用知识图谱和NLP分析聊天记录,助力刑侦破案
Combining Knowledge Graphs and NLP to Analyze Instant Messaging Data in Criminal Investigations
- 构建知识图谱,自动提取消息中的实体与语义关系
- 支持图查询与语义搜索,快速定位关键信息
- 已应用于真实案件,获检察官认可并推动研究深化
刑事侦查常需分析微信等即时通讯软件的聊天记录,但人工处理耗时费力。本文提出融合知识图谱与自然语言处理的方法,对嫌疑人手机数据进行语义增强,帮助调查人员高效检索并获取洞察。具体包括:提取消息数据并建模为知识图谱,转录语音消息,通过端到端实体抽取技术标注数据。提供两种分析方式:基于图的查询与可视化,以及基于语义的搜索。系统支持用户回溯原始数据以验证信息真实性。尽管仍处于项目早期阶段,该方案已在实际案件中应用,与检察官密切协作,获得积极反馈,并识别出多个值得深入的研究方向。
原文摘要 · Abstract (English)
Criminal investigations often involve the analysis of messages exchanged through instant messaging apps such as WhatsApp, which can be an extremely effort-consuming task. Our approach integrates knowledge graphs and NLP models to support this analysis by semantically enriching data collected from suspects' mobile phones, and help prosecutors and investigators search into the data and get valuable insights. Our semantic enrichment process involves extracting message data and modeling it using a knowledge graph, generating transcriptions of voice messages, and annotating the data using an end-to-end entity extraction approach. We adopt two different solutions to help users get insights into the data, one based on querying and visualizing the graph, and one based on semantic search. The proposed approach ensures that users can verify the information by accessing the original data. While we report about early results and prototypes developed in the context of an ongoing project, our proposal has undergone practical applications with real investigation data. As a consequence, we had the chance to interact closely with prosecutors, collecting positive feedback but also identifying interesting opportunities as well as promising research directions to share with the research community.
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