a flexible graph visualization tool, as well. This user interface allows investigators to organize data through a variety of layout options, find hidden and non-obvious relationships between entities, and perform a variety of what-if scenarios.

ctsWhen paired with the robust investigative case management and criminal intelligence systems available from Crime Tech Solutions, big data investigation analytics build a foundation upon which investigators can solve more crimes, more quickly.

Without advanced investigation analytics, agencies often find themselves looking for a needle in a haystack. In fact, too often the needle is broken into several pieces spread across multiple haystacks. To simplify these tasks, investigative agencies must deploy the correct analytical technologies which have become a key element of doing more with less in the global investigation market. For more information on how Crime Tech Solutions and Visallo are changing the law enforcement analytics landscape, please contact us below!

Palantir® and NYPD face off over data and deliverables disputes

The shine is most definitely coming off the Palantir® Technologies brand in law enforcement and investigative agencies. Here’s a link to a fascinating story about NYPD and Palantir, and how the former is kicking the latter to the curb. The power that Palantir has over its customers is down-right frightening.

Fear not, Palantir clients… Something big is happening HERE!

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China building big data platform for pre-crime

Re-posted by Crime Tech Solutions – Your Source for Investigation Software
It’s “precrime” meets “thoughtcrime.” China is using its substantial surveillance apparatus as the basis for a “unified information environment” that will allow authorities to profile individual citizens based upon their online behaviors, financial transactions, where they go, and who they see. The authorities are watching for deviations from the norm that might indicate someone is involved in suspicious activity. And they’re doing it with a hand from technology pioneered in the US.
Tiananmen_Square_Beijing_China_1988_1-640x447As Defense One’s Patrick Tucker reports, the Chinese government is leveraging “predictive policing” capabilities that have been used by US law enforcement, and it has funded research into machine learning and other artificial intelligence technologies to identify human faces in surveillance video. The Chinese government has also used this technology to create a “Situation-Aware Public Security Evaluation (SAPE) platform” that predicts “security events” based on surveillance data, which includes anything from actual terrorist attacks to large gatherings of people.
The Chinese government has plenty of data to feed into such systems. China invested heavily in building its surveillance capabilities in major cities over the past five years, with spending on “domestic security and stability” surpassing China’s defense budget—and turning the country into the biggest market for security technology. And in December, China’s government gained a new tool in surveillance: anti-terrorism laws giving the government even more surveillance powers and requiring any technology companies doing business in China to provide assistance in that surveillance.
The law states that companies “shall provide technical interfaces, decryption and other technical support and assistance to public security and state security agencies when they are following the law to avert and investigate terrorist activities”—in other words, the sort of “golden key” that FBI Director James Comey has lobbied for in the US. For obvious reasons, the Chinese government is particularly interested in the outcome of the current legal confrontation between the FBI and Apple over the iPhone used by Syed Farook.
Bloomberg reports that China is harnessing all that data in an effort to perform behavioral prediction at an individual level—tasking the state-owned defense contractor China Electronics Technology Group to develop software that can sift through the online activities, financial transactions, work data, and other behavioral data of citizens to predict which will perform “terrorist” acts. The system could watch for unexpected transfers of money, calls overseas by individuals with no relatives outside the country, and other trigger events that might indicate they were plotting an illegal action. China’s definition of “terrorism” is more expansive than that of many countries.
At a news conference in December, China Electronics Technology Group Chief Engineer Wu Manqing told reporters, “We don’t call it a big data platform, but a united information environment… It’s very crucial to examine the cause after an act of terror, but what is more important is to predict the upcoming activities.”
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(NOTE: Crime Tech Solutions is an Austin, TX based provider of crime and fraud analytics software for commercial and law enforcement groups. We proudly support the Association of Certified Fraud Examiners (ACFE), International Association of Chiefs of Police (IACP), Association of Law Enforcement Intelligence Units (LEIU) and International Association of Crime Analysts (IACA). Our offerings include sophisticated link analysis software, comprehensive crime analytics with mapping and predictive policing, and criminal intelligence database management systems.)

Is the Most Dangerous Company in America?

Posted by Tyler Wood, Operations Manager at Crime Tech Solutions
ciaThis is a very interesting read about the current big data analytics darling, Palantir Technologies. The article from GS Early appears on the Personal Liberty website HERE.
The original article follows…
I was reading my newsfeeds and I came across a very interesting story about this highly secretive company that is apparently buying up as much Palo Alto, California real estate as it can get its hands on.
But that isn’t even the most interesting thing about them. What piques my interest is how this start-up that just added another $450 million to its funding — it now has about $20 billion in funding — got its money.
The company is called Palantir Technologies. If the name sounds familiar, it’s because it comes from JRR Tolkein’s trilogy of fantasy novels. In The Fellowship of the Ring, Saruman the wizard uses the Palantir of Orthanc, an indestructible sphere of dark crystal, to see into the future and communicate across the world.
That sounds geeky and innocuous enough, no?
But Palantir the company’s biggest clients are the FBI, SEC and the CIA. It is a Big Data company that also has corporate clients, but much of the work — from what anyone can tell — comes from hush-hush projects for the U.S. intelligence community.
This crystal ball of a company sounds less like a quaint fantasy than a key element of the “thought police” in Philip K. Dick’s dark science fiction tale “The Minority Report.”
In “The Minority Report,” the police used computers to predict when and where a crime would occur and apprehend the perpetrator before he actually committed the crime.
The crazy thing is, we’re now living in a world where Big Data makes that possible.
First, let me explain what Big Data is. Basically, now that our lives are completely recorded in various media — traffic cameras, debit card transactions, loyalty cards, phone calls, television shows watched, internet, social media, SMS texts, etc. — computers are powerful enough now to sort through all this data from all these sources and come up with predictive patterns for individuals and groups.
This is a very hot area for retail stores. But it also has enormous implications in a variety of industries; and many of them are helpful.
It is certainly a tool that law enforcement and our intelligence services would find valuable to root out potential terrorists or groups that are planning some terrorist act. It is also useful to find people who are attempting to elude authorities. And being able to get ahead of the some of the more devious players on Wall Street and their illegal trading schemes would be nice.
But you can see where this could be turned on Americans, just as easily as the NSA turned its endeavors on to less than righteous paths.
Palantir is raising eyebrows in the epicenter of digital startups because most companies, once they reach a certain size, move out of Palo Alto and build a campus in some surrounding town.
Not Palantir. It now owns about 10-15 percent of all the available space in Palo Alto, more than 250,000 square feet. It is the fourth most valuable venture backed company in the world.
The irony in the article was, the concern wasn’t about its biggest client or what it’s doing for the CIA, it was the fact that it’s eating up all the available commercial space in Palo Alto and not leaving room for new startups.
My concern is a bit deeper. The CIA could have quietly gone to one of the major Big Data firms like Accenture or IBM and worked with them on whatever it is they needed. But instead they essentially built their own company, where there are much fewer people to throw up roadblocks to the work being done. I have no problem with government using Big Data to protect us; my concern is when intelligence and enforcement agencies have unfettered use of it.
But, there’s no turning back the clock. We are in the Big Data, cybersecurity age and plenty of these companies already exist. Usually their goal is help their clients sell more lavender soap in February or figure out what kind of salad greens a 37-year-old mother of two prefers to buy at 7 p.m. on a Wednesday evening.
On a fundamental level, it’s best to keep your digital footprint light. Make sure you have secure passwords that aren’t just 1234 or your pet’s name. Most browsers have an “incognito” mode that won’t track your browser history. But truth be told, if someone really wants your history, they can get it.
If you’re more serious about hiding your footprints, look into encrypted services like Tor (www.torproject.com) that will protect against traffic analysis (browser history, instant messaging, etc.). It’s free and very good.
Transactions in bitcoins is a way to keep your footprint light in the marketplace.
And if you’re looking to make money on the trend, there are any number of companies that are at the forefront of cybersecurity (Palo Alto Networks, FireEye, Synamtec) and Big Data (Accenture, IBM, Teradata, Oracle).
–GS Early
(NOTE: Crime Tech Solutions is an Austin, TX based provider of crime and fraud analytics software for commercial and law enforcement groups. We proudly support the Association of Certified Fraud Examiners (ACFE), International Association of Chiefs of Police (IACP), Association of Law Enforcement Intelligence Units (LEIU) and International Association of Crime Analysts (IACA). Our offerings include sophisticated link analysis software, comprehensive crime mapping and predictive policing, and criminal intelligence database management systems.)