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Q: is there a program for logging and organizing an investigation ( No Answer,   1 Comment )
Question  
Subject: is there a program for logging and organizing an investigation
Category: Computers
Asked by: madmary1000-ga
List Price: $100.00
Posted: 31 Jul 2002 01:35 PDT
Expires: 31 Jul 2002 10:25 PDT
Question ID: 47306
is there a computer program that prompts the user to input
information, analyzes said information and advises and or aids in
furthering an investigation,preferably something to do with
dishonesty.

Request for Question Clarification by grimace-ga on 31 Jul 2002 01:41 PDT
Hi,

"preferably something to do with dishonesty"

Can you explain what you mean by the above? Are you doing something
dishonest or investigating another's dishonesty?

In either case, I doubt that such a program exists.

Clarification of Question by madmary1000-ga on 31 Jul 2002 01:50 PDT
this is an ongoing pursuit of the truth,in a domestic
situation,wherein many lies and deceptions have been woven into a
maddening confusing web. i just want to know if what else he has to
lie about,and i believe i have all the info i need but i need help
organizing and analyzing it.
Answer  
There is no answer at this time.

The following answer was rejected by the asker (they received a refund for the question).
Subject: Re: is there a program for logging and organizing an investigation
Answered By: answerfinder-ga on 31 Jul 2002 03:30 PDT
 
Dear madmary1000-ga 

I have experience in crime analysis and looking at your previous
postings it is clear you have a substantial amount of data that
requires analysis. Most computer systems the police use now are very
sophisticated and specially produced for the customer and as a result
very costly.
However, in the early days of crime analysis there was invented a
system called 'anacapa'. This system of analysis could be carried out
using a pen and pencil but obviously computers have speeded up the
process. It is based on identifying associations and links, and from
these, evidence can be obtained or inferences may be made about
possible further connections and it also directs the investigator to
those areas or areas where insufficient information has been obtained.
Any data can be examined. Names, addresses, companies, telephone
numbers, bank accounts. It is done very simply by using graphics to
indicate a person, house, telephone and to draw a line between them
with an indication of the frequency of contact.

One company which provides a computer package is Xanalys. This company
provide various products for crime analysis. Their products include:

Quenza™ “finds information hidden in unstructured  text so it can be
extracted, collated and organized to reveal patterns of activity, and
highlight associations that would have otherwise gone undetected.”

Watson™ “helps to answer questions in easy-to-read charts that analyze
data in important and new ways. Uncovering patterns and relationships
has never been as fast or as detailed.”

ChartViewer “is a freely distributable application that enables you to
view and analyze Watson™ link charts without having Watson installed.”

http://www.xanalys.com/product.html

I have downloaded Watson and it appears to be a fully functioning
evaluation package. It is 13MB in size. About 50 minutes on a 56k
connection.
To quote from the site "Watson may be freely downloaded, and comes
with a 60 day evaluation license. After this 60-day period, you can
contact your nearest Xanalys office for further sales information.
The release notes and installation notes for each platform are
provided as part of the downloaded software package.”

I think that this would meet your requirements for the next 60 days.

The cost of the full package is not stated.

I am experienced in anacapa and a problem you may have with this
package is the time it takes to learn how to operate the programme and
the amount of data that has to be inputted and to ensure it is entered
methodically and logically. The company allow 3 days for their
training course for Watson.

An alternative, and this depends on the information you have, are
spreadsheets. These are very useful for telephone analysis. Numbers,
dates, times and duration entered on a spreadsheets can be manipulated
and sorted to provide patterns and frequency of calls by number or
date. From these inferences may be made. Additional information such
as dates of events can also be analysed.

I shall be direct and say that unfortunately there is no programme
which gets over this hurdle of data entry and it is the bane of every
analyst’s job that data must be entered before the analysis can take
place.
 
If you wish to clarify anything in this answer then please ask.

answerfinder-ga

Request for Answer Clarification by madmary1000-ga on 31 Jul 2002 03:39 PDT
does the spreadsheet option have a name? is there a program with said
spreadsheets? is this the answer to my question, hmm, i have an
unlimited supply of manpower to keypunch if it is that simple.

Clarification of Answer by answerfinder-ga on 31 Jul 2002 03:49 PDT
You can use a Microsoft Excel spread sheet with columns for DATE TIME
TELEPHONE NUMBER EVENT and use the SORT function for which ever column
you wish.
I would imagine that most good spread sheet packages have this
function.

answerfinder-ga

Clarification of Answer by answerfinder-ga on 31 Jul 2002 04:10 PDT
I should add that if you have a scanner and an OCR package you can
scan the telephone bills and put them into the spread sheet column by
column to cut down on the inputting time.

answerfinder-ga

Request for Answer Clarification by madmary1000-ga on 31 Jul 2002 06:41 PDT
ok what is ocr? do all of these programs together make the program i
was asking about? or is there just no such thing?

Clarification of Answer by answerfinder-ga on 31 Jul 2002 07:34 PDT
Pardon me for not explaining OCR. OCR is an abbreviation of 'optical
character recognition' and refers to the computer reading text from
paper and translating into images or words on a computer. OCR software
is easily obtained over the internet, two sites are:
http://www.scansoft.com/omnipage/
http://www.abbyy.com/ocr_products.asp?param=1954
The software works in conjunction with a flatbed scanner to load the
information into your computer. The data can then be place into the
spreadsheet.

Unfortunately all these programs do not make the computer you are
seeking. There still has to be a human to analyse the information, and
in particular, make inferences. The Watson software is the nearest to
it.

Police forces have more sophisticated and expensive systems for
tasking and logging of enquiries during an investigation, but for
analysis they all rely on the analyst using the anacapa system or
similar. From my knowledge no police force has such a computer you are
seeking. I have no knowledge as to Government Intelligence Agencies
who have larger budgets and resources.
Reason this answer was rejected by madmary1000-ga:
he suggested a few programs that may be helpful, but they are not what
i asked specifically for. that is why the answer is worth so much
money to me. i need a prompt type program and i thin k there may be
one out there, i would like to repost the question, and pay the money
to the person that locates the program i need.

Comments  
Subject: Re: is there a program for logging and organizing an investigation
From: dexterpexter-ga on 31 Jul 2002 01:43 PDT
 
I am not sure if I understand your question.  There are a myriad of
programs out there that allow users to input information.  I have also
heard of a new device being employed by government agencies that
analyze the prose of a person's e-mails and writings that can analyze
and tell with a certain accuracy if the person is lying or not.  I
don't know how much I personally would trust something like that, but
apparently it is currently in use.  There are also programs that check
inputted e-mail addresses to tell if they are legitimate, and boot
users who input fake addresses.  I don't know what sort of dishonesty
you are hinting toward.  I might be able to give you some more
specific devices if you would clarify your question, as I am deeply
interested in surveillance.  There are key-stroke logging programs if
you are interested in that genre of surveillance.

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