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CSAE: Guiding principles and best practices for data scientific investigations of organized crime
2021-03-23 11:28

CSAE framework: Smart data science technologies supporting criminal investigations.

A frequently proposed solution is the introduction of 'smart' data science technologies to support criminal investigations.

The transition to data scientific investigations requires legal, organisational and technical harmonisation with other public partners including a shared language of data scientific operations.

Experts have put together guiding principles and best practices for data scientific investigations of organized crime.

The associated framework is called CSAE, a comprehensive framework that consists of a business process, methodology, policy agenda and public interest philosophy for data scientific operations.

Erik van de Sandt of the National Police, The Netherlands; University of Bristol, National Research Centre on Privacy, Harm Reduction and Adversarial Influence Online, said: "The Dutch National Police is known for executing technically complex operations. Over the years, our experts have developed, implemented and refined a new type of law enforcement operations that we call data scientific investigations."


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