Using Social Media and Social Network Analysis in Law Enforcement

Using Social Media and Social Network Analysis in Law Enforcement: Creating a Research Agenda, Including Business Cases, Protections, and Technology Needs. RAND Corporation. John S. Hollywood et al. July 18, 2018

 This report describes the proceedings of an April 2017 expert workshop on the use of social media and social network analysis in law enforcement. [Note: contains copyrighted material].

 [PDF format, 28 pages].

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Interior Immigration Enforcement: Criminal Alien Programs

Interior Immigration Enforcement: Criminal Alien Programs. Congressional Research Service, Library of Congress. William A. Kandel. September 8, 2016.

Congress has long supported efforts to identify, detain, and remove criminal aliens, defined as noncitizens who have been convicted of crimes in the United States. The apprehension and expeditious removal of criminal aliens has been a statutory priority since 1986, and the Department of Homeland Security (DHS) and one of its predecessor agencies have operated programs targeting criminal aliens since 1988. Investments in DHS’s Immigration and Customs Enforcement (ICE) interior enforcement programs since 2004 have increased the number of potentially removable aliens identified within the United States.

[PDF format, 28 pages, 846.84 KB].

Crime and Corruption Top Problems in Emerging and Developing Countries

Crime and Corruption Top Problems in Emerging and Developing Countries. Pew Research Global Attitudes Project. November 6, 2014.

Crime and corruption, common scourges of modern societies, top the list of problems cited by publics in emerging and developing nations. A median of 83% of people across 34 emerging and developing economies say crime is a very big problem in their country, and 76% say the same about corrupt political leaders. Many also worry about issues such as health care, poor quality schools, water and air pollution, and food safety. Generally, electricity shortages and traffic are seen as less pressing issues. [Note: contains copyrighted material].

[PDF format, 45 pages, 535.95 KB].

Identity Theft: Trends and Issues

Identity Theft: Trends and Issues. Congressional Research Service, Library of Congress. Kristin Finklea. January 16, 2014.

Policymakers continue to be concerned with securing the economic health of the United States, including combating those crimes that threaten to undermine the nation’s financial stability. Identity theft, for one, poses both security and economic risks. An increase in globalization and a lack of cyber borders provide an environment ripe for identity thieves to operate from within the nation’s borders, as well as from beyond. Federal law enforcement is thus challenged with investigating criminals who may or may not be operating within U.S. borders; may have numerous identities, actual, stolen, or cyber; and may be acting alone or as part of a sophisticated criminal enterprise. In addition, identity theft is often interconnected with various other criminal activities. The report first provides a brief federal legislative history of identity theft laws. It analyzes selected trends in identity theft, including prevalent identity theft-related crimes, the federal agencies involved in combating identity theft, and the trends in identity theft complaints and prosecutions. The report also discusses the relationship between data breaches and identity theft as well as possible effects of the FTC’s Identity Theft Red Flags Rule. It also examines possible issues for Congress to consider.

[PDF format, 31 pages, 512.50 KB].