Abstract-At the end of the criminal intelligence analysis process there are relatively well established and understood approaches to explicit externalisation and representation of thought that include theories of argumentation, narrative and hybrid approaches that include both of these. However the focus of this paper is on the little understood area of how to support users in the process of arriving at such representations from an initial starting point where little is given. The work is based on theoretical considerations and some initial studies with end users. In focusing on process we discuss the requirements of fluidity and rigor and how to gain traction in investigations, the processes of thinking involved including abductive, deductive and inductive reasoning, how users may use thematic sorting in early stages of investigation and how tactile reasoning may be used to externalize and facilitate reasoning in a productive way. In the conclusion section we discuss the issues raised in this work and directions for future work.Keywords-externalisation of thinking; argument; narrative; thematic sorting; criminal intelligence
I.CONTEXT VALCRI (Visual AnaLytics for sensemaking in Criminal Intelligence Analysis) is a large scale integrating project funded by the European Community under the FP7 Security Programme. The project spans forty-four months with a budget of ~€13M and the consortium comprises seventeen partners from the EU and one from the US. The project aims to create an advanced visual analytics reasoning and sensemaking system to support criminal intelligence analysis. This involves the development and integration of state-of-the-art technology that will include sophisticated user interfaces for techniques such as spatio-temporal analysis and semi-automated semantic knowledge extraction. The project will develop an analyst user interface that allows direct manipulation of information objects in an intuitive way, coupled with a reasoning workspace that allows analysts to exploit data in large data sets. The reasoning workspace is broken down into a data space that allows the analyst to see and understand the data they have, an analysis space that provides direct manipulation functions to act on the data, and a hypothesis space to provide an area to develop and assemble chains of evidence into narratives and arguments. Thus central to the VALCRI system is the need to represent and externalise the analyst's thinking, from initial stages where there is little information available and the way forward unclear, to the final stages of investigations where there may be much clearer understanding of emerging narrative and supporting argument. In this paper we begin by considering the state-of-the-art in the representation of 'well-formed' criminal investigations, by which we mean investigations in their later stages, and then consider the issue of supporting investigators in moving towards these.
II. SUPPORT FOR THE LATER STAGES OF ANALYTIC
REASONINGIn this section we consider literature related to evidential s...